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Home My WebLink About09-07-76 Hastings, Minnesota September 7, 1976 1975 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, September 7, 1976 at 8:00 o'clock P.M. in the Council Chambers of the City Hall. Members present: Councilmen Kramer, Erickson, Latch, Novak, Schnirring, Trautmann, Hallberg, and Mayor Petersen. Members absent: Councilman Fischer. The Mayor asked if there were any corrections or additions to the Hinutes of the Council meeting of August 16, 1976 and hearing none declared the Minutes approved as read. The Mayor declared the Public Hearing open at 8:06 p.m. regarding the vacation of Oak Street between 10th and 11th Streets. Notices of the publi- cation of the Hearing were read into the record. After the Mayor had given all persons in the audience and members of the Council an opportunity to be heard on the subject, declared the Hearing to be closed at 8:07 P.M. Moved by Councilman Schnirring, seconded by Councilman Trautmann to approve the vacation of Oak Street between 10th and 11th Streets. Moved by Councilman Kramer, seconded by Councilman Novak to amend the motion to read: to approve the vacation of Oak Street between 10th and 11th Streets and to maintain permanent easement rights for all existing utilities. Ayes, 7; Nayes, none. The original motion as amended was passed by the following vote: Ayes, 7; Nayes~ 7; Nayes, none. Moved by Councilman Novak, seconded by Councilman Hallberg to approve an Industrial Bond sale to the Rosewood Corporation in the amount of approximately $625,000 for the purpose of coming into the Hastings Industrial Park. Ayes, 7; Nayes, none. Moved by Councilman Hallberg, seconded by Councilman Novak to approve the earnest money contract needed to purchase the land for the Rosewood Corporation. The Rosewood Corporation will be buying three (3) acres of land for 36,000 sq. ft. building with options at later dates to buy two additional three acre parcels. Ayes, 7; Nayes, none. Moved by Councilman Trautmann, seconded by Councilman Schnirring to approve the third and final reading of the Amendment to the Zoning Ordinance concerning Henry Gydesen, being Lot 3, Block 36 Town of Hastings and rezoning same from C-3 to R-2. Ayes, 7; Nayes, none. Copy of ordinance on file in city offices. A presentation was given by Amenity I in regard to its Park Plan proposals, the Old Mill Park and the Hagen property. After the presentation the Council thanked Amenity One for the presentation. The Council held a discussion regarding the transfer of land in Industrial Park to the Old Mill Park design concept. The Council made no determin- ation at this time but will address itself to that issue at a later date. PUBLIC HEARING VACATE PART OF OAK STREET ORDINANCE NO. 47 APPROVE VACATION OF OAK STREET ORDINANCE NO. 48 APPROVE INDUSTRIAL BOND FOR ROSEWOOD CORPORATION APPROVE EARNEST MONEY CONTRACT FOR ROSEWOOD CORP. ORDINANCE NO. 45 AMENDMENT TO ZONING CODE H. GYDESEN AMENITY ONE PARK PLAN PRESENTATION INDUSTRIAL PARK LAND TRANSFER POSTPONED 1976 FIRST READING PARK DEDICATION ORDINANCE APPROVE LIQUOR LICENSE TRANSFER-NYBO"S HOLD OVER REQUEST PARK IMPROVE. TO CORPS OF ENG. Moved by Councilman Novak, seconded by Councilman Trautmann that the Park Dedication Ordinance be referred to the Planning Commission for their review but to pass the first reading of the Ordinance with the following change: to read from 8% to 13% as apposed to the original recommendation of the Commission. The reason for referring this motion to the Commission is to get their reaction to the change in percentage~. Ayes, 7; Nayes, none. Moved by Councilman Erickson, seconded by Council- man Schnirring to approve the transfer of the On-Sale and Sunday On-Sale liquor licenses from Castle Corporation dba; Nybo's to John Schrode and Walter Carlson, dba; Tobie's of Hastings, 314 Vermillion St. Hastings, Mn. Ayes, 7; Nayes, none. After a brief discussion on the letter to the Corps of Engineers requesting Park Improvements on the Vermillion River the Council decided to hold this item over to September 20th Council meeting. No action was taken. CALL FOR PUBLIC Moved by Councilman Hallberg, seconded by Council- HEARING ON ASSESS- man Schnirring to instruct the Administrator to establish MENTS. FLOOD the assessment procedures required for the Vermillion River CONTROL PROJECT Control Project as soon as possible and if this motion fails by two votes then the condemnation procedures which are currently in process in the courts should stop. The Administrator is further instructed to set the necessary Public Hearing date. Ayes, 6; Nayes, Novak. Motion carried. APPROVE PROFILE EXT. MAIN. PROGRAM INDUSTRIAL PARK LAND SET AT $10,000 PER ACRE ESTABLISH SITE WATER/SEWER BLDG. AUTHORIZE AUDIT FOR CITY PUBLIC HEARING VACATE STREET COUNTRY ESTATES ADDITION ORDINANCE 1/46 SETTING MAYOR AND COUNCIL SALARIES Moved by Councilman Trautmann, seconded by Council- man Novak to grant Profile Extrusions permission to put in their maintenance program as specified in their letter which would be the construction of a third dry-well, and to further move from the 1978 Public Improvement Program into the 1977 Improvement Program, the 10th Street project for putting in Sanitary Sewer. This would move this project up a year ahead of schedule which might help relieve the situation. Ayes, 7; Nayes, none. Moved by Councilman Novak, seconded by Councilman Trautmann to establish the price of land in the Industrial Park at $10,000 per acre for Mr. Olson or anyone else who wishes to purchase property in the Park. Ayes, 7; Nayes, O. Moved by Councilman Hallberg, seconded by Council- man Novak to establish the construction site of the pro- posed water and sewer building as adjacent to the existing city street garage, and as an addition to said garage. Ayes, 6; Nayes, Latch. Moved by Councilman Hallberg, seconded by Councilman Latch to authorize the State Auditors of the State of Minn. to audit the City of Hastings for the years 1975 and 1976. Ayes, 7; Nayes, none. Moved by Councilman Hallberg, seconded by Council- man Latch to approve the Administrator's establishment of the date of September 20, 1976 for the Public Hearing to consider the Country Club's request to vacate Crest Lane and all of the unnamed circular drive surrounding Lot 4, Country Estates Addition a~ well as the creation of a cul-de-sac at the terminus of Hilltop Lane. Said Public Hearing to be at 8:00 P.M. in the Council Chambers. Ayes, 7; Nayes, none. Moved by Councilman Trautmann, seconded by Council- man Kramer to pass the Third and Final Reading of the Ordinance setting the Mayor and Council salaries. Ayes, 7; Nayes, none. 1977 Moved by Councilman Novak, seconded by Councilman Kramer to approve the first reading of the Industrial Park Board Ordinance with the following correction to include the Mayor as a non-voting member of the Board and to specify that his primary function is to act as the liaison between the Council and the Industrial Park Advisory Board. Ayes, 6; Nayes, Erickson. Moved by Councilman Erickson, seconded by Councilman Hallberg to approve the second reading of the Ordinance Licensing of Bingo Games. Ayes, 7; Nayes, none. Moved by Councilman Kramer, seconded by Councilman Latch to refer to the Planning Commission the Council's concern over swimming ordinance proposals to get their recommendations. Ayes, 7; Nayes, none. The Administrator informed the Council that the Insurance Company would be willing to insure the City's liability for the raising of the water in Lake Rebecca under a special rider policy which would have a premium cost of $100.00 Moved by Councilman Novak, seconded by Council- man Trautmann to authorize the Administrator to pay the cost of $100.00 for the special insurance rider covering the Lake Rebecca raising of the water level project that is being done by the Corps of Engineers. Ayes, 7; Nayes, none. FIRST READING INDUSTRIAL PARK BOARD ORDINANCE ORDINANCE NO. 46 ORDINANCE NO. 47 SECOND READING LICENSING BINGO GAMES SET FEE SWIMMING POOL ORDINANCE PROPOSAL TO PLANNING COMM. PURCHASE INSURANCE LAKE REBECCA WATER RAISING LEVEL PROJECT A report was given by the City Attorney regard- PRANO PROPERTY ing the Prano property on East Second Street stating REPORT this particular project is in court at the present time. Moved by Councilman Novak, seconded by Council- PAY BILLS man Hallberg to pay the bills as audited. Ayes, 7; Nayes, :::~~ouncilman Latch, seconded by Council- ADJOURN man Kramere~badlourn the meeting at 11:51 P.M. ::::~T 7 ;4Y1~~~.r~. Mayor '-- The Council, after discussion of the Five Year Capital Improvement Program, asked that this be put on the Agenda for September 20, 1976. Moved by Councilman Erickson, seconded by Councilman Latch to approve the application for a Bingo License for the Eagles Club in the Midtown Shopping Center. Ayes, 7; Nayes~ none. Moved by Councilman NOvak, seconded by Council- man Trautmann to approve Gas Fitters Licenses for the following: Milo Houlihan, 19075 LeDuc Ave; Peine Plumbing & Heating, Vermillion, Mn; Berghorst Plumbing & Heating, Coon Rapids, Mn. Ayes, 7; Nayes, none. A~ ,/ / G/ FIVE YEAR CAPITAL IMPROVEMENT PROG. TO 9/20/76 APPROVE LICENSE FOR BINGO-EAGLES APPROVE LICENSES GAS FITTERS ?r~ SEPTEMBER 7, . CLAIM Leonard Olson Fair Book & Office True Value Center Commissioner of Revenue First Nat'l. Bank of Hastings United Telephone Co. United Telephone Co. B-Tu-Mix Co. William Niederkorn Charles & Margaret Rosenberger Neal & Barbara Siewert Arthur & Elizabeth Groth Duane & Barbara Groth Harold & Marian Kummer Ronald & Charlotte Moen Earl & Iva Schnell Samuel & Agnes Buron State of Minn. Postmaster Amenity One, Inc. Fluegel & Hertogs United Way of Hastings Commissioner of Revenue Northwestern Nat'l. Bank Colonial Insurance State Capitol Credit Union State Treasurer Local 320 N.W. Nat'l. Life Ins. State Treasurer Wallace ERickson Northern States Power Wisconsin Life Minn. Dept. of Employment Alfred Altendorfer American Linen Amoco Oil Co. Earl F. Anderson & Assco. Air Corom Ashland Petroleum Co. Auto Electric Service Behrens Auto Supply B-Tu-Mix Co. Bahls James W. Cosby " " Chapin Publishing Color Lab Coast to Coast Doerer's Donnor Communications " " " " A.N. Frey Firemen's Relief Graphic Design Grace Lee Products, Inc. Gopher Welding Supply Goodall Rubber Co. Gross Industrial Services Gene's Towing Dakota County(HRA) Kenneth Hanson Hach Chemical Co. Hastings Wheel Alignment Husting-Engstrom Hastings Lumber Mart International Business Machines Robert Johnson Assoc. Judges Appliance Kane's 66 NO. 17925 17926 17927 17928 17929 17939 17931 17932 17933 17934 17935 17936 17937 17938 17939 17940 17941 17942 17943 17944 17945 17946 17947 17948 17949 17950 17951 17952 17953 17954 17955 17956 17957 17958 17959 17960 17961 17962 17963 17964 17965 17966 ( 17967 17968 17969 17979 17971 17972 17973 17974 17975 17976 17977 17978 17979 17980 17981 17982 17983 17984 17985 17986 17987 17988 17989 17990 17991 17992 17993 17994 17995 CLAIMS 1976 IHSPOSITION Mileage Supplies Supplies Sales Tax New Check Charge Monthly Billing (YAC) Monthly Billing Partial Payment License Plates Easement " " " " " " " " " " " " " " Supplies Postage Services Fees & Salary Payroll Deduction State Withholding Federal Withholding Premium Payroll Deduction Social Security Payroll Deduction " " PERA Expenses Monthly Billing Premium Ceta REimbursement Expenses Supplies Supplies " " " " " " " " " " " " Services Expenses " " Services " " Supplies " " Services " " " " " " Share of Taxes Supplies " " " " " " " " Services " " Library Labor Supplies Services " " Supplies " " Services Supplies " " 1978 AMOUNT 14.10 6.73 .69 38.15 28.54 111. 05 703.82 90,326.23 4.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1. 00 35.00 52.00 600.00 1,958.33 16.00 4,687.20 5,628.80 102.00 20.00 1,763.95 204.75 85.79 11,421.19 92.61 8,967.56 4,032.64 729.59 25.00 131. 63 9.34 160.01 284.18 140.40 19.32 72.57 77 .43 55.01 210.00 162.00 33.84 107.42 51.69 4.67 392 . 00 187.50 2,685.00 18.00 277.75 1,126.35 15.30 6.90 12.19 2.00 9.00 94.92 170.00 322.15 12.95 43.50 85.68 18,54 2,400.00 41.10 16.00 1979 CLAIM K R Communications Inc. Clarence Latch League of Minn. Human Rights Lex-Tex-Press Luxor Lighting Products Inc. Layne Minn. Co. Local Oil Co. Metro. Waste Control Mutual Benefit Life Munson Office Products Munson Implement Inc. Management Information Robert W. Moore Co. McCarthy Well Co. Miller-Davis Co. Minn. Clerks & Finance Officers Mpls. Star Mississippi Valley Star Doug Meyers Metro Waste Control Mississippi Welders Supply Midwest Auto Supply Leonard Olson Nat'l. Police Chiefs Bureau N.W. Insurance AGency O'Connor Kranz Co. Joe O'Brien Chev-Cadillac Daryl Plath Elmer Pederson Pump & Meter Services Inc. Pine Bend Paving Inc. Satellite Industries Swanson Plumbing & Htg. Souths ide Service Standard Ready Mixed Concrete Roger Tonsager Toltz, King, Duvall & Anderson True Value Center William Sales Water Products Co. Weber & Troseth Co. Xerox John Yanz Peter McCann Elizabeth Tingquist Elizabeth Tingquist Diane Latuff John Yanz Rob Gabriel Terry Huberty Lee Felling Harry Knoll Richard Hoffman Gordon Anderson Ronald Hillmer Rodney Ritter Nick Wasylik Dorothy Johnson Charlotte Stoudt Claude Donndelinger James Maher Emmett Plan Bernard Swanson Eugene Tix John Wagner Mitch Horsch Peter Krech Thomas Ries Andrew Seleski Peter McCann Steven Pederson Wm. Deitner Tom Ginther Russ WeLch Mike Woodwick NO. 17996 17997 17998 17999 18000 18001 18002 18003 18004 18005 18006 18007 18008 18009 18010 18011 18012 18013 18014 18015 18016 18017 18018 18019 18020 18021 18022 18023 18024 18025 18026 18027 18028 18029 18030 18031 18032 18033 18034 18035 18036 18037 18038 18039 18040 18041 18042 18043 18044 18045 18046 18047 18048 18049 18050 18051 18052 18053 18054 18055 18056 18057 18058 18059 18060 18061 18062 18063 18064 18065 18066 18067 18068 18069 18070 DISPOS:I;TI(i)N Services Expenses Membership Fee Supplies " " AMOUNT 30.87 19.47 43.76 3.30 72.24 36.00 976.34 1,732.50 609.18 630.59 78.66 120.00 1,215.80. 20.00 10.30 10.00 26.00 28.80 250.00 6,039.05 7.02 28.18 18.00 19.85 16.00 82.65 5,883.00 146.95 385.00 80.00 3,646.35 155.85 6.86 31. 37 64.60 158.00 3,562.55 8.10 89.18 4,780.74 37.44 459.96 52.50 37.45 20.24 38.34 160.60 54.00 4.06 171. 44 33.69 29.69 300.00 49.36 48.36 86.26 40.00 83.10 285.15 54.12 159.17 195.09 89.64 153.57 54.12 248.20 288.00 312.00 360.00 48.68 6.97 25.50 61.20 78.00 43.50 " " " " Reserve Capicity Charge Premium Supplies " " Subscription Services " " Supplies Dues Advertisement " " Bicentennial Parade Sewer Service Charge Supplies Supplies Mileage Supplies Services Supp li es Squad Car Expenses & Clothing Rent Services " " " " Supplies" Gas Supplies Mileage Services Supplies " " """" " " " Contract Patrolling City Hall Labor Elections Clerical Finance Clerical Planning Clerical Dog Catcher Salary Swim Pool Labor " " Parks Overtime " " Parks Labor Police Overtime " " " " " " Police Clerical " " Fire Overtime " " " " " " " " " " Street Labor " " " " " " " " Engineering Overtime Engineering Labor " " " " " " CLAIM NO. DISPOSITION AMOUNT Janice Jesme 18071 Engineering Clerical 196.36 Wm. Deitner 18072 Engineering(St. Lite. Pro) 3.00 Thomas Ginther 18073 " " 1.50 Russ Welch 18074 " " 1.50 Mike Woodwick 18075 " " 3.00 Jeffrey Horsch 18076 Water Labor 270.03 Richard Doffing 18077 Water Overtime 120.82 Donald Lange 18078 " " 73.01 Patrick Orman 18079 " " 85.47 Steven Pederson 18080 IB 76 Canst. Labor 43.70 Charles Bartelma 18081 " " 29.60 Wm. Deitner 18082 " " 79.50 Tom Ginther 18083 " " 33.00 Russ Welch 18084 " " 40.50 Mike Woodwick 18085 " " 49.50 Steven Pederson 18086 1977 Prelim 6.97 Wm. Deitner 18087 " " 3.00 Mike Woodwick 18088 " " 3.00 Ind. School Dist. #200 18089 Community School Education 3,200.00 1980