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Hastings, Minnesota City Council Minutes August 6, 2012 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, August 6, 2012 at 7:00 PM in the Council
Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota Members Present: Mayor Hicks, Councilmembers Slavik, Alongi, Balsanek, Nelson, Schultz & Hollenbeck Staff
Present: City Administrator Dave Osberg City Attorney Dan Fluegel Community Development Director John Hinzman The Council observed a moment of silence for the passing of Doug Weber Presentation—Green
Team Check Darrel Hoekstra presented check to Linn Warren Hastings 5th/6th Grade Boys Lacrosse Gold Team won the 5/6 B State Championship on 8/5/12 Approval of Minutes Mayor Hicks asked
if there were any additions or corrections to the minutes of the regular City Council Meeting on July 16, 2012. Hearing none, the minutes were approved as presented. Consent Agenda Moved
by Councilmember Slavik, seconded by Councilmember Nelson to approve the Consent Agenda as presented. 7 Ayes; Nays, None. 1. Pay Bills as Audited 2. Agreement regarding Parcel Boundary
Line Adjustments, Sewer & Water Service Lines, & Waiver of Procedural Irregularity & Assessment Appeal—Lot 3 & 4, Block 5 South Oaks of Hastings 2nd Addition 3. Approve Personnel Policy
Amendment—Appendix III: Information Technology and Cell Phone Guidelines 4. Resolution No. 08-01-12—Approve Hastings Music Festival Event Temporary Liquor License 5. Resolution No. 08-02-12—Approve
Temporary Gambling Permits for Hastings Hockey Boosters 6. Resolution No. 08-03-12—Approve Temporary Gambling Permit for Public Schools Foundation 7. Budget Adjustment—Facilities Maintenance
Public Hearing-Rezone from I-1 to DC: Block 16 (Red Rock Parking Lot) Hinzman introduced the item. Public Hearing was opened at 7:10 p.m.; Public Hearing was closed at 7:10 p.m.
City of Hastings August 6, 2012 City Council Minutes Page 2 of 2 Second Reading/Adopt Ordinance No. 2012-13: Rezone from I-1 to DC: Block 16 (Red Rock Parking Lot) Moved by Councilmember
Alongi, seconded by Councilmember Balsanek to approve item as presented. 7 Ayes; Nays, None Resolution No. 08-04-12—Approving Final Plat #2012-34-South Oaks 3rd Addition Hinzman presented
the item. Moved by Councilmember Hollenbeck, seconded by Councilmember Schultz to approve item as presented. 7 Ayes; Nays, None. Resolution No. 08-05-12—Approving Special Use Permit
#2012-19: Hubs Landing Hinzman presented the item. Moved by Councilmember Alongi, seconded by Councilmember Slavik to table the item. Moved by Councilmember Slavik, seconded by Councilmember
Schultz to approve the item as presented. 7 Ayes; Nays, None. Approve—Residential Solid Waste Collection RFP Osberg presented the item. Moved by Councilmember Schultz, seconded by Councilmember
Nelson to approve the item as presented. 7 Ayes, Nays, None. Reports from City Committees, Officers, Councilmembers: • Recognition/moment of silence for the passing of Doug Weber • National
Night Out -Tuesday August 7th • Planning Commission Meeting -7:00 PM Monday August 13th • Primary Election Day – Tuesday August 14th • Special City Council Meeting – 7:00 AM Thursday
August 16th Canvas Election Results • Finance Committee Meeting – 7:30 AM Thursday August 16th Budget Discussion • HEDRA Meeting – 6:00 PM Thursday August 16th that meeting will include
an agenda item seeking public comment on the pending demolition of the 1974 addition • August 18th Councilmember Joe Balsanek Birthday Adjournment: Moved by Councilmember Schultz, seconded
by Councilmember Balsanek to adjourn the meeting at 7:33 p.m. 7 Ayes; Nays, None. __________________________ ____________________________________ Paul J. Hicks, Mayor David M. Osberg,
City Administrator