HomeMy WebLinkAbout08-16-99
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Hastings, Minnesota
August 16, 1999
The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday,
August 16, 1999 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings,
Minnesota
Members Present:
Councilmember Riveness, Johnson, Simacek and Mayor Werner
Members Absent:
Councilmember Yandrasits, Hicks & Moratzka
Staff Members Present:
Dave Osberg, City Administrator;
Shawn Moynihan, City Attorney;
Matt Weiland, City Planner;
John Grossman, HRA Director;
Melanie Mesko, Administrative Assistant/City Clerk
Approval of Minutes
Mayor Werner asked if there were any corrections or additions to the minutes of the regular
meeting of August 2, 1999 and hearing none approved the minutes as presented.
4 Ayes; Nays, None.
Consent Agenda
Moved by Councilmember Simacek, seconded by Councilmember Riveness, to approve the
Consent Agenda as presented.
4 Ayes; Nays, None.
1. Pay all bills as audited
2. Resolution No. 8-3-99 -Support Minnesota Deputy Registrars Association
3. Authorization of Consulting Agreement for Comprehensive Plan, Historic Preservation
Component
Resolution No. 8-4-99 - Order Feasibility Study, Highway 55 and General Sieben Drive
Traffic Signal Improvements
Resolution No. 8-5-99 - Receiving Feasibility Report and Ordering Public Hearing, Highway
55 and General Sieben Drive Traffic Signal Improvements
Approve MnDOT Agreement, Rail Crossing Signal Installation at 10th Street
Authorize Utility Department Staff Travel to View Trash Rack Cle~er
Pay Estimate #3, RKI, for 1999 Improvement Program
Denial of Request for Waiver of Utility Billing Late Fee
Resolution - 8-6-99 - Approval of Lawful Gambling Exemption
1999 Budget Adjustments - Fund Transfers
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11.
EA W Approval and Distribution and Time Extension for Holst Proposed Gravel Pit
Moved by Councilmember Riveness, seconded by Councilmember Simacek, to receive the
EA Wand agree to a time extension to October 19, 1999.
4 Ayes; Nays, None.
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Minutes of Regular City Council Meeting of August 16~ 1999
Page 2
Council/Staff Workshop
Moved by Councilmember Johnson, seconded by Councilmember Simacek, to set
Council/Staff Workshop for September 10 & 11, 1999.
4 Ayes; Nays, None.
Retirement of Police Chief Nick Wasylik
Moved by Councilmember Johnson, seconded by Councilmember Riveness, to accept the
retirement of Chief Wasylik.
4 Ayes; Nays, None.
Adjournment
Moved by Councilmember Johnson, seconded by Councilmember Riveness, to adjourn at
7:05p.m.
4 Ayes; Nays, None.
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City Clerk
Mayor