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P age <br />9. Approve 1 996 Employee Compensation Adjustme .t <br />10. Police Station Boiler Engineering Services - Wentz Associates <br />11. Approve Massage Therapist and Massage Therapy Establishment <br />License Application Form. <br />12. Pay Estimate 4 1995 Improvement Program,, Richard Knutson, <br />Inc. - $147, <br />13. Approve H olst Excavating - Renewal of Soil Processing Permit <br />1 Resolution No. 115 - -- Exempt from Gambling - Mosquito Fe st <br />15. Appoint Marty Jorgensen to Police Conunis <br />Moved by Council ember Simacel , seconded by <br />Councilmember Ri eness to accept a proposal from Keith, and Robert <br />Carlson for $125.50 per acre for the two year period of 1996 and 1997 <br />a ann ual rent for the 160 acres east of Millard Avenue. 7 Ayes; <br />Nays, None. <br />Moved by Councilmember Warner, seconded by <br />Councilmember Johnson to adopt Resolution No. 11.6 - 9 5 adopting a <br />commercial drivers license drug and alcohol testing policy for City of <br />Hastings employees who are folders of Commercial Drivers Licenses <br />and operators of commercial vehicles. 7 Ayes; Nays, None. Copy of <br />resolution on fi <br />Con aunity Development Director Mike Wozniak presented <br />information regarding a new Economic Development Approach called <br />"Local Enterprise Facilitation ". Councilmembers Morat ka and <br />.xvenes , with Mayor Werner as backup, volunteered to attend the <br />January 3r informational meeting and report back to the fu l City <br />Council. <br />Moved by Councilmember Wamer, seconded by <br />Councihnember Hicks to adopt Resolution No. 11.7 -95 establishing <br />housing goals for the period 199 1 -2010 in conjunction n w t <br />participation in the local housing and incentives program of the <br />Metropolitan. Livable Communities Act. 6 Ayes; lays, Riveness. <br />Copy of resolution on file. <br />Moved by Councilmember Sim ce , sec %onded by <br />Councihnember Moratzka authorizing the following adjustments in <br />the compensation schedule for the vacant position of Assistant Fire <br />Chief: <br />Current Schedule <br />Start After 6 most I year 2 year 3 year 4year 5 year <br />3265 3351 3436 3522 3608 3693 3779 <br />Eff ective 12-19- <br />Start After 6 mo I year 2 year'3 year 4 year 5 year <br />3363 3451 3539 3627 3716 3804 3892 <br />Effective 1 -1 -9 <br />(Non -union Compensation Schedule Adjustment) <br />2 ,5% <br />Start After 6 Enos. 1 year 2 year 3 year 4 year 5 year <br />3447 3537 3627 3717 3809 399 3989 <br />7 Ay Nays, lone. <br />Moved by Councilmember R veness, seconded by <br />Councilmember Warner to adopt resolution No. 11 -95 certifying <br />three candidates for the position of Assistant Fire Chief and <br />authorizing the City Administrator to hire from the list of three <br />candidates for the Assistant Fire Chief position., which include; Mark <br />Holmes, ]Paul Seleski and Donald Skw re . 7 Ayes; lays, lone. <br />Copy of re on file. <br />December 1, 1995 <br />RCS. No, 115 - <br />IND. PARK ]FARM <br />LEASE <br />RCS* PTO. II6 - D RUG <br />ABUSE POLICY <br />D ISC U SSI O N- <br />ENTERPRIS <br />FAC ILITATION <br />ION <br />�S. NO, 117 - 95 <br />LIVABLE <br />COMMUNI GOALS <br />COMP SCHEDULE- <br />ASST. FIRE CHIEF <br />RLS, No, 118 -95 <br />REPLACEMENT <br />PROCESS <br />