HomeMy WebLinkAbout12-18-95Hastings, Minnesota
December 18, 1995
The City Council of the City of H st ire s, Minnesota net in a regular me tin on
Monday, December 18, 1995 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street
East, castings, Minnesota.
Members Present: Counciimembinr Riveness, warner, Johnson, Sirnacek, Hicks,
Morat ka and Mayor Verner
Members Absent: None
Staff Members Present: Dare osbearg, City Administrator;
Barb Thompson, City Clerk;
Lori Webster, Finance Director;
Mike Wozniak, Community Development elopment i rector,
John Grossman, HA Director;
Marty McNamara., Parks & Recreation Director;
Toni Montgomery, Public works Director;
and Shawn Moynihan, City Attorney
Mayor wearner asked if there were any corrections or additions APPROVAL of
to the minutes of the special meeting of Novtmmber 29th and the MINUTES
regular meeting of December 4, 1995, and hearing none declared the
minutes to be approved as presented.
Eugene l ein.ardy was presented a plaque in recognition of his RECOGNITION-
service on the Planning Commission. EUGENE REI1 A DY
Barb Grossman, representing the HYAA, presented the City of DONATION-$15, 000-
Hastings with a check of $15,000 which is their final contribution to HYAA
the lighting of the Vets Bail Park.
Moored by Councilmember Hicks, seconded by ADD I DUMS To
Councilmember Sirna.cek to add to the consent agenda as follows: CONSENT AGENDA
Item No. 6 f. waste Masters; Item No. 14 - Resolution - Exempt from
Gambling Downtown Association Mosquito Fest; Item loo. 1
,appoint Marty Jorgenson to the Police Commission. 7 Ayes; Nays,
None.
Moved by Councilmember Hicks, seconded by
CONSENT AGENDA►.
Councilmember Simacek to approve the consent agenda including the
addendum sterns. 7 Ayes, Nays, lone.
1.
Pay all bills as audited
2.
Change City Council Meeting to Tuesday, January 2, January 1
and February 20, 1996 due to Holidays
3.
Resolution No. 112-9 5 - Charitable Gambling Premises Permit at
RES. No. 112 -95
The Bar, by Friends of Animal Ark
4.
Resolution lo. 11 -9 5 - Charitable Gambling Premises Permit at
RIES. loo. 113 -95
the Buccaneer by Friends of Animal Ark
5.
Reappointnents to Conunissions.
E nergy Commission: Ken Kaiser
NRRC Commission: Turney Hazlet and Kim Olson
Industrial Parr Board. John Dwyer and George Loban
Heritage Preservation Commission: ],,Richard Thorsen and
Dr. Ri chard Smith
6.
Commercial Solid waste Hauler's 1996 -1997 Renewal
Applications:
a. Lightning Disposal Inc. d. Paul Czck
b. Tennis Sanitation L.L.F. e. Krupenny
c. Hillcrest Sanitation Inc. f. Waste Masters
7.
2nd Final Reading Ordinance 383 - Ch :ztear Chapter 4.01 -
ORD. x#383
Emergency Meetings
8.
Resolution No. 114 -9 - Transfers of Funds
]ES. No. 114 -95
P age
9. Approve 1 996 Employee Compensation Adjustme .t
10. Police Station Boiler Engineering Services - Wentz Associates
11. Approve Massage Therapist and Massage Therapy Establishment
License Application Form.
12. Pay Estimate 4 1995 Improvement Program,, Richard Knutson,
Inc. - $147,
13. Approve H olst Excavating - Renewal of Soil Processing Permit
1 Resolution No. 115 - -- Exempt from Gambling - Mosquito Fe st
15. Appoint Marty Jorgensen to Police Conunis
Moved by Council ember Simacel , seconded by
Councilmember Ri eness to accept a proposal from Keith, and Robert
Carlson for $125.50 per acre for the two year period of 1996 and 1997
a ann ual rent for the 160 acres east of Millard Avenue. 7 Ayes;
Nays, None.
Moved by Councilmember Warner, seconded by
Councilmember Johnson to adopt Resolution No. 11.6 - 9 5 adopting a
commercial drivers license drug and alcohol testing policy for City of
Hastings employees who are folders of Commercial Drivers Licenses
and operators of commercial vehicles. 7 Ayes; Nays, None. Copy of
resolution on fi
Con aunity Development Director Mike Wozniak presented
information regarding a new Economic Development Approach called
"Local Enterprise Facilitation ". Councilmembers Morat ka and
.xvenes , with Mayor Werner as backup, volunteered to attend the
January 3r informational meeting and report back to the fu l City
Council.
Moved by Councilmember Wamer, seconded by
Councihnember Hicks to adopt Resolution No. 11.7 -95 establishing
housing goals for the period 199 1 -2010 in conjunction n w t
participation in the local housing and incentives program of the
Metropolitan. Livable Communities Act. 6 Ayes; lays, Riveness.
Copy of resolution on file.
Moved by Councilmember Sim ce , sec %onded by
Councihnember Moratzka authorizing the following adjustments in
the compensation schedule for the vacant position of Assistant Fire
Chief:
Current Schedule
Start After 6 most I year 2 year 3 year 4year 5 year
3265 3351 3436 3522 3608 3693 3779
Eff ective 12-19-
Start After 6 mo I year 2 year'3 year 4 year 5 year
3363 3451 3539 3627 3716 3804 3892
Effective 1 -1 -9
(Non -union Compensation Schedule Adjustment)
2 ,5%
Start After 6 Enos. 1 year 2 year 3 year 4 year 5 year
3447 3537 3627 3717 3809 399 3989
7 Ay Nays, lone.
Moved by Councilmember R veness, seconded by
Councilmember Warner to adopt resolution No. 11 -95 certifying
three candidates for the position of Assistant Fire Chief and
authorizing the City Administrator to hire from the list of three
candidates for the Assistant Fire Chief position., which include; Mark
Holmes, ]Paul Seleski and Donald Skw re . 7 Ayes; lays, lone.
Copy of re on file.
December 1, 1995
RCS. No, 115 -
IND. PARK ]FARM
LEASE
RCS* PTO. II6 - D RUG
ABUSE POLICY
D ISC U SSI O N-
ENTERPRIS
FAC ILITATION
ION
�S. NO, 117 - 95
LIVABLE
COMMUNI GOALS
COMP SCHEDULE-
ASST. FIRE CHIEF
RLS, No, 118 -95
REPLACEMENT
PROCESS
Page 3 December 1 , 1995
Moved by Councilmember Nils, seconded by COMP AIDJUSTMENT-
Coun ilmemher Wamer approving the redefined position of POLICE SYSTEMS
Stephanie Nornes to Management Information Systems COORDINATOR
Coordinator /Police Secretary/Dispatcher, with a salary increase to
$2,741.00 retro to 1-1-95. 7 Ayes; lays, lone.
Moved by Mayor Werner, seconded by Coun ilmemb r RES. 1 , 119-95 FIRST
Warner adopting Resolution No. 119 -9 5 that Theola Plan fill the WARD COUNCIL
vacancy in the First Ward City Council position for the remainder of APPOINTMENT
this terra. 7 Ayes; Nays, .. Copy of resolution on file.
NSP Officials presented information - to the City Council LISP TRANSMISSION
regarding the new transmission line that will be constructed in LINE
Hastings 1996.
Mayor Werner thanked Hastings Ford for the 1994 Aero Star COUNCIL COMMENTS
it contributed to the DANE Program.
Mayor Werner acknowledged the contribution from Barton
Sand and Gravel (Tiller Corporation) of $500 to be used for youth
programs within the City at the Councils discretion.
Mayor Werner thanked First Ward Coun ilmember Kent
Warner for his three years of service on the City Council.
Moved by Counilmembe r Riveness, seconded by
Councilrnemb r Warmer to adjourn the meeting at 8:17 p.m. 7 .yes; ADJOURNMENT
Nays, None.
Mayor
ATTEST"
City Clerk