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<br />." <br /> <br />Hastings, Minnesota <br />December 17, 2001 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on <br />Monday, December 17,2001 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, <br />Hastings, Minnesota <br /> <br />Members Present: Councilmembers Hicks, Hazlet, 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 />Tom Montgomery, Public Works Director; <br />Melanie Mesko, Administrative Assistant/City Clerk; <br />Marty McNamara, Parks & Recreation Director <br />Kris Jenson, Acting Planning Director <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 December 3, 2001 and the special meeting of December 10, 2001. Hearing <br />none, the minutes were approved as presented. <br /> <br />Consent Agenda <br />Moved by Councilmember Yandrasits, seconded by Councilmember Hicks, to approve <br />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. Joint Maintenance Facility Change Order #2 <br />3. Civic Arena-Refrigeration System <br />4. 2002 Non-Union Compensation Schedule <br />5. Approval of Personnel Policy Amendments-Driving, Types of Employees, Health & <br />Life Insurance Benefits Package, & Working Out of Classification <br />6. Resolution-Approve MnDOT Joint Powers Agreement for Cost Sharing Highway 316 <br />Traffic Study <br />7. Pay Estimate #5, 2001 Improvement Program: Richard Knutson, Inc., $77,825.55 <br />8. Pay Estimate #7, Lock and Dam Access Road and Riverfront Trail Improvements: Holst <br />Excavating, $22,294.57 <br />9. Pay Estimate #2, Century South Trunk Sewer and Water Extensions: SJ. Louis <br />Construction, Inc., $16,164.25 <br />10. Approve Assessment of Sanitary Sewer Service Repair-1931 Ashland Street <br />11. 2001 Authorization for Transfer Between Funds <br />12. Accounting Policies: Accounts Payable Policy and Procedures <br />13. Accounting policies: Petty Cash Policy and Procedures <br /> <br />----.-----.'.---- <br />