HomeMy WebLinkAbout01-21-03Hastings, Minnesota
January 21, 2003
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Tuesday, January 21, 2003 at 7:00 p.m. in the City Hall Council Chambers, 101 4th
Street East, Hastings, Minnesota.
Members Present: Councilmembers Hazlet, Hicks, Schultz, and Yandrasits
Mayor Werner
Members Absent: Councilmember Moratzka and Riveness
Staff Members Present:
David Osberg, City Administrator;
Shawn Moynihan, City Attorney;
Melanie Mesko Lee, Administrative Assistant/City Clerk;
Tom Montgomery, Public Works Director;
John Hinzman, Planning Director
Approval of Minutes
Mayor Werner asked if them were any corrections or additions to the minutes of
the regular meeting of January 6, 2003. Councilmember Hicks noticed a typo on a vote
count taken. The minutes were approved with that one correction.
Council Items to be Considered
City Attorney Moynihan stated that there are some minor changes to the
proposed Schoolhouse Square development Agreement, and that staff recommends
approval with the minor amendments.
Consent Agenda
Moved by Councilmember Yandrasits, seconded by Councilmember Hazlet, to
approve the Consent Agenda as amended.
5 Ayes; Nays, None.
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Pay Bills As Audited
Resolution--Approve On-Sale & Sunday Liquor License for Las Margaritas
2002/2003 Budget Adjustments
Development Agreement--Schoolhouse Square
Reappoint Planning Commission Members (Greil & Hollenbeck)
Reappoint HRA and HPC Commission Members
Item was removed from agenda
Reappoint NRRC Commission Members (Christianson & Brown)
First Reading/Schedule Public Hearing--Rezone Property from A-Agriculture and R-3 Medium
High Density Residence to C-1 General Commerce (1026 North Frontage Road)
First Reading/Schedule Public Hearing--Amend Ordinance 10.08 (Signs)
2003 Council Committees
2003 CDBG Application
2003 Council/Staff Workshop
Minutes of the Regular Meeting of January 21, 2003 Page 2 of 2
14. First Reading/Schedule Public Hearing--Park Ordinance Amendment: Prohibiting Glass Beverage
Containers
15. Standby Operator Wages
16. Resolution--Acknowledging the Sufficiency of the Petitions for the 2003-6 General Sieben Drive
Extension Improvements
17. Resolution--Approving Two One-Day Raffle Permit Requests for St. Elizabeth Ann Seton School
(February 9, 2003 and April 25, 2003)
Copy of resolutions on file.
Public Improvement Hearing--Project 2003-6: General Sieben Drive Extension
Mayor Werner opened the public hearing at 7:02 p.m. Public Works Director
Montgomery provided a brief summary of the proposed improvements. Montgomery
stated that this is a petitioned project, which requires five votes of the Council. Hearing
no further comments, Mayor Werner closed the public hearing at 7:04 p.m.
Resolution-Order Improvement for Project 2003-6: General Sieben Drive Extension
Moved by Councilmember Schultz, seconded by Councilmember Hicks to
approve the resolution as presented.
5 Ayes; Nays, none.
Copy of resolution on file.
Resolution--Budget Reduction
Moved by Councilmember Hazlet, seconded by Councilmember Hicks to approve
the resolution as presented.
5 Ayes; Nays, none.
Copy of resolution on file.
City Hall Roof Repair Engineering and Architect
Moved by Councilmember Yandrasits, seconded by
approve the repair as presented.
5 Ayes; Nays, none.
Councilmember Hicks to
Final Payment--Gartner Refrigeration Contract
Moved by Councilmember Yandrasits, seconded by Councilmember Schultz to
approve the final payment in the amount of $5,775 as presented.
5 Ayes; Nays, none.
Adjournment
Moved by Councilmember Hazlet, seconded by Councilmember Hicks to adjourn
the meeting at 7:10 p.m.
5 Ayes; Nays, None.
Mayor City Clerk