HomeMy WebLinkAbout11-15-99 .. r-. Hastings, Minnesota November 15, 1999 The City Council of the City of Hastings met in a regular meeting on Monday November 15, 1999 at 7:00 PM in the City Hall Council Chambers, 101 East 4th Street, Hastings, Minnesota. Members Present: Councilmembers Yandrasits, Riveness, Johnson, Simacek, Hicks, Moratzka and Mayor Werner. Members Absent: None City Attorney Shawn Moynihan Inspections and Code Enforcement Supervisor Bill Mesaros Aquatics Manager Darbie Johnson Parks Director Marty McNamara Public Works Director Tom Montgomery City Administrator Dave Osberg Staff Members Present: Approval of Minutes: Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of November 1, 1999, and hearing none, approved the minutes as presented. r-- Council Items to Be Considered: Moved by Mayor Werner, seconded by Council member Johnson, to add to the Consent Agenda, action that would request the Industrial Park Board to considering amending the policy regarding the land acquisition by down, to allow for use of the provision for commercial property, as well as industrial property. 7 ayes; nays: none Consent Agenda: Moved by Councilmember Yandrasits, seconded by Councilmember Riveness, to approve the Consent Agenda as presented, and as amended. 7 ayes, nays: none. ~ 1. 2. 3. 4. 5. 6. 7. 8. Pay all bills as audited Resolution-Transfer of Cable Television Franchise Approval of 1999-2000 Pawn Shop License Application Approval of Closing 2nd Street-November 25, 1999 Family Aquatic Center recommendations for 2000 season Resolution-Hastings Hawks Baseball: Advertisement/Field Naming Rights Pay Estimate #6, RKI, 1999 Improvement Program Second Reading of Proposed Code Amendment 5.30-Mechanical Amusement Devices Resolution-Setting the License Fee for Mechanical Amusement Devices Requesting Industrial Park Board to review land acquisition policy 9. 10. r- Public Hearing-Revisions to Chapter 17 and 18 of City Code Mayor Werner opened the public hearing at 7:04 pm to receive comments from the audience regarding the proposed revisions to Chapter 17 and 18 of the City Code. Hearing no public comments, the Mayor closed the public hearing at 7:05 pm. Moved by Councilmember Simacek, seconded by Councilmember Hicks to approve the second reading of the ordinance to complete the revisions to Chapter 17 and Chapter 18 of the City Code. 7 ayes; nays: none. Lock and Dam Access Road, RiveƱront Trail Moved by Councilmember Hicks, seconded by Councilmember Simacek to approve the following: r 1. 2. Approve the concept plan with regards to road and trail locations. Authorize the City to contract with an engineering consulting firm for the feasibility study and design of the road and trail improvements. A commitment to a $155,000 matching contribution for the financing of the project through the LCMR grant, with the understanding that a donation of the Koch property and the access road improvements would be used to satisfy the City's matching contribution. 3. 7 ayes; nays: none. Setback Variance-316 4th Street East Moved by Councilmember Riveness, seconded by Council member Yandrasits, to approve a 5.5 foot variance to the required 7 foot side yard setback from the property lines, and approval of a 2 foot extension of the non-conforming structure to the rear of the lot, for the applicant Brian Meissner, for property located at 316 4th Street East; based on the following findings: r-- A. That special conditions and circumstances exist which are peculiar to the land, structure, or building involved and which are not applicable to the other lands, structures or buildings in the same district. The literal interpretation of the City Code would deprive the applicants of rights commonly enjoyed by other properties in the same district under the terms of Chapter 10. That the special conditions and circumstances do not result from the actions of the applicant. That granting the variance will not confer on the applicant any special privilege that is denied by Chapter 10 to other lands, structures or buildings in the same district. No non-conforming use of neighboring lands, structures or buildings in the same district and no permitted or non-conforming use of lands or buildings in the other districts shall be considered grounds for the issuance of the variances. B. C. D. 7 ayes; nays: none r- Y2K Report City Administrator Dave Osberg presented to the City Council a report on the plans being completed for the Y2K issue. No action was taken. Retirement of Fire Chief Don Latch Moved by Councilmember Yandrasits, seconded by Councilmember Johnson to accept the retirement notice of Fire Chief Don Latch, effective May 31,2000. 7 ayes; nays: none Traffic Light Modifications Proposal at Highway #55 Councilmember Riveness presented to the full City Council a request to ask Staff to work with the Minnesota Department of Transportation regarding the turn signals at Highway #55 and Westview Drive and Pleasant Drive. Public Works Director Montgomery presented to the City Council information regarding reasons for the turn signal timing at those intersections. After further discussion, no action was taken. Comments from the Audience None. ( Unfinished Business None. New Business Council member Johnson inquired about the status of the "cut over" for the new cable system being installed by Media One; and also the cable access corporation budget and its operations. Osberg informed that the cut over would take place on November 23, 1999. Utilities Committee Chairman Hicks indicated that the Utility Committee would review the situation regarding the cable access corporation. Adjourn to Closed Door Meeting-Labor Negotiations. Moved by Council member Simacek, seconded by Councilmember Moratzka to adjourn to a closed-door meeting to discuss labor negotiations with the Firefighters Union, at 7:50 PM. 7 ayes; nays: none. r-- ( Adjourn the Regular City Council Meeting Moved by Councilmember Riveness, seconded by Council member Johnson to adjourn the regular meeting at 8:05 PM. 7 ayes; nays: none. ~ Mayor ( r'