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Home My WebLink About01-21-92Hastings, Minnesota January 21, 1992 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, January 21, 1992 at 7:00 p.m, in the City Hall Council Chambers, 100 Sibley Street, Hastings, Minnesota. Members Present: Councilmember Johnson, Mathiowet , Trautmann, Hicks, Simace , Riveness and Mayor Werner Members Absent: None Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Torn Montgomery, Public Works Dir.; Marty McNamara, , Parks & Rec . it . ; Mike Wozniak, Community De v. Dir.; and Shawn Moynihan, City Attorney The Mayor called for corrections or additions to APPROVAL OF the minutes of the regular meeting on January 6. 1992 MINUTES and the special meeting of January 1, 1992 and hearing none declared the minutes approved as presented. Moved by Councilmember Riveness, seconded by ADD TO Councilmember Hicks to approve adding to the Consent AGENDA Agenda Item #13, Resolution to renew premise permit for Friends of Adoption located at The Bar. 7 Ayes* Nays, Nome. Moved d by Councilyneinber Trautmann, seconded by CONSENT Councilmember Riveness to approve the consent agenda AGENDA upon adding Item 1, and in Item #7 to change the wording in the City Hall Maintenance Contract with TD's Clearing Service as stipulated. 1. Pay all bills as audited 2. 1992 Committee Appointments Planning Committee: Mile Simace (Chairperson) Paul Hicks Ed Riveness Operations Committee: Dick Mathio et (Chairperson) Janice Johnson Paul Hicks Administrative Committee Janice Johnson (Chairperson) Mike Simace3 Fred Trautmann Public safety Committee: Fred Trautmann (Chairperson) Dick Math i o ret Ed Riveness Hydro Electric Committee: Ed Riveness (Chairperson) Paul Hicks Joint Powers: Fred Trautmann Janice Johnson 1992 Acting Mayor Appointment-Councilmember Trautmann 4. Re- scheduling 2- 17-9 Council meeting to 2-18-92 due to Holiday Resolution No. 6-92-Approve Lawful Gambling RESOLUTION Premises Permit Renewal application for Eagles NO, -92 Club Resolution No. 7-92-Approve Lawful Garbling RESOLUTION Premises Permit renewal application for V.F.W. NO . 7 -9 Club ". City Hall Maintenance Contract - TD's Cleaning service 8. Pay Estimate , 1991B Improvement Program, to Excel Utilities for $4,329,43 Reappointments of HRA Commissioners -C. Soleim and D. Morris 10, Reappointments of Heritage Preservation Commissioners: B. Goderstad and M. Simacek January 21, 1992 Consent Agenda (Continued) 11. Resolut No. 8 Application for RESOLUTION Heritage Preservation Commission NO. - 92 12 Appointment of C able Commissioner -E Kaiser 13. Resolution No. 5-92-Approve Lawful Gambling RESOLUTION Premises Permit Renewal Application for Friends N . -9 of Animal Adoption at The Bar 7 Ayes 7 N ays , N one . Moved by Councilmember Simacek, seconded by 7�RUCK Councilmember Johnson to table this item regarding the PARKING prohibiting of truck parking on Ramsey Street from ON RAMS Y 17th to the C Agra M Merl Anderson, Pl STREET Manager, spoke as representative of the mill, and Ralph Long of 302 E 18th Street asked C ouncil to consider his concerns as a homeowner. Council directs Planning Commission to meet with City Staff and Mill Representatives for a short term and also long term solution. 7 Ayes; Nays, None. Moved by C ouncilmember T rautm ann , seconded by Councilmember Sinacek authorizing Staff prohibiting truck parking on Ramsey Street between 17th & 18th Street 7 Ages; Nays N Moved by Councilmember Mathiowet , seconded by PLEASANT Councilmember Hicks to permit the installation of 7 ALLEY - surmountable curb and gutter within the Town H ouse �TJRD Development of Pleasant valley Addition. 7 Ayes; GUTTER Nays, None. Moved by Counoilmember Trautmann, seconded by RESOLUTION Councilmember Riveness to adopt Reso lution N o, 9 NO. 9 - 92 re the relocation of the existing TH 55 WESTERN TH MPH speed limit zone for east bound traffic to the 55 SPEED western city limits. 7 Ay Nags, N Copy of LIMIT ZONE resolution on file, Moved by Councilmember Simacek, seconded by ORDER Councilmember Riveness order a Public H earing for PUBLIC the Council meeting of February 3 , 1992 to allow HEARING- public input on converting Ramsey & Tyler Streets a between 3rd & 4th Streets back to two way traffic TRAFFI as recommended by the Hastings HRA and Downtown Hastings Association. 7 Ayes; Nays, Nome. Moved by C Simacek, seconded by TABLE - Councilmember Riveness to t able the 1st R eading of ORDER a proposed rezoning from Ag. to Manufactured Nome PUBLI Park res idents as requested by Ken Grund. This 'HEARING motion calls for a public hearing on M arch 3 , 1992 3 RIVERS at 79.00 p .m. 7 Ayes; Nays, None. MOBILE HOME PARK Moved by Councilmemb{ C ouncilmember Riveness to denying the comprehensive preliminary plat and site Westland Center proposal. of resolution on file. 2.r Trautmann, seconded by adopt Resolution No, 1 - plan amendment, rezoning, plan associated with the 7 Ayes; Nays, None. Copy RESOLUTION NO, 1 -92 DENY WEST - LAND CENTER January 21, 1992 Moved by Councilmember Hicks, seconded by Councilmember Simacek to approve the 1st Reading of an ordinance of the City of Hastings amending section 10,23 and repealing in there entirety, City Code Sections 10.19, 10,20, 10.21 & 10.22 and adopting new Sections 10.19, 10.20, 10921 & 10.22; and, to order a public hearing to be held on February 1, 1992 at 7:00 p.m. This motion also approves the 1st Reading of an Ordinance the City of Hastings amending Section 10.01, Subd. 1 to rezone property from I -1 Industrial Park to 1-3 Industrial Park Storage/Service; and, to order a public hearing to be held on February 18, 1992 at 7:00 p.m, Ayes; Nays, None. 1ST FEDING- ORDER PUBLIC NEARING I - IND. PARIS STORAGE Moved by Councilmember Simacek, seconded by APPROVE Councilmember Johnson authorizing City Staff to PAR'T'ICIPATE joint apply with the Dakota County HRA for part- IN MHFA icipation in the Blighted Residential Property HOUSIN Acquisition and Rehabilitation Program and the Single PROGRAMS Family Capital Reserve Program, 7 Ayes; bays, None. Moved by Councilmember Hacks, seconded by APPROVE Counc i lmember Mathiowetz authorizing $2,000 from the SURVEY NRRC budget on a Joint Community Need Survey with & EXPEND- School Dist. 200 and Regina Hospital to be conducted ITURE by Decisions Resources. 7 Ayes; Nays, None. Moved by Councilmember Mathiowet , seconded by SURVEY Councilmember Hicks to appoint the following COMMITTEE individuals to serve on a 'steering committee" to AITOINTM= work with Decisions Resources; Jim Collins, Danna Schultz, Cindy Harriage, John Durboraw, Steve Duncan, Wint Hartman and Tack Johnson. 6 Ayes; Nays, Johnson. Moved by Councilmember Hicks, seconded by AME ND Councilmember* Trautmann authorizing amendments to the PERSONNEL Personnel Policy, Holiday Section, that Good Friday POLICY - shall no longer be considered a holiday, and that HOLIDAYS Columbus Day shall be inserted in the Personnel Policy as a holiday; and to provide a floating holiday for non - union employees to be used in the calendar year, with no carry over provisions from year to year. The amendment relating to Good Friday being exchanged for Columbus Darr is contingent on the 49er's Union Contract also being amended to include the same language. 7 Ayes; Nays, Nome, Moved by Councilmember Trautmann, seconded by Councilmember Simacek to approve the operation of the yard waste drop -off with waste Management in the Industrial Park free of charge for Hastings residents during the following hours a. April thru November on Saturdays :00 a.m. to p , m . , as weather permits and demands. b. in April, after October 1, and in November as weather permits and demands; also the site be open in April one additional day each week 3:00 p.m. to 7:00 p , m. ; in October & November one additional day from 2:00 p.m, to 5:00 p.m. 7 Ages; Nays, None. APPROVE YARD WAS TE OPERATION will f roan January 21, 1992 Moved by Councilmember Mathiowetz, seconded by RECYCLING Councilmember dicks authorizing Mayor Werner, PROGRAM Councilmember Hicks, Parks &G Rec . Dir. McNamara and FUNDING City Administrator osberg to attend the Dakota County Board of ommissioner Physical Development Committee meeting on Tuesday, January 28, 1992 for the discussion of concerns the City has with current funding levels for Community Recycling Programs, Ayes; Nays, bane, Moved by Councilmember Riveness, seconded by ADJOURN To Councilmember Trautinann to adjourn to a closed door CLOSED DOOR session regarding the Fire Fighters Union Contract SESSION at 8:45 p., 7 Ayes; Nays, None, This meeting was reconvened at 8:58 p,me Loved by Councilmember ber Simacek., seconded by ADJOURNMENT Councileraber to adjourn the regular Council meeting at 8:59 p,m. 7 Ages; Nays, None, Mayor AT T S T City Clerk Has tings, Mi nnesota January 2 1 , 1992 The City Council of th City of H astings, M innesota adjourned to a closed door session on Tuesday, January 2 1, 1992 at 8 :45 p.m. in the City Ha ll C ouncil Chamb 100 S ibley Street, Hastings M inne s ota . Members Present: Councilmember Johnson, Mathio et , Trautmann, Hicks, imacek, Riveness and Mayor Werner Members Absent: Done City Administrator osberg presented information regarding the Fire Fighter u nion negotiations. N o action was t a k en. . Moved by Co ro i lmemb er Trautmann , s econded by ADJO LURNMENT Counollm tuber Hicks to adjourn this closed door session to the regular Council meeting at 8:58 p .m. Ayes ; N a ys , N one . ATTEST Mayor City Clerk ��