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<br />Hastings, Minnesota <br />December 10, 2001 <br /> <br />The City Council of the City of Hastings, Minnesota met in a special meeting on <br />Monday December 10, 2001 at 7:00 PM in the Volunteer Room at the Hastings City Hall, <br />101 East 4th Street, Hastings, Minnesota. <br /> <br />Members Present: Mayor Werner, Councilmembers Riveness, Hicks, Moratzka, <br />Yandrasits, Schultz and Hazlet. <br /> <br />Members Absent: None. <br /> <br />Staff Members Present: <br /> <br />Finance Director Lori Webster <br />Public Works Director Tom Montgomery <br />City Administrator Dave Osberg <br />Springsted Finance Advisor Bob Thistle <br /> <br />Additional Agenda Item: <br /> <br />Moved by Council member Hicks, seconded by Councilmember Schultz to add to the <br />agenda Change Order #1 to the Hydroelectric Powerhouse Modifications contract. <br /> <br />Ayes: Werner, Riveness, Hicks, Moratzka, Yandrasits, Schultz, Hazlet. <br />Nays: None. <br /> <br />Change Order #1; Hydroelectric Powerhouse Modifications Contract <br /> <br />Moved by Council member Riveness, seconded by Councilmember Hicks to approve <br />Change Order #1 to the Hydroelectric Powerhouse Modifications Contract, in the amount <br />of $5,953.00. <br /> <br />Ayes: Hazlet, Schultz, Yandrasits, Moratzka, Hicks, Riveness, Werner. <br />Nays: None. <br /> <br />Mayor Werner and the City Council asked Public Works Director Montgomery to discuss <br />with the contractor the feasibility of installing vertical concrete encasement protection or <br />if an alternative should be considered. <br /> <br />Hydroelectric Bond Sales <br /> <br />Finance Director Lori Webster and Springsted Financial Advisor presented information to <br />the City Council regarding the three Resolutions proposed for adoption by the City <br />Council. <br /> <br />3 <br />