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<br />Hastings, Minnesota <br />November 2, 1998 <br /> <br />The City of Hastings, Minnesota met in a regular meeting on Monday, November 2, 1998 at 7:00 <br />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, Moratzka & <br />Mayor Werner <br /> <br />Members Absent: <br /> <br />Councilmember Hicks (Councilmember Hicks arrived at 7:07 p.m.) <br /> <br />Staff Members Present: <br /> <br />Dave Osberg, City Administrator; <br />Tom Montgomery, Public Works Director; <br />Matt Weiland, Zoning Administrator; <br />John Grossman, HRA Director; <br />Mark Holmes, Assistant Fire Chief; <br />Marty McNamara, Parks & Recreation 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 />October 19, 1998 and hearing none, approved the minutes as presented. <br /> <br />Council Items to Be Considered <br />Moved by Councilmember Simacek, seconded by Councilmember Johnson, to add Resolution <br />No. 11-3-98 Supporting Grant Application for Multi Modal Center to the Consent Agenda as Item #9, <br />and correction to Consent Item No.7 increasing the number ofTRAC tokens for McAuliffe Elementary <br />School, and deletion of City Administrator Item #3, Snow Removal Agreement. <br />6 Ayes; Nays, None. <br /> <br />Consent Agenda <br />Moved by Councilmember Simacek, seconded by Councilmember Riveness, to approve the <br />Consent Agenda as amended with the addition of #9, Resolution No. 11-3-98, Supporting Grant <br />Application for Multi Model Center, and the correction to Consent Item No.7, increasing the number <br />of TRAC tokens for McAuliffe Elementary School. <br />1. Pay All Bills as Audited <br />2. Grant Sewer and Water Extension Request, Terry Denn, 500 W. 2nd St. <br />3. Resolution No. 11-1-98 STOP Signs, East Hastings <br />4. Authorize City to Complete and Execute Lease Amendments for APT & Sprint Wireless <br />Communication Antennas <br />5. Roadside Swimming Pool Park Change Order #4, $17,165.00 <br />6. Vacate Easement-Schedule Public Hearing for November 16, 1998 (Industrial Park) <br />7. TRAC Token - Price Reduction for McAuliffe Elementary Grant After School Program <br />8. Resolution No. 11-2-98, No Parking on 3rd Street West of Washington Street <br />9. Resolution No. 11-3-98, Supporting Grant Application for Multi Model Center <br />6 Ayes; Nays, None. <br /> <br />