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Hastings, Minnesota May 1, 1995 The City Council of the City of Hastings, Minnesota net in a regular meeting on Monday, May 1, 1995 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street Fast, Hastings, Minnesota. Members Present: Riveness, Warner Johnson, Simacek, Hicks, l brat l a and Mayor Wrnear Members Absent; None Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Mike e vo nia , Conununity Development Director; Toni Montgomery, Public works Director; Marty McNamara, Parks & Recreation Director; John Grossman, HRA Director; and Shawn Moynihan, City Attorney Mayor Werner asked if here were any corrections or additions to the APPROVAL of minutes of the regular meeting of April 17, 1995 and hearing none declared MINUTES the minutes approved as presented. Moved by Couneilrnember Hicks, seconded by Coup ilmernber CONSENT NT Johnson to approve the consent agenda with the removal of Item No. 2, Approve AGENDA 1995 -1996 Joint Powers Agreement to City Administrator Item loo. 3. 7 Ayes; Days, None. 1. Pay all bills as audited 2. Approve 1995 -1996 Joint Powers Agreement (Moved to City Administrator Item No. 3) 3. Resolution loo. 47 -95 - bequest to amend Development Agreement for RES. No. 47-95 Siebens 3rd Addition 4. Resolution loo. 44 -95 - Approve General Sieben Drive Right of Way Plat RES, No. 44 -95 5. Appoint Gene Sab itis to Charter Conunis sion - April 30, 1995 6. Selection of Construction Inspection Consultant - Pleasant valley 9th Addition Moved by Councilmen ber Hicks, seconded by Councilmember Morat l a RES. No. 41 -95 to adopt Resolution No. 41 -95 authorizing the City Clerk and Mayor to enter DISEASED TREE into a contract with Rivertown. Tree Service of Hastings in the amount of $14,280 CONTRACT - for the 1995 Diseased Tree Removal Contract. 7 Ayes; Nays, None. Copy of RJVL TOE resolution on file. Moved by Councilme ber Simace , seconded by Councilmember l loratzka to adopt Resolution No. 42-95 authorizing the City Clerk and Mayor to enter into a contract with Richard Knutson, Inc., for $1,814,956.79 for 1995 Street and Utility Program. 7 Ayes; Nays, None. Copy of resolution on file. Mayor Werner opened the Public Hearing at 7:03 p.m. to hear comments considering the proposed ire- assessments of Lot 1, Block 3, Siebens 3rd Addition for the remaining unpaid balance of 1986 Street and Utility Improvement Assess- ments that were not recovered from the tax of forfeited sale of the property. The City Clerk provided proof of affidavit of publication. The Mayor asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:04 p.m. RIES.NO. 4 -95 AWARD CONTRACT - 1995 IMPROVE- MENT PROGRAM RE UNPAID 1986 IMPROVEMENTS Moved by Councilrnemb r Johnson, seconded. by Councilmember Warner RES. No. 46-95 to adopt Resolution loo. 46 -95 re- assessing Lot 1, Bloch 3, Siebens 3rd Addition ADOPT ASSESS- for at least $3,962.31., or additional interest ifcertified to Dakota County for MENT-SIEBENS collection with the 1996 property taxes. 7 Ayes; Nays, lone. Copy of resolution 3RD ADDITION file.