HomeMy WebLinkAbout06-19-06
Hastings, Minnesota
City Council Minutes
June 19, 2006
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, June 195, 2006 at 7:00 p.m. in the Council Chambers at the Hastings City Hall,
101 East 4th Street, Hastings, Minnesota.
Members Present:
Mayor Werner Councilmembers Alongi, Hicks, Moratzka,
Riveness and Schultz
Members Absent:
Councilmember Hazlet
Staff Members Present:
City Administrator David Osberg
Assistant City Administrator Melanie Mesko Lee
City Attorney Shawn Moynihan
Planning Director John Hinzman
Public Works Director Tom Montgomery
HRA Director John Grossman
Finance Director Char Stark
Approval of Minutes:
Mayor Werner asked if there were any corrections to the minutes of the regular
meeting of June 5, 2006. Hearing none, the minutes were approved as presented.
Consent Agenda
Moved by Councilmember Riveness, seconded by Councilmember Hicks to
approve the Consent Agenda as presented.
1. Pay Bills as Audited
2. Resolution-Approving 2006/2007Liquor License New Issues, Renewals, and
Transfers
3. Resolution-Approve Temporary Liquor License for Hastings Area Jaycees Beer
Garden during 2006 Rivertown Days
4. Resolution-Approving a Parcel of Land for Public Auction or Auction to Adjacent
Owners
5. Approve 2006 Municipal Voting System Plan
6. Resolution - Final Pay Estimate-Project 2005-3 (South Frontage Road): Max
Steininger ($17,833.73)
7. Final Pay Estimate-Public Works Salt Shed: Ebert Construction ($4,000)
8. Accept Resignations of Jeremy Pire, Parks & Recreation Assistant and Paul
Esparza, Building Services Worker
9. Extend Closing Date for Sherman Associates, Phase I
10. Approve Budget Adjustment-HPC
11. Resolution- Requesting TH 316 Bypass Study by Dakota County Transportation
Department
12. Approve Plans and Authorize Advertisement for Bids-2006 Crack Seal & Seal
Coat Program
13. Order Public Hearing-Vacation of Easement #206-31 at Wal-Mart
14. Approve Write-Off: Slapnicher Clinic Escrow Funds
15. Authorize Compensatory Time Overage
City of Hastings
City Council Minutes
June 19, 2006
Page 2 ot3
6 Ayes, Nays, None.
Copy of resolutions on file.
Appeal-Stefanski Fence
Public Works Director Montgomery stated that the Stefanski's are requesting
reconsideration of an appeal to deny placement of a chain link fence within a drainage
and utility easement in their rear yard. The Council denied the Stefanski's previous
appeal to the staff decision at the May 15 meeting. Montgomery stated that the revised
proposal would locate the fence closer to their home and include a gate. The request is
not significantly different, and remains inconsistent with the newly adopted fence
easement policy.
George May was present to represent the Stefanski's. He stated that there is
apparent confusion as to what is a drainage easement vs. a ponding basin. He stated
that because it is a policy, not an ordinance, regarding easements, that there should be
some discretion permitted.
City Attorney Moynihan stated that six votes are needed to overturn staff's
recommendation.
There was discussion as to water drainage and water storage locations, as well
as the availability of information to the homeowner as to what is and is not permitted.
Montgomery stated that people who are considering purchasing a lot and/or home are
encouraged to contact the City for clarification as to what is permitted.
Moved by Council member Schultz to overturn staff's recommendation and
approve the fence permit as requested. The motion died for lack of a second.
Moved by Councilmember Hicks, seconded by Councilmember Alongi to uphold
staff's recommendation and deny the fence permit based on the reasons stated in City
Engineer Egger's memo dated June 16, 2006.
5 Ayes; Nays, one. Councilmember Schultz voting against
Resolution-Preliminary Plat #2006-24: Jorgenson Addition (Tierney Drive)
Planning Director Hinzman stated that the Planning Commission voted to
recommend approval of the preliminary plat at their June 12, 2006 meeting with some
changes.
The Council discussed drainage issues.
Moved by Councilmember Hicks, seconded by Councilmember Alongi to approve
the preliminary plat as presented.
6 Ayes; Nays, none.
Copy of resolution on file.
Resolution-Site Plan #2006-15: Lawrence Office Building (Bahls Drive)
Planning Director Hinzman stated that the Planning Commission voted to
recommend approval of the site plan at their June 12,2006. No one from the public
spoke for or against the request during the meeting.
The Council discussed drainage, traffic, and parking issues.
Moved by Councilmember Alongi, seconded by Councilmember Hicks to approve
the site plan with an amendment to Condition #3 regarding no net water drainage
increase.
6 Ayes; Nays, none.
Authorize Request for Proposals-#2006-27: 2030 Comprehensive Plan
Planning Director Hinzman stated that the RFP is for three options: one for a
Parks & Recreation Master Plan, one for a Planning Comprehensive Plan, and one for
both the Parks & Recreation and Planning Comprehensive Plans. He stated that these
City of Hastings
City Council Minutes
June 19, 2006
Page 3 ot3
portions of the Comprehensive Plan review are expected to be completed by September
1,2007.
Moved by Councilmember Hicks, seconded by Councilmember Alongi to approve
the RFP's as requested.
6 Ayes, Nays, none.
Amend Approval-Preliminary Land Sale/Concept Plan #2005-42: Gemstar
Planning Director Hinzman stated that Council is requested to approve a change
in location of the proposed development to the south east of Enterprise Avenue.
Gemstar is also requesting the approval of architectural covenants which would prohibit
the construction of pre-engineered metal buildings; all buildings would need to be
masonry or concrete tip-up. The Economic Development Commission voted to
recommend approval of the location change and the covenants at their June 14, 2006
meeting.
Moved by Councilmember Alongi, seconded by Councilmember Moratzka to
approve the requests as presented.
6 Ayes, Nays, none.
Presentation-2005 Comprehensive Annual Financial Report
Finance Director Stark and David Blumberg from the City's audit firm of HLB
Tautges Redpatch L TD were present to provide an overview of the 2005 CAFR.
Moved by Councilmember Hicks, seconded by Councilmember Moratzka to
accept the CAFR as presented.
6 Ayes, Nays, none.
Demonstration-RequestPartner: Online Citizen Request System
Assistant City Administrator Mesko Lee provided background on a new system
which allows citizens to make requests for services and information online through the
City's website. Once a request is made, it is routed to the appropriate staff person via e-
mail for resolution. Mesko Lee provided a brief demonstration of the system for the
Council and the public.
Moved by Councilmember Moratzka, seconded by Councilmember Schultz to
approve the roll-out of the system to the public.
6 Ayes; Nays, none.
Adjournment
Moved by Councilmember Alongi, seconded by Councilmember Hicks to adjourn
the meeting at 8:40 p.m.
1:ooe
Michael D. Werner
Mayor
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Melanie Mesko Lee
City Clerk