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<br />~ <br /> <br />( <br /> <br />-[n <br /> <br />~ <br />m <br />o <br />CO <br />CO <br /><! <br /> <br />U' I <br />, I <br />.: I <br />~ <br />i1., <br /> <br />if <br />J <br /> <br />Hastings, Minnesota <br />. January 5, 1981 <br /> <br />.~ J'" <br />:! <br />;. <br /> <br />1 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular <br />meeting on Monday, January 5, 1981 at 7:00 P.M. in the Council Olarrbers of <br />the City Hall. <br /> <br />Members present: CounciJroen Trautmann, Trutna, Kulzer, Stoffel, <br />Shannon, Karnick, Legler, and Mayor Petersen. . <br /> <br />Members absent: Counci1man Collins. <br /> <br />The Mayor called for additions or corrections to the minutes of the <br />meeting of December 15, 1980 and hearing none approved the minutes as read. <br /> <br />The Mayor called for additions or corrections to the minutes of the <br />meeting of December 30, 1980 and hearing none declared the minutes approved. <br /> <br />Moved by Counci1man Shannon, seconded by Counci1man <br />Stoffel to pass the 2nd reading of the amendment to the Sign <br />Ordinance, as indicated in the Planner's melID of December 5th <br />and lOth. Ayes, 7; Nayes, none. <br /> <br />Moved by Councilman Trautmann, seconded by Counci1.man <br />'rrutna to approve a special use permit for Donald Olson, to <br />construct a two family dwelling in an R-2 Zoning District, <br />subject to the stru~ture meeting all other wning requirements. <br />Ayes, 7; Nayes, none. <br /> <br />Moved by Counci1man Legler, seconded by Councilman <br />'Stoffel to approve a variance to allow a lot size of 8,712 sq. <br />feet whereas the wning ordinance would require a lot size of <br />9,700 sq. feet, for Donald Olson, 818 W. 12th St. Ayes, 7; <br />Hayes, none. <br /> <br />:i~'i~loved by Councilman Karnick, seconded by Councilman <br />Legler to appoint Edward Kranz, Administrator, as the Director <br />and Wallace Erickson as the Alternate Director, to the Suburban <br />Hate Authority, representing the City of Hastings. Ayes, 7; <br />N~es,oooo. . <br /> <br />Moved by CotUlcilman Legler,. seconded by Councilman <br />Kulzer to authorize the advertisanent for a i Ton Pick-up Truck <br />for the Wastev{ater Dept. Bids to be opened at 10:00 a.m. on <br />January 23, 1981 and considered for award at the Council meeting <br />of February 2, 1981. Ayes, 7; Nayes, none. <br /> <br />Moved by Councilman Shannon, seconded by Counci lman <br />Kulzer to authorize the submission of the following Dutch Elm <br />tree rerroval assessments to the County Auditor for placement on <br />the Tax Rolls. Ayes, 7; Nayes, none. <br /> <br /># 19-32150-040-86 <br /># 19-10500-180-30 <br /># 19-10500-080-01 <br /># 19-10500-070-01 <br /> <br />$ 88.75 <br />83.75 <br />132.50 <br />183.55 <br /> <br />Moved by CotmciL11an Kulzer ,. seconded by Councilman <br />Legler to adopt resolution #1-81 which autmrizes the payl110nt <br />of all bills and completion of all contracts. Ayes, 7; <br />Nayes, none. <br /> <br />Moved by CoU.Dei lman Kulzer, sec0:::1.ed by Counci lrn,,'ul. <br />Legler to authorize the payment of $320.16 to the Puhlic <br />Employees Retirement Association, as the !;1atching payn:ent, in <br />accordance with the provisions of M. S., See t ion 353. 36, for <br />W . H. Erickson to purchase prior service crccli t for the yeaJ.'S <br />1956-60, Wl18~ he served as Mayor of the City of Hastings. <br />Ayes, 7; Nayes, none. <br /> <br />Moved by Councilman Shannon, seconded by Councilman <br />Stoffel to adjourn the meeting sine die at 7:25 P.M. Ayes, 7; <br />Nayes, no 1\ <br /> <br />{! <br /> <br />2ND READI~"'G AMENJ)}.fENT <br />SIGN ORDIN.o\1.'ICE <br /> <br />APPROVE SPECIAL USE <br />818 W. 12TH sr. <br /> <br />APPROVE VARIANCE <br />819 W. lzm ST. <br /> <br />RESOLurIQ.'I #3-81 <br />APPOIl'1T DIRECTOR & <br />ALTERt\U\TE TO SRA <br /> <br />ADVERTISE FOR PICK m: <br />WASTEWATER DEPT. <br /> <br />CERTIFY Dllrca: ELM <br />ASSESS:.:iENTS TO CO~"TI <br /> <br />HESOLGrrOX #1-81 <br />PAY AIL BIllS co:.IPLE1 <br />CDXIR-\CTS <br /> <br />APPROVE PEH.-\ BUY BAC! <br />EXPENSE <br /> <br />ADJOUlli'I SI~ DIE <br /> <br /> <br />.~ ... <br />---.,-, .' /' <br /> <br />~t~~~.~ <br /> <br />ATTEST <br />