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Hastings, Minnesota <br />April 6, 1992 <br />The City Council of the City of Hastings, Minnesota met <br />in a regular meeting on Monday, April 6, 1992 t p . e <br />in the City Hall Council Chambers, 100 Sibley Street, Hastings, <br />Minnesota, <br />Members Present: Councilmember Johnson, l athiowet , <br />Trautmann, Hicks, Simacek, Riveness and <br />Mayor Werner <br />Members Absent: None <br />Staff Members Present: Dave osl erg, City Administrator; <br />Barb Thompson , City Clerk; <br />Tam Montgomery, Public Works Dir.; <br />Paul Czech, City Planner; <br />Marty McNamara, Parks & Rec. Dir. , <br />and Shawn Moynihan, City Attorney <br />The Mayor called for corrections or additions to APPROVAL 'A OF <br />the minutes of the regular meeting of March 16, 1992 MINUTES <br />and special meeting of March 30, 1992 and hearing none <br />declared the minutes approved as presented. <br />Moved by Councilmember Trautmann, seconded by <br />Councilmember Johnson to approve the consent agenda <br />as presented with the exception as follows: <br />CONSENT <br />AGENDA <br />Move Item #8 to Public Works as Item 4* Item <br />#10 to Administrator as Item #8; and Item #13 to <br />Co =unity Development as Item . <br />1. Pay all bills as audited <br />2. Whispering Lane Road Extension Settlement <br />3, Community Education Joint Powers Agreement Budget <br />4. 3rd /Final Reading-ordinance No., 320-Amend <br />Chapter 3 - Increase Beer, On -Sale Liquor <br />Cigarette Licenses <br />5. Request from Papa Charrito' s for Dance Permit <br />one Day Liquor License Amendment for 7-18-92 <br />(Rivertown Days <br />6. Street Opening Permit Fee Schedule Agreement <br />7. Resolution No, 29-92 - Renew Charitable Gambling <br />Permit - American Legion <br />8, Authorize to Advertise for lower / room, Declare <br />Used Property as Excess-to Public Works <br />9. Resolution No, 30 -92 - Approving Plans & <br />Specifications and Authorizing Advertisement <br />for Bias for 1992 Improvement Program <br />10, Resolution No. 32 -9 - Declare Excess Property <br />- Police Department Bikes -to Administrator - <br />11. Public Access - Parking S ignage <br />12. Resolution No. 31 -92 - Authorizing Issuance of <br />Capita. Equipment Notes <br />*13, Advertise for Bids - TRAC Bus -to Co Dev, , <br />Ayes; Nays, None. <br />Moved by Councilmember Hicks, seconded by <br />Councilime - tuber Johnson to award the bid for the Utility <br />Department air compressor to the apparent low bidder, <br />Aspen Equipment Company, for $11,070-00 and to declare <br />the existing air compressor as excess property, and to <br />trade the existing air compressor to S.D. 200 for <br />eight soccer goals. 7 Ayes; Nays, None. <br />ORDINANCE <br />ND. 320 <br />RESOLUTION <br />ND. 9 -92 <br />RESOLUTION <br />ND, 3 -2 <br />RESOLUTION <br />N. 32--92 <br />RESOLUTION <br />NO. 1 -92 <br />AWARD BID- <br />AIR <br />COMPRESSOR <br />