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<br />224 <br />April 4, 1983 <br />SPECIAL USE PERMIT - Moved by Councilman Nesbitt, seconded by Councilman <br />8TH AND FOREST STREETS Kulzer to deny the special use permit for a Two Family Conversion - <br /> 8th and Forest Streets - John Lorenz. Ayes, 8; Nayes, None. <br />18TH COURT - REQUEST Moved by Councilman Werner, seconded by Councilman <br />TO CONSTRUCT STREET Klimek to approve the request to privately construct street <br /> surfacing on 18th Court. This is subject to the design conform- ~ <br /> ing the approved drainage plan and meeting present standards and <br /> specifications, for construction, including inspection. Building <br /> permits are to be issued after the above is covered by a deve1op- l,_ ' <br /> ment contract. A September 15, 1983 completion date is required. <br /> Ayes, 8; Nayes, None. <br />DUTCH ELM PROGRAM Moved by Councilman Trautmann, seconded by Councilman <br />1983 Karnick to amend the main motion to continue the 1983 Dutch Elm <br /> reinbursement program for the public trees and private boulevard <br /> trees. The City will pay 40% and the property owner 60%, there <br /> will be no cost share on stump removal. The tree inspector will <br /> be on a call basis from the City. Ayes, 7; Nayes, None. <br /> Moved by Councilman Nesbitt, seconded by Councilman <br /> Werner to eliminate the 1983 Dutch Elm Program. The motion <br /> and second were withdrawn. <br /> Moved by Councilman Trautmann, seconded by Councilman <br /> Karnick to adopt the amendment as the main motion due to the <br /> withdrawal of the prior main motion. Ayes, 8; Nayes, None. <br />1ST READING - ORDINANCE Moved by Councilman Werner, seconded by Councilman <br />AMENDMENT - DISEASED Kulzer to pass the 1st reading of the ordinance amendment for <br />TREES diseased trees. Ayes, 8; Nayes, None. '1 <br />3RD READING - ORDINANCE Moved by Councilman Trautmann, seconded by Councilman <br />11135 - LIQUOR AND Werner to pass the 3rd and final reading of Ordinance 11135, l_J <br />CLUB LICENSE FEES amending the liquor and club license fees. Ayes, 8; Nayes, <br /> None. <br />RESIGNATION - FIREMAN Moved by Councilman Klimek, seconded by Councilman <br /> Pike to accept the resignation of Michael McMahon and Trent <br /> Wilcox as volunteer fire fighters. The Council expresses its <br /> thanks to these individuals. Ayes, 8; Nayes, None. <br />1983-84 JOINT Moved by Councilman Pike, seconded by Councilman <br />POWERS BUDGET Klimek to approve the 1983-84 Joint Powers Budget Agreement <br /> as presented. Ayes, 8; Nayes, None. <br />DELETION OF PARK Moved by Councilman Pike, seconded by Councilman <br />NAME FROM AGENDA Kulzer to delete the name on the agenda of the Softba11/ <br /> Baseball Park. Ayes, 8; Nayes, None. <br />RULES AND REGULATIONS - Moved by Councilman Kulzer, seconded by Councilman <br />SOFTBALL/BASEBALL PARK Trautmann to adopt the rules and regulations as presented, for <br /> the Softball/Baseball Complex Park, with the exception of (1) <br /> under the Term and Operations 112. f. - tournament director <br /> shall hire an off duty Hastings Police Officer or an active n <br /> member of the Hastings Police Reserve to provide security. U <br /> (2) - there shall be no alcoholic beverages at the complex <br /> and all reference to the alcoholic beverages in the rules <br /> and regulations are to be deleted. (3) - Tournament games shall <br /> provide $50,000/$100,000 liability insurance. (4) - All refer- <br /> ence to lease on the rules and regulations shall be changed to <br /> license. Ayes, Nesbitt, Pike, Kulzer, Trautmann; Nayes, Karnick, <br /> Klimek, Plan, and Werner. The Mayor did not cast a vote but chose <br /> to take the matter under advisement. <br />DISPATCHING COST Moved by Councilman Werner, seconded by Councilman <br />AGREEMENT - POLICE Kulzer to approve the draft agreement for the dispatch services <br />DEPARTMENT that the Dakota County Sheriff's Office provides for the City <br /> of Hastings. Ayes, 8; Nayes, None. <br />