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Home My WebLink About01-15-79 Hastings, Minnesota January 15, 1979 20 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, January 15, 1979 at 7:30 P.M. in the Council Chanbers of the City Hall. Members present: CounciJJren Trutna, Novak, Stoffel, Shannon, Karnick, Collins, Legler, and Mayor Petersen. r, I i Merrbers absent: Counci1man Trautmann. The Mayor called for additions or corrections to the minutes of the meeting of January 8, 1979 and hearing none declared the minutes approved as read. A Petition was presented to the Council, signed by 200 citizens, re- questing that Revenue Sharing Funds previously allocated to the Westview Mall Street Lights be diverted to the Southwest Ponding Basin Project. After a dis- cussion the folla.ving rrotion was made. <:::0 Moved by Councilman Collins, seconded by c6uncilman Novak to allocate $23,000 (instead ot:$40 ,000) tcmard the Westviw Mall Street Lights with the provision that the remain- ing dollar amount be assessed to the benefited Commercial property only. The $17,000 renaining to be included in the Public Hearing regarding proposed use of Revenue Sharing Funds. Also, that a Public Hearing be called for Monday, February 5, 1979 at 7:30 P.M. in the Council Chambers of the City Hall for the proposed allocation of the follcming funds: $5,000- previously set for YAC; $17,000 - previously set for Street Lights; and $18,000 - not previously allocated. Ayes, 6; Nayes, Stoffel. [I Moved by Counci1man Novak, seconded by Counci1man Karnick to adopt the resolution awarding the bid for the W~t- view Mall Street Lights to Peoples Electric Canpany, the l~~t bidder. Six bids were presented. Bid amount was $40,120.00. Resolution listing all bidders and amounts of bids is on file. Ayes, 7; Nayes, none. Moved by Councilman Novak, seconded by Counci1man Legler to appoint Edward Kranz as Director and Wallace Erickson as alternate Director to the Suburban Rate Authori ty fOr!':l9~; Ayes, 7; Nayes, none. Moved by Councilman Stoffel, seconded by Councilnan Legler to approve the follcming appointments to the Planning Carrnission. Patti Collins Bultman for a two year term which expires on Decerrber 31, 1980; Gary Hughes for a one year term which expires on Deceni:>er 31, 1979. Ayes, 7; Nayes, none. Moved by Councilman Trutna, seconded by Councilman Karnick to approve the following appointments to the Natural Resources Comnis Sian. John Sanstead and Mrs. Robert Bali tz for two year terms which expire December 31, 1980; Peter Folch for a one year term which expires on Decerrber 31, 1979. Ayes, 7; Nayes, none. r- Moved by Councilman Collins, seconded by Counci1man Shannon to approve the i terns on the Consent Agenda: Ayes, 7; Nayes, none. a) All bills as audited b) Partial payment to Keller Const. Co.. in the amount of $89,865.03 on the 10th Street Project. Moved by Councilman Legler, seconded by Councilman Collins to accept the resignation of Ted Kasel fran the volunteer Hastings Fire Service, effective January 15, 1979. Ayes, 7; Nayes, none. CALL FOR PUBLIC HEARING-USE OF FEDERAL REVENUE FUNDS I"'~ J ( c. V'-'~ RESOIlJTION #210-79 AWARD BID W.V. MALL STREEl' LIGHTS DESIGNATE DIRECrOR & ALTERNATE SM APPOIN'lMEN'fS TO PLANNING aH1ISSION APPOIN'lMEN'fS TO NRRC APPROVE OONSENT AGENDA TED KASEL RESIGNS VOLUNTEER FIREFIGHTER 21 l.EAJ.'IDER FELLING RETIRES-PARKS DEPT ADVERTISE FOR PARKS DEPT VACANCY APPROVE mANGE ORDER FISQIEB CXJdPANY RESOIlJI'IOO #211-79 PAYMENT FISCHER SAND & AGG. CWPANY INFORMATIONAL MEETING BARR RER)RT & FLCX)]) AREA ORDINANCE #99 AMEND OIAP. ~ C~'IY CDDE FIRST READING ORDINANCE #100 AMEND QIAPI'ER 8 CI'IY CXJ)E FIRST READING CAlL FOR PUBLIC HEARINGS--cI:E GRANT A letter was read announcing the retirenent of Leander Felling fran the Parks Department, effective May 1, 1979 . Moved by Councilman Novak, seconded by Councilman Stoffel to accept ~. Felling I s resignation. Ayes, 7; Nayes, none. Moved by CoWlcilman Novak, seconded by Councilman Trutna to authorize the City Administrator to advertise for the Parks Dept. vacancy. Ayes, 7; Nayes, none. Moved by Councilman Novak, seconded by Councilman Trutna to approve Change Order #3 in the amount of $3, 700 for necessary work and labor performed by contractor in installing the 21st Street water stub which was not included in the original plans. Ayes, 7; Nayes, none. o Moved by Councilman Collins, seconded by Councilman Karnick to adopt resolution #211 authorizing final payment to FisCher Sand & Aggregate Canpany., in the amount of $23,155. Db for the canpleted work on the Old Mill Park. (Vermillion Park Falls) A portion of the final payment will be withheld until miscellaneous work is satisfied in the Spring. Ayes, 7; Nayes, none. Moved by Councilman Shannon, seconded by Councilman Collins that a special infonnational meeting be held for all interested persons on February 13, 1979 in the Council Chanbers of the City Hall, regarding the Barr Report on the Southwest Ponding Basin Study. Ayes, 7; Nayes, none. Moved by CDuncilman Trutna, seconded by CDuncilman Shannon to pass the first reading of the amendment to the Ci ty CDde, Chapter 9, entitled "Public Protection, Crimes and " Offenses" by changing Subd. 3 of Section 9.04 to define author- ized Private Receptacles. Ayes, 7; Nayes, none. Moved by CDuncilman CDllins, seconded by CDuncilman Karnick to pass tl,1e. first reading of the amendment to the City Code, Chapter 8 entitled "Parking Regulations~' b,<changing Sec. 8.13 to restrict parking in excess of 72 hours; by repealing Sec. 8.14 relating to parking restriction; and by adopting by reference City CDde Chapter I and Section 8.99. Ayes, 7; Nayes, none. o Moved by CDuncilman Stoffel, seconded by CDuncilman Legler to call for two public hearings on Title I of the 1974 Housing and Camnmi ty Developoont Act and the amendments made. in 1977, also to discuss the concerns of residents as they relate to the Camnmity Developoont Block Grant Program. The Hearings are scheduled for January 29th and January 30, 1979 at 7:30 P.M. in the CDuncil Chanbers of the City Hall. Ayes, 7; Nayes, none. Moved by CDuncilman CDllins, seconded by Councilman Legler to adjourn the meeting at 8:30 P.M. Ayoo, 7; Nayes, none. u JANUARY n CLAIM' Ames Engineering & Testing Postmaster Postmaster Dakota Electric Ass'n. Reserve Law Officers Ass'n. Walter E. Petersen Edward Kranz Wallace Erickson Leonard Olson Clarence Latch MetWasteControl Commission State Treasurer Postmaster University of Minnesota Rodney Ritter University of Minnesota United Telephone Co. Minn. Gas CO. N.S.P. Blue Cross Blue Shield Northwestern Nat'l. Band.Hastings Advance Ambulance Sales American Tool Supply Air Comm American Linen Behren's Auto Supply B oy Scouts of America Callaghan & Co. Capitol Electronics Carlson Tractor & Equip Chamber of Commerce City Engineers of Minn. Coast to Coast Color Lab Communications Specialists Culligan Water Cond The Denominator Co. Doerer's Dual Lite Inc. Eddy's Pharmacy C.H. Edlund Folding Guard Co. Foreman & Clark G.M.C. Truck Center Goodin Co. Gopher Welding Supply Graphic Design Gross Industrial Services Guarantee Cash Register Joe Hammerschmidt Hastings Auto Supply Hastings Hardware Hastings Gazette Hastings Lbr Mart Hastings,Music TV Hastings Star Hastings Vet. Clinic Hastings Wheel Alignment Healy Labratories Dr. Charles Hill Holzmer Shoes Husting Engstrom ITT Continental Baking Johnson STandard Judge Appliance Judge Electric K.D.W.A. Gary Kramer Law Enforcement Equip Lawson Products Tom Loucks Memorial Hospital n ~ CLAms 15, NO. 7977 7978 7979 7980 7981 7982 7983 7984 7985 7986 7987 7988 7989 7990 7991 7992 7993 7994 7995 7996 7997 7998 7999 8000 8001 8002 8003 8004 8005 8006 8007 8008 8009 8010 8011 8012 .8013. 8014 8015 8016 8017 8018 8019 8020 8021 8022 8023 8024 8025 8026 8027 8028 8029 8030 8031 8032 8033 8034 8035 8036 8037 8038 8039 8040 8041 8042 8043 8044 8045 8046 8047 8048 22 1979 DISPOSITION Services Stamps Stamps Monthly Billing Membership Expenses January Mileage " " AHOUNT 262.86 15.00 13.75 8.75 270.00 40.00 100.00 100.00 100.00 36.40 9,504.00 1,475.46 150.00 46.00 56.08 18.00 963.95 2,153.77 23.13 4,186.l~ 6,286.30 23.75 326.40 74.50 52.20 29.57 25.00 42.50 36.39 35.06 32.48 5.00 35.67 23.97 372.00 41. 50 100.13 117.50 436.94 65.06 20.02 352.00 213.84 67.81 29.39 25.10 292,25 3.60 114.84 50.00 33.42 292.07 15.75 307.40 18.30 21. 60 445.00 13.95 34.58 52.30 28.94 70.00 18.53 6.00 83.02 3,146.77 277 . 38 2,500.00 57,17 210.21 2,537.25 25.00 " " Expenses Reserve Capacity Charge Bldg. Permit Surcharge Stamps Registration Reimbursement/clothing Registration Monthly Billing " If " " Premium Federal Withholding Supplies " " Service Contract Supplies " " Membership Supplies Parts & Labor Parts Reimbursement/postage Membership Supplies Supplies Services Supplies " " " " " " n If Services Supplies " n Parts Supplies " " " " " " Maintenance Contract Reimbursement Parts Supplies Advertising Supplies Supplies Advertising Services Supplies Services Services Supplies Services Supp li e s Services Parts & Labor !, " Advertising Services Supplies Supplies Services " " 23 CLAIM MetWasteConrolCommission Monroe Calculator Mpls. Star Munson Office Municipal Finance Officers Ass-n. N.W. Service Station Equip N.W. Isn. AGency N.W. Nat'l. Life Ins. Co. O'Connor-Kranz Oxford Chemical Paper Calmenson Urkis Prater R & R Specialties Red Owl Reed's Sales & Service Robinson Transfer S.P.H. Electric St. Paul Stamps Works Schnell's Clothing Robert Sch1uessler Mrs. Jack Schweiger Texgas Corp Toltz,King.Duvall,Anderson Tree House . True Vlaue Center Uniforms Unlimited Wallace & Tiernan Werth Foods White Drug Xerox Walter Petersen Walter Petersen Richard CoJ.lins Edward Karnick Dave Legler Thomas Novak Ted Shannon LuStoffel Fred Trautmann Tom Trutna Peter McCann Patrick Novak Elizabeth Tingquist Robert Schluessler Leander Felling Harold Knoll Robert Moritz .!Joseph Pavelka Miles Christianson Robert Yanz Alfred Altendorfer Gordon Anderson J. Tomas Griebling Ronald Hi llmer James Putz Samuel Sorenson Richard Tate Einer Theodorson Nicholas Wasylik Gerald Wuollet Dorothy Johnson Charlotte Stoudt Jeanneane Plath Mark Holmes Raymond Knoll Jr. James Maher John Wagner William Deitner John Pederson Albert Herrmann Donald Lange Patrick Orman John Zgoda Donald Lange Patrick Orman Phyllis Ohlhauser NO. 8049 8050 8051 8052 8053 8054 8055 8056 8057 8058 8059 8060 8061 8062 8063 8064 8065 8066 8067 8068 8069 8070 8071 8072 8073 8074 8075 8076 8077 8078 8079 8080 8081 8082 8083 8084 8085 8086 8087 8088 8089 8090 8091 8092 8093 8094 8095 8096 8097 8098 8099 8100 8101 8102 8103 8104 8105 8106 8107 8108 8109 8110 8111 8112 8113 8114 8115 8116 8117 8118 8119 8120 8121 8122 8123 8124 DISPOSITION SeWer Service Charges Calculator Advertising Supplies Membership Supplies Premium Supplies/Desks etc Parts & Labor Supplies " " Reimbursement Dutch Elm Parts Supplies Parts Services Services Supplies Supplies Patrolling Refund Supplies Services Supplies Supplies Supplies Contract Supplies " " Service Contract Expenses Mayor's Salary Councilman's Salary " " " " " " " " " " " " " " City Hall Labor " " City Clerk Clerical Dog Catcher ParksOvertime " " " " " " Parks Labor " " Police Overtime " " " " " " " " " " " " " " " " " " Police Clerical " " Police Maintenance Fire Overtime " " " " " " Engimeering Labor " " Water Overtime " " " " Water Labor Wastewater Overtime " " Transit Labor . AMOUNT 12',952.67 374;09 42.33 649.89 70.00 57.00 167 00 500.00 5,363.59 198.40 294.21 118.75 867.32 11. 86 689.43 52.50 250.00 13.09 101.70 48.00 25.00 167.16 6,986.,67 16.95 8.16 6.25 998.00. 110.41 19.94 433.77 43.45 150.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100,00 28.85 240.00 277.16 90.00 67.22 35.20 68.57 68.57 217.25 226.65 127.78 23.09 53.54 46.61 93.40 98.69 132.11 49.33 62.14 36.09 217.51 145.88 81. 70 103.04 141. 76 193.14 140.38 5.25 4.88 13.62 36.74 26.07 207.53 36.74 26.07 141.86 D o o 24 January 15, 1979 CLAIM NO. DISPOSITION AMOUNT Charles Se1eskie 8125 Transit 104.00 Ellen Kimmen 8126 Transit Driver 250.55 Emmett Plan 8127 " " 241.60 Terri Crockett 8128 Arena Labor 45.00 Bev Schmitz 8129 " " 40.50 I: Lisa Damsgard 8130 " " 62.60 James Klimek 8131 " " 14.06 Rob McGree 8132 " " 19.95 Mike McMahon 8133 " " 8.44 Carol Sagissor 8134 " " 36.00 Kent Swanson 8135 " " 11.38 Karen Wesolowski 8136 " " 18.00 Dave Wirtanen 8137 " " 13.50 Ray Wright 8138 " " 265.13 Lisa Damsgard 8139 Dutch Elm Clerical 28.83 William Deitner 8140 1979 Prelim. 73.50 John Pederson 8141 " " 68.25 Keith Rosch 8142 Expenses 8.50 Clarence Latch 8143 Hi 1 eage 10.50 Phyllis Tix 814tt Expenses 6.00 Charlotte Stoudt 814' Expenses 6.00 II I i r-