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<br />Hastings, Minnesota!
<br />August 5, 1985
<br />
<br />064
<br />
<br />The City Council of the City of Hastings, Minnesota met in a regular
<br />meeting on Monday, August 5, 1985 at 7:30 p.m. in the Council Chamber in
<br />the City Hall.
<br />
<br />Members Present: Councilmember Berg, Werner, Kulzer, Bond, Trautmann,
<br />Nesbitt, Plan, Mathiowetz and Mayor Stoffel.
<br />
<br />Members Absent: None.
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<br />The Mayor called for additions and corrections to the minutes of the
<br />meeting of July 15, 1985 and hearing none declared the minutes approved
<br />as presented.
<br />
<br />The Mayor declared the Public Hearing open at 7~31 p.m.
<br />to consider a request for Vacation of the Utility Easement for
<br />Riverwood Addition. Everyone wishing to speak on the matter was
<br />given the opportunity to do so. No on desired to speak on the
<br />issue. The Mayor closed the Public Hearing at 7:37 p.m.
<br />
<br />The Mayor declared the Public Hearing open at 7:38 p.m. to
<br />consider Rezoning form Agricultural to Rl, Lot 1, Block 1,
<br />Schumachers Third Addition. Everyone wishing to speak on the
<br />issue was given the opportunity to do so. No one wished to
<br />speak on the matter. The Mayor closed the Public Hearing at
<br />7:39 p.m.
<br />
<br />Moved by Councilmember Werner, seconded by Councilmember
<br />Berg to adopt Resolution No. 63-85 awarding the bid for the 1985
<br />Sealcoating to Allied Blacktop Incorporated, the apparent low
<br />bidder, in the amount of $39,190.09. 8 Ayes; Nayes, None. Copy
<br />of resolution on file.
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<br />The City Administrator/Clerk, Gary E. Brown and Mr. Ron
<br />Langness of Springsted Incorporated explained to the Council that
<br />due to complications the awarding of the bids for the $3,000,000
<br />General Utility Revenue Bonds would not be held this evening.
<br />
<br />PUBLIC HEARING-
<br />VACATION OF THE
<br />UTILITY EASEMENT-
<br />RIVERWOOD ADDITION
<br />
<br />PUBLIC HEARING-
<br />REZONING
<br />AGRICULTURAL TO
<br />RI-4TH AND,
<br />WHISPERING LANE
<br />
<br />RESOLUTION NO.
<br />63-85 AWARD BID-
<br />1985 SEALCOAT
<br />
<br />AWARD BID-$3,000,00C
<br />G.O. ELECTRIC
<br />UTILITY REVENUE
<br />BONDS
<br />
<br />Moved by Councilmember Trautmann, seconded by CouncilmemberRESOLUTION NO.
<br />Plan to adopt Resolution No. 64-85 Awarding the Bid for the Sale 64-85 AWARD BID-
<br />of the two City Mopeds to, the apparent two highest bidders, SALE OF CITY MOPEDS
<br />Daniel Erickson in the amount of $201.01 and Jason Caturia in
<br />the amount of $187.00. 8 Ayes; Nayes, None. Copy of resolution
<br />on file.
<br />
<br />Moved by Councilmember Werner, seconded by Councilmember
<br />Nesbitt ito renew the Employees Health and Life Insurance with
<br />Firemans Fund Insurance effective September 1, 1985 through
<br />August 31, 1986. 8 Ayes; Nayes, None.
<br />
<br />Moved by Councilmember Nesbitt, seconded by Councilmember
<br />Plan to accept the resignation of Steven Eggert effective August
<br />6, 1985 as the City Animal Warden. Council appointed Mr. Regie
<br />Patnode as the City Animal Warden effective August 7, 1985.
<br />8 Ayes; Nayes, None.
<br />
<br />RENEW FIREMA:NS
<br />FUND INSURANCE-
<br />EMPLOYEE HEALTH
<br />AND LIFE
<br />
<br />ACCEPT RESIGNATION
<br />OF PRESENT ANIMAL
<br />WARDEN AND APPOINT
<br />NEW ANIMAL WARDEN
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<br />
<br />Moved by Councilmember Werner, seconded by Councilmember SOFTBALL COMPLEX-
<br />Bond to approve the request of the Hastings Independant Slow PitchBEER SALE MENS
<br />Mens League to sell beer at the softball complex on August 9, LEAGUE
<br />10 & 11. 8 Ayes; Nayes, None.
<br />
<br />Moved by Councilmember Trautmann, seconded by CouncilmemberNORTHERN STATES
<br />Berg to authorize the Mayor and the City Clerk to enter into an POWER AGREEMENT-
<br />Agreement requiring Northern States Power to buy the power HYDRO
<br />produced at the Hydro-electric Plant. Ths bonds shall be sold
<br />prior to execution of the agreement. 8 Ayes; Nayes, None.
<br />
<br />Moved by Councilmember Plan, seconded by Councilmember
<br />Werner to authorize the Mayor and City Clerk to execute a
<br />construction agreement on behalf of the City which lays out the
<br />requirements of Lunda Construction Company and Voith Hydro
<br />Incorporated pursuant to their bid for the construction of the
<br />Hydro-electric Project on Lock and Dam No.2. The bonds shall
<br />be sold prior to execution of the agreement. 8 Ayes; Nayes, None.
<br />
<br />HYDRO CONSTRUCTION
<br />AGREEMENT
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