HomeMy WebLinkAbout01-06-03Hastings, Minnesota
January 6, 2003
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, January 6, 2003 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street
East, Hastings, Minnesota.
Members Present: Councilmembers Hazlet, Hicks, Moratzka, Schultz, and Yandrasits
Mayor Werner
Members Absent: Councilmember Riveness
Staff Members Present:
David Osberg, City Administrator;
Shawn Moynihan, City Attorney;
Melanie Mesko Lee, Administrative Assistant/City Clerk;
Tom Montgomery, Public Works Director;
Lori Webster, Finance Director
Approval of Minutes
Mayor Werner asked if there were any corrections or additions to the minutes of
the regular meeting of December 16, 2002. Hearing none, the minutes were approved
as presented.
Swearing in of New Councilmembers and Mayor
Administrative Assistant/City Clerk Mesko Lee administered the oath of office for the
officials who were elected to four-year terms in November, 2002:
Mayor: Mike Werner
At-Large Councilmember: Paul Hicks
At-Large Councilmember: Lynn Moratzka
Each term will expire December 31, 2006.
Consent Agenda
Councilmember Schultz requested that Items #3--Resolution--Approve On-Sale
& Sunday Liquor License for DuGarel's and Item #4-- Resolution--Approve Strong Beer
& Wine License for Las Margaritas be moved to Administrator for discussion.
Staff requested that Item #8--Request for Partial Payment--Venture Computer
Systems and Item #10--Development Agreement--Schoolhouse Square be pulled from
the agenda.
Moved by Councilmember Yandrasits, seconded by Councilmember Hicks, to
approve the Consent Agenda as amended.
6 Ayes; Nays, None.
Pay Bills As Audited
Resolution--Approve On-Sale & Sunday Liquor License for Tamales
Minutes of the Regular Meeting of January 06, 2003 Page 2 of 2
4,
5.
6.
7.
8.
9.
15.
Resolution--Approve On-Sale & Sunday Liquor License for DuGarel's
Resolution-Approve Strong Beer & Wine License for Las Margaritas
Resolution-Approve 2003 Official Newspaper
2003 Council Committees
Design/Construction Services--Hastings Civic Arena
Request for Partial Payment--Venture Computer Systems
Order Public Hearing--2003 General Sieben Drive Extension Schedule
Development Agreement--Schoolhouse Square
Resolution--Approve 2003 Official Depositories
Approve 2003 Budget Adjustments
LMCIT Liability Coverage
Resolution--Approve Gambling Premises Permit for Hastings Little Raiders
Football at the Bierstube, 109 West 11th Street
Final Pay Estimate for 2000 Street & Utilities to Richard Knutson, Inc.-$58,215.08
Copy of resolutions on file.
Resolution--Approve On-Sale & Sunday Liquor License for DuGarel's
Resolution--Approve Strong Beer & Wine License for Las Margaritas
Councilmember Schultz asked for clarification on the request for a contingent
license as well as whether the City should consider visiting the issue of whether more
liquor licenses are needed within the City. Currently, the City is limited to 12 on-sale
liquor licenses, per state statute requirements, but the City can option for additional
licenses through a special election.
Moved by Councilmember Hicks, seconded by Councilmember Schultz to
approve the resolutions as presented, with the Administrative Committee of the Council
to review the issue whether more liquor licenses are needed for the City.
6 Ayes; Nays, none.
Moved by Councilmember Moratzka, seconded by Councilmember Hicks to
approve the Proposed Modification to the Downtown Redevelopment Area and Tax
Increment Financing Plans as presented.
E,. Ayes; Nays, none.
Copy of resolution on file.
Adjournment
Moved by Councilmember Hicks, seconded by Councilmember Hazier to adjourn
the meeting at 7:19 p.m.
6 Ayes; Nays, None.
Mayor
City Clerk