HomeMy WebLinkAbout06-17-96
Hastings, Minnesota
June 17, 1996
The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday,
June 17, 1996 at 7:00 p.m. in the City Hall Council Chambers, 10 1 4th Street East, Hastings,
Minnesota.
r
Members Present: Councilmember Riveness, Johnson, Simacek, Hicks, Moratzka and
Mayor Werner
Members Absent: None
Staff Members Present:
Dave Osberg, City Administrator;
Tom Montgomery, Public Works Director;
Mike Wozniak, Community Development Director;
Barb Thompson, City Clerk;
and Shawn Moynihan, City Attorney
Mayor Werner asked if there were any corrections to the minutes of the APPROVAL OF
regular meeting of June 3, 1996 and hearing none declared the minutes approved MINUTES
as presented.
City Clerk Barb Thompson swore in Joan Warner as 1st Ward Council-
member.
OAmOFomCE
JOAN WARNER
Moved by Councilmember Simacek, seconded by Councilmember CONSENT
Riveness to approve the consent agenda as presented. 7 Ayes; Nays, None. AGENDA
1. Pay all bills as audited
r- 2. Declare Park Playground Equipment as Excess Property at Lions & Wilson Park
3. Minor SubdivisionslLots 4,5 & 6 - Whispering Meadows
4. Pay Estimate #7, 1995 Improvement Program to Richard Knutson, Inc. $73,411.91
5. Contract for Use of Fire Safety House
6. Resolution No. 6-4-96 - Terminate MPRS Membership RES. NO. 6-4-96
7. Accept Retirement of Police Officer Paul F oyte December 31, 1996
8. 1 st. Reading/Order Public Hearing - Ordinance Amending City Code 2.52;
City Council Committees
9. Appointment of City Clerk Dave Osberg; Deputy Clerk Lori Webster
10. Resolution No. 6-5-96 - Designate City Treasurer Lori Webster RES. NO. 6-5-96
11. Appoint D. Laumeyer to Industrial Park Board 1-31-99
12. Old South Frontage Road Quit Claim Deed
13. Resolution No. 6-6-96 - Fire Relief Association - Exemption from Gambling RES. NO. 6-6-96
License - Booya 9-8-96
Mayor Werner opened the Public Hearing at 7:04 p.m. regarding the P.H.-CABLE
transfer of the Cable Television Franchise currently held by King Videocable FRANCHISE
Company which is under the control of Continental Cablevision, Inc., and TRANSFER
to consider any required amendment to change the Cable Television
Franchise Ordinance. The City Clerk provided proof of affidavit of publication.
r- Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so.
The Mayor closed the public hearing at 7:05 p.m.
Moved by Councilmember Hicks, seconded by Councilmember Johnson CABLE
to table the action regarding the transfer of the cable television franchise FRANCHISE-
between Continental Cablevision Company and US WEST. 7 Ayes; Nays, None. TABLED
Moved by Councilmember Moratzka, seconded by Councilmember
Simacek to establish the following schedule for the July meetings:
July 8th-Council; July 15th-Planning Commission; July 22nd-Council;
July 29th-Planning Commission. 7 Ayes; Nays, None.
RESCHEDULE
JUL YMEETINGS
Page 2 June 17, 1996
Moved by Councilmember Hicks, seconded by Councilmember Riveness RES. NO. 6-7-96
to adopt Resolution No. 6-7-96 authorizing City Staff to assure the living units
at Riverwood Drive are not occupied after July 1, 1996 unless certain conditions
are met. 7 Ayes; Nays, None. Copy of resolution on file.
Moved by Councilmember Hicks, seconded by Councilmember Riveness SHORT STOP
to approve issuing the off sale liquor license to Short Stop Liquors, located in UQUORUCENSE
County Crossroads shopping center, 275 33rd Street West, effective July 1, 1996.
This motion also directs Staff to prepare amendments to the Liquor Ordinance,
Section 3.08 for Council action. 7 Ayes; Nays, None.
Mayor Wemer and the City Council thanked City Clerk Barb Thompson CITY CLERK
for her 23 years of dedicated service to the City of Hastings. RETIREMENT
Moved by Councilmember Johnson, seconded by Councilmember
Riveness to adjourn to a closed door session regarding the 1996 Police
Supervisors Union Contract at 7:43 p.m. 7 Ayes; Nays, None.
ADJOURN TO
CLOSED DOOR
SESSION
The regular Council meeting was reconvened at 7:55 p.m. from the closed RECONVENED
door session. COUNCIL
MEETING
Moved by Councilmember Simacek, seconded by Councilmember ADJOURNMENT
Moratzka to adjourn the regular Council meeting at 7:55 p.m. 7 Ayes; Nays, None.
~~
ATTEST
City Clerk
Mayor
~:.r=~'~~_:!: '1', ::~:': j.
~.-
....r.;I'!Jiiioi!lll\- II
r-'
!
I
'- .-
(~
I