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HomeMy WebLinkAbout01-03-94H astings, Minnesota January 3 199 The City C ouncil of the city of Hastings, Minnesota met in a regular~ City Council meeting on Mon January 3 . 1994 at 7 p.m. in th C ity Ha Council Chambers, 101 4th St East, Hastings, M innesota. Members Present: Councilmember Johnson, simace , Trautr ann, Hicks Warner, Riveness an Mayor W erner M embers Absent: N one S taf f M embers r Present: Dave O sherg, City A dministrator ; Barb Thompson, City Clerk Mik W C De . D . ; Tom Mont Pub lic wo Dir.; and Shawn Moynihan, City Attorney The Mayor called for correction. s or additions to the APPROVAL minutes o the regular meeting on Decemb 20 , 1993 and C hearing none declared the minutes approved as presented. Moved by C ouncilmember Riveness, seconded by Co uncil- CONSENT member Trautmann to approve the consent agenda upon moving AGENDA Item No. 8, Resolution-Establishing Investigation and License Fees for Pawnbrokers an Precious Meta Dea t City Ad m ini s t ra to r Item No. 7. 7 Aye Nay None. 1. Pay all b as audited 2 . Change Council Meeting to Tuesday, Fe bruary 2 2, 1994 Due to Holi 3 . Resolut N 1-94, Re- Appoint City Treasurer & W sDUJ Deputy Treasurer NO, 1-94 4 . Resolution No . 2-94, Designating uthority, Depository and Supplemental Depositories NO. -- 9 S . Resolution No. 3-94, Designating Official Newspaper R KEA= NCB. -9 G . App 1994 Cigarette Licenses 7. 3rd /Final Reading of Ordinance No. 352 - Regulating OM INANCE Pawnbrokers & Precious f etal Dealers NCB. 352 8 . Resolution. - Establishing Investigation and License Fees for P awnb ro kers and Precious Metal Dealers loved to Ci Administrator Item N Moved by Councilmember Simacek, seconded. by Council - ADD T member w arner to a t the City Administrat ag as CITY Item. No. (C losed D oor S - M.A. F earing L ADMIN- 7 Aye Nays, None. ITT TOR AGENDA Mayor Werner opened the Publ H earing a t 7:05 p.m. PUBLI to consider an O rdinance of the C ity of Hastings amending NEARING the City of H ast in gs Charter Section. 3.06 by changing the - CHARTER language, but not the substance, on that section where it A �. could change to the Mayor's Duties and au thority with respect to the Hastings Police Department. The City Clerk provided proof of affidavit of publication. Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:05 p.. M ay or Werner o pened the P u bl i c Hearing at 7 p. PUBL to hear comments on the consideration of the disposition NEARING of the former library building. The City Clerk provided LIBRAR proof of affidavit of publication. Mayor Werner asked BUILDIN anyone wi shed to speak on the issue, no one w ished to do so. The Mayor closed the public hearing at 7:06 p.m. Page 2 January 3, 1994 Moved by Councilmember Trautmann, seconded by Council- REM member Johanson to adopt Resolution No. 5-94 declaring laring the NO, 5-94 the former library building as excess property and LIBRARY/ authorizing the receipt of bids for sale. 7 Ayes; Nays, ACCEPT None. Copy of resolution on file. BIDS Mayor Verner opened the Public Hearing at 7:07 p.m. PUBLIC to hear comments on the request from the Tuttle Farm HEARING Partnership for rezoning from Agriculture to Low -REZONE- Density Residence R -1 and Medium Density Residence -2 ' The City Clerk provided proof of affidavit of publication. The Mayor asked if anyone wished to speak on 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 Council- 2ND member Simacek to approve the 2nd Reading of a rezoning READ ING/ from Agriculture to Low Density Residence and Medium REZONE- Density Residence as requested. by Tuttle Farm Partnership. TU= I T 7 Ayes; Nays, None. ADDITION Moved by Councilmember Trautmann, seconded. by Council- run7m member Riveness to adopt Resolution No. 4-94 restricting NO. 4-94 parking on the south ,Side of 12th. Street west of Pleasant RESTRICT Drive. 7 Ayes; Nays, None. Copy of resolution on file. PARKIN Moved by Councilmember Simacek, seconded. by Council 1ST member Hicks to approve the request from Duane and Winston. REA DING- Wallin (The Limited Partnership) a. rezoning from REZONE ONE Agriculture to Medium Density Residence - Planned PRELIM, Residential Development (R-3 P D for approximately 24 WALLI acres adjacent to and south of West 15th Street as ADDITION — recommended mended by the Planning Commission. This motion calls for a public hearing on January 18, 1994. 7 Ayes; Nays, None. Moved by Councilmember Trautmann, seconded by Council member Riveness to refer the request for a preliminary plat for approximately 24 acres adjacent to and south of West 15th. Street as requested by Duane and Winston Wallin, to the 1993 Planning Committee. 7 Ayes{ Nays, None. Mayor Werner presented to Council the 1994 Council 1 Committees for their review. Formal action will be on C CNNMTIM January 19, 1994. The establishing of a Finance ommi t t e e is also presented for consideration. moved by Councilmember Simacek, seconded by Council- 1994 member Warner to approve Mayor Werners recommendation that ACTING Count i lmembe r Trautmann be named Acting Mayor for 1994. MAYOR- 6 Ayes; Nays, None. Abstain, oun llmember Trautmann. COUNCIL- MEMBE NUDMM TR Moved by Councilmember Hicks, , se on.ded. by Council- 2ND member Johnson to approve the 2nd leading of an ordinance REA DING- amending the Hastings City Charter Section. 3.06 by changing CHARTER the language, but not the substance, of that Section which. AMEND pertains to the Mayor's duties and authority with respect 3 .0 to the Hastings Police Department. 7 Ayes; Nays, None. Page January 3, 1994 Moved by Councilmember Hicks, seconded by Council 1ST member Simacek to approve the 1st Reading of an Ordinance READIN deleting existing City Code Section 5.43 regarding Garbage SOLID and R efuse Haulers and replacing it wi th a new Sect WASTE . 43 which provides new regula.tion. s regarding Solid waste Cam. - FEM Collection in the City of Hastings. This mot is P aH, ordering the 2nd Reading and Public Hearing for the 2-7-9 Council meeting on Fe bruary 7 . 1994 at 7:00 p.m. 7 Ay Nays, None. The Refuse waste Mana gement Committee will meet on Wednesday, January 12, 1994 at 4:00 . m . for review of this proposed ordinance. Moved by Counc ilmember ber warner , seconded by Council- RRC member Simacek directing the N I C to review the usage of PLEASANT Pleasant for s ummer activities. 4 Ayes; Nays, PAW umm Johnson, Trautma.nn and Hicks. Moved by Councilmember Trau.tma.n.n., seconded by Counci 30L=M member Hicks to approve Resolution No. 7 -94 establishing PTO. -9 an investigation fee of $150 and a. license fee of $ PAtERCM for Pawnbrokers and Precious Metal Dealers in Hastings. /PRECIOUS 7 Ayes Nays, N Copy of resolution on file. M EML Lou Evans addressed the Council regarding the COMMENTS res olution that wa adop ted e the in FR fee and license f ee . AUDIENCE Greg Jablon.s e addressed Council regarding the Wallin development. Mayor Werner indicated. to Mr Jablons e that his concerns will be addressed by the Planning Committee. Moored by Councilmember Johnson, seconded by Council ADJOURN member Riven ss. to adjourn to a closed door session TO =E regarding the M.A. Fearin.g Lawsuit at 8 :10 p.m. 7 Ayes; D OOR Nays None. SESSI FE Moved by Councilmember Johnson, seconded by Council- xlqoE�m member warner to reconvene the regular Council meeting at ;REGULAR 8: 40 p.m. Ayes; N None. MEETIN Moved. by Councilmember Johnson, seconded by Council CLOSED member Hicks to schedule a special closed door Council DOOR meeting on January 10, 1994 at 4:00 p.m. in. the Vo lunteer MEETIN Room regarding the M.A. Fearing Lawsuit. 1-10-9 Mayor Werner announced that Thursday, January 13, 1994 COUNCIL the Hastings City Hall will be host to an all day Dakota COMMENTS Youth and Family Conference. if any Councilmembers are interested in attending, they should notify him. Moved by Councilmember R iveness, seconded by Council. -- ADJOURN- member S imacek to a djourn the mee ting at 8:41 p.m. 7 Ayes; MENT Nays, None. Mayo ATTEST City Clerk #.