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Hastings, Minnesota <br />January 6, 1992 <br />The City Council of the City of Hastings, Minnesota met in <br />a regular meeting on Monday, January 6, 1992 at 7:00 p.m. in the <br />City Hall Council Chambers, 100 Sibley Street, Hastings, Minnesota. <br />Members Present: Councilmember Johnson, Mathiowetz, <br />Trautmann, Hicks, Simacek, Riveness and <br />Mayor Werner <br />Members Absent: None <br />Staff Members Present: Dave Osberg, City Administrator; <br />Barb Thompson, City Clerk; <br />Tom Montgomery, Public Works Dir.; <br />Marty McNamara, Parks & Rec. Dir.; <br />Paul Czech, City Planner and <br />Shawn Moynihan, City Attorney <br />The Mayor called for corrections or additions to APPROVAL <br />the minutes of the regular meeting on December 16, OF MINUTES <br />1991 and hearing none declared the minutes approved <br />as presented. <br />Mayor Werner administered the Oath of Office to <br />OATH OF <br />the <br />new Planning Commissioner George Bateman. <br />OFFICE <br />Moved by Councilmember Simacek, seconded by <br />CONSENT <br />Councilmember <br />Johnson to approve the consent agenda <br />AGENDA <br />as <br />presented. <br />1. <br />Pay all bills as audited <br />2. <br />Re- appoint City Treasurer & Deputy City Treasurer <br />3. <br />Resolution No. 1 -92 Designating Authority & <br />RESOLUTION <br />Depository, and the Supplemental Depositories <br />NO. 1 -92 <br />4. <br />Resolution No. 2 -92 Designating Official Newspaper <br />RESOLUTION <br />NO. 2 -92 <br />5. <br />Approve 1992 Cigarette Licenses <br />6. <br />Approval of Benefit Plans <br />7. <br />Resolution No. 3 -92 Premise - Minnesota Waterfowl <br />RESOLUTION <br />Association at K.C. Hall on 9 -8 -92 for Raffle <br />NO. 3 -92 <br />8. <br />Approval of 1992 Non -Union Wage Adjustments <br />9. <br />Approve Pay Estimate #5 -1991B Improvement Project <br />to Excel, $3,433.66 <br />10. <br />Approve Industrial Park Board Appointments & <br />Re- appointments as follows: <br />Reappoint from 1- -31 -92 to 1 -31 -93 <br />1. John Dwyer <br />2. George Loban <br />3. Larry Hunter <br />Reappoint from 1 -31 -92 to 1 -31 -94 <br />1. Mike O'Connor <br />2. John Lightbourn <br />3. Elaine Gove <br />Reappoint from 1 -31 -92 to 1 -31 -95 <br />1. Pat Regan <br />New appointment 1 -31 -92 to 1 -31 -95 <br />1. Charles E. Caturia <br />2. Lee F. Schumacher <br />11. <br />Approve Joint Powers Agreement - Police Personnel <br />& Equipment <br />12. <br />Resolution No. 4 -92 Premise - Hastings Lions <br />RESOLUTION <br />' <br />Club at Maco -B's effective 3 -1 -92 <br />NO. 4 -92 <br />13. <br />Approve Energy Commission Re- appointments to 12 -31 -94 <br />1. James Williams <br />2. Bill Wendler <br />3. Russ Priewert <br />14. <br />Approve Cable Commission Re- appointments to 12 -31 -93 <br />1. Reese Chezick <br />2. John Hopkins <br />3. Dave Baudoin <br />7 Ayes; Nays, None. <br />