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Home My WebLink About11-15-04 CITY OF HASTINGS COUNCIL MEETING Monday, November 15, 2004 7:00 P.M. I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on November 1, 2004 and the Special Meeting on November 4, 2004 V. COUNCIL ITEMS TO BE CONSIDERED: Presentation-Award of Grant Funds by Centerpoint Energy/Minnegasco to Police Department VI. CONSENT AGENDA: The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no discussion of these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate department for discussion. 1. Pay Bills As Audited 2. Resolution-Center Point Energy/Minnegasco Donation (Police) 3. Pay Estimate #1-Fire Department Rescue Truck (Ferrara Fire Apparatus, Inc.): $88,066 4. Resolution-Final Plat #2004-61: Wallin 12th Addition 5 Accept Planning Commissioner Resignation/Authorize Advertisement-Anthony Alongi 6. Authorize Signature-Dakota CDA Hastings Marketplace Cooperative Agreement 7. Authorize Advance Purchase of Pickup Plow Truck and Declare Existing Truck Excess Property 8. Accept Retirement Notice of Utilities Superintendent 9. Approve Greten Sign Placement 10. Pay Estimate #10-Project 2003-4: Spiral Boulevard & 31" Street (Ryan Contracting): $4,88860 11. Pay Estimate #4-Project 2004-3: Vermillion River Trail (Mattison Contractors): $14,552.71 12. Pay Estimate #11-Project 2003-2: Riverwood/South Oaks (Contractors Edge): $123,675.54 13. Pay Estimate #4-Project 2004-2: 31" Street Reconstruction (A-1 Excavating). $143,758.13 14. Pay Estimate #5-Project 2004-1 Westwood Reconstruction (Three Rivers) $430,319.81 15. Pay Estimate #4-project 2004-4: 10th Street & Highway 61 (Ace Blacktop): $18,839.30 Hastings, Minnesota November 1, 2004 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, November 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 Werner, Council Members Moratzka, Schultz, Riveness, Hazlet, Yandrasits and Hicks Members Absent: None Staff Members Present: City Administrator Dave Osberg, Administrative Assistant/City Clerk Melanie Mesko Lee, City Attorney Shawn Moynihan, Public Works Director Tom Montgomery, HRA Director John Grossman Approval of Minutes Mayor Werner asked if there were any corrections or additions to the minutes ofthe regular meeting of October 18, 2004. Hearing none, the minutes were approved as presented. Presentation-Ruth Doffing Trust Library Donation Jeff Carlson stated that the Ruth Doffing Trust has donated over $86,000 to the Friends of the Library organization to be used in the City of Hastings exclusively. Mr. Carlson then presented a video outlining Ms. Doffing's life and contributions to the City of Hastings. Mayor Werner and the City Council thanked Mr. Carlson and Ms. Doffing's Trust for the generous donation. Consent Agenda Council MemberYandrasits asked to have Items #5 and #6 pulled from the Consent Agenda and placed under Administration. 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 Change Order #3-Project 2003-10: Highway 61 & 10th Street Intersection at SE Corner (Pember Construction, Walgreens Sprinkler System Replacement): $4,174.50 3. Pay Estimate #3-Project 2003-10: 10th Street & Highway 61 Turn Lane (Pember Excavating): $4,174.50 4. Approve Snow Removal Agreement Minutes of the Regular Meeting of November 1, 2004 Page 2 of 3 5. Resolution-Pioneer Park Donation 6. Resolution-Vermillion Falls Park Donation 7. Liquor License Ownership Transfer 8. Budget Adjustment Public Hearing-2003 Improvements Assessment Hearing Mayor Werner opened the public hearing at 7: 16 p.m. Public Works Director Montgomery outlined the proposed assessments. Hearing no further comments, Mayor Werner closed the public hearing at 7: 16 p.m. Resolution-Adopting 2003 Improvement Program Assessments Moved by Councilmember Moratzka, seconded by Council member Riveness to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Public Hearing-Renewal of Currency Exchange License Mayor Werner opened the public hearing at 7:19 p.m. Administrative Assistant/City Clerk Mesko Lee stated that Wal-Mart has applied for a renewal of their currency exchange license. State law requires a local unit of government to hold a public hearing on these requests. No comments in opposition of the renewal have been received. Hearing no further comments, Mayor Werner closed the public hearing at 7: 19 p.m. Resolution-Renewal of Currency Exchange License Moved by Councilmember Yandrasits; seconded by Councilmember Hicks to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Public Hearing-Declaration of Excess City Property and Property Exchange with Hastings HRA Mayor Werner opened the public hearing at 7:21 p.m. HRA Director Grossman stated that Council is requested to approve an exchange of a parcel of City-owned land with a parcel of HRA-owned land in order to facilitate redevelopment. No comments in opposition of the request have been received. Declaration of Excess City Property and Property Exchange with Hastings HRA Moved by Councilmember Hicks; seconded by Councilmember Yandrasits to approve the request as presented. 7 Ayes; Nays, None. Copy of resolution on file. Resolution-Pioneer Park Donation Resolution-Vermillion Falls Park Donation Minutes of the Regular Meeting of November 1 , 2004 Page 3 of3 Council member Yandrasits stated that she would like Smead Manufacturing recognized for its $1,500 donation for a flag pole at Pioneer Park and Joan Anderson and James Reinardy recognized for their $400.00 donation for a memorial bench at Vermillion Falls Park. Moved by Councilmember Yandrasits; seconded by Council member Hazlet to approve the donations and resolutions as presented. 7 Ayes, Nays, None. Copy of resolution on file. Appointment of Building Official/Code Enforcement Supervisor City Administrator Osberg stated that Council is requested to appoint Tom Bakken as the Building Official/Code Enforcement Supervisor, effective November 2, 2004. Moved by Councilmember Riveness; seconded by Councilmember Moratzka to approve the appointment as presented. 7 Ayes; Nays, None. Reports from City Committees, Officers, Councilmembers Councilmember Yandrasits stated that OVO's are being collected at City Hall to be sent to troops in Iraq. Contributions will be accepted until November 24, 2004. Mayor Werner recognized Administrative Assistant/City Clerk Mesko Lee for her recent award as Assistant of the Year from APMP, a local government assistant's organization. Adjournment Moved by Councilmember Riveness; adjourn the meeting at 7:28 p.m. 7 Ayes; Nays, None. seconded by Councilmember Schultz to Mayor ATTEST City Clerk City of Hastings Special City Council Meeting Thursday, November 4, 2004 5:00 p.m. The City Council of the City of Hastings met in a Special City Council Meeting at 5:00 p.m. on Thursday, November 4, 2004 in the Volunteer Room at City Hall. Members Present: Councilmembers Hazlet, Hicks, Riveness, Schultz, and Yandrasits Members Absent: Councilmember Moratzka and Mayor Werner Staff Members Present: Dave Osberg, City Administrator Call to Order: Acting Mayor Hicks called the meeting to order at 5:00 p.m. Resolution-Canvass of 2004General Election Results City Administrator Osberg requested approval of a resolution canvassing the results of the 2004 General Election held on Tuesday, November 2, 2004. The results for the City races are: Ward 1 Janette Yandrasits Anthony Alongi 997 votes 1190 votes Ward 2 Turney E. Hazlet 1812 votes Ward 3 Ed Riveness 2193 votes Ward 4 Danna Elling Schultz 2481 votes The candidates receiving a plurality of votes have been elected to serve in the position of Ward Councilmember for the applicable ward in the City of Hastings. Moved by Councilmember Yandrasits, seconded by Councilmember Schultz, to approve Resolution 11-07-04, Resolution on General Election, canvassing the results of the 2004 General Election. 5 ayes; Nays, none. Adjournment: Moved by Council member Hazlet, seconded by Council member Riveness to adjourn the meeting at 5:07 p.m. 5 Ayes; Nays: None. Mike Werner Mayor Melanie Mesko Lee Administrative Assistant/City Clerk Date: 11/12/2004 Time: 09:49:04 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ COUNCIL AND MAYOR COUNCIL AND MAYOR ADMINISTRATION ADMINISTRATION ADMINISTRATION CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK FINANCE FINANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE PLANNING M.I.S. M.I.S. MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 000 LEAGUE OF MN CITIES MINNESOTA MUTUAL MEMBERSHIP DUES MONTHLY LIFE INS PREMIUM Total for Department 102 MINNESOTA MUTUAL NEXTEL COMMUNICATION OFFICE MAX - A BOISE MONTHLY LIFE INS PREMIUM CELL PHONE SERVICE OFFICE SUPPLIES Total for Department 105 ELECTION SYSTEMS & TRANSFER CASES ELECTION SYSTEMS & TRANSFER CASES/ SEALS EMILY'S COOKIES EMILY'S MEAT/ CHEESE TRAY EMILY'S MEAT/CHEESE TRAY EMILY'S ROLLS GRAYBAR ELECTRIC LAMPS LABORATORY CORPORATI RANDOM DRUG SCREEN/ DUBE LABORATORY CORPORATI RANDOM DRUG SCREEN/WEBER MESKO LEE, MELANIE ELECTION/ MESKO LEE, MELANIE ELECTION/ FOOD MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM NATIONAL GUARD ARMOR RENTAL/ ELELCTION OUR SAVIOUR'S LUTH C RENTAL/ ELECTION ST. PHILIPS LUTHERAN RENTAL/ ELECTION SCHROEDER, ADELINE SANDWICHES/ JUDGES STAR TRIBUNE JOB POSTING/ENG UNITED METHODIST CHU RENTAL/ ELECTION Total for Department 107 ASSN FOR FINANCE PRO STARK/ MEMBERSHIP DUES 2 MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 120 CRAMER SLOG SERVICE JOHN A DALSIN &. SON KUSANT THOMAS MAP CONSTRUCTION, MAP CONSTRUCTION, MINNESOTA MUTUAL ORKIN PEST CONTROL Total for MAINT / GENERATOR CITY HALL PROJECT MAINT OP: 1/2 OCT 1/2 NO IN CONCRETE SLAB/ HAUL DEBR IN FINAL PAY STONE STEPS MONTHLY LIFE INS PREMIUM OCT & NOV SERVICE Department 140 MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 150 MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM NORNES, STEPHANIE TECH SUPPORT Total for Department 160 VI-1 page: 1 Amount ------------ 1,267.46 1,267.46* 11,875.00 54.68 11,929.68* 20.24 37.90 222.79 280.93* 38.27 78.70 36.27 31.90 31.90 53.30 23.67 36.75 36.75 20.63 105.94 5.35 225.00 50.00 50.00 120.00 1,265.55 50.00 2,259.98* 295.00 32.40 327.40* 302.00 1,000.00 750.00 2,600.00 2,689.20 8.10 182.60 7,531.90* 15.80 15.80* 8.10 245.00 253.10* Date: 11/12/2004 Department --------------- POLICE POLICE POLICE POLICE POLICE POLICE POLICE Time: 09:49:05 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Page: 2 Vendor Name Description Amount -------------------- ------------------------ ------------ CAPITOL COMMUNlCATIO RADIO EQUIP CUSTOM MICRO INC. PHOTO LINEUP SOFTWARE MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM OFFICE MAX - A BOISE OFFICE SUPPLIES ARCH WIRELESS PAGER LEASE UNIFORMS UNLIMITED HICKS/ UNIFORMS UNIFORMS UNLIMITED V SCHARFE/ UNIFORMS Total for Department 201 BUILDING AND INSPECT WENZEL MECHANICAL PERMIT REFUNDS BUILDING AND INSPECT K CONSTRUCTION REFUND BUILDING PERMIT BUILDING AND INSPECT MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 230 PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS ANDERSEN, E.F. & ASS POSTS / SIGNS BOYER FORD TRUCKS BATIERY BOYER FORD TRUCKS BOLSTER BOYER FORD TRUCKS CORE CREDIT BROWN TRAFFIC PRODUC LED LIGHTS CARGILL INCCORPORATE SALT COUNTRYSIDE IMPLEMEN SUPPLIES COMO LUBE & SUPPLIES OIL FILTER DISPOSAL ENVIRONMENTAL EQUIPM SWITCHES MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM MOTOR PARTS SERVICE BELT MOTOR PARTS SERVI CE BRAKE CLEANER MOTOR PARTS SERVICE CONNECTOR MOTOR PARTS SERVICE FILTERS MOTOR PARTS SERVICE REFILL MOTOR PARTS SERVICE REFILL/ LAMP O'BRIEN, JOE CHEVROL BATTERY O'BRIEN, JOE CHEVROL CABLE/ RETAINER O'BRIEN, JOE CHEVROL CONNECTOR/ FILTER Total for Department 300 PARKS AND RECREATION MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 401 MI SCELLANEOUS LEAGUE/MN CITIES INS BOLER/ DEDUCTIBLE Total for Department 600 Total for Fund 101 PARKS AND RECREATION BERNSTEIN BARRY MILEAGE REIMBURSEMENT PARKS AND RECREATION ENCOMPASS INC POOL/ ENGlNEERINGSERVIC PARKS AND RECREATION MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM PARKS AND RECREATION VERMILLION ELEVATOR GRASS SEED! VERM RIVER T PARKS AND RECREATION ZSE MEDICAL SERVICES MED SUPPLIES Total for Department 401 732.72 3,500.00 212.40 25.54 186.97 345.99 309.60 5,313.22* 1,156.80 40.40 32.40 1,229.60* 1,233.72 287.23 371.09 -17.25 421.74 7,550.98 257.83 125.00 218.83 117.29 10.96 21.60 19.52 95.85 23.09 93.66 86.13 61. 40 116.10 11,O!:l4.77* 4.05 4.05* 171.81 171.81* 41,679.70* 58.13 1,177.70 4.05 143.78 10!:l.74 1,4!:13 .40* Date: 11/12/2004 Department -------------- Time: 09:49:05 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- ------------------------ Total for Fund 200 PARKS AND RECREATION MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM PARKS AND RECREATION S & T OFFICE PRODUCT PAPER SUPPLIES Total for Department 401 FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE EQUIPMENT REVOLVING EQUIPMENT REVOLVING Total for Fund 201 ALEX AIR APPARATUS I TUBES/ AMOCO OIL CO FUEL PURCHASES CHRISTIANSON, MICHAE COMPUTER/VIDEO CARD & CD DAKOTA COUNTY TECH C EMERGENCY RESPONSE DRIVI EMERGENCY APPARATUS REPAIR 1490 MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM MOTOR PARTS SERVICE 1497/ PARTS MOTOR PARTS SERVICE PARTS SCHUTT, MIKE EXPENSE REIMBURSEMENT SELESKI, PAUL REIMBURSE/ MASK TWIN CITIES MACK & V DOOR KICK PLATES/1495 Total for Department 210 EMERGENCY MEDICAL PR RESCUE OXYGEN CYLINDER S EMERGENCY AUTOMOTIVE LENS/ LIGHT BAR PRAXAIR DISTRIBUTION OXYGEN REGINA MEDICAL CENTE OCT AMBULANCE SUPPLIES TRI -ANIM HEALTH SBRV FILTER/ VALVE Total for Department 220 Total for Fund 213 FERRARA FIRE APPARAT CHASSIS PRE-PAYMENT INSIGHT PUBLIC SEcrO MEMORY UPGRADES Total for Department 800 Total for Fund 403 HOUSING AND REDEVELO MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 500 Total for Fund 404 ECONOMIC DEVELOPMENT MINNESOTA MUTUAL Total for PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS MONTHLY LIFE INS PREMIUM Department 180 Total for Fund 407 CONTRACTORS EDGE INC RSO/ CENT SO CONTRACTORS EDGE INC RSO/ SO OAKS CONTRACTORS EDGE INC RSO/31ST ST CONTRACTORS EDGE INC RSO/RIVERWOOD Page: 3 Amount ------------ 1,493.40* 11.18 54.41 65.59* 65.59* 303.41 115.17 85.18 1,050.00 1,103.01 105.30 18.83 92.15 347.36 18.89 189.92 3,429.22* 21. 95 160.15 89.22 387.12 254.41 912.85* 4,342.07* 88,066.00 62.26 88,128.26* 88,128.26* 8.91 8.91* 8.91* 1.22 1.22* 1.22* 5,383.92 58,657.30 65,374.32 -5,740.00 Date: 11/12/2004 Time: 09,49: 05 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description ---------~---------- -------------------- ------------------------ Total for Department 300 Total for Fund 493 PUBLIC WORKS A-I EXCAVATING 31ST ST PUBLIC WORKS ACE BLACKTOP 10 & 61 / PROJ 04-4 PUBLIC WORKS MATTISON CONTRACTORS VRTU PROJ 04-3 PUBLIC WORKS RYAN CONTRACTING CO SPIRAL & 31ST PUBLIC WORKS THREE RIVERS CONSTRU WESTWOOD/04-1 Total Eor Department 300 Total for Fund 494 PUBLIC WORKS HATCH DARIN REFUND OVERPAY ON FINAL PUBLIC WORKS MW JOHNSON REFUND OVERPAY FINAL BIL PUBLIC WORKS LANGENFELD AMANDA REFUND OVERPAY ON FINAL PUBLIC WORKS MEYER COMPANY PEINE/ CLOTHING PUBLIC WORKS MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM PUBLIC WORKS NAT'L WATERWORKS METERS PUBLIC WORKS TWIN CITY WATER CLIN BACTERIA ANALYSIS Total Eor Department 300 Total for Fund 600 page: 4 Amount 123,675.54* 123,675.54* 143,758.13 18,839.31 14,552.70 4,888.61 430,319.79 612,358.54* 612,358.54* 5.21 25.42 25.41 59.00 45.04 22,410.00 160.00 22,730.08* 22,730.08* PUBLIC WORKS MCES WASTEWATER FLOW 66,285.33 PUBLIC WORKS MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 24.36 PUBLIC WORKS MOTOR PARTS SERVICE LAMP 8.21 Total Eor Department 300 66,317.90* Total for Fund 601 CITY CLERK HASTINGS BUS CO 10/15 BACKUP DRIVER CITY CLERK MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM CITY CLERK MOTOR PARTS SERVICE SUPPLIES CITY CLERK MOTOR PARTS SERVICE WIPER BLADES/T-4 CITY CLERK NORTHERN STATES POWE RENTAL/NSP GARAGE Total for Department 107 Total for Fund 610 PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS AND RECREATION BATHRICK APPLIANCE AND RECREATION BONESTROO & ASSOC AND RECREATION DALCO AND RECREATION DIPPIN DOTS, INC. AND RECREATION FARMER BROS CO. AND RECREATION HASTINGS STAR GAZETT AND RECREATION MIDWEST COCA-COLA BT AND RECREATION MINNESOTA MUTUAL AND RECREATION R & R SPECIALITIES, AND RECREATION SWANSON PLBG. 50: HEAT REPAIR ICE CUBE MAKER PROF SERVICES/ADMIN OF C JANITOR SUPPLIES ICE CREAM COFFEE/ COCOA SUPPLEIS LEARN/SKATE AD POP SUPPLIES MONTHLY LIFE INS PREMIUM ZAMBONI BLADE SHARPENING REPLACED EXHAUSE ASSEMBL 66,317.90* 81. 25 23.00 24.59 23.14 480.00 631. 98'" 631.98* 170.00 877.00 1,690.80 364.00 158.35 96.00 1,074.95 21. 22 41. 50 773.72 Date: 1-1-/1-2/2004 Time: 09:49:06 Operator: BECKY KLINE Page: 5 Department Vendor Name Description Amount CITY OF HASTINGS FM Entry - Invoice Payment - Department Report -------------------- -------------------- ------------------------ ------------ PUBLIC WORKS PUBLIC WORKS PLANNING PUBLIC WORKS Total for Department 401 Total for Fund 615 COUNTRY INN & SUITES LODGING/ STEWART MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 300 Total for Fund 620 FLUEGEL & MOYNIHAN P JAKATA PROP/ HIP Total for Department 150 LYMAN DEVELOPMENT CO ESCROW REFUND/ CULVERT Total for Department 300 Total for Fund 807 Grand Total 5,267.54- 5,267.54- 172.64 14.18 186.82- 186.82- 237.50 237.50- 26,790.97 26,790.97- 27,028.47- 993,916.02- VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Award Industrial Park Agricultural Land Lease-Carlson Ag, Inc. VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Resolution-Ordering Feasibility Studies for Proposed 2005 Improvement Program 2. Resolution-Approving Reduction of Proposed Assessments for Forest Street B. Planning 1. Resolution-Variance #2004-65: 1305 Hillside Street (Doug Amy) 2. Resolution-Home Occupation Permit #2004-64: 1505 Brooke Court (Dan Rother Photography) 3. Multiple Family Moratorium Update 4. Request for Certificate of Satisfaction, Millard Ave. Inc. C. Administration 1. Request Waiver of City Fees for YMCA Project 2 Assignment of Different Job Title for Administrative Assistant/City Clerk 3. Closed Door Session-Lawrence Builders vs. City of Hastings IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next City Council Meeting on Monday, December 6, 2004 November 15, 2004 Finance Directo 11dPr Mayor Wemer (}Iy of I--LsI t y:S Mammirn To: City Council From: Becky Kline, Finance Department Date: 11/09/2004 The attached Department Report itemizes vouchers that were paid on November 9, 2004. Thank you. Date: 11/09/2004 Department ------------- ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION FINANCE MAINTENANCE MAINTENANCE MAINTENANCE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLl CE POLICE BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS Time: 08: 13 :48 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Page: 1 Vendor Name Description Amount -------------------- ------------------------ ------------ MN CHILD SUPPORT PMT CONNELL MN CHILD SUPPORT PMT PUCH Total for Department 000 FARMER BROS CO. COFFEE GRAPHIC DESIGN ENVELOPES OFFICE MAX - A BOISE OFFICE SUPPLIES TROPHIES PLUS 3 WALNUT SHADOW BOXES/ H Total for Department 105 HASTINGS AREA CHAMBE SEPT LODGING TAX Total for Department 120 DAKOTA COUNTY TREAS- DAKOTA CO FUEL MONTHLY C MAINTENANCE ENGINEER LIGHT BULBS MINNEGASCO,ACCT'S PA MONTHLY GAS Total for Department 140 AT & T WIRELESS MDT SITE LEASE BUREAU OF CRIMINAL A INTOX REFRESHER/CONNELL DAKOTA COUNTY TREAS- DAKOTA CO FUEL MONTHLY C DE LAGE LANDEN FINAN MONTHLY DICTATION SYSTEM GRAPHIC DESIGN DATE STAMPER MN CRIME PREVENT. AS PUCH/ CONFERENCE FEES MN DEPT OF ADMINI STR STATE LINK/USAGE FEE NEXTEL COMMUNICATION CELL PHONE SERVICE ON SITE SANITATION RANGE PORTAPOTTY SERVICE WEST GROUP PAYMENT C 2005 LAW BOOK Total for Department 201 INSPECT 10,000 LAKES CHAPTER BAKKEN/ SEMINAR INSPECT BDM CONSULTING ENGIN FINAL GRADE INSPECT BDM CONSULTING ENGIN TOP OF BLOCK VERIFICATIO INSPECT DAKOTA COUN'I'Y TREAS- DAKOTA CO FUEL MONTIn..Y C INSPECT DOWNTOWN TIRE &: AUTO REPAIRS/SENSOR/ UNIT 806 INSPECT MN BUILDING PERMIT T MEMBERSHIP/TOENJES INSPECT NEXTEL COMMUNICATION CELL PHONE SERVICE INSPECT UNIVERSITY OF MINNES INSTITUTE FOR BUILDING 0 Total for Department 230 AGGREGATE INDUSTRIES SAND ANDERSEN, E.F. &: ASS STREET SIGN PLATES BDM CONSULTING ENGIN LOT REVIEW CERT CARGILL INCCORPORATE SALT COMMERCIAL ASPHALT C HOT MIX DAKOTA COUNTY TREAS- DAKOTA CO FUEL MONTIn..Y C FORCE AMERICA- JOYSTICK GARTZKE CONST. CO. BACKHOE RENTAL GRAYBAR ELECTRIC LAMPS G S DIRECT INC PLOTTER PAPER HILLYARD INC TRASH CAN LINERS 238.57 438.39 676.96* 24.60 181.05 570.22 178.76 954.63* 6,994.16 6,994.16* 18.52 298.41 219.17 536.10* 355.00 45.00 2,336.13 290.05 42.33 145.00 37.00 736.83 88.65 73.49 4,149.48* 60.00 3,600.00 950.00 141.82 178.79 30.00 189.79 5.20.00 5,670.40* 852.96 257.1.2 4,500.00 4,550.06 31.41 1,357.68 341. 78 1,012.50 314.56 43.74 169.97 Date: 11/09/2004 Time: 08 :13 :49 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- ----------~--------- ---------------------- PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS H & L MESABI BLADES JIFFY-JR PRODUCTS SAFETY GLASSES MINNEGASCO,ACCT'S PA MONTHLY GAS MN STREET SUPERVISOR SNOW CONFERENCE NAT'L SOCIETY PROF.E T MONTGOMERY/ DUES NEXTEL COMMUNICATION WIRELESS CHARGES NORTHERN SAFETY TECH SWITCH SHERWIN-WILLIAMS PAINT/ BRUSHES Total for Department 300 Total for Fund 101 PARKS AND RECREATION ARROW BUILDING CENTE POST AND NAILS PARKS AND RECREATION ARROW BUILDING CENTE RGH SAWN FIR PARKS AND RECREATION COLT ELECTRIC INC. REPLACE RELAY/JMF PARKS AND RECREATION COLT ELECTRIC INC. SKATE PARK TRAILER PARKS AND RECREATION HILLYARD INC TRASH CAN LINERS PARKS AND RECREATION MINNEGASCO,ACCT'S PA MONTHLY GAS PARKS AND RECREATION RENT 'N' SAVE PORTAE RENTAL/ OCTOBER PARKS AND RECREATION WALMART COMMUNITY JMF SUPPLIES Total for Department 401 Total for Fund 200 PARKS AND RECREATION MINNEGASCO,ACCT'S PA MONTHLY GAS PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE SERVICE PARKS AND RECREATION SPRINT YELLOW PAGES Total for Department 401 Total for Fund 201 FIRE FIRE FIRE FIRE FIRE FIRE FIRE DAKOTA COUNTY TREAS - DAKOTA CO FUEL MONTHLY C H & H INDUSTRIES INC LIGHT BULBS INDUSTRIAL SCIENTIFI REPAIR TMX 412 J BRENNA'S RUSTPROOF TAHOE'S RUSTPROOFING MIDTOWN FOOD CENTER COFFEE MINNEGASCO,ACCT'S PA MONTHLY GAS VERIZON WIRELESS CELLULAR CHARGES Total for Department 210 AMBULANCE AMBULANCE DAKOTA COUNTY TREAS- DAKOTA CO FUEL MONTHLY C TRI-ANIM HEALTH SERV MEDICAL SUPPLIES Total for Department 220 Total for Fund 213 DEBT U.S. BANK ACCEPTANCE FEES/PAYING A Total for Department 700 Total for Fund 390 page: 2 Amount ------------ 516.91 26.86 87.04 140.00 260.00 783.23 46.49 49.98 15,342.29* 34,324.02* 30.81 118.42 75.00 75.00 283.29 116.78 161. 88 63.93 925.11* 925.11* 37.51 42.66 61.50 141.67* 141. 67* 1,014.15 131.28 695.71 559.12 46.14 250.34 144.35 2,841. 09* 290.88 2,189.57 2,480.45* 5,321.54* 441. 67 441.67* 441. 67* Date: 11/09/2004 Department Time: 08::13,49 Operator: BECKY KLINE Page; 3 -------------------- -------------------- -----------~------------ ------------ Amount CITY OF HASTINGS FM Entry - Invoice Payment ~ Department Report Vendor Name Description PARKS AND RECREATION COLT ELECTRIC INC. WIRING TO FLAG POLE/PION 3,458.00 PARKS AND RECREATION RICHARD FISCHER ARCH PLUMBING PLAN REVIEW 311. 20 Total for Department .01 3,769.20* Total for Fund 401 3,769.20* HOUSING AND REDEVELO MINNESOTA NARRO ADDITION REGISTRATION FE 57.00 Total for Department 500 57.00* Total for Fund .0. 57.00* PUBLIC WORKS BDM CONSULTING ENGIN 2003-2 RSO 148.75 PUBLIC WORKS BOM CONSULTING ENGIN 2003-3 SPIRAL 31ST 2,507.00 PUBLIC WORKS BOM CONSULTING ENGIN 2003-6 GS DR EXT/BRIDGE 59.50 Total for Department 300 2,715. 25' Total for Fund 493 2,715 .25* PUBLIC WORKS BOM CONSULTING ENGIN 2003-3 SPIRAL & 31ST 62.50 PUBLIC WORKS BOM CONSULTING ENGIN 2004-2 31ST RECON 20,270.00 PUBLIC WORKS BOM CONSULTING ENGIN 2004-2 31ST RECONST 4,671.50 PUBLIC WORKS BOM CONSULTING ENGIN 2004-4 10TH ST HWY61 9,145.25 PUBLIC WORKS U.S. BANK ACCEPTANCE FEES/PAYING A 441. 67 Total for Department 300 34,590.92* Total for Fund 494 34,590.92* PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS CITY CLERK CITY CLERK CITY CLERK BEST BUY CO., INC. PRINTER CABLE BONESTROO & ASSOC PROF SERVICES CONNELLY INDUSTRIAL REPAIR LABOR DAKOTA COUNTY TREAS - DAKOTA CO FUEL MONTHLY C MINNEGASCO,ACCT'S PA MONTHLY GAS MN PIPE & EQUIPMENT MARKING PAINT MN PIPE & EQUIPMENT WRENCH NEXTEL COMMUNICATION WIRELESS CHARGES WALMART COMMUNITY CABLE WALMART COMMUNITY SUPPLIES Total for Department 300 Total for Fund 600 BRAUN PUMP & CONTROL REPAIR LABOR DAKOTA COUNTY TREAS- DAKOTA CO FUEL MONTHLY C Total for Department 300 Total for Fund 601 BOYER FORD TRUCKS BOYER FORD TRUCKS DAKOTA COUNTY TREAS- A/C WORK/ T-4 TRANSMISSION REPAIR /T-4 DAKOTA CO FUEL MONTHLY C 133 .10 5,483.40 179.00 632.98 211.86 239.25 196.65 414.92 26.14 10.31 7,527.61* 7,527.61* 914.23 242.25 1,156.48* 1,156.48* 734.04 3,224.20 1,260.66 Date: 11/09/2004 Time: 08:13:49 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ---------~-------------- Total for Department 107 Total for Fund 610 PARKS AND RECREATION EXPRESS FIRE PROTECT ANNUAL INSPECTION PARKS AND RECREATION FARNER BOCKEN COMPAN CONCESSION SUPPLIES PARKS AND RECREATION GRAPHIC DESIGN PUBLIC SKATE SCHECULES PARKS AND RECREATION LET'S PLAY HOCKEY SUPSCRIPTION PARKS AND RECREATION MIDTOWN FOOD CENTER OCTOBER CLEANING SUPPLIE PARKS AND RECREATION MIDTOWN FOOD CENTER OcroBER CONCESION SUPPLI PARKS AND RECREATION MINNEGASCO,ACCT'S PA MONTHLY GAS Total for Department 401 Total for Fund 615 PUBLIC WORKS GLENWOOD INGLEWOOD C WATER COOLER RENTAL Total for Department 300 Total for Fund 620 PLANNING BDM CONSULTING ENGIN ENG SERVICE PLANNING BDM CONSULTING ENGIN ENG SERVICES PLANNING BDM CONSULTING ENGIN RIVERWOOD 8TH Total for Department 150 PUBLIC WORKS BDM CONSULTING ENGIN BAILEY RIDGE PUBLIC WORKS BDM CONSULTING ENGIN CENT SO PUBLIC WORKS BDM CONSULTING ENGIN EASTENDERS PUBLIC WORKS BDM CONSULTING ENGIN HIDDEN LANE PUBLIC WORKS BDM CONSULTING ENGIN PLEASANT ACRES PUBLIC WORKS BDM CONSULTING ENGIN REGINA MED PUBLIC WORKS BDM CONSULTING ENGIN SCHOOL HOUSE SQ PUBLIC WORKS BDM CONSULTING ENGIN SIEBEN'S CREST PUBLIC WORKS BDM CONSULTING ENGIN SO PINES 4TH PUBLIC WORKS BDM CONSULTING ENGIN SUMMIT HEIGHTS PUBLIC WORKS BDM CONSULTING ENGIN WALLIN 10TH PUBLIC WORKS BDM CONSULTING ENGIN WALLIN WEST Total for Department 300 Total for Fund 807 Grand Total page: 4 Amount ------------ 5,218.90* 5,218.90* 290.00 202.00 177 .86 308.00 27.19 57.51 73.82 1,136.38* 1,136.38* 7.46 7.46* 7.46* 750.00 1,100.25 119.00 1,969.25* 216.25 495.25 75.50 59.50 216.25 29.75 1,128.75 381. 00 164.75 59.50 37.75 127.00 2,991.25* 4,960.50* 102,293.71* VI-2 To: Honorable Mayor and City Council members From: Mike McMenomy, Chief of Police Date: 10/13/2004 Re: Donation and budget adjustment Background Center Point Energy/Minnegasco has a Community Partnership grant in which they will provide grant money (up to 2,500.00) for special projects and equipment targeting public safety equipment. I did apply for this partnership grant with the goal of obtaining funding to purchase a Mobile LED infrared night vision camera to be used for night time surveillance in detecting criminal activity and as a crime prevention device. Center Point Energy approved the grant request and will be making a donation to the City of Hastings Police Department in the amount of $ 2,200.00 dollars. Please accept this donation which will create a budget adjustment in the Police department equipment fund 101-201-201 0-6580-Equipment.. Council Action Adopt attached resolution, recognizing the $2,200 donation and approve budget adjustments to Donations Fund in the amount of $2,200 and the Equipment Fund in the amount of $2,200 for 2004. CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 11-_"04 A RESOLUTION EXPRESSING ACCEPTANCE OF AND APPRECIATION FOR A DONATION TO THE POLICE DEPARTMENT WHEREAS, Center Point Energy/Minnegasco has presented to the City Police Department a donation of $2,200.00, and have designated that this donation be used for the purchase of a Mobile LED infrared camera, and WHEREAS, the Center Point Energy donation will be made a one time donation of $ 2,200.00, and WHEREAS, the City Council is appreciative of the donation and commends the Center Point Energy/Minnegasco for their civic efforts, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota; 1. That the donation is accepted and acknowledged with gratitude; and 2. That the donation will be appropriated for the Mobile LED camera. Adopted this 15th day of November, 2004 Ayes: Nays: Absent: Michael Werner, Mayor Attest: Melanie Mesko Lee, Administrative Assistant/City Clerk (Seal) VI-3 HASTINGS FIRE DEPARTMENT MARK J. HOLMES. CHIEF 115 West 5th Street Hastings, Minnesota 55033-1815 Business Office (651) 480-6150 Fax (651) 480-6170 TO: SUBJECT: Mayor Werner Council Members ;;:::, Mark J. Holmes -Fire Chi~ Request for Payment FROM: DATE: November 15, 2004 At the June 21, 2004 City Council meeting, bid award occurred for a replacement fire department rescue truck. The City entered into a contract with Ferrara Fire Apparatus Inc. for that purpose. The contract called for a commercial chassis to be fitted with all components necessary for our use_ As required by the build contract, payment of the vehicle chassis was to take place upon delivery to the factory. The vehicle is ready for delivery to the manufacturer and payment must be made at this time. Requested Action: City Council approval of first payment to Ferrara Fire Apparatus Inc. in the amount of $88,066.00. FIRE SUPPRESSION FIRE EDUCATION FIRE PREVENTION AMBULANCE SERVICE 11/02/2004 09:53 22555752S0 FERRARA FIRE APP PAGE 03/03 [2='2:; [OJ ;8) -. j"D) -.. rEA",~~ .\ @ FERRARA FIRE APPARATUS, IKCORPORATED INVOICE 27855 James Chapel Road. P. O. Box 249 . Holden., LA 70744 (225) 567-7100. Fax (225) 567-5260.1-800.443.9006 s o L D T o Hastings Fire Department 115 W. sth Street Hastings, !\iN 55033 S H I P T o -....,.:.'.:~::II'j'.1~___.1-1.1::I-..J'..=- SHIPPED VIA TERMS . . COD QUANTITIE:S .... UNIT PRICE Chassis pre-payment for one International chassis 1 EA $88,066.00 $88,066,00 H-2755 LA Dealer #M N-2004-00117 i I II Chassis payment is due as soon as possible. I $88,066.00 "'~~II!I!I3!i.'!"O{'lq.~ INVOICE. . TOTAL $88,066.00 BP 10S . FFA (8/00) VI-4 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: November 15, 2004 Resolution: Final Plat #2004-61 - Wallin 12th Addition - Wallin Ltd Partnership Subject: REQUEST Wallin Ltd Partnership seeks Final Plat approval of Wallin 12th Addition consisting of 22 single family lots located north and east of future Fallbrooke Drive between General Sieben Drive and Greystone Road. Fallbrooke Drive and Fallbrooke Court were previously approved for construction as part of Wallin 11th Addition. RECOMMENDATION The Planning Commission voted 6-0 to recommend approval of the Final Plat at the November 8, 2004 meeting with limited discussion. No one from the public spoke for or against the item during the meeting. ATTACHMENTS . Resolution · Location Map . Final Plat . Application Wallin 12'h Addition Final Plat City Council Memo - November 15. 2004 Page 2 BACKGROUND INFORMATION Comprehensive Plan Classification The property is guided U-I, Urban Residential (1-3 units per acre). Zoning Classification The property is zoned R-1 - Low Density Residence. Adjacent Zoning and Land Use The following land uses abut the property: Direction North East South ExistinCl Use Single Family Res. Single Family Res. Vacant Future Single Family Vacant Future Single Family ZoninCl R-1 - Low Density R-1 - Low Density Comp Plan U-1 (1-3 units) U-1 (1-3 units) R-1 - Low Density U-1 (1-3 units) West R-1 - Low Density U-1 (1-3 units) Existing Condition The existing site is vacant. Proposed Condition Subdivision of Outlot S, Wallin 11th Addition into 22 single family lots. Fallbrooke Drive and Fallbrooke Court were previously approved as part of Wallin 11th Addition. FINAL PLAT REVIEW Preliminary Plat Preliminary Plat approval was granted by the City Council on July 8, 2002. The Final Plat is consistent with the Preliminary Plat. Grading, Drainage, and Erosion Control Plan The Grading, Drainage, and Erosion Control Plan was approved as part of the Preliminary Plat. Utilities The Utility Plan was approved as part of the Preliminary Plat. Wallin 12'h Addition Final Plat City Council Memo - November 15, 2004 Page 3 Public Land Dedication Public land dedication has been previously satisfied. Sewer Interceptor Fees Sewer Interceptor Fees have been previously satisfied. Private Covenants Private covenants must be established to ensure maintenance of all cul-de-sac islands, ponding areas, as well as side yard and rear yard utility easements as stipulated in the Master Development Agreement. RECOMMENDED ACTION Approval of the final plat of WALLIN 12TH ADDITION to the City Council, subject to the following conditions: 1. Conformance with the approved Preliminary Plat and Master Development Agreement as approved by the City Council on July 8, 2002, including: A. Private covenants, conditions, and restrictions shall be recorded against all affected lots to address private maintenance of cul-de-sac islands, ponding areas, and side yard and rear yard utility easements. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE FINAL PLAT OF WALLIN 12TH ADDITION CONSISTING OF 22 SINGLE FAMILY LOTS LOCATED ALONG FUTURE FALLBROOKE DRIVE BETWEEN GENERAL SIEBEN DRIVE AND GREYSTONE ROAD Council member moved its adoption: introduced the following Resolution and WHEREAS, Wallin Limited Partnership. has petitioned for final plat approval ofW ALLIN 12TH ADDmON to subdivide +/-7.48 acres into 22 single family lots. The property is generally located along future Fallbrooke Drive between General Sieben Drive, and Greystone Road; legally described as Outlot B, WALLIN 11TH ADDITION, Dakota County, Minnesota; and WHEREAS, on July 8, 2002 The City Council approved the Preliminary Plat, and Master Development Agreement of said property, subject to the conditions of the Staff Memorandum to the City Council; and WHEREAS, on November 8, 2004, the Planning Commission of the City of Hastings reviewed the Final Plat, as required by state law, city charter and city ordinance, and forwards to the City Council a recommendation of approval. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the final plat of WALLIN 12TH ADDmON subject to the following condition: 1. Adherence to the Preliminary Plat and Master Development Agreement as approved by the City Council on July 8, 2002, including: A. Private covenants, conditions, and restrictions shall be recorded against all affected lots to address private maintenance of cul-de-sac islands, ponding areas, and side yard and rear yard utility easements. Council member vote adopted by _ present. moved a second to this resolution and upon being put to a Ayes: _ Nays: _ Absent: A TIEST: Michael D. Werner, Mayor Melanie Mesko Lee Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 15th day of November, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk ( SEAL) This instrument drafted by: City of Hastings (JWH) 10 14th St. East Hastings, MN 55033 1- .t: .... -q- ~ ..... c ?z+- N ctS j'J c E <1> 0 0 - ::J G; :;:; 0 ~ a.. '" ro !\J on U -- "'0 U a; D.. 0 .... on 0 a. ~ i$ ...J C C '" to :2 Q) a.> " on -- - "" D.. ~ Q) - " to C> <1> '" > Ci5 -- OJ 0 0 a.> I i3 f- - ....J Z '" - ~ C 2 . J ~ -- 000 !\J u.. 0 ,~ a. 1; .. - u !\J ., :2; - u 0 I - ~ - - e- _ :! '-- ~ 1:;_ - - ~ - :1:- ~ i=~W'-- - =: -Z>-- YiL t= c= \ = - --J ~~ ~ _ \_ I I lJ '--- = +. \ I~ :> "'~ m - hi r \)\ ill I .1\ I I I J iT1 ~f - ., ( \ ,,\ \ / \!Iv" c: I ~--- - -- 1m _/ \ I I / << ;\v" ~ ---' \,- I~~~ "iV\ /11'" "-\ \~ I \ I I ~f:. \Y v 'i ,.--" -----f---- \ \ ~ rn,;~ If. ~ .. s: r-Iii ---\L T ~:= ~ON u~ ~~ lL-1 tj L 7f GENERAL SIEHN DR --:J L ~~~ ~ J ( ~ \ \\ ? Q) .0 . 0" -Q) ",= Q).!!! ....a. 0<( I ~ " ,\~ l~ ~ ~)~ ~ ~ n q :r--""T ..Q.-s?. ~. ~ :~ ~ ~ ~~ ffi~ ~ :i. .~ ~i< '0 ~*DDI* q.. Jf*i5:!1-Jf -i( -1<Jf* I J I Qj j j , ti ~ 0- J ! " j Z b :j ,!W , . :.t ~ i , , . i j ~i .Ai!J,:lI j ; . 0 .. ~I~:' j ~ j ,- j< j, ~.~ , ,II I ~1:~~ , I i f- ~.. ~^ Q.i J: ~~~~~ , , j , ! - j j " ! J , ; ! ~g Ii II -, ~ i~~; i , . j 0 "," ; " i! ! . 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I / / / ''':'''':'1:-::: . " c :; .5 z o I- -'-- o o <( :r: :r:~ I-w ""i7i ..-<{ w z~ -.J -.J <( 3: ~ '-, -- ;: :~~' !"j " /// ,j:.-J ' <-:,:; j j j / I ! I I \ \ \ \ ~ '" " , "- / / , , , O' -~ , cn~ ~ /' ~ '-- \ / ~~ ,j " /\ ~~. ~,- \ 't- \ \ ) ; ( \ \ ----- ------ - -- ], ',:,'jC 3,\IOO,'j8Ti':.:: I . , . . , < " . < ~ g < . ~~ . < ----- ----- / -J ,f;/ l~~ :co'''/ i',/ .'~ ;y / I il: !h Iii !,;i; il m!l:r . . *"'~il~\ .. _c ... *.a. III " -.* / / I / ,'" / CJ , LAND USE APPLICATION CITY OF HASTINGS - PLANNING DEPARTMENT 1014th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082 #d-otJ-/- G \ Address 01 Property: ALtJNG- ;::?.4Ltgr.?~ ;Z:;I?/V"/ ANl/ FAiL.l5,e~~ C!iJ",~,,- "" . Legal Description 01 Property: w,,;/.-"-{~ /0< - /!-Z>P/TIO,y' Applicant: Name V"V#J..I../~ LTZ)./,a,fl?7V'~;" Address ~7~'/ w.5J~ ,ez::>. /VJrN&. MN.J3~..y'f Phone(,9S.....) ?:P3-/~!>1 Fax .I ,.., ... . EMail Owner: (II different Irom Applicant): Name Address Phone Fax EMail Description 01 Request (include site plan, survey, and/or plat il applicable): . <2:) ~61'W'~;- r/#~ /'~- ~"PRiPI'iK ~~ k/~N e RN~ "tJ~r PU/1:hl AlP!! A')-V'T~.u.r-P "X / <R . ~ZJ 177C>;v Check applicable box(es): Note: All lees and escrow amounts due at time 01 application. Final Plat $600 Administrative Lot Split $50 Minor Sub. $500 Comp Plan Amendment $500 Rezone $500 House Move $500 Spec. Use $500 lot line Adjustment $50 Variance $250 Vacate ROW/Easement $400 Annexation $500 plus legal expenses EAW $500 plus $1000 escrow Prelim Plat $500 plus escrow: - Under 10 acres: $3000 ($500 Planning + $2500 Engineering) - Over 10 acres: $6000 ($1000 Planning + $5000 Engineering) Site Plan $500 plus escrow: - 0 - 5,000 s.l.: $1500 (Engineering) - 5,000 - 10,000 s.l.: $2500 ($500 Planning + $2000 Engineering) - 10,000 - 50,000 s.I.: $3250 ($750 Planning + $2500 Engineering) .J - 50,000 s.l. +: $4000 ($1000 Planning + $3000 Engineering) TOTAL:'" Goo Date /tJ. ft/ .,,1 Date /~./t/,,,~ Applicant Name and Title - Please Print f1/i.1f.t.I4I iT,/). ;PMr"t/~/.b/' Owner Name - Please Print W,of./-.I/./ .LT~, /~r/l/~/~ Official Use Only File # 1()<<~ Fee Paid "d ~ . Rec'd By: --{B IA -z,(VIli1\ Receipt # ns '-/ is? Date Rec'd App. Complete iol/'f/(j(J /()(I-II04 04123103 VI.5 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: November 15, 2004 Subject: Accept Planning Commissioner Resignation\Authorize Advertisement - Anthony Alongi REQUEST The City Council is asked to accept the attached resignation letter from Planning Commissioner Anthony Alongi and authorize staff to advertise to fill the position. Anthony has agreed to serve on the Planning Commission through the end of 2004. ATTACHMENTS . Letter from Anthony Alongi -.- .....b'-' "- .....~ -'- John Hinzman From: Sent: To: Cc: alongihastings@comcas!.net Thursday, November 04, 2004 1 :56 John Hinzman Dan Greil Subject: resignation John (per your earlier email), Please accept my resignation from the Planning Commission, effective December 31, 2004. I will continue on the Commission for its November and December meetings, but my upcoming duties on City Council prevent me from further service. It has been a pleasure working with you, Dan, and the Commission; and I look forward to continuing good work together. Sincerely, Anthony Alongi Tony Alongi (651) 438-9320 alongihastings@comcast.net www.anthonyalongi.com 11/4/2004 VI-6 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: November 15, 2004 Subject: Authorize Signature - Dakota CDA Hastings Marketplace Cooperative Agreement. REQUEST The City Council is asked to authorize signature of the attached cooperative agreement between the City and Dakota CDA for the Hastings Marketplace Senior Building under construction near Target. The agreement would make the project exempt from municipal taxes until retirement of the financial debt for the project. ATTACHMENTS · Cooperation Agreement. COOPERATION AGREEMENT THIS AGREEMENT entered into this _ day of November 2004, by and between the Dakota County Community Development Agency (herein called the "Agency") and the City of Hastings (herein called the "Municipality"); WITNESSETH In consideration of the mutual covenants hereinafter set forth, the parties hereto do agree as follows: 1. Whenever used in this Agreement: (a) The term "Project" shall mean a rental housing development for low and moderate income persons with a family member aged 55 or older hereafter developed or acquired by the Agency pursuant to Minnesota Statutes, Section 469.017 to be located at 1791 South Frontage Road in Hastings, Minnesota. (b) The term "Taxing Body" shall mean the State or any political subdivision or taxing unit thereof in which the Project is situated and which would have authority to assess or levy real or personal property taxes or to certify such taxes to a taxing body or public officer to be levied for its use and benefit with respect to the Project if it were not exempt from taxation. (c) The term "Shelter Rent" shall mean the total rentals of the Project exclusive of any charge for utilities and special services such as heat, water, electricity, gas, sewage disposal, or garbage removal. 2. The Agency will develop and administer the Project located within the corporate limits of the Municipality containing, in the aggregate 63 rental units. The obligations of the parties thereto shall apply to each such project. The Municipality previously approved the location of the Project for purposes of the laws creating the Agency and for all purposes of Minnesota Statutes Section 469.001 to 469.047 3. Pursuant to Minnesota Statutes, Section 469.040: (a) The Project shall be exempt from taxes of the Municipality, Dakota County, the State of Minnesota of any political subdivision thereof, provided, however that when any obligations issued by the Agency to assist in financing the development of the Project have been retired, then the exemption from taxes shall terminate and; provided further, that the Agency hereby agrees to pay when due any special assessments levied for improvements benefiting the Project; and (b) Notwithstanding the provision set forth in (a) above, after the Project has become occupied, either in whole or in part, and before the Agency retires any obligation issued by it to assist in financing in the Project, the Agency shall file with the proper assessor, on or before May 1 of each year, a statement of aggregate shelter rents of that project collected during the preceding calendar year; and five percent (5%) of such rentals (but in any event not exceeding the amount which would be payable in taxes if the project were not exempt from taxation) shall be charged to the Agency and collected from it as a service charge for the services and facilities to be furnished with respect to the project, collected in the manner provided by law for assessment and collection of taxes. The amount so collected shall be distributed to the several taxing bodies in such proportions that each will receive the same proportion as the tax rate of each of them bears to the total tax rate of these taxing bodies that would be levied against the Project if it were not exempt from taxation. 4. During the period commencing with the date of the acquisition of any part of the site of the Project and continuing as long as any bonds issued in connection with the Project remain unpaid, the Municipality to the extent it may lawfully do so without charge to the Agency or the tenants of the Project (other than the payment set forth in 3 above): (a) Shall furnish or cause to be furnished to the Agency and the tenants of the Project public services and facilities (not including heat, water, electricity, gas, sewage disposal, or garbage removal) of the same character and to the same extent as are furnished from time to time without cost to other dwellings and inhabitants in the Municipality; and (b) Shall cooperate with the Agency by such other lawful action or ways as the Municipality and the Agency may find necessary or convenient in connection with the development and administration of the project. 5. In respect to the Project, the Municipality further agrees that within time after the receipt of a written request therefore from the Agency: It will provide, or cause to be provided, water mains, and storm and sanitary sewer mains, leading to such Project and serving the bounding streets thereof (in consideration whereof the Agency shall pay to the Municipality such work if such site were privately owned). 6. No Cooperation Agreement heretofore entered into between the Municipality and the Agency shall be construed to apply to the Project. 7. No member of the goveming body of the Municipality or any other public official of the Municipality who exercises any responsibilities or function with the respect to the Project shall have any direct interest in the Project or any property included or planned to be included in the Project, or any contracts in connection with the Project or property. If any such governing body member or such other public official of the Municipality involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, he shall immediately disclose such interest to the Agency. 8. This Agreement shall not be abrogated, changed, or modified without the written consent of the parties hereto. The privileges and obligations of the Municipality hereunder shall in full force and effect with respect to the Project so long as the beneficial title of such Project is held by the Agency. IN WITNESS WHEREOF the Municipality and the Agency have respectively signed this Agreement and caused their seals to be affixed and attested as the day and year first above written. (SEAL) CITY OF HASTINGS Attest: Mayor City Administrator City Clerk (SEAL) THE DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY Attest: Chairperson Secretary F:\HFDlSeniorlHastings\COOPERA TION AGREEMENT.doc VI-7 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery November 10, 2004 Authorize Advance Purchase of Utility Department Pickup Truck Plow and Declare 1994 Ford % ton Pickup Truck Plow Excess. The proposed 2005 Water budget includes $37,275 for the purchase of a replacement % ton 4x4 pickup truck with plow. The 1994 % ton 4x4 pickup truck that would be replaced by this purchase needs its transmission rebuilt at an estimated cost of $2,000 to $2,500. Use of this vehicle for plowing for the remainder of this year will likely result in the transmission failing. Staff is requesting authorization to purchase the replacement pickup plow truck this month for use in upcoming snow removal operations. Staffhas received the following quotes for a new pickup truck to be delivered in November but paid for in January of 2005. The low quote from Joe O'Brien Chevrolet for a 2005 Chevrolet 2500 HD 4x4 is about $100 less that the low bid for an identical 2004 pickup plow truck that was purchased in January. The truck will be outfitted with a plow, bed liner, toolbox and emergency lights at an additional cost of$5,237. BIDDER Joe O'Brien Chevrolet, Inc. Hastings Chrysler Center BID $26,991.00 $27,110.00 Council is requested to accept the low bid from Joe O'Brien Chevrolet, Inc. and authorize purchase of the vehicle to be paid with 2005 Water budget funds in January 2005. Council is also requested to declare the 1994 Ford % ton pickup truck as excess so that it can be advertised for sale. - CITY OF HASTIN6S VI-8 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council members Dave Osberg, City Administrator November 12, 2004 Accept Retirement Notice of Utilities Superintendent Jim Heusser Recommended Citv Council Action It is recommended that the City Council take action accepting the retirement notice of Utilities Superintendent Jim Heusser effective March 31,2005. I received the notice on Wednesday November 10, 2004. L~ David M. Osberg City Administ r VI-9 CITY OF HASTIN6:S Parks and Recreation Department 920 W. 10th Street Hastings, MN 55033 Phone 651-480-6176 Fax 651-437-7082 Date: 11/11/04 To: Honorable City Council Members From: Barry Bernstein, Parks and Recreation Director Subject: Greten Park Sign Back!!round Information: As many of you know, Jim Johnston from Lyman Development put a significant investment into the construction and equipment at Greten Park. At the request ofMr. Johnston and the Greten family, they would like to see a park sign placed into this park that is consistent with the other signs throughout the development. The cost of the park sign would be assumed by the city. The NRRC at the discussed this issue and on October 12,2004 made a motion to accept the design and assume the cost of $3,500 plus tax. Council Action Reouested: 1) Approval to spend $3,500 plus tax on this park sign REF: city council/memo of greten park sign expense November] 5, 2004 VI-10 0 0 0 0 8 .. ~ .. 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Tii ~ 0 ... c:: <I) s:1 ~ - "6> ~ <I) 00 6 W _t'.ICO).. 0 ~ ~ ill .... ~ s 0 0 ~ <.; c;, L: 11- II> c:: 0 .c '0 ~ E ill ~ :J "E z "t> 0 1 "E 0 0 "C:: <I) <I) w ~ D.. 0- !cC 0- < C ... ~ oS! c:: 0 ~ :;::: ~ i5. 0- ~ a: a. 0 II> '" ~ a; '" :J i5. .3 0 .~ OJ E '5 0 a. I- 0 OJ '" '" '5 ~ !- VII-1 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: November 15, 2004 Subject: Award 2005 Industrial Park Agricultural Lease - Carlson Ag, Inc. REQUEST The City Council is asked to award the 2005 Industrial Park Agricultural Lease contract to Carlson Ag, Inc. The lease area consists of approximately 100 acres. Carlson was the high bidder at $121.00 per acre. The current lease is $93 an acre. Five bids were received as follows: . Carlson Ag, Inc. - $121.00 per acre . Bill Bauer - $97.50 per acre . Steven Herman - $96.00 per acre . Joe & Dave Birk - $95.00 per acre . RKSK Farms - $64 per acre As part of the agreement, Carlson would pay for the real estate tax on the leased farm land. The City would continue contact with Carlson on any impending sale of land for industrial uses. If the land is already planted, and the crop cannot be harvested, the City will deduct the costs of planting the effected area from the annual rent. ATTACHMENTS . Location Map . Agricultural Lease Agreement City of Hastings Industrial Park Ag Lease Land ""'T'~::,::.~~~=:~:..,,----__ i --~- , , I -- i! '-- --------- =--=: If411S^'^,4 ; --------__,___=~"I.-----__, I ----------------- " ...--- ---=------r----------- --- :::.----------- - , ! I I , , , ;' ,: ,/~/ ----- , / Trail 'r,r- -n , , 'Q !a:: i~ --1..:.1 Ii J l ~ I , ~ I ; -; i I i , ! 'i~'RAL BF i I ! I ) I,~ I IW , ; I:> "'r" 'IC ~ I,w I !V) I I Iii: ~a. ,-= !ILI i: il-z ' 'r' , j"i"'"""',!W ~-'-"'-i i! ' , I Ii """"--...~.. , ~-<::--" I-'-~,::\/>, /\ r--' I i' I I ji I tZ~:~~;>'? .) , !/:;:~~,./ Pondmg L::.f:,{J..i~~;;_>. ;.~/>;:ii/~ Basins ~;~"<?:~;,'j!;;::,_-_--;.,__r:;- <.:' \'} , ""'" , i TITn ' " \> ", """'>< LJ_UWlJ\.L\.J \\ ;- /"-.-=._-'~-._~ --------,~--_\..- / / -- -------.- I / -;- --- I I', I /,: ,'~',/n ! , "\\"-r-, I l " ~.., I \---, I I ('" >' I 1<,;' t,;j ~,f~,j I .,V--\ ~ 'TST,E -- 1 00 Acres Excluding Trail and Ponding Area N W+E s CIrlOF~EiS Map Date: October 22, 2004 Site Location PROPOSAL FORM AGRlCUL TURAL RENT AGREEMENT CITY OF HASTINGS HASTINGS INDUSTRIAL PARK AG LEASE To: The City of Hastings A. The f=, partnership, or individual doing business as r-: a r /SOI1 , at the mailing address of /~ 8()O C!J' ...Lnc, /7574 51 E; II CI S l,/] II~ 1J1/} S--s-e> :3 ? having examined the property, and being familiar with the Te=s and Conditions of the Agricultural Lease Agreement attached, hereby proposes to lease the specified property for an ANNUAL RENT PER ACRE of: ' ,'7J1-(. ~"'~/ iu.;"""'fcYJ-u dollars, () 0 cents ($ 1.:1 / ~ B. A deposit (cashier's check) in the amount of ten (10) percent of the total annual rent for the whole property (100 acres): crxL-vI:<y-~Pf,;:-nLd~ars, . .) 6tJ ~ cents ($ /;{ / (/ I .) is enclosed and will be forfeited as provided by law if the undersigned's proposal is accepted by the City and the undersigned does not enter into an agreement with the City. The deposit will be returned to the above mailing address for those whose proposal is not accepted. The deposit of the part whose proposal is accepted will be retained by the City as a down payment of the first year's rent. C. It is understood that the City has the right to accept or reject any or all proposals or parts of proposals and to waive info=alities therein. Proposals will be received by John Hinzman, Planning Director at City Hall, 101 East 4th Street, Hastings, Minnesota 55033 until 11:00 am on Friday, November 5,2004. Proposals will be opened that day, and the reco=endation for entering an agreement will be made to the City Council at the meeting of November 15, 2004. r"ru_(tr1 ~Af C"""" /"'-f- Signature(s) of individual, officers of the fi= or members of the partnership 0. ~/j i - /j- /f- ():/ date TERMS AND CONDITIONS AGRICULTURAL LEASE AGREEMENT CITY OF HASTINGS HASTINGS INDUSTRIAL PARK AG LEASE 1. The property leased is shown on the attached map, approximately 100 acres in the Hastings Industrial Park. The amount of acreage is based on a survey, but is not warranted by the City. The City makes no warranty as to the condition of the property. The lessee has inspected the property and agrees to lease the property as is. 2. This agreement is for one crop year, 2005. Rent will be paid in full and received at City Hall, 101 East 4th Street, Hastings, Minnesota 55033 by Novemoer 30,2005. 3. This City property while under lease is subject to property tax to be paid by the lessees or user. Taxes are in addition to the rent. The Dakota County Assessors Office will be notified of the current acreage and any changes made by the City during the term of the lease. Notification may not be in time to change the property tax, in which case the rent will be reduced by excess taxes paid on a per acre basis. 4. The lessee shall exercise due care when working so not to cause any damage to neighboring property, roads, and ditches, shall leave the property in neat and clean condition after harvest, shall maintain proper weed control on the property, and shall remove all crops from the property before the expiration of this agreement. 5. The lessee shall furnish at his own expense all labor, equipment, materials and services required to farm the property. 6. The lessee shall not hold the City liable for any damages or injuries related to farming this property. 7. The lessee understands that the property is for sale and that the City reserves the right to sell any amount at any time. The City will advise the lessee of any sales known or pending at that time prior to planting in the Spring. The lessees' interest, under the terms of this agreement, in the acres sold is terminated at the time of closing. Lessee agrees to sign any document terminating lessee's leasehold interestin any property which is sold. At the discretion of the City, the lessee shall be permitted to tend and harvest the crops before the new owner takes possession, OR the rent and farming input costs incurred for the acreage sold shall be deducted from the year's rent. The undersigned lessees have read and agree to these terms. ~/- 1/- '/'- () 0/ I date (I ~.A./!.....A ('~uL c'l' ---- . lo/l .:c. AGRICUL TURAL LEASE AGREEMENT CITY OF HASTINGS HASTINGS INDUSTRIAL PARK AG LEASE This agreement for leasing approximately 100 acres of land in the Hastings Industrial Park for the sole purpose of farming, is made and entered into this day of 2004, by and between the City of Hastings (City) and (lessee), both of whom understand as follows. This agreement includes all the provisions of the terms and conditions attached, and the rent proposal document submitted by the lessee to the City dated The term of this agreement is from January 1, 2005 to December 31, 2005. Lessee Lessee Michael D. Werner, Mayor (seal) Melanie Mesko Lee, City Clerk VIII-A-1 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery November 10,2004 Resolution Ordering Feasibility Studies for Proposed 2005 Improvement Program Enclosed for Council considerations are resolutions requesting feasibility studies for the following projects proposed for construction in 2005: . Project 2005-1, Dakota Hills Area Reconstruction . Project 2005-2, Zweber Lane and Oak Ridge Drive Reconstruction PROJECT 2005-1. DAKOTA HILLS AREA This project would involve reconstructing Westview Dr. between 15th St. and Southview Drive, and adjacent streets 16th St. through 23'd St. between Westview and Pleasant Drives, along with Valley Lane and Hilltop Lane. This work would consist primarily of street reconstruction only; no large scale replacement of sanitary sewer, watermain or storm sewer utilities is proposed. Improvements would include an 8 ft. wide bituminous trail on the east side of Westview Dr. connecting the Southview Dr. trail with 15th Street, and a sidewalk along the north side of 23'd St. connecting Dakota Hills Park to the proposed trail on Westview Dr. and the sidewalk on Pleasant Drive. In addition, a short stub length of sidewalk is proposed on 22nd Street connecting the park to the proposed Westview Drive trail and possibly a sidewalk or trail connection through the park connecting the tot lot and ballfield. PROJECT 2005-2. ZWEBER LANE AND OAK RIDGE DR. RECONSTRUCTION Reconstructing Zweber Lane and Oak Ridge Drive is also proposed for 2005. The proposed Zweber Lane improvement would include the installation of storm sewer to solve an existing drainage problem. No large scale replacement of sanitary sewer or watermains is proposed for this project. COUNCIL ACTION REQUESTED Council is requested to adopt the enclosed resolution ordering feasibility studies for Projects 2004-1 Dakota Hills Area Reconstruction and 2004-2 Zweber Lane and Oak Ridge Drive Reconstruction. \\Cityha1l21companylCityDocumentslCity CouncillAgenda Items\20041Novemher 15, W orks\20050rderFeasMemo&Res.doc - __1__________ CllY OF HASTINGS DAKOTA COUNTY, MINNESOTA Resolution No. RESOLUTION ORDERING THE PREPARATION OF FEASIBILITY REpORTS FOR 2005 IMPROVEMENT PROGRAM WHEREAS, it is proposed to construct the following improvements as part of the 2005 Street and Utility Improvement Program: · 2005-1 Dakota Hills Area Reconstruction, including Westview Drive between 15th St. and Southview Dr., 16th St. through 23rd St. between Westview Dr. and Pleasant Dr., Valley Lane, and Hilltop Lane. The proposed improvements include street reconstruction, bituminous trail and sidewalk construction. · 2005-2 Zweber Lane and Oak Ridge Drive Reconstruction. The proposed improvements include street reconstruction and stonn sewer installation. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that The above proposed improvements are hereby referred to the Public Works Director for study and he is instructed to report to the City Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they would be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 15th DAY OF NOVEMBER, 2004. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, City Clerk (Seal) \\Cityha1l2\company\CityDocuments\City CouncillAgenda Items\2004\November 15, 2004\Public W orks\20050rderFeasMemo&Res.doc ~?, u J , >> + 2 0 0 ZOO 40 Foot Proposed 2005 Street Improvement Program ,8fi ~ (lrtUO'UWIWa \\Cityhal12\company\CityDocuments\City Council\Agenda Items\2004\November 15, 2004\Public W orks\20050rderF easMemo&Res.doc '--"-"--'..' ',' '''-'- "..~-'.'..~-"-'""",- - VIII-A-2 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery November 10, 2004 Resolution Approving Reduction of Proposed Assessments for Forest St. Enclosed for Council consideration is a resolution that directs staff to reduce the assessments by $500 for the incomplete section of the Forest Street reconstruction that will not be completed until early summer of2005. This section of Forest Street approximately between 18th and 19th Streets will have a temporary gravel surface through winter and spring, until construction is completed next year. Sanitary sewer, water main, and storm sewer construction remains to be completed along with the concrete curb and gutter and bituminous surfacing. The Operations Committee of the Council met on November 8th and unanimously recommended to reduce the assessments of the affected Forest Street residents by $500, while stating that this action should not be considered precedent setting for any future construction delays. COUNCIL ACTION REQUESTED Council is requested to adopt the enclosed resolution directing staff to reduce the Forest St. assessments by $500 for those residents approximately between 18th and 19th Streets. - CITY OF HASTIN6S CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA Resolution No. RESOLUTION APPROVING REDUCTION OF PROPOSED ASSESSMENTS FOR FOREST STREET WHEREAS, the 2004 reconstruction of Forest Street between 18th and 19th Streets will not be completed until early summer of2005, and WHEREAS, residents on the incomplete section of Forest Street lying approximately between 18th and 19th Street have experienced disruptions from rough, ungraded, non- surfaced temporary roads, dust and noise from street and utility construction, use of/ower pressure temporary water mains, and ramped temporary driveways in 2004, and WHEREAS, due to unforeseen construction complications, these Forest Street residents will have to utilize a temporary gravel surfaced road and gravel driveway ramps to access their homes through the remaining fall and winter, and experience an additional two to three months of street and utility construction disruption in 2005, and WHEREAS, this extension of reconstruction through a second year is considered a unique circumstance, an extra burden on the residents directly affected, and some loss of benefit from the final street and utility improvement, NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that when the assessment roll is prepared for the 2004 Westwood improvements, staffis directed to reduce the proposed assessments by $500 for Forest Street residents along the incomplete section of road construction lying approximately between 18th and 19th Streets, and that this assessment reduction is in response to a unique event and shall not be considered precedent setting for any construction delays that may occur in the future. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 15th DAY OF NOVEMBER, 2004. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, City Clerk (Seal) VIII-B-1 Variance -1305 Hillside Street City Council Memo - November 15. 2004 Page 1 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: November 15, 2004 Subject: Resolution - Variance #2004-65 - Rear yard - 1305 Hillside Street - Douglas Amy. REQUEST Douglas Amy seeks the following variances for his home at 1305 Hillside Street: 1) 10' variance to the 20' rear yard setback requirement to enlarge a non-conforming structure (garage). 2) Intensification of a non-conforming structure (addition to existing garage). RECOMMENDATION The Planning Commission voted 6-0 to recommend approval of the variance at the November 8, 2004 meeting with limited discussion. No one from the public spoke for or against the request. ATTACHMENTS . Resolution · Location Map . Site Plan . Application Variance - 1305 Hillside Street City Council Memo - November 15, 2004 Page 2 BACKGROUND INFORMATION History The current owner and the adjacent owner at 1341 Hillside St. (south) believed the south lot line was parallel to the side of Mr. Amy's house (new lot line). Both owners recently learned where the south property line actually exists. The current homeowners purchased this house in 1997 and did not cause the structure to be non-conforming. Mr. Amy is also seeking a variance to enlarge his garage. The garage addition will be located at the south portion of the primary structure. Because the addition would be aligned with the existing house and the side and front setbacks will be conforming, Staff is recommending approval with the conditions listed. Comprehensive Plan Classification The use conforms to the 2020 Comprehensive Plan. The property is designated U-I _ Urban Residential. Zoning Classification The subject property is zoned R-1 -Low Density Residential. Garage additions are a permitted use in the R-1 District. Adjacent Zoning and Land Use The following land uses abut the property: Direction North Zonin R-1 - Low Dens. Res. Com Plan U-1 - Urban Res. East South West R-1 - Low Dens. Res. R-1 - Low Dens. Res. R-1 - Low Dens. Res. U-1 - Urban Res. U-1 - Urban Res. U-1 - Urban Res. Existing Condition The existing home meets all setback requirements except the rear yard setback in the southeast corner. The proposed site is relatively flat. VARIANCE REVIEW Minimum Setback Requirements Minimum setback requirements for structures in the R-1 District are: Variance - 1305 Hillside Street City Council Memo - November 15. 2004 Page 3 Area Setback Front 20' Side 10' Rear 20' Review Criteria The following criteria have been used as findings of fact in granting variances to zoning provisions: A. That special conditions and circumstances exist which are peculiar to the land, structure, or building involved and which are not applicable to other lands, structures, or buildings in the same district. B. The literal interpretation of the City Code would deprive the applicants of rights commonly enjoyed by other properties in the same district under the terms of Chapter 10. C. That the special conditions and circumstances do not result from actions of the applicant. D. That granting the variance requested will not confer on the applicant any special privilege that is denied by Chapter 10 to other lands, structures, or buildings in the same district. No non-conforming use of neighboring lands, structures, or buildings in the same district, and no permitted or nonconforming use of lands, or buildings in other districts shall be considered grounds for the issuance of a variance. Notification of Adjoining Property Owners Notification was sent to adjoining property owners. No comments have been received at this time. Mr. Amy has stated that he spoke with the adjacent neighbors on the south side of their property, and he indicated that they had no problems with the requests. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING A VARIANCE TO CHAPTER 10, SECTION 10.26 OF THE CITY CODE - REAR YARD SETBACK IN AN R-I DISTRICT, FOR DOUGLAS AMY -1305 HILLSIDE STREET, HASTINGS, MINNESOTA Council member moved its adoption: introduced the following Resolution and WHEREAS, Douglas Amy has initiated consideration of the following variance request to Chapter 10.26 of the City Code to construct an addition onto an existing garage within the minimum 20 foot rear yard setback requirement ofthe R-l, Low Density Residence Zoning District on property located at 1305 Hillside Street, legally described as Lot 1, Block 3, DAKOTA HILLS 3RD ADDmON, Dakota County, Minnesota; and WHEREAS, on November 8, 2004, consideration of the proposed variance was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city; and WHEREAS, the Planning Commission of the City of Hastings recommends approval of the variance requests for the reasons included in this resolution. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council of the City of Hastings concurs with the recommendation of the Planning Commission and hereby approves the variance request based on the following findings of fact: 1 . The construction of the existing garage askew to the rear property line and narrow depth of the lot create a special condition and circumstances which are peculiar to the land, structure, or building involved and which are not applicable to other land structures or buildings in the same district. 2. The literal interpretation of the City Code would deprive the applicant rights commonly enjoyed by other property owners in the district by precluding the expansion of the garage. BE IT FURTHER RESOLVED, that a copy of this resolution shall be filed with the Dakota County Recorder's Office by the Hastings City Clerk. Council member moved a second to this resolution, and upon being put to a vote it was adopted by the City Council. Adopted by the Hastings City Council on November 15, 2004 by the following vote: Ayes: Nays: Absent: ATTEST: Michael D. Werner, Mayor Melanie Mesko Lee, Administrative Assistant/City Clerk (City Seal) I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 15th day of November, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th St. East Hastings, MN 55033 >.w e- <(~ cu :J ci .in:: ~B enS::: :J.!!! o ... c~ . ~~----- ~ ~~ ~zT~ ~ ~ Q) > o Z Qj - <II o c.. <II :2 1J C Q) 0) Q) ....J <II 0> c: :2 ":; m <II "!J '" o n: <II -.; o ~ '" !L , o 1,1 ,~ " . 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OJ~Lf\ .~'" tt~ FOURTEENTH STREET N89'SI'11"W 95.00 PARCEL A 1 '" " ro ;u en ... ro o b o z . ..2.5.~ 0 '.,-- CHAINlINK FENCE / NQRTHWEST CORNER - _ Of LOT JJ r - WOODEN FfNCE I S88'~,.\'30"E j9.88 ~-'--"---"- ----.---- -~- - ~ ~ ~ ." ---~-- ~ ~ ~. ~ NORTH UNE OF lOT JJ P-ARCELlJ n -----.--- 33 '- R=li71.99 L=6.36 , / /\=00'32'31" "<.'" dOO .~" "",,6 \).~9 ~\t.~ / DUi'I'j Am? -_._--,---~"-- -- ---.-.-----.---- .-.,.-.-,. -'--.-',--,'- ---' ~ c -- -_._... '.-.. --.------_.._- -~ \ , \ \ ~ ~ ~ ~ \ \ \ \ \ r 'iJ... ~'" c;> ~ ~ .- ,... "i~> ~ v J'1J ~- "'", ~. ~~ < ~ "' ,,/ -,.... ~ ."r 0....--) ~,/-/ ' ,,;.r/:y___ ,y" ,1 V,If'" ,,-_ v' ("J \.' J ,,/ , ---~---' ---' I$Ch ~t(('Jde ,3~, / '1 !. 11.// r~f: Rc.vd It/tfo'f # ;)004-0 c;- LAND ,WS;[; APPLICATION CITY OF HASTINGS - PLANNING DEPARTMENT 101 4th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082 Address of Property: /3CJ.5 ;/;I/v;dl." <5f,..pe-r Legal Description of Property: Applicant: Ad~~:: ~:~~; :~",~~~" Phone t:,.~-I'- '1'"3)'. ,9IP57' Phone Fax Fax Email <1. cvny'~m~/r./1"/- Email Description of Request (include site plan, survey, and/or plat if appiicable): J '. / /I I ~J'i- <"1...._1 rtdrl.-"I"";o'oo.."..., C~'1 0... /Z.(i/? C'..J2X":fi:.J/'rII-?/'vtp Owner (If different from Applicant): Name Address ~"'.,. Check applicable box(es): Note: All fees and escrow amounts due at time of application. /-"'.. Final Plat Minor Sub. Rezone Spec. Use Variance Annexation EAW Prelim Plat Site Plan TOTAL: ture of Applicant /; $600 $500 $500 $500 $250 $500 plus legal expenses $500 plus $1000 escrow $500 plus escrow: - Under 10 acres: $3000 ($500 Planning + $2500 Engineering) - Over 10 acres: $6000 ($1000 Planning + $5000 Engineering) $500 plus escrow: - 0 - 5,000 sJ.: $1500 (Engineering) - 5,000 - 10,000 sJ.: $2500 ($500 Planning + $2000 Engineering) - 10,000 - 50,000 sJ.: $3250 ($750 Planning + $2500 Engineering) - 50,000 s.f. +: $4000 ($1000 Planning + $3000 Engineering) Administrative Lot Split Comp Plan Amendment House Move Lot Line Adjustment Vacate ROW/Easement $50 $500 $500 $50 $400 Date Signature of Owner Date /() -,;??-(} , Owner. Name - Please Print Official Use Only File # :::ttJi-f -(, ,,- Fee Paid 4/23/2003 Rec'd By: ') th~ZlV'4Y1, Receipt # Date Rec'd to p~!O"/ App. Compiete VIII-B-2 Dan Rother - Rother Photography - Type II Home Occupation Request #2004-64 City Council Memo - November 15, 2004 Page 1 Memo To: Mayor Werner and City Council From: Kris Jenson, Associate Planner Date: November 15, 2004 Subject: Resolution - Rother Photography - Type II Home Occupation License Review #2004-64 - Dan Rother - 1505 Brooke Court. REQUEST Dan Rother of Rother Photography has requested a Type II Home Occupation License for his business at 1505 Brooke Court. RECOMMENDED ACTION The Planning Commission reviewed this at their November 8th meeting and unanimously recommended approval. Staff recommends approval of the attached resolution. ATTACHMENTS · Location Map · Application . Questionnaire · Photo of driveway/parking area · Home Occupation Regulations BACKGROUND INFORMATION Comprehensive Plan Classification The 2020 Comprehensive Plan designates the property as U-I, Urban Residential. Zoning Classification The subject property is zoned R-1, Low Density Residential. Type II Home Occupations are a permitted use upon review of Council. Dan Rother - Rother Photography - Type II Home Occupation Request #2004-64 City Council Memo - November 15, 2004 Page 2 Adjacent Zoning and Land Use The following land uses abut the property: Direction North Existina Use Zonina Brooke Court Single Family HomeR-1 - Low Dens Res Single Family HomeR-1 - Low Dens Res Single Family HomeR-1 - Low Dens Res Brooke Lane Single Family HomeR-1 - Low Dens Res Comp Plan East South West U-I - Urb. Res. U-I - Urb. Res. U-I - Urb. Res. U-I - Urb. Res. Existing Condition The existing home was constructed in 1989. It is located on the corner of Brooke Lane and Brooke Court, with the driveway/parking area coming off of Brooke Lane. History In late 1983, the City Council granted Mr. Rother a home occupation license for a photography studio at 134319th St W. In 1989, Mr. Rother received approval from the City Council to move the business to a new home he was planning on constructing at 1505 Brooke Court. Mr. Rother has held a home occupation license since that time. Staff has no records of any complaints being filed regarding Mr. Rother's business in the past five years. HOME OCCUPATION REVIEW Outside Employees The applicant has indicated that he has two employees that work 24-35 hours per week, plus in the summer he employs a high school student to work about 20 hours per week. Access and Parking Mr. Rother's home is located on a corner lot, with the driveway coming outto Brooke Lane. road. Enclosed with the Staff report is a picture of Mr. Rother's driveway, which serves as the off-street parking for his business. He indicates that it is wide enough for three cars, and at least 2 cars deep. Based on the answers provided in this questionnaire, the applicant indicates that two to three customers visit the business at a time. Based on the number of customers indicated as well as employees, it is conceivable that at some point there could be three employee vehicles and three customer vehicles at the home at the same time. The driveway is sufficient to accommodate these vehicles, provided any vehicles for the home's occupants are not parked in the driveway as well. Dan Rother - Rother Photography - Type II Home Occupation Request #2004-64 City Council Memo - November 15, 2004 Page 3 Signage There is an existing 2 sq. ft. sign above the studio entrance. This is in compliance with code. No additional signage is permitted. Handicap Accessibility The Planning Commission asked about what requirements for accessibility applied to this business. In discussing the matter with the Building Official, he stated that at this point, because there was no modifications to the structure/remodeling forthe business, there was little that could be required to be done. If Mr. Rother were to apply for a building permit to expand the business within his home, at that time the Building Official would review the plans for accessibility compliance. Comments from Neighbors Notice of the home occupation license review was sent October 27th. Staff was contacted by Michael White, who resides at 1576 River Heights Court. Mr. White stated that he was unable to attend Monday's meeting, and that he wanted to state his opposition to a home occupation license being granted for this business. Mr. White's reasons for opposition were the amount of traffic generated by the business, the vehicles visiting the business parking on the street, and that this type of business shouldn't be encouraged in residential areas. Mr. Rother forwarded an email to City Staff that he received from a neighbor regarding his business (the emailertriedsending it to me but misspelled my name in the address). Mr. Biskupski lives across the street on Brooke Lane and noted that he had no issues with the business. His email is included with the Staff report. Staff has not received any other comments from neighbors, and no one attended the Planning Commission meeting to speak on the request. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE TYPE II HOME OCCUPATION LICENSE FOR DAN ROTHER OF ROTHER PHOTOGRAPHY AT 1505 BROOKE COURT. Council member and moved its adoption: introduced the following Resolution WHEREAS, Dan Rother has petitioned for approval to of a Type /I Home Occupation License to operate a photography studio at 1505 Brooke Court, legally described as Lot 14, Block 2, HIGHLAND HILLS 5TH ADDITION, Dakota County, Minnesota; and WHEREAS, on November 8, 2004, review was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city ordinance; and WHEREAS, The Planning Commission of the City of Hastings recommended approval of the Type /I Home Occupation License subject to the conditions of this resolution. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the Type /I Home Occupation License request of Dan Rother as presented to the City Council subject to the following conditions: 1) A tire safety inspection by the Fire Marshall. 2) That the business be operated in compliance with the information provided by the applicant. The applicant shall provide the Planning Department notice of changes that expand the business (Le. additional outside employees, use of garage/shed in operation of the business, etc.) to determine if the business is operating within the confines of the code. 3) That the business will be operated in compliance with the Home Occupation regulations as established by the Hastings City Council. 4) That the Type II license will be in a probationary status for one year. When the year is up, the Council will review the license and determine whether it should be issued for the remaining two years. Council member being put to a vote adopted by moved a second to this resolution and upon present. Ayes: Nays: Absent: ATTEST: Michael D. Werner, Mayor Melanie Mesko Lee Administrative AssistanUCity Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 8th day of November, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk (SEAL) This instrument drafted by: City of Hastings (KKJ) 101 4th St. East Hastings, MN 55033 r:. ' CITY OF HASTINGS PLANNING DEPARTMENT 101 Fourth 8t East, Hastings MN 651.480.2350 - phone 651.437.7082 - fax www.ci.hastings.mn.us Home Occupation License - License Type Determiner Do you have any outside employees (who do not reside at the home)? Does more than one vehicle visit your business at a time? Do you use a garage (attached or detached) or shed for yourbusiness? ~C~~le ~~e ef! No esSJ If you answered yes to any of the above questions, you are required to obtain a Type II Home Occuapation License from the City of Hastings prior to operation of the business. Please complete the enclosed questionaire and application form, and retum it to City Hall with the required application fee. If you answered no to a113 questions, you are not required to obtain a license to operate the business from your home. Please fill out the lower portion of this form and retum it to City Hall. It will be kept on fIle, so should someone contact the City regarding your home occupation, we have a record of the business. Your business will not be inspected or contacted unless a complaint has been made. Should your business change or grow in such a way that you have outside employees, more than one vehicle visiting your business at a time, or need to use a garage or shed in the operation of your business, you must apply for a Type n License. Please contact the Planning Department for the necessary forms. N~", P~-:#~if Busmess Name: ". eR ;Phcrkt/~ Address: /S" (j' .> R -f?~,4 e r:.-I/ . Phone: C;,/- 'I> 7- ~!fr,r Fax: b~- ~~7- ::-t Email: ~J.t /' hb" {'?-t.?C' 'F H'-7 S~~~::Z- j Date: /.r / v 9/28/2004 1 CITY OF HASTINGS - PLANNING DEPT. 101 4th St E., Hastings. MN 55033 - Phone:651.480.2350 - Fax:651.437.7082 Application for Home Occupation License Applicant: ~ ~ Business Na~ ~. 'C;;'j7vvb1!'"7 Address: t7 ~ / City: /.11'> .4A1tJ State: ~........... Zip: 55C7~ Hom.e Phone: -;t-/;;;~;,}J Work Phone: ~ Y 7- g-f,:;?;r' Emall: at"ro. n.cr- Fax: ij?7- ~':'/ Property Owner (If different from above): Address: City: Home Phone: Work Phone: Email: Fax: Zip: Address of Proposed Home Occupation: /~ ~ Legal Description: ,1I,11It1w./Jl IA/Ir --.P------,- pro: /9 - '3 J- ~ 5L( - /t(1/ - ct :;z-, Zoning Designation: I? 1 Do you own or rent this property? Ow/ If you do not own the property, you must attach written permission from the property owner to operate the business at that location. OJ 0/'. ?- Please fill out this form and the attached questionnaire completely, and return it to the Planning Dept., along with the $250 application fee. The application review will not be scheduled for a Planning Commission meeting until all required materials have been provided. By signing this application, I declare that I have read Chapter 10, Section 10.12 Subd. 2d of the Hastings City Ordinance, and that all of the information provided to the City of Hastings on this application, or as a part thereof, is true and accurate to the best of my knowledge. ~~--Z-~ /4y Signatufi of Applicant Date 2 CITY OF HASTINGS Planning Dept. - 101 4th SI E. Hastings MN 55033 - Phone 651.480.2350 - Fax 651.437.7082 Home Occupation Questionnaire If additional space is needed to adequately answer any of the following questions, answer on a separate sheet of paper. Please number your answer to correspond with the question. 1. Describe the proposed home occupation: frt7k55~~L- ?4~~y~. 2. Describe the character of the surrounding properties: ?//I//le- U/1;f ~,*,/~.I 3. 5. ~ -)/'(v.~ ~~~/? /. fl~f~~/./;:!: / 'B~. - //5'~h Will there be any people employed in the home occupation who do not live in the home? If yes, describe the need for their employment, the number of employees, their duties, and their houfS of employment. / 1- . f ~J / 1-~ -?y/-F 1ft/I u,"tt 5;1/{'J of- f/'<lG{t-<'17e'oV P t7Vkr{lt>. .9~/f,'..y {k", Y"e",> ..p,.",. ?t;..L '1' ~ ~v.s i-- )~(lv:l-7J"1- k tv t1.,{ L In what part of the home will the home occupation be located? How will customers/employees afcess lhe area? ,/._ Jl*e~f't 7 C'-r: ~~, ?f1,(p/'.y I"" j)/ll;'<. w~r ~ 5e(Je-z&"~k .gPl~4C/ /~ S ic/:. >ee eflebrf'/ f4pj., Of those who reside in the home, who will be employed in this home occupation and what will their duties be? p/W qJ- :},--1CI/e. ~11w 4. 6. Will the home occupation be carried out in a garage, shed, or any other part of the property other than the home? If yes, describe what activities will take place in the garage/shed and/or what materials and in what quantity will be stored in the garage/shed: Alt! 3 7. What are the intended days and hours of this home occupation? /J?j- r= j1-.> 8. How many customers will visit your home occupation at anyone time, on any given day during any given week? If none, skip to Question 10. ;;}eI:; ---- t'<1m&r4"- ~I/h" ..:::::- p, '- Pi'.-) vf? O'o(t:J-~'1.-f /JrJ1- 'Y, / flI' 34-R f [IV'""..) '" //~l7P..v' 9. Do you have off-street customer parking available at your home occupation? If yes, attach a detailed drawing showing the location, capacity, type of parking surface, and dimensions of parking area: y~ 5', / 7. C/JYf ptf/v'e- W..!-Y SQ ~l1dlJ5fj rJwk 10. Will the home occupation require or involve any equipment not normally found in the home? If yes, describe the equipment: ./!/~ 11. Will the home occupation involve the sale of merchandise over the counter that is produced off the property? If yes, describe the merchandise to be sold: 9/ J / (>~._ / I(C/ '/0 }'rcr/'Itf f ~J 12. How long do you anticipate the home occupation will be operated at this address? /5" f/a4;; 13. Are there any interior or exterior occupation? If yes, describe the required: alterations required for this home interior and/or exterior alterations /l/tJ' 15. 16. 17. 18. 4 14. Will the home occupation produce glare, noise, odor, or vibration that will be noticeable outside the home? If yes, describe: /Vd Do you plan on displaying any signs advertising your home occupation? If yes, attach a drawing of the proposed sign, including the size, materials, color and location of the sign. r /)CJ/ 5'ee ~-f e1-1C{~ fd , 5'/Vf?/d r4~~, >/~"v; Are there any licenses or permits that are required from any government agencies to legally conduct this home occupation? If yes, list the licenses or permits below: /Vc1 May the City inspect the property during the time this application is being considered for approval? JeJ List any additional information concerning this home occupation that you believe is necessary for consideration of your application: By signing this application, I declare that I have read Chapter 10, Section 10.12 Subd. 2d of the Hastings City Ordinance, and that all of the information provided to the City of Hastings on this application, or as a part thereof, is true and accurate to the best of my knowledge. ~ at e of A plicant /?/~ ;f Date 9/28/04 Kris Jenson From: Sent: To: SUbject: Dan Rother [danrother@comcast.net] Monday, November 08, 20042:37 PM Kris Jenson FW: Home Occupation License Application -----Original Message----- From: Mike Biskupski [mailto:Mike Biskupski@weisbuilders.com] Sent: Friday, October 29, 2004 10:10 AM To: 'danrother@comcast.net' Subject: FW: Home Occupation License Application Dan, We receive a letter in the mail which I sure you knew we would all be receiving. I felt I should respond to it even though I do not have anything negitive to relay. More of an FYI for you. > '-----Original Message----- > From: Mike Biskupski > Sent: Friday, October 29, 2004 9:53 AM > To: 'ljenson@ci.hastings.mn.us' > Subject: Home Occupation Li~ense Application > > > > > > > > > > > > > > > > > > > > > > > > > My name is Micheal J Biskupski. This email is in regards to the memo we received on Dan Rother Photography at 1505 Brook Ct in Hastings MN. I live at 2210 Brooke Lane (right across the street) and have lived there for close to 4 years. I do not know the Rothers on a personal level but have spoke to them as neighbors in the past. I am sure this is a type of a form letter and is a formality that you must adhere to by sending it out to residents like us. All I want to relay is that his business has never impacted us and the only times there are few additional cars it is during the day and they go unnoticed. Historically his clientele has been very well dressed, well mannered and have been very respectful of our neighborhood. I am sure this is because of the type of business he operates and the professional manner in which he operates it. I presumed you want our positive input. feedback and would, to hear feedback good or bad so I wanted to share I do not believe you will receive any negative in fact, be surprised if you did. Micheal J Biskupski Controller Weis Builders, Inc. 612-243-5000 ext 640 1 VIII-B-3 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: November 15, 2004 Multiple Family Moratorium Update Subject: REQUEST The City Council is asked to consider the attached report pertaining to research prompted by the Multiple Family Moratorium Ordinance. The six month moratorium was approved at the July 21, 2004 City Council meeting in order to allow research regarding the impacts of ownership status of multiple family units (rental versus owner occupied). " If the Council is in agreement with the findings and recommendations of the report, a public hearing to amend the City Code would be scheduled for Planning Commission in December. ISSUES EXAMINED - GENERAL CONCLUSIONS Upon meeting with the Planning Committee of the City Council, the following issues were identified for further examination: 1. Require identification of ownership status (owner vs. rental) at the time of Site Plan and Preliminary Plat approval. Staff recommends amending the submittal requirements for both Site Plan approval (Chapter 10) and Preliminary Plat approval (Chapter 11) to require identification of use of any multiple family building as either owner occupied or rental. Staff would in turn identify the ownership status in the staff report. 2. Examine the impact of ownership status on parking (is more parking needed for rental units?) Changes to the parking ordinance are not recommended. Staff has monitored the parking situation at a number of multiple filmily\apartment complexes throughout the city. In general, parking appears to be adequate. In places where residents parked on the street, adequate parking lot spaces appeared available (Valley Manor, Westview Village). In some smaller, older buildings (East 18th Street, Eddy Street) parking did not meet current standards of two spaces per unit (East 18th Street). Locations examined included the following: . Guardian Angels - 5th & Sibley Streets 1 . Westview Village Apartments - Westview and Pleasant . Hidden Valley Apartments - Westview Drive . Whispering Oaks - Westview & 4th Street . Valley Manor Apartments - Lyn Way & Bahls Drive . Oak Ridge Manor - Bahls Drive . Riverwood - Riverwood & County Rd 47 . Carl Park . East 18th Street . Eddy Street (south of 15th Street) 3. Ensure long term maintenance of common facilities and buildings. Staff recommends amending both the Site Plan (Chapter 10) and Preliminary Plat (Chapter 11) requirements to include language establishing an association or covenants to ensure long term maintenance of common facilities (see below). Staff has included this language as a "boiler plate" condition on all multiple family approvals in the last 2-3 years Proposed Language Addition: A declaration of covenants, conditions and restrictions or the equivalent document shall be submitted for review and approval by the City before release of the final plat mylars to ensure maintenance of open space, common drives, and common utilities. The declaration shall include, but is not limited to, the following: (a) A statement requiring the deeds, leases or documents of conveyance affecting buildings, units, parcels, tracts, townhouses, or apartments be subject to the terms of the declaration. (b) A provision for the formation of a property owners association or corporation and that all owners must be members of said association or corporation which may maintain all properties and common areas in good repair and which may assess individual property owners proportionate shares of joint or common costs. The association or corporation must remain in effect and may not be terminated or disbanded. (c) Membership in the association shall be mandatory for each owner and any successive buyer. (d) Any open space restrictions must be permanent and may not be changed or modified without city approval. (e) The association is responsible for liability insurance, local taxes and the maintenance of the open space facilities deeded to it. (f) Property owners are responsible for their pro-rata share of the cost of the association by means of an assessment to be levied by the association which meet the requirements for becoming a lien on the property in accordance with Minnesota Statutes. (g) The association may adjust the assessment to meet changing needs. 2 VIII-B-4 November 9, 2004 TO: The Honorable Mayor and Council FROM: John Grossman HRA Director RE: Request for Certificate, Millard Ave, Inc. Background In 2002 the Council approved the sale of 5.34 acres for $5.00 to Millard Avenue, Inc., owned by Edward Rymer, under the terms of the City's Land Credit Program. The property abuts Quality One Woodworking. The development agreement specifies: · The unpaid value of the land, deferred for five years, is $315,440. At the end of five years, the city's land credits will be calculated and if they do not exceed the deferred value, the owner will pay that to the City or the balance will be assessed to the land. · The land would be used for expansion of Quality One, specifically a 72,000 s.f. building addition. · Quality One would generate 20 new jobs at no less than $10/hr. in two years or repay a prorated value of the deferred balance. · Quality One will remain in business in Hastings for five years or repay a prorated value of the deferred balance. Business Subsidy Goals Construction of the addition and site improvements have been completed and a Certificate of Occupancy has been issued. Qaulity One increased the number of its employees by 20 at no less than $10/hr., reported to the State in March, 2004. Millard Ave. Inc. met its Business Subsidy job goals. All Business Subsidy goals will be satisfied if Quality One remains in business in Hastings until September 30,2007. City land credits and certification The owner can ask the City to calculate the balance due before the five years are up, and record a certificate reducing the balance. Mr. Rymer has provided documentation to support the following calculations. A. Construction Credit: County Assessor's 2004 estimated market value of the building and improvements: $1,021,000 divided by 10 = credit of $102,100. B. Jobs Credit: Minn. Dept. of Economic Security (MDES) forms for last four quarters, wages paid to employees = credit of$153,077. C. Jobs Credit (agencies): Payroll records of payments by Quality One to three employment agencies to provide workers for last four quarters show, after deducting 20% agency overhead = credit of $68,418. These credits total $323,595, which exceeds the deferred land value of $315,440 by $8,155. There would not be a balance due under the land credit program if Council accepts the agency labor costs for land credits as described below. If council does not accept the agency labor costs, the credits are $60,263 less than the deferred value and if Mr. Rymer wanted certification now, he would have to pay this amount to the City. Jobs credit for staffing agency costs The agreement language specifies that the Jobs Credit is calculated from the annual payroll in the previous twelve-month period, paid by the tenant, Quality One. "The owner is to provide payroll records in such form as the City may require... For the purpose of determining the annual payroll, only gross wages paid to employees will be considered." Up to now staff has used the last four quarters of the business' MDES reports to document the amount of wages paid. Mr. Rymer has also provided the amounts Quality One paid to staffing agencies which provide workers for them. The agencies pay wages, payroll taxes and benefits and bill Quality One for those employees. Mr. Rymer's position (see letter) is that Quality One is paying the wages of persons working in Hastings and that cost should be included in the payroll calculation for land credits. These agencies provide human resources services including advertising, interviewing, qualifying and placing the workers in appropriate companies. This is not the same as temporary services. The employees work until hired by the company or relocated by the staffmg agency. The number of agency employees working at Quality One averages 15 at any one time. Mr. Rymer tells me that about 75 to 80% of those workers become direct employees of Quality One after three months. Direction requested Staff asks Council to determine whether labor costs paid to staffing agencies should be included for land credits. This is the first time agency employees have come up under the land credit program. This employment practice is becoming a common way of doing business, so the Council's decision would be a precedent. Robert Deike, the attorney who provides the HRA and City with business subsidy advice and documents, says that this is a Council decision, and is not covered by state law, because the land credit program is created by Council. The attached letter from DEED shows that the State counts agency employees to meet the job criteria of their economic development programs. Actions to authorize the certificate: 1) Adopt a motion that the developer or tenant's cost of wages, taxes, unemployment and benefits for agency employees working on the company property in Hastings can be included, as if they are direct employee costs, in the land credit program. 2) Authorize the execution of the attached Certificate by the Mayor and City Clerk. CERTIFICATE This Certificate is executed this _ day of , 2004, by the City of Hastings, Minnesota, a home rule charter city under the laws of the State of Minnesota (the "City"). WITNESSETH: WHEREAS, pursuant to a Purchase and Development Agreement dated as of September 30, 2002, (the "Development Agreement"), the City has conveyed to Millard Avenue, Inc., a Minnesota corporation (the "Developer") certain real property legally described as Lots 2 and 4, Block 6, and the West 817 feet of Outlot B, Hastings Industrial Park Number 2, according to the recorded plat thereof, Dakota County, Minnesota (the "Property"); and WHEREAS, the Developer only paid a portion of the actual value of the Property in consideration for the City's conveyance of the Property to the Developer but with the understanding that if the Developer did not meet certain construction and wage and job goals, all or a portion of the value ofthe Property not paid at the time of the closing on the conveyance to the Developer would be payable by the Developer; and WHEREAS, pursuant to the Agreement the Developer agreed that the Developer's obligation to pay the value of the Property not paid at the closing on the conveyance would be assessed as a lien (the "Assessments") against the Property, subject to discharge if and when the Developer meets its construction and wage and job goals set forth in the Agreement; and WHEREAS, the Agreement also provided that upon request by the Developer and upon submission by the Developer to the City of documentation showing that the Developer has met in full or in part its construction and wage and job goals the City would execute a certificate to be recorded against the property evidencing the Developer's performance and discharging in whole or in part the Assessments as a lien against the Property; and WHEREAS, the Developer has provided to the City documentation sufficient to allow the City to execute and deliver to the Developer this Certificate in accordance with the provisions of the agreement. NOW, THEREFORE, the City does hereby certny that the Assessments, as defined in the Agreement, are hereby discharged and shall no longer be in force. IN WITNESS WHEREOF, the City has caused this Certificate to be executed as of the date first written above. CITY OF HASTINGS By Michael D. Werner, Mayor By Melanie Mesko Lee, City Clerk STATE OF MINNESOTA) )SS. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2004, by Michael D. Werner, and Melanie Mesko Lee, the Mayor and City Clerk of the City of Hastings, a home rule charter city under the laws of the state of Minnesota. Notary Public This document was drafted by: BRADLEY & DEIKE, P. A. 4018 West 65th Street, Suite 100 Edina, MN 55435 Telephone: (952) 926-5337 RYMER COMPANIES, INC. THREE ZERO VALLEY LANE HASTINGS, MINNESOTA 55033 OFFICE: 651480-3100 FAX: 651-480-8586 Web Site: rymereompanJes.com E-MaD: erymer@aoLcom John Grossman Economic Development Commission City Of Hastings 101 East 4th Street Hastings, MN 55033 Friday, October 29, 2004 RE: Certificate Of Satisfaction For Millard Avenue, Inc. Dear John: Per our conversation, this letter describes Quality One Woordwork's relationship with employment agencies. Employment agencies are an extension of our company (co-employer). They save Q-1 both time and money as it relates to advertising, recruiting, and interviewing. Q-1 increases productivity, quality and has fewer turnovers by allowing the employment agency to provide pre- qualified individuals. The employment agency will screen, interview, test, reference check, drug screen (if applicable), and conduct employer-specific orientations. The following is paid by Q-1 through the employment agencies. FICA (Social Security and Medicare), FUTA (Federal Unemployment), SUTA (State Unemployment), Workman's Compensation, and Benefits. The employment agency reduces unemployment and worker compensation claims. . , Inc. Edw r T. Rymer It's President See attached letter from DEED Oct-2T-04 01:23pm From-OTED T-S69 P02/02 F-9T3 October 27,2004 Mr. Ed Rymer Rymer Compani~s, Inc. 30 Valley Lan~ Hastings, MN 55033 Dear Mr. Rymer: You had ask~d if our Department bas allowed job creation goals to be met if employ<<s of employment agencies filled some of the jobs and not direct hires of the business receivin~ financial assistance. Our Dcparunent of Employment and Economic Development (DEED) has allowed businesses that have r~cdved tinanclal assistance to count employees from "employment agencies" to fulfill job creationlretenrion goals. ~elY' ~~- P ul A. Moe. Director Business Financc Depal1lllent Df Employment and Economic Development 500 ...".Iito... '121 7........ bo" 5.1.. ..... MN 55101.JItIi . USA ISI.an.U9I . 100.157.1151' fuUI.US.IUO . frY/TPP: UI.38a.6IU 'IOO.SII.UI&. _.................. do ""'" _"I11III,."".". '"' __,...... \ , VlIl-C-1 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator November 12, 2004 Y.M.C.A. Project Waiver of Construction Fees Recommended Citv Council Action It is recommended that the City Council take action authorizing the waiving of the various fees collected by the City of Hastings for the Y.M.C.A. Project. Backaround Attached to this memorandum is a copy of a letter that was received in October, 2004 from the Operations Vice President of the area Y.M.C.A. requesting thafthe City of Hastings waive all fees associated with the construction of the Y.M.C.A. Fees might include park dedication, WAC, SAC, platting, etc. Staff would recommend that the City Council take action authorizing the waiving of these types of fees, as a City contribution towards the financial success of the construction of the Y.M.C.A. Those fees that are collected by the City of Hastings, for another agency such as the Metropolitan Council, would not be waived, but collected and forwarded in the same manner as any other project. Hastings Area Family YMCA P.O. Box 4174 1355 S. Frontage Road Suite #360-C Hastings, MN 55033 651-480-8887 \: YMCA We build strong kids, strong families, strong communities. October 13, 2004 Dave Osberg City of Hastings 101 4th St. East Hastings, Mn. 55033 Dear Dave, On behalf on the Hastings Area YMCA Community Board of Directors, I would like to submit this letter to the City of Hastings to request in kind services as related to the construction of the YMCA. Knowing that city budgets are tight and the possibility of a financial gift to the construction of the YMCA is not a viable option, this letter is a request to the City of Hastings to waive all fees related to the construction of the YMCA. The request is for the waiving of fees related to permits, water and sewer connections and all other costs in the construction process. Currently, Regina Medical Center has a letter from the City of Hastings relating to fees for platting and parkland dedication. Because these fees are related to the YMCA project, we would ask that they also be included in this in kind request. Please contact me regarding the process you would like me follow related to the possibility of getting this request approved. Thank you for your consideration of this proposal. I know the YMCA and the City of Hastings will work closely together for years to come. Best regards, ~Iey Operations Vice President Cc: Mark Wilson CEO Regina Medical Center VIII-C-2 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator November 12, 2004 Authorize Position Title Change Recommended Citv Council Action It is recommended that the City Council take action authorizing a change in the current title of the position of Administrative Assistant/City Clerk; to Assistant City Administrator. Backaround Several years ago the position of Administrative Assistant/City Clerk was created, as a result of several retirements and position vacancies. Since that time, the position has evolved into a position that closely aligns its job responsibilities to administrative aspects. While the clerk duties will remain with the position, as the City requires the position of City Clerk, the advent of significant work with personnel and other administrative duties warrant a change in the title. The position title change also reflects the professional nature of the duties and responsibilities, and experience that Melanie Mesko Lee vides for the City. No change in compensation is requested nor anticipat the future; si ply a change in the title. David M. Osberg City Administrator