HomeMy WebLinkAbout01-03-06
Hastings, Minnesota
City Council Minutes
January 3, 2006
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Tuesday, January 3, 2006 at 7:00 p.m. in the Council Chambers at the Hastings City
Hall, 101 East 4th Street, Hastings, Minnesota.
Members Present:
Councilmembers Alongi, Hazlet, Hicks, Moratzka, and
Schultz
Members Absent:
Mayor Werner Councilmember Riveness
Staff Members Present:
City Administrator David Osberg
City Attorney Shawn Moynihan
Assistant City Administrator Melanie Mesko Lee
Approval of Minutes:
Acting Mayor Hicks asked if there were any corrections or additions to the
minutes of the regular meeting of Monday, December 19, 2005. Hearing none, the
minutes were approved as presented.
Consent Agenda
Moved by Councilmember Schultz, seconded by Councilmember Moratzka to
approve the Consent Agenda as presented.
1 . Pay Bills as Audited
2. Approve 2006 TRAC Grant Contract with Met Council
3. Approve 2006 Non-Union Employee Compensation Schedule Adjustment
4. Approve EDC Member Resignation & Authorize Advertisement for
Applicants
5. First Reading/Order Public Hearing-Rezoning/Comprehensive Plan
Amendment #2005-76 at 115 17th Street West
6. First Reading/Order Public Hearing-Qrdinance Amendment #2005-74:
Final Plat Recording Deadline
7. Approve Extension-Agricultural Lease #2004-59 at Hasting Industrial
Park
8. Reappoint Planning Commission Members-Truax and Mcinnis
9. Appoint Planning Commission Members
10. Reappoint HPC Members-David Warg and Amy Martin
11. Extend Date for Block 29 Redevelopment Agreement
12. Final Pay Estimate-Project 2003-3: Spiral Boulevard & 31st Street: Ryan
Contracting ($58,624.53)
13. Resolution-Approve 2006 Tobacco License Renewals
14. Resolution-Approve 2006 Massage License Renewals
15. Resolution-Approve 2006/2007 Commercial Waste Hauler License
Renewals
16. Reappoint NRRC Member-Mark Vaughn & Walt Popp
17. Resolution-Accept Police Department Donation from Patricia
McCormick
18. Approve Contract Renewal for Dispatching Services from Dakota County
19. Approve Trail Grooming Agreement with Dakota County
20. Approve 2005 Budget Adjustment
5 Ayes, Nays, None.
Copy of resolutions on file.
City of Hastings
City Council Minutes
January 3. 2006
rage 2 oU
Public Hearing-Rezoning/Comprehensive Plan Amendment #2005-76: 11517lh
Street West
Acting Mayor Hicks opened the public hearing at 7:01 p.m.
City Administrator Osberg stated that the Planning Commission recommended
unanimous approval to amend the comprehensive plan to change the land use in the
district from C-Commercial to U-1: Urban Residence, and to adopt the ordinance
changing this zoning.
Hearing no further public comment, Acting Mayor Hicks closed the public hearing
at 7:01 p.m.
Second Reading/Resolution/Ordinance Amendment--Rezoning/Comprehensive
Plan Amendment #2005-76: 11517lh Street West
Moved by Council member Schultz, seconded by Councilmember Alongi to
approve the rezoning and comprehensive plan amendment as presented.
5 Ayes; Nays, none.
Copy of resolution and ordinance on file.
Public Hearing-Ordinance Amendment #2005-74: Final Plat Recording Deadline
Acting Mayor Hicks opened the public hearing at 7:02 p.m.
City Administrator Osberg stated that the Planning Commission recommended
unanimous approval to change the final plat recording deadline from 90 days to one
year.
Hearing no further publiC comment, Acting Mayor Hicks closed the public hearing
at 7:02 p.m.
Second Reading/Adopt Ordinance-Ordinance Amendment #2005-74: Final Plat
Recording Deadline
Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to
approve the ordinance amendment as presented.
57 Ayes; Nays, none.
Copy of ordinance on file.
Accept Retirement Notice of Firefighter Ray Knoll
Acting Mayor Hicks read Ray Knoll's retirement notice, noting that he is planning
on retiring on May 5, 2006 after 28 years of service with the Hastings Fire Department.
Moved by Councilmember Alongi, seconded by Councilmember Schultz to
accept the retirement notice as read.
5 Ayes; Nays, none.
Adjournment
Moved by Councilmember Alongi, seconded by Councilmember Moratzka to
adjourn the meeting at 7:05 p.m.
5 Ayes, Nays, None.
L
Michael D. Werner
Mayor
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Melanie Mesko Lee
City Clerk