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Moved by CouncilmeniJer Nesbitt, secoooed by Councilmenber Bom to approve the application fran the fraternal order of Eagles, 1220 Vermillion Street, for a Class A charitable gambling license. 8 Ayes; Nayes, None. Moved by Council.meItDer Trautmann, seconded by Council.ment>er MathiCMetz to naninate Councilmeniler Michael Werner as Acting Mayor for 1986. 7 Ayes; Nayes, Werner abstained. Moved by CouncilmenDer Traubnann, seconded by CouncilmeniJer Berg to adopt a 'joint Resolution No. 5-86 with Marshan Township approving annexation of Malcolm Avenue. 8 Ayes; Nayes, None. Ii Copy of resolution on file. I I Moved by CouncilmenDer Kulzer, secomed by Counci1meIrber . Nesbitt to adopt Resolution No. 6-86 whereby the City of Hastings slJRX)rts the efforts of the Hastings Bus Coopany to operate a Camuter Bus Service fran Hastings to the Twin City area and authorizing permisSion to use the SOUth end of the Civic Arena parking lot for park-n-ride fran 7:00 A.M. to 5:00 P.M. Monday through Friday. 8 Ayes; Nayes, None. Copy of resolution on file. Moved by Council.meItDer Werner, seconded by CouncilmeniJer Berg to adopt Resolution No. 7-86 receiving the 1986 Iuprovement Report and calling for a Public Hearing at the regular City Council meeting of March 3, 1986. 8 Ayes; Nayes, None. Moved by Council.meIrber Werner, seconded by Councilmeniler Berg to receive the plans and specifications for the conversion of well No. 5 to electric drive and authorize the advertisement for bids to be considered at the February 3, 1986 regular City Council meeting. 8 Ayes; Nayes, None. 112 January 21, 1986 EAGLES REQUESI' OIARITABLE GAMBLIK; LICENSE VOTE FOR ACl'I~ MAYOR REOOLt1l'ION 00. 5-86 ANNEXATION MALC<XM AVENUE RESCLt1l'ION 00. 6-86 CCMMU.rER BUS SERVICE RESCLt1l'ION 00. 7-86 1986 IMPROVEMENl'S PLANS & SPEX:IFICATION- CX>NVERSION ro WELL 00. 5 .A request for a stop sign at the intersection of 17th & PROPOOED Sl'(p Brittany Street had been referred to the staff for study. The SIGN-17'lH & Council accepted staffs recamnendation that stop signs not be BRITTANY ~l.!<tir;l' placed at this intersectioo as no restricted view and no serious ~!. accident record had incurred at this intersection. Also the warrants for stop signs had not been met at this intersection. I Moved by Council.meIrber Plan, seconded by Councilrnerrber Kulzer PAT REGAN- to accept the Mayors recamnendation to appoint Pat Regan to the IlUJSTRIAL.. ..;, Industrial Park Advisory Carmittee for a three year term expiring PARK ADVIfKJRY 1-31-89. 7 Ayes; Nayes, Traubnann. CG1MI'rl'EE . The Mayor presented the Council with the suggested list of Council Camdttee appointments. The Council will consider these CQIIllittee appointments at the next meeting. Moved by Councilrnesrber Nesbitt, seconded by Councilmenber Berg to pass the 1st Reading of an Ordinance Amending the procedure for publishing notices for Public Hearings and setting a Public Hearing for the February 3, 1986 regular City Council meeting. Moved by CouncilmeniJer Traubnann, seconded by counci1meIrber Werner to table action for a proposed amenanent on the public hearing notice publishing procedure until the February 3, 1986 regular City Council meeting. 8 Ayes; Nayes, None. CouncilmeniJer Nesbitt reminded the Council that Januaty 26, r was MiSSing In Action day and there will be a parckle conducted in : St. Paul. , I i I to: Moved by Councilmerrber Werner, seconded by Councilmenber Plan COON::IL CGOO:TmE omINAOCE AMEN> MENl'-POBLIC HEARIK; OOl'ICES JANUARY 6, 1986 - MIA DAY CONSENl' 1!GEmA 1. Pay all bills as audited. 2. Partial payment No. 2 S.J. Louis Carpany, Watertower Watermain $12,096.85. 8 Ayes; Nayes, None. Moved by Council.meIrber Bond, seconded by Councilmerrber Kulzer ADJOORRtJENl' to adjourn the meetin~_, 5 p.m. 8 Ayes; Nayes, None.