HomeMy WebLinkAbout02-17-04
Hastings, Minnesota
February 17, 2004
The City Council of the City of Hastings, Minnesota met in a regular meeting
on Tuesday February 17, 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,
Moratzka, Schultz
Members Absent:
Councilmembers Riveness and Yandrasits
Staff Members Present:
City Administrator David Osberg;
Administrative Assistant/City Clerk Melanie Mesko Lee;
City Attorney Shawn Moynihan;
Public Works Director Tom Montgomery;
Fire Chief Mark Holmes; and
Asst. Fire Chief Mike Schutt
Approval of Minutes
Mayor Werner asked if there were any corrections or additions to the minutes
of the regular meeting of February 2, 2004. Hearing none, the minutes were
approved as presented.
Consent Agenda
Moved by Councilmember Hicks, seconded by Councilmember Hazlet, to
approve the Consent Agenda as presented.
5 Ayes; Nays, None.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
Pay Bills As Audited
Appoint Planning Commissioner
Resolution-5upporting Submittal of E-Commerce Ready Certificate
Resolution-Reauthorize Final Plat #2003-41: South Oaks of Hastings 2nd
Addition (Greg Jablonske)
2004 Firefighters Union Labor Agreement
2004 Police Supervisors Union Labor Agreement
Nick Clare Memorial Run-May 1, 2004
Resolution-Approve Landscape Partnership Agreement with MnDOT
Resolution-Approve Raffle Permit for SEAS: April 30, 2004
2004 Budget Adjustments
Resolution-Final Pay Estimate #9: 2002 General Sieben Drive
Reconstruction and Marketplace West Improvements: McNamara
Construction ($63,348.53)
Approve Vehicle Forfeiture Use-Police Department
Minutel of the Regular MeetIng of February 17, 2004
Page 2 of 3
14.
15.
16.
17.
Approve Agreement-Community Marketing Consultants, Inc. for
Informational Display Unit: Civic Arena
Approve 2004 Summer Concert Series
Approval of 2004 Utility Vehicles-Fire Department
First Reading and Order Public Hearing-Chapter 3 Ordinance Amendment
Resolution-Designation Mail Balloting for Ward One, Precinct One
13.
Public Hearing to Consider Solid Waste Collection Rate Adjustment
Mayor Werner opened the public hearing at 7:01 p.m.
Randy Triplett of Waste Management briefly outlined the proposed rate
adjustments.
96 gallon to $12.03/month
64 gallon to $10.63/month
35 gallon to $8.93/month
Hearing no further comment, Mayor Werner closed the public hearing at 7:03
p.m.
Consideration of Residential Solid Waste Collection Rate Adjustment
Councilmember Schultz spoke in opposition to any rate adjustment.
Councilmember Hicks and Moratzka spoke in favor of the rate adjustment.
Moved by Councilmember Hazlet, seconded by Councilmember Hicks, to
approve the rate adjustment as presented.
4 Ayes; Nays, one, Councilmember Schultz voting against.
Award Contract-Police Deparbnent Building Roof Replacement
Moved by Councilmember Hicks, seconded by Councilmember Hazlet to
award the contract to Fischer in the amount of $40,880.
5 Ayes; Nays, None.
Resolution-Water and Wastewater Rate Review & Connection Fees Increase
Public Works Director Montgomery recommended the following fee
adjustments:
. Water
. Wastewater
gallons
. WAC Increase by $55 to $1,245
. SAC Increase by $20 to $660
. I nterceptor Sewer I ncrease by $1 0 to $335
Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to
approve the rate adjustments are recommended.
5 Ayes; Nays, None.
Copy of resolution on file.
no change
increase by $0.10/1,000 gallons to $2.45/1,000
Ultimate Frisbee Event at Todd Field
City Administrator Osberg requested Council approval of this request. The
Council discussed the impact on the surrounding homes and directed staff to respond
to the applicant that the request has been approved with conditions, outline the
Minutes of the Regular Meeting of February 17, 2004
Page 3 of 3
conditions, and copy the school district. The applicant was also directed to
communicate this event and potential impacts to the neighborhood.
Moved by Council member Schultz, seconded~ Councilmember Hicks to
approve the request with conditions.
5 Ayes; Nays, None.
Adjournment
Moved by Councilmember Moratzka, seconded by Councilmember Hicks to
adjourn the meeting at 7:20 p.m.
5 Ayes; Nays, None.
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ATTEST
L Uú~ILtu&o k
City Clerk
Mayor