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Hastings, Minnesota
<br />February 3, 1992
<br />The City Council of the City of Hastings, Minnesota met
<br />in a regular City Council meeting on Monday, February 3, 1992
<br />at 7:00 p.m * in the City Nall Council Chambers, I00 Sibley Street,
<br />Hastings, Minnesota.
<br />Members Present: Councilmember Johnson, Mathiowet ,
<br />Trautmann, Hicks, Simacek and Mayor Werner
<br />Members Absent: Councils ember Riveness
<br />Staff Members Present: Dave osberg, City Administrator
<br />Barb Thompson, City Clerk;
<br />Torn Montgomery, Public works Dir.;
<br />Mike Wozniak, Community Dear. Dir.;
<br />Marty McNamara, Parks & Rec. Dir.;
<br />and Shawn Moynihan, City Attorney
<br />The Mayor called for corrections or additions to APPROVAL
<br />the minutes of the regular meeting on January 21, 1992 OF MINUTE
<br />and the special meeting of January 27, 1992 and hearing
<br />none declared the minutes approved as presented.
<br />Moved by Councilmember Johnson, seconded by ADD To
<br />ouncilmember Simacek to approve adding to the AGENDA
<br />Administrative Agenda Item No. 6. Dakota County
<br />Biological Survey, and Item No. 7, Presidential
<br />Primary Ballots. 6 Ayes; Na Nome,
<br />Mayor Werner opened the Public Nearing at PUBLIC
<br />7:03 p.m. to hoar comments on a proposed ordinance HEARING-
<br />of the City of Hastings amending the City Code Section ORDINANCE
<br />2. 1 , Subd . 1, by changing the size of the Planning AMENDMENT
<br />Commission from nine members to seven members, and
<br />by amending City Code Section 2,10, Subd, 4, by
<br />changing the size of a Planning Commission quorum
<br />from five members to four members, The City Clerk
<br />provided goof of affidavit of publication. The
<br />Mayor asked if anyone wished to speak on the issue,
<br />no one wished to do so. The Mayor closed the
<br />public hearing at 7:03 p.m.
<br />Moved by Councilr ember Trautmann, seconded by
<br />CONSENT
<br />Councilmember Simacek to approve the consent agenda
<br />AGENDA
<br />as
<br />presented.
<br />11
<br />Pay all bills as audited
<br />2,
<br />Authorize NR1C to Submit Application to LCMR
<br />Grant -grail Development
<br />3.
<br />Resolution No. 11 -92 -Final Payment 1991 overlays
<br />RESOLUTION
<br />to valley Paving, Inc. - $1,500.00
<br />No. 11--92
<br />Resolution No. 12-92-Accept 1992 Improvement
<br />RESOLUTION
<br />Program Feasibility Study and order Public
<br />No. 12-
<br />Nearing
<br />5.
<br />Appoint 2 new NPC Commissioners for 2 gears to
<br />1-21-95
<br />Marie Coutu and Richard Fuchs
<br />Resolution No. 13- 92- Approve relocating ward 2
<br />RESOLUTION
<br />Polling Place 4 -7 -92
<br />No. 13 -92
<br />7.
<br />Prel Approval - re ward. 1 Poll
<br />Pl ace - 15-9
<br />App 199 transfers and closing of funds
<br />9.
<br />Request from McCabe 4 s Pub for Dance Permit-
<br />Amendment to Liquor License 3-17-92-Approved
<br />Ages; Nays, None.
<br />Moved by Councilmember Johnson, seconded by ADD To
<br />ouncilmember Simacek to approve adding to the AGENDA
<br />Administrative Agenda Item No. 6. Dakota County
<br />Biological Survey, and Item No. 7, Presidential
<br />Primary Ballots. 6 Ayes; Na Nome,
<br />Mayor Werner opened the Public Nearing at PUBLIC
<br />7:03 p.m. to hoar comments on a proposed ordinance HEARING-
<br />of the City of Hastings amending the City Code Section ORDINANCE
<br />2. 1 , Subd . 1, by changing the size of the Planning AMENDMENT
<br />Commission from nine members to seven members, and
<br />by amending City Code Section 2,10, Subd, 4, by
<br />changing the size of a Planning Commission quorum
<br />from five members to four members, The City Clerk
<br />provided goof of affidavit of publication. The
<br />Mayor asked if anyone wished to speak on the issue,
<br />no one wished to do so. The Mayor closed the
<br />public hearing at 7:03 p.m.
<br />
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