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<br /> July 18, 1983
<br />TRANSFER OF LIQUOR LICENSE - Moved by Councilman Pike, seconded by Councilman
<br />FREIERMUTH'S LIQUOR - Plan to transfer the liquor license from Leonard Freiermuth,
<br />414 VERMILLION STREET 414 Vermillion Street, to Nancy M. Freiermuth - DBA -
<br /> Freiermuth's Liquor, 414 Vermillion Street, effective August
<br /> 1, 1983. Ayes, 8; Nayes, None.
<br />RESOLUTION NO. 37&38-83 Moved by Councilman Trautmann, seconded by Councilman il
<br />SET PUBLIC HEARING AND Kulzer to adopt Resolution No. 37-83 calling for a Public
<br />PRELIMINARY APPROVAL TO Hearing to be held at the regular City Council meeting on II
<br />,A PROJECT UNDER THE August 15, 1983 at the Hastings National Guard Armory and
<br />MUNICIPAL INDUSTRIAL adopting Resolution No. 38-83 giving preliminary approval to
<br />DEVELOPMENT ACT a project under the Municipal Industrial Development Act.
<br /> Ayes, 8; Nayes, None. Copy of Resolutions on file.
<br />ORDERLY ANNEXATION - Moved by Councilman Trautmann, seconded by Councilman
<br />MARSHAN TOWNSHIP Nesbitt to direct the City Staff to use the map, as on file
<br /> in the office of the City Administrator/Clerk, as outlined,
<br /> with l70th Street to the South and Jacob Street to the West as
<br /> boundaries for orderly annexation to proceed. Ayes, 8; Nayes,
<br /> None. Mayor Lu Stoffel appointed Councilmen Pike, Nesbitt,
<br /> and Trautmann to represent the City Council in negotiations for
<br /> orderly annexations, with Marshan Township.
<br />HUMAN RESOURCES PROPOSAL - Moved by Councilman Trautmann, seconded by Councilman
<br />EMPLOYEES ASSISTANCE Werner to have the City of Hastings enter into a contract with
<br />PROGRAM the Human Resources Association for an employees assistance
<br /> program. The Human Resources Association will draw up an
<br /> agreement to be executed by the Mayor and Clerk. Ayes, 8;
<br /> Nayes, None.
<br />POLICY ON CRITERIA - Moved by Councilman Pike, seconded by Councilman
<br />MUNICIPAL INDUSTRIAL Nesbitt that the City of Hastings develop a policy and 0
<br />REVENUE BOND criteria for review of the Municipal Industrial Development
<br />APPLICATION Bond application. Ayes, 7; Abstained, Karnick.
<br />1ST READING - Moved by Councilman Karnick, seconded by Councilman
<br />ADOPTION OF FIRE CODE Nesbitt to pass the 1st Reading of the ordinance amendment -
<br /> Adoption of Minnesota Uniform Fire Code. Ayes, 7; Nayes,
<br /> Trautmann.
<br />PROCEED WITH NEGOTIA- Moved by Councilman Kulzer, seconded by Councilman
<br />TIONS - INCINERATOR Klimek to direct the City Administrator and the City Attorney
<br /> to proceed with negotiations with the garbage collector and
<br /> industry representative to explore the possibility of construct-
<br /> ing a garbage incinerator, and also to look into possible
<br /> funding sources. Ayes, 8; Nayes, None.
<br />RESOLUTION NO. 39-83 Moved by Councilman Karnick, seconded by Councilman
<br />LEVEE - EMERGENCY Kulzer to adopt Resolution No. 39-83 declaring that (1)
<br />RECONSTRUCTION serious damage to the Mississippi River Levee has occurred
<br /> from recent high water (2) an emergency exists (3) the Army
<br /> Corps of Engineers be authorized to do emergency reconstruct-
<br /> ion on the Levee. Ayes, 8; Nayes, None. Copy of Resolution
<br /> on file.
<br />RESOLUTION NO. 40-83 Moved by Councilman Pike, seconded by Councilman l~'
<br />ST. JOHN'S HOTEL Werner to adopt Resolution No. 40-83 having the City of
<br />DEMOLITION Hastings proceed with the demolition of the former St.
<br /> John's Hotel. Ayes, 8; Nayes, None. Copy of Resolution on file.
<br />RESOLUTION NO. 41-83 Moved by Councilman Plan, seconded by Councilman
<br />ADVERTISE FOR BIDS FOR Kulzer to adopt Resolution No. 41-83 authorizing City Staff
<br />DEMOLITION - ST. JOHN'S to advertise for bids for the removal and demolition of the
<br />HOTEL former St. John's Hotel. Bids to be awarded at the August
<br /> 15, 1983 regular City Council meeting. Ayes, 8; Nayes, None.
<br /> Copy of Resolution on file.
<br />RESOLUTION NO. 42-83 Moved by Councilman Kulzer, seconded by Councilman
<br />N.W. PONDING BASIN Pike to adopt Resolution No. 42-83 authoriz.ing the City
<br />INITIATE EMINENT Attorney to initiate the eminent domain proceedings for the
<br />DOMAIN PROCEEDINGS N.W. Trunk Storm Sewer System. Ayes, 8; Nayes, None. Copy
<br /> of Resolution on file.
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