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r- I I ,-- ! i I ,-- Hastings, Minnesota February 3, 1986 113 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, February 3, 1986 at 7:30 p.m. in the Council Chambers of the City Hall. Members Present: Councilmember Berg, Werner, Kulzer, TrautrPann , Nesbitt, Plan, Mathiowetz, and Mayor Stoffel. Members Absent: Councilmember Bond. The Mayor opened the meeting by remembering the crew of the Challenger Mission who had lost their lives last week. The Mayor declared the month of February Heart Month noting the following Proclamation and presenting it to Ms.Nagene Peterson and Ms. Vivian Perry. WHEREAS; disease of the heart and blood vessels are responsible for more deaths than all other causes combined-causing widespread suffering and often creating serious personal hardships in our homes and businesses. PROCLAMATION AND WHEREAS; the Heart Association carries forward a relentless fight against these diseases through its programs of research, education, and community service as made possible through public contributions to the American Heart Association, Minnesota Affiliate, Inc. THEREFORE: I procalim February to be Heart Month wi thin the jurisdiction of my office and upon all our citizens to support the American Heart Association with their gifts and voluntary efforts. The Mayor and Chief Daryl Plath presented Police Patrol Officer, James Putz with an award of merit plague and Officer, Michael McMenomy with an award of valor plaque for their efforts in a rescue in March of 1985. RECCQUTION OF POLICE OFFICERS The Mayor called for additions or corrections to the minutes of MINUTES January 21 and the City Administrator/Clerk, Gary E. Brown noted that on page 111 the motion for the BRA parking variance should include the vote to read 7 Ayes; Nayes , Werner. Moved by Councilmember Nesbitt, seconded by Councilmember Werner to approve the minutes of the meeting of January 21, 1986 approved as corrected. 7 Ayes; Nayes, None. Moved by Councilmember Plan, seconded by Councilmember Werner to adopt Resolution No. 8-86 awarding the bid for a 1986 ~ ton utility truck for the Water Department to the apparent low bidder, Joe O'Brien Cadillac for the net bid of $11,350. 7 Ayes; Nayes, None. Copy of Resolution on file. Moved by Councilmember Trautmann, seconded by Councilmember Mathiowetz to adopt Resolution No. 9-86 awarding the bid for the conversion of Well No. 5 to an electric drive, to the apparent low bidder, A & K Construction in the amount of $62,450 which includes Alternate 1. 7 Ayes; Nayes, None. Copy of resolution on file. The Mayor declared the Public Hearing open at 7:41 p.m. to consider amending Section 10.02 and 10.12 of the City Code having to do with bed and breakfast establishments in an R-2 zone. The Mayor asked if anyone wished to speak on the issue, Mr. Paul Peine suggested that the ordinance was to restrictive and inclusive and Ms. Pam Thorson urged Council's support for the ordinance. The Mayor declared the public hearing closed at 7:52 p.m. Moved by Councilmember. Berg, seconded by Councilmember Plan to adopt Resolution No. 10-86 awarding the bid for 1986, 15 passenger, two wheelchair tie down, transit vehicle to Minnesota Body & Equipment Company, the apparent low bidder, in the amount of $29,994. This vehicle will be cost shared; with the State paying 80%. 7 Ayes; Nayes, None. Copy of resolution on file. RESOLUTION NO.8-86 AWARD BID-WATER DEPARTMENT PICKUP RESOLUTION NO. 9-86 AWARD BID - CONVERSION WELL NO. 5 PUBLIC HEARING- BED & BREAKFAST ESTABLISHMENTS IN AN R-2 ZONE RESOLUTION NO. 10-86 AWARD BID-TRANSIT VEHICLE