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Hastings, Minnesota December 4, 1995 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, December 4, 1995 at 7: oo p.m. in tie City Hall Council Chambers, 10 1 4th Street East, Hastings, Minnesota. Members Present: Councilmember Rivenes , Warner, Johnson, Simace , Hicks, loratza and :Mayor Werner Members Absent: None Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Dori Webster, Finance Director; and Shawn Moynihan, City .Attorney Mayor Werner asked if there were any corrections or additions APPROVAL OF to the minutes of the regular meeting of November r 20, 1995 and MINUTES hearing none declared the minutes to be approved as presented. Moved by Councilmember Simace , seconded by CONSENT SENT AGENDA Councilmember Warner to approve the consent agenda contingent upon moving Item No. 2, Ordinance 382-Tourism Lodging Tax, to City Achninistrator agend as Item loo. 11. 7 Ayes; Nays, None. 1. Pay all bills as audited 2. 2nd/Final Reading Ordinance 382 - Tourism Lodging Tax Hoed to City Administrator Item loo. 11 3. Tourism Bureaux Agreement 4. Resolution loo. 102 -95 - Prohibit Parking on Forth Side of RES. NO, 102-95 Westview Drive 5 . Resolution loo. 103 -95 - Cari Park Addition Stop Signs RES. PTO. 103 -95 6. Resolution No. 104 -95 - Initiate Proceedings to Acquire Old RES. 1 . 104 -95 Sewage Treatment Plant Property at CP .Adams Part 7. Resolution No. 106 -95 - Transit Devised Substance ,Abuse Policy RES. PTO. 106-95 Moved by Councilmember M ratzka, seconded by ADDENDUM T Councilmember S irnacek to add to the City Administrator agenda as AGENDA Item Igo. 12, Closed Door Session - Fearing Lawsuit. 7 Ayes; Days, None. Mayor Werner opened the Public Hearing at 7:03 p.m. to hear P.H.- AMEND con nments on the proposed adoption of an Ordinance in the City of CHARTER- Hastings amending City Charter, Section 4.01, regarding Emergency EMERGENCY Council Meetings. Mayor Wem r asked if anyone wished to spear on MEETINGS the issue, no one wished to do so. The Mayor closed the public hearing at 7,03 p.m. Moved by Councilmember Hicks, seconded by RES. NO. 105-95 Councilmember Riveness to adopt Resolution No. 105-95 establishing LICENSE/INVEST. license Fees and investigation fees for Massage Therapist and Massage FEES - MASSAGE Therapy Establishments. 7 Ayes; lays, None. Copy of resolution on THERAPY file. Moved by Councilmember Hicks, seconded by ORD, 382 - TOURISM Councilmember Sixnacel to adopt Ordinance 382 to establish a three LODGING TAX percent lodging ta. x to fund a tourism bureau. for the purpose of marketing and promoting the City of Ha tinlors as a tourist destination. The Chamber of Commerce President Michelle Jacobs was present to answer any concerns /questions the City Council load. 7 Ayes; lays, None.