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Home My WebLink About11-19-84 Hastings, Minnesota November 19, 1984 213 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, November 19, 1984 at 7:30 p.m. in the Council Chambers of the City Hall. ,'---' Members Present: Councilman Nesbitt, Klimek, Pike, Plan, Kulzer, Trautmann, Werner, and Mayor Stoffel. Members Absent: Councilman Karnick. The Mayor called for additions or corrections to the minutes of the meeting of November 5, 1984 and the Special Meeting of November 7, 1984 and hearing none declared the minutes approved as presented. C\J CD c.o o (IJ <t Moved by Councilman Werner, seconded by Councilman Klimek to authorize the advertisement to fill the vacancies for two (2) members to the Hastings Charter Commission. Ayes, 7; Nayes, None. Moved by Councilman Pike, seconded by Councilman Nesbitt to adopt Resolution No. 98-84 amending Resolution No. 93-84 regarding the development, transmission, and distribution of electrical power at the proposed hydro- electric power plant on Lock and Dam No.2. Ayes, 7; Nayes, None. Copy of resolution on file. -- Moved by Councilman Plan, seconded by Councilman Nesbitt to adopt Resolution No. 97-84 authorizing the application for transfer of the FERC license from the City of Hibbing to the City of Hastings for the proposed hydroelectric plant at Lock and Dam No.2. Ayes,7; Nayes, None. Copy of resolution on file. Moved by Councilman Trautmann, seconded by Councilman Werner to adopt Resolution No. 99-84 approving the defeas- ance program for certain general obligation bonds of the City. Ayes, 7; Nayes, None. Copy of resolution on file. Moved by Councilman Pike, seconded by Councilman Nesbitt to adopt the change and additions to the rules and regulations for the Hastings Fire Department as recommended by the Membership Committee, changing Section VIII, penalties, Article 1, absenteeism. Ayes, 6; Abstained, Werner. PROPOSED CHANGE a. Records shall be kept by quarter of the year (3 months) as kept by Secretary Dispatcher being used for pay purposes. All members shall attend a minimum of 3 fire drills per quarter. Make-up drills will be available and mandatory. ,---. All members shall be allowed to miss a maximum of 10% of all emergency calls power quarter based on individual calls while in service. Any member failing to meet the prescribed minimum requirements for that quarter shall automatically be placed on probationary status for the next quarter. During the next quarter, if the member meets all requirements, he shall automatically be reinstated to full status. Further, if the member fails to meet the minimum requirements during the second quarter, he shall be auto- matically terminated from the membership of the Hastings Fire Department. AUTHORIZE ADVERTISE- MENT CHARTER COMMISSION VACANCIES RESOLUTION NO. 98-84 AMEND RESOLUTION NO. 93-84 RESOLUTION NO. 97-84 AUTHORIZE TRANSFER OF HYDROELECTRIC POWER PLANT LICENSE RESOLUTION NO. 99-84 DEFEASANCE - 1967 SEWER ~OND HASTINGS FIRE DEPART- MENT - RULES AND REGULATIONS 214 November 19, 1984 lST READING - ORDINANCE AMENDMENT TRANSFER OF FUNDS AMEND RESOLUTION NO. 90-84 PARKS DEPARTMENT TRUCK SET PUBLIC HEARING - FEDERAL/STATE ECONOMIC RECOVERY FUNDS - MASTER INC. lST READING - ORDINANCE AMENDMENT - ESTABLISH- ING STREET IMPROVEMENT ASSESSMENT POLICY AUTHORIZE ADVERTISEMENT FOR SNOW REMOVAL ON CITY SIDEWALKS Section VIII, Penalties, Article l, Absenteeism, Subdivision Paragraph a: a. Volunteer absenteeism. The Failure of any volunteer member to attend the regular drills or meetings or to fail to respond to calls, unless excused, will be grounds for discharge. Section VIII, Penalties, Article 1, Absenteeism: c. Excused and unexcused absenteeism defined as follows, but not limited to: n I, ~~j l. Excused from officer in charge of call. 2. Emergency call to work. 3. Family emergencies defined as necessary for firefighter to be at the family emergency. 4. Illnesses. 5. Funerals within the family structure. 6. A bona-fide pager malfunction. Non-excused as follows: l. Not carrying your pager. 2. Not checking out with the dispatcher. Moved by Councilman Nesbitt, seconded by Councilman Kulzer to pass the first reading of an ordinance amending Section 2.61, which deals with the disbursements of funds and allowance of accounts. Ayes, 7; Nayes, None. Moved by Councilman Pike, seconded by Councilman Kulzer to amend Resolution No. 90-84 awarding the bid to Joe O'Brien Chevrolet-Cadillac for the purchase of one (1) Ton Four-Wheel Drive Truck for the Parks Department. This amendment would increase the bid by $682. due to a price increase affecting all 1985 gasoline Chevrolet truck models with GVWR exceeding 8,500 pounds. Ayes, 7; Nayes, None. o Moved by Councilman Kulzer, seconded by Councilman Klimek to set a public hearing for the December 3, 1984 regular City Council meeting to consider the application for Federal/ State Economic Recovery Funds in the amount of $250,000 for the Master's Incorporated Company. Ayes, 7; Nayes, None. Moved by Councilman Kulzer, seconded by Councilman Werner to pass the 1st Reading of an ordinance establishing a Street Improvement Assessment Policy. Ayes, 6; Nayes, Nesbitt. Moved by Councilman Werner, seconded by Councilman Plan to authorize the advertisement for snow removal on City Sidewalks. Ayes, 2; Nayes, Nesbitt, Klimek, Pike, Kulzer, and Trautmann. Motion fails. ADMINISTRATIVE COMMITTEE The Administrative Committee will meet on November MEETING 27, 1984 at 5:00 p.m. in the City Hall Council Chambers. CONSENT AGENDA ADJOURNMENT LASERFICHED MAY 2 3 2005 "'!'". 'W __ ~."'1",," .."....-- ".,........ Moved by Councilman Werner, seconded by Councilman Kulzer to 1) Pay all bills as audited. Ayes, 7; Nayes, None. L Moved by Councilman Pike, seconded by Councilman Werner to adjourn the meeting at 8:39 p.m. Ayes, 7; Nayes, None. ~ ........- -.. "",. - NOVEMBER I CLAIM Fire Relief Ass'n. Postmaster Lillian Schaffer Susan Hendrickson Ri ta Fasbender Joan Grier Donna Clough Sharon Hanson Pat Pederson Fern Swanson Patricia Mylkebust Betty Zontelli Michele Loucks Jackie Kane Dorothy Swanson Susan Andrea Janice Burr Lois MaIm Angela Richter Jordes Howard Joanne Dempsey Helen Biessel Claire Bieraugel Gloria Stoneberg Marcella Bauer Evelyn Blanchard Margaret Gerlach Pat Fox Suzanne Damlo Helen Schoen Rose Weber Joan Moes Marcella Linde Mary Ann Teuber Lorraine Nolan Dorothy Wanke Maxine Hall Vibeke Solac Maxine Hampton Marilyn Peterson Helen Werth Mary Teuber Michelle O'Connor Corrine McNamara Marcia Van Vleet Diane. Christnagel Carole DiLorenzo Marcia Pletcher Lois Mi 1brandt Mary Fischer Patricia Gilemeister Florence Caturia Mari 1yn Rother Elizabeth Zweber Phila. Matsch Sue Pellent Joanne Erickson St. John Ev.Lutheran Church United Methodist Church St. Phillips Church United Telephone Co. Mn. Recreation & Park Assn First. Nat'l. Bank Commissioner of Revenue State TreasjSocia1 Security State. Capitol Credit Union VonKlug & Assoc Chem1awn Joanne Schweich Hazel Jacobsen LaVer.e Fox I' ,---. NO. 6079 6080 6081 6082 6083 6084 6085 6086 6087 6088 6089 6090 6091 6092 6093 6094 6095 6096 6097 6098 6099 6100 6101 6102 6103 6104 6105 6106 6107 6108 6109 6110 6111 6112 6113 6114 6115 6116 6117 6118 6119 6120 6121 6122 6123 6124 6125 6126 6127 6128 6129 6130 6131 6132 6133 6134 6135 6136 6137 6138 6139 6140 6141 6142 6143 6144 6145 6146 6147 6148 6149 CLAIMS 19, 1984 DISPOSITION Monies from Dakota County Postage for machine Election judge " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " Rent of B1dg for Elections " " " " Monthly billing Registration Federal Withholding State Withholding Social Security Payroll deduction Services Services Bus cleaning reimbursement Reimburse Hist Comm supplies Reimb meeting expenses " AMOUNT 33,380.00 300.00 6.70 6.70 6.70 62.00 99.00 22.00 80.25 84.00 84.00 68.00 68.00 68.00 80.00 68.00 68.00 68.00 68.00 40.00 126.00 68.00 136.00 119.25 68.00 68.00 68.00 68.00 68.00 68.00 56.00 106.00 68.00 62.00 62.00 62.00 62.00 62.00 62.00 76.00 108.00 80.00 80.00 80.00 64.00 68.00 68.00 63.00 63.00 63.00 63.00 76.00 103. SO 86.00 80.00 74.70 74.70 100.00 100.00 100.00 1,694.04 100.00 8,783.86 5,086.66 4,502.72 481. 18 650.00 1,629.90 15.00 20.55 9.00 " CLAIId Keith Rosch Ace Blacktop Air Comm A1binsons Alexander MFg Co. AI's Tool & Filter Supply American Linen Bahls Briggs & Morgan Brown Welding Callaghan & Co. Carlson Tractor & Equip Cemstone Products Center For Urban Policy Research Coast to Coast Culligan Dakota Elec Assn Domtar Industries DoNut Hole Downtown Conoco Inc Ed's 66 Eddys Pharmacy Fair Book Flexible Pipe Tool Supply Fluegel & Hertogs Four Seasons Bob Freiermuth Sanitation Gopher Welding Supply Graphic Design Hastings Auto Supply Hastings Champion Auto Hastings Family Service Hastings Fire & Safety Hastings Music TV Hastings Star Gazette Hastings Welding Hastings Wheel Alignment Hoffman McNamara Ho1zemer Shoes Int'l. Institute of Clerks Jensen Midtown Shoes Jim's 66 Johnson Hdw Judge Electric Kimmes Bauer Lake1and Ford Truck Sales Leef Bros Lock It & Key P It Local Oil Memorial Hospital Metro Emergency Mahagers Assn Mississippi Welders Supply Motot Parts Munson Office Products Nat'l. Ass'n of Housing Redevelop NVFC High School Curriculum Fund O'Connor Kranz One Hr ~artinizing James O'Connell Pub licorp Inc R & R Specialties Rabbit Rooter Radke Electric Road Machinery & Supplies Road Rite Wheel Alignment State of Minn Treas StCroixAnima1She1ter St. Regis Corp Skips Towing Don Streicher Guns Swanson P1bg & Htg Taylor Rental Tree House Turf Supply Twin City Testing Unitog Business Clothing NO. 6150 6151 6152 6153 6154 6155 6156 6157 6158 6159 6160 6161 6162 6163 6164 6165 6166 6167 6168 6169 6170 6171 6172 6173 6174 6175 6176 6177 6178 6179 6180 6181 6182 6183 6184 6185 6186 6187 6188 6189 6190 6191 6192 6193 6194 6195 6196 6197 6198 6199 6200 6201 6202 6203 6204 6205 6206 6207 6208 6209 6210 6211 6212 6213 6214 6215 6216 6217 6218 6219 6220 6221 6222 6223 6224 6225 DISPOSITION Reimb. meeting expenses Services Verm Falls prk lot Service contract Supplies Supplies Supplies Supplies Parts & Labor Services Services Supplies Parts Supplies Supplies Supplies Supplies Monthly billing Supplies Supplies Services Services Supplies Supplies Supplies Services Supplies Services Supplies Supplies Supplies Supplies Supplies Supplies Supplies Services Services Services Services Supplies Dues Supplies Services Supplies Services Supplies Services Supplies Supplies Supplies Services Application membership Supplies Supplies Supplies Membership Supplies Supplies Services Services Registration Services Services Parts & Labor Parts Services License for Arena Services Supplies Services Supplies Parts Services Supplies Supplies Services Supplies AMOUNT 9.00 14,839.62 99.50 15.98 41.49 56.11 428.69 3,337.18 1,100.00 487.39 152.10 864.83 40.16 43.90 223.56 62.00 19.30 5,715.93 39.32 36.75 357.38 33.04 746.76 489.57 825.00 119 . 72 1,712.50 29.20 740.00 35.97 35.36 10.20 31.45 15.00 155.20 15.50 55.00 300.00 13.49 50.00 34.94 84.10 178.84 91.90 42.50 305.89 7.80 6.58 83.70 206.12 25.00 78.98 408.17 10.24 45.00 150.00 84.63 45.85 40.00 200.00 59.20 35.00 1,448.87 199.90 22.95 42.00 340.00 77.05 15.00 606.85 62.80 24.08 24.98 90.00 220.00 364.18 rl '-..........J o n NOVEMBER 19, 1984 Continued: I CLAIM Warners Water Products Will Wendt Refrigeration Werth Foods Westview OK Hardware Xerox Zarnoth Brush Works Ziegler I ~ LASERFICHED MAY 2 3 Z005 CLAIMS NO. 6226 6227 6228 6229 6230 6231 6232 6233 DISPOSITION Supplies Supplies Services Supplies Supplies Monthly payment/supplies Supplies Parts AMOUNT 44.27 116.43 148.34 57.95 36.32 239.44 264.00 1,649.88