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HomeMy WebLinkAbout02-21-95Hastings, Minnesota February 21, 1995 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, February 21, 1995 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota. Members Present: Couneilmember Johnson, Simaeel , Hick, Moratzka and Mayor Berner Members Absent: C oune ilmemb er Riveness and Warner Staff Members Present: Tae Osberg, City Administrator; Barb Thompson, City Cleric; Mike Wozniak, Co=unty Development Director; Lori v+ebster, Finance Director; and Shaven Moynihan, City Attorney Mayor Werner asked if there were any corrections or additions to APPROVAL of the minutes of the regular meeting of February 6, 1995, and hearing none MINUTES deelaxed them approved as presented. Moved by Couneilmember Simaeel , seconded by Couneilmember CONSENT Johnson to approve the consent agenda as presented. AGENDA 1. Fay all bills as audited 2. LMCIT Excess Liability Coverage- 1995 3. Horne Occupation - o West 2nd Street-John Neal 4. Resolution No. 15 -95-Establish License & Permit Fees for Wrecking RES. No. 15-95 Demolition of Buildings 5. Resolution loo. 16-95-Establish Permit Fees for Moving ing o ' Buildings RES. No. 16 -9 6. 1 st Reading/Order Public Hearing -City Code Amendment Chapter 4 - Adoption of 1994 Uniform Code Amendment 7. Item will be placed on March 6, 1995 Agenda 8. Fire Department Mules and Regulations 9. Fire Fighter /Chaplain Position - Pastor Ron Sheclels 10. Ambulance Mutual Aid Agreements-Renewals for 7 Communities Ayes; Nays, None. Mayor Werner opened the Public Hearing at 7:02 p.m. to hear comments on an ordinance amending City Code Chap. 2.1 , Subd.'s 2, 3 7 8 and 9 to incorporate changes in Police Civil Corn mission Laves. Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so. The Mayor r closed the public hearing at 7:04 p.m. Moved by Couneilmember Hick, seconded by Councilmeann er Simacek to approve the 2nd Reading of an Ordinance amending City Code Chap. 2.1 3, Subd.'s 2, 3, 7, 8 and 9 to incorporate changes in Police Civil Commission Laws. 5 Ayes; Nays, None. Moored by Councilmernber Hicks, seconded by Couneilmember Simacek to approve a Comprehensive Plan Amendment that reguides 39.66 acres of School District Zoo property from Urban Residential -I to Commercial, subject to approval by the Metropolitan Council. 5 Ayes; Nays, None. PUBLIC HEARING -CIVIL SERVICE COMMISSION 2ND READING- POLICE COMMISSION ORDINANCE COMP PLA T- VVY5 N A SIN DRIVE Page February 21, 1995 Moved by Councilmember Hicks, seconded by Counciline nber PRELIM.IFINA L Johnson to approve the request for a preliminary mal plat called Country PLAT - COUNTRY Suites Addition, which is a replat of Outlot A, County Crossroads Center SUITES AI I N. 2nd Division and a portion of Lot 2, Block 1, Sixteen Hundred Corporation Addition. This is approved at the recommendation of the P1anl ng Co=iss1 n. subject to the following: 1. That the final plat hardshells conform to the preliminary plat. 2. That the applicant record a permanent ingress and egress easement against the most northerly feet of Lot 1, Block 1, County Suites Addition ]Prior to the City issuing a Certificate of Occupancy for the motel. 3. That the applicant adhere to all conditions of the approved site plan.. 4. That the applicant shall pay the required plat fee of $31 0.00 prior to the city signing the final plat. Ayes; lays, None. As a result of a request from Regina. Medical Center for additional REGINA- parking lot access, City Council directed Staff to meet with the Dakota PANG LOT County Engineer regarding an additional driveway on CS H 42 to ACCESS accommodate the proposed Assisted Living Facility traffic. Moved by Councilmember Hicks, seconded by Councilrnember RES. NO. 17-95 Johnson to adopt Resolution No. 17-95 requestin the Minne oteL Depart- SPEED LI1 T- ment of Transportation to lower the speed limit on MSH 316 to 35 miles MSH 316 per hour. 5 Ayes; Nays, lone. Copy of resolution on file. Moved by Councilmember Simaee , seconded by Councilmember RES. 1 . 18-95 Johnson t adopt Resolution. No. 1 -9 5 authorizing the issuance and sale 1995 G. 0. of xenera.l Obligation Capital Equipment Motes, Series 1995A in EQUIPMENT connection with the Minnesota l unreipalrties Equipment Purchasing NOTES Program. 5 Ayes; Nays, rs, lone. Copy of resolution on file. Moved by Councilmember Niels, seconded by Councilmember POLICE RESERVE Simacek approving the Police Reserve pay schedule which allows that the PAY SCHEDULE Police Reserve be paid $15.00 per hour for contracted duty. 5 Ayes; Nays, lone. Moved by Councilmember Sirnace , seconded by Councilmember JULY COUNCIL Hicks directing Staff to prepare a Resolution for the March 6th meeting MEETINGS which makes changes in the July, 1995 City Council meeting schedule, due to the July 4th Holiday. This will move all July City Council and Planning Commission meetings to one week later, starting on July 10th.. 5 .Ayes; Nays, lone. Moved by Councihnember Jolu- .son., seconded by Councilmember CABLE Simacek to approve retaining .Adrian Herbst for the Cable Tv Franchise CONSULTANT- transfer to Continental Cable Company. 5 Ayes; Nays, None. A. HERBST City Administrator Osberg presented the City Council with COMMENTS- information regarding the Airport Plying Rm s. ADMINISTRATOR City Administrator Osberg and ]LIRA Director John Grossman appeared before the House's Co=ittee for Local Gove anent Metropolitan Affairs regarding the H .,A.. City's TIF Bill. Page 3 February 21, 1995 City Administrator Osberg attended the first meeting of the Juvenile Detention Committee today. Mayor Wenner wino aced that through the Cops Just Grant, one COMMENTS - Police ffieer has been approved for the City of Hastings. MAYOR Mayor Wemer ann ounced Comm nk Service Officers on dut are; Andrew Pollard and Eric Bross. Moved by Councilmember Simacei , seconded by Councilmember ADJOURN NT Hicks to adjourn the meeting at 8:10 p.m. 5 Ayes; Nays, bone. ATTEST Mayor City Clerk f