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HomeMy WebLinkAbout05-01-72 939 Hastings, Minnesota May 1, 1972 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, May 1, 1972 at 8:00 o'clock P.M. in the Council Chambers of the City Hall. I Members present: Councilmen Novak, Kane, Collins, Hallberg, O'Connor, Wilson, Driscoll, Christenson, and Mayor Rotty. Members absent: None. Minutes of the last meeting were read and approved. Councilman Driscoll introduced the following resolution and moved its adoption: BIDS FOR TWO SQUAD CARS WHEREAS, pursuant to an advertsiement for bids for furnishing the City with two (2) Squad Cars for the Police Department, the follow- ing bids were received complying with the advertisement: (Trade-in allowance on One (1) 1970 Buick LeSabre and One (1) 1971 Chevrolet BelAir 400) Bidder Bid Price Trade-in Net Bid Bahls Motor & Impl. $ 9,607.56 $3,307.56 $6,300.00 Freed Chevrolet, Inc. 10,400.00 3,410.00 6,990.00 WHEREAS, it appears that Bahls Motor & Implement, Inc. is the lowest responsible bidder, r NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hastings, Minnesota: The Mayor and City Clerk are hereby authorized and directed to enter into a contract with Bahls Motor & Implement, Inc., for the purchase of Two (2) Police Squad Cars according to the specifications therefore approved by the City Council and on file in the office of the City Clerk. The City Clerk is hereby directed and authorized to return forthwith to all bidders the deposits made with their bids, after a contract has been signed. Adopted by the City Council this 1st day of May, 1972. ATTEST: to I ~ er~).~ g-~ City Clerk g~ &Mayor Councilman Christenson seconded the motion to adopt said resolution and the same was passed by the following vote: Ayes, all; Nays, none. Councilman Hallberg introduced the following resolution and moved its adoption: I i RESOLUTION ACCEPTING BIDS ON 1972 IMPROVEMENTS WHEREAS, pursuant to an advertisement for bids for the 1972 Improvements, bids were opened and tabulated according to law, and the following bids were received complying with the advertisement: PROPOSAL I BITUMINOUS SURFACING CONCRETE CURB AND GUTTER AND SIDEWALK 1. Westview Drive, 15th to 14th Street - Concrete Sidewalks. 940 2. 14th Street, Honeysuckle Lane to Westview Drive - Concrete Sidewalks. 3. Sun Valley Drive east boundry of Bauer's First Addition to Westview Drive - Concrete Sidewalks. 4. Hillside Street, 15th Street north and 14th Street, Westview Drive Drive to Hillside Street, Dakota Hills 2nd Addition - Bituminous Surfacing and Concrete Curb and Gutter. 5. Westview Drive, 20th Street to 23rd Street - Bituminous Surfacing and Concrete Curb and Gutter. o 6. Westview Drive from 23rd Street to Southview Drive - Bituminous Surfacing and Concrete Curb and Gutter and limited Storm Drainage. 7. Southview Drive, Country Estates Addition - Bituminous Surfacing and Concrete Curb and Gutter and limited Storm Drainage. 8. Brittany Road, Sontag's First Addition - Bituminous Surfacing, Concrete Curb and Gutter. 9. Bahls Drive, Park Lane to School Property - Bituminous Surfacing and Concrete Curb and Gutter. 10. Lyn Way, T.H. 55 to South Line of Lot 4, Valley Manor - Bituminous Surfacing and Concrete Curb and Gutter. 11. Alley between 8th & 9th Streets, T.H. 61 to Eddy Street - Bituminous Surfacing. 12. Florence Street, 15th Street to 16th Street and Alley to Florence Street - Bituminous Surfacing and Concrete Curb and Gutter. ***13. See below. BIDDERS Bituminous Surface Treating Co. Solberg Construction Co. McNamara-Vivant Contracting Co. Arnold Beckman, Inc. Alexander Construction Co. Robert W. Moore Dunkley Surfacing Co. (Tied to Prop. II) Fischer Sand & Aggregate, Inc. Arcon Construction Co. $164,687.95 164,900.45 165,240.80 171,597.35 171,781.70 177,203.50 179,053.04 179,767.50 180,643.70 o PROPOSAL II SANITARY SEWER, WATERMAIN, STORM SEWER STREET GRADING AND GRAVEL BASE CONSTRUCTION 1. Louis Lane, Country Club Second Addition and 19th Street, Pine Street to Louis Lane - Sanitary Sewer, Watermain, Storm Sewer, Grading and Gravel Base Construction. 2. Old Bridge Lane and 25th Street, Old Bridge Addition and Pleasant Drive, 23rd Street to Vermillion River - Sanitary Sewer, Watermain, Storm Sewer, Grading and Gravel Base Construction. II 3. Brittany Road and the East 880 feet of 14th Street, Sontag's Second Addition - Sanitary Sewer, Watermain, Storm Sewer, Grading and Gravel Base Construction. 4. Trunk Sanitary and Storm Sewers through Bauer's Second Addition to Sontag's Second Addition. AREA BENEFITS FOR TRUNK SANITARY AND STORM SEWERS ed ***13. Part or all of the following described areas shall be assess- for over-sizing sanitary sewer and storm sewer facilities: The following streets in Industrial Park as approved by Council action on 3/20/72: l60th St. from T.H. 316 to Malcolm No., Malcolm No. from l60th St. to R.R. spur North, Spiral Blvd. from T.H. 316 to R.R. spur East. 941 1. The North 585 feet of West 640 feet of SE 1/4, Section 32, Tl15, Rl7 lying westerly of Pleasant Drive. 2. Bauer's Second Addition, Outlots C, D, E, F, G & H. 3. Sontag's First Addition. 4. Sontag's Second Addition. I i i I I 5. The SW 1/4 of Section 29, Tl15, R17, except that area lying within the following described line: Commencing at the SE corner of NE 1/4 of SW 1/4, Section 29, Tl15N, Rl7W; thence North 50 feet along the East line of said NE 1/4 of SW 1/4; thence West 100 feet; thence North 450 W to a point 450 feet East and 820 feet North of the SW corner of NE 1/4 of SW 1/4 Section 29, Tl15N, R17W; thence West 450 feet to the West line of said NE 1/4 of SW 1/4; thence North along said West line 100 feet; thence West 400 feet; thence North 400 feet more or less to the North line of NW 1/4 of SW 1/4, Tl15N, R17; thence Easterly along the North line of the SW 1/4 to the center of Section 29; thence South along the East line of the NE 1/4 of SW 1/4 Tl15, R17 to the point of beginning. BIDDERS Dunkley Surfacing Co. (Tied to Prop.I) Lundin Construction Co. Beatson & Kelly, Inc. $210,434.92 223,859.76 224,519.32 238,484.80 237,892.00 238,921. 25 239,289.00 247,257.75 249,696.96 261,861. 96 273,946.00 280,754.00 .--- Riverside Sand & Gravel Richard Knutson, Inc. Austin P. Keller Winona Plumbing Co. Robert W. Moore Barbarossa & Sons, Inc. Peter Lametti Fischer Sand & Aggregate, Inc. Arcon Construction Co. STATE-AID PROJECTS 1. T.H. 55 South Frontage Road from Lyn Way east to Prairie Street - Bituminous Surfacing, Concrete Curb and Gutter and necessary Storm Drainage. 2. E. 15th Street from T.H. 61 to Tyler Street - Grading, Gravel Base Construction, Surfacing, Concrete Curb and Gutter and Sidewalks and Storm Drainage. l I BIDDERS Solberg Construction Co. Fischer Sand & Aggregate, Inc. Arnold Beckman McNamara-Vivant Contracting Co. Robert W. Moore Austin P. Keller Arcon Construction Co. Alexander Construction Co. $ 85,485.38 92,112.85 95,762.25 97,665.18 99,015.30 101,330.00 101,697.50 102,499.61 300,000 GALLON ELEVATED WATER STORAGE TANK IN INDUSTRIAL PARK Chicago Bridge & Iron Pittsburgh-DesMoines Steel Co. $148,940.00 175,175.00 942 AND WHEREAS, it appears that the lowest responsible bidders are as follows: Proposal I - Bituminous Surfacing Treating Co. Proposal II - Riverside Sand & Gravel State Aid Projects - Solberg Construction Co. Elevated Water Storage Tank in Industrial Park (300,POO Gallon Capacity) - Chicago Bridge & Iron NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hastings, Minnesota: o 1. The Mayor and City Clerk are hereby authorized and directed to enter into contracts with Bituminous Surface Treating Co., Riverside Sand & Gravel, Solberg Construction Co. and Chicago Bridge & Iron, for the improvements as stated above according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the City Council this 1st day of May, 1972. ATTEST: ~ 'Kt:(+ &l~ Councilman Wilson seconded the motion to adopt said resolution and the same was passed by the following vote: Ayes, all; Nays, none. Councilman Collins introduced the following resolution and moved its adoption: RESOLUTION DELETING SIDEWALK CONSTRUCTION o BE IT RESOLVED by the City Council of the City of Hastings, Minnesota that the following work be deleted from Proposal I and that an adjusted contract reflecting these deletions be awarded to Bitumin- ous Surface Treating Co. in the amount of $148,752.95. Item 1. Westview Drive, 15th to 14th Street - Concrete Sidewalks. Item 2. 14th Street, Honeysuckle Lane to Westview Drive - Concrete Sidewalks. Item 3. Sun Valley Drive east boundary of Bauer's First Addition to Westview Drive - Concrete Sidewalks. Said omitted work being Concrete Sidewalks, Driveways and work inci- dental thereto. Adopted by the City Council this 1st day of May, 1972. A'ITEST:JJ ,1./ ~,~.J...,.. . Ci lerk 6' J1ffJfJ o Councilman Kane seconded the motion to adopt said resolution and the same was passed by the following vote: Ayes, Councilmen Novak, Kane, Collins, Hallberg, O'Connor, Driscoll and Christenson; Nays, Councilman Wilson. Motion passed. Councilman Novak introduced the following resolution and moved its adoption: RESOLUTION DELETING SIDEWALK CONSTRUCTION BE IT RESOLVED by the City Council of the City of Hastings, 943 Minnesota that the following work be deleted from the State-Aid Projects: Concrete Sidewalks on East 15th Street Said deletion to be made by supplemental agreement following award of contract. Adopted by the City Council this 1st day of May, 1972. I ATTEST: e-j!l1(( Councilman Driscoll seconded the motion to adopt sald resolution and the votes were cast: Ayes, Councilmen Novak, Kane, Collins, and Driscoll; Nays, Councilmen Hallberg, O'Connor, Wilson, and Christenson. The City Clerk declared there were four "aye" votes and four "nay" votes. There being a tie vote, the Mayor cast the deciding vote and voted in the affirmative, and the Mayor declared the motion passed. lu.JJ ~~ ity erk L// The next item on the agenda was the Ackerberg Phase I Development Plan. Councilman Kane called for the report from the Planning Commission which was received. The Clerk's recommendations were received. Moved by Councilman Novak, seconded by Councilman Driscoll to issue building permit for Phase I development subject to the following: 1. Receiving petition for improvements to 23rd Street. I I I l 2. Receiving document from land owners agreeing to dedica- tion of park area (1.5 acres) before commencement of any construction south of 23rd Street and agreeing to density limitation south of 23rd Street. 3. Receiving easement for utilities. 4. Receiving the following executed Development Contract: DEVELOPMENT CONTRACT THIS AGREEMENT, made and entered into this 1st day of May, 1972, by and between THE CITY OF HASTINGS, a municipal corporation, hereinafter referred to as the City, and SANDERS M. ACKERBERG, here- inafter referred to as Ackerberg, L,,/ WHEREAS, Ackerberg has heretofore acquired and now owns property in the City of Hastings platted as Country Village Addition, and has certain rights in additional properties adjacent thereto generally described as follows: A parcel of land bounded on the north by 23rd Street, bounded on the west by Pleasant Drive, bounded on the south by the Vermillion River, and bounded on the east by Country Estates Addition (hereinafter referred to as future development tract) r- I I which Ackerberg plans to develop into an apartment house complex generally in accordance with the concept plan presented to the Hastings City Council in 1969 incident to Ackerberg's request that the City zone said land for apartment house use; and WHEREAS, the City of Hastings in 1969 zoned said property to allow development of Ackerberg's apartment complex pursuant to the then presented preliminary concept plan; and WHEREAS, Ackerberg now plans to commence construction of the first phase of his apartment complex and has applied for a build- ing permit therefor; and NOW, THEREFORE, it is agreed as follows: 944 1. (a) That Ackerberg will apply for a building permit for construction of a 110-unit apartment building on Country Village Addi- tion, as well as accessory buildings and will at said time pay all building permit fees due upon the making of said application for building permit. (b) Ackerberg will petition for completion of improve- ments of 23rd Street as required by City Ordinance. 2. That the City will issue to Ackerberg a building permit to allow construction of the 110 unit apartment building and acces- sory buildings. o 3. It is understood that all City subdivision and zoning ordinances in effect at time of preliminary approval are incorporated herein by reference and all applicable provisions thereof will be complied with at all times and at each phase of construction. 4. Construction, location of interior streets, parks and common facilities will all be as generally set forth on Ackerberg's concept plan unless change thereof or therein is consented to by the City, which consent however, will not be unreasonably withheld, so long as the interests of the City and the public are protected. 5. Throughout the complex, all sanitary sewer, water, storm sewer, streets, walk-ways, and shrubbery will be installed and main- tained at no cost to the City (except for 23rd Street and utilities therein which are City owned and maintained). All utilities designed will be approved by the City Engineer. 6. No apartment building will be occupied by tenants until a Certificate of Compliance has been issued by the City to Ackerberg and sewer hook-up fee is paid. 7. It is understood that the second phase of development will consist of approximately 144 apartment units (in addition to the 110 units in Phase I). At the time application is made for a build- ing permit for Phase II construction, Ackerberg will dedicate to the City for public park purposes, the property so designated on the attached Exhibit A, (consisting of approximately 1.50 acres at the intersection of Pleasant Drive and the Vermillion River) which dedi- cation shall satisfy the requirements of the City Subdivision Ordinance (VI. Public Land Dedication) for the lands now platted as Country Village Addition and also the lands hereinbefore described as the future development tract. o 8. It is further agreed that concurrent with construction of Phase III development, consisting of approximately 110 units (in addition to the 110 units in Phase I and the 144 in Phase II), Ackerberg will construct outdoor pool, recreational building, and other outdoor recreational amenities as generally indicated on the concept plan. 9. Ackerberg agrees to complete the balance of the outdoor recreational area and facilities adjacent to the Vermillion River (adjoining the public park property) concurrent with construction of balance of project. 10. As soon as possible after completion of each phase of construction, and in no event more than twelve (12) months after completion of each phase, the area proximate to the construction area will be landscaped in accordance with Ackerberg's concept plan. Phase I will be screened in accordance with present Zoning Ordinance. u 11. Ackerberg acknowledges that City Ordinance require improvements of Pleasant Drive including installation of hard- surfacing, curb, gutter, and sidewalk, all as required by City Ordin- ances and that a portion of the costs thereof will be assessed 'against the property involved in Ackerberg's apartment conplex. 12. This agreement shall be binding upon the heirs, succes- sors and assigns of the parties. 945 CITY OF HASTINGS BY; Its Mayor Its Clerk r Sanders M. Ackerberg Moved by Councilman Novak, seconded by Councilman Kane to pass the third reading of an AMENDMENT TO THE CITY ZONING ORDINANCE dated December 7, 1970, to rezone the following described property from Agriculture to Residential 3 for Planned Unit Development (Townhouses) in accordance with Section 17 of the City Zoning Ordin- ance and that a Planned Unit Development Permit be issued before construction commences. Outlot E of Imperial Estates Addition City of Hastings, Dakota County, Minnesota Moved by Councilman O'Connor, seconded by Councilman Novak to amend the third reading by limiting the rezoning to 10 acres, plus or minus. Councilman Novak withdrew his second. Motion failed for lack of a second. Roll was then called on the main motion of the third reading to rezone Outlot E of Imperial Estates Addition to Residential 3. Ayes, all; Nays, none. r Moved by Councilman Novak, seconded by Councilman Wilson that the City Clerk and City Attorney check into status of title~ to Spiral Ballpark lands to see whether it could be leased or sold to the Hockey Boosters Club for an ice arena. Ayes, all; Nays, none. Moved by Councilman Driscoll, seconded by Councilman O'Connor to grant a Cigarette License to Four Seasons Produce, 1912 Vermillion Street for the remaining of the calendar year of 1972. Ayes, all; Nays, none. Moved by Councilman Hallberg, seconded by Councilman O'Connor that the following abatements, as recommended by the County Assessor be approved: Ayes, all; Nays, none. (...- Real Estate Taxes Parcel No. 10294 Church of the Guardian Angels. This property should be exempt. Church acquired this property May 20, 1969. 10285 Over valuation on house in comparison to comparable homes in area. I 12283-84 Wrong rate per square foot was used in determining value of house in comparison to similar homes in area. Also, garage value should be removed completely, as garage was torn down in 1969. l2529A Wrong figure per square foot was used on house in comparison to similar houses. Moved by Councilman O'Connor, seconded by Councilman Wilson that the following be referred to the Planning Commission: Ayes, all; Nays, none. Final Plat of Dakota Hills Third Addition. Site plan of swimming pool in Imperial Estates. Request to replace existing mobile home at 900 W. 3rd St. with larger model. 946 Moved by Councilman Driscoll, seconded by Councilman Hallberg to approve expenses for the Mayor, Councilmen, Administrator, Engineer, Attorney, Police Chief, Fire Chief and Planning Commission Chairman to attend the League of Minnesota Municipalities convention in Rochester, Minnesota on June 14, 15 & 16. Ayes, all; Nays, none. Moved by Councilman Wilson, seconded by Councilman Kane to approve the investment of $250,000. from the Improvement Bonds of 1969 Sinking Account. Ayes, all; Nays, none. Moved by Councilman Driscoll, seconded by Councilman Kane to approve expenses for B~.Jl PLlI. ~ud Robert Metcalf to attend the North Central Crime Conference in Duluth on May 16 thru 19. Ayes, all; Nays, none. [-1 'I Moved by Councilman Wilson, seconded by Councilman Driscoll to approve the following proposed Joint City-School Summer Recreation Program and wage scale as outlined below: Joint City-School Summer Recreation Program for 1972 Swimming Pool Admission Prices Single Admission Adults Students Family Season Tickets Individual Family $ .50 .25 1.00 5.00 15.00 (Includes patches for 4; each additional patch- 1.00) Wages (Supervision and Instruction) Per Adult (Faculty)------------------------------------------_ (Supervising Recreational Swimming and Instruction) College Student in charge of Program---------------------- (Instructor with student assistant) Experienced College Student 1 WSI------------------------- (Experienced in our program as an instructor and working as an instructor) College Student / WSI------------------------------------- 2.25 (New in our program working as an instructor) Experienced High School Student--------------------------- 2.00 (Experienced in our program working with 10-12 students) Hour $3.75 [J 2.75 2.50 Wages (Life Guards) College Student------------------------------------------- 2.00 High School Student (Experienced in our program)---------- 1.75 High School Student (Inexperienced in our program)-------- 1.50 Instructor Aide (Station Method-Experienced)-------------- 1.60 Instructor Aide (Station Method - Inexperienced)---------- 1.35 Cashier (Experienced in our program)---------------------- 1.40 Cashier (Inexperienced in our program)-------------------- 1.25 Locker Room Attendant------------------------------------- 1.25 o Instructor and Supervision Fees for the following programs: Arts and Crafts, Baseball, Canoeing, Competitive Swim (Boys and Girls), Creative Swim (Girls), Cycling, Hiking, Tennis (Boys and Girls) and any other program that is set up on a pay as you go basis. Per Hour Adult (Faculty)------------------------------------------- $3.75 College Student (Instructor with Student Assistants------- 2.75 947 Per Hour College Student (Experienced in our program)-------------- $2.50 College Student (Inexperienced)--------------------------_ 2.25 High School Student (Experienced in our program)---------- 1.75 High School Student (Inexperienced in our program)-------- 1.50 Lesson Fees Swimming r- Students $4.00 for 10 one hour sessions. Adults 8.00 for 10 one hour sessions. Life Saving Senior 10.00 for 18 hours of instruction. Junior 8.00 for 18 hours of instruction. Tennis Students 4.00 for 10 one hour sessions (Class size to be limited) Adults 8.00 for 10 one hour sessions (Class size to be limited) Creative Swimming 5.00 1.5 hours per day, 5 days per week for ten weeks. Competitive Swimming ld.oO 1.5 hours per day,S days per week for ten weeks. Baseball 2.00 fee for enrollment for the entire summer 6 hours (Babe Ruth) 5.00 for a 2 week session,S days per week. To be determined. To be determined. I' Canoeing Cycling Hiking Arts and Crafts Gymnastics Girls Softball K-3 Program To be determined. 5.00 for entire summer. 2.00 for entire summer. 1.00 for one month. Moved by Councilman O'Connor, seconded by Councilman Hallberg that the City Council go on record approving the concept of the follow- ing letter submitted by the Chairman of the Planning Commission: Ayes, all; Nays, none. TO: CHAIRMAN OF RAVENNA TOWN BOARD CHAIRMAN OF MARSHAN TOWN BOARD CHAIRMAN OF MARSHAN PLANNING COMMISSION CHAIRMAN OF NININGER TOWN BOARD CHAIRMAN OF NININGER PLANNING COMMISSION CHAIRMAN OF DENMARK TOWN BOARD FROM: WALT PETERSEN, CHAIRMAN HASTINGS PLANNING COMMISSION Gentlemen: [1 We have been waiting. for some information from the State Planning Agency as to how we could formulate an "Ad Hoc" Planning Committee for the Hastings Area because, apparently, such an organization has not been active in other areas of our State. Mr. Bob Eidem sent us "A Manual for Interlocal Cooperation in Minnesota" which deals with the establishment of interlocal cooperation thru the voluntary joining of two or more units of local government to achieve those purposes or pursue those ends commonly associated with local government. This type of organization can be established under the jOlnt exercise of Powers Act - M.S.A. 471.59. However, it is obvious that our purpose is not that far reaching. We have had several informal meetings in the past wherein we discussed various problems which concern most of us. 948 To set the record straight, WE - THE CITY OF HASTINGS - are not actively engaged in the proposition that we - Hastings - should annex the surrounding Townships around us. This is my personal opinion and I believe that this is the opinion of the current Hastings City Council and of the Hastings Planning Commission. However, We - Hastings - wish to participate in the establishment of the proposed "Ad Hoc'" area Planning Committee which could engender the full participation and cooperation between ourselves and our immediate neighbors. Some reasons as to why we - the area - should establish this committee follows: (-1 LJ 1. We could develop and suggest the adoption of cohesive ordinances which will guide the development of our area for the good of our whole area. 2. We could establish guidelines for the orderly growth of our entire area. 3. Cooperation is essential in broadening the geographical base for planning inter-governmental controls and services. 4. Cooperation tends to enlarge the scale of area service making possible lower unit costs. 5. Cooperation protects the political identity of the various communi- ties within our area. 6. Cooperation is certainly politically feasible since it does not- on an "Ad Hoc" level - involve the boundaries of our corporate limits or of Township boundaries. Consequently, We - The City of Hastings - wish to propose the estab- lishment of this "Ad Hoc" Planning Committee for the Hastings area. This committee should consist of two members from each community outside of our corporate boundaries ~ogether with two members from the City of Hastings. 1-1 LJ I would suggest that the governing body of each community involved pass a resolution that it approves the principles involved in the establishment of this "Ad Hoc" committee and appoint two members who will participate actively on the committee. As a tentative date for the activation of this committee, I would suggest the date of May 25, 1972 at the Hastings City Council chambers at 8:30 P.M. At that time we can discuss the permanent establishment of the proposed committee and advantages - or disadvantages thereof - for the control, from a planning aspect, for our area. Please let us know whether this proposal meets with your approval and whether you will have your representatives at the proposed organiza- tional meeting. Thank you for your cooperation. April 20, 1972 cc: Mayor and City Council Hastings Planning Commission Executive Chairman - Hastings Chamber of Commerce Dakota County Planning Director Mr. Robert C. Eidem - State Planning Agency. o Councilman Novak introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC SALE OF $55,000 GENERAL OBLIGATION STATE-AID STREET BONDS OF 1972 949 BE IT RESOLVED by the City Council of the City of Hastings, Minnesota, as follows: 1. It is hereby found, determined and declared that the City should issue $55,000 General Obligation State-Aid Street Bonds of 1972 to defray the expense of improving state-aid streets in the City. r- i 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $55,000 General Obligation State-Aid Street Bonds of 1972 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the following form: NOTICE OF BOND SALE $55,000 GENERAL OBLIGATION STATE-AID STREET BONDS OF 1972 CITY OF HASTINGS (DAKOTA AND WASHINGTON COUNTIES), MINNESOTA These bonds will be offered Monday, June 5, 1972, at 8:00 P.M. COST at the City Hall, Hastings, Minnesota. Dated July 1, 1972, the Bonds will mature on July 1 in the years and amounts as follows: $10,000 1973-76, $15,000 1977. All bonds will be without right of prior redemption. No rate of interest nor the net effective average rate of the issue may exceed 7% per annum. The proceeds will be used for improvement of State-Aid streets within the City. Dated May 1, 1972 r l BY ORDER OF THE CITY COUNCIL /s/ Wallace H. Erickson Clerk 4. The terms and conditions of said bonds and the sale thereof are fully set forth in the Statement of Terms and Conditions attaohed hereto as Exhibit A and incorporated herein by reference. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Kane and upon a vote being taken thereon, the following voted in favor thereof: All; and the follow- ing voted against the same: None. adopted. Whereupon said resolution was declared duly passed and OFFICIAL NOTICE OF BOND SALE $55,000 GENERAL OBLIGATION STATE-AID STREET BONDS OF 1972 CITY OF HASTINGS (DAKOTA AND WASHGTON COUNTIES), MINNESOTA These bonds will be offered Monday, June 5, 1972 8:00 P.M., COST, at the City Hall, Hastings, Minnesota, on the following terms: r \ DATE AND INTEREST The bonds will be dated July 1, 1972. Interest will be payable Janu- ary 1, 1971, and each July 1, and January 1, thereafter. TYPE AND PURPOSE Negotiable coupon, general obligation, for which the unlimited taxing powers af the Issuer will be pledged in addition to the City's share of State-Aid allotments from the State of Minnesota, $5,000 each, unless other denominations are requested by the Purchaser within 48 hours after the award. The proceeds will be used for improvement of State-Aid streets within the City. 950 MATURITIES AND REDEMPTION July 1, in the years and amounts as follows: $10,000 1973-76 $15,000 1977 All dates are inclusive. All bonds will be without right of prior redemption. PAYING AGENT May be named by bidder subject to Issuer's acceptance, which may be assumed unless the Purchaser is otherwise notified within 24 hours after the Issuer has been advised of the proposed agent. Issuer will pay customary charges. r-J l_ DELIVERY Within 40 days after award, subject to the unqualified approving legal opinion of Messrs. Briggs & Morgan of St. Paul, Minnesota, and customary closing papers, including a statement of non-litigation. Bond printing and legal opinion will be paid for by the Issuer. Delivery will be at a place of the Purchaser's choice. Payment must be made in Federal Funds, or equivalent immediately available funds, on day of delivery. Legal opinion will not be printed on the bonds. TYPE OF BID Sealed bids for not less than par and accrued interest on the princi- pal sum of $55,000 from the date of the bonds to date of delivery must be filed with the undersigned prior to time of sale, together with a certified or cashier's check in the amount of $1,100, payable to the order of the Treasurer of the Issuer, to be forfeited as dam- ages but without limitation of the rights of the Issuer to additional damages, if the bidder fails to comply with the accepted bid. RATES All rates must be in integral multiples of 5/100 of 1% and may not exceed 7% per annum. All bonds of the same maturity must bear a single rate from date of issue to maturity. No rate of any maturity may be more than 1% lower than the highest rate carr.ed by any of the preceding maturities. Additional coupons may not be use~, No limitation is placed upon thenumber of rates which may be specified. o AWARD Award will be made on the basis of lowest dollar interest cost; determined by the deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed 7% per annum.. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated May 1, 1972 BY ORDER OF THE CITY COUNCIL /s/ Wallace H. Erickson Clerk EXHIBIT A - STATEMENT OF TERMS AND CONDITIONS Councilman Novak introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC SALE OF $102,000 GENERAL OBLIGATION WATER REVENUE BONDS OF 1972 [] BE IT RESOLVED by the City Council of the City of Hastings, Minnesota, as follows: 1. It is hereby found, determined and declared that the City should issue $102,000 General Obligation Water Revenue Bonds of 1972 to defray the expense of constructing various water improve- ments in the City. 951 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $102,000 General Obligation Water Revenue Bonds of 1972 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the following form: ~ \ NOTICE OF BOND SALE $102,000 GENERAL OBLIGATION WATER REVENUE BONDS OF 1972 CITY OF HASTINGS (DAKOTA AND WASHINGTON COUNTIES), MINNESOTA The bonds will be offered Monday, June 5, 1972, at 8:00 P.M., CDST, at the City Hall, Hastings, Minnesota. Dated July 1, 1972 the bonds will mature on January 1 in the years and amounts as follows: $2,000 1974, $5,000 1975-90, $10,000 1991-92. All bonds maturing on or after January 1, 1983, shall be subject to prior payment on January 1, 1982. No rate of interest nor the net effective average rate of the issue may exceed 7% per annum. The proceeds will be used for various water improvement projects. Dated May 1, 1972 BY ORDER OF THE CITY COUNCIL /s/ Wallace H. Erickson Clerk 4. The terms and conditions of said bonds and the sale thereof are fully set forth in the Statement of Terms and Conditions attached hereto as Exhibit A and incorporated herein by reference. ~ The motion for the adoption of the foregoing resolution was duly seconded by Councilman Kane and upon a vote being taken there- on, the following voted in favor thereof: All; and the following voted against the same: None. adopted. Whereupon said resolution was declared duly passed and OFFICIAL NOTICE OF BOND SALE $102,000 GENERAL OBLIGATION WATER REVENUE BONDS OF 1972 CITY OF HASTINGS (DAKOTA AND WASHINGTON COUNTIES), MINNESOTA These bonds will be offered Monday, June 5, 1972, 8:00 P.M., COST, at the City Hall, Hastings, Minnesota, on the following terms: DATE AND INTEREST The bonds will be dated July 1, 1972. Interest will be payable January 1, 1973, and each July 1, and January 1, thereafter. TYPE AND PURPOSE r \ Negotiable coupon, general obligation, for which the unlimited taxing powers of the Issuer will be pledged in addition to ne~ operating profits of the Water Utility, $1,000 each for bonds numbered 1 & 2 and $5,000 each on the balance, unless other denominations are re- quested by the Purchaser within 48 hours after the award. The proceeds will be used for various water improvement projects. MATURITIES AND REDEMPTION January 1, in the years and amounts as follows: $2,000 1974 $5,000 1975-90 $10,000 1991-92 All dates are inclusive. At the option of the Issuer: all bonds maturing on or after January 1, 1983, shall be subject to prior payment in inverse order of serial 952 numbers on January 1, 1982, and any interest payment date thereafter, at a price of par and accrued interest. PAYING AGENT May be named by bidder subject to Issuer's acceptance, which may be assumed unless the Purchaser is otherwise notified within 24 hours after the Issuer has been advised of the proposed agent. Issuer will pay customary charges. DELIVERY Within 40 days after award, subject to the unqualified approving legal opinion of Messrs. Briggs & Morgan of St. Paul, Minnesota, and customary closing papers, including a statement of non-litigation. Bond printing and legal opinion will be paid for by the Issuer. Delivery will be at a place of the Purchaser's choice. Payment must be made in Federal Funds, or equivalent immediately available funds, on day of delivery. Legal opinion will be printed on the bonds. [J TYPE OF BID Sealed bids for not less than $100,000 and accrued interest on the principal sum of $102,000 from the date of the bonds to date of del- ivery must be filed with the undersigned prior to time of sale, to- gether with a certified or cashier's check in the amount of $2,040, payable to the order of the Treasurer of the Issuer, to be forfeited as damages but without limitation of the rights of the Issuer to additional damages, if the bidder fails to comply with the accepted bid. RATES All rates must be in integral multiples of 5/100 of 1% and may not exceed 7% per annum. All bonds of the same maturity must bear a single rate from date of issue to maturity. No rate of any maturity may be more than 1% lower than the highest rate carried by any of the preceding maturities. Additional coupons may not be used. A limit of six interest rates may be specified. o AWARD Award will be made on the basis of lowest dollar interest cost; determined by the addition of any discount to and the deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated May 1, 1972 BY ORDER OF THE CITY COUNCIL /s/ Wallace H. Erickson Clerk EXHIBIT A - STATEMENT OF TERMS AND CONDITIONS Councilman Novak introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC SALE OF $390,000 IMPROVEMENT BONDS OF 1972, SERIES B o BE IT RESOLVED by the City Council of the City of Hastings, Minnesota, as follows: 1. It is hereby found, determined and declared that the City should issue $390,000 Improvement Bonds of 1972, Series B to defray the expense of various improvements in the City. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $390,000 Improvement Bonds of 1972, Series B of said City. 953 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the following form: NOTICE OF BOND SALE $390,000 IMPROVEMENT BONDS OF 1972, SERIES B CITY OF HASTINGS (DAKOTA AND WASHINGTON COUNTIES), MINNESOTA n , , l ' The bonds will be offered Monday, June 5, 1972, at 8:00 P.M. CDST, at the City Hall, Hastings, Minnesota. Dated July 1, 1972, the bonds will mature on January 1 in the years and amounts as follows: $40,000 1974-82, $30,000 1983. All bonds will be without right of prior redemption. No rate of interest nor the net effective average rate of the issue may exceed 7% per annum. The proceeds will be used for various improvement projects within the City. Dated May 1, 1972 BY ORDER OF THE CITY COUNCIL Isl Wallace H. Erickson Clerk 4. The terms and conditons of said bonds and the sale thereof are fully set forth in the Statement of Terms and Conditions attached hereto as Exhibit A and incorporated herein by reference. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Kane and upon a vote being taken thereon, the following voted in favor thereof: All; and the follow- ing voted against the same: None. ri , I , l \ ' Whereupon said resolution was declared duly passed and adopted. OFFICIAL NOTICE OF BOND SALE $390,000 IMPROVEMENT BONDS OF 1972, SERIES B CITY OF HASTINGS (DAKOTA AND WASHINGTON COUNTIES), MINNESOTA These bonds will be offered Monday, June 5, 1972, 8:00 P.M., CDST, at the City Hall, Hastings, Minnesota, on the following terms: DATE AND INTEREST The bonds will be dated July I, 1972. Interest will be payable January I, 1973, and each July I, and January I, thereafter. TYPE AND PURPOSE Negotiable coupon, general obligation, for which the unlimited taxing powers of the Issuer will be pledged in addition to special assess- ments of approximately $390,000 against benefited property, $5,000 each, unless other denominations are requested by the Purchaser within 48 hours after the award. The proceeds will be used for various improvement projects within the City. MATURITIES AND REDEMPTION n January 1, in the years and amounts as follows: $40,000 1974-82 $30,000 1983 All dates are inclusive. All bonds will be without right of prior redemption. PAYING AGENT May be named by bidder subject to Issuer's acceptance, which may be assumed unless the Purchaser is otherwise notified within 24 hours after the Issuer has been advised of the proposed agent. Issuer will pay customary charges. 954 DELIVERY Within 40 days after award, subject to the unqualified approving legal opinion of Messrs. Briggs & Morgan of St. Paul, Minnesota, and customary closing papers, including a statement of non-litigation. Bond printing and legal opinion will be paid for by the Issuer. Delivery will be at a place of the Purchaser's choice. Payment must be made in Federal Funds, or equivalent immediately available funds, on day of delivery. Legal opinion will be printed on the bonds. TYPE OF BID Sealed bids for not less than $382,360 and accrued interest on the principal sum of $390,000 from the date of the bonds to date of delivery must be filed with the undersigned prior to time of sale, together with a certified or cashier's check in the amount of $7,800, payable to the order of the Treasurer of the Issuer, to be forfeited as damages but without limitation of the rights of the Issuer to additional damages, if the bidder fails to comply with the accepted bid. o RATES All rates must be in integral multiples of 5/100 of 1% and may not exceed 7% per annum. All bonds of the same maturity must bear a single rate from date of issue to maturity. No rate of any maturity may be more than 1% lower than the highest rate carried by any of the preceding maturities. Additional coupons may not be used. A limit of four interest rates may be specified. AWARD Award will be made on the basis of lowest dollar interest cost; determined by the addition of any discount to and the deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The Issuer reserves the right to re- ject any and all bids, to waive informalities and to adjourn the sale. Dated May 1, 1972. c BY ORDER OF THE CITY COUNCIL /s/ Wallace H. Erickson Clerk EXHIBIT A - STATEMENT OF TERMS AND CONDITIONS Moved by Councilman Hallberg, seconded by Councilman Driscoll to approve the following transfers to the Improvement Bonds of 1972, Series B Construction Account: Ayes, all; Nays, none. From: Improvement Bonds of 1968 Construction $14,342.08 Improvement Bonds of 1970 Construction $12,252.69 Improvement Bonds of 1971 Construction $52,925.34 To: LB. 1972"B" - Total $79,520.11 Moved by Councilman Novak, seconded by Councilman Hallberg that the bills as audited be approved and the City Clerk be instructed to issue warrants for the same. Ayes, all; Nays, none. o r NAME Calder Corporation Erickson Oil Co. State of Minnesota N.W. N'tl of Hastings Commissioner of Taxation State 'Treasurer Attorneys Fluegel & Hertogs State :Treasurer W. H. Erickson 1st N'tl of Hastings Elmer Pederson Equitable Life Assurance 1st N'tl of Mpls. American N'tl Bank & Trust Harry S. Johnson N.W.Insurance Agency N.W. Insurance Agency Graphic Design Hastings Public Schools University of Minnesota 1st National Bank Fair Book & Office Supply Xerox Corporation Conrad Eckhart Callaghan & Co. Northern States Power Hastings Lumber Mart Sherwin Williams Gross Industrial Regina Memorial Hospital Ronald Hillmer Gordon Anderson Rodney Ritter Donald Henriksen Alfred Altendorfer Souths ide "66" Rother Skelly Service Gorancon's Hoffman Radio & T.V. Uniforms Unldmited Air Comm Bob's Music Intern'l Asso. of Chiefs of Police Intern'l Asso. of Chiefs of Police G~neral Electric Supply Dakota Electric Asso. Local Oil Co. H. S. Kaplan City Auto Supply Kimmes-Bartelma Const. So. Carlson Tractor & Equip. Sy's Sharpening Service Satellite Industries, Inc. Coast to Coast Eugene Tix Claude Donndelinger Richard Holmes Frank Truax Goodin Co. Hastings Paint & Wallpaper Swanson Plumbing & Heating Bahls Motor & Impl. State Chemical Mfg. Co. Oxford Chemicals American Linen Supply Judge's Electric & Appliance Robinson Transfer Lion Uniform Hall Equip. Inc. Bahls Motor & Impl. r n CLAIM SHEET May 1, 1972 NO. 3824 3825 3826 3827 3828 3829 3830 3831 383lA 383lB 3832 3833 3834 3835 3836 3837 3838 3839 3840 3841 3842 3843 3844 3845 3846 3847 3848 3849 3850 3851 3852 3853 3854 3855 3856 3857 3858 3859 3860 3861 3862 3863 3864 3865 3866 3867 3868 3869 3870 3875 3871 3872 3873 3874 3876 3877 3878 3879 3880 3881 3882 3883 3884 3885 3886 3887 3888 3889 3890 3891 DISPOSITIO~ March payment (Indust.Park) Gasoline Traffic control signal Federal taxes State taxes Social Security Legal fees for April Employees retirement Meeting & mileage expense Investment City Hall rent Medical group insurance Bond payment (LB. '62) " " (I.B.'64) Plat reVJ.sJ.on Insurance " Printing supplies School Guideline Material Housing profile Checks Office supplies Machine rental & paper Vacumn cleaner Legal books Service Construction material Paint Laundry service Services School expense " " " " " " " " Repairs " Tape Pilot lamp & holders Supplies May service contract Cassette & batteries Administration manual Membership dues Light bulbs Service Gas, oil, & grease Scrap removal Hoist & repairs Conveyor Repairs " Rental Drill & tape Fire School " " " " " " Repairs Paint Repair s " Supplies Supplies Laundry service Repairs Freight charges Uniform clothing Repair s " 955 AMOUNT 1,069.17 416.00 10,255.50 3,130.70 2,407.50 584.53 562.50 6,681.48 45.57 250,000.00 385.00 1,668.75 10,154.00 233.50 244.00 12,207.00 2,588.00 169.25 12.50 15.00 123.10 169.48 182.49 214.18 17.50 3,822.38 1,165.14 2.37 12.10 5.00 8.00 7.90 12.50 12.50 12.50 13.00 3.75 2.00 7.70 6.00 20.25 11 .68 10.35 25.00 192.00 73.60 169.29 50.00 247.70 3,500.00 43.60 5.00 28.08 12.76 133.20 126.00 54.00 48.00 254.43 8.80 31.10 8.70 217 .88 94.50 29.41 112.20 12.37 11.50 12.65 113.30 956 O'Connor Kranz Co., Inc. National Wire Cloth Co. Ziegler, Inc. Garner Hardware Mississippi Welders Murphy Freight Auto Electric Service Mrs. Carl F. Lally Hastings Credit Bureau Dakota Co. Treasurer Hastings Fire Relief Asso. Michel Sales Co. McCarthy Well Co. Water Products Campbell's Incorporated Millipore Corp. Lyon Chemicals, Inc. Elizabeth Tingquist Peter McCann Alfred Altendorfer Gordon Anderson Paul Foyte Lloyd Gath J. Tomas Griebling Donald Henriksen Ronald Hillmer Richard Tate Einer Theodorson Charlotte Stoudt John Yanz Keith Rosch Lawrence Schweich John Piehl Martin Conzemius Francis Dummer C. N. Johnson CLifford Nordstrom Randy Cobian Daniel Condon Steven Denn Guy Kochendorfer David Latch John Meyer Dan Moeller Steven Parris Gary Rosch Keith Rosch, Jr. Donald Swanson Frank Truax, Jr. Rick Truax Howard Biskupski LaVere Fox Peter McCann Dorothy Fritze Arleda Reichert Arnold Endres Donald Lange Arnold Endres Richard Doffing Donald Lange Miles Christiansen John Nelson Daryl Plath 3892 3893 3894 3895 3896 3897 3898 3899 3900 3901 3902 3903 3904 3905 3906 3907 3908 3909 3910 3911 3912 3913 3914 3915 3916 3917 3918 3919 3920 3921 3922 3923 3924 3925 3926 3927 3928 3929 3930 3931 3932 3933 3934 3935 3936 3937 3938 3939 3940 3941 3942 3943 3944 3945 3946 3947 3948 3949 3950 3951 3952 3953 3954 Repairs Supplies Repairs Spikes Oxygen Freight charges Repairs Reimbursement on Amb. bill Water & Amb. collections Nursing Homes taxes Apportionment Paint Performance check Meters Repairs " Chemical supplies City Clerk's office City Hall cleaning Overtime " ,,- " -" " " " " Police clerk City dog catcher Street dept. Landfill labor " " " attendant " " " " " labor " " " " " " " " " " " " Overtime hours " " Street labor Engineering secretary " " Overtime hours " " Wastewater labor " " " " " " Park labor April mileage & expenses Moved by Councilman Wilson, seconded by Councilman Kane that the meeting be adjourned. Ayes, all; Nays, none. ATTEST: t)~h~ ..... -- Mayor 7.50 104.55 8.75 12.17 14.50 6.46 7.20 10.00 42.71 671.14 49.40 71. 85 54.00 181. 95 314.74 58.10 297.96 192.08 34.88 9.59 9.76 9.76 10.55 16.56 10.09 63.57 10.09 26.70 106.88 28.50 94.73 52.31 347.41 52.68 52.68 41.31 55.08 15.75 31.50 31. 50 31.50 15.75 31. 50 15.75 31.50 15.75 31. 50 15.75 31.50 15.75 17.76 23.78 27.29 131. 73 72.26 38.50 33.15 14.75 12.62 11.99 152.36 57.60 37.95 o o o