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1996 INDEXING OF MINUTES
AGREEMENTS
Approve Boiler Operators Agreement - Bill Dillon
Res. No. 2-17-96 - Renewal Agreement - Dakota Co. Personnel Use of City
Firing Range
Lease Agreement - Senior Center - Westview Mall
AIRPORT
MAC Presentation
Res. No. 1-11-96 Funds for SOAR - $25,000
Res. No. 2-20-96 Airport Planning Draft E.I.S.
Res. No. 2-25-96 - Support Legislation to Conclude Dual-Track Airport Planning
Process
SOAR Representative spoke Re: MN Legislature
APPLEBEE'S
Approve Special Use & Site Plan & Variance - 2000 Vermillion St.
APPO INTMENTS
Tourism Committee Appointments - Osberg & Webster
Designate Vermillion River WMO Commissioner Election Delegate - B. Wendler
Re-Appoint Cable Commissioners - Wheeler, Minder & Muller
Lance Twedt to NRRC
Lynn Moratzka appointed to the Mississippi River Nat'l Coordinating Committee
BOARD OF REVIEW
Order P.H. - 1996 Washington Co. Board of Review - 5-6-96
CLOSED DOOR
Adjourn to Closed Door Session - Unions
Adjourn to Closed Door Session - Unions
Adjourn to Closed Door - M.P .R.S. & 1996 Contract Negotiations
01-16-96
02-05-96
03-18-96
01-02-96
01-16-96
02-05-96
02-20-96
03-04-96
02-20-96
01-16-96
02-05-96
03-04-96
03-18-96
03-18-96
01-16-96
01-16-96
02-05-96
02-20-96
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Res. No. 1-6-96 - Designating Additional Municipal State Aid Routes 01-16-96
Res. No. 2-16-96 - Final Payment for 1994 Imp. Program - Knutson, Inc. 02-05-96
Res. No. 3-4-96 Authorize Feasibility Report & Order P.H. - Co. Rd. 42 Improvements 03-18-96
ELECTIONS
Election Administration - Memo of Understanding - Barb Thompson
EQUIPMENT
Authorize Purchase of Replace High Water System Controller
Accept Quote-Purchase Utility Pickup
BidlPurchase-Streets Dump Truck/Plow
Res. No. 2-18-96 Purchase Street Sweeper
Police Station Boiler Plans & Specifications, & Authorize Receipt of Bids
EXCESS PROPERTY
Sale of Excess Property - Registration Proceedings
FIN AN CE
Res. No. 1-1-96 Designating Authority & Depository and the Supplemental
Depositories for 1996
Res. No. 1-3-96 Re-Appoint City Treasurer & Deputy Treasurer for 1996
Approve Wiring of Funds for Bond Payments
Res. No. 1-5-96 - Parks Transfers of Funds
Water Bill Penalty Abatement - Request Denied
Res. No. 1-12-96 Balance 1996 Budget
Sidewalk Reimbursement - 15th & Vermillion - Conoco
Res. No. 2-19-96 Utility Rate Increase
Res. No. 2-22-96 Authorize Transfer of Funds - 1994 Construction
Authorize Request of Proposal's for Eqmt. Cert. Program - 1996
Res. No. 3-5-96 Award contract-1996 Equipment Certificates
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03-04-96
01-16-96
01-16-96
01-16-96
02-05-96
02-20-96
02-20-96
01-02-96
01-02-96
01-16-96
01-16-96
01-16-96
01-16-96
02-05-96
02-05-96
02-20-96
02-20-96
03-18-96
GARBAGEIRECYCLING
Recycling Bin Replacement Program
GRANTS
Res. No. 1-8-96 CDBG Program - Application
Peace House Request
Res. No. 2-13-96 - Peace House Aids Hospice CD.B.G. Request
HISTORIC PRESERVATION COMMISSION
Res. No. 2-23-96 - Request Reuse Study for LeDuc House
HOUSI~EVELOPM..EID' AUTHORITY
Order P .H. Re-Authorize HRA Rehab Program
P.H. & 1st Reading Commercial Bldg./Rehab Program
2nd & Final Reading of Ord. 386 establishing a Commercial Bldg. Rehab Program
LEGISLA TIVE
Res. No. 1-2-96 Designating Official Newspaper for 1996
Acting Mayor-1996-Councilmember Hicks
1996 Council Committees
Res. No. 2-27-96 Payment in the Lawsuit of StarkslFields vs. M.P.R.S.
Authorize Affirmative Action Plan
Congrats to H.S. Girls State Basketball Champions
LICENSES
Commercial Solid Waste Hauler's 96-97 Renewal Applications: Action Disposal
Systems, Inc./BFI, Waste Management-Hastings, Materials Recovery Ltd.
and Mendota Heights
Application for Cigarette License - Jiffy at 1501 Vermillion Street
Renewal of Cigarette Licenses for 1996
Massage Therapist License Application - Joan Seidl - Approved
Res. No. 1-7-96 - Renew Premises Permit Eagles Aerie 2212
Cigarette License - The Levee Cafe - 100 Sibley Street
Massage Therapy Establishment - D'Chantelle's at 119 E. Second St. - Approved
Res. No. 2-14-96 - Renewal of Premises Permit - Legion
Liquor Licenses - DBA Cafe Rip Rap - 221 E. 2nd St.
Massage Therapy License Application - Christine M. Rother - Approved
Res. No. 2-24-96 - Charitable Gambling - VFW Club
Massage Therapy Establishment License App. - Lori LaCousiere-NuWave
Professional Hair Design, Inc. - 1300 Vermillion St. - Approved
Res. No. 3-1-96 One Day Raffle License - Pheasants Forever, Inc., 3-17-96
Papa Charritos - One Day - Amend Liquor License & Dance Permit - Rivertown
Days - July 20, 1996
Renewal ofK.C. Hall Bottle Club License 4-1-96
MISCELLANEO US
Res. No. 1-9-96 Film/Productions-Establish Procedures
Res. No. 2-15-96 - Authorize Hastings' Participation in the Dakota Co. "Cluster"
as a Means of Achieving Housing Goals Established into the Metro Livable
Communities Act
Barker House Redevelopment - Request for Proposals
ORDINANCES
1 st Reading to Amend Liquor Ordinance - Order P .H.
R V Committee Report
P.H. - Amend Sec. 10.05-Rec. Equipment
Table 1 st Reading - Recreational Equipment
P.H. & 2nd Reading Chapter 3 - On Sale Liquor - Ord. 384
Approve the 1st Reading to Store RV's Ord. Amendment
2ndlFinal Reading - Ord. 385 Amend Sec. 10.05, Storage of Recreational Equipment
P ARKSIRECREA TI ON
Authorize Application for 1997 Legislative Commission on MN. Resource
Funding for Riverfront Improvements
02-05-96
01-16-96
01-16-96
02-05-96
02-20-96
02-05-96
02-20-96
03-04-96
01-02-86
01-02-86
01-16-96
02-20-96
02-20-96
03-18-96
01-02-96
01-02-96
01-02-96
01-02-96
01-16-96
02-05-96
02-05-96
02-05-96
02-05-96
02-20-96
02-20-96
02-20-96
03-04-96
03-04-96
03-18-96
01-16-96
02-05-96
03 -18-96
01-02-96
01-16-96
02-05-96
02-05-96
02-05-96
02-20-96
03-04-96
02-20-96
fEBMrn
Renewal of Soil Processing Permit - Barton Sand & Gravel
PERSO NNEL
Appoint two Police Officers - Tollefson & Ziegler
Approve Commercial Drivers License Drug & Alcohol Testing Vendors
Resignation Facilities Maintenance Operator - Dillon
Res. No. 1-10-96 Hiring proêèss - Parkkeeper
Holmes - Assistant Fire Chief
Retirement - City Clerk/Treasurer Thompson 7-7-96
Authorize Adv. For Accountant Position - Finance Department
City Issued Firearms
Establish a Forester/Parkkeeper position in the Parks Department
Res. No. 3-2-96 - Establishing Testing Process to fill the Accountant Position
Approve Pay Equity Implementation Report to State
Approve Wellness Program for Employees
Firefighter Vacancy
Personnel Decisions for Testing Process - Firefighters
St. PaullHastings Police Dept. Exchange Program
A. Gustafson - Eng. Tech. Job Reclassified
Part-time Employees Benefit/Wage Program
PLATS
~(... . I ~- Prel.IFinal Plat Walli~~ 2nd Addition
RECOGNITION
Recognition Plaque to Resigning Council member Kent Warner
REZONE
P.H. & Approve Minor Subd. & Rezone - Gen. Sieben Dr./W. 14th St.
2ndlFinal Reading - Ord. 387 Rezone - General Sieben Drive/West 14th St.
P.H. & 1st Reading Rezone - Wallin 2nd Addition
SITE PLAN
Site Plan - AmericInn Addition - 2400 Vermillion Street
SKETCH PLAN
Wallin Property - South of=West 15th St. to West City Limits
SPECIAL MEETING
Special Council Meeting - 2-28-96 Hockey Boosters - 2nd Sheet of Ice
SPECIAL USE PERMITS
Renewal- Hot Asphalt Plant - Commercial Asphalt
SUBDIVISION
P.H. & Approve Minor Subd. & Rezone - Gen. Sieben Dr./W. 14th St.
TRANSIT
Res. No. 1-4-96 Authorization to Apply for ISTEA Surface Transp~rtation
Funding for Fiscal Year 2000
VACATION
Order P.H. - Vacate that part of Cannon St. N. OfW. 22nd St.
Res. No. 2-26-96 Vacate Part of Cannon St. - Land Use
Amend City Council Minutes of 2-20-96 - Rescind Res. No. 2-26-96
P.H. & Adopt Res. No. 3-3-96 Vacate Cannon St. N ofW 22nd St.
Order P.H. Vacate Alley East of Eddy St. between West 14th St.
01-02-96
01-02-96
01-16-96
01-16-96
01-16-96
01-16-96
02-05-96
02-20-96
02-20-96
02-20-96
03-04-96
03-04-96
03-04-96
03-04-96
03-04-96
03-04-96
03 -18-96
03-18-96
03-18-96
01-02-96
02-20-96
03-04-96
03 -18-96
01-02-96
02-05-96
02-20-96
01-02-96
02-20-96
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01-02-96
02-05-96
02-20-96
03-04-96
03-04-96
03-18-96
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