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HomeMy WebLinkAbout20101018 - CC Minutes 20101004 Hastings, Minnesota City Council Minutes October 4, 2010 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, October 4, 2010 at 7:00 PM in the Council Chambers at the Hastings City Hall, th 101 East 4 Street, Hastings, Minnesota Members Present: Mayor Hicks, City Councilmembers Balsanek, Alongi, Hollenbeck, Nelson Schultz and Slavik Staff Present: City Administrator Dave Osberg City Attorney Dan Fluegel Assistant City Administrator Melanie Mesko Lee Police Chief Paul Schnell Community Development Director John Hinzman Finance Director Char Stark Public Works Director Tom Montgomery Proclamation—Recognizing the City of Hastings as a Beyond the Yellow Ribbon Community The Mayor and Council thanked Dean Markusen and Senator Katie Sieben for their support of the Beyond the Yellow Ribbon initiative and discussed upcoming events. Approval of Minutes Mayor Hicks asked if there were any additions or corrections to the minutes of the regular City Council meeting on September 20, 2010. Hearing none, the minutes were approved as presented. Consent Agenda Moved by Councilmember Slavik, seconded by Councilmember Schultz to approve the Consent Agenda as amended. 7 ayes; Nays, None. 1. Pay Bills as Audited 2. Accept Parks & Recreation Commissioner Resignations and Authorize Advertising for Commissioner Vacancies 3. Resolution—Approve One-Day Gambling Permit for Oak Ridge Manor for November 22, 2010 4. Resolution—Approve Rescinding a Liquor License and Issuing a New Liquor License to Apple Minnesota, LLC, d/b/a Applebee’s Grill & Bar 5. Resolution—Appointing Election Judges for November 2, 2010 General Election 6. Resolution—Supporting Return of Donated Police Vehicle to Hastings Automotive Group 7. Authorize Staff to Sign Zero Dollar Permit—Hastings Bridge Project 8. Set a Special City Council Meeting for Tuesday, November 9 at 5:00 p.m. to Canvass the Results of the November 2, 2010 General Election 9. Civic Arena Equipment Purchase 10. Budget Adjustment—Police Department 11. Resolution—Accepting $100,000 DNR Trails Grant City of Hastings October 4, 2010 City Council Minutes Page 2 of 3 Public Hearing—Adopt Assessments for 2009 Infrastructure Improvements: Industrial Park Montgomery introduced the item. Mayor Hicks opened the public hearing at 7:18 p.m. Holly O’Brien, O’Brien Chevrolet, stated that the native plantings do not look good. There was some general discussion about the project cost. Hearing no further comments, Mayor Hicks closed the public hearing at 7:23 p.m. Resolution—Adopt Assessments for 2009 Infrastructure Improvements: Industrial Park There was some general discussion about the project changes that occurred as a result of property owner feedback when the project was being proposed. Moved by Councilmember Schultz, seconded by Councilmember Slavik to approve the resolution as presented. 6 Ayes; Nays, none. th Resolution—Original Hastings Design Review #2010-45: Rear Addition at 219 5 Street West (Kay and Bernard Simmons) Moved by Councilmember Slavik, seconded by Councilmember Hollenbeck to approve the resolution as presented. 6 Ayes; Nays, none. th Resolution—Original Hastings Design Review #2010-43: Porch Addition at 603 6 Street West (William McGrath) Moved by Councilmember Slavik, seconded by Councilmember Alongi to approve the resolution as presented. 6 Ayes; Nays, none. Resolution—Site Plan #2010-44: Building Expansion at Kings Cove (9 Highway 61) Moved by Councilmember Alongi, seconded by Councilmember Schultz to approve the resolution as presented. 6 Ayes; Nays, none. Resolution—HEDRA Issuance of Bonds-Hudson Manufacturing Acquisition Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to approve the resolution as presented. 6 Ayes; Nays, none. Resolutions—Award Bond Sale Stark and Paul Steinman introduced the item. The City’s bond rating has been affirmed. General Obligation Bonds: Moved by Councilmember Alongi, seconded by Councilmember Slavik to approve the resolution as presented. 6 Ayes; Nays, none. Equipment Certificates: Moved by Councilmember Nelson, seconded by Councilmember Schultz to approve the resolution as presented. 6 Ayes; Nays, none. City of Hastings October 4, 2010 City Council Minutes Page 3 of 3 Resolution—To Support the Creation, Passage, and Implementation of Statutes Governing the Manufacture, Distribution, and Possession of the Substance Commonly Referred to as Synthetic Marijuana Schnell introduced the item and indicated that the Public Safety Committee is recommending approval of the resolution. Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to approve the resolution as presented. 6 Ayes; Nays, none. First Reading/Order Public Hearing for November 1, 2010 to consider an Ordinance Abolishing the Police Civil Service Commission and Creating a Public Safety Advisory Commission Osberg introduced the item and indicated that both the Police Civil Service Commission and the Public Safety Committee are recommending approval of the ordinance amendment. Members of the public interested in serving may apply through the City’s website. Moved by Councilmember Hollenbeck, seconded by Councilmember Slavik to approve the action as presented. 6 Ayes; Nays, none. Announcements  Councilmember Hollenbeck provided an update on the Red Rock Corridor discussions Councilmember Balsanek arrived at 7:50 p.m.  The Operations Committee will meet Wednesday, October 6 at 7:30 a.m. to discuss the proposed 2011 street improvement project. It was also suggested that the committee discuss the feedback received on the Business Park prairie grass.  The Fire Open House will be Tuesday, October 5 from 7-9 p.m.  HEDRA has a meeting scheduled for Thursday, October 14, 2010 at 6:00 p.m. at City Hall. Adjournment Moved by Councilmember Slavik, seconded by Councilmember Balsanek to adjourn the meeting at 7:53 p.m. 7 Ayes; Nays, none. _________________________________ _______________________________ Paul J. Hicks Melanie Mesko Lee Mayor City Clerk