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HomeMy WebLinkAbout12-30-70 648 Hastings, Minnesota December 30, 1970 The City Council of the City of Hastings, Minnesota met in an adjourned regular meeting on Wednesday, December 30, 1970 at 4:30 P.M. in the Council Chambers of the City Hall. Members present: Councilmen Soleim, Novak, Kane, Hallberg, Christenson and Mayor Rotty. Members absent: Councilmen Driscoll, Fischer and Mayer. --, Moved by Councilman Soleim, seconded by Councilman Hallberg to pass the third reading to amend an Ordinance entitled "AN ORDINANCE J TO ESTABLISH RULES GOVERNING THE FUNCTIONING .OF THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA"oto finally read as follows: Ayes, all; Nays, none. The City Council of the City of Hastings does ordain: Rule 8. Committees (a) The Mayor shall, at a regular Council meeting in January of each year, present to the City Council in writing a list of proposed committee mem- bers for the following committees, which committees shall have the respon- sibility indicated: Committee Reported To By City Administration City C1erk- Administrator City Operations City Engineer City Planning & Public Relations Chairman of Appointed Commissions & Advisory Groups Public Safety Fire Chief Police Chief Committee Responsibility Policies and budgeting related to finance, purchasing, licenses and permits, and City personnel. Administrative functions related to Boat Harbor, Nursing Home, City Hall, Library, recreation program and facilities, League of Minnesota Municipalities. - Operation and control of the Parks Dept., Street Dept., Water Dept., Utilities, Sanitation and/or Land- Fill facilities and function, building permits and street openings. Maintenance and repair of City structures and facilities. Preparation of Assessments Provide guidance for and communica- tions with the Planning Commission, Human Rights Commission, Recreation & Open Space Planning. Provide liaison with other govern- mental units, i.e., County Commis- sioners, School Board, etc. Operation and control of the Fire Department, Ambulance Service and Civil Defense. Finance and Budgeting of the Police Department I .(d) The Mayor shall designate the Chairman and Vice-Chairman of each com- mittee. Each Councilman may serve as Chairman of no more than one committee. (e) Each Committee shall consist of five (5) Councilmen. Adopted by the City Council this 30th day of December, 1970. An'EST: ~ . rI. ~;'.i,~ City Clerk 6 t/t?f {/ Maycir 649 Moved by Councilman Soleim, seconded by Councilman Hallberg to approve the following fund transfers: Ayes, all; Nays, none. $6,651.48 $6,553.67 $7,064.48 $9,419.30 $2,000.00 $19,000.00 $1,200.00 $2,000.00 $15,000.00 $5,000.00 $7,549.22 from I. B. 1969 Construction Account to General Fund from I. B. 1969 Construction to Engineering Fund. from I. B. 1970 Construction Account to General Fund from I. B. 1970 Construction to Engineering Fund from Street Fund to Fire Hall Bond Construction Acct. from Waste Water Income Account to General Fund from General Fund to Parks Improvements Sinking Fund from General Fund to Fire Fund from General Fund to P. E. R. A. Fund from General Fund to Public Examiners Post Audit Fund from General Fund to East Hastings Sewer & Water Survey Moved by Councilman Hallberg, seconded by Councilman Christenson that the bills as audited be approved and the City Clerk be instructed to issue warrants for the same. Ayes, all; Nays, none. I ~ /1 /~