HomeMy WebLinkAbout01-07-02Hastings, Minnesota
January 7, 2002
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, January 7, 2002 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East,
Hastings, Minnesota
Members Present: Councilmembers Hazlet, Schultz, Moratzka, & Yandrasits
Mayor Werner
Members Absent: Councilmembers Hicks & Riveness
Staff Members Present:
David Osberg, City Administrator
Shawn Moynihan, City Attorney;
Melanie Mesko, Administrative Assistant/City Clerk;
Mark Holmes, Fire Chief
Darbie Johnson, Aquatic Center Manager
Approval of Minutes
Mayor Werner asked if there were any corrections or additions to the minutes of the
regular meeting of December 17, 2001. Hearing none, the minutes were approved as presented.
Council Items to be Considered
Moved by Councilmember Schultz, seconded by Councilmember Hazlet to amend the
agenda to add Approval of Bids & Specifications as Item C2. under Administrator and amend
Item 7. of the Consent Agenda to include the Historical Preservation Committee as a Council
Committee for 2002.
5 Ayes; Nays, None.
Consent Agenda
Moved by Councilmember Hazlet, seconded by Councilmember Yandrasits, to approve
the Consent Agenda as amended.
5 Ayes; Nays, None.
Copy of resolutions on file.
2.
3.
4.
5.
o
7.
8.
9.
Pay All Bills As Audited
Resolution--Authorizing the Issuance and Sale of GO Hydroelectric Revenue
Refunding Bonds, Series 2002A
Resolution--Authorizing the Issuance and Sale of GO Grant Anticipation Bonds, Series
2002B
Approve Consulting Engineering Agreement with SEH for traffic study of General
Sieben Drive Area South of Highway 55
Approve Consulting Engineering Agreement with Bolton and Menk for Feasibility
Study, Design, and Construction Inspection of General Sieben Drive Improvements
North of Highway 55
Approval of Recreation Program Survey
Commission Appointments & Reappointments
Designate 2002 Official Newspaper
Approve 2002 Council Committees
10.
11.
12.
13.
Approve 2002 Investing Authority
Approve 2002 Official Bank
Approve Wellness Center Open Enrollment Period
Authorize Appraisal--Industrial Park Land
Public Hearing--Waste Management Rate Adjustment
Mayor Wemer opened the public hearing at 7:02 p.m. Randy Triplett
Management was present to request a rate adjustment due to a new tax.
Hearing no further comments, the public hearing was closed at 7:04 p.m.
of Waste
Waste Management Rate Adjustment
Moved by Councilmember Moratzka, seconded by Councilmember Schultz to approve
the rate adjustment as presented, with note that should the tax indicated be repealed, the rates
would be adjusted down to the previous rate.
5 Ayes; Nays, none.
Preliminary Approval--Industrial Park Land Sale & Credit
Moved by Councilmember Morat7_ka, seconded by Councilmember Yandrasits to give
preliminary approval to the request as presented.
5 Ayes; Nays, none.
Ambulance Bid Proposal & Specifications
Moved by Councilmember Hazlet, seconded by Councilmember Yandrasits to approve
the request for specifications and bid proposals for two ambulances as presented.
5 Ayes; Nays, none.
Adjournment
Moved by Councilmember Schultz, seconded by Councilmember Moratzka to adjourn
the meeting at 7:10 p.m.
5 Ayes; Nays, None.
Mayor
City Clerk