HomeMy WebLinkAbout01-05-04Hastings, Minnesota
January 5, 2004
The City Council of the City of Hastings, Minnesota met in a regular meeting
on Monday January 5, 2004 at 7:00 p.m., in the City Hall Council Chambers at the
Hastings City Hall, 101 East 4th, Street, Hastings, Minnesota.
Members Present:
Mayor Mike Werner, City Councilmembers Hazlet, Hicks,
Schultz and Yandrasits,
Councilmember Moratzka arrived at 7:05 p.m.
Members Absent:
Councilmember Riveness
Staff Members Present:
City Administrator David Osberg;
Administrative Assistant/City Clerk Melanie Mesko Lee;
City Attorney Shawn Moynihan;
Planning Director John Hinzman;
Police Chief McMenomy
Approval of Minutes
Mayor Werner asked if there were any corrections or additions to the minutes
of the regular meeting of December 15, 2003. Hearing none, the minutes were
approved as presented.
Recognition of Outgoing Planning Commission Chair Steve Anderson
Staff and the City Council recognized Anderson for years of service on the Planning
Commission.
Consent Agenda
Moved by Councilmember Yandrasits, seconded by Councilmember Riveness,
to approve the Consent Agenda as presented.
6 Ayes; Nays, None.
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Pay Bills As Audited
Reappointments to HPC & HRA
Reappoint Planning Commissioners (Alongi, Truax, Schmitt, Twedt)
Authorize Advertisement for Planning Commissioner
Approve Development Agreement--Eastenders (4th and Lake Streets)
ResolutionwDesignating Depositories for 2004
Resolutiontlnvestments
2003/2004 Budget Adjustments
The Bar Gambling Permit Renewal
City Hall Roof Repairs-Certificate of Substantial Completion
DNR Grant Applications for the Hastings River Flats
Minutes of the Regular Meeting of January 5, 2004 Page 2 of 3
Copies of resolutions on file
HearingmLiquor License Compliance Check Appeal
The House of Wines failed a compliance check conducted in December 2003,
its second within 24 months. According to City guidelines, a $750 administrative fine
and a two day license suspension is called for. The licensee has an opportunity to
appeal to the City Council.
Moved by Hazlet, seconded by Moratzka to issue a $750 administrative fine
and order the House of Wines closed on February 5 and 6, 2004 for failing a liquor
license compliance check.
6 Ayes; Nays, None.
Public Hearing--Vacation of Easement #2003-82: Riverwood 7th Addition, Block
3
Mayor Werner opened the public hearing at 7:07 p.m.
Planning Director Hinzman gave a brief background of the proposed vacation.
There were no comments from the public.
Hearing no further comments, Mayor Werner closed the public hearing at 7:08
p.m.
Resolution--Vacation of Easement #2003-82: Riverwood 7th Addition, Block 3
Moved by Councilmember Hicks, seconded by Councilmember Moratzka, to
approve the resolution as presented.
6 Ayes; Nays, None.
Copy of resolution on file.
Resolution--Final Plat #2003-56: South Oaks of Hastings 3rd Addition (Greg
Jablonske: South Oaks Drive)
Hinzman stated that this item is requested to be tabled, at the request of the
applicant.
Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to
table this item at the request of the applicant.
6 Ayes; Nays, None.
2004 Non Union Wage Adjustments
Moved by Councilmember Yandrasits, seconded by Councilmember Moratzka
to approve a 2.5% adjustment, effective January 1, 2004, as presented.
6 Ayes; Nays, None.
Closed Door Sessionm2004 Firefighters Contract
Moved by Councilmember Hicks, seconded by Schultz, to adjourn to a closed
door session at 7:10 p.m.
6 Ayes; Nays, None.
Mayor Werner convened the closed door session at 7:10 p.m.
Mayor Werner adjourned the closed door session at 7:16 p.m.
Mayor Werner reconvened the open door meeting at 7:16 p.m.
Minutes of the Regular Meeting of January 5, 2004 Page 3 of 3
Adjournment
Moved by Councilmember Yandrasits, seconded by Councilmember Hicks to
adjourn the meeting at 7:16 p.m.
6 Ayes; Nays, None.
Mayor
ATTEST
City Clerk