|
<br />058
<br />July 1, 1985
<br />
<br />APPROVE FERC ORDER
<br />
<br />TWO HOUR PARKING
<br />ZONE ENFORCEMENT-
<br />DOWNTOWN
<br />
<br />SAC-WAS CHARGES-
<br />MASTER, INC.
<br />
<br />1984 AUDIT COSTS-
<br />OVERRUN
<br />
<br />CHARGES FOR
<br />ADVERTISING ON CITY
<br />BUSES
<br />
<br />Moved by Councilman Trautmann, seconded by Councilman Nesbitt
<br />to approve the transer of a license to own and operate a Hydro-
<br />electric Plant at Lock and Dam No.2 from the City of Hibbing to
<br />the City of Hastings and approving a two year extension for said
<br />construction. 8 Ayes; Nayes, None.
<br />
<br />Moved by Councilman Bond that the City reach an agreement
<br />with HD Hudson for parking in their lot. This motion died for lack
<br />of a second.
<br />
<br />Moved by Councilman Trautmann, seconded by Councilman Berg U
<br />that the City advertise for part-time person to do the two (2)
<br />hour parking zone enforcement until Septermber 1, 1985. The money
<br />for this will be taken from the contingency fund. 7 Ayes; Nayes, Bond. ~
<br />
<br />Moved by Councilman Berg, seconded by Councilman Trautmann to
<br />require the Master Incorporated Company pay all of the SAC and WAC
<br />units for their building in the Industrial Park and not allow the
<br />transfer of 146 SAC credits and 146 WAC credits from the old site.
<br />4 Ayes; Nayes, Werner, Kulzer, Nesbitt, Plan and Mayor Stoffel.
<br />
<br />Moved by Councilman Nesbitt to have the City of Hastings enter
<br />into an agreement requiring Master reimburse the City and the HRA
<br />the SAC and WAC equivalent charges in the amount of money charged
<br />at the time for the specific SAC and WAC charges not to exceed
<br />the 146 units if the HRA should get a developer to build over the site.
<br />This agreement would be subject to the HRA approval. This motion
<br />died for a lack of a second.
<br />
<br />Moved by Councilman Werner, seconded by Councilman Nesbitt to
<br />allow Master Incorporated credit for the SAC charges only, having
<br />them pay the city the WAC charges plus the equivalent Administrative
<br />fee normally obtained by the city through the purchase of SAC units.
<br />3 Ayes; Nayes, Kulzer, Bond, Trautmann, Mathiowetz and Berg.
<br />
<br />Moved by Councilman Nesbitt, seconded by Councilman Kulzer to 0
<br />credit Master Incorporated with 146 SAC units amounting to $26,280.00,
<br />requiring them to pay 146 WAC charges amounting the $36,500.00.
<br />Master Incorporated will have up to five years, from this date, to
<br />buy back the 146 SAC units. 5 Ayes; Nayes, Bond, Trautmann, Mathiowetz
<br />and Berg.
<br />
<br />Moved by Councilman Bond, seconded by Councilman Nesbitt to
<br />only authorize the payment of the $19,500.00 actually quoted by
<br />the Firm of McGladrey, Hendrickson and Pullen. 1 Ayes; Nayes, Nesbitt,
<br />Trautmann, Plan, Mathiowetz, Berg, Werner and Kulzer.
<br />
<br />Moved by Councilman Kulzer, seconded by Councilman Berg to
<br />authorize the payment of the $34,750.00 for the 1984 audit by
<br />McGladrey, Hendrickson and Pullen and approved the additional
<br />$15,250.00 be taken from the following accounts:
<br />
<br />Charge to Hydro Electric Project for additional audit work 250
<br />
<br />Charge to IB 1985 Bond issue for financial statement 650
<br />
<br />Charge Federal Revenue Sharing for that portion of audit 1,000
<br />
<br />The 1967 Bond Defeasance money was put in General Fund as
<br />surplus. The auditors charges us for additional work on this
<br />therefore we should charge General Surplus. 975
<br />
<br />Charge General/Surplus to increase the audit budget to
<br />$6,750 which was overrun to routine Audit.
<br />
<br />o
<br />
<br />6,750
<br />
<br />Charge balance of audit overrun to Debt Service (Revenue
<br />Sharing Account)
<br />
<br />Total of unbilled audit Services
<br />
<br />5,625
<br />$15,250
<br />
<br />Moved by Councilman Werner, seconded by Councilman Plan to
<br />approve the following rates for the advertising on the two city buses.
<br />
<br />EACH SIGN-SQUARE INCHES 1 MONTH 3 MONTHS 6 MONTHS 12 MONTHS
<br /> 800-1100 $45.00 $40.00 $35.00 $30.00
<br /> 1101-1400 60.00 55.00 50.00 45.00
<br /> 1401-2000 65.00 60.00 55.00 50.00
<br /> 2001-2900 75.00 70.00 65.00 60.00
<br /> over-2900 95.00 90.00 82.50 75.00
<br />8 Ayes; Nayes, None.
<br />
|