HomeMy WebLinkAbout10-17-94Hasting Minnesota
October 17, 1994
The City Council of the City of . iri s, Minnesota met in a regular City Council
meeting on Monday, October 17, 1994 at 7:00 p.m. in the City Hall Council Chambers, 1 4th.
Street East, Hastings, Minnesota.
Members Present: Councilmember Johnson, Simacel , Trautmann, Hicks, Warner,
Riveness and Mayor Werner
Members ers Absent: None
Staff Members 'resent: Dave Osberg, City Administrator;
B arb Thompson, City Clerk
Mike 'Wozniak, Community Development Director;
and Shawn Moynihan, City Attorney
Mayor Werner asked for corrections or additions to the APPROVAL
minutes of the regular meeting of October 3, 1 994 and hearing none Off' NMSITIES
declared the minutes approved as presented.
Moved by Councilmember Si eel , seconded by Councilmember TABLE 2ND
Johnson to table the 2nd Reading of the Property Maintenance Ordinanc R A IN -
to the Council meeting of March 6, 1995. 7 .yes; Nays, bone. PROPERT
. ORDe
Moved by Councilmember Sima ek, seconded by Councilmember TABLE 2N1
Johnson to table the 2nd Reading of the Structure Maintenance Code and RADII
directxn g staff to address certain issues of the City Council and the STRUC
Planning Committee, and present it to the Council on November 7th, A4APqT. CO
Ayes; N y, Riveness TO 11 -7 -
Mayor Wenger read a Proclamation from the State of Minnesota PROC AM-
declaring the week of October 23 through. the 29, 1994 to be Violence Free ATI N-
1 innesota Week. VIOLENC
C
FREE NATK
Move by Coun cilmember Riveness, seconded by C ounci l -
CONSENT
member Fli to approve th e consent agenda as presented.
AGENDA
1.
Pay all bills as audited
2.
Request for Unp L eave of Abs ence - Mike Eggert
3.
Veterans Park Baseball Field Lighting Funding
4.
1st leading - Ordinance Prohibiting Nudity in Liquor Licensed
E stablishments
5 .
3rd/Final Rea ordinance 363 - Charitable Gambling
ORD, 363
Ordinance Amendment
6 .
Resolution - ]determine Number of Local Organization Sites for
RES. NO. - 94
Charitable Gambl - Two
7.
,Authorization to I a Street Light on 15th Between Pl easant
D rive & Brittany
8 .
Convert, to 4 STOP at 4th & Ty1i�r
9 .
Resolution - Approve Final Payments for City Mall & Police Station
RE& NO, X9
Pro 0 ects
10.
Approve Renewal of Premium only Flexible Benefit Plan
11.
Appointnent to vermillion Arlo - Jim Robinette
12.
Civic Arena. Rental Fee waiver - 1 I, Pauletti Scholarship Fund
13.
Direct City Staff to Temporarily Ceascno- Issuing Liquor License
Applications
7 Ayes; Nays, None.
Moved by Councilmember Si eel , seconded by Councilmember TABLE 2ND
Johnson to table the 2nd Reading of the Property Maintenance Ordinanc R A IN -
to the Council meeting of March 6, 1995. 7 .yes; Nays, bone. PROPERT
. ORDe
Moved by Councilmember Sima ek, seconded by Councilmember TABLE 2N1
Johnson to table the 2nd Reading of the Structure Maintenance Code and RADII
directxn g staff to address certain issues of the City Council and the STRUC
Planning Committee, and present it to the Council on November 7th, A4APqT. CO
Ayes; N y, Riveness TO 11 -7 -
Mayor Wenger read a Proclamation from the State of Minnesota PROC AM-
declaring the week of October 23 through. the 29, 1994 to be Violence Free ATI N-
1 innesota Week. VIOLENC
C
FREE NATK
Page
1994
Moved by Councilmember Hicks, seconded by Councilmember Warner RFC. No. 90
to approve a Resolution proclaiming the week of October 2 -29, 1 994 as VIOLENCE
Violence-Free Week and October 27, 1994 as Turn Off the violence Day in FR
the City o f Hastings. 7 Ayes; Na Non Copy of resolution on file. � EK/D
Moved by Councilmember Simacel , seconded by Councilmember RES No. 91-94
Johnson adopting Resolution No. 1 -94 supporting the Dakota County Board CCKJNIYMW
of Conurdssioners efforts to adopt the proposed Juvenile Curfew Ordinance C URFEW
in D akota County. 7 Ayes; Nays, lone. Copy of resolution on file.
Mo by Councilmember Riveness, seconded by Councilmember HYDRO PLANT
Simacek to authorize the City of Hastings entering into an Agreement with STUDY
H R Engineering for completion of an Ecoa LOMic Study, review of existing AG REFAIENT
operations and assistance with purchase agreement negotiations in an amount
not to exceed $15,000. 7 Ayes; lays, lone.
Moved by Councilmember Simaee , seconded by Councilmember
Warner directing City Staff to begin the process of endu.ctxng a survey
on the following parcels:
1, 14th Street Ponding Basin off Tierney Drive - 1.75 acres
NW Ponding Basin /North Frontage RUTH 55 Property - 1.25 acres
4. Sum.r, er McNamara/Bailly St. Property - 7.5 acres
5 . Certain portion SW Ponding Basin/Prairie & 15th St. - 0.7 acres
6 . East side of the SW Ponding Basin - 2.25 acres
7. Vest of 14th Street Po Basin -- '3.25 acres
Moved by Councilmember Hicks to annend the previous motion to
delete Parcel No. 1. Motion dies for lack of a second.
A vote was then taken on the original notion. 6 Ages; Nays, Hicks
City Administrator announced that on Tuesday, November 1, 1994
there will be a Finance /Budget Committee meeting at 7:00 p.m.
Moved by Councilmember Riveness, seconded by Council ember
Simacek to adjourn the meeting at 8:08 p.m. 7 Ayes; Mays, None.
Mayor
EXCESS
CITY
PROPERTY
ADJo RN-
NIE1T
ATTEST
City Clerk °