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Page 2 <br />Moved by Councilmember Hicks, seconded by Councilmember <br />Simacek to approve the consent agenda as presented. 7 Ayes; lays, <br />None. <br />1. Pay all bills as audited <br />2. Accept Designation of Police Officer Maw Waller <br />3 . Commercial Refuse Hauler's License - Paul Czeck Trucking <br />4. Resolution No. 3 8 - Workers Compensation Reform <br />5. Hastings Fire Relief Booya 9 -10 - - 3.2 Beer License & O Day <br />Gambling Exemption <br />6 . Application Form for Renewal of Liquor Related Licenses <br />7. Resolution No. 39 - - 1995 Transfer of Funds <br />8 . Resolution lo. 40 - Rescinding Minor Subdivision Approval in <br />R esolution lo. 1 - <br />9. Order Public Hearing - Alley vacation West of Forest between 4th <br />5th Streets <br />10. Schedule Public Hearing 5 -15 - on Nomination of First Presbyterian <br />April 17, 1995 <br />CONSENT <br />AGENDA <br />RS. N. -9 <br />RES. No. 9 -9 <br />RS, N. 4 - 9 <br />Church for National and Local. Register <br />11. 1 t Reading /Order Public Hearing 5 - - Amending Curfew ordinance <br />12. Request ofI Dakota County Technical College - Use of Hastings P <br />Range & Training loom <br />Moved by Councilmem blamer, seconded by CounciLmernber CLOSE <br />Johnson to close the City outdoor swimming pool and bath house; this BATH HOUS <br />summer and to work with School District No. 200 on the availability of <br />additional hours for use of the indoor swimming pool. 7 Ayes; Nays, lone. <br />Moved by Councilmember Sima el , seconded b Councilmember <br />iveness to approve the request from Regina Medical Center to ail ow a <br />parking lot with 35 spaces to have driveway access to First Street <br />in conjunction with the proposed "Assisted Living Facility ", subject to <br />site approval. This motion includes that a traffic study be conducted to <br />re- evaluate l st Street traffic/safety issues, upon the completion of the <br />Regina "Assisted Living Facility" and Surgical Center projects and the <br />County Highway 4 reconstruction project. 7 Ayes; lays, bone. <br />Moved by Councilmember Johnson, seconded by Councilmember <br />Moratzka to approve an Agreement with ISD Zoo regarding the <br />acquisition and transfer of City and School properties for the construction <br />of General Sieben Drive. 7 Ayes; Nays, None. <br />Moved by Councilmember Hicks, seconded by Councilmember <br />R <br />ST. ACCESS <br />CITY7S 2 <br />AGREEMENT <br />WIS. RECYCLING <br />Simacek to approve the request from Waste Management- Hastings to PROGRAM <br />approve an application for Wisconsin - dpproval of out-of-state Recycling <br />Programs. 7 Ayes; Nays, bone. <br />Moved by Councilmember Simacek, seconded by Councilmember ADJOURN T <br />Riveness to adjourn to a closed door session at 7:30 p.m. to discuss the CLOSED DOO <br />Fearing Lawsuit. 7 .yes; Nays, Done. SESSION <br />Mayor Werner reconvened the regular Council meeting at 8:05 p.m. <br />Moved by Councilmember Hicks, seconded by Councihnember ADJOURNMENT <br />l oratzka to adj ourn the meeting at 8 p.m. 7 Ayes; lays, lone. <br />ATTESTZ��-�-.. <br />Mayor City Clerl <br />