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July 5, 1983 Moved by Councilman Trautmann, seconded by RESOLUTION NO. 34-83 Councilman Nesbitt to adopt Resolution No. 34-83 sup- SUPPORTING EXTENSION porting the extension of the Lafayette Freeway (TH 3) OF TH 3 TO TH 52-55 21 to the Intersection of TH 52-55. Copy of Resolution on file. Ayes, 7 ' Nayes, None. , Moved by Councilman Trautmann, seconded by REQUEST TO OIL WEST Councilman Plan to approve the oiling of West 1st St. - 1ST STREET - REGINA Regina Memorial Hospital. This approval is subject to HOSPITAL the City reserving the right to grade the roadway when it determines that it is so necessary. Ayes, 7; Nayes, None. Moved by Councilman Plan, seconded by Council- RESIGNATIONS - man Werner to accept the resignation of Paul Kasel and VOLUNTEER FIREFIGHTERS -- Lance Rischette as volunteers from the Hastings Fire Depart- ment. The Council expresses its thanks to these individuals. Ayes, 7; Nayes, None. Moved by Councilman Nesbitt, seconded by Council- POLICE TRAINING FUNDS man Pike to authorize the City Administrator to be the SIGNATORY second signator on the application for training reimburse- ment monies. Ayes, 7; Nayes, None. Moved by Councilman Trautmann, seconded by PURCHASE OF FIRE Councilman Pike to accept the Public Safety Committee's DEPARTMENT VEHICLE C\I recommendation to authorize the Fire Chief and the City (!) Administrator to purchase a car for the Fire Department. (!) This approval is based upon quotes received by the Fire Chief for either a Plymouth or Chevrolet. If it is de- 0 termined by the Staff that the higher cost vehicle should (I) be purchased the Council would like the reason identified. <t Ayes, 7' Nayes, None. , Moved by Councilman Werner, seconded by Council- 3.2 BEER APPLICATION man Pike to approve a one day 3.2 beer application for the ROTARY CLUB Rotary Club for the Rivertown Days Tractor and Truck pull to be held on July 23, 1983 from 12:30 p.m. to 5:00 p.m. This is contingent upon the applicant providing the proper application, paying the proper fees, and providing the r- City with appropriate insurance. Ayes, 7; Nayes, None. Moved by Councilman Nesbitt, seconded by Council- DECLARE EMERGENCY - man Kulzer to declare an emergency for repairs of the re- RETAINING WALL - 3RD AND taining wall between 3rd and 4th Streets. The cost of this 4TH STREET repair would be between $11,000 and $11,500. Graus Constuc- tion and Freiermuth Sanitation will be hired to perform the necessary repairs as per their quotes. Ayes, 7; Nayes, None. Moved by Councilman Trautmann, seconded by RESOLUTION NO. 35-83 Councilman Kulzer to adopt Resolution No. 35-83 favoring ORDERLY ANNEXATION an orderly annexation agreement between the City of Hastings and the Township of Marshan. Copy of Resolution on file. Ayes, 7; Nayes, None. Moved by Councilman Trautmann, seconded by CONSENT AGENDA Councilman Pike to: 1.) Pay all bills as audited. 2. ) Partial Payment - $37,729.20 - Austin P. Keller - 1983 Construction. 3. ) Partial Payment - $44,000.20 - Arcon Construction - - 10th Street Project. 4. ) Partial Payment - $664.50 - Cannon Valley Construction - Bike Path Trail. 5. ) Partial Payment - Sidewalk Replacement - Agnes Fitch - $650.00. Ayes, 7; Nayes, None. Moved by Councilman Pike, seconded by Council- ADJOURNMENT man Werner to adjourn the meeting at 10:30 p.m. Ayes, 7; Nayes, None. ATTEST: Mayor