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<br />... <br /> <br />(~ <br /> <br />r <br /> <br />r <br /> <br />>I <br /> <br />Hastings, Minnesota <br />May 3, 1999 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, May <br />3, 1999 at 7:00 p.m. in the City Hall Council Chambers, 101 4th St., East, Hastings, Minnesota <br /> <br />Members Present: <br /> <br />Councilmember Yandrasits, Riveness, Simacek, Johnson & Hicks <br /> <br />Members Absent: <br /> <br />Councilmember Moratzka & Mayor Werner <br /> <br />Staff Members Present: <br /> <br />Dave Osberg, City Administrator; <br />Matt Weiland, Acting Community Development Director; <br />Tom Montgomery, Public Works Director; <br />and Shawn Moynihan, City Attorney <br /> <br />Approval of Minutes <br />Acting Mayor Hicks asked if there were any corrections or additions to the minutes of the regular <br />meeting of April 19, 1999 and hearing none approved the minutes as presented. <br /> <br />Council Items to Be Considered <br />City Administrator Osberg recommended that the following changes and additions be made to <br />the City Council Agenda: <br />Item No.6-Barton Sand & Gravel Soil Processing/Bituminous Permit and Item No.7-Holst Soil <br />Processing Permit be removed from the agenda since those are special use permits requiring six of seven <br />City Councilmember to approve. <br />Item No.1 Under Public Hearing-Changed to reflect a rezoning of the High School site, rather than a <br />vacation of an easement. <br />Item No.3 Under Community Development Director, Site Plan Review-Erickson Oil 18th & Vermillion <br />St. should reflect action as site plan and special use permit. <br />Item No.5 Under Community Development Director is added to reflect the 2nd reading of the rezoning <br />for the Hastings High School site. <br />Moved by Councilmember Simacek, seconded by Councilmember Johnson, to change the agenda <br />and add the items as presented by City Administrator Osberg. <br />5 Ayes; Nays, None. <br /> <br />Consent Agenda <br />Moved by Councilmember Yandrasits, seconded by Councilmember Riveness, to approve the <br />Consent Agenda as presented. <br />5 Ayes; Nays, None. <br />I. Pay All Bills as Audited <br />2. Aquatic Center Grant Agreement State of Minnesota <br />3. Resolution No. 5-1-99-Capital Assistance Grant Agreement Amendment <br />4. Approve 1999-2000 Joint Powers Budget <br />5. Accept Inspec Inc., Proposal for Engineering Services for Reroofing Civic Arena <br />6. Barton Sand and Gravel Soil Processing/Bituminous Permit (Removed from Agenda) <br />7. Holst Soil Processing Permit (Removed from Agenda) <br />8. Resolution No. 5-2-99-Final Payment, Brown Minneapolis Tank, Ground Storage Tank, $25,700 <br />9. Resolution No. 5-3-99-Dec1aring Utility Department Equipment Excess <br />10. Accept Proposal- TKDA-Update & Prepare Water System Comprehensive Plan <br />II. Final Payment Bartley Sales (Arena)-$434.75 <br />