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<br />24 <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. <br />