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City of Hastings City Council Minutes October 2, 2006 Page 2 of 3 Resolution-Adopt Findings of Fact for Denial: Site Plan #2006-36-Regina Hospital Expansion On September 5, 2006, the Council directed an extension to the applicant's site plan for an additional 60 days, and they denied the site plan as presented and directed staff to prepare findings of fact. City Administrator Osberg stated that the Council has at least three options to consider in this issue. A) approve the findings of fact as ordered on September 5, 2006; B) allow staff and the applicant to further meet regarding revisions proposed to the site plan; and/or C) consider any of the site plan concepts from the applicant. Osberg noted that staff has not had sufficient time to review the concepts and that uncertainty remains. Osberg noted that unless the applicant chooses to withdraw their previously submitted site plan the October 16, 2006 council meeting is the last regularly scheduled meeting to act before the November 6, 2006 deadline. There was discussion over the revised proposals, the neighborhood's involvement, and the next steps. Moved by Councilmember Moratzka, seconded by Hazlet to direct staff to meet with Regina on the revised site plan, with information to be made available both to the City Council and the neighborhood as to the process. Staff was directed to bring back a site plan or an update at the October 16, 2006 Council meeting. 6 Ayes; Nays, None. Copy of resolutions on file. Resolution-Site Plan #2006-43: YMCA (Pleasant & 1st Street) Planning Director Hinzman stated that the Planning Commission recommended, on a 4-3 vote, approval of the site plan as presented. Hinzman stated that the Planning Commission discussed the metal panels to be used on the Pleasant drive side of the building. Moved by Councilmember Hicks, seconded by Schultz to approve the site plan as presented. 5 Ayes; Nays, None. Councilmember Moratzka abstained. Copy of resolutions on file. Resolution-House Move #2006-44: 319 14th Street West Moved by Councilmember Riveness, seconded by Hazlet to approve the house move as presented. 6 Ayes; Nays, None. Copy of resolutions on file. Resolution-Minor SubdivisionlVariance #2006-32: 809 11th Street West There was discussion about outstanding issues with encroachment onto 11th Street right-of-way. Moved by Councilmember Moratzka, seconded by Riveness to approve the minor subdivision/variance, with a notation that this approval does not confer approval upon any future requests for an encroachment agreement. 6 Ayes; Nays, None. Copy of resolutions on file. Resolution-Modify Hastings Industrial Park Land Price Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to increase the land price from $1.35/square foot to $2.35/square foot. 6 Ayes; Nays, None. Copy of resolutions on file.