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Home My WebLink About02-03-92Hastings, Minnesota February 3, 1992 The City Council of the City of Hastings, Minnesota met in a regular City Council meeting on Monday, February 3, 1992 at 7:00 p.m * in the City Nall Council Chambers, I00 Sibley Street, Hastings, Minnesota. Members Present: Councilmember Johnson, Mathiowet , Trautmann, Hicks, Simacek and Mayor Werner Members Absent: Councils ember Riveness Staff Members Present: Dave osberg, City Administrator Barb Thompson, City Clerk; Torn Montgomery, Public works Dir.; Mike Wozniak, Community Dear. Dir.; Marty McNamara, Parks & Rec. Dir.; and Shawn Moynihan, City Attorney The Mayor called for corrections or additions to APPROVAL the minutes of the regular meeting on January 21, 1992 OF MINUTE and the special meeting of January 27, 1992 and hearing none declared the minutes approved as presented. Moved by Councilmember Johnson, seconded by ADD To ouncilmember Simacek to approve adding to the AGENDA Administrative Agenda Item No. 6. Dakota County Biological Survey, and Item No. 7, Presidential Primary Ballots. 6 Ayes; Na Nome, Mayor Werner opened the Public Nearing at PUBLIC 7:03 p.m. to hoar comments on a proposed ordinance HEARING- of the City of Hastings amending the City Code Section ORDINANCE 2. 1 , Subd . 1, by changing the size of the Planning AMENDMENT Commission from nine members to seven members, and by amending City Code Section 2,10, Subd, 4, by changing the size of a Planning Commission quorum from five members to four members, The City Clerk provided goof of affidavit of publication. The Mayor asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:03 p.m. Moved by Councilr ember Trautmann, seconded by CONSENT Councilmember Simacek to approve the consent agenda AGENDA as presented. 11 Pay all bills as audited 2, Authorize NR1C to Submit Application to LCMR Grant -grail Development 3. Resolution No. 11 -92 -Final Payment 1991 overlays RESOLUTION to valley Paving, Inc. - $1,500.00 No. 11--92 Resolution No. 12-92-Accept 1992 Improvement RESOLUTION Program Feasibility Study and order Public No. 12- Nearing 5. Appoint 2 new NPC Commissioners for 2 gears to 1-21-95 Marie Coutu and Richard Fuchs Resolution No. 13- 92- Approve relocating ward 2 RESOLUTION Polling Place 4 -7 -92 No. 13 -92 7. Prel Approval - re ward. 1 Poll Pl ace - 15-9 App 199 transfers and closing of funds 9. Request from McCabe 4 s Pub for Dance Permit- Amendment to Liquor License 3-17-92-Approved Ages; Nays, None. Moved by Councilmember Johnson, seconded by ADD To ouncilmember Simacek to approve adding to the AGENDA Administrative Agenda Item No. 6. Dakota County Biological Survey, and Item No. 7, Presidential Primary Ballots. 6 Ayes; Na Nome, Mayor Werner opened the Public Nearing at PUBLIC 7:03 p.m. to hoar comments on a proposed ordinance HEARING- of the City of Hastings amending the City Code Section ORDINANCE 2. 1 , Subd . 1, by changing the size of the Planning AMENDMENT Commission from nine members to seven members, and by amending City Code Section 2,10, Subd, 4, by changing the size of a Planning Commission quorum from five members to four members, The City Clerk provided goof of affidavit of publication. The Mayor asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:03 p.m. February 3, 1992 Mayor~ Werner opened the Public Hearing at 7:04 p.m. to hear comments on the proposed traffic change on Ramsey and Tyler Streets between 3rd and 4th Streets from the existing one -way traffic to two-way traffic, The Mayor asked 'if anyone wished to speak on issue, no one wished to do so. The Mayor closed the public hearing at 7:05 p.m. Moved by Councilmember Trautmann, seconded by Councilmember Hicks to table the action on the Minnesota wetland Conservation Act of 1991 to February 18, 1992. Dakota County Soil and water Conservation District Administrator, Barbara Ohman, presented information regarding this item, 6 Ayes; Nays, None,, PUBLIC HEARING- CONVERTING STREETS TO TWO -WAY TRAFFIC 1991 ON ACT Moved by Coui.ncilraermber Simacek, seconded by RESOLUTION Councilmember Mathiowetz to adopt Resolution No. 14-92 NO. 14 -9 converting Ramsey and Tyler Streets between 3rd and CONVERTING 4th Streets from one -way traffic to two -way traffic. TO TWO -WAY 6 Ayer lays, None. Copy of resolution on file, TRAFFIC Moved by Councilmember Simacek, seconded by ORDER PU= Councilmember Hicks to adopt the Planning Committee's HEARINO- recorarnendatlon on the Con Agra Mill truck parking as CON AORA follows: TRUCK Con Agra Mill will submit in April a site plan PARKING for staging trucks on the property east of the mill and south of the existing homes on the south side of 18th Street. Upon receiving the proposed true staging plan, the Council will order a public hearing. Moved by Councilmember Mathiowet , seconded by 2ND READ ING- Councilmember Simacek to approve the 2nd Reading of an PROPOSED Ordinance of the City of Hastings amending City Code ORDINANCE- S 2.10, S ubd. 1, by Chang the si of the PLANN Planning Commission from nine members to sever'] COMMISSION members, and by amending City Code Section 2.10, Subd. SIZE 4, by changing the size of the Planning Commission quorum from five members to four members. 6 Ayes; Nays, None. Moved by Councilmember ember Johnson, seconded by RESOLUTION Councilmember Trautr ann to adopt Resolution No, 15-92 NO, 15 -9 designating a neighborhood for the purpose of MHFA HOUSING participating in the Blighted Residential. Property PROGRAMS Acquisition and Rehabilitation Program through the Minnesota Housing Finance Agency, 6 Ayes; Nays, None, Copy of resolution on file. Moved by Councilmember Trautnann, seconded by DER PU=C Councilmember Hicks to order a public hearing for HEARING- February 1 , 1992 at 7:00 p . m. on an amendment to SIGN Chapter 10, City Code which adds new City Code Section ORDINANCE 10.075; repealing, in its entirety, City Code Section REVISIONS 10.07, Subd, ; and amending the existing City Code Section 10.07 , Subd. 4 -9 by renumbering as 3-8 respectfully as a sign ordinance revision. 6 Ayes; Nays, None Moved by Councilmember Simacek, seconded by APPROVE 1ST Councilmember Hicks to approve the 1st Reading of READING- an amendment to Chapter 10 of the City Code which ORDER PUBLIC repeals, in its entirety, existing City Code Section HEARING- 10.08; and adopting City Cods Section 10.08. This PARKING motion also orders a public hearing for February i, ORDINANCE 1992 at 7:00 p.m. 6 Ayes; Nags, Nome. February 3, 1992 Moved by Councilmember Johnson, seconded by SPECIAL Councilmember Trautmann authorizing scheduling of a MEETING special. City Council meeting on Monday, March 30, 1992 - -9 for the purposes of discussing 1991 activities, and GOALS AND 1 992 Goa and Strateg for the C of Hastin STRAT 6 Ay Nays, None. Moored by Councilmember Mathiowet , seconded by PARKS Councilmember Trautmann directing staff to prepare a MAINTENANCE job description for the position of Parks Maintenance SUPER- Superintendent for presentation at the Council meeting INTEN ENT on February 1, 1992, 6 Ayes* Nays, None, No action was taken on the item of Light Duty LIGHT ITT Policy. POLICY Roved by Councilmember Trautmann, seconded by RESOLUTION Councilmember Simacek to adopt Resolution No, 16-92 N. 16 -9 approving the 1992 Landfill Abatement Special GRANT Assistance Grant Application, 6 Ayes; Nays, None. APPLICATION Copy of resolution on file. Moved by Councilmember Simacek, seconded by 1992 Councilmember Hies to order a public hearing for RECYCLING February 18, 1992 at :00 p.im *, to allow public PROGRAM comment regarding an adjustment on the recycling rates FUNDING in the City of Hastings, 6 Ayes; Nags, None. Moved by Councilmember Hicks, seconded by DAKOTA OTA Councilmember Simacek authorizing Mayor Werner to BIOLOGICAL submit to the County Biological Surrey Program, SURVEY Section of Wildlife, requesting that a biological survey of Dakota County be placed on a high priority in order to allow all governmental units adequate time to study it as the discussions on the possible new airport continue. 6 Ayes; Nays, Novo City Clem Barb Thompson presented Council with PPM I E TEL an update of the question of ballets to be used at the PRIMARY Presidential Primary on -7 -92. Dakota County Auditor BALLOT Forma Marsh will be informed that the Hastings City Council prefers using the optech Voting Machines if this is cost effective. The City Clerk will keep Council up to date on this issue as more information is available. There will be a special Council meeting on Monday, February 10, 1992 at p.m. at the American Legion Club, 50 Sibley Street, to discuss designs for the renovation of the Dakota County Courthouse for City Hall purposes. Moved by Councilmember Trautmann, seconded by A To Councilmember Simacek to adjourn the meeting at 8:32 p., 6 Ayese Nays, None, ATTEST Mayor i. ty Clerk