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HomeMy WebLinkAbout05-02-94Hastings, Minnesota May 2, 1994 The City Council of the City of Hastings, Minnesota met in a regular City Council meeting on Monday, May 2, 1994 at 7:00 p.m. in the City Mall Council Chambers, 101 4th Street E ast, H NEnn esota. Members Present: Couneilmember Simacek, Trautmann, Hicks, Varner, Riveness and Mayor Werner Members Absent: Councilmenrzber Johnson Staff Members Present: Toni. Montgomery, Public Works Director; N1ke Wozniak, Community Development Director; Barb Thompson, City Clerk 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 April 21, 1994, and hearing none MINUTES declared the minutes approved as presented. Moved by Councilmembear Simacek, seconded by Councihnember AGENDA Riveness to add to the consent agenda item, #8, Resolution accepting work HINE ADDED and ordering final payments for certain City Hall and Police Station Construction Projects. 6 Ayes; Nays, None. Moved by Council member Riveness, seconded by Councilmernber Simacek to approve the consent agenda with the addition of item 48. 6 Ayes; Nays, None. 1. Pay all bills as audited 2. Resolution loo. 45-94 Award 1994 Diseased Tree Removal Contract 3. Modify DNR Grant Proposal - Convert Vermillion River Train Bridge 4. Cigarette License Application - Short Stop Li 275 guest 33rd St. 5 . Elevator Preventative Maintenance Agreement 6. Amusement Device License Application - Mega Bits - 1545 Vermillion St. 7. Final Plat - Pleasant valley 8th Addition - Sievert Construction 8. Resolution No. 46-94 Approve Final Payments - City Hall Police Station Mayor Werner opened the Public Hearing at 7:05 p.m. to hear comments on a request to rezone from Agriculture to R-3 PRD for undeveloped property located adjacent to and north of Tiffany ray Drive. The Mayor asked if anyone wished to spear on the issue, and Steve Richter of 3 60 3 1 st St. E., and Randall Knoll of 340 3 1 st St. E., expressed concerns regarding additional traffic in what they consider an already high density area. Roy K. Klein, Jr. of KDWA Radio Station was in attendance to address concerns. 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 7:38 p.m. CONSENT AGENDA RES. No. 45-94 Moved by Councilmember Hicks, seconded by Councilmemb r ZXD RPADPiG Simacek to ap prove the 2nd Reading of a rezoning from Agriculture and zONE-AG.. PRD, as requested by Roy K. Klein, Jr. of KDWA Radio Station, for To R-3 PRD approximately 5 acres of undeveloped property located adjacent to and north of Tiffany Drive. 6 Ayes, Na None. Moved by Coun ih ember Hicks, seconded by Councilmember RES. loo. 47 -94 Simacek to adopt Resolution No. 47-94 authorizing the award of the 1994 AWARD 1994 Equipment Certificate Program bid to First National Bank of Hastings in ECP- 170,000 the am ount of $170,000. 6 ,ayes; lays, lone. Page 2 May 2, 1994 Moved by Councilmember Simacel , seconded by Councilmember US WEST Warner authorizing Staff to negotiate an agreement with US West ANTENNA Ne Vector Group for an antenna installation on the 4th Street water tower REQUEST for a monthly fee of $750.00 for a lease of five years, with three renewable five year lease options. 6 Ayes; Nays, None. Moved by Councilmember Varner, seconded by Councilmember SITE LAN - Ri eness to approve the request from KRJ Associates on behalf of HAMPTON Hampton Bank of a site plan for a bank to be located at 1545 Vermillion BANK- Street. This is approved as recommended by the Planning Commission 1545 VE l i. subject to the following conditions: A. The proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan including a driveway opening of 28 feet for the parking lot entrance. Upon request for occupancy of the build .g, all uncompleted items contained within the site plan shall be addressed pursuant to the escrow requirements contained within the site pram review provisions of the city zoning ordinance (Section 10.24). B. That all lots be combined under one tax parcel prior to construction of any buildings and accessory items. Ayes; lays, None. Moved by Councilmember Hicks, seconded by Councilmember DAKOTA Simacek authorizing Mayor Werner to make the appointment to the ALLIANCE Dakota Alliance for Prevention Conunitt e. 6 Ayes; Nays, lone. APPTMT. Coun i member Ri eness inquired regarding the status of a COUNCIL Maintenance Standard ordinance. It was suggested that Planning Committee ITEMS Chairperson Johnson and Staff set an appropriate d ate for a special Council meeting regarding this issue. Moved by Councilmember Sig aec , seconded by Councilmember AD o RI- Rivene ,s to adjo the meeting at :1 o p.m. 6 Ayes; lays, None. NMNT ATTEST, ' Mayor City Clerk