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HomeMy WebLinkAbout20101101 - CC Minutes 20101018 Hastings, Minnesota City Council Minutes October 18, 2010 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, October 18, 2010 at 7:00 PM in the Council Chambers at the Hastings City th Hall, 101 East 4 Street, Hastings, Minnesota Members Present: Mayor Hicks, City Councilmembers Balsanek, Alongi, Hollenbeck, Nelson, Schultz and Slavik Staff Present: City Attorney Dan Fluegel Community Development Director John Hinzman Public Works Director Tom Montgomery Approval of Minutes Mayor Hicks asked if there were any additions or corrections to the minutes of the regular City Council meeting on October 4, 2010. Hearing none, the minutes were approved as presented. Presentation— Youth Recycling Program Brett Bell of Waste Management presented a recycling check to the City for $241.68. A recycling check for $601 was presented to Hastings Drama Club . Presentation— Certificate of Appreciation: Comprehensive Plan Committee Certificates of Appreciation were presented to Comprehensive Plan Committee Members in attendance. Consent Agenda Moved by Councilmember Alongi, seconded by Councilmember Nelson to approve the Consent Agenda as presented. 7 ayes; Nays, None. 1.Pay Bills as Audited 2.First Reading/Order Public Hearing—Ordinance Amendment: Fee Adjustments 3.Resolution 10-15-10 —Approve One-Day Temporary Liquor Permit for Hastings Area Chamber of Commerce for October 27, 2010 4.Authorize Advertisement for Vacancy—Planning Commission 5.Authorize Signature—CDBG Subrecipient Agreement 6.Resolution 10-16-10 —Accept $25 Donation from Hertogs Family Education Foundation, Inc. for City’s Youth First Program 7.Pay Estimate #4—2010 Infrastructure Improvements: Hardrives ($249,415.02) 8.Pay Estimate #11—2009 Industrial Park Area Improvements: NW Asphalt ($1,318.41) 9.Budget Adjustment—Public Works 10.Final Payment—2010 Traffic Marking Program: AAA Striping Service Company ($9,271.76) 11.Approve Retirement of Roxann Petersen City of Hastings October 18, 2010 City Council Minutes Page 2 of 3 12.Declare Excess Property 13.Budget Adjustment—Police 14.Budget Adjustment—IT server room cooling unit Bauer Property Green Acre Assessments Montgomery introduced the item and provided background. The item was considered in two separate actions: Remove past assessment against floodplain areas Moved by Councilmember Slavik, seconded by Councilmember Nelson to approve the action as presented. 7 Ayes; Nays, none. Accept payment of deferred assessments in exchange for waiving accrued interest past the term of project bonds There was general discussion on the potential to set precedent on other Green Acre properties and whether partial payment today was preferable to full payment in the future. Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to approve the action as presented. 4 Ayes (Schultz, Hollenbeck, Hicks, Slavik); 3 Nays (Alongi, Balsanek, Nelson). Approve 2030 Comprehensive Plan Moved by Councilmember Alongi, seconded by Councilmember Balsanek to approve the Plan with changes to the Hastings Bridge language. 7 Ayes; Nays, none. Resolution — Site Plan #2010-28: Captains Bay Marina Expansion (2 Spiral View) Moved by Councilmember Alongi, seconded by Councilmember Slavik to approve the resolution as presented. 7 Ayes; Nays, none. Resolution— Site Plan #2010-49: Plasticprinters.com Building Expansion (741 Spiral Boulevard) Moved by Councilmember Nelson, seconded by Councilmember Hollenbeck to approve the resolution as presented. 7 Ayes; Nays, none. Amend City Code Chapter 155: Zoning Nonconformities Moved by Councilmember Alongi, seconded by Councilmember Schultz to forward the item to the Planning Committee of City Council for further discussion. 7 Ayes; Nays, none. Announcements  Hastings Bridge VQT is discussing bridge color and may present options to the greater community for input.  Finance Committee will meet on October 27, 2010 at 7:30am to discuss the budget. City of Hastings October 18, 2010 City Council Minutes Page 3 of 3 Adjournment Moved by Councilmember Nelson, seconded by Councilmember Schultz to adjourn the meeting at 8:15 p.m. 7 Ayes; Nays, none. _________________________________ _______________________________ Paul J. Hicks John Hinzman Mayor Meeting Recorder