The URL can be used to link to this page

Home My WebLink About10-17-83 "" 57 Hastings, Minnesota October 17, 1983 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, October 17, 1983 at 7:30 p.m. in the Council Chambers of the City Hall. Members Present: Councilmen Karnick, Pike, Plan, Kulzer, -- Trautmann, Werner, and Mayor Stoffel. Members Absent: Councilman Klimek. The Mayor called for additions or corrections to the minutes of the meeting of October 3, 1983 and hearing none declared the minutes approved as presented. The City Administrator/Clerk had possession of RESOLUTION NO. 69-8 affidavits showing publication of notice for the call of bids AWARD BID - SALE on $740,000 General Obligation Improvement Bonds of 1983 of OF BONDS - N.W. C\I the City for which bids were to be awarded at this meeting. PONDING BASIN CD The Council proceeded to receive the bids for the CD 0 sale of bonds. The following bids were received: CD BIDDER PRICE NET INTEREST COST & RATE <t Dain Bosworth, Inc. $1,611,094.38 8.8545 1st Nat'l Bank of St. Paul 1,600,356.88 8.79558 Moved by Councilman Trautmann, seconded by Council- man Nesbitt to adopt Resolution No. 69-83 providing for the -- issuance and sale of $740,000 General Obligation Improvement Bonds of 1983 to the 1st National Bank of St. Paul. Ayes, 7; Nayes, None. Copy of Resolution on file. The Mayor declared the public hearing on the PUlBLIC HEARING - rezoning of County Road 42 and Pleasant Drive open at 7:41 REZONING OF COUNTY p.m. The City Administrator/Clerk provided proof of affidavit ROAD 42 AND of publication. Because the developers were unable to have PLEASANT DRIVE the development contract ready by this meeting, the public hearing was tabled until the next meeting. The Mayor closed the public hearing at 7:45 p.m. Ayes, 7; Nayes, None. The Mayor declared the public hearing for the Trunk PUBLIC HEARING - Highway 55 and Westview Drive open at 7:46 p.m. The City T.H. 55 AND Administrator/Clerk provided proof of affidavit of public- WESTVIEW DRIVE ation. The Acting City Engineer gave a presentation on the matter. The City Council had discussion on the issue. No one else wished to speak on the issue. The Mayor closed the public hearing at 8:09 p.m. Moved by Councilman Trautmann, seconded by Council- RESOLUTION NO.70-8: man Werner to adopt Resolution No. 70-83 agreeing to partici- VERMILLION RIVER pate in a Joint Powers Agreement for the Management of the WATERSHED MANAGE- Vermillion River Watershed. This resolution is based on a MENT JOINT POWERS -- compromise/agreeing to Hastings representation on a nine AGREEMENT member board for plan preparations, with a five member board taking over after the plan is adopted. Ayes, 6; Naye, Karnick. Copy of Resolution on file. Moved by Councilman Werner, seconded by Councilman PRESENTATION - Trautmann that the City of Hastings go on record supporting SPRING LAKE PARK the Dakota County Master Plan for the Spring Lake Park Area. MASTER PLAN Ayes, 6; Naye, Karnick. Moved by Councilman Plan, seconded by Councilman 3RD READING - Trautmann to pass the 3rd and final reading of the Ordinance ORDINANCE AMEND- #146 for a Two Family Dwellings in the R-2 District. Ayes, MENT 11146 - TWO 6. Nayes, Pike. FAMILY IN A , R-2 DISTRICT ~ 58 October 17, 1983 MOTION TO RESCIND Moved by Councilman Karnick, seconded by Councilman MORATORIUM Nesbitt to rescind the Moratorium on Special Use Permits in the R-2 District. Ayes, 7- Nayes, None. , PLANNING COMMISSION Moved by Councilman Nesbitt, seconded by Councilman TO REVIEW MULTIPLE Karnick to ask the Planning Commission to review the issue of FAMILY UNITS having R-l Zoning Districts in each of the existing wards and also to have them review the matter of multiple family housing fl in the R-2 District. Ayes, 6; Nayes, Trautmann. 2ND READING - ORDINANCE Moved by Councilman Kulzer, seconded by Councilman \_~-} AMENDMENT - PRD ALLOW- Trautmann to pass the 2nd Reading of the Ordinance amendment ING SINGLE FAMILY allowing single family homes as permitted PRD use in the R-3 DWELLINGS IN R-3 and R-4 Zoning District. This motion includes the following AND R-4 ZONES Planning Commission recommendation: To recommend that the zoning ordinance be amended to allow single family dwellings as part of a PRD, when a development includes attached dwellings, with the R-2 lot size and setback requirements, in the R-3 and R-4 Districts, and to change the minimum PRD size to 3 acres. This motion also includes setting a public hearing for the ordinance amendment for the November 7, 1983 regular City Council meeting. Ayes, 7; Nayes, None. ALLEY VACATION - Moved by Councilman Karnick, seconded by Councilman BLOCK 87 Trautmann to set a public hearing for an alley vacation for Block 87, Original Town of Hastings, for the November 7, 1983 regular City Council meeting. Ayes, 7- Nayes, None. , ORDINANCE AMENDMENT - Moved by Councilman Trautmann, seconded by Council- LOT SIZES IN THE man Karnick to pass the 1st Reading of an ordinance amendment AGRICULTURAL DISTRICT changing the minimum lot size in the agricultural zoning district from 2 acres to 5 acres and to schedule a public hearing on this [ matter for the November 7, 1983 regular City Council meeting..- Ayes, 7; Nayes, None. VARIANCE - GARY VOS - Moved by Councilman Trautmann to deny the variance 1334 WEST 16TH ST. for a side setback at 1334 West 16th Street. The motion died for lack of a second. Moved by Councilman Pike, seconded by Councilman Werner to approve the side setback variance at 1334 West 16th Street - Gary Vos_ Ayes, 6; Naye, Trautmann. APPROVE CORRECTION TO Moved by Councilman Werner, seconded by Councilman PLAT - DAKOTA HILLS 2ND Plan to approve the correction to the Plat of Dakota Rills 2nd Addition, Lot 20, Block 5. There is an error of approxi- mateiy 2 feet in the plat of dimensions. Ayes, 7; Nayes, None. 1ST READING - ORDINANCE Moved by Councilman Werner, seconded by Councilman AMENDMENT - ELIMNATE Karnick to pass th 1st Reading of an ordinance amendment to PROFESSIONAL OFFICES eliminate professional offices, gift and craft shops, and the FROM R-l AND R-2 phrase 'similar uses of a public service nature', as a special DISTRICTS use in the R-l District and as permitted use in the R-2 District. This motion also includes setting a public hearing for the November 7, 1983 regular City Council meeting. Ayes, 7; Nayes, None. UNITED TELEPHONE A representative from the United Telephone Company U PRESENTATION was in the audience to give a brief presentation to the Council on the telephone system and service. 1ST READING - ORDINANCE Moved by Councilman Pike, seconded by Councilman CABLE TELEVISION Plan to pass the 1st Reading of the ordinance establishing a COMMITTEE Cable Television Commission. This motion would also include the removal of Janice Johnson from the Commission and to be replaced by Patricia Gildemeister. Ayes, 7- Nayes, None. , RESOLTUION NO. 11-83 Moved by Councilman Trautmann, seconded by Councilman FINAL PAYMENT - Pike to adopt Resolution No. 71-83 approving the final payment HUSTING AND ENGSTROM in the amount of $4,193.45 to be paid to Husting and Engstrom Incorporated for the Softball/Baseball Complex. Ayes, 7; Nayes, None. Copy of Resolution on file. "" ""'" ... ~.~~ ,- , 59 October 17, 1983 It was suggested by Councilman Nesbitt that the CHARTER COMMISSION City Administor throw the names of the Charter Commission MEMBERS - TERMS OF Members into a hat thus picking out whether they would be APPOINTMENT on two year or four year terms, bringing this recommendation back to the City Council. Moved by Councilman Plan, seconded by Councilman ACCEPT RESIGNATION - Pike to accept the resignation of Jim Pohl, volunteer fire- JIM POHL - VOLUNTEER -- fighter. The City Council expresses its thanks to Mr. Pohl FIRE FIGHTER for his number of years of service. Ayes, 7; Nayes, None. Moved by Councilman Pike, seconded by Councilman USE OF SIDEWALK FUNDS - Nesbitt to use the City Sidewalk Funds for City property CITY PROPERTY sidewalks needing repairs. The City would seek bids for the work, accepting the low bid. Ayes, 7; Nayes, None. Moved by Councilman Kulzer, seconded by Councilman RESCIND OFF SALE Plan to rescind the off sale liquor license for Elizabeth Otis LIQUOR LICENSE - /DBA/ Red Buoy, Inc. . Ayes, 7; Nayes, None. RED BUOY, INC. C\J Moved by Councilman Pike, seconded by Councilman SPECIAL COUNCIL CD Werner to have a closed meeting of the Council on October MEETING - UNION CD 24, 1983 at 6:30 p.m. in the City Hall Council Chambers NEGOTIATIONS 0 for the purpose of union negotiations. Ayes, 7; Nayes, None. CD The Mayor set a tentative date of November 21, 1983 MN /DOT GARAGE - <t at 6:00 p.m. for the City Council to view the new garage that VETERANS FACILITY Mn/DOT has built at the Veterans Facility_ Councilman Trautmann announced that a dinner is DINNER - PARK RANGERS planned at the Veterans Club on November 7, 1983 at 6:00 p.m. to thank the Volunteer Park Rangers for their services. -- Moved by Counclman Pike, seconded by Councilman CONSENT AGENDA Nesbitt to: l. Pay all bills as audited. 2. Sidewalk Replacement Reimbursement - $262.50 Wallace Erickson. 3. Sidewalk Replacement Reibmursement - $1,070. - Bob Soleim. Ayes, 7; Nayes, None. Moved by Councilman Karnick, seconded by Councilman ADJOURNMENT Werner to adjourn the meeting at 9:55 p.m. Ayes, 7; Nayes, None. -- ..- ator/Clerk LASERFICHED MAY 2 3 2005 CLAIMS OCTOBER 17, 1983 CLAIM NO. DISPOSITION AMOUNT Northern States Power 3104 Monthly billing 13,209.64 CeNfi.i1 ef Am i1sg gffieia1sUO\~ 3105 R-egbt:.: ati6Jol ~ Minn Gas Co 3106 Monthly billing 705.48 Regie Patnode 3107 Reimburse phone bill 26.35 Scott Lucken 3108 Bus Maintenance 10.13 -- Minn Public Transit Assn 3109 Registration /Dianne 55..00 Barbara Thompson 3110 Mileage/Auditor info meeting 12.50 Gary E . Brown 3111 September mileage 25.00 Wallace H. Erickson 3112 Sidewalk Reimbursement 262.50 State Treasurer 3113 B1dg Permit Surcharge 1,946.64 Metro Waste Control Commission 3114 Reserve Capacity Charge 1,039.50 Norwest Bank of Hastings 3115 Federal Withholding 7,879.51 Commissioner of Revenue 3116 State Withholding 5,103.56 Wallace H. Erickson 3117 Expenses/mileage 118.70 LaVere Fox 3118 Conference expenses 7.95 Keith Rosch 3119 Conference expenses 11.95 Joanne Schweich 3120 Bus Maintenance 95.00 Robert Soleim 3121 Sidewalk reimbursement 1,070.00 Regie Patnode 3122 Patrolling 240.00 United Telephone Co. 3123 Monthly billing 1,886.33 Daryl Plath 3124 Chief's conference 781. 55 Husting Engstrom 3125 Final pymt Softball complex 4,193.45 Mn. Public Transit Assn 3126 Registration/Lisa 55.00 Air Comm 3127 Parts & Labor 148.15 Albinson's 3128 Supplies 60.56 AI's Tool & Filter Supply 3129 Parts 173.63 American Linen 3130 Supplies 36.38 Athletic World 3131 Supplies 14.95 Bahls 3132 Parts & Labor 141.86 Ron Becker 3133 Parts & Labor 139.00 r-- Capitol Electronics 3134 Parts & Labor 25.95 Cemstone Products 3135 Supplies 81. 35 Century Labratories 3136 Supplies 128.19 Clarey's Safety Equip ,3137 Supplies 1,483.50 Coast to Coast 3138 Supplies 61.40 Council on Education 3139 REgistration 165.00 Dakota County Police Chiefs 3140 Dues 35.00 Dakota Electric 3141 Monthly billing 19.30 Downtown Conoco 3142 Supplies 52.13 Ed's 66 3143 Services 521.59 Eddys Pharmacy 3144 Supplies 34.31 Feed Rite Controls 3145 Supplies 1,007.76 Gegen Agency 3146 Premium 157.00 Glidden Coating & Resins 3147 Supp li e s 34.88 Graphic Design 3148 Supplies 259.50 Guns & Ammo 3149 Subscription 7.97 Jim Hatch Sales 3150 Supp li e s 477.77 Hastings Music TV 3151 Supp li e s 42.00 Hastings Star Gazette 3152 Services 20.60 Herbst & Thue 3153 Services 13.65 Hilker Industrial Electronics 3154 Services 770.38 Hoffman McNamara 3155 Services 420.00 Holzemer Shoes 3156 Supplies 49.95 Jim's 66 Service 3157 Services 590.62 -- Kozak Auto Drywash 3158 Supplies 47.70 Gary Kramer 3159 Data Processing 1,420.27 Langenfeld Masonry 3160 Material & Labor 175.00 Lawson Products 3161 Supplies 340.17 Leef Bros 3162 Supplies 11.25 Local Oil 3163 Supp li e s 33.68 Luxor Lighting 3164, Supplies 140.62 MCI Airsigna1 3165 Pager 18.42 Mason Publishing 3166 Supplies 11.50 Memorial Hospital 3167 Services 20.00 MidCentral Fire 3168 Supplies 1,650.00 Midland Products 3169 Supp li e s 80.00 Midway Industrial Supply 3170 Supplies 2.44 Minn B1ueprin~ 3171 Supplies 62.50 Robert Moritz 3172 Supplies 28.50 Motor Parts 3173 Parts 161.15 ..1, CLAIM NO. DISPOSITION AMOUNT McNamaraP1umbing 3174 Services 71.90 Munson Office Products 3175 Supplies 97.65 O'Connor Kranz 3176 Parts & Labor 73.56 Pine Bend Paving 3177 Supplies 460.44 Radke Electric 3178 Parts & Labor 208.29 Reliable Fire & Safety 3179 Supplies 39.50 Rieke CarFo11 Muller 3180 Services 1,236.15 Road REscue 3181 Supplies 53.47 Road Rite Wheel Alignment 3182 Parts & Labor 110.60 Rossings Paint & Wallpaper 3183 Supplies 18.32 [l Norm Saas 3184 Supplies 19.75 Serco 3185 Services 105.00 Walter Schnaidt 3186 Supplies 98.00 Sherwin Williams 3187 Supplies 54.28 Specialized Turf 3188 Supplies 9.00 State of Mn. 3189 Supplies 10.50 State of Mn .3190 Life support trans service fee 240.00 Tree House 3191 Trees /softball complex 544.00 8. Trejo & Sons 3192 Railings& fabrication/arena 300.00 Warners 3193 Supplies 18.07 Werth Foods 3194 Supplies 24.03 Westview OK Hardware 3195 Supplies 29.76 Xerox 3196 Maintenance ,& supplies 479.66 Zarnoth Brush Works 3197 Supplies 510..00 Zephyr Cleaners 3198 Services- 14.00 0 l~ LASERFICHED MAY 2 3 2005