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HomeMy WebLinkAbout20191118 - CC Minutes Hastings, Minnesota City Council Minutes November 18,2019 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday,November 18,2019,at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4h Street, Hastings, Minnesota. Members Present: Mayor Fasbender, Councilmembers Balsanek, Braucks, Folch, Leifeld, Lund and Vaughan Staff Present: City Administrator Dan Wietecha Administrative Services Director Julie Flaten City Attorney Dan Fluegel Community Development Director John Hinzman Certificate of Appreciation—Heritage Preservation Commissioner Amy Martin Hinzman presented Amy Martin a Certificate of Appreciation for her sixteen years of service on the Heritage Preservation Commission(HPC). Martin remarked about her tenure on the HPC. Approval of Minutes Mayor Fasbender asked if there were any additions or corrections to the minutes of the Regular City Council meeting on November 4, 2019. Minutes were approved as presented. Consent Agenda 1. Pay Bills as Audited 2. Approve Pay Estimate No. 5 -2019 Neighborhood Infrastructure Improvements ($450,064.38)—A-1 Excavating 3. Approve 2019 Assessment Abatement 4. 2019 Yd Quarter Financial Report 5. Resolution No. 11-04-19:Adopt 2020 Election Polling Place Locations 6. Approve Sale of Surplus Property—Police Department 7. Approve Sale of Surplus Property—Generator 8. Resolution No. 11-05-19:Approve a Temporary On-Sale Liquor License for Regina Hospital Councilmember Braucks motioned to approve as presented, seconded by Councilmember Lund. Ayes 7;Nays 0. Resolution No. 11-06-19: Variance#2019-26-Directional Signs -Dakota County Government Center Hinzman discussed the sign variance request from Dakota County Government Center.The variance would be for directional signage which is larger than currently allowed in City Code. Similar variance requests were granted for Regina Hospital and Allina Specialty Clinics. Council discussed potential changes to the ordinance to limit similar variance requests. Councilmember Vaughan motioned to approve as presented, seconded by Councilmember Leifeld. Ayes 7;Nays 0. Fire Chief Hiring Process Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651480-2350 City Council packets can be viewed in searchable format on the City's website at htto://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Flaten discussed the Fire Chief hiring process and timeline. The Public Safety Committee of the Council met and unanimously approved the recruitment materials and timeline which proposes a new Chief being on board in early March Mayor Fasbender and Councilmembers made the following announcements • Heritage Preservation Commission will meet on Tuesday,November 19`h at 7:00 p.m. • Public Safety Advisory Commission will meet on Thursday,November 21"at 6:30 p.m. • Public Safety Committee of the Council will meet on Monday,November 25"'at 7:30 a.m. • Planning Commission will meet on Monday,November 25th at 7:00 p.m. • City offices will be closed for Thanksgiving on Thursday and Friday,November 28`h and 29'h. • THRIVE will hold a follow up event to the Transgender 101 presentation on Thursday,November 21St at 6:00 p.m. at the Hastings Social Tavern. • Gobblegait is Thanksgiving morning in downtown. • The Holiday Hoopla is Saturday,November 30`'' in downtown Hastings. New this year is a tree lighting event on the north lawn at City Hall at 6:30 p.m. The meeting was adjourned at 7:21 p.m. Mary F bender,Mayor 'Julie 1 ten, City Clerk Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651480-2350 City Council packets can be viewed in searchable format on the City's website at htto://www.ha sti ngsmn.gov/city-govemmenUcity-council/city-council-agendas-and-minutes