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HomeMy WebLinkAbout20210816 - CC Follow-Up Agenda CITY OF HASTINGS CITY COUNCIL FOLLOW-UP AGENDA Monday,August 16, 2021 7:00 p.m. L CALL TO ORDER 7:05 p.m. II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. DETERMINATION OF QUORUM Members Present: Mayor Fasbender, Councilmembers Folch, Fox, Leifeld, Lund and Vaughan Members Absent: Councilmember Braucks Staff Present: City Administrator Dan Wietecha Assistant City Administrator Kelly Murtaugh City Attorney Korine Land V. APPROVAL OF MINUTES Approve Minutes of the City Council regular meeting on August 2, 2021. Minutes were approved as presented. VI. COMMENTS FROM THE AUDIENCE Comments from the audience may include remarks about items listed on the Consent Agenda. VII. COUNCIL ITEMS TO BE CONSIDERED VIII. CONSENT AGENDA The items on the Consent Agenda are items of routine nature or no perceived controversy to be acted upon by the City Council in a single motion. There will be no discussion on these items unless a Councilmember so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion. Folch, Leifeld to approve as presented. 6 Ayes, 0 Nays 1. Pay Bills as Audited 2. Budget Amendments 3. 2nd Quarter Financial Statements 4. Approve Pay Estimate No. 3 for 2021 Neighborhood Infrastructure Improvements— McNamara Contracting, Inc. ($392,542.70) 5. Declare Surplus Property and Authorize Sale: Fire Department 6. Declare Surplus Property and Authorize Sale: Police Department 7. Resolution No. 08-06-21: Approve a One-Day Temporary Gambling Permit for Regina Auxiliary 8. Resolution No. 08-07-21: Conveyance of Deed(Pioneer Park) 9. Special Event Policy Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City's website at https://www.hastingsmn.gov/city-govemment/city-council/city-council-documents-copy IX. AWARDING OF CONTRACTS AND PUBLIC HEARING These are formal proceedings that give the public the opportunity to express their concern, ask questions,provide additional information, or support on a particular matter. Once the public hearing is closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or applicant on potential action by the Council. X. REPORTS FROM CITY STAFF These items are intended primarily for Council discussion and action.It is up to the discretion of the Mayor as to what, if any,public comment will be heard on these agenda items. A. Public Works B. Parks and Recreation C. Community Development D. Public Safety 1. Resolution No. 08-05-21: Emergency Operations Plan Wietecha summarized previous discussions of the Emergency Operations Plan and detailed training opportunities for Councilmembers and City staff. Council discussion on the frequency of past enactment of the plan. Council also discussed the value of the training in understanding roles and authority in emergency situations, as well as when and how Council engages. Vaughan, Lund to approve as presented. 4 Ayes,2 Nays E. Administration 1. COVID-19 & Delta Variant Wietecha updated the Council of the COVID-19 and Delta Variant in Dakota County and actions the City has taken. Council discussion on reinstalling the plexiglass barriers in Council Chambers and following the lead of Dakota County actions. 2. Closed meeting pursuant to Minn. Stat. 13D.05 subd. 3 to discuss the performance evaluation of the City Administrator Leifeld,Vaughan to close the regular meeting 6 Ayes,0 Nays Fox, Leifeld to open the closed meeting 6 Ayes,0 Nays XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. REPORTS FROM CITY COMMITTEES,OFFICERS,COUNCILMEMBERS Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City's website at https://www.hastingsmn.gov/city-govemment/city-council/city-council-documents-copy • Happy Birthday to Councilmember Trevor Lund. • Makers Alleyway Market will showcase area makers and artisans the next three Thursdays in the alley between 2nd Street and Levee Park. Music in the Park also occurs each evening. • This Thursday, August 19, we have the kick-off to the mural project and an opportunity to see artist Daniela Bianchim at work. A mural celebrating Hastings history and diversity will be located on the rear wall of Hastings Family Service, facing Levee Park. • City Offices will be closed Monday. September 6 in observance of Labor Day. • Summer Programs at Levee Park... o Wednesday, August 18, Storytime in the Park. The theme is Food, in partnership with Pleasant Hill Library. o Thursday, August 19, Music in the Park with Charanga Tropical. Supported by the Ruth and George Doffing Charitable Foundation. o Tuesday, August 24, Performance in the Park with Katha Dance. Sponsored by Smead Manufacturing Company and the Metropolitan Regional Arts Council. o Wednesday, August 25, Storytime in the Park. The theme is Rhythm, in partnership with Pleasant Hill Library. o Thursday, August 26, Music in the Park with Minneapolis Commodores. Supported by the Ruth and George Doffing Charitable Foundation. o Friday, August 27, Movie in the Park is Onward. Sponsored by Ardent Mills. Please bring a non-perishable food donation for Hastings Family Service. o Thursday, September 2, Music in the Park with The Southern Express. Supported by the Ruth and George Doffing Charitable Foundation. o Friday—Monday, September 3-6, Storywalk along the trail from Levee Park to Jaycee Park. Meetings Tuesday,Aug 17 12:30 pm Finance Committee Cancelled Heritage Preservation Commission Monday, Aug 23 7:00 pm Planning Commission Thursday, Aug 26 6:00 pm Charter Commission Tuesday, September 7 5:30 pm City Council—workshop (budget) 7:00 pm City Council—regular meeting Sign up to receive automatic notification of Council agendas At ccagenda-sub scribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City's website at http s://www.ha sting smn.gov/city-govemment/city-council/city-council-documents-copy XIV. ADJOURNMENT 8:25 p.m. Folch, Vaughan to adjourn Next Regular City Council Meeting: Tuesday, September 7,20217:00 p.m. Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City's website at https://www.hastingsmn.gov/city-govemment/city-council/city-council-documents-copy