HomeMy WebLinkAbout20230515 - CC Follow-up Agenda
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CITY OF HASTINGS
CITY COUNCIL FOLLOW-UP AGENDA
Monday, May 15, 2023 7:00 p.m.
I. CALL TO ORDER 7:01 pm
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. DETERMINATION OF QUORUM
Members Present: Mayor Fasbender, Councilmembers Folch, Fox, Haus, Leifeld, and Pemble
Members Absent: Councilmember Lund
Staff Present:
City Administrator Dan Wietecha
Assistant City Administrator Kelly Murtaugh
City Attorney Kori Land
Parks and Recreation Director Chris Jenkins
Community Development Director John Hinzman
City Planner Justin Fortney
Presentation: Heritage Preservation Awards
V. APPROVAL OF MINUTES
Approve Minutes of the City Council special meeting of April 28 and regular meeting on May 1, 2023.
Minutes were approved as presented.
VI. COMMENTS FROM THE AUDIENCE
Comments from the audience may include remarks about items listed on the Consent Agenda.
VII. COUNCIL ITEMS TO BE CONSIDERED
VIII. CONSENT AGENDA
The items on the Consent Agenda are items of routine nature or no perceived controversy to be acted
upon by the City Council in a single motion. There will be no discussion on these items unless a
Councilmember so requests, in which event the items will be removed from the Consent Agenda to the
appropriate Department for discussion.
Pemble, Fox to approve as presented.
6 Ayes, 0 Nays.
1. Pay Bills as Audited
2. Resolution No. 05-07-23: Accept Donation from the Ruth Gale and George W. Doffing Charitable
Fund to the Parks and Recreation Department
3. Resolution No. 05-08-23: Approve In-Store Fireworks Sales for Walmart #1472, 1752 N. Frontage
Road
4. Approve Memorandum of Understanding with Law Enforcement Labor Services, Local No.
249
5. Approve Memorandum of Understanding with Law Enforcement Labor Services, Local No.
462
6. Approve Teamsters Local #320 Fire Captains Union Contract
7. Approve Memorandum of Understanding with International Union of Operating
Engineers, Local No. 49
8. Approve Pay Estimate No. 1 for the Downtown Tree Grate Replacement Project – JL Theis,
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Inc. ($127,561.57)
9. Water Service Repair Assessment Request – 1218 3rd Street East
10. Change Order: HVAC/Boiler Project
11. June and July Meeting Schedule
12. Withdraw from Suburban Rate Authority
13. Greg J. Homes of Hastings, Inc. v. City of Hastings Agreement
14. Doffing Trust Disbursement for Library Reading Program
15. 1st Reading Ordinance Amendment: Chapter 30.07 - Public Safety Advisory Commission
IX. AWARDING OF CONTRACTS AND PUBLIC HEARING
These are formal proceedings that give the public the opportunity to express their concern, ask
questions, provide additional information, or support on a particular matter. Once the public hearing is
closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with
staff and/or applicant on potential action by the Council.
X. REPORTS FROM CITY STAFF
These items are intended primarily for Council discussion and action. It is up to the discretion of the
Mayor as to what, if any, public comment will be heard on these agenda items.
A. Public Works
B. Parks and Recreation
1. Hastings Civic Arena Roof & Refrigeration
Jenkins provided an overview of the request. Jenkins indicated the 25-year-old roof system on
the West rink of the Hastings Civic Arena is beginning to fail with an increase of leaks. He
provided the suggested plan for the roof replacement. Jenkins also shared the current
refrigeration system (R22) is outdated and less efficient than newer systems. Jenkins reviewed
the components to the process of replacing the system (using anhydrous ammonia) which
would require the City to act on it now. Some of the components to the system have a 12+-
month lead time as well as design and engineering tasks that must also be completed in
advance. Jenkins provided staff recommendations seeking Council commitment now for install
in 2024. The upgrades would also include solar panels and LED lighting. Funding sources
could include arena fund balance, local bonding/debt issuance, state bonding funds, if
approved.
Council discussion on needing to care for existing facilities and impact of the rooftop solar
panels on the energy efficiency of the arena. Clarification of the commitment request before
Council, as well as the alternate options. Discussion on local bonding for the rink roof
replacement, refrigeration, as well as other near future topics as a larger project. Further
discussion of the Parks and Recreation Commission recommendations related to a visioning
study and stakeholder engagement and its potential impact on the roofing project. Council
discussion on support for the roofing and refrigeration project as requested and consequences to
waiting on the roof to do a study and engage in a larger project.
Leifeld, Pemble to approve staff recommendations (replace west rink roof, order replacement
for refrigeration—install 2024) as presented.
6 Ayes, 0 Nays.
2. Trails Wayfinding Signage Plan
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Jenkins provided an overview of the request. Jenkins indicated the development of trail signage
has been a topic of discussion for the Parks and Recreation Commission, Parks and Recreation
Committee, and City Council Workshop which has been seen as a priority. Jenkins referenced
the City’s People Movement Plan which serves as a start to the planning process. The plan will
memorialize design standards, sign information and placement standards, in addition to the
creation of a database of all trail signs and locations for future replacements. Staff recommends
engaging with HKGI as the consultant for the process, who proposed a fee of $28,700.00 to
complete the planning process.
Council discussion on support of this moving forward.
Folch, Haus to approve as presented.
6 Ayes, 0 Nays.
C. Community Development
1. Community Development Annual Report
Hinzman provided an overview of the Community Development Annual Report for 2022.
Hinzman reviewed housing, developments, community support, department growth, and
planning for the future.
Council appreciation for the work of the department and effectiveness of developing
relationships with the business in town.
D. Public Safety
E. Administration
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
Announcements
• This week is National Police Week, and next week is recognized as both National EMS Week and
National Public Works Week. Please join me in a great and heartfelt thank you to our employees in
these departments for their service to our community.
• Tuesday, May 16, we have our Police Week Open House from 5 to 7 pm on Sibley Street in front of the
Police Station. All are invited to this free event.
• Cop on a Rooftop is Friday, May 19. Visit Dunkin Donuts to support the athletes of Special Olympics
Minnesota. This event is part of the Special Olympics Minnesota Law Enforcement Torch Run for
Special Olympics.
• City Offices will be closed Monday, May 29, in observance of Memorial Day. Memorial Day services
at 10 am at the Levee Park pavilion.
• On Tuesday, June 6, join us for the Summer Kick-Off to our 2023 Levee Park Events – live Congo
music, raptor show with Carpenter Nature Center, bounce house, climbing wall, face painting,
caricature artist, balloon artist, and more. All ages are welcome to this free event.
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City Council packets can be viewed in searchable format on the City’s website at
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Meetings
Tues, May 16
7:00 pm Heritage Preservation Commission Meeting
Wed, May 17
Cancelled Parks and Recreation Commission Meeting
Thurs, May 18
6:30 pm Public Safety Advisory Commission Meeting
Mon, May 22
Cancelled Planning Committee Meeting
7:00 pm Planning Commission Meeting
Mon, June 5
7:00 pm City Council – Regular Meeting
XIV. ADJOURNMENT Leifeld, Haus to adjourn 8:00 pm
Next Regular City Council Meeting: Monday, June 5, 2023 7:00 p.m.