Loading...
HomeMy WebLinkAbout08-07-95Hastings, Minnesot August , 1 995 The City Coun of the City of H astings, M innesota met an a regular meeting on Monday, .August 7, 1995 at :00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota. Members Present: Councilmembe r Ri. eness, Warner, Johnson, Sirnace , Hicks, Moratzka and Mayor Verner Members Absent: lone Staff Members Present: Dave isbcrg, City Administrator; Barb Thompson., City Cl erk; Torn Montgomery, Public Works Director- Mike Vlozniak, Community Development Director; Lori Webster, Finance Director; Don Latch, Fire Chief; John Gros sman, H A. D irector ; and Shawn Moynihan, City Attorney Mayor Werner asked if there were any corrections or additions APPROVAL of to the minutes of the regular meeting on July 24, 1995, and hearing none MINUTES declared the minutes approved as presented. Mayor Werner presented Conuni sioner Dick Darsow of the RECOGNITION - Historical Preservation Commission, a plaque in recognition of his D. IIARSOW donating two display eases for historic artifacts in City Hall. Moved by Councilmember Dicks, seconded by Councilmember CONSENT AGENDA Riveness to approve the consent agenda after moving Item loo. 11 to City Administrator Item No. 4. 7 Ayes; bays, None. 1. Pay all bills as audited 2. Fire Station Project Change Orders 3 . Vacation of Utility Easements between Lots 1 & 2, Block 2, Bauer View 2nd Addition 8-21-9 4. Resolution No. 63-95 - Regina Medical Center Bazaar - October 29th RES. loo. 3 -9 - one Day Charitable Gambling 5. Pay Estimate 4 2, 1995 Construction Program., Richard Knutson - $,0.26 6 . Accept Proposal - DNR Mandate Water Emergency & Conservation Plan 7 . Resolution No. 64 - - Declare Assessing Costs & order Preparation RES. loo. - of Assessment Roll - 1994 Street & Utility Improvements 8 . Resolution No. -95 - Adopt Assessments for South Pines Addition RES. No. 5 - outlets 9. resolution. No. 66 -9 � SOAR 9-17�95 a-t Knights of Columbus Hall RES. N O, 66- On Day Charitable Gambling 10. Minnesota Veterans Hone Penalty Abatement 11. Write O of Utility Bill Account (Move to City Administrator Item No. 4 12. Move Council Meeting to September 5, 1995 due to Holiday Moved by Councilme .ber Sima el , seconded by Councilmemb ADDENDUM- Johnson to approve adding to the City Administrator as Item loo. 5 , CITY ADMIN. Hastings Health Network. 7 Ayes, Nays, None. Mayor Werner opened the Public Hearing at 7:05 p.m. to Bear P.H. VACATL- commn nts on a request that the City of Hastings vacate a permanent PLEASANT VALLEY easement for street and utility poses in Pleasant Valley. The subject easement is an extension of Jefferson Street from Pleasant Drive to the west city limits. The City Clerk provided proof of affida of publication. The Mayor as ked if anyone wished to speak on the issue, no one wished t do so. Th e Mayor closed the pu blic h earing at 7:06 p.m. Page Moved by Councilmember Simacek, seconded by Councilmember Warner to adopt Resolution No. 68-95 vacating a permanent easement for street and utility purposes located in Pleasant Valley. The subj e t ease - ment is an extension of Jefferson Street from Pleasant Drive to the west city limits. 7 Ayes; lays, None. Copy of resolution on file. Mayor Werner opened the Public Hearing at 7:06 p.m. to hear comments considering vacating a portion of the Forest Street right -of -way located west of Pine Street, between Lots 281 & 2 2, and Lot 280 of the replat of Westwood ►.d.diti Fourth Section. The City Clerk provided proof of affidavit of publication. The Mayor asked if nyo .e wished to speak on this issue, no one wished to do so. Mayor Verner closed the public hearing at 7:07 p.m. Moved by Councilmember Hicks, seconded by Councilmember .iveness to adopt Resolution No. 67-95 vacating a portion of the public right- of-way in the replat of Westwood Addition Fourth Section, as described in the public hearing. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Riveness, seconded by Council - member Simacek to award the bid for two manual and two semi - automatic defibrillators to Zoll Medical Corporation in the am ount of S34,863.80. 7 Ayes; Nays, None. Moved by Councilmember Simacek, seconded by Councilmember Warner to approve the 2nd Reading of an Ordinance of the City of Hastings amending Hastings City Charter Section 4.04 to require two favorable readings to pass an ordinance of the City of Hastings. The public hearing and the 3rd reading will be field on August 21, 1995 at 7:00 p.m. 7 Ayes; Nays, None. August 7, 1995 RIES. PTO. -95 VACATION- VALLEY P.H.-VACATION- FOREST STREET RES. No. -9 VACATION- FOREST STREET AWE D BID- DEFIBRILLATORS 2ND READING-ORD. AMEEND CHARTER 4.04 Two representatives from the Metropolitan Mosquito Quito Control MOSQUITO CONTROL District addressed the City Council regarding the mosquito control efforts DISTRICT in Hastings. After discussion the City Council offered to proceed on assisting with a policy regarding abandoned vehicle tires. Moved by Councilmember Simacek, seconded by Councilmember SHERNVIN WILLIAMS Johnson to approve the request from Sherwin Williams located at -SET UP TENT 203 East 2nd Street to set up a teat in the city parking lot directly back of their store on Wednesday, August 23rd for customer appreciation day. 7 Ayes- Nays, None. Moved by Councilmember Johnson, seconded by Councilmember UTILITY BILL M r t ka, authorizing the write off of the utility bill in the amount of ACCOUNT -WRIT $18,100.64 of Curtis Electronic Corporation, as bankruptcy has been filed. OFF This motion also requests the operation Co=ittee to preview the utility payment policy and report back to Council. 7 Ayes; Nays, None. Moved by Councilmember Hicks, seconded by Councilmember HAS'T'INGS HEALTH Riveness. authorizing the City Administrator to sign the $2,000 commit- NETWORK ment to the Dakota County Public Health Department for the planning and implementation of the Hastings Health Network for the remainder of 1995. 7 Ayes; Nays, None. The SOAR Organization is sponsoring a booth at Dakota County COMMENTS Fair and looking for Councitmembers to volunteer on Wednesday, August 9th. Page August 7, 1995 Mayor Werner is sponsoring an appreciation lurch on Wednesday, August 9th for all City employees as a thank you on a successes Rivertown Lays. The Finance Conunittee of the City Council will meet on August 22nd to discuss the 1996 City Budget. City Council will hold a special meeting on Monday, August 28,, 1995 at 7:00 p.m. for purposes of discussing the 1996 Budget. Moved by Council. ember Simacek, seconded by Cou.ncilmember ADJOURNMENT T Riveness to adjourn the meeting at 7:45 p.m. 7 Ayes; Nays, None, Mayor ATTEST City Clerk