HomeMy WebLinkAbout08-01-05
Hastings, Minnesota
City Council Minutes
August 1, 2005
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday August 1,2005 at 7:00 PM in the Council Chambers at the Hastings City Hall,
101 East 4th Street, Hastings, Minnesota.
Members Present:
Mayor Werner, Councilmembers Hicks, Alongi, Hazlet,
Riveness, Schultz and Moratzka
Members Absent:
None
Staff Members Present:
City Attorney Shawn Moynihan
Planning Director, John Hinzman
Public Works Director, Tom Montgomery
City Administrator, Dave Osberg
Approval of Minutes:
Mayor Wemer asked if there were any corrections or additions to the minutes of
the regular meeting of Monday July 18th, 2005. Hearing none, the minutes were approved
as presented.
Council Items to Be Considered
City Administrator Osberg stated that there were three changes to the agenda
under consideration:
Add to the Consent Agenda: "Rescinding Gambling Permit-Stelutec Foundation"
Remove from the Agenda the request by the Hastings Hawks for a Temporary 3.2 Beer
license, and later the item relating to the Wal-Mart expansion will be requested to be
tabled.
Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to add
to the consent agenda, item #8 Resolution #8-5-05 "Rescinding Gambling Permit;
Stelutec Foundation"
7 Ayes; nays, None.
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Minutes of the Re2UIar Meetinl,! of AUlruSt 1 2005
P8I!e 2 or 2
Consent AgeDda
Moved by Councilmember Riveness, seconded by Councilmember Hazlet to
approve the Consent Agenda as presented and amended:
1. Pay Bills as Audited
2. Establish Classification and Compensation Schedule for Fire Department
Support Staff Positions.
3. Resignation of HPC Commissioner and Advertise for Applicants
4. Appointment of Russ Rohloff to the NRRC
5. Resolution-Approving the Application of a Premise Permit Application for
Lawful Gambling at the Busted Nut, 118 2nd Street East, Hastings, MN
6. Dakota County 4th Street Water Tower Lease Agreement
7. 2005 Budget Adjustments
8. Resolution Rescinding Gambling Permit; Stelutec Foundation
7 Ayes, Nays, None.
Award of CODtracts-Public Works Garage Salt Shed
Moved by Councilmember Moratzka, seconded by Councilmember Alongi to
approve the Resolution awarding a contract to Ebert Construction for the construction of
a Public Works Garage Salt Shed, in the amount of$198,300.
7 Ayes, Nays, None.
Resolution-Wal-Mart Super Center Expansion 1752 North Frontage Road
Moved by Councilmember Alongi, seconded by Councilmember Hicks to table
this item until the August 15,2005 City Council meeting.
7 Ayes, Nays, None.
Resolution-Con-Agra Floodwall at 2005 Vermillion Street
Moved by Councilmember Riveness, seconded by Councilmember Hicks to
approve a Resolution granting Special Use Permit #2005-23-Construction of a floodwall-
2005 Vermillion Street-SACC Group (Con-Agra)
7 Ayes; Nays. None.
Minutes of the RelWlar Meetinl!. of Aul!.USt I. 2005
PlII!.e 3 of3
Resolution-Minor Subdivision, Linda Kilbourne 310 West 6th Street
Moved by Councilmember Hicks, seconded by Councilmember Hazlet to
approve the Resolution of the City Council of the City of Hastings approving minor
subdivision of Lots 7 and 8, Block 39, Town of Hastings Blocks I through 99.
Ayes: Mayor Werner, Councilmembers Riveness, Hazlet and Alongi
Nays: Councilmembers Moratzka, Schultz and Hicks
Motion approved 4-3.
Reports from Committees
Councilmember Hicks provided an update on the Red Rock Corridor Commuter Rail.
Comments from the Audience
Jackie Boler provide comments on the request by Linda Kilbourne for the minor
subdivision.
Adjournment
Moved by Councilmember Schultz, seconded by Councilmeber Riveness to
adjourn the meeting at 8:40 PM.
7 Ayes, Nays, None.
Michael D. Werner
Mayor
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