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HomeMy WebLinkAbout12-04-95Hastings, Minnesota December 4, 1995 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, December 4, 1995 at 7: oo p.m. in tie City Hall Council Chambers, 10 1 4th Street East, Hastings, Minnesota. Members Present: Councilmember Rivenes , Warner, Johnson, Simace , Hicks, loratza and :Mayor Werner Members Absent: None Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Dori Webster, Finance Director; and Shawn Moynihan, City .Attorney Mayor Werner asked if there were any corrections or additions APPROVAL OF to the minutes of the regular meeting of November r 20, 1995 and MINUTES hearing none declared the minutes to be approved as presented. Moved by Councilmember Simace , seconded by CONSENT SENT AGENDA Councilmember Warner to approve the consent agenda contingent upon moving Item No. 2, Ordinance 382-Tourism Lodging Tax, to City Achninistrator agend as Item loo. 11. 7 Ayes; Nays, None. 1. Pay all bills as audited 2. 2nd/Final Reading Ordinance 382 - Tourism Lodging Tax Hoed to City Administrator Item loo. 11 3. Tourism Bureaux Agreement 4. Resolution loo. 102 -95 - Prohibit Parking on Forth Side of RES. NO, 102-95 Westview Drive 5 . Resolution loo. 103 -95 - Cari Park Addition Stop Signs RES. PTO. 103 -95 6. Resolution No. 104 -95 - Initiate Proceedings to Acquire Old RES. 1 . 104 -95 Sewage Treatment Plant Property at CP .Adams Part 7. Resolution No. 106 -95 - Transit Devised Substance ,Abuse Policy RES. PTO. 106-95 Moved by Councilmember M ratzka, seconded by ADDENDUM T Councilmember S irnacek to add to the City Administrator agenda as AGENDA Item Igo. 12, Closed Door Session - Fearing Lawsuit. 7 Ayes; Days, None. Mayor Werner opened the Public Hearing at 7:03 p.m. to hear P.H.- AMEND con nments on the proposed adoption of an Ordinance in the City of CHARTER- Hastings amending City Charter, Section 4.01, regarding Emergency EMERGENCY Council Meetings. Mayor Wem r asked if anyone wished to spear on MEETINGS the issue, no one wished to do so. The Mayor closed the public hearing at 7,03 p.m. Moved by Councilmember Hicks, seconded by RES. NO. 105-95 Councilmember Riveness to adopt Resolution No. 105-95 establishing LICENSE/INVEST. license Fees and investigation fees for Massage Therapist and Massage FEES - MASSAGE Therapy Establishments. 7 Ayes; lays, None. Copy of resolution on THERAPY file. Moved by Councilmember Hicks, seconded by ORD, 382 - TOURISM Councilmember Sixnacel to adopt Ordinance 382 to establish a three LODGING TAX percent lodging ta. x to fund a tourism bureau. for the purpose of marketing and promoting the City of Ha tinlors as a tourist destination. The Chamber of Commerce President Michelle Jacobs was present to answer any concerns /questions the City Council load. 7 Ayes; lays, None. Page November 20, 1995 Moved by Councilmember Johnson, seconded by 1ST READING-AMEND Councilmember Warner to approve the 1 st Reading of an Ordinance to C A T R SEC. 4,01 mend City Charter Section 4.01, regarding Emergency Council Meetings, by changing when an emergency Council meeting can be called. 7 Ayes; lays, lore. Moved by Councilmember Hicks, seconded by S. loo. 107 -95 WARD Councilmember Simacek to adopt Resolution No. 107 -95 which 1 VA ANCY declares a vacancy in the Ward 1 Council seat upon the resipation. of Councilmember Kent Warner. 7 Ayes; lays, None. Copy of resolution on file. Moved by Councilmember Hicks, seconded by R S, NO. 108-95 FOUR Councilmember Riveness to adopt Resolution No. 108-95 designating GAMBLING SITES the number of locations where local organizations can conduct lam A L AI gambling within the City of Hastings to four sites. 7 Ayes; lays, None. Copy of resolution on file. Moved by Councilmember Hicks, seconded by RECREATIONAL AL Councilmember Riveness to table any action on recreation vehicle VE ICLL STORAGE equipment storage and refer it to the Planning Committee of the City Council which consists of Cou.ncilmembers Mike Simace ,, Janice Johnson and the appointed representative from Ward 1. This Conuuittee is to report back the City Council by January 31, 1996 with their reconnnendations. 7 Ayes; Nays, None. Moved by Councilmember Riveness, seconded by ASST. FIRE CHIEF Councilmember Simacek to accept the resignation, of Assistant Fire RESIGNATION Chief Rick Kl.eis effective December ber 12, 1995 and to thank him for his services to the City of Hastings. This motion includes referring the process of filling this vacancy to the Public Safety Committee of the City Council, along with City Administrator Dave Osberg and Fire Chief for Latch and report back to the City Council. 7 Ayes; Nays, None. Moved by Councilmember Sima el , seconded by RES. NO, 109 -95 ADOPT T Cou.noihnember Moratzka to adopt Resolution loo. 109 -95 adopting 1996 CITY TAX LEVY the City of Hastings 1996 Property Tax Levy. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Warner, seconded by RES. No, 110-95 ADOPT Councilmember Johnson to adopt Resolution No. 110 -95 adopting the 1996 CITY BUDGET 1996 City of Hastings Budget. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Riveness, seconded by RES. lo. 111 - 951996 Counciln ember Moratzka to adopt Resolution No. 111-95 of the City BRA SPECL4LL LEVY of Hastings approving the 1996 HRA Special Levy. 7 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Simacel , seconded by ADJOURN To CLOSET Councilmember Moratzka to adjourn to a closed door session DOOR SESSION regarding the Fearing Lawsuit at 7:58 p.m. 7 Ayes; lays, lone. Page The regular meeting was reconvened at 9:05 p.m. Moved by C un ilmemb r Simacek, seconded by Couneilmember Dicks to adjourn the regular Council meeting at 9:05 .m. 7 Ayes; lays, None. Mayor November 2 0, 1995 RECONVENED MEETING ADJOURNMENT ATTEST.- Fr 'Z"i A City Clerk f.