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<br />, ' <br /> <br />"-' <br /> <br />'",-- <br /> <br />" <br /> <br />>.. <br />. <br /> <br />Hastings, Minnesota <br />September 7,1999 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, <br />September 7, 1999 at 7:00 p.m. in the City Hall Council Chambers located at 101 4th Street East, <br />Hastings, Minnesota. <br /> <br />Members Present: <br /> <br />Councilmember Yandrasits, Riveness, Simacek, Johnson, Hicks, Moratzka <br />& Mayor Werner <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Members Present: <br /> <br />Dave Osberg, City Administrator; <br />Shawn Moynihan, City Attorney; <br />Matt Weiland, City Planner; <br />John Grossman, HRA Director; <br />Marty McNamara, Parks & Recreation Director; <br />Tom Montgomery, Public Works Director; <br />Lori A. Webster, Finance Director; <br />and Melanie Mesko, Administrative Assistant/City Clerk <br /> <br />Approval of Minutes <br />Mayor Werner asked ifthere were any corrections or additions to the minutes of the regular <br />meeting of August 16, 1999 and hearing none approved the minutes as presented. <br />7 Ayes; Nays, None. <br /> <br />Council Items to Be Considered <br />The Mayor noted that there was one additional Amusement License to be considered under <br />Item No.4 of the Consent Agenda and without objection recognized that addition. <br /> <br />Consent Agenda <br />Moved by Councilmember Hicks, seconded by Councilmember Simacek, to approve the <br />Consent Agenda as presented. <br />7 Ayes; Nays, None. <br />I. Pay all bills as audited <br />2. Cooperation Agreement - City of Hastings and Mississippi National River and Recreation <br />Area/National Park Service <br />Joint Powers Agreement - Red Rock Corridor Commission <br />Approval of 1999-2000 Amusement Licenses <br />Utility Bill-Requests for Waiver of Penalty <br />Civic Arena Project - Final Payment to Roof Right Inc. for $8,449.95 <br />MnDOT Traffic Signal Agreement - Hwy 55 & General Sieben Dr. <br />Resolution No. 9-1-99 - South Pines Addition Stop Signs <br />Resolution No. 9-2-99 - Final Payment, 1999 Sealcoat Program <br />Resolution No. 9-3-99 - Final Payment, Soldiers and Sailors Cemetery Fence <br />Pay Estimate #9, Booster Station and Well Pumphouse Improvements, M.C. Magney <br />Construction, Inc., $22,058.32 <br />12. Excess Property-Order Public Hearing (pleasant Valley Ponding Basin/Featherstone Ridge) <br />13. Interim Adjustment Due to Vacancy <br />7 Ayes; Nays, None. <br /> <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />9. <br />10. <br />11. <br />