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HomeMy WebLinkAbout01-18-11Hastings, Minnesota City Council Minutes January 18,2011 The City Council of the City of Hastings, Minnesota met mn a regular mecting on Tuesday, January 18, 2011 at :00 PM in the Council Chambers at the Hastings City Hall, 101 East '11 Street, Hastings, M=* es o to Members Present; Mayor Nicks, City Councilmembers Alongi, Balsanek, Alongi, Hollenbeck, Nelson, Schultz and Slavik Staff Present: City Adrnini tr for Dave Osberg City Attorney Dan Fluegel Assistant City Administrator Melanie M sko Lee Community Development Director John Hin man Parks & Recreation Director Barry Berstein Fire & EMS Director Mike Schutt Approval of Ainutes Mayor r ieks asked if there were any additions or corrections to the min utes of the regular City Council meeting on January 3, 2011. Hearing none, the m utes were approved as presented. Presentation—Youth recycling Program Bret Bell presented a check to Girl Scout Troop #616. The next group will be the Hastings Softball Booster Club. Certificates of Appreciation: Parks & Recreation Commissioners Brian Platen, Russ rohloff, and Al vendelaoef Flaten, Rohloff and Vandehoef were all thanked for their years of service to the commission and the city. Proclamation—Recognizing IT Director Stephanie I orne The Council read the proclamation and thanked Stephanie for her years of service to the City of Hastings. Consent Agenda Moved by Councilrnernber Alongi, seconded by Coun ilmei b r Slavik to approve the Consent Agenda as presented. Ayes; Mays, None. I . Pay Bills as Audited 2. First Reading/Order Public Hearing 201 l Fee Adjustments 3. Resolution Approving an On-Sale and Sunday Liquor License for Taproot, LL C, cab The Onion Grille 4. Resolution Approving Licensee Name Change for American Legion 5 . Resolution—Approve Massage License for Elizabeth Kay Hansen 6. Approving the 2011 Council Committees 7. Authorize Purchase of Street Sweeper 8. Authorize Purchase of Spray Patcher 9. Resolution—Prohibit Parking on South Side of Featherstone Road between Pleasant Drive and Featherstone Court 10. Resolution Accept 1,000 Donation from Mithun Foundation for Police K-9 Program 11. resolution Accept $100 Donation from RMG Deferral Program for Crime Prevention 12. Accept Grant /Budget Transfer for Fire Department 13. Appointment to the Public Safety Commission 14. Accept Fire `I`rairdng Schol arsMp from Flint Hills Resources 15. Budget Adjustment-Facilities Management 16. Authorization to Purchase Police Patrol vehicles 17. First Reading/Order Public Hearing-Ordinance Amendment to Chapter 95.23(A) Snow Removal from Sidewalks 18. D cs1gn ate Historic Hastings Saturday Night guise Ins as a Special Event & Approve Street Closings Public Hearing —Rome occupation Permit #2011 -12: bother Photography Om an introduced the item and recommended approval. Mayor I icks opened the public hearing at 7:10 p.m. Hearing no comments, Mayor Flicks closed the public hearing at 7:10 Resolution Home occupation Permit #2011-12: Bother Photograph Moved by Councilmember Schultz, seconded by Couucilrnern er Nelson to approve as presented. Ayes; Days, none. Resolution —Site Plan #2011-01: Me and Janos Restaurant (350 West 33rd Street) Moved by Councilmember Nelson, seconded by Councilmember Schultz to approve as presented. 7 Ayes; Nays, none. Authorize Signature—Ground Lease Agreement: Red Rock Parking Lot Hinzman introduced the item and clarified that the City has obtained a legal opinion that the lot can be used for parking other than just transit- related uses. Hinz an also clarified that the legal description of the lot will match the size of the lot, as it is not expected to be as large as the entire block. There was discussion about the cost of the project and the length of the lease agreement. Moved by Councilmember Alongi, seconded by Councihnern er Slavik to approve as presented. 7 Ayes; Nays, none. Authorize Signature—Assignment and Assumption Agreement: Red Rock Parking Lot Moved by Councilmember Alongi, seconded by Councilmember Balsanek to approve the agreement as presented. 7 Ayes; Nays, none. Resolution—Hastings Hockey Booster Training Facility Bernstein introduced the item. There was discussion of the content of the resolution, noting that any action on the proposed resolution would offer the City's support of fundraising efforts by the Hastings Hockey Boosters. Approval of the resolution does not indicate any financial contribution by the City. Moved by Councilmember Nelson, seconded by Councilmember Balsanek to approve the resolution as presented. 7 Ayes; lays, none. Announcements The Administrative Committee will meet on Thursday, January 17 at 5:15 to discuss rental housing license fees. The next City Council meeting will be on Monday, F binary 7, 2011. Adjournment Moved by Co ncihember Siavik, seconded by Councihember Balsanek to adjourn the meeting at 7:35 .m. 7 Ayes; Nays, None. Paul J. Hick Melanie Mesko Lee Mayor City Clerk