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Home My WebLink About09-17-84 Hastings, Minnesota September 17, 1984 181 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, September 17, 1984 at 7:30 p.m. in the Council Chambers of the City Hall. Members Present: Councilmen Karnick, Klimek, Pike, Plan, Kulzer, Trautmann, Werner, and Mayor Stoffel. l ~ Members Absent: Councilman Nesbitt. The Mayor called for additions or corrections to the minutes of the meeting of September 4, 1984 and the Special Meeting of September 12, 1984 and hearing none declared the minutes approved as presented. The Public Hearing that had been scheduled for the PUBLIC HEARING - September 17, 1984 meeting was requested to be cancelled by the HYDROELECTRIC PLANT developers. C\J CD c.o o CD <l Moved by Councilman Werner, seconded by Councilman Kulzer to pass the 2nd Reading of an ordinance amending section 11.07 of the City Code pertaining to public land dedication requirements. Ayes, 7; Nayes, None. Moved by Councilman Pike, seconded by Councilman Werner to pass the 2nd Reading of an ordinance amending Section 10.02 Subdivision 27, 28, and 29 having to do with rear yard setback requirements. The City Council also set a public hearing for the October 1, 1984 regular City Council meeting. Ayes, 7; Nayes, None. r 1 Moved by Councilman Pike, seconded by Councilman Klimek to approve the final plat to Bohlken Estates - 1st Addition. The plat is consistent with the City's Comp- rehensive Plan and subdivision ordinance, and the developer's agreement will be signed and entered into with the City prior to the final plat being signed. Ayes, 7; Nayes, None. Moved by Councilman Trautmann, seconded by Council- man Karnick to pass the 1st Reading of an ordinance amending Section 2.04, Subdivision 5, Sub-section B of the City Code having to do with special permits. Ayes, 7; Nayes, None. Moved by Councilman Pike. seconded by Councilman Plan to pass the 1st Reading of an ordinance amending Section 10.07. Subdivision 7, Sub-Section A of the City Code having to do with general requirements of the Industrial Park. Ayes, 7; Nayes, None. Moved by Councilman Trautmann, seconded by Councilman Werner to pass the 1st Reading of an ordinance amending Section 10.19. Subdivision 3 of the City Code having to do with Industrial Park Zoning Regulations. Ayes, 7; Nayes. None. ,.- Moved by Councilman Plan, seconded by Councilman Kulzer to approve a home occupation permit for Jo1een Ellis at 301 West 8th Street to operate a gift shop out of her home. Ayes, 7; Nayes, None. 2ND READING - ORDINANCE AMENDMENT - PARKLAND DEDICATION - CASH IN LIEU OF LAND 2ND READING - ORDINANCE AMENDMENT - REAR YARD SETBACK REQUIREMENTS FINAL PLAT - BOHLKEN ESTATES - 1ST ADDITION 1ST READING - ORDINANCE AMENDMENT - INDUSTRIAL PARK HOME OCCUPATION - JOLEEN ELLIS - 301 WEST 8TH STREET Moved by Councilman Trautmann, seconded by Counci1- CONSULTANTS ON man Werner to have the City Staff review the proposals from the INCINERATOR Consultant Engineering Firms concerning a waste to energy facility for the City of Hastings. Staff will select three (3) to four (4) Consultants to be interviewed by the Administrative Committee of the City CounciJ.. The interview date will be October 4, 1984 at 7:00 p.m. in the Council Chambers of the City Hall. Ayes, 7; Nayes, None. The City Administrator/Clerk reviewed the procedures HYDROELECTRIC PLANT of calling for an intent to finance the Hydroelectric Plant. The Council requested more information be provided to them. There was no Council action. 182 September 17, 1984 1ST READING - ORDINANCE AMENDMENT - LIQUOR ESTABLISHMENTS APPROVE COLLATERAL RESOLUTION NO 72-84 SET PUBLIC HEARING - N.W. BONDING BASIN/ 1984 CONSTRUCTION CITY ACTION - PERMIT LISTING OF PRIORITIES M.P.C.A. RESOLUTION NO. 73-84 AWARD BID - FIRE, STREET, AND POLICE DEPARTMENT BUILDING ROOFS PARTIAL PAYMENT - BARBAROSSA AND SONS - N.W.PONDING BASIN RESOLUTION NO. 74-84 FINAL PAYMENT - BARR ENGINEERING - N.W. POND- ING BASIN AND STORM SEWER PROJECT RESOLUTION NO. 75-84 DAKOTA COUNTY REMONUMENTATION Moved by Councilman Pike, seconded by Councilman Werner to pass the 1st Reading of an ordinance amending Section 3.20, Subdivision 6 of the City code having to deal with beer, liquor, and wine licensing and regulations. Ayes, 7; Nayes, None. Moved by Councilman Klimek, seconded by Councilman Pike to approve the collateral from the F. & M. Marquette National Bank, Minneapolis, Minnesota. Ayes, 7; Nayes, None. n Moved by Councilman Karnick, seconded by Councilman Klimek to adopt Resolution No. 72-84 setting a public hearing for the Northwest Ponding Basin and 1984 Construction for October 10, 1984 at 7:30 p.m. at the Hastings Senior High School Auditorium. Ayes, 7; Nayes, None. Copy of Resolution on file. Moved by Councilman Trautmann, seconded by Councilman Plan to have the City Staff review how the Pollution Control Agency determined the rating of both class Band C with a priority listing of 31. City Staff will make comment to the M.P.C.A. re- questing that Hastings remain in a Class B rating. Ayes, 6; Nayes, Karnick. Moved by Councilman Trautmann, seconded by Councilman Pike to award the bid for the reroofing of the Police, Fire and Street Department buildings to Busse Company of Eden Prairie in the amount of $63,300. The bid came in over budget so the balance will be taken from Federal Revenue Sharing Funds or from excess funds in the departments involved. Ayes, 7; Nayes, None. Copy of Resolution on file. Moved by Councilman Trautmann, seconded by Councilman Karnick to pas Barbarossa and Sons partial payment No. 7 in the amount of $83,025.30 which includes change order No.3. Ayes, 6; Naye, Kulzer. o Moved by Councilman Trautmann, seconded by Councilman Karnick to adopt Resolution No. 74-84 making final payment to the Barr Engineering Company in the amount of $18,050 for the Northwest Ponding Basin and Storm Sewer Project. Ayes, 6; Naye, Kulzer. Copy of Resolution on file. Moved by Councilman Werner, seconded by Councilman Pike to adopt Resolution No. 75-84 authorizing City Staff to enter into a quit claim deeds to convey the property along the northerly parts of Section 28, Township, 115, Range 17, (approximately 12.7 feet) to adjoining land owners. Ayes, 7; Nayes, None. Copy of Resolution on file. FILL BORROWED BY AL SIEBEN Moved by Councilman Pike, seconded by Councilman N.W. PONDING BASIN Klimek to have Mr. Sieben return the fill borrowed from the Northwest Ponding Basin to low lying City land developed between the proposed north frontage road and the private property to the west along Highway 55 by October 15, 1984. Ayes, 7; Nayes, None. CITY ACQUIRE LINDEMANN HOUSE - EAST 4TH STREET Moved by Councilman Werner, seconded by Councilman Kulzer to accept the Operation Committee's recommendation that the City have legal staff draft a transfer of title of the Lindemann home on East 4th Street from the Kiwanis to the City of Hastings. The City of Hastings will include the site and building under its liability insurance coverage and have the site boarded up to prevent vandalism. The City Council is requesting that the Natural Resources and Recreation Commission review the site and building and make recommendation for its use to the City Council. Ayes, 7; Nayes, None. r-.l u ,.- (\j CD c.o o CD <l r- ,--- 183 September 17, 1984 Moved by Councilman Plan, seconded by Councilman CONSENT AGENDA Kulzer to 1) pay all bills as audited; 2) partial payment sidewalk reimbursement - Ray Reuter, 933 Ramsey Street - $270; 3) partial payment reimbursement - Arlene Schwinn, 927 Ramsey, $470.. Ayes, 7; Nayes, None. Moved by Councilman Kulzer, seconded by Councilman Plan to adjourn the meeting at 10:01 p.m. Ayes, 7; Nayes, None. ADJOURNMENT Mayor LASERF/CHED MAY 2 3 2005 CLAIMS SEPTEMBER \ CLAIM State Agency Revolving Fund Frank Gerlock Lowertown Development Corp Postmaster Postmaster Allan Larson Minn Gas Company Northern States Power Dakota Electric Assn Equitable Life Nat'l. Art Auction Gallery Canada Life Miller Davis Metro Waste Control No. Central Section AWWA Dakota County Work Project LuAnn Stoffel Paymaster Conciliation Court Susan Andrea Marcella Bauer Helen Beissel Claire Bieraugel Marjorie Blanchard Janice Burr Florence Caturia Diane Christnage1 Donna Clough Suzanne Damlo Jeanne Dempsey Carole DiLorenzo Mary Fischer Pat Fox Marge Gerlach Pat Gui1demeister Joan Grier Martha Grosenick Maxine Hall Maxine Hampton Sharon Hanson Jordes Howard Jackie Kane Marcella Linde Miclele Loucks Lois MaIm Phl1a Matsch Corrine McNamara Lois Milbrandt Joan Moes Patricia Myklebust Lorraine Nolan Michelle O'Connor Annette Lynn Pasch Pat Pederson Marilyn Peterson Marcia Pletcher Carol Plevell Margaret Polga Angela Richter Marilyn Rother Helen Schoen Carol Scully Vibeke Solac Gloria Stoneberg Fern Swanson Dorothy Swanson Mary A Teuber Mary Teuber Marcia Van Vleet Dorothy Wanke NO. 5575 5576 5577 5578 5579 5580 5581 5582 5583 5584 5585 5586 5587 5588 5589 5590 5591 5592 5593 5594 5595 5596 5597 5598 5599 5600 5601 5602 5603 5604 5605 5606 5607 5608 5609 5610 5611 5612 5613 5614 5615 5616 5617 5618 5619 5620 5621 5622 5623 5624 5625 5626 5627 5628 5629 5630 5631 5632 5633 5634 5635 5636 5637 5638 5639 5640 5641 5642 5643 5644 ,--- 17, 1984 DISPOSITION City Shareof processing Mileage Registration Postage for meter Postage for Civil Defense Mileage Monthly billing Monthly billing Monthly billing Payroll deduction Historical Mural Premium Election Supplies Reserve Capacity Charge Registration Services Expenses Renewal Check Protector Services Election Judge' II II II II II II II II II II II II II " II II II II II II II II II II II II II II II II II " " " II II " II II " " " " 1.1 II II II II II '.' II " " II " " " II II " II " II " " II " II II '.' " " II' " II II II 'l II II II II " II " " II II II " " " " " " " " " " " AMOUNT 41. 48 23.00 25,00 300.00 100.00 16.00 334.97 14,187.63 15.84 30.67 79.50 1,233.97 709.21 1,306.80 65.00 10.00 125.00 498.20 110.00 58.63 6.70 53.60 72.03 54.44 58.63 63.65 21.78 55.28 57.79 88.78. 50.25 55.28 54.44 55.28 50.25 52.76 6.70 52.76 52.76 18.43 53.60 55.28 52.76 67.00 50.25 59.65 63.65 53.60 54.44 53.60 52.76 63.65 57.79 41. 88 87.10 50.25 6.70 6.70 50.25 77 .05 55.28 52.76 52.76 88.78 56.95 73.70 56.11 56.95 53.60 56.11 CLAIM Rose weber' Helen Werth Elizabeth Zweber Betty Zontelli United Telephone Co. Commissioner of Revenue Norwest Bank of Hastings State Treas Lisa Youngren Raymond Garcia Kei th Ros ch LaVere Fox Mike Simacek Les Jones Roofing Ray Reuter Arleen Schwenn 84 Fire Chief Conf Barr Engineering Barbarossa a Sons Air Comm Earl F Andersen & Assoc American Linen Supply Aqua Engineering Matthew Bender Bahls Don Busch Treas MCFOA K.F. Byrnes Enterprises Carlson Trac4pr & Equip Cemstone Products Co. Chapin Publishing Clarey's Safety Equip Coast to Coast Color Lab Consolidated Typewriter Dakota Elec Assn Doerers Ed's 66 Eddy's Pharmacy Employee Data Foras Enviromenta1 Research Farmers Union Co-op Fox Valley Systems Bob Freiermuth Sanitation Kenneth Fuhr Gagen. Agency General Communications Gopher Welding Supply Gordy's Glass Graphic Design Graybar Electric Handi Clean Products Hastings Ford Mercury Hastings Star Gazette Hoffman Radio Hoffman McNamara Husting Engstrom The Jewel Shop Jim's 66 Service John's Marine & Sports Johnson Hardware Kara Surveying Instruments Koch Asphalt Co. Cliff Larsen Leef Bros Local Oil Co. Motor Parts MTI Distributing Co. Mid Central Inc Munson Office Products Yvonne Nistler North Star Concrete Co. Joe O'Brien Chev O'Connor Kranz Olson's Greenhouse Power Brake Co. .. ~ NO '5645 5646 5647 5648 5649 5650 5651 5652 5653 5654 5655 5656 5657 5658 5659 '5660 5661 5662 5663 5664 5665 5666 5667 5668 5669 5670 5671 5672 5673 5674 5675 5676 5677 5678 5679 5680 5681 5682 5683 5684 5685 5686 5687 5688 5689 5690 5691 5692 5693 5694 5695 5696 5697 5698 5699 5700 5701 5702 5703 5704 5705 5706 5707 5708 5709 5710 5711 5712 5713 5714 5715 5716 5717 5718 5719 DISPOSITION Election Judge ~ H " " " " Monthly billing State Withholding Federal Withholding Social Security Mileage Assist Bldg Inspector Expenses Expenses Mileage Dutch Elm Arena Roofing Sdw1k Reimbursement " " Registration Fiaal Payment Partial Payment Parts Supplies Supplies Service call Supplies Parts & Labor Membership Supplies Parts Supplies Services Supplies Supplies Supplies , Supplies Monthly billing Supplies Services Supplies Supplies Services Supplies Services Services Services Premium Adjustment Service Supplies Services Supplies Parts Supplies Parts & Labor Services Services Tree REmoval Services Gifts for Norweigians Services Supplies Supplies Supplies Supplies Services Supplies Supplies Supplies Parts Supplies Supplies Refund Tokens Supplies Parts & Labor Parts Flowers Parts AMOUNT 50.25 7J.as 67.00 53.60 2,452.46 5,228.27 9,123.91 4,569.89 13.75 234.00 9.25 8.00 74.25 3,010.00 270.00 470.00 160.00 1,8050.00 83,025.30 148.00 347.15 114.33 206.21 75.00 723.37 15.00 54.00 38.82 291. 36 42.84 731. 46 118.43 40.92 38.00 19.30 247.07 203.91 19.58 26.50 55.50 222.75 117. 20 100.00 16.00 41. 00 22.70 14.55 4.77 2,373.00 - 105.11 93.00 141.80 323.14 91.80 7,817.65 425.00 41.95 112.68 52.65 286.81 63.53 3,765.00 70.00 19.65 65.65 284.90 104.85 54.00 77.47 57.00 268.20 141.07 61.92 15.00 141.81 o o c September 17, 1984 Claims continued CLAIM Professional Graphics Arts Radke Electric Republic Leasing Rieke,Carro11,Mu11er Assoc Road Rescue Rossings Paint & Wallpaper St Croix Animal Shelter The Screen Shop Sherwin Williams Small Engine Center LuAnn Stoffel Turf Supply Co. Twin City Testing Uniforms Unlimited Vaughn's Warners Water Products Wendell's Westview OK Hdw Xerox Zarnoth Brush Works NO. 5720 572,1 5722 5723 5724 5725 5726 5727 5728 5729 5730 5731 5732 5733 5734 5735 5736 5737 5738 5739 5740 ,--.. ,--- LASERF'CHED MAY 2 3 2005 DISPOSITION Supplies Parts & Labor Services Services Part Supplies Services Services Supplies Parts & Labor Ba1 Tree Memorial A. Jacobsen Supplies Services Supplies Supplies Supplies Supplies Supplies Supplies Maint Agreement Supplies AMOUNT 43.00 210.17 981.27 533. 72 25.00 5.35 240.00 345.00 25.98 155.60 30.00 1,122.00 17.50 76.45 41. 00 137.12 92.99 37.45 1.99 230 .14 492.25