HomeMy WebLinkAbout11-20-00
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Hastings, Minnesota
November 20, 2000
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, November 20, 2000 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street
East, Hastings, Minnesota.
Members Present:
Councilmember Riveness, Simacek, Hicks, Moratzka, Yandrasits
& Mayor Wemer
Members Absent:
Council member Johnson
Staff Members Present:
David Osberg, City Administrator;
Shawn Moynihan, City Attorney;
John Grossman, lIRA Director
Matt Weiland, City Planner;
Tom Montgomery, Public Works Director
Melanie Mesko, Administrative Assistant/City Clerk
Approval of Minutes
Mayor Wemer asked if there were any corrections or additions to the minutes of the
regular meeting of November 6, 2000 or the Special Meeting of November 9, 2000.
;,-, Councilmember Hicks requested that the "Nayes" on the vote for a Minor Subdivision at 1803
Westview Drive be recorded on the November 6,2000 minutes. With that correction, the
minutes were approved as amended.
Approval of Consent Agenda
Moved by Councilmember Riveness, seconded by Councilmember Yandrasits to approve
the Consent Agenda as presented.
6 Ayes; Nays; None
1. Pay all Bills as Audited
2. Snow Removal Agreement
3. Schedule Public Hearing - Solid Waste Collection Rate Adjustment
4. Pay Estimate #6, 2000 Improvement Program, Richard Knutson, Inc., $172,007.03
5. Accept Proposal, Bolt & Menk Engineering Services, for Project 2001-1, 4th Street
and General Sieben Drive
6. Accept Addendum to Proposal, Bolton & Menk, Lock and Dam Access Road -
Building Demolition
7. Approve Fourth Street Right-of- Way Agreement
8. Adopt Special Assessment -510 River Street
9. Approve Joint Powers Agreement for Dakota County Drug Task Force
10. Approve Transfer of 3.2% Beer License trom Pizza Hut to Sky Ventures, LLC
Certification of Delinquent Annuals.
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Bastin J Cit Council Minuttl for Re lar Meetin OD November 20 2000
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Public Hearing - Proposed Modification to Downtown Redevelopment Area Plan and TIF
Plan and Proposed Tax Increment District No.3 for the Guardian Angels Redevelopment
Public Hearing was opened at 7:02 P.M.
Mark Ruff of Ehlers and Associates, the public financial advisors of the Hastings BRA,
was present to discuss how the TIF district is to be set up, used, and administered in this
development. Hearing no other public comment, the public hearing was closed at 7: 14 P.M.
Resolution Approving Modification of the Downtown Redevelopment Area and TIF Plan
and Establishment of Tax Increment District No.3 for Qualified Housing District.
Moved by Councilmember Yandrasits, seconded by Councilmember Riveness to amend
the Redevelopment Area to exclude the additional lots located across the street from City Hall
and Guardian Angels from the plan with staff to formally notify residents of any modifications in
the future.
6 Ayes; Nays, None
Moved by Councilmember Simacek, seconded by Councilmember Yandrasits to approve
the amended Resolution for Modification for Downtown Redevelopment Area and TIP Plan and
the establishment of Tax Increment Financing District No.3.
5 Ayes; 1 Nay, Councilmember Riveness voting against
First Reading and Order Public Hearing for Rezoning Bailey Ridge from R-l to R-3 PRD
City Planner Weiland stated that this rezoning request is consistent with the City's
Comprehensive Plan.
Moved by Councilmember Hicks, seconded by Councilmember Moratzka to approve the
first reading and order a public hearing for Rezoning Bailey Ridge.
6 Ayes, Nays, None
Site Plan/Development Agreement for Green Lawn Underground Sprinklers
Moved by Councilmember Yandrasits, seconded by Councilmember Riveness to approve
the Site Plan for Green Lawn Underground Sprinklers.
6 Ayes, Nays, None
Moved by Councilmember Hicks, seconded by Councilmember Moratzka to approve the
Development for Green Lawn Underground Sprinklers.
6 Ayes, Nays, None
Land Acquisition Agreement
Moved by Councilmember Yandrasits, seconded by Council member Riveness to approve
the land acquisition agreement between the City of Hastings, Independent School District 200,
and the Conzemius Family.
6 Ayes, Nayes, None
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Council Minutes lor Re Jar Meetin on November 20 2000
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Adj oumment
Moved by Councilmember Simacek, seconded by Councilmember Riveness to adjourn at
7:41 P.M.
6 Ayes, Nayes, None
ATTEST:
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Administfative Assistant/City Clerk
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