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<br />170 <br /> <br />Septe~ber 20, 1982 <br /> <br />SIDEWALK <br />RECONSTRUCTION <br /> <br />HASTINGS INDUSTRIAL <br />PARK NO. 2 - PLATTING <br /> <br />QUIT CLAIM DEED - <br />PLEASANT DRIVE <br /> <br />RESOLUTION NO. 55-82 <br />SET PUBLIC HEARING - <br />1982 STREET IMPROVEMENT <br /> <br />RESOLUTION NO. 56-82 <br />FINAL PAYMENT - <br />AERO ASPHALT <br /> <br />AUDIT RCM BILLING - <br />DOWNTOWN PROJECT <br /> <br />WASTE MANAGEMENT <br />BOARD APPOINTMENT <br /> <br />RESOLUTION NO. 57-82 <br />OPPOSIN9 UTS PROPOSED <br />INCREASED <br /> <br />CONSENT AGENDA <br /> <br />ADJOURNMENT <br /> <br />ATTEST: <br /> <br />Moved by Councilman Karnick, seconded by Councilman <br />Legler to adopt a policy for the replacement of existing side- <br />walks. This policy would include 1.) Prior building Dept. <br />certification to sidewalks needing repair or replacement, 2.) <br />The property owner gets a prior estimated cost on which the <br />City will base 50% City participation paid after satisfactory <br />completion of sidew~lk reconstruction 3.) The work is <br />accomplished by a licensed contractor, 4.) The property <br />owner gets prior approval by the Cit~ and the work is done <br />according ~o the City Engineer's specifications. <br />Moved by Councilman Trautmann, seconded by Councilman <br />Kulzer to amend the main motion on the sidewalk construction <br />and direct staff to draft a resolution for the Council to act <br />upon at the October 4, 1982 regular City Council meeting. Ayes, <br />7; Naye, Bond. <br />~he Main motion was then voted on Ayes, 7; Nayes, <br /> <br />n <br /> <br />Bond. <br /> <br />Moved by Councilman Pike, seconded by Councilman <br />Trautmann to authorize the City Attorney to sign a contract <br />with the Local Abstract Company whereby the first abstract <br />of title will cost $200.00 and all abstracts after the <br />first will be provided at a cost of $50 to $60 for the <br />Hastings Industrial Park No.2. Ayes, 8; Nayes, None. <br /> <br />Moved by Councilman Legler, seconded by Councilman <br />Kulzer to authorize the City Attorney to proceed with a Quit <br />Claim Deed for the Pleasant Drive North - North of 1st Street <br />to CSAH #42 easement - with the Sisters of Charity. Ayes, 8; <br />Nayes, None. <br /> <br />Moved by Councilman Kulzer, seconded by Councilman <br />Bond to adopt Resolution No. 55-82 rescheduling the Public <br />Hearing for the 1982 Street Improvements from the October 4, <br />1982 regular City Council meeting to the October 18, 1982 <br />regular City Council meeting. Ayes, 8; Nayes, None. <br />Resolution on file. <br /> <br />o <br /> <br />Moved by Councilman Trautmann, seconded by Councilman <br />Trutna to adopt Resolution No. 56-82 ordering the final payment <br />to Aero Asphalt for the Lake Rebecca Parking lot in the amount <br />of $34,609.37. Ayes, 8; Nayes, None. Resolution on file. <br /> <br />Moved by Councilman Trautmann, seconded by Councilman <br />Pike to have a professional audit with legal counsel-doQe <br />to determine the compensation owed to RCM with regard to the <br />Downtown Project. <br />Moved by Councilman Trautmann, seconded by Councilman <br />Trutna to table any action on the report submitted to the <br />Council by the Mayor's Downtown Committee until staff has time <br />to review the report and submit a response to the Council. Ayes, <br />8; Nayes, None. <br /> <br />Moved by Councilman Kulzer, seconded by Councilman <br />Trautmann to accept the Mayor's appointment of Wally Erickson <br />as the Liaison for the City of Hastings with the State of Minnesota <br />Waste Management Board. Ayes, 7; Naye, Legler. <br /> <br />Moved by Councilman Trautmann, seconded by Councilman <br />Klimek to adopt Resolution No. 57-82 opposing the. United <br />Telephone Systems proposed increase. Ayes, 8; Nayes, None. <br />Resolution on file. <br /> <br />n <br /> <br />Moved by Councilman Trutna, seconded by Councilman <br />Karnick to approve the consent agenda. Ayes, 8; Nayes, None. <br />1. Pay all bills as audited <br />2. Best Tree Removal - Tree Removal License - 1982 <br />3. Husting and Engstrom - Change order #2 - Partial <br />Payment - $48,107.70 <br /> <br /> <br />Councilman Legler, seconded by Councilman <br />the meeting at 9:54 p.m. Ayes, 8; Nayes, <br /> <br />