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HomeMy WebLinkAbout03-01-04
"'.
VII.
VIII.
CITY OF HASTINGS
COUNCIL MEETING
Monday, March 1,2004
7:00 P.M.
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on February 17, 2004,
Presentation:
Youth Recycling-Brownie Troop #1582
V.
COUNCIL ITEMS TO BE CONSIDERED:
VI. CONSENT AGENDA: .
The Items on the Consent Agenda are to be acted upon by the City Council In a single motion. There will be no
discussion of these items unless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate department for discussion.
1. Pay Bills As Audited
2. Approve Customer Comment Card
3. Proclamation-Loyalty Day 2004 (May 1, 2004)
4. Resolution-Rescinding Hastings Little Raider Youth Football Gambling
Premises License and Issuing Premises Gambling License to Hastings Lions
Club
Resolution-Approve Tobacco and Off-Sale Liquor License for Vermillion Bottle
Shop (Ownership Transfer)
Accept Notice of Retirement-Marty McNamara
First Reading and Order Public Hearing-Fireworks Code Amendment
Approve Thomas Stewart as Substance Abuse Professional of Record
Approve Grand Excursion Agreements
Approve 2004 Budget Adjustments
Approve 2004 Operating Transfers
East Hastings 4t" of July Celebration
March 29, 2004 Special City Council Meeting
Resolution and Declaration-Dedicating Trail Easement across City Property for
the Vermillion River Trail and Highway 61 Underpass
Resolution-Accepting Feasibility Study for 2004 Westwood and East 31st Street
Improvements and Ordering Public Hearing
Approve Mutual Aid Contracts-Wakota & Dakota
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Dasher Boards for Civic Arena's East Rink
REPORTS FROM CITY STAFF:
A. Public Works
- T T
B.
Planni ng
1. Resolution-Site Plan #2004-07: Glendale Heights 2nd Addition
T ownhomes (Ryan Contracting)
c.
Admi nistration
IX.
X.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COM M ITTEES, OFFICERS,
COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, March 15, 2004
- T T
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.
Council Items to be Considered
City Administrator Osberg requested that Closed Door-2004 Labor
Agreements be added to the closed door discussion.
Moved by Councilmember Yandrasits, seconded by Councilmember Schultz t9
add that item to the agenda.
6 Ayes; Nays, None.
Consent Agenda
Moved by Councilmember Hicks, seconded by Councilmember Hazlet, to
approve the Consent Agenda as presented.
5 Ayes; Nays, None.
5.
6.
Pay Bills As Audited
Appoint Planning Commissioner
Resolution-Supporting 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
. 1.
2.
3.
4.
- T T
Minutes of the Regular Meeting of February 17, 2004
Page 2 of 3
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
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
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
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 $1 0.63/month
35 gallon to $8.93/month
p.m.
Hearing no further comment, Mayor Werner closed the public hearing at 7:03
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 Department Building Roof Replacement
Moved by Councilmember Hicks, seconded by Councilmember Hazlet to
award the contrad 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
SAC
I nterceptor Sewer
no change
increase by $0.10/1,000 gallons to $2.45/1,000
.
Increase by $55 to $1,245
Increase by $20 to $660
I ncrease by $10 to $335
.
.
- T T
Minutes of the Regular Meeting of February 17, 2004
Page 3 of 3
Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to
approve the rate adjustments are recommended.
5 Ayes; Nays, None.
Copy of resolution on file.
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
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 by 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.
ATTEST
Mayor
City Clerk
- T T
Date: 02/25/2004
Department
Time: 15:50:48
Operator:
BECKY KLINE
VI-1
Page:
1
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
Amount
ADMINISTRATION
ADMINISTRATION
CITY CLERK
FINANCE
FINANCE
FINANCE
MAINTENANCE
MAINTENANCE
MAINTENANCE
MAINTENANCE
MAINTENANCE
M.I.S.
POLICE
POLICE
POLICE
POLICE
POLICE
POLICE
POLICE
POLICE
PUBLI C WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
INSIGHT PUBLIC SECTO INK CARTRIDGES
MUSIC WORKS DOWN PMT / 7-2 PERFORMAN
Total for Department 105
MESKO LEE, MELANIE EXPENSE REIMBURSEMENT
Total for Department 107
COMPUTER INTEGRATION REPAIR OKI PRINTER
GOV'T ACCT.STANDARD GASB SUBSCRIPTION RENEWA
WEBSTER, LORI A. EXPENSE REIMBURSEMENT
Total for Department 120
BOISE CASCADE OFFICE
CUB FOODS
ORKIN PEST CONTROL
T.D. 'S CLEANING
PINBOARD
MORTON PELLETS
FEB SERVICE
FEB CLEANING SERVICES
TOWER CLEANING SYSTE FEB CLEANING SERVICES
Total for Department 140
NORNES, STEPHANIE WINDOWS PRO PUBLICATION
Total for Department 160
BUKKlLA, BROClt SAFETY BOOTS
EVANS, LARRY SAFETY BOOTS
GRAPHIC DESIGN OFFICE SUPPLIES
HASTINGS VEHICLE REG 95 CHEV /TITLE &, REG
SHAMROCK ANIMAL CLIN ANIMAL POUND STORAGE
STREICHER'S TABER UNIT HOLSTERS
TERRY'S ACE HARDWARE SHIPPING
WALMART COMMUNITY GEN I L SUPPLIES
Tqt~l for Department 201
APWA MEMBERSHIP SNOW CONFERENCE/ RUEDY
ANDERSEN, E.F. &, ASS SIGN PLATES
BIRK, JOSEPH LICENSE
GENERAL OFFIC!: PRODU CUBICLE PANEL
GRAPHIC DESIGN STREET OPENING PERMITS
J-CRAFT INC FLAGS
MENARDS SUPPLIES
NEXTEL COMMUNICATION CELL PHONE
NORNES, STEPHANIE SOFTWARE
PUMP &, WATER SERVICE BATTERY/ LCD MODULE
TERRY I S ACE HARDWARE GRIPS
TERRY I S ACE HARDWARE NOZZLE/ HOSE
TERRY'S ACE HARDWARE SUPPLIES
WALMART COMMUNITY
WESTERN HOIST INC.
SUPPLIES
MANUAL
Total for Department 300
PARKS AND RECREATION COMMUNITY EDUCATION JOINT POWERS 2004
PARKS AND RECREATION GRAPHIC DESIGN RECYCLING BROCHURE
345.02
400.00
745.02*
106.88
106.88*
99.00
190.00
29.63
318.63*
175.71
18.70
87.79
1,150.73
1,196.21
2,629.14*
117.00
117.00*
109.99
109.99
207.68
296.50
635.44
50.91
11. 84
44.46
1,466.81*
410.00
39.30
15.00
515.25
75.62
167.21
86.96
230.87
191.69
179.40
4.04
8.92
101. 01
77.71
11. 29
2,114.27*
45,466.11
3,430.37
- T T
Date: 02/25/2004
Time: 15:50:48
Operator:
BECKY KLINE
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Department
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
48,896.48*
Total for Department 401
Total for Fund 101
PARKS AND RECREATION COMMUNITY EDUCATION JOINT POWERS 2004
PARKS AND RECREATION ELECTRO WATCHMAN, IN SECURITY/ FIRE MONITORIN
PARKS AND RECREATION H & L MESABI PLOW BLADE/ BOLTS
PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE
PARKS AND RECREATION TERRY I S ACE HARDWARE KEYS
PARKS AND RECREATION TERRY'S ACE HARDWARE SUPPLIES
Total for Department 401
Total for Fund 200
PARKS AND RECREATION JOHNSON,
DARBIE A.D OFFICE SUPPLIES
Total for Department 401
Total for Fund 201
HERITAGE PRESERVATIO ARTISTRY WITH WOOD DATE PLATES
HERITAGE PRESERVATIO BOISE CASCADE OFFICE PAPER HOLE PUNCH
HERITAGE PRESERVATIO NAT'L ALLIANCE OF NAPC MEMBERSHIP RENEWAL
Total for Department 170
Total for Fund 210
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
CLAREY I S SAFETY EQUI LINER
CLAREY'S SAFETY EOUI NOMEX EAR/ NECK PROT
FAIR OFFICE WORLD OFFICE SUPPLIES
CMS LABORATORY PROGR CERTIFICATE FEE
MN FIRE SERVICE CERT KING/ MCMENOMY/ SAWICKI
MN FIRE AGN PURCHS C MEMBERSHIP DUES
MN STATE FIRE CHIEFS MEMBERSHIP/ HOLMES & SCH
MN DNR POLARIS SNOWMOBILE REGIS
MOTOR PARTS SERVICE FUEL FILTER/ SUPPLIES
NEXTEL COMMUNICATION CELL PHONE
REGINA MEDICAL GROUP MANTOUX TESTING
TERRY'S ACE HARDWARE ELBOW
TERRY'S ACE HARDWARE HEATSHRINK TUBING
TERRY'S ACE HARDWARE SHI PPING
TERRY'S ACE HARDWARE STATION SUPPLIES
WALMART COMMUNITY BATTERIES / PENS
WALMART COMMUNITY MOTOR OIL
WALMART COMMUNITY SUPPLIES
Total for Department 210
FIRE
FIRE
FIRE
AMBULANCE
AMBULANCE
MN AMBULANCE ASSOCIA MEMBERSHIP DUES
WALMART COMMUNITY DIABETIC STRIPS
Total for Department 220
Page:
2
Amount
56,394.23*
817.19
460.08
140.69
283.49
8.88
210.95
1,921.28*
1,921.28*
23.77
23.77*
23.77*
36.00
5.48
140.00
181.48*
181.48*
133.91
138.17
164.10
150.00
150.00
35.00
80.00
29.00
14.73
82.48
178.00
1.37
33.36
10.65
57.35
47.33
33.57
67.07
1,406.09*
600.00
168.24
768.24*
-T T
Date: 02/25/2004
Department
Time: 15:50:49
Operator:
BECKY KLINE
Page:
3
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
Amount
Total for Fund 213
PARKS AND RECREATION BARR ENGINEERING CO. LAKE ISABEL PROF SERVICE
PARKS AND RECREATION HOISINGTON KOEGLER G FISHING PIER GRANT RIVER
PARKS AND RECREATION SPIRAL FENCE WALLIN PARK HOCKEY RINK
Total for Department 401
Total for Fund 401
HOUSING AND REDEVELO DAKOTA COUNTY TREAS- 2003 TAX INCREMENT/ 04 T
Total for Department 500
Total for Fund 402
EQUIPMENT REVOLVING ANCOM COMMUNICATIONS MOTOROLA MINITOR IV
Total for Department 800
Total for Fund 403
HOUSING AND REDEVELO GUARDIAN ANGELS/HAST 2ND NOTE PMT
Total for Department 500
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLI C WORKS
Total for Fund 405
BARR ENGINEERING CO. PROF SERVICES
Total for Department 300
Total for Fund 494
BARR ENGINEERING CO. PROF SERVICES
DPC INDUSTRIES, INC. HYDROFLOUR ACID
ECOLAB PEST ELIM.DIV CHECK POINT PROGRAM/ ODO
HASTINGS CHRYSLER CE MUD FLAPS
HOESCHEN, JAMES B. SAFETY BOOTS/ PEINE
HOESCHEN, JAMES B. WYTASKE/ SAFEYT BOOTS
MN DEPARTMENT OF REA MN TESTING FEE
NAT'L WATERWORKS METER
NAT'L WATERWORKS SPUDS/ GASKETS
NEW MECH COMPANIES I REPAIR LABOR
NEXTEL COMMUNICATION WIRELESS CHARGES
NORNES, STEPHANIE SOFTWARE
NORTHERN TOOL & EQUI SLEDGE HAMMERS/ MATTOCKS
0' BRIEN, JOE CHEVROL BELT / ALTERNATOR
SOLBERG AGGREGATE CO LIMEROCK
T.D.'S CLEANING FEB CLEANING SERVICES
TERRY I S ACE HARDWARE DCON
TERRY'S ACE HARDWARE SUPPLIES
TERRY'S ACE HARDWARE THERMOSTAT / WIRE
WALMART COMMUNITY INK CARTRIDGES
WALMART COMMUNITY SUPPLIES
2,174.33*
5,261.50
2,107.50
6,530.00
13,899.00*
13,899.00*
4,150.00
4,150.00*
4,150.00*
1,719.74
1,719.74*
1,719.74*
6,365.25
6,365.25*
6,365.25*
7,165.50
7,165.50*
7,165.50*
212.50
410.54
91. 06
80.94
149.75
120.00
8,429.00
378.43
36.58
450.00
2.49
383.38
119.59
207.17
194.33
319.50
7.44
124.21
40.45
120.37
134.91
- ì T
Date: 02/25/2004
Time: 15:50:49
Operator:
BECKY KLINE
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Department
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
Amount
PUBLIC WORKS
ZGODA, JOHN SAFETY BOOTS
Total for Department 300
Total for Fund 600
PUBLIC WORKS
TERRY'S ACE HARDWARE VELCRO/ CONNECTORS
Total for Department 300
Total for Fund 601
CITY CLERK
MOTOR PARTS SERVICE T-4/ BELT TOOL
Total for Department 107
Total for Fund 610
PARKS AND RECREATION DALCO JANITOR SUPPLIES
PARKS AND RECREATION FARMER BROS CO. COFFEE SUPPLIES
PARKS AND RECREATION FARNER BOCKEN COMPAN CONCESSION SUPPLIES
PARKS AND RECREATION GOODIN CO. WATER COOLER PARTS
PARKS AND RECREATION GRAINGER, W.W. INC. REPLACED DUST COLLECTOR
PARKS AND RECREATION JAYTECH, INC. 2 BIOSCAN TO COOLING WAT
PARKS AND RECREATION MIDWEST COCA-COLA BT POP SUPPLIES
PARKS AND RECREATION OVERHEAD DOOR CO. REPAIR
PARKS AND RECREATION R & R SPECIALITIES, BLADE SHARPS
PARKS AND RECREATION STATE SUPPLY CO WATER COOLER PART
PARKS AND RECREATION SYSCO, MINNESOTA CONCESSION SUPPLIES
PARKS AND RECREATION TERRY'S ACE HARDWARE COVER PLATE
PARKS AND RECREATION TERRY'S ACE HARDWARE GARAGE DOOR PARTS
PARKS AND RECREATION TERRY'S ACE HARDWARE SAW BLADES/ SUPPLIES
PARKS AND RECREATION TERRY'S ACE .HARDWARE SUPPLIES
Total for Department 401
Total for Fund 615
PUBLIC WORKS
PUBLIC WORKS
TERRY'S ACE HARDWARE COILS/ FASTENERS
TERRY'S ACE HARDWARE PAINTBRUSHES
Total for Department 300
Total for Fund 620
PUBLIC WORKS
BARR ENGINEERING CO. PROF SERVICES
Total for Department 300
Total for Fund 807
Grand Total
Page:
4
150.00
12,162.64*
12,162.64*
9.67
9.67*
9.67*
20.52
20.52*
20.52*
174.37
253.44
90.13
59.11
377.89
149.10
435.95
844.04
56.00
22.14
395.80
1.37
17.42
18.59
5.52
2,900.8'.
2,900.87*
7.82
4.97
12.79*
12.79*
520.00
520.00*
520.00*
109,621. 07*
- T T
March 1,2004
CITY OF HASTI NGS
101 4rn Street East
Hastings, MN 55033-1955
651/437-4127
Memo
To: City Council
From: Becky Kline
Finance Department
Date: 02/2412004
The attached Department Report itemizes vouchers that were paid on February 2~, 2004.
Thank you.
- T T
Date: 02/24/2004
Department
Time: 09:21:15
Operator:
BECKY KLINE
Page:
1
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
Amount
ADMINISTRATION
ADMINISTRATION
ADMINISTRATION
ADMINISTRATION
MAINTENANCE
MAINTENANCE
MAINTENANCE
MAINTENANCE
MAINTENANCE
M.LS.
POLICE
POLICE
POLICE
POLICE
POLICE
POLICE
POLICE
pqJ;~~~
~~)
IKON OFFICE SOLUTION COpy MACHINE STAPLES
NEXTEL COMMUNICATION CELL PHONE SERVICE
S & T OFFICE PRODUCT FLOOR EASEL
STILLWATER TROLLEY TROLLEY DEPOSIT
Total for Department 105
ASSN FOR FACILITIES KUSANT/ MEMBERSHIP RENEW
DAKOTA COUNTY TREAS - DAKOTA CO FUEL JAN CHGS
DAKOTA ELECTRIC ASSN JAN ELECTRICITY
HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
LIFEWORKS SERVICES I JAN CLEANING SERVICES
Total for Department 140
VECTOR INTERNET SERV WEB HOSTING
Total for Department 160
BOISE CASCADE OFFICE OFFICE SUPPLIES
CITY OF MPLS. AUTOMATED PAWN SYSTEM
DAKOTA COUNTY TREAS - DAKOTA CO FUEL JAN CHGS
DAKOTA ELECTRIC ASSN JAN ELECTRICITY
HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
KONTRON MOBILE COMPU REPAIR/ UPGRADE SQUAD MO
KUSTOM SIGNALS, INC. REPAIR RADAR UNIT
SOLBREKK HIe LASERFISCHE SCANNER/ PD
STREICHER'S AMMUNITION
Total for Department 201
BUILDING AND INSPECT DAKOTA COtJ)iK TREAS- DAKOTA CO FUEL JAN CHGS
BUILDING AND INSPECT HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
BUILDING AND INSPECT MN DEPT PUBLIC SAFET MESAROS/OOV'T CONTINUITY
Total for Department 230
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLI C WORKS
PUBLIC WORKS
PUBLIC WORKS
DAKOTA COUN':l' TREAS - DAKOTA CO FUEL JAN CHGS
DAKOTA ELECTRIC ASSN JAN ELECTRICITY
GRAPHIC DES~ INSPECTION BOOKS
GRAPHIC DESIGN SERVICE BOOKS
HASTINGS VEKlCLE REG TAX EXEMPT VEHI CLE REG T
NORTHLAND CHEMI CAL S CAR SOAP /
SEARS COMMMERCIAL ON DRILL BITS / BUFFER
UNIVERSITY OF MINNES PAGE/ SHADE TREE SHORT C
WERNER ELECTRIC VENT COIL
Total for Department 300
Total for Fund 101
PARKS AND RECREATION CUSHMAN MOTORS MASTER CYLINDER
PARKS AND RECREATION HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
PARKS AND RECREATION TOWER CLEA!tftTG SYSTE FEB CLEANING SERVICE
~al for Department 401
Total for Fund 200
95.84
35.95
149.85
675.00
956.64*
185.0'0
15.42
16.86
14.50
140.85
372.63*
69.90
69.90*
181.04
169.00
2,131.51
9.79
14.50
1,838.93
113.05
1,278.00
132.03
5,867.85*
109.42
58.00
125.00
292.42*
1,089.57
1,440.11
177.86
152.30
304.50
622.88
85.18
130.00
170.50
4,172.90*
11,732.34*
63.77
116.00
500.55
680.32*
680.32*
- T T
Date: 02/24/2004
Time: 09:21:15
Operator:
BECKY KLINE
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Department
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
Amount
PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE
Total for Department 401
Total for Fund 201
HERITAGE PRESERVATIO BOISE CASCADE OFFICE OFFICE SUPPLIES
HERITAGE PRESERVATIO BOISE CASCADE OFFICE PAPER
Total for Department 170
Total for Fund 210
FIRE
FIRE
FIRE
FIRE
FIRE
FIRE
ANCOM COMMUNICATIONS BLACK HOUSING
CONTINENTAL SAFETY LUBE IO-RINGS
DAKOTA COUNTY TREAS - DAKOTA CO FUEL JAN CHGS
GALLS, INC. FIREFIGHTER WORKSHIRTS
HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
REIS,INC ENGRAVING TOOL
Total for Department 210
AMBULANCE
AMBULANCE
AMBULANCE
~'~.ANCE
t(~
DAKOTA COUNTY TREAS - DAKOTA CO FUEL JAN CHGS
EMERGENCY MEDICAL PR BLADES 1 SHARPS CONTAINER
MOORE MEDICAL CORP. MED SUPPLIES
PRAXAIR DISTRIBUTION OXYGEN
Total for Department 220
Total for Fund 213
HOUSING AND REDEVELO DAY-TIMERS, INC. DAYTIMER REFILL
HOUSING AND REDEVELO DOWNTOWN HASTINGS AS MEMBERSHIP FEE
Total for Department 500
Total for Fund 404
PUBLIC WORKS BRKW APPRAISALS APPRAISAL 1 MARKETPLACE
Total for Department 300
Total for Fund 492
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
PUBLIC WORKS
FARROW RON DOUBLE PAYMENT
BARR ENGINEERING CO. WELLHEAD PROTECTION DELI
DAKOTA COUNTY TREAS - DAKOTA CO FUEL JAN CHGS
DAKOTA ELECTRIC ASSN JAN ELECTRICITY
GOPHER STATE ONE-CAL TICKETS
GRAPHIC DESIGN INSERTING STATEMENTS
HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
U.S. POSTMASTER POSTAGE
Total for Department 300
Total for Fund 600
(~~t~~
Page:
50.64
50.64*
50.64*
44.23
141. 36
185.59*
185.59*
42.07
89.45
547.30
212.26
14.50
20.22
925.80*
203.13
239.19
898.57
73.35
1,414.24*
2,340.04*
42.06
65.00
107.06*
107.06*
2,500.00
2,500.00*
2,500.00*
30.85
10,238.00
517.42
167.41
95.45
285.42
116.00
746.14
12,196.69*
12,196.69*
2
- T T
Date: 02/24/2004
Time: 09:21:15
Operator:
BECKY KLINE
CITY OF HASTINGS
FM Entry - Invoice Payment - Department Report
Department
Vendor Name
Description
-------------------- -------------------- ------------------------ ------------
Amount
PUBLIC WORKS
PUBLIC WORKS
BRAUN PUMP & CONTROL REPAIR LABOR
DAKOTA ELECTRIC ASSN JAN ELECTRICITY
PUBLIC WORKS
MCES
WASTEWATER SERVICE MARCH
Total for Department 300
Total for Fund 601
CITY CLERK
CITY CLERK
CITY CLERK
CITY CLERK
CITY CLERK
CITY CLERK
CITY CLERK
BOYER FORD TRUCKS T- 3 ABS LIGHT REPAIR
BOYER FORD TRUCKS T-3 SHOCKS
BOYER FORD TRUCKS T-4 BELT
DAKOTA COUNTY TREAS - DAKOTA CO FUEL JAN CRGS
HASTINGS TIRE & AUTO T-3 FRONT TIRES/T-4 FLAT
HASTINGS VEHICLE REG TAX EXEMPT VEHICLE REG T
KREMER SPRING & ALIG T-3 ALIGNMENT/ SUPPLIES
Total for Department 107
Total for Fund 610
PARKS AND RECREATION FARMER BROS CO.
COFFEE SUPPLIES
PARKS AND RECREATION FARNER BOCKEN COMPAN CONCESSION SUPPLIES
PARKS AND RECREATION GARTNER REFRIGERATIO REPAIR EXCHANGER
PARKS AND RECREATION MIDWEST COCA-COLA BT POP SUPPLIES
P~~~~ AND RECREATION MIDTOWN FOOD CENTER CONCESSION SUPPLIES
ç(j) AND RECREATION SYSCO' MINNESOTA CONCESSION SUPPLIES
Total for Department 401
Total for Fund 615
PUBLIC WORKS
PUBLIC WORKS
K.R. WEST CO. INC. ELEMENTS/ PIPE' GEAR PUM
K. R . WEST CO-. INC. PI PE WARRANTY
Total for Department 300
Total for Fund 620
PUBLIC WORKS
DAKOTA COUNTY CDA MARKETPLACE FAM HOUSING
Total for Department 300
Total for Fund 807
Grand Total
Page:
3
313.30
139.26
66,374.67
66,827.23*
66,827.23*
105.00
151. 77
120.98
1,012.38
76.30
58.00
137.50
1,661.93*
1,661.93*
226.96
83.60
500.50
571. 85
182.32
855.62
2,420.85*
2,420.85*
1,333.94
-668.24
665.70*
665.70*
1,076.75
1,076.75*
1,076.75* ,
102,445.14*
-1' T
-
To:
From:
Date:
Re:
Mayor Werner & City Councilmembera
Melanie Mesko Lee, Administrative AooistantlCity Clerk
February 25, 2004
Customer Comment Card
VI-2
Approve customer comment card.
Staff has developed a customer comment card to encourage residents and other people
who come into contact with City services to provide feedback on their experience with the
City. These cards will be made available to the public at all City facilities.
If you have any questions, please feel free to contact me.
-T
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The City of Hastings works to provide quality
. services to all customers equitably, in a
responsive manner. We value your feedback
and would like to know what you think about
the City's services, facilties, and programs.
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We would also like to hear from you if you
have a question, suggestion, or require
assistance.
e
DoiV\g?
HasUngs Ci~Councff
City of Hastings
City Hall
101 Fourth Street East
Hastings. MN 55033
Phone: (651) 480-2350
Fax: (651) 437-7082
www.ci.hastings,mn.us
cityhall@ci.hastings.mn.us
Police
150 3rd Street East
Phone: 651-480-2300
Fire & Ambulance
115 5th Street West
Phone: 651-480-6150
Public Works
1225 Progress Drive
Phone: 651-480-6185
Parks & Recreation
920 10th Street West
Phone: 651-480-6175
-
em OF HASTIN6S
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ARE WE MEETING YOUR EXPECTATIONS?
At the City of Hastings, we try hard to provide the best service possible. Pl,ase tell us If we are meeting
your expectations. Your comments will help improve service. correct a problem, or recognize a job well
~~ ' .
Thank you for your input.
Date
I received service from the following City
department(s} and/or division(s}:
0 Administration
0 Code Enforcement
0 Finance
0 Fire Inspection
0 Park Maintenance
0 Police
0 Skate Park
~
0 Street Maintenance
0 Utility Billing
04
0 Water/Sewer Maintenance
0 Other
0 Building Safety
0 Engineering
0 Fire
0 Ice Arena
0 Planning
0 Pool
0 Snow Plowing
0 TRAC
What service or activity brought you to or
caused to to contact our City offices?
What outcome(s} were you expecting? Were you
pleased with the results? .
How satisfied were you with the City's initial
response to you?
[J Very Satisfied
0 Satisfied
0 Unsatisfied
Comments:
Is there any way the service you received could be
improved?
,
.., '.""""",""'0 ."'" 0'..'"
How Well Did We Do?
Courteous Employees
Excellent Good
Fair
Poor
Comments:
Knowedgeable Employees
Excellent Good Fair
Poor
Comments:
Timely Service
Excellent Good
Fair
Poor
Comments:
Name of Employee(s) (if you recall):
General Information
The foIfowing is optional. However, having your name and address allows us
to reply to your oonœms or obtain adcfitionaJ Information, if neœSS8ly, to
blow up on your comments.
Name
Address
City.
State
Phone
Zip Code
E-Mail
Thank you for taking the time to fill out this
comment card. We appreciate your
feedback. This card can be returned to
any of our facilities or mailed back.
~
"rerans .f foreign Wars 01 lb. _lId SIIIIS
DIPI.lntll Mlnnlsota, Slclnd District
VI-~ECEIVED
"-' c' ," ,,". ,
'. -' ¡'
Lyle Russell Post 1210
320 East 2nd St., PO Box 294
~ Minnesota 55033
United States of America
Phone VFWClub 651-437-4231
Home Phone Dean (651) 438-2208
Email mmr.deamvnvet@aol.oom
February 17, 2004
Mayor Mike Werner and Council Members
City of Hastings
101 East Fourth Street
Hastings, MN 55033-1955
Dear Mayor Werner and Council Members,
As a part of the Second Distrid ConventianlLoyalty Days to be held on April 30 - May 2, I would like to extend an
invitation to you to take full advantage of this special occasion known as Loyalty Day, celebrated annually for over 40
years throughout the nation on the first day of Mayas an incentive for every true American to reaffirm his or her love of
Flag and Country. It would be appreciated if the council would approve the following adions.
Approval and signature of the enclosed proclamation.
Permission to conduct a parade of flags as outlined below.
Closure of Ramsey Street, from parking lot entrance, to Tyler along the Riverfront.
Publishing of this activity in the Hastings Rivertown News.
The Second District Minnesota Veterans of Foreign Wars Convention/Loyalty Days is hosted by Lyle Russell Post 1210
and the Ladies Auxiliary of Hastings. My primary objectives are to promote the community of Hastings and host a
successful convention dedicated to our veterans, who have served in the Middle East, through coordination with the City
of Hastings, business associations and public media. Let's make this a successful Convention/Loyalty Day.
For many years Loyalty Day has been celebrated. Initiated in 1950 by the Veterans of Foreign Wars Loyalty Day is a
salute to Freedom. Unlike the 4th of Juty, t.oyalty Day is not about gaining our Country's freedom but the celebrating our
spirit of independence and the love we have for our great Nation! Loyalty Day recognizes the solemn bond between
America and its citizens. It provides an opportunity to recognize those who demonstrate their loyalty every day and
challenges all of us to find more ways to contribute to the greater good of our country.
The following is a summary of the activities that will take place:
PRE-REG ISTRA TION
Registration will take place on Friday, AprIl 30th at 6:00 p.m. and Saturday at 7:00 a.m. at the Post Home. An
informational packet will be provided to all attendees, to include promotional produds provided by the various businesses
throughout the community. If the City of Hastings has any items to provide, it would be appreciated. I estimate that
there will be appropriately 150 to 200 attendees.
MEMBERSHIP APPRECIA TION/TESTIMONIAL
This year I will not be having a formal testimonial for the District Commander. However, there will be a Membership
Appreciation followed by an informal test1monial. This will include the second exposure for youth activities which are
Ladies Auxiliary-sponsored programs, În~ding the Outstanding Young Volunteer of the Year, Young American Creative
Patriotic Art program, "Buddy" Poppy and the Loyalty Day Queen. All program winners will be recognized. This will take
place at 6:00 p.m. at the Post Home. Pre-registration is required
-T' T
This is the time to thank the members of Second District and the Ladies Auxiliary for being active in the many VFW
programs of the district and active participants within their respective posts, auxiliaries and community. They have
helped the district and respective posts/auxiliaries foster the desire and will of the members to improve the District and
our Post/Auxiliaries. In short, they have the burning "Fire in the Belly" to build a great national, department, district, and
post organization. They have shown Post/Auxiliary leaders how to run an effective organization, not limited to
membership. They have the desire to be great. They realize the very future of our nation depends on community
involvement, they have taken an active lead in shaping a positive attitude toward our community, state, and nation, while
helping to shape a realistic attitude toward freedom and democracy. Their jobs are challenging, and they have placed
the right emphasis on making a positive impact by providing meaningful activities to our local communities. Once again,
I will thank you for all the fine efforts you have contributed. This year, Second District and its PostsfAuxiliaries are the
best in the Department and the nation. We worked together, to make this organization GREAT.
It has been a common practice, that members of the District present gifts and presents to the District Commander.
HoYJever, this year I V/Ould like it to be different. I V/Ould like to establish a District dedicated fund for the promotion of
the Voice of Democracy, Patriot Pen (Youth Essay), Outstanding Young Volunteer of the Year, Young American Creative
Patriotic Art program, "Buddy" Poppy/Loyalty Day Queen, scholarships and other youth activities. This dedicated fund
would be a Second District Youth Activity Fund. In its initial organization, I would expect matching grants be provided,
until this fund is self-sustaining. .
YOUTH ACTIVITIES
We need to give a NEW BEGINNING to our Auxiliary-sponsored programs, but the student participation and exposure by
members have been low. I am asking our members to shift their focus to these programs. We MUST make them come
alive, and it will take all of us to do it. If you need information on all of our Youth Recognition Activities, please contact
me.
CONVENTION
The men's Headquarters will be meeting in the Hastings Police Department, 150 East 3rd St. (enter through South
entrance) and the Ladies at Saint Elizabeth Ann Seton Elementary School, 600 Tyler Street (enter through playground)
on Saturday and Sunday from 8:30 a.m. - 11 :00 a.m. This is the time that YJe conduct business and also elect our
officers for the upcoming year 2004-2005. When the elections are announced, we support our new leaders. As they
assume their important leadership position, we express our genuine appreciation and support to all in advance for the
successful year they are about to embark on.
LUNCH/GOLD STAR MOTHERS HONOREE
Lunch will be served by the Hastings Post and Auxiliary at the VFW Post Home from 11 :30 a.m to 1 :00 p.m. Soup,
Sandwiches, Condiments, and Coffee. The cost is $6.00 payable at pre-registration. I ask you to pre-register so
that YJe know how many meals YJe will be serving. At this luncheon, YJe will honor the Gold Star Mothers and/or parent,
they shall be luncheon guests of the Second District Auxiliary. We will also honor all of them at the Memorial Service.
TOURS OF THE MINNESOTA VETERANS HOME. HASTINGS
Tours will be conducted from 11 :30 a.m. to 1 :00 p.m. While the facility will be ~nder renovation, I encourage you to tour
this facility. If possible, support the veterans by purchasing some goods uMade by Veterans for Veterans'. Shuttle
service will be provided by the Home from the Post. Please pre-register so that YJe have an idea how many desire this
tour. If you desire to order a beautifully Hand-crafted Solid Oak Flag Case with Glass Front, removable back and
Engraved plate with Name and branch of service of the veteran, please contact Roy Bressler at Minnesota Veterans
Home, 1200 E. 18th Street, Hastings, MN 55033, Phone: 651-438-8559 or FAX: 651-480-0058.
STATIC DISPLAY
From 12:00 to 4:00 p.m., you will have an opportunity to revieN displays of VFW programs, Military Assistance
Programs, Minnesota Army National Guard, the Ladies Auxiliary Creative Patriotic Art Contest, business associations,
and of course the "Buddy" Poppy Float Contest. Plans are also being made by "Just Thinking" bookstore to host a
book-signing featuring author Ronald G. Perrier "A Sense of Honor-Remembrances of W.W. II Veterans".
Posts and Auxiliaries are asked to be bringing a shoebox entry no bigger than a kid's wagon to the District Convention for
judging by noon on Saturday, May 1st. Any person or organization can enter. There is no limit on the number of entries.
Entries will be judged by the people based on creativity, originality and Poppy use.
-¡ T
PARADE OF FLAGS
This year, we will have a parade of flags from the Post Home to the Soldiers Memorial on the Levee. Color guards will
assemble in the UBC lot (east of Post) prior to the Memorial Service bet\Neen 1 :00 p.m. and 1 :30 p.m. and will march
approximately four blocks. Parade route will start at the intersection of Tyler and East 3rd St., proceed north to East 2nd
St., turn left on East 2nd St., to Ramsey St., and then turn right to the Soldiers Memorial on the Levee. Post, auxiliaries
and community organizations are encouraged to bring their colors to the parade and take part in the Memorial Service. I
have also extended an invitation to other veterans and community service organizations.
MEMORIAL SERVICE
A memorial service will be held at the Soldier's Memorial on the Levee at 2:00 p.m.. on Saturday, 1 May 2004. This
year, I am expanding the service. This service will also Include a POW/MIA observance, a Middle East veteran guest
speaker; and folding of the colors with presentation to the City of Hastings. I am hoping that approximately 300 to 400
will be attending, therefore there will a minimal amount of seating provided. I recommend you bring your chairs if you
desire to sit.
DISTRICT AUCTION
Also, the Second District will be holding an auction at the Conference to raise funds for the district programs. We need
healthily VFW programs, the organization could face further problems without support. The distrid needs to provide vital
goods and services to its members. Clean, up-tcxtate items that are in good condition will be brought. Several
businesses within the community will be contributing. Items will be brought in Friday evening or early Saturday morning.
Live bidding will be on Saturday at 3:00 p.m. in the Post Home. Maybe the City would have something to donate.
BANQUET
A reception/social and banquet will be held at 6:00 p.m. on Saturday, May 1st. Cost of the tickets are $12.50. Two
meats, vegetables, potatoes, rolls and butter, dessert, coffee and milk will be served. We will have a traditional patriotic
program with an Middle East veterans to serve as guest speakers. Once again, I ask you to pre-register, if you plan to
attend.
INST ALLA TIONJRECEPTION
A installation and reception of the newly elected officers will be held at 12:00 p.m. on Sunday, May 2,2004 at the Post
Home. The Ladies of Farmington will prepare the reception, served by the Hastings Auxiliary, consisting of Sloppy Joes,
chips, pickles, rolls, butter and desserts.
In closing, we must pledge ourselves to maintain a free society in which loyalty is always encouraged and respected. For
without loyalty, the United States, the Y/Orld's best hope for a future blest with freedom, cannot long survive. And, if we
fail, the flame of freedom will diminish and fade forever. So, please join in and became part of the Loyalty Day
Celebrations; Let the Y/Orld know that Americans are behind their country and that American, because of this, is still a
strong, vibrant nation.
Make should that you pre-register so that you will have a seat at lunch and the banquet. If you have any questions about
this special occasion, please give me a call.
Sincerely,
r <: D- \.- \¡ '-- CJ
DEAN W. MARKUSON
District Commander
Veterans of Foreign Wars of the United States
Department of Minnesota, Second District
438 Tiffany Drive
Hastings, Minnesota 55033
(651) 438-2208
e-mail: deanrvnvet@aol.com
- r T
PROCLAMATION
City of Hastings
Loyalty Day
May 1, 2004
WHEREAS, the citizens of the City of Hastings are extremely proud of our
nation's more than 22 plus years of freedom and are loyal to the ideals, traditions, and
institutions which have made our nation so great; and
WHEREAS, there is a strong, continued desire to preserve the priceless
American heritage which we cherish; and
WHEREAS, we are proud to stand together and publicly declare our
determination toward actively and positively safeguarding our freedoms against foreign
and domestic enemies; and
WHEREAS, this is a day to honor veterans-those who have fought in times of
ward and those who have served in times of peach. Veterans proudly wear their
uniforms because of those who have served before us and who have left a legacy of
excellence which we strive for everyday. And
WHEREAS, while President Bush has declared an end to the major conflict in
the Middle East, there is still American presence in that region, as well as in Bosnia as
part of a peacekeeping operation led by NATO, Iraq and Kuwait as part of Operation
Iraqi Freedom, Afghanistan, the Sinai Desert, US bases in England, Belgium, Germany,
Italy, and Turkey, at Minnesota National Guard and Reserve bases, in southwest Asia,
and Kosovo, among other locations. These men and women serving in today's military
are our veterans.
NOW, THEREFORE BE IT RESOL VED~ by .the City Council of the City of
Hastings, that May 1, 2004 be declared as Loyalty Day, which has been celebrated
annually for over 40 years to encourage every American to reaffirm his and her love for
our flag and country by proudly displaying the American flag and participating in Loyalty
Day activities which are co-sponsored by the Veterans of Foreign Wars, Department of
Minnesota, Second District, and the Ladies Auxiliary.
Adopted by the Hastings City Council this 1st day of March, 2004
Michael D. Werner
Mayor
Melanie Mesko Lee
Administrative AsstlCity Clerk
- T T
VI-4
tl. II I I I II iilil i~~~~~~~~~~II:1 1.11111.11:1
To:
From:
Date:
Re:
Mayor Werner & Councilmembers
Melanie Mesko Lee, Administrative Assistant/City Clerk
February 25, 2004
Resolution-Application for Premises Permit by Hastings Lions Club for
Lawful Gambling at the Bierstube. 109 11th Street West
Council Action Req,uested:
Adopt the attached resolution that cancels the Lawful Gambling Premises Permit Application
for the Hastings Little Raiders at th~ir r~qu~st and approv~ the application by th~ Hastings
Lions Club for a premises permit. The lic~nse will b~ in effect from through Dec~mber 51. 2006.
~
Th~ Hastings Little Raid~rs Youth Football Organization has h~ld a gambling premises permit
at the Bierstube. Due to a recent robbery. the Little Raiders has decided not to continue with
pull-tabs and is currently in the process of terminating their gambling licens~ with the State
Gambling Control Board. In October 2009. the Lions made application and the Council
approved their request for a premises permit for lawful gambling at the Coliseum Bar & Grill.
located at 1840 Vermillion Street. Since that time, the Lions have not proceeded with providing
charitabl~ gambling at the Coliseum and has instead made request for a gambling premises
permit to be issued at the Bierstube, in light of the Little Raiders recent decision. If approved,
the previous approval of the Hastings Lions Club to conduct charitable gambling at the
Coliseum would b~.rescinded.
The Applicant has been made aware of the reporting and donation requirements established by
the City Council.
A ttachmf.:nt5:
Resolution approving a Lawful Gambling Premises Permit Application.
~
Application Materials and correspond~nce from Hastings Littl~ Raid~rs Youth Football
Organization .
'.~'_.'---".'...'. ......~
- T T
CITY OF HASTINGS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 03- -04
RESOLUTION APPROVING APPLICATION OF A
PREMISES PERMIT APPLICATION FOR LAWFUL GAMBLING
WHEREAS, the Hastings Lions Club has been approved for a license. to conduct lawful
gambling at the Coliseum Sports Bar & Grill, 1840 Vermillion Street, Hastings, MN 55033; and
WHEREAS, the Hastings Lions Club has elected not to conduct lawful gambling at that
location; and
WHEREAS, the Hastings Little Raiders Youth Football Organization has been issued a
license to conduct lawful gambling at the Bierstube, 109 West 11th Street, Hastings, MN 55033; and
WHEREAS, the Little Raiders organization has elected to terminate their gambling license
and the Hastings Lions Club has presented application for a license to conduct lawful gambling at the
Bierstube, 109 West 11th Street, Hastings, MN 55033; and
WHEREAS, the premise application would permit rames, paddlewheels, tip boards, and pull-
tabs; and
WHEREAS, the Hastings Lions Club shall comply with all applicable laws governing lawful
gambling, including the requirement for 50% of lawful gambling expenditures to be used for lawful
purposes with the City of Hastings trade area.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofHastings that
the Mayor and Administrative Assistant/City Clerk are authorized and directed to sign this resolution
and forward it to the Minnesota Department of Gaming, Gambling Control Division, showing
approval of this application for a Premises Permit to the Hastings Lions Club at the Bierstube, 109
West 11th Street, Hastings, MN 55033, rescinding their previous approval for a premises pennit at the
Coliseum Sports Bar & Grill, 1840 Vermillion Street, Hastings, MN 55033 and rescinding the
Hastings Little Raiders Youth Football Organization's premises permit at the Bierstube, 109 West
11 th Street, at their request. .
- T T
ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 1st DAY
OF MARCH 2004.
Ayes:
Nays:
Absent:
Michael D. Werner, Mayor
Melanie Mesko Lee, Administrative Assistant/City Clerk
(SEAL)
- T T
VI-5
To:
From:
Date:
Re:
Mayor Werner and City Councilmembers
Melanie Mesko Lee, Administrative Assistant/City Clerk
February 25,2004
Approval of Tobacco License Transfer for Vermillion Bottle Shop
Recommend~ Council Action:
Approve the tobacco license transfer for Vermillion Bottle Shop.
~
There has been a change in ownership for the Vermillion Bottle Shop's and their tobacco license
is being requested to be transferred to the new owner. Council is requested to approve the
license, effective through December 31, 2004.
If you have any questions, please let me know.
Attachments:
Resolution.
None-application materials on file.
-1" T
CITY OF HASTINGS
DAKOTA COUNTY, MINNESOTA
RESOLUTION 03-_-04
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HASTINGS
APPROVING A TOBACCO LICENSE TRANSFER
FOR VERMILLION BOTTLE SHOP
WHEREAS, Vermillion Bottle Shop has a license to sell tobacco and tobacco-
related paraphernalia within the City of Hastings; and
WHEREAS, the ownership of the business is being changed; and
WHEREAS, Fong Moua, the new owner of the Vermillion Bottle Shop, has
completed all of the required application materials.
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
HASTINGS AS FOLLOWS;
That the Mayor and the City Clerk be authorized to sign licenses authorizing
Vermillion Bottle Shop to operate as a licensed tobacco establishment for the period of
March 1-December 31,2004, unless revoked by the City Council, upon payment of all
applicable fees.
ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 1st DAY OF
MARCH, 2004.
Ayes:
Nays:
Absent:
Michael D. Werner, Mayor
ATTEST:
Melanie Mesko Lee, Administrative Assistant! City Clerk
(SEAL)
- T' T
To:
From:
Date:
Re:
Mayor Werner and City Councilmembers
Melanie Mesko Lee, Administrative Assistant/City Clerk
February 25, 2004
Transfer of On-Sale, Sunday, & Off-Sale Liquor License at the Vermillion
Bottle Shop, 2103 Vermillion Street
Approve the transfer of off-sale liquor license at the Vermillion Bottle Shop from Chua
Her to Fong Moua.
~
Staff received an application from Fong Moua to transfer the current off-sale liquor
licenses at the Vermillion Bottle Shop. Mr. Moua has completed all applicable application
materials and a successful background check has been conducted.
A ttach ments~
1. Resolution
Application materials on file
- "T' T
CITY OF HASTINGS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 03-
-04
RESOLUTION APPROVING APPLICATION FOR TRANSFER OF
LIQUOR LICENSE AT VERMILLION BOTTLE SHOP
WHEREAS, Fong Moua has presented application to the City of Hastings to transfer
the liquor license at The Vermillion Bottle Shop, 2103 Vermillion Street, Hastings,
Minnesota; and
WHEREAS, all necessary paperwork has been received and a background check
has been conducted by the Hastings Police Department.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings
that the Mayor and Administrative Assistant/City Clerk are authorized and directed to sign
this resolution transferring the liquor license at The Vermillion Bottle Shop, 2103 Vermillion
Street from Chua Her to Fong Moua.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 1 st DAY
OF MARCH 2004.
Ayes:
Nays:
Absent:
Michael D. Werner, Mayor
Melanie Mesko Lee, Administrative Assistant/City Clerk
(SEAL)
-T' T
TO:
FROM:
DA TE:
RE:
Mayor Werner and City of Ha6ting6 Councilmember6
Melanie Mesko Lee, Admini6trative Assistant/City Clerk
February 25, 2004
Marty McNamara Retirement
VI-6
Accept notice of retirement from Marty McNamara, Park6 & Recreation Director, effective
June 25, 2004.
Marty McNamara hae; e;ubmitted a letter of intent to retire in June 2004, after over 25 years with
the City of Hastinge;. Per City policy, he has changed hie; health insurance to family coverage and
has provided the required notification. Staff recommende; acceptance of Marty'e; retirement,
effective June 25, 2004.
t
-T' T
VI-7
MEMORANDUM
To:
From:
Date:
Re:
Mayor Werner & City Councilmembers
Melanie Mesko Lee, Administrative Assistant/City Clerk
February 25, 2004
Approve First Reading & Order Public Hearing for Amendment to
Chapter 5-Fireworks Regulations
-----------------------------------------------------------------------------------------------
Council is requested to approve the first reading and order a public hearing for
March 15, 2004 to consider an amending current City Code Section 5.53 to comply
with state fireworks regulations.
The Council approved this ordinance in 2003 before the state legislature finalized
their legislation regarding regulations of fireworks. Thus, the changes proposed are
to make City Code compliant with state statute. The two major changes
associated with this request have to do with background investigations and
minimum insurance requirements, both of which are not permitted by state
statute. Additionally, state statute limits the amount cities can charge, so staff is also
recommending that a resolution amending license fees also be considered at the time the
ordinance amendment is being considered.
Attachments:
1. Revised Ordinance
2. Revised Resolution-Setting Annual License Fees
3. Revised Application packet
- j' T
Ordinance No.
, Second Sef"ies
An Ordinance of the City of Hastings Establishing
Fireworks Regulation and Establishing Penalties
for Violations Within the City of Hastings
The City Council of the City of Hastings hereby ordains:
I. Hastings City Code Chapter 5 is Amended by Adding the Following
New Section 5.53.
Section 5.53
Section 1. Purpose. The purpose of this Section is to regulate the sale,
storage, display, and possession of permitted consumer fireworks
in order to protect the health, safety, and welfare of the general
public. The City Council makes the following findings regarding the
need to license and regulate the sale, distribution, storage, and
display of fireworks permitted under State Law.
1. Consumer fireworks contain pyrotechnic chemical compositions
that are combustible; accordingly, the unregulated
accumulation, storage, display, use, and sale of these items
present a fire safety hazard; and
2. The improper disposal of consumer fireworks presents
environmental hazards; and
3. Due to their short-term and mobile nature, it is more difficult and
demanding of City staff and public safety resources to enforce
compliance with City ordinances and state law for temporary
and transient sales of consumer fireworks than it is for
established, permanent businesses.
Section 2.
Definition. For the purposes of this section, "Consumer Fireworks"
will have the same definition as contained in Minnesota Statutes,
Section 624.20, Subd. 1 (c), and as maybe amended. Wire or
wood sparklers of not more than 100 grams of mixture per item,
other sparkling items which are non-explosive and non-aerial and
contain 75 grams or less of chemical mixture per tube or a total of
200 grams or less for multiple tubes, these include:
a. Cylindrical Fountain. Upon ignition, a shower of colored
sparks or smoke and sometimes awhistling effect is
produced.
Cone Fountain. The effect is the same as that of a
cylindrical fountain. When more than 1 cone is mounted on
b.
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Section 3.
Section 4.
c.
d.
a common base, total pyrotechnic composition may not
exceed 200 grams.
Illuminating Torch.
Wheel. Pyrotechnic device intended to be attached to a post
or tree by means of a nail or string. Upon ignition, the wheel
revolves, producing a shower of color and sparks and
sometimes, a whistling effect.
Ground Spinner. Small device venting out an orifice usually
on the side of the tube. Similar in operation to a wheel but
intended to be placed flat on the ground and ignited. The
rapidly spinning device produces a shower of sparks and
color.
Flitter Sparkler. Narrow paper tube attached to 'a stick or
wire that produces color and sparks upon ignition. The
paper at one end of the tube is ignited to make the device
function.
Flash/Strobe. Emit a bright light.
Novelty items such as snakes and glow worms, smoke
devices, or trick noisemakers which include paper
streamers, party poppers, string poppers snappers, and drop
pops, each consisting of not more that twenty-five
hundredths grains of explosive mixture.
e.
f.
g.
h.
License Required. No person shall sell or possess for sale or
store "consumer" fireworks, as defined in this section, without first
having obtained a license from the City of Hastings. It is unlawful to
sell fireworks in the City of Hastings in violation of Minnesota
Statutes, Section 624.20 through 624.25, inclusive, which are
. adopted by reference.
License AQPlication. The application for a license for the storage'
and sale of fireworks shall be made to the City Clerk on the form(s)
approved by the City of Hastings and shall include:
1. The name, address, and phone number of the applicant;
2. The address of the proposed location where the fireworks
are to be sold or stored, if different locations;
If the applicant does not own the business premises, a true
and correct copy of the current, executed lease, as well as
the written authorization of the property owner for the
applicant's use of the property for the sale of permitted
fi reworks;
A sketch of the sales location showing where the fireworks
are proposed to be displayed, the proposed amount of
fireworks to be on the premises at anyone time (including
but not limiting a list documenting the name, weight, and
quantity of fireworks, accompanied by applicable Material
3.
4.
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Section 5.
5.
Safety Data Sheets), and any other information deemed
relevant by the City's Fire Marshal regarding fire safety on
the premises. This information shall also be made available
to all employees and produced immediately upon request
from any public safety official.
Completion of applicable release forms which authorizes the
City of Hastings of conduct a background criminal record
check on the applicant(s).
The Fire Marshal will perform a fire code compliance
inspection of the entire property prior to issuance of license.
The Fire Marshal shall have 30 days notice to perform
inspections. If 30 days notice is not given, an application
may not be approved. .
Proof-ef insurance. ,t\~icants must-have, at-aR-times, a
6.
7.
company licensed-te-åe--business in the State-ef..Minnesota-,
.. . , .
curren~y covered-by a I-iability insurance ~icy. 1=Ae
minimum Jfmits-.ef co'lerage-for such insurances shaJt-ge.:..
cancele8. ^ certifiGate-af insurance must accompany aU
. .. .
must-be no~ays in advance if an insurance
. . .
Sales and Storage of Fireworks
1. No person shall sell or store fireworks within 100 feet of any
fuel dispensing apparatus;
It shall be unlawful for any seller of any fireworks to permit
smoking at any site containing fireworks. At least two "No
Smoking" signs must be conspicuously posted and approved
fire extinguishers must be readily available and operational.
There shall be at least two (2) fully accessible exits from all
buildings from which fireworks are stored or sold.
The proposed premises must be in compliance with the
State Building Code and the State Fire Code.
The sale of consumer fireworks is only permitted in the C-1,
C-2, C-3 and C-4 zoning districts.
2.
3.
4.
5.
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14.
15.
16.
17.
18.
19.
...'--.--___H.""."'.",
6.
There shall be no storage or sale of consumer fireworks from
structures of mixed occupancy when one of the occupancies
is an 'R' (residential).
Transient sales of consumer fireworks are prohibited unless
the applicant is able to comply with National Fire Protection
Association (NFPA) Standard 1124.
Where consumer fireworks storage is located in a buildinq
containinq other tenants, the consumer fireworks stora~
area shall be separated from the other tenants bv fire
barriers havinq a fire resistance ratinq of not less than 2
hoUrs. (NFPA 1124 sect. 6.4.3.11
Qpenings in the fire barriers shall not be permitted. (NFPA
1124 sect. 6.4.3.1.1), "
Doors in the means of eqress shall be at least 36" wide and
lswt free of obstructions. (NFPA 1124 sect. 6.8.3.21
Exit doors shall be eQYÎQPed with panic hardware. (NFPA
1124 sect. 6.8.3.3),
Exit doors shall be unlocked when the building is occupied.
íNFPA 1124 sect. 6.8.3.4),
The operator of each consumer fireworks storaqe or work
buildinq shall ~are a written emerqencv response g.@n
that provides specific directions to be followed in the event of
a fire. (NFPA 1124 sect. 6.11.7),
Consumer fireworks retail sales and storaqe areas shall not
be located within 300 ft. of any aboveqround bulk stora~
bulk dispensing area for the followin~ Flammable or
combustible liqy!Q
a. Flammable Qas
b. Flammable liquefied 9.ê§...(NFPA 1124 sect. 7.7.3.21
Cookin~ment of any type shall not be permitted within
20 feet of tents, canopies, or membrane structures used for
the storage or sale of consumer fireworks. (NFPA 1124
sect. 7.11.4.1),
9. Open flame cookin~ment of any type shall not be
allowed within 50 feet of tents, canopies, or membrane
structures used for the storaqe or sale of consumer
fireworks. (NFPA 1124 sect. 7.11.4.2),
. . ..
7.
8.
9.
10.
11.
12.
13.
aminance. .
Sale displays of consumer fireworks shall not be placed near
business exits.
When approved by the Fire Marshal, continuous storage of
consumer fireworks over one hundred (100) Ibs. net of
pyrotechnic composition or four hundred (400) Ibs. gross
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Section 6.
Section 7.
weight shall be allowed in an approved structure within the
Hastings Industrial Park.
Processing Application. The application must be filed, together
with the full license fee and any other applicable fees, with the City
Clerk. Following an inspection of
the premises proposed to be licensed, the application shall be
forwarded to the City Council of the City of Hastings for approval or
denial. .
Terms and Conditions of Fireworks License. A license for the
storage or retail sale of consumer fireworks will be issued upon the
applicant meeting the following terms and subject to the following
conditions:
1.
Neither the applicant nor the responsible party for the license
shall have been convicted of a felony, unless the conviction
was discharged pursuant to; and/or the applicant or
responsible party shall not have had a license to sell
fireworks revoked within the last three (3) years.
The license is non-transferable, either to a different party or
a different location.
The license must be clearly and publicly displayed on the
licensed premises.
The applicant must be at least 18 years of age when
application is made.
Consumer fireworks must not be sold to persons under the
age of 18. Photo identification must be checked with each
sale.
All sales must take place in a building which meets all
applicable provisions of the State Building Code and the
State Fire Code.
In buildings without an approved, automatic fire sprinkler
system throughout, consumer fireworks will be limited to fifty
(50) Ibs. net or two hundred (200) Ibs. gross weight if the
pyrotechnic mixture weight is not known.
In buildings with an approved automatic fire sprinkler system
throughout, consumer fireworks will be limited to one
hundred (100) Ibs. net or four hundred (400) Ibs. gross
weight if the pyrotechnic mixture is known.
All licensees shall be responsible for the actions of their
employees with regards to the sale of consumer fireworks on
the licensed premises, and for purposes of this ordinance,
the sale of consumer fireworks by an employee will be
considered a sale by the license holder.
2.
3.
4.
5.
.
6.
7.
8.
9.
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Section 8.
Section 9.
Discharge Rules and Regulations
1. It is unlawful to throw or toss any consumer fireworks at any
person, animal, vehicle, thing, or object.
It is unlawful to throw or toss any consumer fireworks from a
moving vehicle.
Juveniles may not possess consumer fireworks unless under
the direct supervision of a responsible adult.
The Fire Chief or Fire Marshal may ban consumer fireworks
displays and use of consumer fireworks if it is deemed that
safety conditions exist.
It is unlawful to use or discharge any consumer fireworks
along the route of and during any parade or at any place of
public assembly or in any commercial/industrial district.
It is unlawful to use or discharge any consumer fireworks on
public property without prior written consent of the Fire
Marshal.
It is unlawful to use or discharge consumer fireworks of any
kind inside of any structure.
It is unlawful to use or discharge consumer fireworks of any
kind between the hours of 11 :00 p.m. and 8:00 a.m.
2.
3.
4.
5.
6.
7.
8.
Violations and Penalties. Upon discovery of a violation of this
ordinance, or pursuant to a compliance check, the licensee will be
issued an administrative citation. Each violation, and every day in
which a violation occurs or continues will constitute a separate
offense.
Subd. 1. For purposes of determining the number of
. occurrences of violations, the City Council shall consider a violation
as a second occurrence if it occurred within 18 months of the first
violation and shall consider a violation a third violation if it occurred.
within 30 months of the second violation. The City Council shall
consider a violation a fourth violation if it occurred within 30 months
of the third violation.
A.
First Violation-the licensee shall pay a civil
fine established by Council resolution.
Second Violation-the licensee shall pay a civil
fine established by Council resolution.
Third Violation-the licensee shall pay a civil
fine of established by Council resolution and
shall have its license suspended for three
consecutive days.
Fourth Violation-the licensee's license shall
be revoked.
B.
C.
D.
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Subd. 2. All administrative fees imposed by this ordinance are
to be paid within 60 days of the date of citation or not later than 30
days after the date of any written decision following the appeal
process. Failure to pay any fee imposed herein within the time
limits established will result in a license suspension until the date of
payment.
Subd. 3. Nothing in this ordinance prevents the City Council
from imposing a harsher penalty than those established by
ordinance or resolution herein.
Subd. 4. In addition to any administrative citation and penalty
imposed herein, the City reserves the right to also issue a criminal
citation to any person who violates a provision of this city code
section or any state law regarding the storage, display, or sale of
consumer fireworks.
Section 10.
Right of Hearing. Within twenty calendar days of the date of the
written notice of violation, any cited party may request an
opportunity to appeal the violation. Said request for appeal must be
in writing and must be submitted to the City Clerk. The City Clerk
will place the item on the agenda of the next regularly scheduled
City Council meeting. Upon review, the City Council may affirm,
modify, or overrule the initial determination of penalty.
Section 11. License Term and Fee.
Subd. 1. Licenses shall be issued on a calendar year basis.
Subd. 2. License fees will not be prorated.
. Subd. 3. License fees will be established by Council resolution.
Section 12.
Severability and Savings Clause. If any section or portion of this.
ordinance shall be found unconstitutional or otherwise invalid or
unenforceable by a court of competent jurisdiction, that finding shall
not serve as an invalidation or affect the validity and enforceability
of any other section of provision of this ordinance.
Section 13.
Application of Ordinance Provisions. The provisions of this
ordinance shall apply to all applications of any nature to sell
consumer fireworks which are pending on the effective date of this
ordinance, as well as those applications which may have been
granted prior to the effective date of the ordinance.
II.
VIOLATION A MISDEMEANOR
Every person who violates a section, subdivision, paragraph, or provision
of this chapter when they perform an act thereby prohibited or declared
unlawful, or fails to act when such failure is thereby prohibited or declared
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unlawful, and upon conviction thereof shall be punished as for a
misdemeanor.
This ordinance was adopted by the Hastings City Council on this
of , 2003.
City of Hastings
Michael D. Werner, Mayor
Melanie Mesko Lee,
Administrative Assistant/City Clerk
(SEAL)
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day
CITY OF HASTI NGS
COUNTY OF DAKOTA, MINNESOTA
RESOLUTION 03-
-04
RESOLUTION SETTING THE FEES FOR
FIREWORKS LICENSES FOR FIREWORKS APPLICATIONS
WITHIN THE CITY OF HASTINGS
WHEREAS, the City of Hastings has established a licensing process for
storage and sale of fireworks within the City of Hastings; and '
WHEREAS, The City Council of the City of Hastings has determined that it
is necessary to establish licensing fees; and
WHEREAS, licensing fees are hereby established on an annual basis.
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of
Hastings, that the following fireworks license fees are hereby in effect:
Annual Fireworks License Fee:
$350 per establishment per year if the
business sells only fireworks
$100 per establishment per year if the
business sells fireworks and other items
ADOp'TED BY THE CITY COUNCIL OF THE CITY OF HASTINGS,
MINNESOTA, THIS DAY OF , 2004.
Ayes:
Nays:
Absent:
Michael Werner
Mayor
Melanie Mesko Lee
Administrative Assistant/City Clerk
(SEAL)
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CITY OF HASTINGS
APPLICATION FOR SALE &/OR STORAGE
OF FIREWORKS
Applicant instructions:
This application must be completed legibly and in full and returned to the Hastings City Clerk at
least 30 calendar days prior to date of proposed sale/storage of legal fireworks, as defined by
Minnesota Statutes and Hastings City Ordinance.
Annual Fee:
Selling only Fireworks: $350
Selling Fireworks and other items: $100.00
Name of Applicant:
Address of Applicant:
Phone Number of Applicant:
Address of Proposed Location where Fireworks are to be Sold:
Address of Proposed Location where Fireworks are to be Stored (if different than above):
If applicant does not own the business premises, attach a true and correct copy of the current, executed
lease, as well as the written authorization of the property owner for the applicant's use of the property for
the sale and/or storage of permitted fireworks.
Attach a sketch of the sales location showing where the fireworks are proposed to be displayed,
and the proposed amount of fireworks to be on the premises at anyone time (including, but not
limited to a list documenting the name, weight, and quantity of fireworks, accompanied by
applicable MSDS sheets):
Proposed dates of storage:
Proposed dates of sale:
I understand and agree to comply with all provisions of this application and the requirements of
the issuing authority, and will ensure that the fireworks are stored in a manner that will not
endanger persons or property or constitute a nuisance.
Signature of
applicant (or agent):
Date of application:
Required attachments. The following attachments must be included with this application:
1. A diagram of the facilities at which the sale and/or storage is proposed to be held.
---'-_...'.."..'0
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For City Use Only:
Application Received:
Application Fee Paid:
Fire Chief Marshal Investigation Conducted:
Fire Marshal Conditions/Recommendation:
License Issued/Denied:
Background Fee Paid:
The sale and/or storage of the listed fireworks on the date(s) and at the location(s) listed
and shown on this application (and accompanying paperwork) is hereby approved,
subject to the following conditions, if any:
CITY OF HASTINGS
Melanie Mesko Lee
Administrative As~istantlCity Clerk
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VI-8
TO:
FROM:
DATE:
RE:
Mayor Werner and City of Hastings Councilmembers
Melanie Mesko Lee, Administrative Assistant/City Clerk
February 25, 2004
Approval of Substance Abuse Professional
,
Approve of Thomas Stewart, M.A., loP., CEAP, SAP as the City's Substance Abuse
Professional of Record.
Federal regulations require random and other drug and alcohol testing for employees with CDL's and
the City's TRAC drivers. These regulations also require that the City has a substance abuse
professional (SAP) of record to whom employees with a positive drug and/or alcohol test are
referred for counseling and who must approve treatment programs before an employee can return
to work. The City's most recent SAP declined to rðf1ew his certification, thus the City needs to
appoint another SAP of record. '
If you have any questions, please feel free to contact me;
-----,_.
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VI-9
-
To:
From:
Date:
Re:
Mayor Werner & City Councilmember5
Melanie Mesko Lee, Administrative AæistantlCity Clerk
February 25, 2004
Grand Excursion Aøreements
Approve agreements for service5 related to the Grand Excur6ion 2004.
Council is being requested to approve the following service contracts for the Grand
Excur5ion events to be held on July 2 and 3, 2004.
Vendor Service Fee
Morgan's Run Mu6ical performance $500
New Life Evangelical Church "5howmoÞile" 5tage for n/ c-donation5 accepted
musical' p~rformance
Brio Brass Band Musical, performance n/ c-donations accepted
Living History Society of Mid-19th century ~ance $400
Minnesota . demonstration6
The Music Works Musical performance $2,000
If you have any questions, please feel free to contact me.
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T
VI-10
MEMO
TO:
FROM:
RE:
DA TE:
Honorable Mayor and City Council members
Lori A. Webster, Finance Director
2004 Budget adjustments
February 24, 2004
'~( fII ((~f(4.~ (fllm./lllllØ!¡fd lmd. ill Sf(fM( (H ((HfM ~fIIfMfII (fli ((fM HfM (H ~ ((H (H m:u.. J íiIIICI ð Sf(fII (H fM~HfMMCll#Um ~md J J<I fM HH( (~fM HfM (( HfM
The City Council is asked to authorize the following budget adjustment requests:
Herita e Preservation Commission HPC
$ 90.00 budget tranferfrom other publications (210-170-1702-6336) to
subscriptions (210-170-1702-6433).
$ 7,000.00 budget transfer from Expert and Consultant (210-170-1702-6311) to
the following for the part-time temporary HPC employee:
$ 6,500.00 Part time salaries (210-170-1702-6103)
$ 500.00 FICA taxes (210-170-1702-6122).
Housin
$45,000.00 transfer from unallocated funds thereby reducing fund balance, to
the following for Riverfront Developemnt:
$ 20,000 Expert and Consultant (404-500-6108-6311)
$ 15,000 Professional feed (404-500-6108-6319)
$ 4,000 Public Information (404-500-6108-6334)
$ 3,000 Publications (404-500-6108-6336)
$ 3,000 Miscellaneous (404-500-6108-6450)
$65,000 budget transfer from Buildings and Structures (404-500-6005-6520) to
the following for commercial and residential loan and grant programs:
Commercial loans and:arants
$ 3,000 Exterior improvement grants (404-500-6105-6402)
Residential loans and arants
$ 52,000 rehab loans (404-500-6205-6401)
$ 10,000 rehab grants :(404-500-6205-6402)
If you should have any questions regarding this information, please feel free to contact
me.
Council Action Re uested
Authorize the above 2004 budget adjustments and as indicated.
I'
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VI-11
MEMO
TO:
FROM:
RE:
DA TE:
Honorable Mayor and City Council members
Lori A. Webster, Finance Director
2004 Operating transfers
February 24,2004
. ( (( (I((( fa: (fa: H(( I(((H((ØII( fa:( H(( fa: fa: J Jj ,1:8." Jj *1m J *1 JØ ~((c!( (c! fa:(c! I((( I((( ((( (H(( fa:( fa:(c! (( fa: 1(((( ((fa: (fa: (((fa: (I((( I((( fa: fa: H(( ( W J J ~ #f ~ fa:fa:(c!( (I((( fa: (fa: (I((((fa: I((( W J feU- JJ WJM J( H((( f((4((.( I((( (fa: ((( H( ((m (H(
The City Council is asked to authorize the following budgeted operating tranfsers:
$ 332,785.56 operating transfers into the Equipment Replacement Capital
Projects Fund (ERF) as follows:
$ 700.00 General Fund transfer out for Planning ERF (# 1501)
$ 5,000.00 General Fund transfer out for Finance ERF (#1201)
$ 23.000.00 General Fund transfer out for Engineering ERF (#3100)
$ 64,757.56 Close ERF Building Storage cash and transfer to Building
Maintenance ERF (#1401)
$ 79,028.00 Arena Special Revenue Fund transfer out for Arena ERF (#4103)
$150,000.00 Fire Special Revenue Fund transfer out for Fire ERF (#2100)
$ 10,300.00 Parks Special Revenue Fund trànsfer out for Parks ERF (#4101)
, '
In addition to the budgeted transfers, council is asked to authorize two transfers as
follows:
$ 996.00 closing out the remaining balance in the Building Storage ERF cash
and transfer to Building Storage ERF account. '
The original budgeted transfer into the building maintenance was based upon
estimates at budget time. The intent was, as a budget savings measure to close the
Building Storage ERF and move to Building maintenance for roof repairs in lieu of using
levy dollars. this amount represents the accrued interest and the difference from
estimated amounts to actual to close the Building Storage account.
$ 675.00 transfer from the Capital outlay ERF to the IT (Information Technology)
ERF account to cover the cost of the Laserfiche PC which was purchased to replace the
original PC which was returned to the planning dept for the 2004 intern.
If you should have any questions regarding this information, please feel free to contact
me.
Council Action Re uested
Authorize the above 2004 operating transfers as indicated.
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VI-12
MEMORANDUM
TO: Honorable Mayor and City Councilmembers
FROM: Dave Osberg, City Administrator
DATE: February 26, 2004
SUBJECT: East Hastings Improvement Association 4th of July Celebration
Recommended City Counci~
The City Council is asked to take action authorizing use of City staff and resources for
assistance as outlined in the attached letter, for the East Hastings Improvement
Association 4th of July Celebration.
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TO:
Mayor Werner, and City Council Members
East Hastings Improvement Association! Joan warner9tAl
4th of July Celebration
FROM:
RE:
DA TE:
February 16,2004
Once again the East Hastings Improvement Association will be
sponsoring the 4th of July Celebration. It will held at Lake Isabel
Park from 8:00 AM to 4:00 PM.
As we did last year we will be making application to hold a raffle
with the Charitable Gambling Group. If approved will be holding
a raffle, serving food and beverages (non-alcoholic).. Format will
be similar to last year, having a walk, color guards, speakers, if the
lake level permit pontoon rides and music in the afternoon.
We are hoping for the following assistance. Last year the Parks
Department provided 5 or 6 picnic tables, handicap parking signs,
barrels for garbage and pick up the garbage the following day.
It was noted last year that the electrical service was very poor. It
was suggested that maybe something could be done to bring in a
line off the electrical pole at the park. This would al1eviate the use
of a generator, which was loud and inefficient. If anything could
be done to help in this area it would be greatly appreciated.
. I hope our agenda meets with your approval, if you have any
questions regarding our program, this year's chairman is Clarence
Chapman Jr. he can be reached by calling 438-7464..
Thank you for your assistance in this matter.
dl"/3-OY ~
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VI-I3
MEMORANDUM
TO: Honorable Mayor and City Councilmembers
FROM: Dave Osberg, City Administrator
DATE: February 26,2004
SUBJECT: Schedule Special City Council Meeting for Monday March 29, 2004
Recommended Cit Council Action
It is recommended that the City Council take action scheduling a special meeting
(workshop) for Monday March 29,2004 at 7:00 PM, as it is the fifth Monday of the
Month.
I;tackground
At the City Council-Staff workshop in April, 2003'there was general agreement reached
that months which had five Mondays, the City Council would conduct a special meeting,
in a workshop model on that fifth Monday. Thus, the City Council is asked to take the
action formally scheduling the special meeting on Monday March 29, 2004.
, .
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VI-14
MEMO
To:
From:
Date:
Re:
Honorable Mayor and City Council
Tom Montgomery
February 25, 2004
Resolution and Declaration: Dedicating Trail Easement Across City property
for the Vermillion River Trail and Highway 61 Underpass.
Council is requested to adopt the enclosed resolution and declaration that would
establish a trail easement across City property for the purpose of constructing the
Vermillion River Trail and Highway 61 Underpass. The City is receiving federal funds
to cover 80% of the cost of the trail construction. Federal requirements dictate that the
City convey a trail easement to the public to prevent loss of trail should the City, at some
time in the future, sell the property over which the trail crosses.
I
'I'
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0 -
crri OF IIlt.STIRGS
-'TO T
DECLARA TION OF
TRAILW A Y AND TEMPORARY
CONSTRUCTION EASEMENTS
THIS DECLARATION, is made this 1st day of March, 2004, by the City of
Hastings, a Minnesota municipal corporation, hereinafter referred to as "Declarant."
WHEREAS, Declarant is the fee owner of land located in Dakota County, Minnesota,
more fully described in Exhibit A, pages 1 and 2, Parcels A,B,C,D, E & F, attached hereto
and made a part hereof, (hereinafter referred to as "the Property") free of all liens and
encumbrances; and
WHEREAS, the City of Hastings has prepared plans and specifications for the
construction of a bicycle and pedestrian underpass beneath the State Trunk Highway 61
Vennillion River bridge along with construction of associated trails and is seeking partial
. federal funding for said construction, and
WHEREAS, said project is designated as City of Hastings Project 2004-3 Vermillion
River Underpass and State Project SP 130-090-03: TEAX 1903(127), and
WHEREAS, Declarant desires to declare a trailway easement to retain and protect the
trailway, retaining wall and drainage facility on the real property for the benefit and use of
the public thereon, over that portion of the Property described in Exhibit A, attached hereto
(hereinafter referred to as the "Permanent Easement Area");
WHEREAS, Declarant desires to declare a temporary construction easement for the
purpose of constructing a trailway, retaining wall and associated drainage facilities thereon,
over all of Parcels A,B,C,D, E & F identified in Exhibit A (hereinafter referred to as the
"Temporary Easement Area"), and
WHEREAS, the City staff have reviewed the plan and recommend dedication of said
easements as shown on the attached Exhibit A, and
WHEREAS, the City waives its right to compensation and its right to an appraisal for
such permanent trail easement dedication, and
WHEREAS, the City waives its right to compensation and its right to an appraisal for
such. temporary easement dedication, also required to construct the retaining wall and trails,
and
WHEREAS, City funding for this project is not related to this agreement, and
\\CityhaIl2\company\CityDocuments\City Council\Agenda Items\2004\March 1, 2004\Consent Agenda\Verm River Trail
Easement\2004-3 Trail Declaration of Trailway Easementdoc
-"I" T
WHEREAS, the City Council hereby acknowledges this work as a benefit to the City
consistent with the City's long range goals, programs and policies,
NOW, THEREFORE, in consideration of the premises, the Declarant hereby states
and declares as follows:
1.
Declarant hereby declares, consents and grants to the public a trailway easement in,
under, on, over and through the Permanent Easement Area.
2.
Declarant hereby declares, consents and grants to itself a temporary construction
easement in, under, on and over the Temporary Easement Area. Said temporary
construction easement to expire one year following completion of the retaining wall,
trail and drainage facilities.
3.
Declarant further declares that this public easement shall run with the Property and be
binding on all parties having any right, title or interest in the property or any part
thereof, - their heirs, successors and assigns.
IN WITNESS WHEREOF, Declarant has caused these presents to be executed as of the day
and year aforesaid by its duly authorized representatives.
CITY OF HASTINGS
By:
Michael D. Werner, Mayor
( seal)
By:
Melanie Mesko Lee, City Clerk
STATE OF MINNESOTA)
COUNTY OF DAKOTA
) ss.
)
The foregoing instrument was acknowledged before me this day of ,
2004, by Michael D. Warner, Mayor, and Melanie Mesko Lee, City Clerk, of the City of Hastings,
a municipal corporation under the laws of the State of Minnesota, on behalf of the municipal
corporation.
Notary Public
\\CityhaIl2\company\CityDocuments\City Council\Agenda Items\2004\March 1. 2004\Consent Agenda\Verm River Trail
Easement\2004-3 Trail Declaration of Trailway Easementdoc
--TO T
CIlY OF HASTINGS
DAKOTA COUNTY, MINNESOTA
Resolution No.
RESOLUTION APPROVING DEDICATION OF PERMANENT TRAIL EASEMENT AND
TEMPORARY CONSTRUCTION EASEMENT FOR CONSTRUcnON OF VERMILLION
RIVER TRAIL AND HIGHWAY 61 UNDERPASS
WHEREAS, the City of Hastings has prepared plans and specifications for the
construction of a bicycle and pedestrian underpass beneath the State Trunk Highway 61
Vermillion River bridge along with construction of associated trails and is seeking partial federal
funding for said construction, and
WHEREAS, said project is designated as City of Hastings Project 2004-3 Vermillion
River Underpass and State Project SP 130-090-03: TEAX 1903(127), and
WHEREAS, the City staff have reviewed the plan and recommend dedication of said
easements as shown on the attached Exhibit A, and
WHEREAS, the City waives its right to compensation and its right to an appraisal for
such permanent trail easement dedication" and
" , '
, '
WHEREAS, the City waives its right to cqmpensation and its right to an appraisal for
such temporary easement dedication, also required to construct the retaining wall and trails, and
WHEREAS, City funding for this project is not related to this agreement, and
WHEREAS, the City Council hereby acknowledges this work as a benefit to the City
consistent with the City's long range goals, programs and policies,
NOW, THEREFORE, BE IT RESOLVED that the Hastings City Council hereby dedicates
said easements to the uses referenced herein.
ADOPTED BY THE CITY COUNCIL 9F HASTINGS, MINNESOTA, THIS lit DAY OF
MARCH, 2004.
Ayes:
Nays:
Michael D. Werner, Mayor
ATTEST:
\\Cityha112\company\CityDocuments\City Counci1\Agenda Items\2004\March 1, 2004\Conscnt Agenda\ V eon River Trail Easement\2004-3 Trail
Easement Resolution.doc
-j' T
Melanie Mesko Lee, City Clerk
(Seal)
-il"" ~T
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CONSU~TlNC ENCINEERS I: SURVEYORS
oou'" IIff1œ
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SHEEr 2 OF 2 SHEEtS 1:;"'.'=- ...: "2, ~... ...,. (>IJ ...-..'"
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-"-1-
MEMO
VI-I5
To:
From:
Date:
Re:
Honorable Mayor and City Council
Tom Montgomery
February 26, 2004
Resolution - Accepting Feasibility Study and Ordering Public Hearing
Enclosed for Council approval is a resolution accepting the Feasibility Study for the
proposed Westwood Area and East 31 st Street reconstruction improvements and ordering a
Public Hearing on the projects for the March 15th Council meeting. The Feasibility Study will be
handed out at the March 1st Council meeting. Neighborhood meetings were held on the
Westwood Area project on Wednesday, February 25th and on the East 31st S1. project on
Thursday, February 26th. A memo describing the projects in detail and including comments on
the projects received at the neighborhood meetings will be included in the Council packet for the
March 15th meeting.
C:\Documents and Settings\ASchroeder\Local Settings\Temporary Internet Files\C
Hearing Res Memo.doc
, - - .
CITY' OF H.A.STIN 6S
I
--it f
- -- --- '---"-.-'~ ___~H'"~~_~-~.=-"",.'"'=",'",,:.=,,,-
CITY OF HASTINGS
Dakota County, Minnesota
Resolution No.
RESOLUTION RECEIVING REpORTS AND CALLING HEARING ON
2004 STREET AND UTILITY IMPROVEMENTS
WHEREAS, pursuant to resolution of the City Council dated December 15th, 2003, a report has
been prepared by the Public Works Director with reference to the "2004 Street and Utility
Improvement Program" for the following projects:
2004-1
WESTWOODÅREA - Forest St., Walnut St., Maple St., and Oak S1. between 18th
S1. and CSAH 46, and 19th S1. between Forest S1. and Pine Street
2004-2
EAST 31ST ST. - Hwy 316 to Enterprise Avenue
and said report was received by the City Council of Hastings, Minnesota.
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
HASTINGS AS FOLLOWS; that
1.
The City Council will consider the improvements in accordance with the report and
assess the abutting property, and assess benefits for all or a portion of the cost of the
improvements pursuant to Chapter 429 of the Minnesota Statutes at an estimated cost of
the improvements of $7,047,377.00
2.
A public hearing will be held on such improvements at 7:00 PM, Monday, March 15,
2004 at City Hall at 101 E. 4th Street, and the City Clerk shall give mailed and published
notice of súch hearing and improvements as required by law.
ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 1 at DAY OF
MARCH, 2004.
Ayes:
Nays:
Michael D. Werner, Mayor
ATTEST:
Melanie Mesko Lee, City Clerk
SEAL
C:\Documents and Settings\ASchroeder\Loca1 Settings\Temporary Internet Files\OLKA\2004 Accept Feas Order
H~g Res Memo.doc
-'1' T
VI-16
MARK J. HOLMES, CHIEF
115 West 5th Street
Hastings, Minnesota 55033-1815
HASTINGS FIRE DEPARTMENT
Business Office (651) 480-6150
Fax (651) 480-6170
FROM:
Mayor Wemer and Council Members
Mark J. Holmes, Fire Chie~P--
TO:
DATE:
February 26, 2004
SUBJECT:
Mutual Aid Agreements
Traditionally, Hastings has been a party to two mutual aid agreements for the
purpose of shared fire department resources. ~e Dakota mutual aid group consists
of all fire departments within Dakota County and the Metropolitan Airports
Commission (MAC). The Wakota Agreement i~corporates South Washington County
and Prescott, Wisconsin with the northern Dakota County area.
The previous contracts had not been reviewed for over ten years and both groups
decided a rewrite should occur. The significant change to the previous contract
allows for reimbursement after twelve hours of aid, this addition is necessary to
allow for reimbursement to occur in the event of a Federally declared disaster.
Recent incidents such as the Eagan floods did Ì1.9t receive reimbursement for mutual
aid fire departments, from the Federal Emergency Management Agency, because
contract language did not exist. The after twelve hour language was adopted by
both groups to allow for non-reimbursement for normal mutual aid responses,
reimbursement for regular responses can also. be avoided by dismissing
departments prior to the twelve hour use.
Other than clarification and formatting, the only other changes are the inclusion of
Prescott to the Wakota group and MAC to the Dakota group. Both departments will
bring value to their groups and Prescott and Hastings will benefit each other.
City Attorney Shawn Moynihan has reviewed both documents and his concerns were
addressed through incorporation into the final draft.
FIRE SUPPRESSION
FIRE EDUCATION
FIRE PREVENTION
AMBULANCE SERVICE
-T T
Page 2
Mayor Werner and Council Members
February 26, 2004
BQuested Action: Approve entering in as party to the Dakota County Mutual Aid Fire
Services Agreement and the Wakota Mutual Firefighters Aid Association Fire Service
Agreement.
I will be on vacation out-of-state through next week, however, in my absence, you
may direct any questions you may have to Assistant Fire ChieflFire Marshal Michael
Schutt at any time and he may be contacted during business hours at 851-480-8150
or after hours at 651-775-5547.
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W AK OT A MUTUAL FIRE FIGHTER'S AID ASSOCIA TI ON
FIRESER~CEAGREEMŒNT
This Agreement is entered into among the Cities of Cottage Grove, Hastings, Inver Grove
Heights, Maplewood, Newport, Prescott, Rosemount, 81. Paul Park, Woodbury, and
Lower 81. Croix Valley Fire Protection District for its covered cities.
This agreement is made pursuant to Minnesota Statutes 471.59, which authorizes the joint
and cooperative exercise of powers common to contracting parties. The intent of this
agreement is to make equipment, personnel, and other resources available to political
subdivisions from other political subdivisions.
1. "Party" means a political subdivision.
2. "Requesting Official" means the person designated by a Party who is responsible for
requesting Assistance from other Parties.
3. "Requesting Party" means a party that requests assistance from other parties.
4. "Responding Official" means the person designated by a party who is responsible to
determine whether and to what extent that party should provide assistance to a
Requesting Party.
5. "Responding Party" means a party that provides assistance to a Requesting Party.
6. "Assistance" means Fire and/or emergency medical services personnel and equipment.
1. ' Request for assistance.
Whenever, in the opinion of a Requesting Official, there is a need for assistance from
other parties, the Requesting Official may call upon the Responding Official of any other
party to furnish assistance.
2. Response to request.
Upon the request for assistance from a Requesting Party, the Responding Official may
authorize and direct his/her party's personnel to provide assistance to the Requesting
Party. This decision will be made after considering the needs of the responding party and
the availability of resources.
3. Recall of Assistance.
The Responding Official may at any time recall such assistance when in his or her best
judgment or by an order fÌ'om the governing body of the Responding Party, it is
considered to be in the best interests of the Responding Party to do so. No liability to the
Responding party or Official shall result by the Responding Party's recall of assistance.
4. Command of Scene.
The Requesting Party shall be in command of the mutual aid scene. The personnel and
equipment of the Responding Party shall be under the direction and control of the
1
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Requesting Party until the Responding Official withdraws assistance. The employees,
volunteers, or personnel of the Responding Party shall be, and are deemed to be,
employees of the Responding party and at no time shall they be deemed as employees,
personnel, or volunteers of the Requesting Party.
VVorkers'colDpensation
Each party shall be responsible for injuries or death of its own personnel. Each party will
maintain workers' compensation insurance or self-insurance coverage, covering its own
personnel while they are providing assistance pursuant to this agreement. Each party
waives the right to sue any other party for any workers' compensation benefits paid to its
own employee or volunteer or their dependants, even if the injuries were caused wholly
or partially by the negligence of any other party or its officers, employees, or volunteers.
Damage to equipment
Each party shall be responsible for damages to or loss of its own equipment. Each party
waives the right to sue any other party for any damages to or loss of its equipment, even
if the damages or losses were caused wholly or partially by the negligence of any other
party or its officers, employees, or volunteers.
Liability
1. For the purposes of the Minnesota Municipal Tort Liability Act (Minn. Stat. 466), the
employees and officers of the Responding Party are deemed to be employees (as defined
in Minn. Stat. 466.01, subdivision 6) of the Requesting Party.
2. The Requesting Party agrees to defend and indemnify the Responding Party against
any claims brought or actions filed against the Responding Party or any officer,
employee, or volunteer of the Responding Party for injury to, death ot: or damage to the
property of any third person or persons, arising from the performance and provision of
assistance in r~sponding to a request for assistance by the Requesting Party pursuant to
this agreement. Under no circumstances, however, shall a party be required to pay on
behalf of itself and other parties, any amounts in excess of the limits on liability
established in Minnesota Statutes Chapter 466 applicable to anyone party. The limits of
liability for some or all of the parties may not be added together to determine the
maximum amount of liability for any party.
The intent of this subdivision is to impose on each Requesting Party a limited duty to
defend and indemnify a Responding Party for claims arising within the Requesting
Party's jurisdiction subject to the limits of liability under Minnesota Statutes Chapter
466. The purpose of creating this duty to defend and indemnify is to simplify the defense
of claims by eliminating conflicts among defendants, and to permit liability claims
against multiple defendants from a single occurrence to be defended by a single attorney.
3. No party to this agreement nor any officer of any Party shall be liable to any other
Party or to any other person for failure of any party to furnish assistance to any other
party, or for recalling assistance, both as described in this agreement.
2
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Charges to the Requesting Party
Subd. 1 No charges will be levied by a Responding Party to this agreement for assistance
rendered to a Requesting Party under the terms of this agreement unless that assistance
continues for a period of more than twelve (12) hours. If assistance provided under this
agreement continues for more than twelve (12) hours, the Responding Party will submit
to the Requesting Party an itemized bill for the actual cost of any assistance provided
after the initial twelve-hour period, including salaries, overtime, materials and supplies
and other necessary expenses; and the Requesting Party will reimburse the party
providing the assistance for that amount.
Subd.2 Such charges are not contingent upon the availability of federal or state
government funds.
Duration
This agreement will be in force for a period of three (3) years ftom the date of execution.
Any party may withdraw ftom this agreement upon thirty (30) days written notice to the
other party or parties to the agreement.
Execution
Each party hereto has read, agreed to, and executed this Mutual Aid Agreement on the
date indicated. Each party to this agreement shall maintain a copy of an executed copy of
this agreement. Such copy shall be provided by the Secretary-Treasurer of the Wakota
Mutual Firefighter's Aid Association within thirty (30) days of the agreement and
execution by the President and Secretary-Treasurer of the Wakota Mutual Firefighter's
Aid Association.
IN WITNESS WHEREOF, the undersigned, on behalf of their political subdivision or
their fire department corporation has executed this agreement pursuant to authorization
by the City Council of the City of , or the governing
body of the Fire Department, Inc. on this date of
City of
by
, its Mayor
by
, its City Manager or Clerk
Fire Department of
by
, its Fire Chief
by
, its Secretary
3
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DAKOT A COUNTY MUTUAL AID
FIRE SERVICES AGREEMENT
This agreement is entered into among the Cities of Apple Valley, Burnsville, Cannon Falls,
Eagan, Farmington, Hastings, Inver Grove Heights, Lakeville, Mendota Heights, Miesville,
Northfield, Rosemount, South 81. Paul, and West S1. Paul, the Metropolitan Airport Commission,
and the Randolph-Hampton Fire District, .
1. Purpose. This Agreement is made pursuant to Minnesota Statutes 471.59 which authorizes
the joint and cooperative exercise of powers common to contracting parties. The intent of this
agreement is to make equipment, personnel, and other resources available to one party from
other parties to this Agreement for the purpose of fire or emergency medical services.
2. Definitions.
1. "Party" means a political subdivision.
2. "Requesting Official" means the person designated by a Party who is responsible for
requesting Assistance :Û'om other Parties.
3. "Requesting Party" means a party that requests assistance from other parties.
4. "Responding Official" means the person designated by a party who is responsible to
determine whether and to what extent that party should provide assistance to a
Requesting Party.
5. "Responding Party" means a party that provides assistance to a Requesting Party.
6. "Assistance" means Fn-e and/or emergency medical services personnel and equipment.
3. Request for assistance. Whenever, in the opinion of a Requesting Official, there is a need
for assistance ftom other parties, the Requesting Official may call upon the Responding
Official of any other party to furnish assistance.
4. Response to request. Upon the request for assistance 1Ì'om a Requesting Party, the
Responding Official may authorize and direct his! her party's personnel to provide assistance
to the Requesting Party. This decision will be made after considering the needs of the
responding party and the availability of resources. The decision of the Responding Party or
Official to respond shall be determined solely by the Responding Official and shall be
conclusive. No liability to the Responding Party or Official shall result by failing to respond
or to provide assistance to the Requesting Party.
5. Recall of Assistance. The Responding Official, at hislher own sole discretion (by order of the
governing body of the Responding Party), may at any time recall assistance when it is
determined that the Responding Party shall cease any further assistance. No liability to the
Responding party or Official shall result by the Responding Party's recall of assistance.
H:LMClmutualaidagreementO61803/1of19
Page 1
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6. Command of Scene. The Requesting Party shall be in command of the mutual aid scene. The
personnel and equipment of the Responding Party shall be under the direction and control of
the commanding officer of the Requesting Party until the Responding Official withdraws
assistance.
The employees, volunteers, or personnel of the Responding Party shall be, and are deemed to
be, employees of the Responding party and at no time shall they be deemed as employees,
personnel, or volunteers of the Requesting Party.
7. Workers' compensation. Each party shall be responsible for injuries or death of its own
personnel. Each party will maintain workers' compensation insurance or self-insurance
coverage, covering its own personnel while they are providing assistance pursuant to this
agreement. Each party waives the right to sue any other party for any workers' compensation
benefits paid to its own employee or volunteer or their dependants, even if the injuries were
caused wholly or partially by the negligence of any other party or its officers, employees, or
vo lunteers.
8. Damage to equipment. Each party shall be responsible for damages to or loss of its own
equipment. Each party waives the right to sue any other party for any damages to or loss of
its equipment, even if the damages or losses were caused wholly or partially by the
negligence of any other party or its officers, employees, or volunteers.
9. Limits of Liability
1. For the purposes of the Minnesota Municipal Tort Liability Act (Minn. Stat. 466), the
employees and officers of the Responding Party are deemed to be persons acting on
behalf 0 f the Requesting Party.
2. The Requesting Party agrees to defend and indemnify the Responding Party against any
claims brought or actions filed against the Responding Party or any officer, employee, or
volunteer ófthe Responding Party for injury to, death ot: or damage to the property of
any third person or persons, arising from the performance and provision of assistance in
responding to a request for assistance by the Requesting Party pursuant to this agreement.
Under no circumstances, however, shall a party be required to pay on behalf of itself and
other parties, any amounts in excess of the limits on liability established in Minnesota
Statutes Chapter 466 applicable to anyone party. The limits of liability for some or all of
the parties may not be added together to determine the maximum amount of liability for
any party.
3. No party to this agreement, or any employee, official, or volunte~r of any party, shall be
liable to any other Party or to any other person for failure of any party to furnish
assistance to any other party, or for recalling assistance, both as described in this
agreement.
10. Charges to the Requesting Party. 1. Except as otherwise provided herein, no charges will
be imposed or charged by a Responding Party to this agreement for assistance rendered to a
H:LMC/mutualaidagreementO61803/2ofl9
Page 2 \ '
-1' T
Requesting Party under the terms 0 f this agreement unless that assistance continues for a
period of more than 12 hours. If assistance provided under this agreement continues for more
than 12 hours, the Responding Party will submit to the Requesting Party an itemized bill for
the actual cost of any assistance provided after the initial 12 hour period, including salaries,
overtime, materials and supplies and other necessary expenses; and the Requesting Party will
reimburse the party providing the assistance for that amount.
2. Notwithstanding the above, in the event the Requesting Party is authorized to and does
impose or charge a third party for the costs of providing fire protection and fighting services
for which a Responding Party renders assistance to the Requesting Party under this
Agreement, the Requesting Party shall submit to any third party paying the costs of the fire
services the Responding Party's statement of costs and shall pay to the Responding Party the
amount of its costs within 30 days upon receipt of the same :trom the third party.
3. Notwithstanding the above, a Responding Party shall be reimbursed by the Requesting
Party for the actual costs of any supplies provided by the Responding Party in assisting the
Requesting Party under the agreement. The Requesting Party shall make full reimbursement
within 30 days of receipt of an itemized statement or invoice of the actual costs of each
supply.
11. Duration. This agreement shall remain in force until and unless cancelled by any party
upon thirty (30) days written notice to all other parties; provided that such cancellation shall
only apply to the canceling party.
12. Effective Date and Execution. Each party hereto has read, agreed to and executed this
Mutual Aid Agreement on the date indicated. This agreement is intended to supersede any
prior agreement among the parties. Each party to this agreement shall maintain a copy of an
executed copy of this agreement. Such copy shall be provided by the Secretary- Treasurer of
the Dakota County Fire Chiefs' Association.
.
This Agreement shall be effective as of the date that any two parties have executed this
Agreement. This Agreement shall remain in effect for each party that has approved and
executed the Agreement until the party cancels the Agreement pursuant to Paragraph 10
above.
IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed in their
respective corporate names by their duly authorized officers by authority of their respecting
governing bodies.
H:LMC/mutualaidagreementO61803/30fl9
Page :~
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CITY OF HASTINGS
BY:
MAYOR
CITY CLERK I CITY MANAGER I
CITY ADMINISTRATOR
DATE:
H:LMC/mutualaidagreementO61803/90fl9
Page 9 of 19
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MEMO
To:
From:
Date:
Re:
Honorable Mayor and City Council
Tom Montgomery
March 2, 2004
Add to Consent Agenda - Approve Sale of Public Works Department Pickup
Truck
Council is requested add to the consent agenda acceptance of the high quote and
sale of a 1993 Dodge Pickup Truck that was declared excess at the Council's 1/20/04
meeting. The sale of the pickup truck was the first attempted by staff using
CarSoup.Com, and turned out very well with the high quote $475 above the anticipated
value of the truck. The following quotes were received on Friday, February 27th:
Bidder
Mark Pechman
Tom Weyer
Mike Kleis
Mark R.
Amount
$1,976.00
$1,600.00
$1,525.00
$1,506.00
COUNCIL ACTION REQUESTED
Council is requested to add this item to the consent agenda and approve the sale
of the 1993 Dodge Pickup Truck to Mark Pechman for $1,976.00.
-
cm OF HItSTlN6S
., -., -_u ,-,
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MEMO
To: Ma~r & Cq~i1 ~)--
From: té'f[~~~~c~amara
Subject: Dasher Boards East Rink Civic Arena
Date: February 26,2004
VII-l
Please find attached information on bids that were received to replace the hocke~ boards
on the east rink at the Civic Arena. Bids were opened on Tuesday, February 24 ,2004,
three bids were received. The low bid was submitted by Rink Systems of Albert Lea in
the amount of $99,600. You might recall that ~proximatly $170,000 was budgeted to
replace the rink. Staff will be soliciting quotes to sell the old boards.
COUNCIL ACTION
AWARD A CONTRACT TO RINK SYSTEMS IN THE AMOUNT OF $99,600.00 TO
REPLACE THE DASHER BOARDS ON THE EAST RINK AT THE CIVIC ARENA.
---,- ,--, , ----'------ ------ o,-,,-'-'w,
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Feb 25 2004 10:08AM
BONESTROO ROSENE ANDERLIK
6516361311
p.2
Jl.]J Bonestroo
-=- Rosene
~ Anderl ik &
1 \J 1 Associates
Engineers & Architects
Bonestroo, Rosene, Anderllk and AssoC'1êftes, Inc. it an AffirmatIve A::rlonjEqu.a1 opporrunlry Employer
I'Ind Employee Owned
Princip2lls: OtTO G. Bonesrroo. P.E. . M.2\fvln L. Sorva{ð, P.E. . Glenn R. Coole. P.E.. Robert û. scnunICl1:. I".E. .
Jerry ^' Bourdon, P.E. . Mark A Hamon, P.E.
SenIor Consultants: RoDert W. Rosene. P.E. . Joseph C. A,1derlil<. P.E. . Rlchar( E. Turner. P.E- . Susan M Eberlin. c.PA
Ass ~elate PrIncIpals; Keith A. Gordon, P£' . Robert R. Pfefferle. P.E. . Richar<:l W. Foster. P.E. . David 0, Losketa, P.E. .
Michael T. RaLltinè1nn, 1'.1:. . Ted K, Field. I'.E. . Kenneth P. AnCerson, P.E.. M"rk R. Ro"s, r.E.. DëlvlCl A. 30nestroo, M.BA .
Sidney P. Williamson, P.E.. LS. ,¡ Agn~5 M. Ring. M.B.A. . AII..n Rick Schmidt, P.E. . ThomC1s W. Peterson. P.E, .
James R. Maland. PE.. Miles B. Jensen, rE.' L PhI/lip Gra\lelill. P.!:. . DMieJ J. Edgerton. P.E. . Ismaef Martinez, P.E. .
Thorn-"s A. Syfka. P.E.. Sheldon J. Johnson' Dale: A. <:irove, P.E.' Thomé'lS A. Rousnar, P.E, . Robert J. Devet y, P.I:.
Offices: ~t. Paul. St. Cloud. Rochester and WiJlmilr. MN . MilwauKee, WI . Chlcëlgo. IL
\ltlebslte: www.bonestroo.com
February 2St 2004
Honorable Mayor and City Council
City of Hastings
101 - 4th Street East
Hastings, MN 55033-1944
Re:
Hastings Civic ,Arena - Ice Rink Dasherboard Replacement Project
File No. 222-03-102 '
ReCommendation of Contract A ward
Bids were opened for the Project stated above on Tuesday, February 24,2004, at 11:00 A.M. Transmitted
herewith are ten (10) copies of the Bid Tabulation for your information and file. Copies will also be
distributed to each Bidder.
There were a total of three (3) Bids. The following summarizes the results of the Bids received:
Low
#2
#3
Contractor
Rink Systems, Inc.
Becker Arena Products, Inc.
Athletica, Inc.
Bid Amount
$99,600.00
$108A9S.00
$158,620.00
The low Bidder on the Project was Rink Systems, Inc. with a Base Bid of $99,600.00. These Bids have
been reviewed and found to be in order.
All of the above Contractors have proven they are capable of performing the work associated with this
type of Project. If the City Council wishes to award the Project to the low Bidder, then Rink Systems,
Inc. should be awarded the Project on the Base Bid Amount of S99,bOO.C>O.
Should you have any questions, please feel free to.contact me at (651) 604-4759.
Yours very truly,
B NESTR~OSENE. ANDERLIK & AS SOCIA YES. INC,
Jame R. Maland, P.E.
-J
Ene osures
2335 West Highway 36 . St. Paul. MN 55113. 651-636-4600 . Fax: 651-636-13JJ
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Memo
VIII - B-1
To:
Mayor Werner and City Council
From:
John Hinzman, Planning Director
Date:
March 1, 2004
Subject:
Resolution - Site Plan Review #2004-07 - Glendale Heights 2nd Addition
Townhomes - Spiral and 31st Street - Ryan Contracting\DR Horton
REQUEST
Ryan Contracting and DR Horton seek Site Plan Approval for the following townhome
units as part of GLENDALE HEIGHTS 2ND ADDITION:
Model Model Location Number
Name Type of Units
Gem\Jewel 3-4 unit attached Block 2 - Lots 2-22 39
Block 3 - Lots 2-19
Superior 8 unit attached Block 3 -'Lots 20-25 48
The City Council reauthorized Final Plat approval of GLENDALE HEIGHTS 2ND ADDITION
on February 2, 2004, subject to site plan approval for all buildings containing three or more
units.' i.
RECOMMENDATION
The Planning Commission voted 5-0 to recommend approval of the site plan at the
February 23, 2003 Meeting. No one from the public spoke for or against the item.
Commissioners discussed methods of varying landscaping and materials to break up
fror)t yard views on the Gem\Jewel models.
REVISED LANDSCAPE PLAN
¡ ,
The Planning Commission required the applicant to revise the landscape plan to include
larger and greater plantings in lieu of material upgrades an the Gem\Jewel Models.
Revised plans have been submitted and are acceptable. The foJlowing changes have been
made: -
.'
- -,
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. Sizes have been increased on 138 boulevard trees from 2.5" (trunk diameter) to 3.0-3.5".
This will result in a much larger tree at planning (potentially 3-5' larger in height).
. 127 ornamental crab apple trees have been added to the plan - primarily in the rock
medians between garages.
. Additional shrub plantings have been added around units.
ATTACHMENTS
. Resolution
. Location Map
. Glendale Heights Final Plat
. Landscape Plan
. Building Elevations & Floor Plans
. Application
BACKGROUND
Comprehensive Plan Classification
The Plan is consistent with the Comprehensive Plan. The property is guided U-II, Urban
Residential (4-8 units per acre). The General Development Plan density of 7.3 units per
acre is consistent with the plan.
Zoning Classification
The Plan is consistent with the Zoning Ordinance. The property is zoned R-3 - Medium
High Density Residence. The applicant proposes to develop the property as a Planned
Residential Development to allow for clustering of units and preservation of open space.
Adjacent Zoning and Land Use
The following land uses abut the property:
Direction Existing Use Zonin~ Comp Plan
North Open\Agriculture
Future Townhomes R-3- Med\High Res. U-II (4-8 units)
East Open\Agriculture
Future Townhomes R-3- Med\High Res. U-II (4-8 units)
South Spiral Blvd
Future Townhomes R-3- Med\High Res. U-II (4-8 units)
West Voyageur Parkway
Future Apartments R-3- Med\High Res. U-II (4-8 units)
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Site Plan - Glendale Heights 2nd Addition
City Council Memo - March 1, 2004
Page 3
Existing Condition
The existing site is relatively flat and treeless. The southern portion of the site abuts a
wooded ravine between Rushmore Road and Spiral Boulevard.
Proposed Condition
Development occurs most predominately in the open areas. Grading 'of woodland areas
has been limited via the approved grading plan as part of the Preliminary Plat.
SITE PLAN REVIEW
Proposed Building Setbacks
Proposed building setbacks are acceptable. Care has been taken in developing a
grading plan that limits impacts to existing slopes and bluff land trees. All units have
been platted as "lot boxes" that incorporate the unit and limited surrounding land. The
majority of land between units will be held in an association controlled and operated by
the owners of the property.
Parking
Parking is acceptable. All units would have a two stall garage, plus a driveway capable of
parking two additional vehicles. Rushmore Road, and the private road accessing the 8 unit
buildings would be wide enough to accommodate on street overflow parking.
Landscapi ng
The revised landscape plan is acceptable. The plan provides a mixture of deciduous
shade trees, interspersed with shrub and coniferous plantings. Boulevard trees have been
included are acceptable. Landscaping has been intensified between Spiral Blvd and
adjacent units to buffer noise, as well as along the western boundary to the Industrial Park
Fencing and Walls
No fencing or walls are included. Landscaping has been intensified north of Spiral
Boulevard to buffer homes on the south side of Rushmore Road.
Architectural Elevations & Floorplan
"The Superior" - 8 Unit- Each building would house 8, two story units with 2 bedrooms
containing 1400 -1500 s.f. The buildings incorporate varying roof lines and gables. Vinyl
siding would be used on all buildings. Staff has the following comments:
--¡r' T
Site Plan - Glendale Heights 2nd Addition
City Council Memo - March 1, 2004
Page 4
1) The building façade incorporates varying roof heights, directions and dormers to
break up the building mass. The buildings would be positioned at varying angles to
give different views of the buildings.
2) Vinyl siding is the only exterior material used. The variation of roof pitches and
building planes is acceptable in lieu of additional materials
"The Gem\Jewel" - 3-4 Unit" Each building would house 3-4 side by side units with
basements. Each unit would have three bedrooms and contain between 1500 -1600 s.f.
The buildings incorporate a hipped roof garage to vary roof lines. Vinyl siding would be
used on all buildings.
1) The hipped garages help break up the building mass, however the buildings would
be positioned at similar angles with the garage being the most prominent feature of
the unit.
2) Vinyl siding is the only exterior material used. Incorporation of differing materials,
colors or textures and\or increased landscaping are needed to distinguish the
buildings.
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HASTINGS CITY COUNCIL
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS
APPROVING THE SITE PLAN OF RYAN CONTRACTING TO CONSTRUCT
TOWNNHOME UNITS AS PART OF GLENDALE HEIGHTS 2ND ADDITION
Council member
moved its adoption:
introduced the following Resolution and
WHEREAS, Ryan Contracting has petitioned for approval to construct the following
townhome units as part of GLENDALE HEIGHTS 2ND ADDITION:
Model Model Location Number
Name Type of Units
Gem\Tewel 3-4 unit attached Block 2 - Lots 2-22 39
. Block 3 - Lots 2-19
Superior 8 unit attached Block 3 - Lots 20-25 48
WHEREAS, on February 23,2004, review was conducted before the Planning
Commission of the City of Hastings, as required by state law, city charter and city ordinance; and
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF HASTINGS AS FOLLOWS:
That the City Council hereby approves the site plan request of Ryan Contacting as presented to
the City Council subject to the following conditions:
1) Recording of the Final Plat of GLENDALE HEIGHTS 2ND ADDmON with Dakota County.
2) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate
erosion problems.
--rr T
3) Final approval of the grading, drainage and utility plans by the Public Works Director, and
reimbursement for any fees incurred in review of the development. The owner assumes an risks
associated with the grading and utility placement prior to formal approvals.
4) An escrow account must be established for all uncompleted site items (including landscaping)
prior to certificate of occupancy.
5) All landscaped areas must be irrigated.
6) Submission of an electronic copy of all plan sets (TIP, PDF, or similar format) prior to recording
of the Final Plat mylars.
7) Approval is subject to a one year Sunset Clause; if significant progress is not made towards
construction of the proposal within one year of City Council approval, the approval is null and
void.
Council member
vote adopted by
moved a second to this resolution and upon being put to a
present.
Ayes:
Nays:
Absent:
ATTEST:
~chaeID. VVerner,~ayor
.
Melanie ~esko Lee
Administrati ve Assistant/City Clerk
I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and
adopted by the City of Hastings, County of Dakota, Minnesota, on the 1st day of March, 2004, as
disclosed by the records of the City of Hastings on file and of record in the office.
~elanie Mesko Lee
Administrati ve Assistant/City Clerk
( SEAL)
This instrument drafted by:
City of Hastings (JWH)
101 4th S1. East
Hastings, MN 55033
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Map Date: July 11, 2003
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E) LAND SURVEYORS
1203 MAIN ST,-RED W1NG-MN 55066 (.651) 3.68-1555
, 329 HIAWATHA DRIVE EAST
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NOTE: ALL BLVD. TREES
(LAUREN DOVE LN./LORE LN.)'
SHALL BE 3" - 3.5" IN CAL
0 TREES BY OTHERS
LEGEND
DRAINAGE AND
Utl1J1Y EASEIIENT
~
( IIOT TO SCALE )
TYPICAL COACH
~OCK TIP,'
ø
HOME
TYPICAL COACH HOME
( NOT TO SCALE )
e
HOME
-4
6' BLACK HILLS SPRUCE
MASS PLANTING STEllA DE ORO
DA YLiL Y 1.5' ON CENTER
0 GOLD FLAME SPIREA
. SEA GREEN JUNIPER
81 ANNABELLE HYDRANGEA
. DWARF BURNING BUSH
ø DWARF KOREAN LILAC
---ROCK .. EDGING TIP.-
. DAYllllY
fÐ DWARF FLOWERING CRABAPPLE
0 FLOWERING CRABAPPLE
LATEST R£\oISION: 2-25-04
Prop- for:
Ryan Controcting Co,
8700 13th A- Eool
-- IIN ~7t
( NOT TO SCAI.£ )
lREE REMOVAl AREA TABULATION
GLENOAlE HEIGHTS 2ND ADDITION - 617 lREES
SPIRAL BLVD. / 31ST STREET - 6.98 AC
PROJECT TOTAl - 11.88 ACRES
TYPICAL CUL-DE-SAC
IROCK ..
TIP.
TREE PROTEC1ION AND LANDSCAPING NOTES:
SILT FENCE DELINEATES UMITS OF lREE ClEARING AND lREE PROTECTION.
PROPOSED BOULEVARD lREES SHOWN SHAlL BE A BLEND OF lREES AS USTED ON THE
CITY OF HASTING BOULEVARD TREE UST AND AS APPROVED BY '!HE CITY FORESTER.
ADDITIONAl YARD lREES SHAlL BE REQUIRED TOGElHER
WITH FOUNDATION AND YARD LANDSCAPING OF BUSHES, SHRUBS AND
<11; PLANTING BEDS TO BE DESIGN ON EACH LOT INOMDUALl Y.
FENCE SPECifiCATIONS AND DETAILS SHAlL BE SUBMITTED WI'!H THE fINAl LANDSCAPE PLAN.
Engineering
Surveying
Planning
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City of Hastings
Dakota County, Minnesota
REFOREST A TION & LANDSCAPE PLAN
FOR
GLENDALE HEIGHTS 2ND ADDITION
SHEET I Of I Slt£ETS
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14070 Hwy. 52 50£. a..tlold, 11ft, 55-
Ph. 507-8&7-1181
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5.1 IQ.tt. mill. oponlno.
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boord.
Garog- liro door, 'GIld cor. - ..If cluIng.
run Io.glh, canftnllOu. hondrollt r~nd, will
r.turnod.
Plumbing ""., IIqulr... a. a' tubs.
lIinl..... ottl. 00"', 1r . 30.
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36" a c..ordrol opon sld.,. Slops: r mollm
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Submil lru.. dll18ns 10 elty ,...foro framing .
AIr chut.. o.ory -pcc..
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block.
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co..... sol/d. lit anchor bolt, r.qulrod mlnlo
Imboddod In mo,onl), "Inlm..'!' "ole and
Rllinloreo Ih. block .vlls 01 o..ry anchor boll
O.boo,d sII.othlng when ulld Oft rools, cUps
ar spacing roqulrtd.
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LAND USE APPLICATION
CITY OF HASTINGS - PLANNING DEPARTMENT
101 4th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082
Address of Property:
Legal Description of Property: East 1/2 of the SW 1/4 of Section 35, TWP 115, RNG 17 West
Dakota County, Minnesota
Applicant: Ryan Constracting Co.
Name Tom Ryan
Address 8700 13th Avenue East
Shakopee, MN 55379
Phone 952-894-3200
Fax 952-894-3207
Email
Owner (If different from Applicant):
Name
Address
Phone
Fax
Email
Description of Request (include site plan, survey, and/or plat if applicable):
Site Plan
Check applicable box(es):
x
Final Plat
Minor Sub.
Rezone
Spec. Use
Variance
Annexation
EAW
Prelim Plat
Site Plan
TOTAL:
Tom Ryan, President
Note: All fees and escrow amounts due at time of application.
$600
$500
$500
$500
$250
$500 plus legal expenses
$500 plus $1000-escrow
$500 plus escrow:
- Under 10 acres: $3000 ($500 Planning + $2500 Engineering)
- Over 10 acres: $6000 ($1000 Planning + $5000 Engineering)
$500 plus escrow:
- 0 - 5,000 s.1.: $1500 (Engineering)
- 5,000 - 10,000 s.1.: $2500 ($500 Planning + $2000 Engineering)
- 10,000 - 50,000 s.f.: $3250 ($750 Planning + $2500 Engineering)
- 50,000 sJ. +: $4000 ($1000 Planning + $3000 Engineering)
Administrative Lot Split
Comp Plan Amendment
House Move
Lot Line Adjustment
Vacate ROW/Easement
$50
$500
$500
$50
$400
Date
Signature of Owner
Date
-- ~¿; ./
Owner Name - Please Print
Official Use Only
File # Q()oL..{-ý-Z
Fee Paid --pc;, , t( ID
4/23/2003
Rec'd By: ~
Receipt # f ,. X()
Date Rec'd
App. Complete
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