HomeMy WebLinkAbout01-10-77 7:30 p.m. mtg. II I \ I :-1 t Hastings, Minnesota January 10 , 1977 4 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, January 10, 1977 at 7:30 o'clock P.M. in the Council Chambers of the City Hall. Members present: Councilmen Erickson, Kramer, Novak, Latch, Trautmann, Fischer, Ha11b erg, and Mayor Petersen. Members absent: Councilman Schnirring. The Mayor asked if there were any additions or corrections to the Minutes of the meeting of December 30, 1976 and hearing none declared the Minutes approved as read. The Mayor asked if there were any additions or corrections to the Minutes of the meeting of January 3, 1977 and hearing none declared the Minutes approved as read. Councilman Fischer introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING PAYMENT OF ALL BILLS CONTRACTED BY THIS COUNCIL AND BY THE NEW COUNCIL AND COMPLETING ALL EXISTING CONTRACTS AND TRANSACTIONS BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota: That the books of the calendar year of 1976 have been closed and all transactions of bills contracted have to be paid and compl ed. HEREFORE BE IT RESOLVED, that the new Council pay ited and complete all contracts and transactions d. the City Council this 10th day of January, 1977 ATTEST: C!. , 1'"y Councilman Erickson seconded the motion to adopt said reso1u on and the same was passed by the following vote: Ayes, 7; Nayes, none. RESOLUTION '70-77 PAY BILLS COMPLETE TRANSACTIONS \ Moved by Councilman Kramer, seconded by Councilman ORDINANCE #51-77 Latch to pass the first reading of an ordinance (#51-77) declaring ORDINANCE #43-B the Sieben Annexation null and void. Ayes, 7; Nayes, none. DECLARED VOID Moved by Councilman Novak, seconded by Councilman Latch to approve the third and final reading of Ordinance #50 adopting the Industrial Strength User Charge System. Ayes, 7; Nayes, none. Moved by Councilman Erickson, seconded by Councilman Trautmann to have the City Council accept and adopt the final Environmental Assessment Document on the East Hastings proposed Sanitary Water and Sewer Project. Ayes, 7; Nayes, none. ~fuved by Councilman Novak, seconded by Councilman Erickson to approve the cigarette license for Kerr-McGee, 1610 Vermillion St. Hastings. Ayes, 7; Nayes, none. ORDINANCE #50-77 THIRD\READING-IND. STRENGTH USER CHG. SYSTEM ADOPT E. HASTINGS ENVIRONMENTAL ASSESSMENT DOCUMENT APPROVE CIGARETTE LICENSE KERR MCGEE 5 ATTEST: Moved by Councilman Kramer, seconded by Councilman Hallberg to adjourn sine die at 7:43 P.M. Ayes, 7, Nayes, none. PAY Moved by Councilman Latch, seconded by Councilman Kramer to approve the bills as audited. Ayes, 7; Nayes, none. ~.j:j h"~ (!..;ry el K o o o 6 CLAIMS January 10. 1977 CLAIM NO. DISPOSITION AMOUNT Mayor C.H. Fering 19413 Dues 10.00 Postmaster 19414 Stamps 286.00 Behrens 19415 Supp li e s 287.50 Coast to Coast 19416 Supplies 23.13 Coca-Cola Bottling 19417 " " 39.00 Dalco 19418 " " 134.36 -- Div. of Boiler Inspection 19419 License 5.00 I I Doerer's 19420 Supplies 38.66 C.H. Edlund 19421 Services 10.01 I A.N. Frey 19422 " " 40.25 Gopher Welding 19423 Supplies 4.85 Guarantee Cash Register 19424 Services 104.40 Hastings Lbr. Mart 19425 Supplies 86.80 ITT Continental Baking 19426 " " 35.78 Minn. St. Supdt. Assoc. 19427 Dues 5.00 O'Connor Kranz 19428 Parts & Labor 653.25 Schwans SAles 19429 Supplies 72.00 Texgas Corp 19431D " " 1,492.38 Uniforms Unlimited 19431 Supplies 117 . 30 Walters Climate Inc. 19432 " " 133.44 r