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Home My WebLink About02-07-94Hastin Minnesota February 7, 1994 The City Council of the City of Hastings, Minnesota met in a regular - meeting on Monday, February 7, 1994 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota. Members Pre nt: Coun ilmember Johnson, Sim.aeek, Trautmum, Hicks, Warner and Mayor Werner Members Absent: Coun ilmember Riveness Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Tom Montgomery, Public Works Dir. ; Nfi e Wo nxal , Community Dev. Dir.; Dori Webster, Finance Director; and Shawn Moynihan, City Attorney The Mayor asked for corrections or additions to the minutes APPROVAL of of the regular meeting of January 18, 1 994 and the special meeting AUNUTES of January 10, 1994, and hearing none declared the minutes approved as presented. Moved by Councilmember Simaee , seconded by Council- CONSENT member Hicks to approve the consent agenda upon adding as item AGENDA 16, The Reappointment of i11 Wen.dler to the FRA Co =fission. 6 Ayes; Nays, lone. 1. Pay all bills as audited 2. Schedule Washington County hoard o evze for may 16, 1994 a t 6:3 0 p.1`1`l. 3. Appointments to Cable Commission: D. Muller, J. Minder and H. Wheeler 4. Reappointments to Industrial Park B oard. J. Llghtbourn, E. Gove an T. Lawrence to January 31, 1997 5. Appointments to Energy Commission. R. Melson and H. Fea.therstone, Reappointments of E. Tumbull and M. Wilbur 6. Resolution No. 9 Renew VFW Charitable Gambling Premise RESOLUTION Permit No, 94 7. Resolution lo. 10-94 Renew Eagles Charitable Gambling Premise RESOLUTION P ermit No. 10-94 8. Dakota County Dispatch Agreement 9. Facilities Maintenance Worker Job Description 10. Minnesota Department of Natural Resources & Outdoor Grant Application 1.1. Resolution. No. 11 -94 - Request Off-System MSA Expenditure for RESOLUTION TH 5 5 Proj ect NO, 11-94 12. Accept Quotes for Well 46 Maintenance & Repair 13. Resolution lo. 12 -94 - Receive Feasibility Report & Order Public RESOLUTION Hearing 1994 Construction NO, 12-94 14. Mutual Aid Agreement - Ambulance Service - St. Croix valley 15. Approve Communication Purchase for new Fire Station 16. Reappointment of B. Wendler to HRA Commission Page February 7, 1394 . , Mayor Werner opened the Public Hearing at 7;12 p.m. to consider an Ordinance deleting existing City Code Section 5.43 regarding Garbage and Refuse Maulers and replacing it with a new Section 5.43 which . provides new regulations regarding solid waste collection in the City of Hastings. The City Clerk provide pro-of of affidavit of publication. The Mayor asked if anyone wished to spear on the issue, and the following residents expressed concerns or approval: Wayne Johnson. of 1107 West 3rd St., Jim Bambenek of 600 Maher, Ken Angerman of 1351 West 23rd St., Bruce Foster of 1307 Lincoln Lane, David R. Edmeier of 1171 West 4th St., Gary Stevens of 1326 West 1 7th St., Bob Seh miner of 1323 West 17th St., Ray Menard of 906 East I st St., Jinn. Wein ettel of 1411 West 1 7th St., Jim C. Si eh of 402 West 3rd St., Robert Peterson of 1343 West 16th St., William Sch miner of 1347 Jackson Drive, Char Rondeau of 834 West 4th St., Dianne Berndt of 222 West 7th St., and Dianne, Endres of 3125 Cory Lane who also presented the City Clerk with individual petitions from 515 households stating they believe that "The City of Hastings should have multiple haulers in an open and competitive waste hauling system and that it is time that the City let citizens have a choice." Mayor Werner asked if anyone else wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7 :33 p.m. P Y L HEARING SOLID WASTE COLLECTION ORDINANCE Moved by Councilmexnber Hicks, seconded by C u.neilm.ember 2ND READWG- Simacek to approve the Ordinance deleting existing City Code Section SOLED WASH' 5.43 regarding garbage and refuse haulers and replacing it with E'4UETC a new Section 5.43 which provides new regulations regarding solid REVISION waste collection in the City of Hastings. Coun ihnember Simacel moved a friendly amendment Requirement to to Subd. 111 -C -2 requiring a 5 out of 7 majority vote to male a change change number of in the number of residential hauler licenses. This motion was residential approved by t makers of th e original motion.. lice C uncilrnember Warner moved a friendly amendment to Subd. 3 Year III -D that the term of a residential hauler license shall be two esiden.tial years from the date of issuance. This motion was not accepted License by the makers of the original motion. Moved by Councilmember Hicks, seconded by Couneilrnember Simacek to amend the motion that the tern of residential license be three years from the date of issuance. .yes; Nays, Warner. Coun ilmember Warner moved a friendly am endment to Subd. Residential III -I that residential solid waste collection shall take place be Veen. Collection Hours the hours of 7:30 a.m. and 7:30 p.m.. This amendment was not 6;30 a.m. - 6:30 p.me accepted by the makers of the original motion. Moved by C un ilm mber Trautmann, seconded by Couneilmember Hicks to amend the emotion that the collection hours take place between 6:30 a.m. and 6:30 p.m. 5 .yes; Nays, warner. Page February 7, 1994 Councilmember Johnson moved a friendly amendment to Unlimited Subd. IV-B limiting the number of commercial haulers licenses issued number of to three. TWs motion was not accepted by the makers of the original Commercial motion. Moved by Councilmember Hick, seconded by Councilmember Haulers Simacek to amend the motion that the number of commercial haulers' licenses issued be unlimited. 3 Ayes; Nays, Johnson, warner and Mayor Werner. Motion Failed. A friendly amendment was then made on the previous motion by Mayor Werner that it be included that the number of commercial licenses be reviewed annually at the first City Council meeting in larch. 4 .Ayes; Nays, Johnson and warner. Councilmember Trautmana. moved a friendly amendment to Requirement to Subd. IV-B that a change in the number of commercial haulers' Change number licenses will require a 5 out of 7 majority vote of the entire of Commercial Council. This friendly amendment was accepted by the makers of the Licenses original motion. Moved by Councilmember T rout mane, seconded by Council- Commercial member Johnson to amend Subd. Iv -J that commercial solid waste Coon noun collection must take place between the hours of 6:0 a.m. and :30 a.m. - 6: o pain. 6 Ayes; Nays, warner. :30 p.m. The vote was now taken on the original notion as amended 2nd Reading of by the friendly a mendments and the formal amendments. 4 Ayes; ordinance Nays, Johnson and warner. The 2nd reading of the Solid waste Passed Collection ordinance passed. Moved by Councilmember Trautmann, seconded by Council- City Billing member Simaeei directing Staff to present to the City Council at a Services future City Council meeting, the procedure for implementing City Eliminate billing for solid waste collection, and also the elimination of any Exemptions exemptions from the Mandatory Solid Waste Collection ordinance. 6 Ayes; Nays, lone. Moved by Councilmember Trautman n, seconded by Councilmember WARS - Simacek to accept the bid from Boyer Ford and authorize purchase of a l UAV TRUCK 1 994 dump truck with plow for the bid price of 1,528.96, and to authorize purchase of an additional plow at $4,800. 6 Ayes; Nays, lone. Moved by Councilmember Sima el , seconded by Councilmember R SOLLMON Johnson to adopt Resolution lo. 13-94 increasing the water commodity rate, NO. 13-94 the waste water eonnnodity rate, the water availability charge, the City 1 TTL1TY sewer availability charge, and the intercepter sewer charge. 6 Ayes; bays, INCRIEASE None. Copy of resolution on file. Moved by Councilmember Simace , seconded by Councilmember ORDINANCE Hicks to approve the 3rd and final reading of a rezone and adopt ordinance 355- WALL1N which amends the official zoning map. Approval of the rezone is subject ADDITION to review and approval by the Metropolitan Council. 6 Ayes; lays, lone. REZONE Moved by Councilmember warner, seconded by Councilmember ZSD REA P Si .acek to approve the 2nd Reading of an ordinance amending the existing FLOOD City Code Chapter 13, Sections 2.9 and .o; and adding new Section 6.0 which relate to the establishment of a general flood plain district and related provisions. 6 ayes; lays, None. Page February 7, x.994 Moved by Councilmember Trautmann, seconded by Councilmember FINAL PLAT- Simacek to approve the feral plat of o l en' Estates 3rd Addition 3RD with the following conditions: 1. record final plat haardshells with the City and Dakota County on or before May 1, 1 994. 2. The applicant developer shall execute a division development agreement if deemed necessary by staff. 6 .yes, N None. Moved by Councihnember Johnson, seconded by Councilmember APJPROVE OU17 H icks authorizing Finance Director Lori Webster to attend the Advanced of STATE Government Finance Institute in July of 1 994 at the University of Wisconsin, REQUEST Madison. on. Ayes; Nays, None. Moved by Councilmember Trautnann, seconded by Councihn mbear Hicks to approve the purchase of excess liability insurance coverage in the amount of $1,000,000 as in previous years, and to continue with the waiver option for 1994. 6 Ayes; Nays, None. Moved b y Councilmember Hicks, seconded by Councilmember Warner to authorize the hiring of Bonestroo, Rosene, Anderlik &.Associates to conduct the Feasibility Study for a municipal aquatic center for the City of Hastings. 6 Ayes; Nays, N one. Moved by Councilmember IIicl s, seconded by Councihnember Simeek to adjourn the meeting at 8:50 p.m. 6 Ayes; Nays, None Mayor LMCIT EXCESS LLABMIT COVERAGE SWIMMING P OOL ?qSMTAB= oNESTRo A OURN- NMN T ATTEST City Clerk ,�J