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<br />
<br />188
<br />
<br />Moved by Councilman Stoffel, seconded by Councilman APPROVE CDNSENT AGENDA
<br />Shannon to approve the follo.ving i tans on the Consent Agenda.
<br />Ayes, 7; Nayes, none.
<br />a) All bills as audited.
<br />b) Gas Fitter License: Genz-Ryan, Roserrount, MN
<br />c) Gas Fitter License: Richard Polgorski, Hastings
<br />d) Part. Payments: Pine Bend Paving $20,494.76 (1979 Imp.)
<br />Richard Knutson, Inc. $26,594.61 (1979 Utili ties)
<br />
<br />Moved by Councilman Karnick, seconded by Councilman
<br />Legler to adopt resolution #3 approving the rehabilitation
<br />grant arrount increase to $10,000 for the Hastings Neighborhood
<br />Rehabili tation Loan and Grant Program. Resolution on file in
<br />City office. Ayes, 7; Nayes, none.
<br />
<br />Moved by Councilman Legler, seconded by Councilman
<br />Karnick to approve resolution #4 whereby in case of extreme
<br />emergency a qualified applicant might need a grant in excess of
<br />$10,000 to rEmain in their hane, that the rehabilitation grant
<br />amount be increased to $15,000 for the Hastings Neighborhood
<br />Rehabili tation Loan and Grant Program. Ayes, 7; Nayes, none.
<br />Copy of resolution on file in City office.
<br />
<br />Moved by Councilman Trautmann, seconded by Councilman
<br />Trutna to pass the first reading of the ordinance adopting the
<br />Minnegasco Franchise, also to call for a public hearing on this
<br />matter for January 21, 1980 at 7:30 P.M. in the Council Chambers.
<br />Ayes, 7; Nayes, none.
<br />
<br />RESOUJrION #3-80
<br />CDBG CHANGE
<br />
<br />RESOUJrIOO #4-80
<br />CDBG CHANGE
<br />
<br />1ST READING ORDINANCE
<br />MINNEGASCO FRANQIISE
<br />
<br />The Council gave authorization for Barr Engineering BARR ENGINEERING
<br />to perfonm the necessary Southwest Ponding Basin engineering CONTRACT EXTENSIOO
<br />services. The present contract does not include work for the
<br />pumped outlet and forcemain to the river. Instead of developing
<br />a new agreement with Barr Engineering, an expansion of the
<br />existing contract is recommended. After discussion by the
<br />-- Council, Councilman Trutna moved, seconded by Councilman
<br />Shannon that the Barr Engineering Southwest Ponding Basin Project
<br />Contract be fonmally modified to reflect the Council directive,
<br />as follows: Ayes, 7; Nayes, none.
<br />
<br />a. The scope of services be amended to include Phase V:
<br />1) extension of stonm sewers discharging to the Southwest
<br />Ponding Basin, including associated restoration and grading;
<br />2) construction of pumping station and forcemain between the
<br />Southwest Ponding Basin and the Venmillion River.
<br />b. The maximum canpensation should be increased fran $50,000 to
<br />$64,000.
<br />
<br />Moved by Councilman Shannon, seconded by Councilman
<br />Trutna to approve the Change Order #2 for Husting & Engstran on
<br />work for the Southwest Ponding Basin Project. Motion and second
<br />wi thdrawn, the Council decided to table the matter to the
<br />Council meeting of January 21, 1980.
<br />
<br />Moved by Councilman Collins, seconded by Councilman
<br />Legler to accept Rieke, Carroll, Muller & Associates, Inc.
<br />proposal to provide the City of Hastings with general Municipal
<br />Engineering Services and authorize the proper City officials to
<br />sign such agreement. Ayes, 7; Nayes, none.
<br />
<br />Moved by Councilman Trutna, seconded by Councilman
<br />Legler to approve Change Order #1, in the amount of $1,395.00,
<br />to Pine Bend Paving for an add-on requested by the City in the
<br />1979 Street Construction Program. Ayes, 7; Nayes, none.
<br />
<br />TABLE mANGE ORDER #2
<br />HUSTING & ENGSTRCM TO
<br />1/21/80
<br />
<br />HIRE CDNSULTING FIRM
<br />ENGINEERING
<br />
<br />APPROVE mANGE ORDER #1
<br />PINE BEND PAVING
<br />
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