HomeMy WebLinkAbout11-06-06
Hastings, Minnesota
City Council Minutes
November 61h, 2006
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday November 61h, 2006 at 7:00 PM in the Council Chambers at the Hastings City
Hall, 101 East 4th Street, Hastings, Minnesota.
Members Present:
Mayor Werner, City Council members Hicks, Hazlet,
Riveness
and Schultz
Members Absent:
City Councilmembers Alongi and Moratzka
Staff Present:
City Attorney Shawn Moynihan
Planning Director John Hinzman
City Administrator Dave Osberg
Approval of Minutes:
Mayor Werner asked if there were any corrections to the minutes of the
regular meeting conducted on October 16th, 2006. Hearing none, the minutes were
approved as presented.
Consent Agenda:
Moved by Councilmember Hicks, seconded by Councilmember Hazlet to approve
the Consent Agenda as presented:
1. Pay Bills as Audited
2. Pay Estimate # I-Project 2006-2: North Frontage Road Water System Improvements:
Park Construction Co. ($546,480.92)
3. Pay Estimate # I-Project 2006-6: Commerce Drive Water System Improvements: Dirt
Pro, Inc. ($109,487.84)
4. Pay Estimate # I-Project 2006-3: Industrial Park 7th Addition: S.M. Hentges, Inc.
($219,231.95)
5. Pay Estimate #4-Project 2006-1: 3td Street Area Improvements: Pember Companies
($1,332,594.56)
6. Final Pay Estimate-2004 Westwood Area Improvements: 3 Rivers Construction
($36,966.20)
7. Accept Assessment Report & Order Public Hearing on Assessments for 2005 Street &
Utility Improvement Program
8. Approve Change Orders #1 and #2 for North Frontage Road Water System
Improvements
9. Schedule Council Workshop with EDC for Monday, December 4,2006 to Discuss
Vermillion Corridor Master Plan
10. Authorize Compensatory Time Overage
11. Approve Unpaid Leave of Absence
12. Approve City Lease of UBC Buildings
13. Approve City Assistance with 2006 Gobble Gait
14. Change Order #2-Well #8 Pumphouse
15. Dakota County Temporary Parking Request-4'h Street
16. Resolution-Approve Application for Lawful Gambling Exempt Permit-Oak Ridge
Manor Resident Association
17. First Reading and Order Public Hearing Amending Ordinance Relating to Commercial
Building Rehabilitation Program
18. Order Business Subsidy Hearing for Gemini Inc.
19. First Reading and Order Public Hearing-Ordinance Amendment #2006-45: Rezone
Property from C-I to R-3 (Pleasant Acres 2nd Addition)
20. Resolution-Final Plat Modification #2006-22 Schoolhouse Square 3'" Addition
21. 2007 DCC Expenses/Records Management System
Resolution-Original Hastings Design Standards Review #2006-51:502 7th Street
West
City Councilmember Moratzka arrived at 7:04 PM
Moved by Councilmember Hicks, seconded by Councilmember Schultz to
approve A Resolution of the City Council of the City of Hastings Granting Original
Hastings Design Standards Review Approval for Siding and Roof Improvements at 502
West ih Street-Patrick Mancino.
Ayes: Werner, Moratzka, Schultz, Riveness, Hazlet, Hicks
Nays: None
Resolution-Original Hastings Design Standards Review #2006-52: 817 Tyler Street-
Melody Overmeyer
Moved by Councilmember Councilmember Hicks, seconded by Councilmember
Riveness to approve A Resolution of the City Council of the City of Hastings Granting
Original Hastings Design Standards Review Approval for Window Replacement at 817
Tyler Street-Melody Overmeyer.
Ayes: Werner, Hicks, Hazle!. Riveness, Schultz, Moratzka
Nays: None.
Authorize Signature-Encroachment Agreement #2006-32: 809 lllh Street W.
Moved by Councilmember Moratzka, seconded by Councilmember Riveness to
authorize signature of an encroachment agreement between the City of Hastings and
Monica Olson (809 West II th Street). The agreement allows for the temporary use of the
existing building, stairs and landing encroachment into the 1] th Street right-of-way.
Ayes: Werner, Riveness. Schultz, Moratzka, Hicks, Hazlet.
Nays: None.
Reports from City Committees, Officers, Councilmembers
City Councilmember Hicks provided an update on the Red Rock Commuter Rail
Corridor.
Adjournment
Moved by Councilmember Riveness, seconded by Councilmember Hazlet to
adjourn the meeting at 7: I 0 PM.
Ayes: Werner, Riveness, Moratzka, Schultz, Hicks, Hazlet
Nays: None.
~
Michael D. Werner
Mayor