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HomeMy WebLinkAbout03-01-04 Hastings, Minnesota March 1, 2004 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday March 1,2004 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 Council members Hazlet, Hicks, Moratzka, Riveness, Schultz, and Yandrasits Members Absent: None Staff Members Present: City Administrator David Osberg; Administrative AssistanUCity Clerk Melanie Mesko Lee; City Attorney Shawn Moynihan; Planning Director John Hinzman; Civic Arel1a Manager Jim McGree Approval of Minutes , : Mayor Werner asked if there were any:corrections or additions to the minutes of the regular meeting of February 17, 2004. Councilmember Hazlet noted that Councilmember Yandrasits was not in attendance at that meeting and the minutes should be corrected. With that change, the minutes were approved as amended. Presentation-Youth Recycling: Brownie Troop #1582 Randy Triplett of Waste Management presented a check in the amount of $582.30 to TroÐp #1582. The troop will use the money to adopt an animal at the Como or Minnesota Zoo. The next group in charge of the recycling program will be JFK PTC. Triplett also presented the City with a check in the amount of $10,198.67 for 4th quarter recycling. He stated that ~ecycling increased 15°A» in 2003 over 2002. Consent Agenda , Councilmember Yandrasits requested a typo correction on Item #3- Proclamation-Loyalty Day 2004 (May 1,2004) and that Item #7-First Reading and Order Public Hearing-Fireworks Code Amendment, be moved to Administration for discussion. , Moved by Councilmember Yandrasits, seconded by Councilmember Hicks, to approve the Consent Agenda as am~nded. 7 Ayes; Nays, None. 1. 2. 3. Pay Bills As Audited , Approve Customer Comment Card , Proclamation-Loyalty Day 2004 (May 1 , 2004) , '1' T Minutes of the Regular Meeting of March 1, 2004 Page 2 of 3 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 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 4tl1 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 31 st Street Improvements and Ordering Public Hearing Approve Mutual Aid Contracts-Wakota & Dakota Award Contract-Dasher Boards for Civic Arena's East Rink Moved by Councilmember Riveness, seconded by Councilmember Riveness to award the contract to Rink Systems, Inc. in the amount of $99,600 as recommended. 7 Ayes; Nays, None. , Resolution-Site Plan #2004-07: Glendale Heights 2nd Addition Townhomes (Ryan Contracting) , \ Planning Director Hinzman stated that the Planning Commission recommended approval with conditions at its February 23, 2004. Conditions included increased landscaping on site and larger plantings in lieu of materials upgrades for the buildings. There was discussion. over setbacks, landscaping, and the development's location and proximity to the Industrial Park. Councilmember Schultz requested that signage be added informing the public of the location of the Industrial Park. ' Moved by Council member Hicks, seconded by Councilmember Yandrasits to approve the site plan with the conditions as amended. 7 Ayes; Nays, None. Copy of resolution on file. First Reading and Order Public Hearing-Fireworks Code Amendment Mesko Lee requested a public hearing be ordered to amend the City Code to comply with state statute regarding license fees and ínsurance requirements. Councilmember Yandrasits stated her frustration with the state denying cities the ability to require insurance for fireworks license holders. Moved by Councilmember Yandrasits, seconded by Councilmember Hicks to approve the first reading and order the public hearing as requested. 7 Ayes; Nays, None. , 'T T Minutes of the Regular Meeting of March 1, 2004 Page 3 of 3 Report on Downtown Redevelopment Committee Council member Moratzka stated that the next meeting will be Thursday, March 4 to discuss market study proposals with the downtown business owners. The next Downtown Redevelopment Committee Meeting will be held Monday, March 8 at 5:30 p.m. Mayor Werner expressed frustration with some of the information being distributed, claiming that the City is not involving the public enough in the process. Werner directed staff to create a public educational process to share the time line and opportunity for public comment during the process. Adjournment Moved by Council member Schultz, seconded by Council member Riveness to adjourn the meeting at 7:34 p.m. 7 Ayes;, Nays, None. ATTEST \.,.~(ClL ~~/tLL ~~~ -'-ft.,,-- City Clerk :' . Mayor , 'T ,