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<br />,r- <br /> <br />Hastings, Minnesota <br />September 17,2001 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on <br />Monday, September 17, 2001 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street <br />East, Hastings, Minnesota <br /> <br />Members Present: Councilmembers Hazlet, Hicks, Schultz, Moratzka, Riveness & <br />Yandrasits <br />Mayor Werner <br /> <br />Members Absent: None <br /> <br />Staff Members Present: <br /> <br />David Osberg, City Administrator <br />Shawn Moynihan, City Attorney; <br />Matt Weiland, Planning Director; <br />Tom Montgomery, Public Works Director; <br />Lori Webster, Finance Director; and <br />Melanie Mesko, Administrative Assistant/City Clerk <br /> <br />Moment of Silence & Pledge of Allegiance <br />Mayor Werner led a moment of silence and the Pledge of Allegiance in recognition of the <br />terrorist attack on September 11,2001. <br /> <br />Approval of Minutes <br />Mayor Werner asked if there were any corrections or additions to the minutes of the <br />regular meeting of September 17, 2001. Hearing none, the minutes were approved as presented. <br /> <br />Consent Agenda <br />Moved by Councilmember Riveness, seconded by Councilmember Yandrasits, to <br />approve the Consent Agenda as presented. <br />7 Ayes; Nays, None. <br />Copy of resolutions on file. <br /> <br />1. Pay All Bills As Audited <br />2. First Reading & Schedule Public Hearing for October 1, 2001: Cable Television Franchise <br />Ordinance <br />3. Pay Estimate #4, Lock and Dam Access Road and Riverfront Trail Improvements, Holst <br />Construction <br />4. Pay Estimate #2,2001 Street and Utility Improvements, Richard Knutson, Inc. <br />5. Accounts Receivable (City Invoicing)-Policy and Procedures <br />6. Disbursements (Pay Vouchers)-Policy and Procedures <br />7. City Insurance Policy-Sewer Backup Insurance <br />8. Budget Adjustment-CIP Software Purchase Approval <br /> <br />-,~--------~.~~--~~~---------,-_._~._--"--"-" <br />