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Hastings, Minnesota <br />December 18, 1995 <br />The City Council of the City of H st ire s, Minnesota net in a regular me tin on <br />Monday, December 18, 1995 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street <br />East, castings, Minnesota. <br />Members Present: Counciimembinr Riveness, warner, Johnson, Sirnacek, Hicks, <br />Morat ka and Mayor Verner <br />Members Absent: None <br />Staff Members Present: Dare osbearg, City Administrator; <br />Barb Thompson, City Clerk; <br />Lori Webster, Finance Director; <br />Mike Wozniak, Community Development elopment i rector, <br />John Grossman, HA Director; <br />Marty McNamara., Parks & Recreation Director; <br />Toni Montgomery, Public works Director; <br />and Shawn Moynihan, City Attorney <br />Mayor wearner asked if there were any corrections or additions APPROVAL of <br />to the minutes of the special meeting of Novtmmber 29th and the MINUTES <br />regular meeting of December 4, 1995, and hearing none declared the <br />minutes to be approved as presented. <br />Eugene l ein.ardy was presented a plaque in recognition of his RECOGNITION- <br />service on the Planning Commission. EUGENE REI1 A DY <br />Barb Grossman, representing the HYAA, presented the City of DONATION-$15, 000- <br />Hastings with a check of $15,000 which is their final contribution to HYAA <br />the lighting of the Vets Bail Park. <br />Moored by Councilmember Hicks, seconded by ADD I DUMS To <br />Councilmember Sirna.cek to add to the consent agenda as follows: CONSENT AGENDA <br />Item No. 6 f. waste Masters; Item No. 14 - Resolution - Exempt from <br />Gambling Downtown Association Mosquito Fest; Item loo. 1 <br />,appoint Marty Jorgenson to the Police Commission. 7 Ayes; Nays, <br />None. <br />Moved by Councilmember Hicks, seconded by <br />CONSENT AGENDAâ–º. <br />Councilmember Simacek to approve the consent agenda including the <br />addendum sterns. 7 Ayes, Nays, lone. <br />1. <br />Pay all bills as audited <br />2. <br />Change City Council Meeting to Tuesday, January 2, January 1 <br />and February 20, 1996 due to Holidays <br />3. <br />Resolution No. 112-9 5 - Charitable Gambling Premises Permit at <br />RES. No. 112 -95 <br />The Bar, by Friends of Animal Ark <br />4. <br />Resolution lo. 11 -9 5 - Charitable Gambling Premises Permit at <br />RIES. loo. 113 -95 <br />the Buccaneer by Friends of Animal Ark <br />5. <br />Reappointnents to Conunissions. <br />E nergy Commission: Ken Kaiser <br />NRRC Commission: Turney Hazlet and Kim Olson <br />Industrial Parr Board. John Dwyer and George Loban <br />Heritage Preservation Commission: ],,Richard Thorsen and <br />Dr. Ri chard Smith <br />6. <br />Commercial Solid waste Hauler's 1996 -1997 Renewal <br />Applications: <br />a. Lightning Disposal Inc. d. Paul Czck <br />b. Tennis Sanitation L.L.F. e. Krupenny <br />c. Hillcrest Sanitation Inc. f. Waste Masters <br />7. <br />2nd Final Reading Ordinance 383 - Ch :ztear Chapter 4.01 - <br />ORD. x#383 <br />Emergency Meetings <br />8. <br />Resolution No. 114 -9 - Transfers of Funds <br />]ES. No. 114 -95 <br />