HomeMy WebLinkAbout07-05-94.1 U ity Uounci of the city of Hastings, 1 imesota met in a regular meeting on Tuesday,
July 5, 1994 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings,
Minnesota.
Members Present; Councilmemblcr Johnson, Simace , Trautmann, Hicks, Warner,
Riveness and Mayor Werner
Members Absent: None
Staff Members Absent: Dave Os berg, City Administrator;
Barb Thompson, City Clerk;
Torn Montgomery, Public Worts Director;
Mike Wo nial , Community Development Director;
Paul Czech, City Planner;
and Shawn Moynihan, City Attorney
Mike Milliren as representative of the Rotary Club presented Mayor Werner with a $5,0
cheep for the Rotary Railroad Bridge Project.
Mayor Werner asked for corrections or additions to the minutes APPROVAL OF
the regular meeting of June 20, 1994, and hearing none declared the minutes MINUTES
approved as presented.
Moved by Councilmember Trautmann, secon by Councilmember CONSENT
Simacek to approve the consent agenda as presented. AGENDA
1. Pay all bills as audited
2. Horne occupation - 545 West 2nd Street - Paul A. Tatge
3 . order Public H earing - vacate R.O.W. between 3575 & 3606 Malcolm
4. Resolution No. 59 - - Tr ansfer Funds RES. NO. 9L
5 . Approve Pay Estimate 2, 1 994 Improvements to Richard Knutson, I nc.
$ 433� 878 -70
6. It w as pulled from agenda
7. Resolution Igo. 6 - - Establish Residential So Waste Collection lam loo. 60
License Fee - $150.00
8 . Rivcrtown Days Agr eement
9. Commercial Haulers Application
a. Hillcrest
b. Tennis Sanitation
lo. 49er's Union Contract
11. Library Purchase Agreement
12. Resolution No. 61 - - one Day Charitable Gambling Exemption - FX& NO, 1 -94
St. John the Baptist Catholic Church at Hastings Arena on 9-24-94
13. TbirdFinal Reading of ordinance loo. 361 OR NO. 361
Ayes; Nays, None.
Moved by Councilmember Varner, seconded by Councilmember Hicks PX& NO. 62-94
to adopt Resolution loo. 62 -94 receiving bids and awarding the contract AWARD ED-
f r the 1994 Sealcoat Program to the low bidder Caldwell Asphalt Co. Inc. SEAL CO T
in the amount of $37,369-00. 7 Ayes; Nays, None. Copy of resolution on
file.
Moved by Councilmember Simacel , seconded by Councilmember RES NO, 63
Riveness to adopt Resolution No. 63 -94 ordering the feasibility study for FE SI
the proposed CSAH 42 Project, and authorization to contract with STAY -CSAH
consultants for CSAH 42 Stonn Drainage and Utility Preliminary Design and 42
Fp5icz1fliflitu R iftnnrt 7 vp. - Nava_ Nane. Conv of resolution on file.
Riveness to table Agenda item , 1 as requested by the Sinta Development ADDI'T'ION
Corpor 7 Ayes, Nays, None.
Moved by Councilmember Johnson, seconded by Councilmember SITE PLAN-
Warner to approve the request from the SuperAmerica Croup of a site plan SP TSE-
and special use permit to construct and operate a gas /convenience stone SUPER-
at 1390 South Frontage Road, as recon vended by the Planning Commission AMERICA
subject to the following condition:
1. The proposed structure and accessory items including but not
limited to, the parking lot and land scaping shall be completed
pursuant to the approved site plan. Upon request for occupancy
of the building, all uncompleted items contained w ithin the site
plan shall be addressed pursuant to the escrow requirements
contained within the site plan review provisions of the city
zoning ordinance (Section 10.24).
7 Ayes; Nays, None.
Moved by Councilmember Simacek to approve Option B for the RES, No, 64-94
Mn T Transit Grant for 1995. lotion died for lack of a second. RTB STATE
TRANSIT
GRANT
Moved by Councilmember Hicks, seconded by Mayor Werner to
adopt Resolution. No. 64 -94 entering into an agreement for Federal Assistance
Funding MnDOT for 1995 under Option A totalling $179,496. 7 Ayes; Nays,
None. Copy of resolution on file.
Moved by Councilmember Hicks, seconded by Mayor Werner to RES. No. 65-94
adopt Resolution No. 65-94 approving option A in the amount of $88,748 STATE
for the 1995 State Transit Grant. 7 Ayes; lays, bone. Copy of resolution GRANT
on file.
Moved by Councilmember Simacek, seconded by Councilmember AD OURN-
.i eness to adjourn the regular Council meeting at 7:28 p.m. 7 Ayes; XMNT
Nays, lone.
Mayor
ATTEST
City Clerk