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<br />- ,~.. - . <br /> <br />(""'" <br /> <br />Hastings, Minnesota <br />January 4, 1999 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, <br />January 4, 1999 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Councilmember Yandrasits, Riveness, Johnson, Simacek, Hicks, <br />Moratzka & Mayor Werner <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Members Present: <br /> <br />Dave Osberg, City Administrator; <br />Tom Montgomery, Public Works Director; <br />Mike McMenomy, Assistant Police Chief; <br />Joyce P. Hottinger, Administrative Assistant/City Clerk; <br />and Shawn Moynihan, City Attorney <br /> <br />Oath of Office <br />Administrative Assistant/City Clerk Hottinger administered Oath of Office's to Mayor <br />Werner and Councilmembers Hicks and Moratzka. <br /> <br />f' <br /> <br />Approval of Minutes <br />Mayor Werner asked if there were any corrections or additions to the regular meeting of <br />December 21, 1998 and hearing none, approved the minutes as presented. <br /> <br />r <br /> <br />Consent Agenda <br />Moved by Councilmember Hicks, seconded by Councilmember Simacek, to approve the <br />Consent Agenda as presented. <br />1. Pay all Bills As Audited <br />2. Civic Arena Change Order-Kellington Construction <br />3. Accept Quote and Authorize Work-Fuel Tank Removal, Public Works Garage <br />4. Accept Quote and Authorize Purchase-Street Department Pickup Truck and Utilities <br />Department Pickup Truck <br />Item Pulled Until Next Meeting <br />Item Pulled Until Next Meeting <br />Resolution No. 1-1-99 Designation/Authority Official Depository and Supplemental <br />Depositories <br />8. Authorize Five-Year Lease-Electronic Mailing Machine and Scale <br />9. Resolution No. 1-2-99 Designating Official Newspaper <br />10. 1999 Local Board of Review-Open Book Meetings (Tentative Date) <br />11. Resolution No. 1-5-99 Landscape Partnership Agreement <br />7 Ayes; Nays, None. <br /> <br />5. <br />6. <br />7. <br />