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HomeMy WebLinkAbout09-02-03Hastings, Minnesota September 2, 2003 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday September 2, 2003 at 7:00 PM, in the City Hall Council Chambers at the Hastings City Hall, 101 East 4th, Street, Hastings, Minnesota. Members Present: Mayor Mike Wemer, City Councilmembers Hazier, Hicks, Riveness, Moratzka, Schultz, and Members Absent: Councilmember Yandrasits Staff Members Present: City Administrator David Osberg Administrative Assistant/City Clerk Melanie Mesko Lee; City Attorney Shawn Moynihan; Planning Director John Hinzman; Public Works Director Tom Montgomery HRA Director John Grossman Fire Chief Mark Holmes Finance Director Webster Approval of Minutes Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of August 18, 2003. Hearing none, the minutes were approved as presented. Consent Agenda The applicant requested that Item #6, Resolution--Final Plat #2003-56: South Oaks Of Hastings 3rd Addition (South Oaks Drive) be removed from the agenda. Moved by Councilmember Hazlet, seconded by Councilmember Hicks, to approve the Consent Agenda as amended. 6 Ayes; Nays, None. o 7. 8. 9. 10. 11. 12. 13. Pay Bills As Audited Order Public HearingmVacation of Right-of-Way #2003-60: East 9th Street (East of Vermillion Street): Schoolhouse Square Approve Development Agreement--South Oaks 2nd Addition (Greg Jablonske) Approve Development Agreement~lendale Heights (Hertogs & Crist) First Reading and Order Public HearingmComprehensive Plan Amendment and Rezoning #2003-57: Ed Robinson (1225 Vermillion Street) Resolution--Kids Day America Approve Sanitation Haulers Licenso Hillcrest Sanitation Approve Massage Therapy License--Sara Smith Resolution---Ratifying Award on the Sale of 2003A GO Improvement Bonds 2003 Budget Adjustments Approve Personnel Policy Amendment--Prohibiting Firearms at Work McAuliffe School Traffic Control Program Dakota County Special Operations Team Participation Copy of resolutions on file. Minutes of the Regular Meeting of September 2, 2003 Page 2 of 3 Public Hearing--Allowable Height of Grass on Private Property Mayor Werner opened the public hearing at 7:03 p.m. City Administrator Osberg stated staff's recommendation that the height limit for grass remain at 12 inches. Hearing no public comment, Mayor Werner closed the public hearing at 7:04 p.m. Second ReadingmAIIowable Height of Grass on Private Property Moved by Councilmember Hazier, seconded by Councilmember Schultz to approve staff's recommendation as presented. This item was referred to the Operations Committee of the Council for further discussion. 6 Ayes; Nays, none. Resolution--Approve Plans and Authorize Advertisement for Bid: Project 2003- 7: Spiral Boulevard and 31= Street Extension Moved by Councilmember Moratzka, seconded by Councilmember Hicks to approve the plans and authorize advertisement for bid as presented. 6 Ayes; Nays, none. Copy of resolution on file Resolution--Site Plan #2003-61: Outdoor Dining Expansion for Papa Charrito's (350 33rd Street West) Moved by Councilmember Moratzka, seconded by Councilmember Hicks to approve the resolution as presented. 6 Ayes; Nays, none. Copy of resolution on file. Authorize Submittal of 2004 Capital Budget Request to State Moved by Councilmember Riveness, seconded by Councilmember Hicks to approve the request as presented. 6 Ayes; Nays, none. Copy of resolution on file. ResolutionmApproving 2004 Proposed Tax Levy Moved by Councilmember Hicks, seconded approve the resolution as presentecl. 6 Ayes; Nays, none. Copy of resolution on file. by Councilmember Riveness to Resolution--Approving 2004 Proposed City Budget Moved by Councilmember Moratzka, seconded by Councilmember Schultz to approve the resolution as presented. 6 Ayes; Nays, none. Copy of resolution on file. Minutes of the Regular Meeting of September 2, 2003 Page 3 of 3 Resolution--Approving 2004 Proposed HRA Tax Levy Moved by Councilmember Hazlet, seconded by approve the resolution as presented. 6 Ayes; Nays, none. Councilmember Hicks to Set Truth in Taxation Public Hearing Moved by Councilmember Riveness, seconded by Councilmember Schultz to approve the resolution as presented. 6 Ayes; Nays, none. Copy of resolution on file. First Reading and Order Public Hearing--Amend City Code Chapter 3 Allowing Licensed Establishments to be Open until 2 a.m. Mesko Lee offered three options for the Council; set public hearing for September 15, 2003, set public hearing for October 6 for increased public comment period, set public hearing for October 6 and send item to Public Safety Committee of the Council for further discussion. Moved by Councilmember Schultz, seconded by Councilmember Hazlet to approve the first reading and order a public hearing for Monday, October 6, 2003 with the Public Safety Committee of the Council to review prior to that date. 6 Ayes; Nays, none. Adjournment Moved by Councilmember Riveness, seconded by Councilmember Hazlet to adjourn the meeting at 7:31 p.m. 6 Ayes; Nays, None. ATTEST Mayor City Clerk