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Page November 20, 1995 Moved by Councilmember Johnson, seconded by 1ST READING-AMEND Councilmember Warner to approve the 1 st Reading of an Ordinance to C A T R SEC. 4,01 mend City Charter Section 4.01, regarding Emergency Council Meetings, by changing when an emergency Council meeting can be called. 7 Ayes; lays, lore. Moved by Councilmember Hicks, seconded by S. loo. 107 -95 WARD Councilmember Simacek to adopt Resolution No. 107 -95 which 1 VA ANCY declares a vacancy in the Ward 1 Council seat upon the resipation. of Councilmember Kent Warner. 7 Ayes; lays, None. Copy of resolution on file. Moved by Councilmember Hicks, seconded by R S, NO. 108-95 FOUR Councilmember Riveness to adopt Resolution No. 108-95 designating GAMBLING SITES the number of locations where local organizations can conduct lam A L AI gambling within the City of Hastings to four sites. 7 Ayes; lays, None. Copy of resolution on file. Moved by Councilmember Hicks, seconded by RECREATIONAL AL Councilmember Riveness to table any action on recreation vehicle VE ICLL STORAGE equipment storage and refer it to the Planning Committee of the City Council which consists of Cou.ncilmembers Mike Simace ,, Janice Johnson and the appointed representative from Ward 1. This Conuuittee is to report back the City Council by January 31, 1996 with their reconnnendations. 7 Ayes; Nays, None. Moved by Councilmember Riveness, seconded by ASST. FIRE CHIEF Councilmember Simacek to accept the resignation, of Assistant Fire RESIGNATION Chief Rick Kl.eis effective December ber 12, 1995 and to thank him for his services to the City of Hastings. This motion includes referring the process of filling this vacancy to the Public Safety Committee of the City Council, along with City Administrator Dave Osberg and Fire Chief for Latch and report back to the City Council. 7 Ayes; Nays, None. Moved by Councilmember Sima el , seconded by RES. NO, 109 -95 ADOPT T Cou.noihnember Moratzka to adopt Resolution loo. 109 -95 adopting 1996 CITY TAX LEVY the City of Hastings 1996 Property Tax Levy. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Warner, seconded by RES. No, 110-95 ADOPT Councilmember Johnson to adopt Resolution No. 110 -95 adopting the 1996 CITY BUDGET 1996 City of Hastings Budget. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Riveness, seconded by RES. lo. 111 - 951996 Counciln ember Moratzka to adopt Resolution No. 111-95 of the City BRA SPECL4LL LEVY of Hastings approving the 1996 HRA Special Levy. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Simacel , seconded by ADJOURN To CLOSET Councilmember Moratzka to adjourn to a closed door session DOOR SESSION regarding the Fearing Lawsuit at 7:58 p.m. 7 Ayes; lays, lone.