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HomeMy WebLinkAbout03-02-98 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. Monday DATE: March 2, 1998 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of February 2, 1998 and Special Meeting of February 22, 1998 V. COUNCIL ITEMS TO BE CONSIDERED: VI. CONSENT AGENDA: The items on the consent agenda are to be acted upon by the City Council in a single motion. There will be no discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from the Consent Agenda to the appropriate department. 1. Pay All Bills as Audited 2. Arbor Day Proclamation 3. Liquor License Amendment and Dance License Request for July 18, 1998 from Papa Charritos 4. Resolutioi'l- Application for Renewal of Premise Permit for Lawful Gambling at American Legion Post #47- 50 Sibley Street 5. Charitable Gambling Premise Permit Application - Outreach Six Acres Inc. at The Bar, Friar Tucks and R.J.'s Tavern on Main 6. Hazard Communication Policy 7. Pay Estimate #7, Redevelopment of Wells #3 & #4 (Prev. Well #8 Construction), Keys Well Drilling, $17,913.50 8. Resolution- Receive Feasibility Report and Order Public Hearing, 1998 Street and Utility Improvement Program 9. Resolution- 1997 and 1998 Budget Adjustments and Transfers 10. Order Public Hearing- Vacate Bailey Street Right-of-Way- Cemstone Property VII. AWARDING OF CONTRACTS AND PUBLIC HEARING: 1. Public Hearing- Proposed Revisions to Private Subdivision Development Inspection Policy 2. Public Hearing- Zoning Text Amendment- AG Uses VIII. REPORTS FROM CITY STAFF: A. Public Works Director 1. East 18th Street Light 2. Proposed Revisions to Private Subdivision Development Inspection Policy -Continued- 3. Authorization to Proceed with Public Works Garage Fuel Tank Replacement B. Community Development Director 1. 2nd! Final Reading- Zoning Text Amendment- AG Uses 2. 10t Reading/Order Public Hearing- Rezone- 600 East 21ot.- Cemstone 3. Vermillion State Bank- Comprehensive Plan Amendment- South Frontage Road/Lynn Way Site 4. Vermillion State Bank-1st Reading Order Public Hearing- Rezone- South Frontage Road/Lynn Way Site 5. Comprehensive Plan Amendment-MUSA Boundary Adjustment- Hastings Industrial Park 6. Riverwood ~ Addition Preliminary Plat C. Administrator 1. Municipal Outdoor Pool- Final Design Proposal 2. Koch Refining Pending Permit and MPCA Actions 3. (CLOSED DOOR SESSION)- Police Department Union Contracts IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Next Regular City Council Meeting: Monday, March 16, 1998 Hastings, Minnesota February 17, 1998 The City Council of the City of Hastings, Minnesota met in regular meeting on Tuesday, February 17, 1998 at 7:00 p.m. in the City Hall Council Chambers, 101 4'" Street East, Hastings, Minnesota. Members Present: Coun9ilmember Yandrasits, Johnson, Simacek, Hicks, Moratzka & Mayor Werner Members Absent: Councilrnember Riveness Staff Members Present: Dave Osberg, City Administrator; Torn Montgomery, Public Works Director; Mike Wozniak, Community Development Director; Joyce L. Pruitt, Administrative Assistant/City Clerk; and Shawn Moynihan, City Attorney Approval of Minutes Mayor Werner asked whether there were any corrections or additions to the minutes of the regular meeting of February 2, 1998, and hearing none, approved the minutes as presented. Consent Agenda Moved by Councilrnember Hicks, seconded by Councilrnember Yandrasits, to approve the consent agenda as presented. 1. Pay all bills as audited 2. Resolution No. 2-8-98-Application for Renewal of Premise Permit for Lawful Gambling at Eagles Aerie #2212 - Eagles Aerie #2212 3. Commercial Waste Haulers License - UWS ofMN 4. Computer Networking Consulting Service 5. 1998 Firefighters Contract 6. Resolution No. 2-9-98 Appointment of City Insurance Agent 7. LMCIT Liability Coverage 8. Finance Training Approval 9. Resolution No. 2-10-98 - 1997 Transfer to Close 1988 Debt Service Fund 10. Resolution No. 2-11-98 - Flag Day Proclamation (VFW) 11. Approve Arena Pay Application #9 for $184,764.77 as follows: Graus Contracting $12,718.94 Listullndustries $ 190.00 Merrimac Construction $ 6,468.93 Roof Right, Inc. $33,453.85 Bartley Sales $ 4,218.00 Swanson Plbg & Heating $21,354.00 Bredemus Hardware $19,050.35 Miller Electric $ 9,500.00 Hastio2S City Council Minutes for Re2ular Meetin2 of February 17. 1998 Pa2e 2 of 5 Hoffers, Inc. $ 1,668.20 Gartner Refrigeration & Mfg $69,350.00 Kellington Construction $ 6,792.50 12. Approve Payment for Professional Services on 1997 Civic Arena Addition- Birkeland Architects, Inc. - $3,395.72 13. Excess Property Purchase Price Adjustment 6 Ayes; Nays, None. Building Department Vehicles Moved by Councilrnember Sirnacek, seconded by Councilrnember Moratzka, to approve the leasing of two Cutlass vehicles for the Building Department Staff from Ron Becker Olds, for a period of three years in the amount of$239.00 a month per vehicle. 6 Ayes; Nays, None. Water Bill Appeal- Riviera Office Center, 213 Sibley Street Public Works Director Torn Montgomery introduced the item explaining Mary Jean Engstrom was appealing the Riviera Office Center winter quarter water bill at, 213 Sibley Street. Councilmember Moratzka clarified that there were several units in the building that were serviced by one meter. Councilrnember Yandrasits clarified both residential and commercial units are located within the 213 Sibley Street property. Councilrnember Hicks clarified all previous water bill appeals before Council related to late payments. Mayor Werner stated that he supported negotiating a compromise with the property owner and the City for a 50010 split due to his concern that although the water meter was tested and shown to be reading accurately, that as soon as the meter was changed over the water usage went back to the standard usage. Moved by Councilrnernher Hicks, seconded by Councilrnernber Yandrasits, to negotiate a compromise for the winter quarter of 1997 reported water usage of 318,000 gallons by subtracting the average last year and having the property owner and the city split the difference. A roll call vote was taken. Ayes; Councilrnember Yandrasits, Sirnacek, Hicks, Mayor Werner. Nays; Councilrnember Johnson and Councilrnember Moratzka. Site Plan - LinD Companies Redevelopment Project - 1sti' & Vermillion (tabled at February 2, 1998 City Council Meeting Moved by Councilrnember Yandrasits, seconded by Councilrnember Moratzka, to remove from the table the Linn Companies site plan for redevelopment of 1500 Vermillion Street with a Holiday Station Store and Goodyear Auto Service Center subject to the following conditions tabled from the February 2, 1998 City Council meeting: 1. Favorable review of the proposed Comprehensive Plan Amendment by the Metropolitan Council; and 2. Approval of rezoning of 125 West 15'" Street from R-3 to C-3; 3. Modification of the site plan to comply with MnDot requirements; HastiDl!s City Council Minutes for Re2ular Meetinl! of February 17. 1998 Pal!e 3 of 5 4. Modification of the site plan to reduce driveway widths to 32 feet; 5. Modification of the storm water system according to the Public Works Directors recommendation (referencing January 23, 1998 memo); 6. Modification of the site plan to increase the parking lot setback along the west property boundary to 10 feet; 7. Submission of a revised landscaping plan to increase tree and shrub plantings with the yard setback area along the west property boundary, subject to approval by the Community Development Director. 8. The proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to City Code escrow requirements. 9. The elimination of lighting along the west side of panel flex facia gas pump canopy, facing the residential property. 10. That verification by the Public Works Director that the turning radius onto 15'" Street is sufficient for semi truck maneuverability within the confines of the east bound lane of traffic onto 15'" Street. 6 Ayes; Nays, None. Community Development Director Mike Wozniak introduced the item outlining the staff memo discussing the revised site plan from the Linn Companies. Councilrnernber Moratzka inquired about the spacing for plantings and stated she would support an increase to 10' Black Hills Spruce for the back side of the property facing the residential properties. Community Development Director Mike Wozniak discussed resident run O'Connor's concerns regarding a separation from residential and commercial properties. Councilrnember Yandrasits questioned where trucks leaving the property would be heading. Steve Linn, President of Linn Companies clarified that the trucbwould be typically heading towards County Road 48. Councilrnember Yandrasits questioned what the City's recourse would be ifplantings on the site die. Mayor Werner inquired whether truck traffic could be closed on Eddy Street from 15'" to 14'" Streets. Public Works Director Torn Montgomery indicated that the City could post no truck traffic along Eddy Street by act of City Council resolution. Steve Linn, President of Linn Companies, stated . he would be in favor of a requirement to replace any plantings that should die. The City Council then proceeded to vote on the request tabled from the February 2, 1998 City Council meeting for the Linn Companies site plan for redevelopment of 1500 Verrnillion Street with a Holiday Station Store and Goodyear Auto Service Center subject to the following conditions: Hastino City Council Minutes for Re2ular Meetin2 of February 17. 1998 Pa2e 4 of 5 1. Favorable review of the proposed Comprehensive Plan Amendment by the Metropolitan Council; and 2. Approval of rezoning of 125 West 15'" Street from R-3 to C-3; 3. Modification of the site plan to comply with MnDot requirements; 4. Modification of the site plan to reduce driveway widths to 32 feet; S. Modification of the storm water system according to the Public Works Directors recommendation (referencing January 23, 1998 memo); 6. Modification of the site plan to increase the parking lot setback along the west property boundary to 10 feet; 7. Submission of a revised landscaping plan to increase tree and shrub plantings with the yard setback area along the west property boundary, subject to approval by the Community Development Director. 8. The proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to City Code escrow requirements. 9. The elimination of lighting along the west side of panel flex facia gas pump canopy, facing the residential property. 10. That verification by the Public Works Director that the turning radius onto 15'" Street is sufficient for semi truck maneuverability within the confines of the east bound lane of traffic onto 15'" Street. Ayes, None; Nays. Councilrnember Yandrasits, Johnson, Sirnacek, Hicks, Moratzka and Mayor Werner. Moved by Councilrnember Moratzka, seconded by Councilrnember Johnson, to approve the Linn Companies site plan for redevelopment of 1500 Vermillion Street with a Holiday Station Store and Goodyear Auto Service Center subject to the following conditions: 1. Favorable review of the proposed Comprehensive Plan amendment by the Metropolitan Council; and 2. Modification of the site plan to comply with MnDot requirements; and 3. Modification of the storm water system according to the Public Works Director's recommendations (see January 23, 1998 memo); and 4. Submission of a revised landscaping plan to include 10 evergreen trees such as Picea glauca densata (Black Hills Spruce). These trees should be planted at least a 7 to 8 foot height since they are slow growing but very hardy. These plantings shall be combined with some of the ornamental shrubs (Regent Service Berry) included on the current plan. The revised landscape plan shall be subject to approval by the Community Development Director. Bastin!!s City Council Minutes for Re2ular Meetin!! of Februarv 17. 1998 Pa!!e 5 of 5 5. The proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. Councilmernber Yandrasits made a friendly amendment, Councilrnember Moratzka seconded, as #6 of the conditions to require the property owner to maintain site landscaping as set forth in the landscaping plan. Mayor Werner made two additional conditions as a friendly amendment, Councilmember Hicks seconded, Mayor Werner directed one condition, to be listed as #7 of the motion's conditions, that the property owner attenuate the noise levels at the property lines to less than 65 decibels (with 60 decibels being identified as a loud conversation level) prior to the issuance of the certificate of occupancy. The other condition to be listed as #8 of the motion's conditions, that the C of 0 not be issued until the resolution is passed e1iminating truck traffic on Eddy Street between 14th & 15'" Streets. Mayor Werner amended condition #8 to direct staff to draft a resolution prohibiting truck traffic on Eddy Street between 14'" & 15'" Streets. Council vote on the amendments: 6 Ayes; Nays, None. run O'Connor, 110 River Street expressed a concern about lighting on the property and stated that he would like to see lights lower than the 6 foot fence proposed for the property. Steve Linn, President of Linn Companies, reviewed the proposed lighting diagram stating virtually all illumination should be shining onto the Holiday property. Mr. Linn described three problems with using lighting other than the three lamp post pillars proposed. Mayor Werner directed staff to survey other communities regarding lighting and noise ordinances for future issues. City Council vote on approval of the Linn Companies site plan for redevelopment of 1500 Verrnillion Street with a Holiday Station Store and Goodyear Auto Service Center subject to the following conditions: 1. Favorable review ofthe proposed Comprehensive Plan amendment by the Metropolitan Council; and 2. Modification of the site plan to comply with MnDot requirements; 3. Modification of the storm water system according to the Public Works Director's recommendations (see January 23, 1998 memo); and 4. Submission ofa revised landscaping plan to include 10 evergreen trees such as Picea glauca densata (Black Hills Spruce). These trees should be planted at least a 7 to 8 foot height since they are slow growing but very hardy. These plantings shall be combined with some of the omarnental shrubs (Regent Service Berry) included on the current plan. The revised landscape plan shall be subject to approval by the Community Development Director. Bastin!!s City Council Minutes for Re!!ular Meetin!! of Februarv 17.1998 Pa!!e 5 of 5 5. The proposed structure and accessory items including. but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 6. The property owner is required to maintain site landscaping as set forth in the landscaping plan. 7. The property owner attenuate the noise levels at the property lines to less than 65 decibels (with 60 decibels being identified as a loud conversation level) prior to the issuance of the certificate of occupancy. 8. Direct staff to draft a resolution to prohibit truck traffic on Eddy Street between 141b & 1 Sib Streets. 6 Ayes; Nays, None. At 7:50 p.m. Mayor Werner stepped out. Councilrnernber Hicks was Acting Mayor. 7:56 p.m. Mayor Werner returned to preside as Mayor. First Reading/Order Public Bearing for March 2, 1998-Zoning Text Amendment - AG Uses Moved by Councilrnember Moratzka, seconded by Councilrnernber Yandrasits, to approve a first reading and scheduling a public hearing for March 2, 1998 for an ordinance amending Chapter 10.0 of the Hastings City Code having to do with Agricultural uses. 6 Ayes; Nays, None. New Business City Administrator Dave Osberg announced a special City Council meeting scheduled for February 23, 1998 at 7:00 p.m. Adjournment Moved by Councilmember Yandrasits, seconded by Councilrnernber Johnson, to adjourn the regular City Council meeting at 7:57 p.m. 6 Ayes; Nays, None. Mayor ATTEST City Clerk Hastings, Minnesota February 23, 1998 The City Council of the City of Hastings, Minnesota met in a special meeting on Monday, February 23, 1998 at 7:00 p.m. in the Volunteer Room, Hastings City !WI, 101 41b Street East, Hastings, Minnesota, for purposes of discussing Waste Water Treatment Plant issues with representatives from the Metropolitan Council. Members Present: Councilmember Johnson, Hicks, Yandrasits, Sirnacek, Moratzka, and Mayor Werner. Members Absent: Councilrnember Riveness. Staff Members Present: Torn Montgomery, Public Works Director; Dave Osberg, City Administrator; Mayor Werner opened the meeting and asked City Administrator Dave Osberg to introduce the representatives from the Metropolitan Council. City Administrator Dave Osberg introduced Mr. Don Bluhm and Mr. Bill Moore from the Metropolitan Council. Mr. Moore reviewed with the City Council the following items: 1.) Status of the Southeast Regional Waste Water Treatment Plant. 2.) Capacity projections for the Hastings Wastewater Treatment Plant. 3.) Impact on the City's Comprehensive Planning Process. 4.) East Area Master Plan for Waste Water Treatment Plant issues. Mr. Moore advised the City Council that the Metropolitan Council will be reviewing for the next twelve months the East Area Master Plan for waste water treatment plant issues and the impact on the City of Hastings. Mr. Moore indicated that in early 1999, the City will need to discuss with Metropolitan Council staff: issues related to the East Area Master Plan and impact of possible location of a waste water treatment plant in the Hastings area. The City Council advised Mr. Moore that the City should be involved in the master planning process throughout the next twelve months and all agreed that further communication would be necessary during the planning process. Moved by Councilrnernber Moratzka, seconded by Councilrnember Johnson to adjourn the meeting at 8:16 p.m. All voted in favor. ATTEST Mayor City Clerk DATE 02/26/98 TIME 12:58 CITY OF HASTINGS APPROVAL OF BILLS PERIOD ENDING: D3/D2/98 CHECK# VENDOR NAME DESCRIPTION ......-- ------------------------- ------------------------ -------- ----------- AMOUNT HASTINGS AREA CHAMBER/COM JAN LODGING TAX MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM *** TOTAL FOR DEPT 00 MINNESOTA MAYOR ASSN. 1998 MEMBERSHIP DUES MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM *** TOTAL FOR DEPT 01 COUNCIL REPORT PAGE DEPT. VI -1 -------- ',795.46 ....--.. 204.55 ........ 204.55 2,204.56 LEGISLAT 20.00 LEGISLAT 52.50 LEGISLAT 52.50 125.00 BT OFFICE PRODUCTS INT'L. DATA BINDER ADMINIST BT OFFICE PRODUCTS INT'L. DATA BINDER ADMINIST BT OFFICE PRODUCTS INT'L. LABELS ADMINIST BT OFFICE PRODUCTS INT'L. LABELS ADMINIST BT OFFICE PRODUCTS INT'L. STORAGE BOXES RETURNED ADMINIST BT OFFICE PRODUCTS INT'L. STORAGE BOXES RETURNED ADMINIST BT OFFICE PRODUCTS INT'L. BINDERS RETURNED ADMINIST BT OFFICE PRODUCTS INT'L. BINDERS RETURNED ADMINIST BT OFFICE PRODUCTS INT'L. PENS ADMINIST BT OFFICE PRODUCTS INT'L. PENS ADMINIST BT OFFICE PRODUCTS INT'L. PAPER/FOLDERS/PENS/TAPES ADMINIST BT OFFICE PRODUCTS INT'L. PAPER/FOLDERS/PENS/TAPES ADMINIST BT OFFICE PRODUCTS INT'L. PENS ADMINIST 8T OFFICE PRODUCTS INT'L. PENS ADMINIST BT OFFICE PRODUCTS INT'L. STORAGE BOXES ADMINIST BT OFFICE PRODUCTS INT'L. STORAGE BOXES ADMINIST ~ BT OFFICE PRODUCTS INT'L. PAPER/COIN ENV ADMINIST BT OFFICE PRODUCTS INT'L. PAPER/COIN ENV ADMINIST BT OFFICE PRODUCTS INT'L. BINDERS ADMINIST BT OFFICE PRODUCTS INT'L. BINDERS ADMINIST BT OFFICE PRODUCTS INT'L. MISC SUPPLIES ADMINIST BT OFFICE PRODUCTS INT'L. MISC SUPPLIES ADMINIST BT OFFICE PRODUCTS INT'L. LBL HOLDERS ADMIN 1ST BT OFFICE PRODUCTS INT'L. LBL HOLDERS ADMINIST 8T OFFICE PRODUCTS INT'L. CASETTE/ENV/FOLDER/BINDE ADMINIST BT OFFICE PRODUCTS INT'L. CASETTE/ENV/FOLDER/8INDE ADMINIST CRAGUN'S CONFERENCE CTR MCMA CONF'OSBERG ADMINIST GOVT TRAINING SERVICE MCMA CONF'OSBERG ADMINIST HASTINGS STAR GAZETTE REQUEST REZONE CEMSTONE ADMINIST HASTINGS STAR GAZETTE PUB HRNG MUSA LINE ADMINIST HASTINGS STAR GAZETTE CONST INSP POLICY CHANGE ADMINIST LASERSHARP, INC. CARTRIDGE ADMINIST LASERSHARP, INC. CARTRIDGE ADMINIST MIDTOYN STAFFING & SECRT KAMPA 2/9-2/13 ADMINIST MIDTOYN STAFFING & SECRT KAMPA 2/2-2/06 ADMINIST MINNESOTA MUTUAL JANUARY PREMIUM ADMINIST MINNESOTA MUTUAL FEBRUARY PREMIUM ADMINIST *** TOTAL FOR DEPT 02 2,340.11 64.48 4.19 92.68 6.02 57.96' 3.77- 62.85' 4.09- 46.80 3.04 339.54 22.07 9.36 0.61 93.00 6.05 317 .76 20.65 9.08 0.59 9.08 0.59 8.96 0.58 120.28 7.82 235.80 180.00 97.44 85.26 18.27 35.00 2.28 350.00 259.00 11.25 11.25 GOV'T ACCT.STANDARD BRD MINNESOTA MUTUAL MINNESOTA MUTUAL NORYEST INVESTMENT SERVo 1998 SUBSCRIPTION JANUARY PREM IUM FEBRUARY PREMIUM JAN SAFEKEEPING SVCS FINANCE FINANCE FINANCE FINANCE 140.00 30.00 30.00 58.95 DATE 02/26/98 TIME 12:58 CITY OF HASTINGS COUNCIL REPORT PAGE 2 APPROVAL OF BILLS PERIOD ENDING: 03/02/98 CHECK# VENDOR NAME DESCRIPTION -------- ------------------------- ------------------------ -------- ----------- 258.95 *** TOTAL FOR DEPT 05 FARMER BROS CO. MINNESOTA MUTUAL MINNESOTA MUTUAL R & 0 ELEVATOR CO. INC. UPPER MIDWEST SALES UPPER MIDWEST SALES UPTECH COFFEE JANUARY PREMIUM FEBRUARY PREMIUM MARCH MAINT CONTRACT VACUUM BAGS VACUUM BAGS COMPUTER EVALUATION FOR DEPT 08 *** TOTAL MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM ROWEKAMP ASSOCIATES ARCVIEW 3.0 UPGRADE ROWEKAMP ASSOCIATES ARCVIEW 3.0 UPGRADE *** TOTAL FOR DEPT 09 ALEXANDER BATTERIES MAG LITES ALEXANDER BATTERIES MAG LITES BLACK DIAMOND DESIGN SHIRTS BT OFFICE PRODUCTS INT'L. MISC OFFICE SUPPLIES BT OFFICE PRODUCTS INT'L. MISC OFFICE SUPPLIES BT OFFICE PRODUCTS INT'L. RETURN BINDERS BT OFFICE PRODUCTS INT'L. RETURN BINDERS BT OFFICE PRODUCTS INT'L. RETURN STAMP BT OFFICE PRODUCTS INT'L. RETURN STAMP HICKS WAYNE JUV OFFICER INSTITUTE ITL PATCH & MONOGRAM SHOULDER EMBLEM ITL PATCH & MONOGRAM SHOULDER EMBLEM MAC NEIL AUTOMOTIVE PROOU FRONT MATS MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM PITNEY BOWES DIGITAL SYSTEM-FEB 98 REGINA MEDICAL CENTER LAB REGINA MEDICAL CENTER LAB REGINA MEDICAL CENTER LAB RIVER VALLEY CLINIC DELLWO PHYSICAL STREICHER'S FLASHLIGHT STREICHER'S FLASHLIGHT SURVIVALINK CORP. DEFIB SUPPLIES SURVIVAL INK CORP. DEFIB SUPPLIES SURVIVALINK CORP. DEFIBRILLATORS SURVIVALINK CORP. DEFIBRILLATORS SURVIVALINK CORP. DEFIBRILLATOR SURVIVALINK CORP. DEFIBRILLATOR TOP-LINE SWAT EQUIPMENT UNIFORMS UNLIMITED SHIRTS.1443 BROWN UPTECH COMPUTER REPAIRS UP TECH HARD DRIVE UPTECH HARD DRIVE UPTECH REPAIR SVC UPTECH PENTIUM MOTHERBOARD UPTECH PENTIUM MOTHERBOARD DEPT. AMOUNT CITY HAL 24.77 CITY HAL 7.50 CITY HAL 7.50 CITY HAL 131.00 CITY HAL 52.40 CITY HAL 2.91 CITY HAL 1,580.00 1,806.08 PLANNING 17.25 PLANNING 17.25 PLANNING 405.00 PLANNING 26.33 465.83 POll CE POll CE POll CE POll CE POll CE POll CE POLICE POll CE POLICE POll CE POll CE POll CE POLICE POll CE POll CE POll CE POll CE POLICE POll CE POll CE POll CE POll CE POLICE POll CE POLICE POll CE POll CE POll CE POll CE POLICE POLICE POll CE POll CE POll CE POll CE POll CE 40.88 2.34 75.94 153.87 10.00 23.56- 1.53- 14.44- 0.00 2n.98 67.00 4.07 144.88 187.50 187.50 371.00 37.50 37.50 37.50 151.25 82.90 4.87 162.88 10.40 5,737.68 372.45 2,968.00 192.47 1,412.00 125.85 474.00 100.00 6.50 158.00 136.00 8.84 DATE 02/26/98 TIME 12:58 CITY OF HASTINGS COUNCIL REPORT PAGE 3 APPROVAL OF BILLS PERIOD ENDING: 03/02/98 CHECK# VENDOR NAME DESCRIPTION *** TOTAL FOR DEPT 21 AMOCO OIL CO GAS 2/9/98 8UMPER TO BUMPER PARTS BUMPER TO BUMPER PARTS BUMPER TO BUMPER PARTS FAIR OFFICE WORLD IMN CART FAIR OFFICE WORLD IMN CART FAIR OFFICE WORLD TAPE FAIR OFFICE WORLD TAPE FAIR OFFICE WORLD STAPLERS FAIR OFFICE IIORLD STAPLERS FAIR OFFICE IIORLD PROJ LAMPS FAIR OFFICE WORLD PROJ LAMPS FAIR OFFICE WORLD PAPER SHREDDER FAIR OFFICE IIORLD PAPER SHREDDER FOLSOM'S COMMUNICATIONS SHIPPING FOR REPAIRS HASTINGS CHAMPION AUTO GREASE HASTINGS CHAMPION AUTO GREASE HASTINGS FIRE RELIEF ASSN BENEFIT ASSN DUES HASTINGS FIRE RELIEF ASSN EMB BOOKS MN DEPT OF PUBLIC SAFETY REQUEST FOR DUP TITLE MN DEPTILABOR & INDUSTRY EXEMPTION CERTIFICATE MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM NORTHERN STATES POIIER FEB ELECTRIC NORTHERN STATES POIIER FEB ELECTRIC *** TOTAL FOR DEPT 22 BLUE CROSS & BLUE SHIELD CENTURY COLLEGE HASTINGS FORD-JEEP-EAGLE PRAXAIR DISTRIBUTION INC. PRAXAIR DISTRIBUTION INC. *** TOTAL AT&T IIIRELESS SERVICES BECKER, RON OLDS-DODGE BECKER, RON OLDS-DODGE LAKE COUNTRY CHAPTER LAKE COUNTRY CHAPTER LAKE COUNTRY CHAPTER MICRON ELECTRONICS, INC. MICRON ELECTRONICS, INC. MINNESOTA MUTUAL MINNESOTA MUTUAL NORTHLAND COMPUTER SERVo NORTHLAND COMPUTER SERVo *** TOTAL CITY ENGINEER ASSN OF MN GURNEY, DAVID MINNESOTA MUTUAL OVERPMT K STENERSON SCHUTT GRADUATION FEE SIIITCH OXYGEN SUPPLY OXYGEN SUPPLY FOR DEPT 23 CELL PHONE-BLDG INS AUTO REPAIRS AUTO REPAIRS SEMINAR KAEHLER SEMINAR - STRAND SEMINAR - IIILBUR MILLENNIA LXE P166 MMX MILLENNIA LXE PI66 MMX JANUARY PREMIUM FEBRUARY PREMIUM COMPUTER SERVICES COMPUTER SERVICES FOR DEPT 24 1998 DUES MILEAGE 1/2-1/29 JANUARY PREMIUM DEPT. AMOUNT 13,700.02 FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE 12.40 60.98 36.09 44.99 88.43 5.75 23.88 1.55 31.33 2.04 130.51 8.48 124.31 8.08 15.00 5.98 0.39 72.00 405.00 7.50 10.00 90.00 90.00 622.39 40.46 1,937.54 AMBULANC 448.92 AMBULANC 15.00 AMBULANC 18.57 AMBULANC 130.97 AMBULANC 120.68 734.14 BUILDING 39.36 BUILDING 226.21 BUILDING 5.02 BUILDING 135.00 BUILDING 135.00 BUILDING 135.00 BUILDING 1,688.00 BUILDING 109.73 BUILDING 24.00 BUILDING 24.00 BUILDING 178.75 BUILDING 292.50 2,992.57 ENGINEER ENGINEER ENGINEER 40.00 112.38 30.50 DATE 02/26/98 TIME 12:58 CITY OF HASTINGS COUNCIL REPORT PAGE 4 APPROVAL OF BILLS PERIOD ENDING: 03/02/98 CHECK# VENDOR NAME DESCRIPTION OEPT. AMOUNT -------- ------------------------- ------------------------ -------- -.--------- MINNESOTA MUTUAL FEBRUARY PREMIUM THE ITASCA GRP/INTERGRAPH PRINTER/AUTOCAD LT THE ITASCA GRP/INTERGRAPH PRINTER/AUTOCAD LT THRIFTY WHITE DRUG RUB ON LETTERS THRIFTY WHITE DRUG RUB ON LETTERS THRIFTY WHITE DRUG RUB ON LETTERS THRIFTY WHITE DRUG RUB ON LETTERS *** TOTAL FOR DEPT 31 ENGINEER ENGINEER ENGINEER ENGINEER ENGINEER ENGINEER ENGINEER 1,254.67 30.50 959.00 61.04 11.97 0.78 7.98 0.52 ALTENDORFER, TIM LETTERS FOR BACK OF TRUC STREETS 43.50 AMERICAN PUBLIC WKS ASSOC SNOW CONF REGISTRATION STREETS 255.00 ANDERSEN, E.F. & ASSOC. SIGN POSTS/SIGNS STREETS 158.75 ANDERSEN. E.F. & ASSOC. SIGN POSTS/SIGNS STREETS 10.32 CENTURY LABS/PRO CLEAN FLOOR CLEANING BUCKET STREETS 80.19 CENTURY LABS/PRO CLEAN FLOOR CLEANING BUCKET STREETS 5.21 CONNELLY INDUSTRIAL ELEC. SVC CALL SW POND STREETS 297.10 D.J.'S MUNICIPAL SUPPLY SAFETY STRAPS STREETS 133.86 D.J.'S MUNICIPAL SUPPLY SAFETY STRAPS STREETS 8.29 GERLACH SERVICE,INC. LAWN MOIlER STREETS 249.49 GERLACH SERVI CE, I NC. LAWN MOIlER STREETS 16.23 GERLACH SERVICE,INC. CHAIN FOR SAW STREETS 8.96 GERLACH SERVI CE, I NC. CHA I N FOR SAW STREETS 0.58 LAKE LAND TRUCK CENTER VL V ASY STREETS 113.28 LAKELAND TRUCK CENTER VL V ASY STREETS 7.36 LAKE LAND TRUCK CENTER SWITCH STREETS 53.77 LAKE LAND TRUCK CENTER SWITCH STREETS 3.50 MN STREET SUPERVISOR ASSN MEMBERSHIP-C RUEDY STREETS 25.00 MINNESOTA MUTUAL JANUARY PREMIUM STREETS 52.50 MINNESOTA MUTUAL FEBRUARY PREMIUM STREETS 52.50 NORTHLAND CHEMICAL SUPPLY CLEANING SUPPLIES STREETS 115.30 NORTHLAND CHEMICAL SUPPLY CLEANING SUPPLIES STREETS 7.17 NORTHERN STATES POWER FEB ELECTRIC STREETS 309.78 NORTHERN STATES POWER FEB ELECTRIC STREETS 17.48 SHERWIN-WILLIAMS LIGHT POLE PAINT STREETS 26.37 SHERWIN-WI LLlAMS LI GHT POLE PAINT STREETS 1. 71 UNLIMITED SUPPLY INC PLOW BOLTS & NUTS STREETS 465.26 UNLIMITED SUPPLY INC PLOW BOLTS & NUTS STREETS 30.24 *** TOTAL FOR DEPT 32 2,548.70 NORTHERN STATES POWER FEB ELECTRIC ST LIGHT 2,159.45 NORTHERN STATES POWER FEB ELECTRIC ST LI GHT 154.02 RADKE ELECTRIC REPLACE LAMPS ST LI GHT 90.00 RADKE ELECTRIC REPAIR LIGHT POST ST LI GHT 136.50 *** TOTAL FOR DEPT 33 2,539.97 FAIR OFFICE WORLD STAMP CITY CLE 13.90 FAIR OFFICE WORLD STAMP CITY CLE 0.90 MINNESOTA MUTUAL JANUARY PREM lUM CITY CLE 5.00 MINNESOTA MUTUAL FEBRUARY PREMIUM CITY CLE 5.00 PRUITT, JOYCE L. 2/19 MILEAGE CITY CLE 26.98 PRUITT, JOYCE L. 2/30 MILEAGE CITY CLE 12.68 *** TOTAL FOR DEPT 41 64.46 NORTHERN STATES POWER FEB ELECTRIC SWIM POO 23.40 D~lE 02/26/98 liME 12,58 CI1~ Of "~SlINGS COUNCil REPORl PkGE 5 APPROVAL OF BILLS PERIOD ENDING: 03/02/98 CHECK# VENDOR NAME DESCRIPTION DEPT. AMOUNT ....~.-- .------------------------ ------------------------ -------- ----------- NORTHERN STATES POWER FEB ELECTRIC ... TOTAL FOR DEPT 51 SWIM POO 1.52 24.92 GREMMER & ASSOCIATES INC. POOL OESIGN/EXPENSES GREMMER & ASSOCIATES INC. POOL STUDY HOISING10N KOEGLER GROUP PARK PLANNING SVCS ... TOTAL FOR DEPT 52 PK PRDJE 3D,056.72 PK PROJE 3,133.7D PK PROJE 4,930.44 38,120.86 BIRK, JOSEPH PES1ICIDE APPL LIC PK OPERA 10.00 FAIR OFFICE WORLD EASEL PAD/MARKERS/BADGES PK OPERA 20.35 FAIR OFFICE wORLD EASEL PAO/MARKERS/BADGES PK OPERA 1.32 IMPERIAL COUNTERS INC COUNTERTOPS PK OPERA 116.40 IMPERIAL COUN1ERS INC COUNTERTOPS PK OPERA 7.57 RUFFRIDGE JOHNSON EQUIP SOLENOID VALVE PK OPERA 235.29 RUFFRIDGE JOHNSON EQUIP SOLENOID VALVE PK OPERA 15.29 LEEF BROTHERS, INC. TOWELS/MATS PK OPERA 36.12 LEEF BROTHERS, INC. TOWELS/MATS PK OPERA 2.35 LIKES, CORY PESTICIDE APPL LICENSE PK OPERA 10.00 MN RECREATION /PARK ASSOC CONF-ERICKSON PK OPERA 20.00 MN RECREATION /PARK ASSOC CONF-MCGREE PK OPERA 20.00 MINNESOTA MUTUAL JANUARY PREMIUM PK OPERA 55.62 MINNESOTA MUTUAL FEBRUARY PREMIUM PK OPERA 55.62 NORTHERN STATES POWER FEB ELECTRIC PK OPERA 1,362.84 NORTHERN STATES POWER FEB ELECTRIC PK OPERA 88.57 ON SITE SANITATION KENNEDY SCHOOL PK OPERA 58.93 ON SITE SANITATION KENNEDY SCHOOL PK OPERA 0.51 ON SITE SANITATION LIONS PARK PK OPERA 58.93 ON SITE SANITATION LIONS PARK PK OPERA 0.51 ON SITE SANITATION WILSON PARK PK OPERA 58.93 ON SITE SANITATION WILSON PARK PK OPERA 0.51 ON SITE SANITATION ISABEL PARK PK OPERA 51.08 ON SITE SANITATION ISABEL PARK PK OPERA 0.51 UNIVERSITY OF MINNESOTA WORKSHOP-ERICKSON PK OPERA 65.00 UNIVERSITY OF MINNESOTA WORKSHOP-SMITH PK OPERA 65.00 UNIVERSITY OF MINNESOTA WORKSHOP-CERNOHOUS PK OPERA 65.00 UNIVERSITY OF MINNESOTA WORKSHOP-ERICKSON PK OPERA 85.00 UNIVERSITY OF MINNESOTA WORKSHOP-SMITH PK OPERA 85.00 UNIVERSITY OF MINNES01A WORKSHOP-BIRK PK OPERA 85.00 UNIVERSITY OF MINNESOTA WORKSHOP-LIKES PK OPERA 85.00 UNIVERSITY OF MINNESOTA WORKSHOP-CERNOHOUS PK OPERA 85.00 ... TOTAL FOR DEPT 53 2,907.25 ELECTRONIC INTERIORS COUNCIL VIDEO SYSTEM CABLE 5,182.16 ELECTRONIC INTERIORS COUNCIL VIDEO SYSTEM CABLE 47.50 WESTFIELD INS. COMPANY COMM INS PACKAGE CABLE 2,466.00 ... TOTAL FOR DEPT 56 7,695.66 MINNES01A MU1UAL JANUARY PREMIUM HRA 6.75 MINNESOTA MUTUAL FEBRUARY PREMIUM HRA 6.75 .** TOTAL FOR DEPT 63 13.50 MINNESOTA MUTUAL JANUARY PREMIUM INDUSTRI 1.50 MINNESOTA MUTUAL FEBRUARY PREMIUM INDUSTRI 1.50 DATE 02/26/98 TIME 12:58 CHECK# VENDOR NAME CITY OF HASTINGS COUNCIL REPORT PAGE 6 APPROVAL OF BILLS PERIOD ENDING: 03/02/98 DESCRIPTION DEPT. AMOUNT -------- ------------------------- ------------------------ -------- ----------- 3.00 *** TOTAL FOR DEPT 64 CONNELLY INDUSTRIAL ELEC. CONNELLY INDUSTRIAL ELEC. CONNELLY INDUSTRIAL ELEC. GERLACH SERVICE,INC. GERLACH SERVICE,INC. KEYS WELL DRILLING CO MINNESOTA MUTUAL MINNESOTA MUTUAL NORTHERN STATES POWER NORTHERN STATES POWER NORTHERN STATES POWER NORTHERN STATES POWER WAL MART STORE #01-1472 WAL MART STORE #01-1472 WATER PRO *** TOTAL MINNESOTA MUTUAL MINNESOTA MUTUAL NORTHERN STATES POWER NORTHERN STATES POWER *** TOTAL AT&T WIRELESS SERVICES AT&T WIRELESS SERVICES MINNESOTA MUTUAL MINNESOTA MUTUAL MINNESOTA MUTUAL MINNESOTA MUTUAL *** TOTAL BYPASS FOR SOFT START BYPASS FOR SOFT START WIFE BYPASS #7 LAIIN MOWER LAWN MOWER REDEV WELL 3 & 4 JANUARY PREM IUM FEBRUARY PREMIUM FEB ELECTRIC FEB ELECTRIC FEB ELECTRIC FEB ELECTRIC CLEANING SUPPLIES CLEANING SUPPLIES 3/4" SR ECR FOR DEPT 70 JANUARY PREMIUM FEBRUARY PREMIUM FEB ELECTRIC FEB ELECTRIC FOR DEPT 71 FEB PHONE FEB PHONE JANUARY PREMIUM JANUARY PREMIUM FEBRUARY PREMIUM FEBRUARY PREMIUM FOR DEPT 72 MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM *** TOTAL FOR DEPT 73 ARROW BUILDING CENTER SHEETROCK/PINE/SCREIIS ARROW BUILDING CENTER SUPPLIES ARROW BUILDING CENTER SHEETROCK/2X4'S BAHLS SERVI CE MOUNT TI RES DOMINO'S PIZZA PIZZA STS CREII DOMINO'S PIZZA PIZZA STS CREW MIDWEST COCA-COLA BTLG CO CONCESSION POP MINNESOTA MUTUAL JANUARY PREMIUM MINNESOTA MUTUAL FEBRUARY PREMIUM R & R SPECIALITIES, INC. SEAL KIGS R & R SPECIALITIES, INC. SEAL KIGS SYSCO, MINNESOTA HOT DOGS/PRETZELS/CHIPS SYSCO, MINNESOTA HOT DOGS/PRETZELS/CHIPS *** TOTAL FOR DEPT 74 MINNESOTA MUTUAL JANUARY PREM IUM WATER 2,743.18 WATER 176.25 IIATER 322.43 IIATER 249.50 IIATER 16.22 IIATER 17,913.50 WATER 38.75 IIATER 38.75 IIATER 309.77 IIATER 17.48 IIATER 2,561.60 IIATER 20.85 IIATER 56.50 WATER 3.67 WATER 15,300.00 39,768.45 IIASTEWAT 16.25 WASTEIIA T 16.25 WASTEWAT 481.05 WASTEWAT 31.27 544.82 TRANS IT TRANSIT TRANSIT TRANS IT TRANSIT TRANSIT 56.45 HYDRO HYDRO ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA UNALLOCA 13.18 0.77 6.25 15.00 6.25 15.00 7.50 7.50 15.00 132.84 0.76 20.68 20.00 57.70 3.75 182.45 11.88 11.88 25.85 1.08 152.98 262.88 884.73 15.00 DA1~ 02/2b/Q~ 1\ME '2:~~ t\i~ Of "kSi\"CS APPROVAL OF BILLS PERIOD ENDING: 03/02/98 CHECK# VENDOR NAME DESCRIPTION MINNESOTA MUTUAL FEBRUARY PREMIUM *** TOTAL fOR DEPT 90 BOLTON & MENK INC CR42 CONSULT SVC *** TOTAL FOR DEPT 99 *** TOTAL FOR BANK 20 *** GRAND TOTAL *** tCU"tll ~EPO~i PkCE 7 DEPT. AMOUNT UNALLOCA 15.00 30.00 CONSTRUC 3,626.65 3,626.65 126,663.89 126,663.89 March 2, 1998 APPROVED: City Administrator Finance Director Councilrnernber Sirnacek Councilrnernber Riveness Councilrnember Johnson Councilrnember Moratzka Councilrnernber Hicks Councilrnernber Yandrasits Mayor Werner VI-2 MEMO Date: February 24, 1998 From: .or an 'Ci~ sPuncil ) ~ '$~ftt?'"-fC cNamara To: Subject: Proclamation Arbor Day The Natural Resource & Recreation Commission has scheduled Arbor Day in the City of Hastings to be held on Friday, April 24, 1998. The annual park spring clean up will be held on Saturday, April 25, 1998. The City Forester, Kevin Smith, will be working with the Hastings Middle School in scheduling programs for Arbor Day celebration for Friday, April 24, 1998. As these plans are developed I will be notifying the City Council of the proposed plans in your Council Newsletter. Council Action: Approve the enclosed Proclamation for Arbor Day in the City of Hastings for Friday, April 24, 1998. jt RESOLUTION NO. CITY OF HASTINGS DAKOTA AND WASHINGTON COUNTIES, MN WHEREAS: The City of Hastings has declared Friday, April 24, 1998 as ARBOR DAY. NOW, THEREFORE BE IT FURTHER RESOLVED, that I, Mayor of the City of Hastings, do hereby proclaim April 24, 1998 as Arbor Day. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA THIS 2nd DAY OF March, 1998. Ayes: Nays: Michael D. Werner, Mayor ATTEST: 10yce L. Pruitt, Administrative Assistant/City Clerk (SEAL) VI-3 Memo I To: Mayor Werner and City Councilmembers From: Joyce L. Pruitt, Administrative Assistant/City Clerk Date: February 23, 1998 Re: Liquor License Amendment and Dance License Request for July 18, 19998 from Papa Charrito's Requested Action . A motion to approve the request to amend the liquor license of Papa Charrito's and issue a dance permit for July 19, 1998 contingent upon all requirements being met. Background Attached is a request from Philip Biermaier, President of Papa Charrito's, for an amendment to Papa Charritos' liquor licenses and a dance permit for Saturday, July 18, 1998 during Rivertown Days. The amendment is to allow that sale of liquor in a temporary site (in this case a tent), on the same property adjacent to the permanent structure. The tent is also the location of the dance, and no alcohol will be allowed outside of either the permanent or temporary site. Mr. Biermaier has provided the attached drawing of the site and will provide the City with Proof of Insurance from his insurance agent for the temporary liquor sales. Mr. Biemaier will be working with the Fire Marshall for final approvaL The police department has been consulted on this request, and stated the site has provided good security in the past, through one exit and one entrance for the tent location. The only complaints the police department has received in the past were related to noise levels, since the dance is located outside. Should this request be approved, the request will be part ofthe Papa Charrito's liquor license file and notification will be sent to the State Liquor Control Board. Attachments: 1. February 13, 1998 Request Letter from Philip A. Biermaier 2. Site Plan 3. Letter of intent to extend insurance coverage to tent dance dated 02/19/98 4. 1996 Faxfrom Liquor Control regarding amending liquor licenses BIERIWER ENTERPRISES, LLC. DBA PAPA. ct1A.RRtTO'S P.O. Box 473 Hastings, MN 55033 February 13, 1998 City of Hastings 101 E. 4th St. Hastings,MN 55033 To Mayor and City Council : At this time I would like to request a one day amendment on our liquor license and a dance pennit for Rivertown Days,July 18th, 1998. The event will be the same as last year with a 60 x 120 foot enclosed tent In the rear parting lot of Papa Chan'ito's. The tent will house a c0ntr0lied 8f98 where a band will prefonn. Food and beverage service will also be provided. The tent will have one entJance and one exit which will be secured by Papa Charrito's staff checking for proper 10 and confining the beverages to the designated areas. Satillile Facilities will be provided outside the tent area At your request, we will provide a proof of insurance letter from The Vennilllon Insurance Agentcy. Thank You for your consideration of this matter. -~ /Z7'cg~ Philip A. Biennaier President, Papa Chanita's "* ~ 1'J m m -\ (j\Z ~Q r -\ IT\ 0 ~ ~ m' )> -- - -, C' z t - - ~ - ... ~ \\ A) (" 7Q /' <::; :I'l z - ~ ...., ~ <::':l ~ 7V 7V ~ 1/1//////;1;1 ~m--\-\-~:~"" -/ .... ~ 1?O '0 Vermillion Insurance Agency 255 W 33rd Street Hastings MN 55033 Phone: 612-437-7775 PCKG 07/01197 07/01198 Papa Charrito's Biennaier Enterprises, LLC 350 West 33rd Street Hastings MN 55033 Please be advised that we can extend coverage to the "tent dance" at Papa Charrito's on 7/18/98. The company will make a flat charge of $100 for this coverage and the same limits as are currently on your policy will apply. We can provide the City of Hastings with proof of coverage for this event. Thank you! >1~ Apri I 26. 1995 Policy relating to licensing for special events. There is no provision in the liquor regulations that specifically allows a licensee to extend their licensed premise for a special cvent. There also is no provision for a temporary I iquor I iceose being granted to a for-profit business. liquor regulations offer the following options: First, MN StatUte 340A.410 subd. 7 states that a licensing authority may issue a retail alcoholic beverage license only for a space that is compact and contiguous. MN Liquor Control recognizes the bui lding and any permanently constructed and physically attached deck or p1\tio as II part of the compact and contiguous I icensed area. The area must be included as part of the licensed premises on the section of Ute liquor license application that describes the licensed premise. The area must be covered by liquor liability insurance. .If the appJication lists ~-'-~a~.~ddress, the license covers the building only. MN Statute J40A.404 subd. I lists the businesses that may hold ~n on-sale liquor license as hotels, restaurants,. bOWling centers, clubs, sports facilities owned by the metropolitan sports commission and exclusive liquor stores. Pllrking lots, ball fields, horseshoe pits, volleyball courts and the like are not entities that may hold a liqUOr license. that a retail license IS only' Official documentation of this mUst be Ii part of the liquor license ! lIe lI~a CO!?y should be sent to MN: Liquor Control 'so we are " ( ~e of the even.t. We must agaIn s ross t at t lis would onl~ ~ed for-'-temporar'y event" not for permanent licensing. A second option would be for 1\ non-profit or 'charitable organization, if they are affiliated with the event, to obtain it temporary on-sale liquor license for the area as per the provisions .-1-.... of MN Stalute 340A.404 subd. 10. The temporary I iccnsee may I - contract with" liquor license holder to cater the event. Be advised that all liquor purchases and sales would be the responsibi lily of the temporary license holder. VI-4 Memo I .-,;:;::_____.::-"'::.cc.....-::c::::cc.::: To: Mayor Werner & Councilmembers From: Joyce L. Pruitt, Administrative Assistant/City Clerk Date: February 23, 1998 Re: Resolution- Application for Renewal of Premise Permit for Lawful Gambling at American Legion Post #47-50 Sibley Street Council Action Requested: Adopt the attached resolution which approves a Class B Lawful Gambling Premises Permit Renewal Application at the American Legion Post #47, located at 50 Sibley Street, pending receipt of all necessary paperwork. The license will expire on May 3 1, 2000. Background: Application has been received for a renewal of a premise permit for lawful gambling at the American Legion Post #47, located at 50 Sibley Street. This application is for a Class B license, which allows pull-tabs, tipboards, paddlewheels, and ratlles. Staff has notified all gambling license holders, in accordance with Ordinance No. 403, that effective January 01, 1998, 50% of all lawful gambling expenditures will need to be used for lawful purposes within the City's trade area. Attachments: 1. Resolution approving a Class B Lawful Gambling Premises Permit Renewal Application (Attached) Renewal Application (On File) CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. -98 RESOLUTION APPROVING APPLICATION OF A PREMISE PERMIT APPLICATION FOR LAWFUL GAMBLING WHEREAS, the American Legion Post #47 has presented an application to the City of Hastings to conduct Lawful Gambling at 50 Sibley Street, Hastings, MN 55033; and WHEREAS, the premise application is for Class B which permits raftles, paddlewheels, tip boards, and pull-tabs; and WHEREAS, the American Legion Post #47 shall comply with all applicable laws governing lawful gambling, including the requirement for 50% oflawful gambling expenditures to be used for lawful purposes with the City of Hastings trade area. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and Administrative Assistant/City Clerk are authorized and directed to sign this resolution and forward it to the Minnesota Department of Gaming, Gambling Control Division, showing approval of this application for a Premise Permit at the American Legion Post #47 at 50 Sibley Street. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 2nd ,DAY OF MARCH, 1998. Ayes: Nays: Absent: Michael D. Werner, Mayor Joyce L. Pruitt, Administrative Assistant/City Clerk (SEAL) VI - 5 Memo I To: Mayor Werner and City Councilmembers From: Joyce L. Pruitt, Administrative Assistant/City Clerk Date: Febraury 23, 1998 Re: Charitable Gambling Premise Permit Application-Outreach Six Acres Inc. at The Bar and Friar Tucks Requested Action . Motion to approve the attached resolution approving application of a premise permit application for lawful gambling, pending receipt of all necessary paperwork and satisfactory background checks for Outreach Six Acres Inc at The Bar, RJ's Tavern On Main and Friar Tucks. Background Application has been received from Outreach Six Acres in Red Wing to conduct Class A (bingo, raftles, paddlewheels, tipboards and pull-tabs) at The Bar at 2101 Vermillion Street, RJ's Tavern on Main at 106 East Second Street, and Friar Tucks at 1840 Vermillion Street. As per the attached resolution adopted by City Council in 1995, the maximum number of locations where each gambling organization can conduct lawful gambling in the City is four. Resolution of acceptance or denial by Council is required and will be forwarded to the State Gambling Board. The Organization has been advised of the requirement for a minimum 50% contribution of all lawful gambling expenditures within the City's corporate boundaries. If you have any questions regarding this item, please contact me or Rick Anderson, Charitable Gambling Site Developer for Outreach at (612)388-7442. If you have any questions, please contact me. Attachments: 1. Resolution- Approving Application of a Premise Permit Application for Lawful Gambling 2. Resolution # 1 08-95; designating the maximum number of location where each gambling organization can conduct lawful gambling as four Additional application materials onfile CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. -98 RESOLUTION APPROVING APPLICATION OF A PREMISE PERMIT APPLICATION OF LAWFUL GAMBLING WHEREAS, Outreach Six Acres Inc. has presented an application to the City of Hastings to conduct Lawful Gambling at The Bar at 2101 Vermillion Street, RJ's Tavern On Main at 106 East Second Street, and Friar Tucks at 1840 Vermillion Street; WHEREAS, the Minnesota Lawful Gambling Control Boards requires a resolution be passed approving or denying the application by the local government; and WHEREAS, the premises application is for Class A which permits raffles, paddlewheels, tipboards, pull-tabs and bingo. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and City Clerk are authorized and directed to sign this resolution and forward it to the Minnesota Department of Gaming, Gambling Control Division, showing the approval of the application for a Premise Permit at The Bar at 2101 Vermillion Street, RJ's Tavern On Main, and Friar Tucks at 1840 Vermillion Street. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA THIS 2nd DAY of MARCH 1998. Mayor Michael D. Werner ATTEST: Administrative Assistant/City Clerk (SEAL) RESOLUTION NO. 108-95 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS DESIGNATING THE NUMBER OF LOCATIONS WHERE A LOCAL ORGANIZATION CAN CONDUCT LAWFUL GAMBLING WITHIN THE CITY OF HASTINGS WHEREAS, Hastings City Ordinance No. 363, Second Series, gives the Council the authority to designate the maximum number of locations where a local organization can conduct lawful gambling within the City of Hastings; and WHEREAS, pursuant to that Ordinance, the Council shall, by Resolution, establish the maximum number of such locations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: 1. The maximum number of locations where each local organizations can conduct lawful gambling in the City of Hastings is 4. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 4TH DAY OF DECEMBER, 1995. Ayes: Councilmember Riveness, Warner, Mayor ~er Nays: lbne Jolmson, Simacek, Hicks, MJratzka and ~~ Mayor ATTEST: '..d{a1/c--c~a~ &L-/n~~/ City Clerk .;/ (SEAL) VI-6 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilrnembers Dave Osberg, City Administrator February 26, 1998 Hazard Communications Policy RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action approving the attached Hazard Communication Policy. BACKGROUND Staff continues to work on updating the various provisions and requirements of the City's Safety Program. One of the dements missing from the Employee Right to Know program is a Hazard Communication Policy. With adoption of the attached policy, the employees will be better aware of the conditions of the employee right to know pro am, requirements involving the material safety data sheets, training and rights e employe 11II> Policy: Approved by: Effective Date: Hazardous Materials Communication Policy City Council Administrative Policy adopted March 2, 1998 Page: 1 of2 Policy Materials Safety Data Sheets Chemicals Labeling The Employee Right-to-Know Act passed by the Minnesota Legislature in 1983, required a written right to know program for all Minnesota employers. This policy was drafted to comply with the Act and to ensure employees are aware of the dangers associated with hazardous substances, harmful physical agents or infectious diseases they may be exposed to in the workplace. The City of Hastings, Employee Right to Know Policy addresses the following areas: In order to provide an inventory of hazardous substances and agents that may exist in the workplace, all chemicals brought into or used on any property under the direct control of the City of Hastings or its employees will be accompanied by a copy of the most current Materials Safety Data Sheet (MSDS). In order to establish a system for obtaining and maintaining written information on the substances and agents employees may be exposed to in the workplace, all MSDS stations will be permanently mounted to a wall nearest the area where the chemicals will be stored. A second copy will be kept in a yellow and black binder labeled "Material Safety Data Sheets" within the office, or in the lunchroorn/breakroom of each department to be readily available for inspection. To readily identifY hazardous substances and agents, all employees and/or contractors will be responsible for becoming familiar with the hazards of the chemicals and the location of the MSDS's ~ use of chemicals on city property. This policy establishes and maintains a labeling system to warn users of hazardous substances. Any chemical that is removed from its original container shall be properly marked containing the product name and a label (sticker) which identifies the associated hazards using the NFPA (STANDS FOR?) labeling system. When a chemical is transported from one location to another it will be accompanied with the proper Materials Safety Data Sheet and kept as long as the chemical remains on site. Employee Right-to-Know Act Policy Approved: March 2, 1998 Training Identification of Pipes Employee Rights Additional Information Page 2 of2 The City will provide initial, pre-assignment and annual training of employees who are "routinely exposed" to hazardous substances, hannful physical agents and infectious agents that are present in the workplace. In accordance with the Right-to-Know Act, "routinely exposed" means that a reasonable potential exists for exposure to hazardous substances, harmful physical agents, or infectious agents during the normal course of the employees' work assignments. Annually each employee will be trained in the proper handling of the chemical found within their respective departments This training will also include, but not be limited to, information found on the MSDS, proper protective wear, labeling of containers, proper storage, as well as other areas of the hazardous communication standards. To warn employees of hazardous substances, chemicals or materials found in pipes within the building, the substance narne(s) contained within the pipes will be identified. Any employee instructed to use any chemical, or product containing hazardous materials or harmful physical agents will be given sufficient time to review the MSDS's prior to starting work. The employee will be provided with the proper protective clothing. The supervisors will ensure the employee is aware of the hazards associated with the chemicals. Any employee has the right to refuse to work with any product, or harmful physical agent until they have been allowed enough time to review all pertinent information. Employees with additional questions may inquire with their respective supervisor, Department Head or Safety Committee members. . 'TKDA VI-7 TOLTZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS' ARCHITECTS' PLANNERS 1500 PIPER JAFFRAY PlAZA 444 CEDAR STREET SAINT PAUL. MINNESOTA 55101-2140 PHONE:6121292-4400 FAX:6121292.008S Comm. No. 10874-01 Cert. No. 7 St. Paul, MN, February 19. ,19-2jL To City of Hastings. Minnesota Owner This Certifies that Kevs Well Drilling Company , Contractor For Construction of Well No.8 Is entitled to Seventeen Thousand Nine Hundred Thirteen and 50/100 Dollars ....-.............. ($ 17.913.50 ) being 7th estimate for partial payment on contract with you dated September 3. ,19~ Keys Well Drilling Co. TOL TZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INC. rnGOvJ~ David L. Moore, P. E. ,~eceived payment in full of above Certificate. ,19 RECAPITULATION OF ACCOUNT CONTRACT PLUS EXTRAS PAYMENTS CREDITS ontract price plus extras 107,885.00 All previous payments $ 61,471.00 Change Order No.1 27,230.00 n n n 2 78,520.00 n n n n n n n n n AMOUNT OF THIS CERTIFICATE 17,913.50 Totals 213,635.00 79,384.50 There will remain unpaid on contract after payment of this Certificate 134,250.50 I 213,635.00 II 213,635.00 II I An Equal Opportunity Employer . -~ ... I ;x) J.C...)t:J KC.' ~ Wt:.L..L.. LJ'" J. L.L. .I,....u Telephone$: (612) 646-7871 Fax: (612) '641-Cl216 INVOICE t-'.l::Jd I 41. NOrth LeXi~ ~ s. JOaul. Mi~ ~104 r CITY IOF HASTINGS 101 EAST 4TH STREET HASTINGS, MN 55033 L 'ATE INVOICE NO. FEB.15,1998 980006 , WELL WORK #8 (96()147) Mobiliz;;d:iOn and demobilization Drive 30" Drill 29" Set 24. casing Neat Cement Explosives Sam .. .ng MobilizatiQnldemobilization of aii' compressor Nr Surging 2nd IVr Install test' pump Well testing Additional'teisting Sand tests Chemical test Gamma log Colored video record TEST HOLE . Mobilize rig!:permits olin & instaD 8" temp. Drill 8" open Set 4" liner Drill 4. open hole InstaB test pump Test Abandon CUSTOMER ORDER NO. CONTRACT QTY UNIT 0.75 LS 18 LF 273 LF o LF o CY o LB o CY o LS o HR o HR o LS o HR o LS OEA 1 LS o LS o LS WELL TOTAL 1 LS 67 LF 180 LF 247 LF 100 LF 1 LS 3 HR 1 LS I -1 I UNIT I PRICE II I. , I $8,000,00 $190.00 $85.00 $50,00 $215.00 $8.ooi $55.001- $1.750.00 $130.00j $250.001 $3,000.001 $100.00/ $500. $25. $550. $850. $1.000. $1',500. f $30. $25. $8. $10. $600.OQ' $60. $1.000.00 I ,I 'I il 'II I TERMS: NET 10 DAYS Pr~lHMt;lI' Utle,." ,et"" IDflt be do.-.pl "".Ji "w,..,tIfj~""u.. LOCATION OF" RK WELL MB, #3 ~O #4 $33, t. t"t:l:l 1'( . 98 16: 31 KEYS WELL l)I.(ILLlNi.:l Tel8phoner;: (612) 64&-7871 Fax: (612)'64'ii216 INVOICE P.03 . I 41~ Nqnh Lexil1glon p'~y 5afnr Paul, M;nneso~ ~104 r crN OF HASTINGS 101 EAST :4iH STREET HASTINGS, MN 55033 L lATF. INVOICE NO. FEB. 15,1998 980006 2nd Testing ion Cannon Street Install test pUmp Test pumping Samples (Braun Intertec) , ADPITIO~ WORK AT GENERAL SiEBEN. PER FAX 9/4/97 Aquifer Testing A~~NS~LL AT GENERAL 'Neat cement Paarock 1:1 concrete CHANGE. ORDER #2 Wells #3 & #4 Well No.3 (980005) Mobilization Test pumping Remove pump Blasting Bailing Mobilize air Air surge/pumping Install test pump Test pumping New bowl New motor Install I .J TERMS: NET 10 I1A YS CUSTOMER ORDER NO. Pre-,lill/l ;"'e'~t '''''1IDfU be mlJl'/lett "" ~il """r-ttW'iIce,um.. (,()CATrON OF WORK CONTRACT WELL #8, #3 AND #4 UNIT QTY UNIT PRICE 1 LS $600.0 3 HR $60~ 1 LS $145. TEST HOLE TOTAL 1 LS $1,SOO. TOTAL ADDITIONAL $1,8 .00, I II I I I 1 42 CY $215.001 12 CY $50.0 21 CY $175.00 TOTAL ABANDONMENT , I I I OB LS $3,OOO.OQ 4 HR $65.00 1 LS $1,050.00: o LB $15.' o CY $70.00 o LS $3,000.00 o HR $130.00 o LS $3..000.00' o HR $100.00, o LS $4,650.00' o LS $6,500.00( o LS $1,200.00: TOTAL WELL #3 II , 1 ! , , . $13,~~ 00 . . I ~. $1.800 00 I ;. $13,305 00 : l I , $2,~1() 00 l. ~ , ~ ~ ( rco J.( :10 J..b;~ t\t:.l;:) WCLL J,Jr;,LL-L-,LI'tU TelephQncs: (612) 646-1871 . Fa"; (6127641-0216 INVOICE ,....'14 ~ ' I' 41 Ncjf1II Lexington ~ S nl Paul. M'ilMllO~ ~'04 r CITY OF HASTINGS 101 EAST 4TH STREET HASrINGS, MN 55033 L 'TF. I INVOICE NO. FEB. 15, 1998 980006 Well No. 4 ~980006) MobilizatiQn Remove pump Blasting Bailing Mobilize air Air surge/pumping Install testi pump Test pumping New bowl New motor Install , " . I -.J I CUSTOMER ORDER NO. CONTRACT UNIT QTY UNIT PRICE i i , 0.5 lS $3..000.00 1 LS $1 ~050.ad 207 LB $15.00 25 CY $70.00 1 LS $3.500,00 35.5 HR $130.001 o LS $~OOO.oq o HR $100.00 o LS $4.650.~ o LS SS,500.00; o LS $1 ~200.00 TOTAL WEll #4 I SUBTOTAL CHANGE I ORDER No.2 5% RET AlNER TOTAL CHANGE ORDER No.2 TOTAL WELL #8 TOTAL CONTRACT lESS PAYMENTS AMOUNT DUE TERMS: NETtO DAYS , i i #4 $a" ' .50' ($61,471.00) i J i :I , ~ I " ~ ;! ': I I ., VI-8 CITY OF HASTINGS Dakota County, Minnesota Resolution No. REsOLUTION RECElVING REpORTS AND CALLING IlEARING ON 1998 STREET AND UTILITY IMPROVEMENTS WHEREAS, pursuant to resolutions of the City Council dated November 3, 1997; January 20, 1998; and February 2, 1998, a report has been prepared by the Public Works Director with reference to the "1998 Street and Utility Improvement Program" for the following projects: 1998-1 East Hastings Street and Storm Sewer Improvements 1998-2 Featherstone Road from Pleasant Dr. to the west City limits 1998-3 Municipal Swimming Pool Street and Utility Improvements including 10th St from Maple to Walnut Streets, Walnut St. from lOth to 11 th Streets, and the Municipal Pool parking lot. 1998-4 Civic Arena Parking Lot and Spiral Dr. Access 1998-5 Riverwood 7111 Addition Improvements and said report was received by the City Council of Hastings, Minnesota. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that 1. The City Council will consider the improvements in accordance with the report and assess the abutting property, and assess benefits for all or a portion of the cost of the improvements pursuant to Chapter 429 of the Minnesota Statutes at an estimated cost of the improvements of $3,062,094. 2. A public hearing will be held on such improvements at 7:00 PM, Monday, March 16, 1998 at City Hall at 101 E. 4th Street, and the City Clerk shall give mailed and published notice of such hearing and improvements as required by law. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 2ND DAY OF MARCH, 1998. Ayes: Nays: Michael D. Werner, Mayor ATtEST: Joyce Pruitt, City Clerk (SEAL) VI-9 MEMO To: From: Subject: Date: Honorable Mayor and City Council members Lori A. Webster, Finance Director - ~ Budget Adjustments (1997 and 1998) and Transfers (1997) February 24, 1998 As part of the year end closing of the 1997 Financial Statements there are a few "housekeeping" items which involve transfers between funds. These transactions, complete with descriptions are listed as follows: CASH TRANSFERS: @ $ 4,500 - From Equipment Revolving Capital Projects Fund (ERF) to General Fund (Engineering) for purchase of Engineer's computer - Budget adjustment was previously approved by council on January 6, 1997. @ $ 93,051 _ From Parks Special Revenue Fund to Parks Capital Projects fund as per the 1997 Budget. @ $ 1,065.68 - From lIRA to Tax Increment - The lIRA fund is to pay any excess of 10% administrative expenses within the TIF fund. BUDGET: 1998 @ $ 5,155 - Increase Streets Department budget for School Crosswalk Flashing Light Installation - Note: This item was previously approved by council for the 1997 budget at $9,800. (See attached memos). However, the project was not paid for until 1998 and the school district will be invoiced for their share in 1998. Recommendation is for the budget to reflect only the cost to the City. Recommendation for Council Action Approve the attached resolution authorizing the above transactions for the appropriate years. ----. Invoice Summary School Crosswalk Flashing Light Installations Finn Radke Electric Radke Electric Brown Traffic Products, Inc. Brown Traffic Products, Inc. Brown Traffic Products, Inc. Brown Traffic Products, Inc. Invoice No. Invoice Date Invoice Amount 12850 12810 28526-P 28526A-F 28072A-F 28072-P 01/31/98 12/27/97 01/07/98 01/15/98 12105/97 11/19/97 Total ISD #200 Share (30%) $840.00 $3,717.67 $628.35 $628.35 $480.32 $1.022.40 $7,317.09 $2,195.13 02117/98 FLSHGLGT.WK4 -" VI-4 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Torn Montgomery Flashing Light at School Crossings April 2, 1997 At the March 17, 1997 Council meeting, staff was directed to meet with the School District to discuss School District participation for the installation of flashing warning lights at the school crossings on Pine Street and on Pleasant Drive. Staff met with School District officials on March 20, 1997, and it was suggested that the City and School District use the same funding mechanism as outlined in the Joint Powers Agreement; a 70% City /30% School District split With an estimated construction cost of $14,000, the City's share would be $9,800 and the School District would contribute $4,200. . COUNCIL ACTION REQUESTED . Council is requested to authorize the installation of the flashing school crossing signs atPine St and Pleasant Dr. andto~~1JJ!I~~peplii'tfuenn92Zblldg&!t6Ca1locate~'$9;800 to coverfue City's share oftheseJlasnmg~~~g'lights.:t l ~~.";;-f~ii()"P,()dw;15 .. City of Hastings Resolution # RESOLUTION OF THE CITY OF HASTINGS AUlHORIZING FUND TRANSFERS FOR 1997 and BUDGET ADWSTMENTS FOR 1998 Whereas, the related debt for certain funds has been paid in full during the 1997 year and, Whereas, these debt services funds have fultilled there purpose and there is no longer a need to account for these certain debt service funds as separate funds and, Whereas, in order to properly reflect the fund closings it is necessary to make certain transfers to the current year and; Whereas, the following items are recommended to be transferred in the 1997 Financial system: · $ 4,500 - From Equipment Revolving Capital Projects Fund (ERF) to General Fund (Engineering) for purchase of Engineer's computer - Budget adjustment was previously approved by council on January 6, 1997. · $ 93,051 - From Parks Special Revenue Fund to Parks Capital Projects fund as per the 1997 Budget · $ 1,065.68 - From lIRA to Tax Increment - The lIRA fund is to pay any excess of 10% administrative expenses within the TIP fund. and, Whereas, the following item is recommeneded to be ajusted within the 1998 Budget: · $ 5,155 - Increase Streets Department budget for School Crosswalk Flashing Light Installation _ Note: This item was previously approved by council for the 1997 budget at $9,800. However, the project was not paid for until 1998 and the school district will be invoiced for their share in 1998. NoW; Therefore Be It Resolved, that the Hastings City Council does hereby authorize the financial transfers to be entered in to the City's financial system. Adopted By the City Council of the City of Hastings, Minnesota This 2nd Day of Mareh, 1998. Ayes: Nays: AITEST: Joyce Pruitt, City Clerk (SEAL) Michael D. Werner, Mayor VI-10 City of Hastings HASTINGS ON THE MISSISSIPPI 101 4th Street E. . Hastings, Minnesota 55033-1955 612.437.4127 . Fax: 612.437.7082 MEMORANDUM TO: Mayor Werner and City Council FROM: Matt Weiland, Zoning Administrator DATE: 2/26/98 SUBJECT: Order Public Hearing - Request to vacate part of Bailley ST Cemstone Products Company have submitted an application and a petition to the City Of Hastings requesting the vacation of part of Bailley st. They are requesting this vacation for many reasons. The main reason is that the road has always been an unimproved city street and it splits the property they own on both sides of the street. This is city property which requires the City Council to initiate the vacation process by motion. If the City Council vacates this alley, the applicants should be responsible for all recording fees required by Dakota County. If City Council decides to initiate a motion to vacate this easement, it is recommended the public hearing be set for the City Council Meeting, March 16th, 1998 at 7:00 pm. For Information: The Cemstone Company has asked the City to look into the possibility of extending 23rd St through to this property and then down to 21st St. There would be traffic lights put in at this 23rd St intersection and 21 8t would probably be closed off to HWY 61. Staff has preliminary talked about this idea. This project would involve the acquisition of right of way and working closely with MNDOT for design and traffic signals. Staff is looking for direction from you on whether or not to pursue this concept. This possible street connection could ultimately affect Cemstone's future site planning. cc:Cemstone An Equal Opportunity Employer ~~t~:;..;~'ik CJj --..--.----.-.-----. a C '(- " " 0 0 . ell Ol Cl) - ~ <II <l: c: ~ .... g' ell ~ .c ~ C . D %+~ c: en c .- <: " ~'J '" 0 a: . ~ 0 ill = N '" E Q) ::l " Ol N ill III " .s .....J .~ ;; Cl) Cl) ;.; " I " (J a:: c5 >- .a -Co: .sa ca- w" ~c. u_ --"--'--.-.-..- ---.---.--.......-------------.-- -------.--.-------- --_..~----_...._--------" PETITION FOR THE VACATION BY RESOLUTION OF PART OF BAILLEY STREET To the City Council of Hastings, Minnesota: The undersigned, Cemstone Products Company, a Minnesota corporation, owners of real property described in Exhibit Tl and Exhibit AI, which attached hereto and made a part hereof, respectfully petition the City Council to vacate by resolution pursuant to Minn. Stat. !i 412.851 that part of Bailley Street described in Exhibit BAILLEY, which is attached hereto and made a part hereof. Please note that Bailley Street was platted in 1856 as part of the A. Truax's Addition to Vermillion, and that part of Bailley Street described in Exhibit BAILLEY is not improved as a city street and is not used by the public. Received on the _ day of ,1998. City Clerk CEMSTONEPRODUCTSCOMPANY A MINNESOTA CORPORATION ~----~ /fJ:.T. BECKEN Chief Executive Officer Cemstone Products Company Exhibit Tl That part of the following described property which lies north of hereinafter described "Line A". All of Block Four (4) of A. Truax's Addition to Vermillion, lying southerly and southeasterly of the southerly line of the right of way of Hastings and Dakota Railway Company (now the Chicago, Milwaukee & St. Paul Railway Company), according to the recorded plat thereof on file and of record in the office of the Register of Deeds, Dakota County, Minnesota; said premises being also described as follows: Commencing at a point on the northeasterly line of said Block Four (4) of A. Truax's Addition where the same is intersected by the southerly line of said railway; thence southeasterly along the northeasterly line of said Block Four (4) of A. Truax's Addition to the southeast corner thereof; thence at right angles along the southeasterly line of said Block Four (4) of A. Truax's Addition as extended to the northeasterly line of Block One (1) of the Town of Vermillion, commonly known as Vermillion Addition to Hastings; thence northwesterly along the northeasterly line of said Block One (1) of Vermillion Addition to the southerly line of said railway right of way; thence northeasterly along the southerly line of said railroad right of way to the place of beginning. "Line A" Conunencing at the southeast corner of Lot 23, Block 1, TOWN OF VERMILLION, on file and of record in the office of the County Recorder, Dakota County, Minnesota; thence northwesterly, along the east line of said Block I, a distance of 258.6 feet to the northeast corner of Lot 20 of said Block I and the point of beginning of the line to be described; thence with a deflection angle of 88 degrees 23. minutes to the right, a distance of 700 feet and there terminating. Exhibit Al That part of the northeast quarter of the southwest quarter of Section 34, Township 115 North, Range 17 West, Dakota County, Minnesota which lies northeasterly of the northeasterly line of Block 4 of A. Truax's Addition to Vermillion, Dakota County, Minnesota, and southerly of the southerly right of way line of the Canadian Pacific Railway (formerly the Chicago, Milwaukee & St. Paul Railway Company and formerly the Hastings and Dakota Railway Company), and south of the south right of way line of First Street as dedicated on the recorded plat of A. Truax's Addition to Vermillion, and westerly of Lot 1, Block 3, Hastings Industrial Park No. I and west of the west line of Commerce Drive as dedicated on the recorded plat of HASTINGS INDUSTRIAL PARK NO.4, and northerly of "Line A" described as follows: "Line A" Commencing at the southeast corner of Lot 23, Block 1, TOWN OF VERMILLION, on file and of record in the office of the County Recorder, Dakota County, Minnesota; thence northwesterly, along the east line of said Block 1, a distance of 258.6 feet to the northeast corner of Lot 20 of said Block 1 and the point of beginning of the line to be described; thence with a deflection angle of 88 degrees 23 minutes to the right, a distance of 700 feet and there terminating. Exhibit BAILLEY That part of Bailley Street as shown on the recorded plat of A. Truax's Addition to Vermillion, Dakota County, Minnesota lying southerly of the southerly right of way line of the Canadian Pacific Railway (formerly the Chicago, Milwaukee & St. Paul Railway Company and formerly the Hastings and Dakota Railway Company). V\\-1 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Torn Montgomery Public Hearing - Proposed Construction Inspection Policy Revisions February 24, 1998 Under the current policy, developers wishing to construct their own public street and utilities to serve their development must pay for the cost of inspection by a City hired engineering consulting fIrm. The developer is required to post a cash escrow with the City in the amount of 125% of the estimated inspection costs, and the funds remaining after paying the engineering consulting fIrm are returned to the developer. Staff is proposing the following changes to this inspection policy: . Charge an additional 10% of the consulting fees to the developer to cover City administrative costs. . Charge a $250 street and utility construction plan review fee. . Expand the construction inspection to include the subdivision grading. . Require a maintenance bond on both street and utility construction and grading construction ADMINISTRATIVE COSTS Under the current policy, the City charges the developer for only the inspection hours billed by the engineering consulting fInns. Yet, City staff is also involved in these construction projects with administrative chores; establishing and administering inspection escrow accounts, reviewing and paying inspection invoices, monitoring construction inspection and reviewing inspection reports, and resolving construction issues including interpretation of City specifIcations, revisions to construction plans, and refusal of sub-standard work. With the City's annual street and utility improvement program, homeowners are charged 10% of the construction costs for the City's engineering design, inspection, and administrative services. Under this proposed policy revision, Staff is proposing to charge the developers 10% of the construction inspection charges to cover the City's administrative costs. CONSTRUCTION PLAN REVIEW FEE Developers must submit their construction plans to the City for review, comment, and acceptance before construction may begin. This plan review is completed by the Public Works Department staff and takes anywhere from four to ten hours depending on the complexity of the plans. Typically a list of revisions and comments are forwarded back to the developer's engineer who then must make changes to the plans and resubmit for approval. Staff is proposing to charge the developers a $250 plan review fee to cover some of these expenses. GRADING INSPECTION Developers are now charged to have the Dakota County Soil and Water Conservation District review their subdivision grading plans. The SWCD reviews the plans with respect to erosion control design and sensitive soils and does occasional field inspection to check on the maintenance of erosion control measures. Upon completion of grading, the developer provides the City with an as-built grading plan. Staff is proposing to require consultant inspection of the grading in the same manner as the street and utility construction. There have been problems with developers neglecting to maintain erosion control devices and not showing problem areas on their final grading as-built. An inspector on site part time during grading operations would be able to readily identify critical grading areas for checking and insure that erosion control measures are properly maintained. MAINTENANCE BOND On all City projects, the contractor is required to warranty construction for a period of one year after completion. This is accomplished through the contract with the City and bonding supplied to the City. With private grading, street, and utility construction, the developer contracts the project and holds bonding. Staff is proposing that all subdivision development grading and street and utility improvements require the contractor to furnish the City a maintenance bond for a period of one year prior to the City accepting these improvements. COUNCIL ACTION REQUESTED Council is requested to order a Public Hearing for the proposed inspection policy revisions to be held at the March 2, 1998 Council meeting. Developers would then be mailed copies of this memo along with a notice of hearing to give them an opportunity to comment on these proposed policy revisions. City of Hastings HASTINGS ON THE MISSISSIPPI 101 4th Street E. . Hastings, Minnesota 55033-1955 612.437.4127 . Fax: 612.437.7082 CITY OF HASTINGS POLICY FOR INSPECTION OF SITE GRADING AND PRIVATELY CONSTRUCTED PUBLIC STREET AND UTILITY IMPROVEMENTS (Adopted ) Developers wishing to contract and construct the public street and utility improvements for their development must first have their plans and specifications approved by the Public Works Director. When submitting plans and specifications for approval, the Developer shall be required to pay a $250 plan review fee. The City of Hastings will hire a consultant to conduct construction inspection of site grading for developments larger than one acre in size, and for all privately constructed street and utility improvements in the public right of way. The Developer contracting these improvements will be required to post a cash escrow with the City of Hastings in the amount of 135% of the estimated cost of the inspection services prior to receiving approval to commence construction. The City will pay all inspection costs incurred from these funds, and furnish the Developer with copies of all invoices received. The City will also charge 10% of the consultant fees to Cover City overhead and administrative costs connected to the consultant inspection services. Excess funds will be returned to the Developer upon completion of the improvement project. If the funds deposited with the City are insufficient to cover the inspection costs, the Developer will be required to deposit additional funds with the City to cover the estimated overage. No construction in the public right of way will be permitted without the City's consultant inspector present. The City's consultant inspector will prepare the street and utility improvement plan asbuilts in addition to inspecting the improvement construction. Prior to accepting or approving the completed grading and/or street and utility improvements, the Developer must submit a maintenance bond from his contractor in the amount of 20% of the improvement costs, covering a period of one year after City acceptance of the improvements. H:\HOMElTOM\WPDOCSIDEVELOPlinspolcy.wpd An Equal Opportunity Employer --~ CITY OF HASTINGS Policy For Inspection of Privately Constructed Street and Utility Improvements (Adopted 11/7/1994) The City of Hastings will hire a consultant to conduct construction inspection of all privately constructed street and utility improvements in the public right of way. The Developer contracting these improvements will be required to post a cash escrow with the City of Hastings in the amount of 125% of the estimated cost of the inspection services prior to receiving approval to commence construction. The City will pay all inspection costs incurred from these funds, and furnish the Developer with copies of all invoices received. Excess funds will be returned to the Developer upon completion of the improvement project. If the funds deposited with the City are insufficient to cover the inspection costs, the Developer will be required to deposit additional funds with the City to cover the estimated overage. No construction in the public right of way will be permitted without the City's consultant inspector present. The City's consultant inspector will prepare the improvement plan asbuilts in addition to inspecting the improvement construction. EXISTING POLICY VIII-A-1 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Torn Montgomery East 18th St. Street Light February 24, 1998 Enclosed is a copy of my previous memo to the Council on the East 18 th St. street light issue, a copy of the Council minutes of the 1/5/98 meeting tabling this issue and directing staff to seek cost sharing for burying the overhead electric line serving the new street light, copies of my letters to Mr. Kochendorfer and to NSP, and a reply from NSP stating that cost sharing would violate PUC rules. I understand from Councilmember Yandrasits that Mr. Kochendorfer also will not agree to cost share in burying the overhead electric line. Mr. Kochendorfer has asked that his request to relocate the street light wire be brought before the Council for a final determination. STAFF RECOMMENDATION Since the street light is in an overhead electric service area, and since NSP has assured the City that the overhead wire will not require tree trimming, staff is recommending to deny Mr. Kochendorfer's request to bury the overhead electric wire serving the new street light. VIII-A-1 PREVIOUS MEMO MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Tom Montgomery East 18th St. Street Light December 23, 1997 Enclosed is a drawing I received from Mr. Bruce Kochendorfer of 330 East 18th Street. Last year a street light was installed between 338 and 346 East 18th Street. This area has overhead electric service. An overhead wire was strung from an existing street light at the comer of 18th and Tyler Streets east along the south side of 18th St. to serve the new street light. Mr. Kochendorfer is upset that the new wire goes through the tree in his front yard, and wanted the wire relocated to access the main distribution power line that runs along the backyards of the homes on 18th Street. Mr. Kochendorfer does not like the appearance of the wire above the boulevard in front of his property and is concerned that NSP will trim his tree to prevent wind damage to their wire. I spoke with both Hank Drabczek and Jean Contois with NSP about Mr. Kochendorfer's concerns. I was told that the wire only serves the new 100 watt street light and will not require tree trirruning. I was also told that NSP cannot relocate the street light wire to hang between 338 and 346 East 18th Street as Mr. Kochendorfer has requested because NSP does not have an utility easement over those properties. NSP can put the street light wire underground along 18th St. to relocate it from Mr. Kochendorfer's tree at a cost of approximately $2,000 to the City. Mr. Kochendorfer has asked that his request to relocate the street light wire be brought before the Council for a final determination. \ ~ ;v, "'-'-.J n~ ;:s \: , ~ ~~ - .. r ~ ~ :J "- ~ 'S tJ 9-.c -.%/ --=- ~ / y.s /J.7.?" Wi'" c:Y ~ City of Hastings HASTINGS ON THE MISSISSIPPI 101 4th Stteet E. . Hastings, Minnesota 55033.1955 612.437.4127 . Fax: 612.437.7082 January 6, 1998 Mr. Bruce Kochendorfer 330 East 18th Street Hastings, MN 55033 Re: East 18th St. Street Light Installation Dear Mr. Kochendorfer, The Hastings City Council tabled action on your request to remove the power line running through the tree in front of your house. Instead, the City Council directed me to contact both you and NSP with a proposal t4at the City, NSP, and you share the cost of burying the power line to the new street light. Please let me know if you would be willing to fund one third of the cost of burying this power line. -~ ~~ / Thomas M. Mon e Public Works D' ector An Equal Opportunity Employer January 6,1998 Mr. Patrick V. Cline NSP 3000 Maxwell Ave. Newport, MN 55055 City of Hastings HASTINGS ON THE MISSISSIPPI 101 4th Street E. . Hastings, Minnesota 55033-1955 612.437.4127 . Fax: 612.437.7082 Re: East 18th St. Street Light Installation Dear Mr. Cline, Enclosed is a drawing I received from Mr. Bruce Kochendorfer of330 East 18th Street. Last year a street light was installed between 338 and 346 East 18th Street. This area has overhead electric service. An overhead power line was strung from an existing street light at the corner of 18th and Tyler Streets east along the south side of 18th St. to serve the new street light. Mr. Kochendorfer is upset that the new power line goes through the tree in his front yard, and wanted the power line relocated to access the main distribution power line that runs along the backyards of the homes on 18th Street. Mr. Kochendorfer does not like the appearance of the power line above the boulevard in front of his property and is concerned that NSP will trim his tree to prevent wind damage to their power line. I spoke with both Hank DrabCzak and Jean Contois with NSP about Mr. Kochendorfer's concerns. I was told that the power line only serves the new 100 watt street light and will not require tree trimming. I was also told that NSP cannot relocate the street light power line to hang between 338 and 346 East 18th Street as Mr. Kochendorfer has requested because NSP does not have an utility easement over those properties. Hank Drabczak: was able to supply me with an estimated cost of approximately $2,000 to put the street light power line underground along 18th St., thereby removing it it from Mr. Kochendorfer's tree. The Hastings City Council tabled action on a request from Mr. Kochendorfer for the City to pay for burying the power line. The Council directed me to contact both Mr. Kochendorfer and NSP with a proposal that the City, Mr. Kochendorfer, and NSP share.the cost of burying the power line to the new street light. Please let me know if NSP would be willing to fund one third of the cost of burying this power line. ~ Thom~. Montgo e Public Works Directo cc: Hank Drabczak An Equal Opportunity Employer '\ Hastings City Council Minutes for R~lar Meetine of January 5. 1998 Page 2 of4 Presentation-Hastings Hockey Boosters Doug Laumeyer on behalf of the Hastings Hockey Boosters, presented the final contribution payment of $300,000 for the second ice sheet in the Civic Ice Arena. Public Hearing-Repeal Requirement to List the City as an Additional Insured on Liquor Liability Insurance Mayor Werner opened the Public Hearing at 7:03 p.m. and asked if there were any comments on the proposed ordinance to repeal the requirement to list the City as an additional insured on liquor liability insurance, and hearing none, closed the public hearing at 7:04 p.m. 2ndlFinal Reading-Ordinance No. 424, Repealing the Requirement to list the City as an Additional Insured on Liquor Liability Insurance Moved by Councilmember Yandrasits, seconded by Councilmember Riveness, to approve a 2nd and Final Reading of Ordinance No. 424, repealing the requirement to list the City as an additional insured \ party on liquor liability insurance. 6 Ayes; Nays, None. * East 18th South Street Light Moved by Councilmember Yandrasits, seconded by Councilmember Moratzka, to relocate the street light wire underground along 18th Street from Mr. Kochendorfer's tree at a cost of approximately $2,000 to the City. '. Moved by Councilmember Riveness, seconded by Councilmember Yandrasits, to table this item and direct Staff to investigate cost sharing options between Mr. Kochendorfer, NSP, and the City. 6 Ayes; Nays, None. Water System Improvements Moved by Councilmember Simacek, seconded by Councilmember Moratzka, to approve the Operations Committee's recommendations for the following: . Redevelop Wells No.3 & No.4 to add additional pumping capacity to the system. · Install booster pumps to permit pumping from the low system to the high system to take advantage of low system capacity to meet seasonal pumping demands on the high system. · To conserve water and slow demand, revise City ordinances to establish a permanent odd/even sprinkling ban. 6 Ayes; Nays, None. Presentation of 1998 City Council Committees and Acting Mayor City Administrator Dave Osberg stated no action by City Council was required at this time, but requested Council contact Mayor Werner before formal action on January 20, 1998, if they have any questions or suggestions regarding the proposed 1998 Committee appointments. 11ft I\5P Northern States Power Company January 9, 1998 Newport Area 3000 Maxwell Avenue Newport, Minnesota 55055-1001 Telephone (612) 459-5580 Tom Montgomery Public Works Director City of Hastings 101 4th St. E. Hastings, MN 55033 Dear Tom: I'm writing in response to your letter of January 6th regarding the street light installation on East 18th street. Unfortunately, NSP cannot agree to divide the cost of burying this overhead power-line. In cases such as this, Public Utility Commission rules do not allow NSP to pass the cost along to all other ratepayers. If a customer desires to have a service buried underground, the customer would be responsible for the cost in an overhead service area such as this. Please call me at 458-1228 if I can answer any questions. Sincer y,/ J.-- J {jf . Patri Cline Community Service Manager Southeast Metro Area Northern States Power Co. .cc Hank Drabczak VIII-A-3 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Torn Montgomery Hastings Joint Fueling Proposal February 25, 1998 The Public Works Garage fuel tanks are mandated by the MPCA to be replaced this year. These tanks serve the fueling needs of the Police, Fire, Utilities, and Street Departments. The MnDOT truck garage and Dakota County's Hastings shop are also required to replace their tanks this year. Discussions with MnDOT and Dakota County were initiated in 1996 about proceeding with a joint fueling station. It was agreed that the Dakota County shop was the most accessible and Dakota County agreed to take the lead in developing a joint fueling project. Dakota County noted that their Farmington shop tank replacement had cost $180,000. Accordingly, staff budgeted $60,000 for fuel tank replacement in 1997 along with an additional $30,000 for removal of the existing tanks at the Public Works Garage. Dakota County scheduled a follow up meeting in July of 1997 to size the tanks needed and determine pump layout. In November of 1997, I received a fax from Dakota County estimating the cost of the joint fueling project at $435,000. The City's share of this cost would be $135,000. As these cost estimates are well over the amount the City had budgeted for tank replacement, staff requested quotes from two vendors to determine what the City's fuel tank replacement costs would be for our own site at the Public Works Garage. The two quotes received for removing the City's five existing tanks and pumps and replacing them with two 10,000 gallon steel double walled tanks complete with double walled piping, new pumps, tank monitoring system, and an automated inventory and billing system were $88,500 & $115,450. As these costs are considerably less than Dakota County's estimate of the City's share of a joint fueling station, staff is recommending that the City withdraw from the joint fueling proposal. COUNCIL ACTION REQUESTED Council is requested to authorize staff to proceed with replacing the fuel tanks at the Public Works Garage site, and to authorize staff to contract with a consulting engineering firm to prepare plans and specifications for the project. To: From: Subject: Date: Background VIII-B-1 Mayor Werner and City Council Matthew Weiland, Zoning Administrator Public Hearing!2nd reading (Zoning Text Amendment - Af, Uses) February 21, 1998 MEMORANDUM The current agricultural zoning district in the City only permits one house per 10 acres. There is no language in the ordinance that allows for cluster developments. Cluster developments allow homes to be located closer together, as long as the overall density is met. This a creative land use tool that allows for better home locations while preserving and enhances open space. Recommendation Motionl to adopt the following ordinance amending Chapter 10 S SECTION 10.11. AGRICULTURE SUBD. 2. Permitted Uses . ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING CHAPTER 10.0 OF THE HASTINGS CITY CODE HAVING TO DO WITH: SECTION 10.11. AGRICULTURE BE IT ORDAINED by the City Council of the City of Hastings as follows: SECTION 1 0.11. AGRICULTURE Chapter 10 of the Hastings City code is amended by adding following text: SECTION 10.11. AGRICULTURE SOOD. 2. Permitted Uses. Is amended to read: m. Cluster Developments so as to provide an alternative to rural subdivisions. Horne locations may be placed closer together as long as the overall subdivision density still meets the one home per 10 acres density. Cluster developments are intended to preserve and enhance open space and natural amenities. Cluster developments are subject to the requirements of Chapter 10 including, but not limited to, Section 10.27 (Site Plan Review), Chapter 11 (Subdivision Ordinance). Variation in lot sizes and yards are permitted while maintaining the overall density required by the underlying zoning district. SECTION 10.26. VIOLATION A MISDEMEANOR. Every person violates a section, subdivision, paragraph or provision of this Chapter when he performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor except as otherwise stated in specific provisions hereof. PASSED AND ADOPTED by the Hastings City Council on this 2nd day of March 1998. Attest: Joyce Pruitt,City Clerk Mike Werner, Mayor 1 VIII-B-2 City of Hastings HASTlNGS ON THE MISSISSlPPI 101 4th Street E. . Hastings, Minnesota 55033.1955 612.437.4127 . Fax: 612.437.7082 MEMORANDUM TO: Mayor Wener and City Council FROM: Matthew Weiland, Zoning Administrator DATE: 2/25/98 SUBJECT: 1st Reading/Order Public Hearing - Rezoning for Cemstone Property ( A Agriculture to 1-1 Industrial Park) Cemstone is requesting a Rezoning for property they own located at the comer of Commerce Dr and 21st St E. (see map). The rezoning request is to change the zoning from A Agriculture to 1-1 Industrial Park. Enclosed is a site map and a land use application. The property in question is legally described below: That part of the northeast quarter of the southwest quarter of Section 34, Township 115 North, Range 17 West, Dakota County, Minnesota which lies northeasterly of the northeasterly line of Block 4 of A. Truax's Addition to Vermillion, Dakota County, Minnesota, and southerly of the southerly right of way line of the Canadian Pacific Railway ( formerly the Chicago, Milwaukee and St. Paul Railway Company and formerly the Hastings and Dakota Railway Company), and south of the south right of way line of fust street as dedicated on the recorded plat of A. Truax's Addition to Vermillion, and westerly of Lot 1, Block 3, Hastings Industrial Park No.1 and west of the west line of Commerce Drive as dedicated on the recorded plat of HASTINGS INDUSTRIAL PARK NO.4, and northerly of "Line A", described as follows" "Line A" Commencing at the southeast comer oflot 23, Block 1, TOWN OF VERMILLION, on file and of record in the office of the County Recorder, Dakota County, Minnesota; thence northwesterly, along An Equal Opportunity Employer the east line of said Block 1, a distance of 258.6 feet to the northeast corner of Lot 20 of said Block 1 and the point of beginning of the line to be described; thence with a deflection angle of 88 degrees 23 minutes to the right, a distance of 700 feet and there terminating Background Information: 1. Comprehensive Plan Amendment: The property is currently guided I Industrial. 2. Zoning: The subject property is currently zoned A (Agriculture). The applicant has requested rezoning of the property to 1-1 (Industrial Park). 3. Existing Conditions: The subject property is currently undeveloped. 4. Proposed Conditions: This site will become part of the Cemstone Cement Plant area It may be involved in an expansion of the cement plant or it may be developed as another industrial use. 6. Surrounding Area: The Hastings Industrial Park is located to the east and southeast of the property. The Cemstone cement plant is located directly west of the property. Planning Considerations: The subject's property is currently guided Industrial and is adjacent to the existing Cemstone Plant. It is a logical location for an industrial use. The Planning Commission recommended approval of the of the rezoning based on the requested action at their February 23rd meeting. Action Reauested: Motion to recommend approval of an ordinance to rezone the property from A Agriculture to I-I Industrial Park. cc: Cemstone ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDIVISION 1 OF THE CITY CODE HAVING TO DO WITH: OFFICIAL ZONING MAP BE IT ORDAINED by the City Council of the City of Hastings as follows: Subdivision 1. The following described property is hereby zoned from A Agricultire to 1-1 Industrial Park The property in question is legally described below: That part of the northeast quarter of the southwest quarter of Section 34, Township 115 North, Range 17 West, Dakota County, Minnesota which lies northeasterly of the northeasterly line of Block 4 of A. Truax's Addition to Vermillion, Dakota County, Minnesota, and southerly of the southerly right of way line of the Canadian Pacific Railway ( formerly the Chicago, Milwaukee and St. Paul Railway Company and formerly the Hastings and Dakota Railway Company), and south of the south right of way line of first street as dedicated on the recorded plat of A. Truax's Addition to Vermillion, and westerly of Lot 1, Block 3, Hastings Industrial Park NO.1 and west of the west line of Commerce Drive as dedicated on the recorded plat of HASTINGS INDUSTRIAL PARK NO.4, and northerly of "Line A", described as follows" "Line A" Commencing at the southeast comer of lot 23, Block 1, TOWN OF VERMILLION, on file and of record in the office of the County Recorder, Dakota County, Minnesota; thence northwesterly, along the east line of said Block 1, a distance of 258.6 feet to the northeast comer of Lot 20 of said Block 1 and the point of beginning of the line to be described; thence with a deflection angle of 88 degrees 23 minutes to the right, a distance of 700 feet and there terminating ADOPTED BY THE CITY COUNCIL THIS 16th Day of MARCH, 1998 ATTEST: Joyce Pruitt, Administrative Assistant/City Clerk (SEAL) Michael D. Werner, Mayor LAND USE APPLICATION CITY OF HASTINGS Address of Property Involved: 314 - 21st Street East, Hastings, MN 55033 Legal Description of Property Involved: The property is pictorially represented on the half-section map for the SW 1/4, Sec. 34, T 115, R 17; and the property is legally described on ExhibitsT1, Al and C. Official Use Only Applicant: Cemstone Products Company Name Attention: Tim Becken Date Rec'd File No. Address 2025 Centre Pointe, Suite 300 Fee Paid Mendota Heights, MN 55120-1221 Rec'd by Telephone (612) 437-3521 Ordinance No. Owner (If different from Applicant): Section: Name: Same as Applicant Address: Telephone: Request: To rezone the property Rezone: legally described to Industrial (I-I) Compo Plan Amend: ]~:uO() Site Plant To approve the site plan Special Use: Subdivision: Vacation: ::f- V".c_1c.. DcA; ~y I Variance: Other: Description of Request (include site plan, survey and/or plat if applicable) : Cemstone requests approval of1ts 1) prelimina~y and final plat; 2 Ian; 3) petition to vacate part of Bailley Street; and 4) its request to rezone the property legally described in Exhibits T1, Al and C to Industrial (I-I) which is consistent with the current comprehensive plan. -, "2k/9 '6 Applicant Date of Owner 1-/7-1 ty e Date .. CI) c o CI) ';; c E 2 CI) CI) ua: ~ . - . ! ca , Gl I .. .. "'0 I '" C C ' .: : " Q)1'tlO'tlii 0>'31182 .3 II a:: ,a:: :. l~~ <: [J :=..J Z.~ ~ 1i '" o Cl " .c " .l'l a. '" Cl .J5 '" 10 I '" ,fi ~ Sm 1005 I!~ ()~ VIII-B-3 ~ tf Memo To: Mayor Werner & City Council From: Michael Wozniak, AICP Subject: Vermillion State Bank: - Comprehensive Plan Amendment - S. Frontage Rd./Lynn Way Site 1 st Reading/Order P.H. - Rezone - R-4 to C-3 Date: February 26, 1998 CC: Vermillion State Bank: The Vermillion State Bank: is requesting a Rezoning and Comprehensive Plan amendment for property located on the South Frontage Rd (see map). The proposed project would involve the construction of a new banking facility. The rezoning request is to change the zoning from R-4 (Medium Density Residential) to C-3 (Community -Regional Commerce). The Comprehensive Plan amendment being proposed is to change the land use designation from U-III (Urban Residential) to C (Commercial). Enclosed is a site map and a land use application. The property in question is legally described below: Lot 6, Block 1, Valley Manor 2nd, according to the plat thereof on file and of record in the office of the County Recorder, Dakota county, Minnesota. Background Information: 1. Comprehensive Plan Amendment: The property is currently guided U-III Urban Residential. The request is to reguidethe property to C Commercial. 2. Zoning: The subject property is currently zoned R-4 (Medium Density Residential). The applicant has requested rezoning of the property to C- 3 (Community Regional Commerce). Final approval of rezoning of the property will need to be withheld until the proposed Comprehensive Plan Amendment has been approved by the City and has cleared review by the Metropolitan Council. 3. Existing Conditions: The subject property is currently undeveloped. Planning Commission Page 2 February 19, 1998 4. Proposed Conditions: The proposed project would construct a new banking facility. 6. Surrounding Area: The property to the North and West of the subject property is currently undeveloped and is guided residential. The property to the East is developed with commercial facilities. Planning Considerations: The subject property is located on the South Frontage Road, with good visibility and good street access. This property would also act as a buffer between Hwy. 55 and the residential properties behind it. However, a consideration should be that this property and the property surrounding it are the last pieces of property zoned for high density housing in the City. The City of Hastings has three Comprehensive Plan Classifications used to plan undeveloped property for urban (sewered) housing. Drban Residential I: This classification is intended primarily for single family and limited multifamily dwellings with an average density of tow to three units per acre. Planned residential and cluster developments may be required in order to promote sound environmental and economic development which minimize public investment now in the future. The City currently has @355 acres guided D-1. If developed at an average of 2.5 units/acre, 887 housing units could be constructed. Drban Residential II: This classification is intended for a mix of residential uses at a density of three to eight units per acre. Planned residential and cluster developments may be required so as to promote more energy efficeient housing that will require fewer service lines and roadways, thus, reducing taxes for residentis and reducing cost tothe City to serve such areas. This classification recognizes manufactured housing as an acceptable use; The City currently has @285 acres of vacant property guided V-II. If developed at an average density of 6 units/acre, 1710 housing units could be constructed. Much of the V-II property is currently in the process of being developed. The only project currently underway with a higher density componenet is Riverwood. The overall plan for this project call for a mix of single family detached, townhomes and apartments at @5.8 units/acre. 270 apartments are proposed as part of development of the remaining 90 acres of Riverwood. Planning Commission Page 3 February 19. 1998 Urban Residential III: This classification will allow eight or more units per acre. This higher density designation shall be used in areas which are adjacent to or in close proxity to high traffic corridors, places of employment, shopping and/or community facilities. This designation may also serve as a transition district between low density residential and business areas. The City currently has only @15 acres guided U-III (property bounded by Bahls Drive, Lynn Way and the South Frontage Road). If developed at an average density of 10 units/acre, 150 housing units could be constructed on this property. At the meeting staff will present the current Comprehensive Plan Land Use Map and a vacant land inventory map to further illustrate the pattern of housing development occurring in Hastings. Also, relevant to this issue is the City's pledge to meet affordable and life-cycle housing goals related to the Metropolitan Livable Communities Act and the goal of the Metropolitan Regional Blueprint to increase housing densities within the existing urbanized areas in the region. Staff will present background information regarding these issues at the meeting. Actions Requested: Approval of a Comprehensive Plan Amendment to reclassify the following legally described property from U-III (Urban Residential) to C (Commercial) on the Year 2000 Proposed Land Use Map: Lot 6, Block 1, Valley Manor 2nd Addition, according to the recorded plat thereof on file or of record in the office of the County Recorder, Dakota County, Minnesota. If this action is approved it is requested that Council order a public hearing to be held in conjunction with consideration of the 2nd Reading at the March 16, 1998 - City Council Meeting. Approval of the 1 st Reading of an Ordinance to amend the Official Zoning Map of the City of Hastings to rezone the following legally described property from R-4 (High Density Residence) to C-3 (Community-Regional Commerce): Planning Commission Page 4 February 19. 1998 Lot 6, Block 1, Valley Manor 2nd Addition, according to the recorded plat thereof on file or of record in the office of the County Recorder, Dakota County, Minnesota. Planning Commission Recommendation: The Planning Commission has recommended against approval of the requested Comprehensive Plan Amendment and rezoning. The primary concern expressed was the reduction in size and possible elimination of the only site in the City currently planned and zoned for higher density residential use (more than 8 residential units/acre). Concerns were also expressed that this site may not be the best location to expand commercial use. The Commission felt that a change in the proposed land use for this property should be further discussed in conjunction with the 1998 Compreheusive Plan revision work now underway. cc: Vermillion State Bank ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDIVISION 1 OF THE CITY CODE HAVING TO DO WITH: OFFICIAL ZONING MAP BE IT ORDAINED by the City Council of the City of Hastings as follows: Subdivision 1. The following described property is hereby zoned from R-4 Medium Residential to C-3 Community Regional Commerce. Lot 6, Block 1, Valley Manor 2nd, according to the plat thereof on file and of record in the office of the County Recorder, Dakota county, Minnesota ADOPTED BY THE CITY COUNCIL TillS 2nd Day of MARCH, 1998 Michael D. Werner, Mayor ATTEST: Joyce Pruitt, Administrative Assistant/City Oerk (SEAL) LAND USE APPLICATION CITY OF HASTINGS Address of Property Involved: xxx X South Frontage Road, Hastings, Minnesota Legal Description of Property Involved: Lot 6, Block 1, Valley Manor 2nd Subdivision, according to the plat thereof on file and of record in the office of the County Recorder within and for Dakota County, Minnesota. Official US'e Only Applicant: Date Rec'd Name Vt>rmi] I ion State Bank File No. Address 107 East Main Street Fee Paid ~rmillio~MN ~5085 Rec'd by Telephone (612) 437.,4433 Ordinance No. section: Owner (If different from Applicant): Name: Paul W. Lawrence & Delores l. Lawrence Address: 13179 Highway 61 Boulevard Red Wing, MN .55066 Telephone: (612) 388-6213 Request: Rezone: X Special Use: Compo Plan Amend: X Subdivision: site Plan: Vacation: x Variance: other: Description of REquest (include site plan, survey, and/or plat if applicable): See attached Exhibit "A" VERMILLION STATE BANK Iv. 3, .q Date Exhibit "A" Land Use Application by Vermillion state Bank Vermillion State Bank is requesting a comprehensive plan change from residential to commercial and a rezoning from R-4, high density residential, to C-3, commercial, to allow for a banking facility. Vermillion State Bank is further requesting relocation of the utility which dissects the property. There is currently a 27" storm sewer in place, and based on information from Tom Montgomery, the storm sewer can be relocated along Lyn Way and maintain service to the property to the west. The bank may need the relocation based on a detailed site plan. If tb:? sterm sewer is reloc:ated, the bank -'lill bRa:::' the expense of relocating it. The bank would further agree to grant the City an easement for the relocated line, provided that the current easement is vacated. 'tJ a c ~ '" 0 .:t QI <l '" " c c E-o ~2 '" <: '" .1" <3 0 l'lI c 11. III z.~ <: c(c Gi '" .- QI ;; .lI: a: - a:I .. ... - C Q.~ = C III <l U .. "' .- ~ III 0 '" E QI QI 0 III III Ill: co <: E<D 11. '" .. .- N ID<D "' ... l'lI ~ QI 0-1 ;?; '" QI I .. D:: (,) '" > tJ) Do , . --~~-- oS >- .a -0", I II "Ol ~~ CJ~I I ()~ I 0 0 .c I l,) w .c '1' .~ . I :I: I I Ul en c .. I III III I :I: VIII.B.5 Memo To: Mayor Werner & City Council From: Michael Wozniak, AICP Subject: Comprehensive Plan Amendment - MUSA Boundary Adjustment - Hastings Industrial Park Date: February 26, 1998 The City has recently been approached by numerous Industrial Business prospects seeking large industrial sites. Currently the largest contiguous site available in that portion of the Industrial Park situated within the MUS A is @ 15 acres. The Planning Commission has initiated this plan amendment. Attached with this memo is a site map illustrating the area proposed for MUSA expansion. Since the Metropolitan Council has indicated that its Hastings Wastewater Treatment Plan has adequate capacity to meet the City's projected growth through the Year 2020, there does not appear to be any reason why all or part of the balance of Industrial Park acreage situated outside of the MUSA cannot be brought back in to provide additional large industrial sites. This amendment has been initiated hastily to address the interest of a major industry in locating in Hastings which requires a 40 acre site. Staff will further present the mtional for this proposed Comprehensive Plan Amendment at the meeting. Recommended Action: Approval of an amendment to the City of Hastings Comprehensive Plan to expand the Hastings Municipal Urban Service Area to include an additional 64 acres of the Hastings Industrial Park legally described as follows: Part "A" The North 1/2 of the NW 1/4 of the SW 1/4 of Section 35, Township 115, Range 17. Dakota County, MN (19.91 acres); and Planning Conunission Page 2 February 19. 1998 Part "B" Lot 1, Block 2, and Lot 1, Block 4, Hastings Industrial Park No.3, on file or of record in the office of the County Recorder, Dakota County, Minnesota (39.55 acres); and Part "e" Lot 1 and Lot 2, Block 7, Hastings Industrial Park NO.2, on fIle or of record in the office of the County Recorder, Dakota County, Minnesota (4.25 acres). "i C (/) '.._ 0 c: o .- t ,~ ~ .. ern c:&dl ~ .-~ ::::I ~ ..... .. '" " ~ : ~! 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J:==": I ( r _",zI..\ ~ -1 J'_I -- '-'c... ~ I .111~J ~ . . - l!b .. --'-J VIII-B-6 Memo To: Mayor Wemer & City Council From: Michael Wozniak, AICP Subject: Riverwood 7th Addition - Preliminary Plat Date: February 26, 1998 cc: Greg Jablonski, Neil Siewert, Dan Tilson In May of 1997 of 1997 the City tabled action on the Riverwood Planned Residential Development Plan and the Riverwood 7th Addition Preliminary Plat. Council referred both of these items to the Planning Committee of Council to resolve a number of issues. Based on recommendations from the Planning Committee, City Council took the following action at its December 15, 1997 meeting. Moved by Councilmember Moratzka, seconded by Councilmember Sirnacek to approve the Riverwood PRD (General Plan of Development) subject to the following conditions: 1. That $200,000 of the costs associated with the constructing of two crossing of a major swale situated along the east boundary of the Riverwood Development be paid by the Developer; and 2. That the Developer may spread payment of the $200,000 costs for the swale crossings by paying a fee at the time of building permit application for each unit ($386/unit if final plans include 517 units); and 3. That the Riverwood General Plan of Development be modified such that a street connection is made between South Pointe Drive and 31't Street unless prior to construction of that portion of the site that the City Council determines that such a street connection is unfeasible or undesirable; and 4. That the phasing plan for the Riverwood Development be modified such that the first phase of the balance of the Riverwood property should include the following two northernmost apartment sites (102 units) and @84 units of single family, twinhomes, and townhomes situated at the southwest corner of the site. Mayor Werner & City Council Page 2 February 26, 1998 5. That no development beyond the first phase (referenced in condition #4) shall be permitted until the following occur: a. 31 st Street is constructed to connect to where it currently terminates in the Sieben's Third Addition; and b. Development Plans are modified to include a street connection between South Point Drive and 31 st Street unless the City Council determines that such a street connection is unfeasible or undesirable. 6. That the Developer enter's into a Development Agreement with the City to memorialize City requirements related to the Riverwood PRD Plan (General Plan of Development) as a condition of approval of the Riverwood 7th Addition Preliminary Plat. 7. That if either or both of the swale crossings are constructed by the City prior to payment of $200,000 by the Developer that the Developer shall waive the right of appeal to assessment of the balance of that amount against the balance of undeveloped property in the Riverwood Development. Advanced Homes of Hastings has submitted a revised Riverwood 7th Addition Preliminary Plat proposing to develop 193 residential units as the first phase in developing the remaining 90 acres of Riverwood. Significant Planning Issues: 1. Flood Hazard Concerns: The issue of whether flood hazard concerns are properly being addressed has been an on-going concern of City officials throughout the review process for this project. Included with this memo is a copy of a letter from Pat Lynch, MN DNR area hydrologist which helps to clarify the appropriate manner of addressing flood hazard concerns. Special Use Permit: A portion of the proposed preliminary plat abuts an Unnumbered A Zone (General Flood Plain) as depicted on the Flood Insurance Rate Map for the City of Hastings prepared by FEMA. The proposed grading and residential development that would occur in this area are subject to issuance of a Special Use Permit by the City. This special use permit would establish flood elevations for the subject property, would allow more than 1000 cubic yards of fill to occur in a Flood Fringe Area, and would allow the proposed residential use in a Flood Fringe Area. The applicant has made application for Mayor Werner & City Council Page 3 February 26, 1998 the required special use permit and the submittal is currently being reviewed by staff. A public hearing will be held by the Planning Commission at its March 9, meeting to consider the requested Special Use Permit. CLOMR: The DNR has recommended that the applicant pursue a Conditional Letter of Map Amendment (CLOMR) for the proposed channel modifications. A CLOMR is a letter from FEMA commenting on whether a proposed project, if constructed as proposed, would justify a revision to the floodplain map. If a CLOMR is issued, and a project constructed as proposed, FEMA will then issue a Letter of Map Amendment (LOMR) officially revising the current flood map to indicate changes to the floodplain. This matter is significant because if the Flood Insurance Rate Map is not amended proposed apartments and townhomes constructed in the General Flood Plain District will likely be subject to paying for high-cost flood insurance. DNR is recommending that the City condition approval of the preliminary plat on a requirement that building permits for those units affected by the CLOMR are not issued until such time FEMA has acknowledged the map revisions. The action recommended below includes numerous staff recommendations generated when the preliminary plat was first reviewed in the Spring of 1997. Recommended Action: Motion to recommend approval of the Riverwood 7th Addition preliminary plat (1/26/98) subject to the following conditions: 1. Rezoning of that portion of the site currently zoned Agriculture to R-3 PRD. 2. No work shall commence in Dakota County right-of-way until a permit is obtained from the County Highway Department and no permit shall be issued until the plat has been filed. 3. The applicant shall be required to obtain from the City a special use permit to allow the proposed grading and residential development within the General Flood Plain District prior to issuance of a grading permit for grading associated with the Riverwood 7th Addition Preliminary Plat/PRD. Mayor Werner & City Council Page 4 February 26, 1998 4. Future site development of Shoreland area (300' from the OHWL) within Lot 1, Block 6, of the Riverwood 7th Addition Preliminary Plat shall be restricted to open space and storm water ponding use. 5. The site grading plan for the Riverwood 7th Preliminary Plat shall be reviewed by the Dakota County SWCD prior to issuance of a grading permit and all costs for review and inspections shall be paid by the applicant. 6. All residential development of more than 2 attached units shall be subject to site plan approval by the City. 8. Documentation that Northern Natural Gas has authorized encroachment into its easement for the 31st St. crossing. 9. Townhomes fronting on Village Trail and 3~ Street (Tuttle Drive) shall be required to comply with a 35' front yard setback and driveways shall incorporate turnarounds. 10. Provisions for installation of low maintenance landscaping shall be required as part of final plat requirements for the cul-de-sac island proposed, along with provisions for maintenance of said island by a home owner's association. 11. Shared Townhome driveways shall be limited to 24 ft. In width through the right-of-waylboulevard area to provide additional snow storage are and boulevard green space. 12. The applicant shall be required to fund review of the final grading plans and drainage way construction to insure that the design will handle future high flows. 13. The Developer shall enter into a Development Agreement with the City to memorialize condition's of the preliminary platIPRD plan prior issuance of a grading permit for site grading and or prior to approval of any final plat. 14. That building permits for those units affected proposed to be constructed in the General Flood Plain District shall not be issued until the applicant has pursued a CLOMR and at such time as FEMA has acknowledged the map revisions. SENT BY; ONR METRO; 2.12.98 17;02; 6127727573 => 4377082; #1/2 Minnesota Department of Natural Resources Metro Waten - 1200 Warner Road, St. Paul, MN 55106-6793 Telephone: (612) 772-7910 Fax: (612) 772-7977 February 12, 1998 Matthew Weiland City of Haslings 101 Fourth Street East Hastings, Minnesota 55033-1955 RE: RIVERWOOD SEVENTH ADDITION Dear Mr. Weiland: As per your request, I have reviewed the preliminary plat drawings and hydraulic report for Rivcrwood 7th Addition, prepared by GGG Engineering. A portion of the proposed plat abuts an Unnwnbered A Zone (General Flood Plain) as depicted on the Flood InsuranC(: Rate MDp for the City of Hastings prepared by the Federal Emergency Management Agency (FEMA). In addition, the eastern portion of Lot I, Block 6 lies both within the floodplain and shoreland district of the V ctmiIlion River. Based upon the preliminary plat drawings. it appears there will be no structures within the shoreland district. 1be proposed slormwater pond, shown within the 300-foot shoreland district al Lot 1, Block 6, is an acceptable use within the shoreland Mea. Chapter 13 oflhecity's zoning code regulates activities within regulatol)' floodplain areas. The applicant's engineer has provided the hydraulic and hydrologic information to determine base flood elevations (BFE's) fo.- the reach of the UWlllInbered A Zone within the proposed development. It is my understanding, based upon conversation with the consulting engineer and review of Community Development Director Michael Womiak's MllIdJ. 20, 1997 memo to the PllWling CommissiQn, that the stormwater calculations and channel design have been reviewed and approved by Barr Engineering. It is rl't'~ the applicant pursue a Conditional IMler of Map Amendment (CLOMR) for the proposed channel modifications. A CLOMR is D lettec from FEMA commenting on whether a proposed project, if oon.slnlct.od as proposed. wouldjusti(y a mrision to the floodplain map. If a CLOMR is issued, and a project COnStnI<:ted as propOsed, fEMA will then issue a Letter of Map Amendment (LOMR) officially revising the current flood map to indicate changes to the floodplain. As part oftbe CLOMR submittal to FEMA, any designated floodplain areas which have bca1 previously filled or are proposed for Mure fill should be included in the request. I'm thinking in particular or Lot I, Block 6, which, I'm told, ha!i previously been filled, under permit, to an elevation above the lOO-year flood level. Enclosed for yow- infonnation is a set of application malCrials and instructions for completing 1he CLOMR process. Also enclosed is a FEMA publication entitled Appeals, Revisions and .Amendments to National Flood Insurance Program Maps- A Guide for Community Officials. This is an excellent referencc for floodplain zoning matters. 1be lowest floor of any structure in or adjacCl1t to the floodplain must be elcvated to no less than one foot above the lOO-year flood elevation. Illlppears all the stmctures proposed meet this requirement. DNR Jnform:Jlion: hp.",>\J().61:;7. I XOIl7(1(1 (!lIOH . TIY: 61~-~c)6-S.1KL J-XUfJ (I,'n '~t.1;l9 Au l-:\.ju,11 ()I'Il\'ltuUd~ l-.Ullll,,~ 1:\ \Vhu V.llu.... I)i,vr.i:~' ft I'nllk,! ,+II R....~.....l...ll~,\l~r ("\.ll,~j:\:tl~ ,l c.~ \1inh",al\ .If ql'~ 1''''''l.l'''fl~\l:l!~.1 \\,:'!, SENT BY: DNR METRO; 2-12-98 17:02; 6127727573 => 4377082; #2/2 Matthew Weiland February 12, 1998 page 1 The DNR does not have any objections oc concerns regarding the floodplain and shore land zoning aspects of the proposed Riverwood 7th Addition. If the city considers approval of the preliminary plat, it is not necessary to defer such approval of the plat until the CLOMR process is completed. Conditional city approval can be granted, with requirements that building permits foc those units affected by the CLOMR are not issued until such time FEMA has acknowledged the IIllIp revisions. Lastly. r note the subject site contains steep slopes. It is advisable to have the Dakota Soil and Water Conservation District review the plans for appropriate erosion control design. implementation, and maintenance. If you havc any questions, please call me at 772-7910. Sincerely, ""''..>1 ~ IH.f.J'IIi________ r>~.J:"::-~ Patrick J. LynCh III Area Hydrologist enclosures c: Brian Watson, Dakota SWCD (}eoff Griffin, GOO Engineering VIII-C-1 MEMO Date: February 24, 1998 Subject: Mayor lJIld 9ty Council J ~g~~,>'?;r1-~f? Marty ~Narnara Final Plans For Outdoor Swimming Pool - Roadside Park To: From: Tim Gremmer, the Consultant that the City of Hastings has been working with for the outdoor swimming pool project, will present the final plans for the outdoor pool at Roadside Park to the City Council on Monday, March 2, 1998. The intent of the Swimming Pool Committee is to get approval from the City Council for the final design and plans of the swimming pool and then to schedule a meeting with Roadside Park neighborhood to show them the final plans for the outdoor swimming pool. The meeting with the Roadside Park neighborhood would be scheduled for sometime the week of March 91b through the nib. With the approval of the City Council and after the Roadside Park neighborhood has had an opportunity to view the plans, the Swimming Pool Committee would ask the City Council on your Monday, March 161b meeting to allow the Consultant to prepare bids and specifications for the outdoor swimming pool as designed. The Swimming Pool Committee has also been working on fund raising proposals for the outdoor swimming pool. Included in your packet is a brochure that has been designed by the Swimming Pool Committee and an outline of the proposed goals of the Swimming Pool Committee in regards to fund raising. If you have any questions regarding this matter, the Swimming Pool Committee will be attending your March 2, 1998 Council meeting to answer any questions regarding the fund raising proposals. jt Purpose: Goal: # #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 Total ROADSIDE PARK POOL Fund raising Plan To raise funds to pay for Play Amenities to complete the project. To raise $200, 000 to $400, 000 for Play Amenities by May 1st, 1999. Item Water Slide Diving Board SCS 115 Play Structure Safety & Lane Ropes Funbrellas Deck Chairs Drop Slide Sand Play Area Equip. for Sand Play Area Starting Platforms Lily Pads Type of Activity BOOKKEEPING PUBLIC RELATIONS BRICKS BUSINESS SPONSORS Sugg-ested list of Priorities: Cost $160,000 $4,000 $85,000 $2,000 $6,000 $7,000 $45,000 $25,000 $25,000 $6,000 $4 000 $369,000 Committee Chair(s) Therese Behnke & Joan Warner ??? ?Walt Amble? Becky Erickson & Sharon Lawrence Running Total 160,000 164,000 249,000 251,000 257,000 264,000 309,000 334,000 359,000 365,000 369.000 $369,000 Rational Brings people/revenue to the pool Cheapest deep water recreation Draws 2-6yr olds kids into pool Divides pool for different activities Provides shade from sun Provides place for adults to rest Provides a 2nd deep water activity Provide all. activity for 2-6yr olds Draws kids to sand play area Provides 3rd Deep water activity Need to pay 2 Life sruards to suoervise # of members 2 Time Line On Going Goal Keep accurate records 3+ On Going Keep Public informed 5-7 4/1198-9/1/99 $70.000 3-5 4/1198-10/1/98 $200,000 SWIM-A-lliON POP CANS Other Kim Olson Joan Warner 5-7 5-7 3/1198-8/1198 9/1/98-6/1/99 $25 000 $5.000 PUBLIC RELATIONS = PR regarding Fund raising for the Pool Tasks: 1- Put huge Thermometer on display in Hastings which will be updated weekly with our progress. 2- Submit information weekly to Hastings Media. 3- Help advertise all the Pool Fund raising events & Opportunities. 4- Give recognition for those who worked on projects as well as those who donate funds. 5- Interview a different person each week on what the 'new' pool will mean for them. 6- BRICKS for $100 Tasks: 1- Complete & print Brochures. 2- Devise plan on how you will distribute the brochures. 3- Devise plan on how you will follow up on the the brochures distributed. 4- HAST will mail brochure with letter to our mailing list of 600 & follow up w/ phone call. 5- Community Ed & Private Swim Lessons mailing and follow up. 6- Booth at Rivertown Days BUSINESS SPONSORS Tasks. 1- 2- 3- 4- 5- 6- 7- Draft letter or proposal to potential Business Sponsors. Identify list of Businesses you plan to approach. Identify the level of giving you expect for each business on the list. Research who is the contact at each business. Mail letter addressed to the contacts at each business asking for a specific $. Follow up each letter with a personal contact. Community wide SWIM-A- THON Event during River Town Days Tasks: 1- 2- 3- 3- 4- 6- 7- POP CANS Tasks: 1- 2- 3- 4- 5- Set up what subcommittees are necessary and who will head them up. Make brochure for the event. Distribute Brochures & Advertise for the event. Secure a progression of incentives for each swimmer who brings in $25, $50, $100, $200, $400. Secure prizes for drawing, which all participants will be eligible. Submit results to Hastings paper. Get teacher/parent from each elementary school to be the can collector of that school. Get Boys Scouts, MS Student Council, or another Service Group to help with this project. Secure person with a large truck to pickup cans from each school & bring to recycling place each week/?month. FEB-20-1998 18: 18 KOCH REFINING CO. 612 437 0868 P.02 VIII.e.2 -. KDCH .. INDUSTRIE5 fNC MIlCE HANSEL ClRF.Cl'O~ REI01JUUORY JIRiAlAS Dakota County Board and . . Rosemount City Council Koch Refining Company L.P., will have several permits on public notice in the coming months. One permit will include our commitment to improve our aboveground storage tank: permits and below ground product lines. Another permit will regulate air emissions from the entire refinery. Koch would like to present information on our commitment to the environment in these permits. Mike Hansel, interim Director of Public Affairs, will be present to answer any questions you may have about the permits or our Current operations. p.o. Box 64596 . Saint Paul, Minnesota 55164 . 612/437-0627 . FAX 612/437-0868 TOTAL P.02 To: From: Subject: Date: INFORMATIONAL MEMORANDUM Honorable Mayor and City Council Members Lynne M. Benson, Accountant City Disbursements February 26, 1998 Attached please find a listing of all bills paid since the last City Council meeting of February 17, 1998. These bills were approved for payment by the Finance Director. They include only routine payroll related claims. 1fyou should have any questions regarding these bills please feel free to contact me or Lori Webster for further information. SYSTEM DATE 02/20/98 TIME 01:55 REPORT DATE 02/20/98 SCHEDULE PAYMENT REPORT PAGE BANK VENDOR VENDOR TITLE G/L DEBIT G/L CREDIT ------------------------------------------------------------------------------------------------------------------------------------ P.O. NO. INVOICE # ACCOUNT NUMBER DESCR I PT ION CHECK # DATE NET AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 17 12037 DAKOTA CNTY TREAS-AUDITOR 1633 101-1010-000 G 101-2196-000 PAYDATES 2/20 & 2/6/98 832.00 101-1010-000 G 101-2196-000 PAYOATES 2/20 & 2/6/98 53.00 ****TOTAL FOR DAKOTA CNTY TREAS-AUDITO 885.00 21886 FLUEGEL,MOYNIHAN,MILES,PA 1634 999-0001-101 101-1010-000 A 101-6060-304 FEBRUARY SERVICES 10,366.67 28727 HENN COUNTY COLLECTIONS 1635 101-1010-000 G 101-2196-000 PAYOATES 2/6 & 2/20/98 638.00 32398 ICMA RETIREMENT TRUST 457 1636 101-1010-000 G 101-2180-000 PAY PERIOD ENO 2/15/98 5,676.02 46262 LOCAL UNION 49 1637 101-1010-000 G 101-2155-000 FEBRUARY DUES 669. or 46263 LOCAL 320 1638 101-1010-000 G 101-2150-000 FEBRUARY DUES 1,097.00 101-1010-000 G 101-2192-000 FEBRUARY OUES 198.00 ****TOTAL FOR LOCAL 320 1,295.00 60745 P.E.R.A. 1640 101-1010-000 G 101-2140-000 PAY PERIOD ENO 2/15/98 8,628.33 999-0001-101 101-1010-000 A 101-6020-121 PAY PERIOD END 2/15/98 33.30 999-0001-101 101-1010-000 A 101-6040-121 PAY PERIOD END 2/15/98 58.70 999-0001-101 101-1010-000 A 101-6050-121 PAY PERIOD END 2/15/98 386.97 999-0001-101 101-1010-000 A 101-6090-121 PAY PERIOD END 2/15/98 217.71 999-0001-101 101-1010-000 A 101-6240-121 PAY PERIOD END 2/15/98 273.21 999-0001-101 101-1010-000 A 101-6311-121 PAY PERIOD END 2/15/98 379.66 999-0001-101 101-1010-000 A 101-6619-121 PAY PERIOD END 2/15/98 7.87 999-0001-101 101-1010-000 A 101-6312-121 PAY PERIOD END 2/15/98 611.11 999-0001-205 205-1010-000 A 205-6560-121 PAY PERIOD END 2/15/98 20.42 999-0001-101 101-1010-000 A 101-6210-121 PAY PERIOD END 2/15/98 5,116.8< 999-0001-213 213-1010-000 A 213-6220-121 PAY PERIOD END 2/15/98 2,363.83 999-0001-200 200-1010-000 A 200-6520-121 PAY PERIOD END 2/15/98 520.94 999-0001-402 402-1010-000 A 402-6631-121 PAY PERIOD END 2/15/98 96.31 999-0001-407 407-1010-000 A 407-6700-121 PAY PERIOD END 2/15/98 22.39 999-0001-600 600-1010-000 A 600-7100-121 PAY PERIOD END 2/15/98 499_13 999-0001-601 601-1010-000 A 601-7300-121 PAY PERIOD END 2/15/98 181.64 999-0001-615 615-1010-000 A 615-7700-121 PAY PERIOD END 2/15/98 193.01 999-0001-610 610-1010-000 A 610-7500-121 PAY PERIOD END 2/15/98 62.66 999-0001-610 610-1010-000 A 610-7501-121 PAY PERIOD END 2/15/98 156.41 999-0001-610 610-1010-000 A 610-7502-121 PAY PERIOD END 2/15/98 4.82 999-0001-620 620-1010-000 A 620-7900-121 PAY PERIOD END 2/15/98 79.54 999-0001-101 101-1010-000 A 101-6080-121 PAY PERIOD END 2/15/98 59.63 ****TOTAL FOR P.E.R.A. 19,974.41 60747 P.E.R.A./LlFE 1641 101-1010-000 G 101-2190-000 PAY PERIOD END 2/15/98 282.00 ******TOTAL FOR BANK NO - 17 39,786.10