HomeMy WebLinkAbout10-18-04
Hastings, Minnesota
October 18, 2004
The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday,
October 18,2004 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 Werner, Council Members Moratzka, Schultz, Riveness.
Hazlet, Yandrasits and Hicks
Members Absent:
None
Staff Members Present:
City Attorney Shawn Moynihan, Public Works Director Tom
Montgomery, HRA Director John Grossman, Planning Director John
Hinzman, Parks and Recreation Director Barry Bernstein
Approval of Minutes
Mayor Werner asked ifthere were any corrections or additions to the minutes of the rel!ular
meeting of October 4, 2004. Hearing none, the minutes were approved as presented.
Recognition-2004 Treescaping Award
Barry Bernstein presented to the council a 2004 Treescaping A ward for the project the city
did on Arbor Day in 2004. This was a partnership project between the Parks and Recreation
Department, Hastings Middle School and the Department of Transportation.
Council Items to be Considered
Mayor Werner asked ifthere were any additional council items to be considered. There were
no additional items to be added to the agenda.
Consent Agenda
Council Member Yandrasits asked to have item 12 pulled trom the Consent Agenda and
placed under planning.
Moved by Council Member Yandrasits, seconded by Council Member Moratzka to approve
the Consent Agenda as amended.
7 Ayes; Nays, None.
1. Pay Bills As Audited
2. Approve Extension of Unpaid leave of Absence
3. Order Public Hearing-Renewal of Currency Exchange License
4. Resolution-Requesting 35 MPH Speed Limit on Highway 316 to the South City
Limits
5. Approve Facility Maintenance Agreement
Minutes of the Regular Meeting of October 18, 2004
Page 2 ofS
6. Pay Estimate #4-Project 2004-1: Westwood Reconstruction (3 Rivers Construction)
$172,605.91
7. Pay Estimate #3-Project 2004-2: 31 sl Street Reconstruction (A-I Excavating)
$104,671.02
8. Pay Estimate #3-Project 2004-3: Vermillion River Trail Underpass (Mattison
Contractors) $926.25
9. Pay Estimate #3-Project 2004-4: 10th Street & Highway 61 (Ace Blacktop)
$230,545.17
10. Pay Estimate #IO-Project 2003-2: Riverwood South Oaks (Contractor's Edge)
$16,450.49
11. Resolution-Grant Extension to Site Plan Approval #2003-77: Dakota Summit
(Nick Conzemius)
12. (This was moved to City Planner as #9)
13. Declaring Excess Property for Auction
14. Waive Internal Construction Fees-Wallin Park
15. 2004 Gobble Gait Request
16. Order Public Hearing for November I, 2004-Declaring City Property Excess and
Approving Exchange
17. Approve Accounts Receivable Write-Offs
18. Approve Credit Card Policy
19. Resolution-Approve Grant Submittal: Jiffy Gas Station Clean-Up
Public Hearing-Modification of the Hastings Downtown Redevelopment Plan and
Establishment of Tax Increment Financing District #4
Mayor Werner opened the public hearing at 7:07 p.m. HRA Director Grossman explained
the proposed new TIF district and the reasons for creating the new district.
Jessica Cook, trom Ehlers Associates discussed reasons for creating the new TIF districts and
the regulations covering the proposed district.
Dan Cornejo, from Short Elliott Hendrickson, explained the study his company did ofthe
area proposed to be in the new district to determine the need for reinvestment and renewal. SEH also
studied the eligibility of the area for TIF. SEH concluded the proposed district met state law
requirements.
Mayor Werner questioned assumptions made in the SEH study such as relocating the VFW,
American Legion, post office, UBC and the Excel substation.
Cornejo explained that even if these properties were not relocated the proposed district would
still satisfy the "but for" test.
HRA Grossman told the council they could remove properties from the proposed TIF district.
Mayor Werner stated that he did not understand how this proposed TIF district expanded beyond
what the council preliminarily approved.
Councilmember Yandrasits explained that some of these properties were included for the
purpose of providing TIF funds to do streetscapes.
Minutes of the Regular Meeting of October 18, 2004
Pag~ 3 ur 5
Councilmember Hicks stated that he would like the council to study further the need to
include or not include the parcels of property the Mayor was concerned about.
Councilmember Riveness wanted to know ifthe American Legion had been notified about is
inclusion in the new proposed TIF district.
The owner of the Gardner House building explained that the valuation on her building has
gone up over the years.
Diane Metcalf, First Vice Commander of the American Legion, explained that the creation of
the new TIF district will have direct impact on the American Legion. The very survivability of the
Legion may depend upon what action the council takes on the new TIF district. The loss of parking
nearby the Legion will affect the Legion.
The public hearing was stopped at 8:00 p.m. so that the council could hold an awards
presentation for the Mississippi River rescue.
The public hearing was reconvened at 8:05 p.m.
Barb Hollenbeck, 212 Yo 2nd Street East, thanked the mayor and the council for their work and
their willingness to consider TIF for the downtown.
Bill Boler, 402 West 7'h Street, stated that he shared the mayor's frustrations as to how
various things have happened over the course of this downtown redevelopment project. He stated
that the city should have picked a plan and then sought out a developer instead of picking a
developer and then a plan.
Jackie Boler, 402 West 7'h Street, read to the council her recent letter to the editor. She did
not want the council to extend the agreement with Sherman & Associates.
Ron Craft, 216 2nd Street East, stated concerns about TIF and who will use it, where it will be
used, and how it will be used.
Hearing no further comments, Mayor Werner closed the public hearing at 8: 17 p.m.
Public Hearing-Annexation #2004-51: South Frontage Road Extension (0.5 Acres)
Mayor Werner opened the public hearing at 8: 18 p.m. Planning Director Hinzman provided a
brief background on the action to be considered. There were no comments from the audience.
Hearing no comments, Mayor Werner closed the public hearing at 8: 19 p.m.
Adopting a Modification to the Hastings Downtown Area Redevelopment Plan and
Establishing Tax Increment Financing District #4 and Approval ofthe Elimination of Parcels
from Downtown TIF District #1
Moved by Councilmember Hicks, seconded by Councilmember Moratzka to table both of
these items until the council can get further clarifications on the boundaries of the proposed TIF
District and to refer this item to the planning committee of the council to get these clarifications.
7 Ayes; Nays, None.
Minutes of the Regular Meeting of October 18, 2004
Page 4 of5
Approve Sherman & Associates Master Development Plan and Approve and Authorize
Execution of Master Preliminary Development Agreement
Moved by Councilmember Moratzka and seconded by Councilmember Yandrasits to extend
the expiration of the existing agreement to January 20,2005 so that questions on TIF district #4 can
be resolved first.
7 Ayes; Nays, None.
Second Reading/Resolution-Annexation #2004-51: South Frontage Road Extension (0.5
Acres)
Moved by Councilmember Hicks; seconded by Councilmember Hazlet to approve the
resolution as presented.
7 Ayes; Nays, None.
Copy of resolution on file.
Resolution-Site Plan #2004-52: Plastic Printers Expansion (2750 Millard Avenue)
Moved by Councilmember Schultz; seconded by Councilmember Riveness to approve
resolution as presented.
7 Ayes; Nays, None.
Copy of resolution on file.
Resolution-Minor Subdivision #2004-56: Subdivide Lot 1, Block 3, Hastings Industrial Park
No.3 (Spiral & Enterprise)
Moved by Councilmember Schultz; seconded by Councilmember Riveness to approve the
resolution as presented.
7 Ayes, Nays, None.
Copy of resolution on file.
Resolution-Site Plan #2004-54: Westview Packaging (Southwest Corner of Spiral &
Enterprise Boulevards)
Moved by Councilmember Yandrasits; seconded by Councilmember Hicks to approve the
resolution as presented.
7 Ayes; Nays, None.
Copy of resolution on file.
Resolution-Approve Roof Sign #2004-60: Pizza Hut (1330 South Frontage Road)
Moved by Councilmember Yandrasits; seconded by Councilmember Hazlet to approve the
resolution as presented.
7 Ayes; Nays, None.
Copy of resolution on file.
Minutes of the Regular Meeting of October 18, 2004
Page 5 ofS
Appeal of 24-Foot Driveway with Ordinance (765 River Street)
The applicant, Dwayne Curl, addressed the council on why he was appealing staff s denial of
his request to widen an existing common driveway serving a twin home on River Street from 24 feet
to 32 feet in width.
Moved by Councilmember Yandrasits; seconded by Councilmember Schultz to uphold staff s
decision.
7 Ayes; Nays, None.
Adjournment
Moved by Councilmember Schultz; seconded by Councilmember Riveness to adjourn the
meeting at 8:39 p.m.
7 Ayes; Nays, None.
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ATTEST
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City Clerk
Mayor