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Hastings, Minnesota December 6, 1994 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, December 6, 1994 at 7:0 0 p.m. in the City Hall Council Chambers, 101 4th Street East, H astings, �&nne s o t a . Members Present: Councilmember Johnson, 'warner, Hicks, Sirnace , Riveness and Mayor Werner Members Absent: Councihnember Trautmann Staff Members Present: Dave osberg, City Administrator, Barb Thompson, City Clerk; and Shawn Moynihan Mayor Verner asked for corrections or additions to the minutes of the regular meeting on November 21, 1994 and hearing none declared the nx'nutes ap proved as presented. Mayor 'Verner asked for corrections or additions to the mi nutes of the special meeting on November 29, 1 994. Councilmember Riveness asked that they be corrected to show that he was present and Councilmember T ra,utmann was absent. With this correction, the minutes were approved as presented. Moved by Councilmember Sirnacek, seconded by Councilmember Hicks to add to the consent agenda as Item # i I; order a Public Hearing for Dakota Currency on 12 - I9 -94. 6 Ayes; 'Nays, None. APPROVAL OF XEC�TU ADDENDUM TO CONSENT AGENDA Moved by C uncilmennber Johnson., seconded by Councilmember CON Riveness to approve the consent agenda with the addition of Item 411, AGENDA as presented. 6 Ayes; Nays, None, 1, Pay all bills as aud 2 . Change Council meeting to Tuesday, January 3, x.994 dine to Holiday 3 . 1995 Non -Union Employee Compensation Schedule 4. Amended Plat - General Sieben Town hones, Seton Estates Town hones 5 . Resolution No. 102 -94 - Final Payment two Gartzke Construction, RCS. NO. 102 -94 Industrial Park Sewer & wat Extensions - $3 6. Resolution No. 103 -94 - Final Payment to .Ace Blacktop, 1993 Street RES. NO. 103 -94 Utility Improvement Project - $24, 478.92 7. Pay Estimate 97 to Richard Knutson, Inc. - 1994 Street & Utility Improvement - $44,246.68 8 . Authorize Installation of Street Light on Hillside St. - Westview/ 1 3th St. 9. Change Council Meeting to Tuesday, Febraary 21, 1994 due to Holiday 10. Plan *ng Commission Appointments - I B olesworth & P. onnen 11. order Public Hearing for Dakota Currency on December 1, 1994 Mayor Werner opened the Public Hearing at 7:02 P.m. to hear P.H. -WASTE comments on the proposed solid waste collection rates and other solid COLLECTION waste collection options. The - City Clerk provided proof of aff'id avit of RATES /OPTIONS publication. Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so. The Mayor cl osed -the public hearing at 7:04 p.m. Moved by Councilmember Simacek, seconded by Councilmember RES. 1 . 104 -94 Hicks to adopt Resolution No. 104 -94 setting the solid. waste SOLID 'BASTE collection rates and the option that includes - the sticker per bag at a 1.75; RATES and a $6.00 "drive - by" fee per month. 4 Ayes; Nays, Warner and Riveness Copy of resolution on file.