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<br />Hastings, Minnesota <br />June 1, 1998 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, June <br />1, 1998 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East Hastings, Minnesota <br /> <br />Members Present: <br /> <br />Councilmember Yandrasits, Riveness, Johnson, Simacek, Hicks, <br />Moratzka and Mayor Werner <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Members Present: <br /> <br />Dave Osberg, City Administrator; <br />Marty McNamara, Parks & Recreation Director; <br />Matt Weiland, Zoning Administrator; <br />Nick Wasylik, Police Chief; <br />Tom Montgomery, Public Works Director; <br />Mike Wozniak, Community Development Director; <br />John Grossman, HRA Director; <br />Joyce P. Hottinger, Administrative Assistant/City Clerk; <br />and Shawn Moynihan, City Attorney <br /> <br />Approval of Minutes <br />Mayor Werner asked whether there were any corrections or additions to the regular meeting of <br />May 18, 1998 and hearing none, approved the minutes as presented. <br /> <br />Consent Agenda <br />Moved by Councilmember Simacek, seconded by Councilmember Hicks, to approve the <br />Consent Agenda as presented. <br />1. Pay All Bills as Audited <br />2. First Reading/Order Public Hearing for June 15, 1998, for Proposed Ordinance Amendment to <br />Require Background Investigations for Taxicab License Applications <br />Resolution No. 6-1-98, Application for Exempt Gambling Permit, Church of S1. John the <br />Baptist to Conduct a Raffle at Hastings Civic Arena, 2801 Red Wing Blvd. <br />4. Appointment to Heritage Preservation Commission <br />5. Change Order #1, Electrical Improvements Wells #3 & #4, $1,895.00 <br />6. Pay Estimate #3, Bacon's Electric, Electrical Improvements Wells #3 & #4, $2,650.50 <br />7. Pay Estimate #10, Keys Well Drilling, Redevelop Wells #3 & #4, $45,185.20 <br />7 Ayes; Nays, None. <br /> <br />3. <br /> <br />Award Contract: Resolution No. 6-2-98 Outdoor Swimming Pool at Roadside Park <br />Director of Parks & Recreation Marty McNamara thanked the Park & Recreation Committee <br />Members of the Council Paul Hicks, Lynn Moratzka, Janette Yandrasits and the Pool Committee <br />consisting of Tumey Hazlet, Janet Swanson, Becky Erickson, Sharon Lawrence, Joan Warner, Sue <br />Slavik, Michael Slavik, Terese Behnke and Walt Amble for their hard work and described the proposed <br />amenities included within the bids received for the outdoor swimming pool at Roadside Park. <br />Moved by Councilmember Moratzka, seconded by Councilmember Hicks, to approve <br />Resolution No. 6-2-98 receiving bids and awarding contracts for the outdoor pool at Roadside Park <br />totalling $1,889,355. <br />7 Ayes; Nays, None. <br />