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Hastings, Minnesota <br />January 3, 1.995 <br />The City Council of the City of ]Castings, Minnesota met in a regular meeting on Tuesday, <br />January 3, 1995 at :00 p.m. in the City Hall Council Chambers, 101 4th St. East, Hastings, <br />Minnesota. <br />City Clerk Barb Thompson swore in the newly elected officials; Mayor Mike Wemer, <br />Councilmember At-Large Paul Hicks and Lynn Mo ratz a. <br />Mem er Present: Councilmember Riveness, Warner, Johnson, Simacel , Hicks, <br />Moratla and Mayor Werner <br />Members Absent: None <br />Staff Members er Present: Dave osber , City Administrator; <br />Barb Thompson, City Clerk; <br />Mile Wozniak, Community Development Director; <br />Nick Wasylil , Police Chief; <br />Lori Webster, Finance Director; <br />and Shawn Moynihan, City Attorney <br />Mayor Werner asked if there were any corrections or additions to the APPROVAL <br />minutes to the regular meeting of December 19, 1994, and hearing none declared of <br />them approved as presented. MINUTES <br />Moved by Councilmember Sima el , seconded by Councilmember <br />CONSENT <br />Hicks to approve the consent agenda upon moving Items 9, 10, 11, 12 & 13 <br />AGENDA <br />to City Administrator Agenda as Item: <br />6. Special Use Permit Renewal - Co=ercial Asphalt Plant <br />7. Special Use Permit Renewal - Soil Processing - Barton Sand & Gravel <br />S. City of Red wing - Fire Service Mutual Agreement <br />9. Special Request for Use of Police Training Room and Range <br />10. Contract for Backup Transit Drivers <br />CONSENT AGENDA: <br />1. Pay all bills as audited <br />2. Set Washington County Board of Review - may 15, 1995 at 6:30 p.m. <br />.3. Resolution loo. 1 -9 - Designating Authority & Depository, and the <br />RES. No. 1-9 <br />Supplemental D epositories <br />4. Resolution No. 9 - Designating official Newspaper <br />RES. No, 2 -9 <br />5. Resolution No. 9 - Re-Appoint City Treasurer & Deputy City Treasurer <br />RES. NO. -9 <br />6. Energy Commission Re-Appointments: Bill Wendl r & Russ Priewert <br />7. Hone Occupation - 422 West 4th Street - T. Aasland <br />8. Site Plan - Wallin Addition Towniomes <br />9. Special Use Permit Renewal - Commercial asphalt Plant (Moved to City <br />Admi Item No. 6 <br />10. Special Use Permit Renewal - Soil Processing Barton Sand & Gravel <br />( Move d to City A Item No. 7 <br />11. City of Red Wing Fire Service Mutual Agreement Moved to City <br />Administrator Item No. 8 <br />12. Special Request for Use of Police 'Training Room and Range (Moored to <br />City Administrator Item No. 9 <br />13. Contract for Backup Transit Drivers (loved to City Administrator <br />Item No. 10 <br />14. resolution loo. 4-9 Transfer of 1994 Funds & Closing of Accounts <br />RES. NO. 4-95 <br />15. Commercial Solid Waste auler's License - Lightning Disposal, Inc. <br />16. Renew 1995 Cigarette License <br />Eddy's Pharmacy Karp en's Kabaret <br />Ho of Wines Hudson Mf Company <br />