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Hastings, Minnesota July 10, 1995 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, July 10, 1995 at 7: 00 p.m. in the City Hall Council Chambers, 1.01 4th Street East, Hastings, Minnesota. Members Present: Councilmember R iveness, warner, Johnson, Simacck, Hicks, 1 Iorat ka and Mayor Werner Members Absent: A am Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Mike V o nia , Community Development Director; ctor; and Shawn Moynihan, City Attorney Mayor Werner asked if there were any corrections or additions to APPROVAL of the minutes of the regular meeting of June 19, 1995 and hearing none MINUTES declared the minutes approved as presented. Moved d by Coun ilmernber Johnson, seconded by Councilmemb r CONSENT iveness to approve the consent agenda upon adding Item loo. 7, Block AGENDA- Party - Close Portion of Lincoln Bane. 7 Ayes; Nays, None. ADDENDUM 1. Pay all bills as audited 2. Schedule Special Council Meeting for - -9 (Budget) 3. R.iv rtown Days Agreement 4. Pay Estimate #1 - 1995 Construction - Richard Knutson., Inc. - $327,327.52 5. Authorize Request for Proposals - DNR Mandated Water Emergency Conservation Plan 6. Beefiest Authorization to Accept Bids for Defibrillator 7. Bloch Party - Close Portion of Lincoln Lane Mayor Werner acb inist r d the oath of Office to HPC Members OATHS of Mark Sima.c 1, Sandra Weinberg and Anne S. Anderson. OFFICE -CPC Moved by Councilm.ernber Hick, seconded by Councilme ber AWARD Moratzka to award the contract for the Vermillion River Trail fridge CONTRACT- Improvement Proj ect to Spiral Pence Company of Hastings for $ 3 4,8 . V RM. TRAIL 7 Ayes; lays, None. BRIDGE PROD. Moved by Councilrnember Simac l , seconded b Cou.ncilmember Warner to adopt Resolution loo. 61-95 awarding the contract for the 1995 S alcoat Program to Caldwell Asphalt Co., Inc., for $31,342.90. 7 Ayes; Nays, None. Copy of resolution on file. Mayor Werner opened the Public Hearing at 7:05 p.m. to consider a request from James Lewanski for a rezone and lot line adjustment of property next to King Midas Lane. Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:07 p.m. Moved d by Councilm rnber Johnson, seconded by Coun ilm mb r Simacek to approve the 2nd Reading for a rezone from R-3 to R -2 for the 1.26 acres of property described on the Boundary Survey dated 1-25-95 described as property west of King Midas lane. 7 .yes; Nays, None. RS, No, 1 -9 AWARD CONTRACT- 95 PROJECT P.I. -RZN- R -3 To R -2 2ND RA.ING- RZNE - 3 To R-