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HomeMy WebLinkAbout01-20-04CITY OF HASTINGS COUNCIL MEETING Tuesday, January20,2004 7:00 P.M. I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on January 5, 2004 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 Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate department for discussion. 1. Pay Bills As Audited 2. Resolution--Approval of Gambling License Premises Permit Renewal for Miesville Lions Club (RJ's Tavern and DuGarel's) 3. Resolution--Approval of Gambling License Premises Permit Renewal for VFW Post 1210 4. Resolution--Approval of Off-Sale Liquor License: Peddler's Landing (200.East Second Street) 5. Resolution--Approval of On-Sale Liquor License: Eagles Club (1220 Vermillion Street) 6. Resolution--Approve Commercial Haulers License (Troje's Trash Pickup) 7. Approve Agreements for Generator and Portable Services for Grand Excursion 2004 8. Pay Estimate #5--Contractor's Edge (RSO Project) for $42,106.25 9. Pay Estimate #2--Pember Excavating (10th Street & Highway 61 Improvements) for $69,051.36 10. Pay Estimate #3--Ryan Contracting (Spiral Boulevard & 31st Street) for $3,641.65 11. Pay Estimate #9--A-1 Excavating (General Sieben Drive & Bridge Improvements) for $8,033.78 12. Authorize Purchase--Utility Department Emergency Generators 13. Authorize Purchase--Utility Department Pickup Truck 14. Accept Consulting Proposal--Water System Vulnerability Assessment 15. Resolution--Limited Use Permit: MnDOT Right-of-Way (Vermillion River/Highway 61 Trail Underpass) 16. Application and Certification for Payment #-4--City Hall Roof Repair for $836.95 17. Application and Certification for Payment No. Retainage #1 for $9,566.77 18. Allocation of Seized Drug Money 19. Abandoned Property/Money to DARE Progam 20. Approve Cul-de-Sac Maintenance AgreementmHighview Estates 21. Budget Adjustments: 2003 and 2004 22. Resolution--Approve 2004 CDBG Budget VII. AWARDING OF CONTRACTS & PUBLIC HEARING: VIII. IX. X. Xl. XlI. Xlll. REPORTS FROM CITY STAFF: A. Public Works B. Planning 1. 2003 Planning Department Annual Report 2. Resolution--Freitag Property Development Planning C. Administration 1. Liquor License Suspensions for Non Payment of License Fees COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: a. Report from Downtown Development Committee ADJOURNMENT: Next Regular City Council Meeting on Monday, February 2, 2004 CITY OF HASTINGS COUNCIL MEETING Tuesday, January20,2004 7:00 P.M. I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on January 5, 2004 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 Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate department for discussion. 1. Pay Bills As Audited 2. ResolutionmApproval of Gambling License Premises Permit Renewal for Miesville Lions Club (RJ's Tavern and DuGarel's) 3. ResolutionmApproval of Gambling License Premises Permit Renewal for VFW Post 1210 4. Resolution~Approval of Off-Sale Liquor License: Peddler's Landing (200 East Second Street) 5. Resolution~Approval of On-Sale Liquor License: Eagles Club (1220 Vermillion Street) 6. Resolution~Approve Commercial Haulers License (Troje's Trash Pickup) 7. Approve Agreements for Generator and Portable Services for Grand Excursion 2004 8. Pay Estimate #5~Contractor's Edge (RSO Project) for $42,106.25 9. Pay Estimate #2mPember Excavating (10th Street & Highway 61 Improvements) for $69,051.36 10. Pay Estimate #3--Ryan Contracting (Spiral Boulevard & 31st Street) for $3,641.65 11. Pay Estimate #9~A-1 Excavating (General Sieben Drive & Bridge Improvements) for $8,033.78 12. Authorize Purchase--Utility Department Emergency Generators 13. Authorize Purchase~Utility Department Pickup Truck 14. Accept Consulting Proposal~Water System Vulnerability Assessment 15. Resolution--Limited Use Permit: MnDOT Right-of-Way (Vermillion River/Highway 61 Trail Underpass) 16. Application and Certification for Payment #.4mCity Hall Roof Repair for $836.95 17. Application and Certification for Payment No. Retainage #1 for $9,566.77 18. Allocation of Seized Drug Money 19. Abandoned Property/Money to DARE Progam 20. Approve Cul-de-Sac Maintenance Agreement--Highview Estates 21. Budget Adjustments: 2003 and 2004 22. ResolutionmApprove 2004 CDBG Budget VII. AWARDING OF CONTRACTS & PUBLIC HEARING: VIII. IX. X. Xl. Xll. XlII. REPORTS FROM CITY STAFF: A. Public Works B. Planning 1. 2003 Planning Department Annual Report 2. Resolution--Freitag Property Development Planning C. Administration 1. Liquor License Suspensions for Non Payment of License Fees COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: a. Report from Downtown Development Committee ADJOURNMENT: Next Regular City Council Meeting on Monday, February 2, 2004 Hastings, Minnesota January 5, 2004 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday January 5, 2004 at 7:00 p.m., in the City Hall Council Chambers at the Hastings City Hall, 101 East 4th, Street, Hastings, Minnesota. Members Present: Mayor Mike Werner, City Councilmembers Hazlet, Hicks, Schultz and Yandrasits, Councilmember Moratzka arrived at 7:05 p.m. Members Absent: Councilmember Riveness Staff Members Present: City Administrator David Osberg; Administrative Assistant/City Clerk Melanie Mesko Lee; City Attorney Shawn Moynihan; Planning Director John Hinzman; Police Chief McMenomy Approval of Minutes Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of December 15, 2003. Hearing none, the minutes were approved as presented. Recognition of Outgoing Planning Commission Chair Steve Anderson Staff and the City Council recognized Anderson for years of service on the Planning Commission. Consent Agenda Moved by Councilmember Yandrasits, seconded by Councilmember Riveness, to approve the Consent Agenda as presented. 6 Ayes; Nays, None. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Pay Bills As Audited Reappointments to HPC & HRA Reappoint Planning Commissioners (Alongi, Truax, Schmitt, Twedt) Authorize Advertisement for Planning Commissioner Approve Development Agreement--Eastenders (4th and Lake Streets) ResolutionmDesignating Depositories for 2004 Resolution--Investments 2003/2004 Budget Adjustments The Bar Gambling Permit Renewal City Hall Roof Repairs-Certificate of Substantial Completion DNR Grant Applications for the Hastings River Flats Minutes of the Regular Meeting of January 5, 2004 Page 2 of 3 Copies of resolutions on file Hearing--Liquor License Compliance Check Appeal The House of Wines failed a compliance check conducted in December 2003, its second within 24'months. According to City guidelines, a $750 administrative fine and a two day license suspension is called for. The licensee has an opportunity to appeal to the City Council. Moved by Hazlet, seconded by Moratzka to issue a $750 administrative fine and order the House of Wines closed on February 5 and 6, 2004 for failing a liquor license compliance check. 6 Ayes; Nays, None. Public Hearing--Vacation of Easement #2003-82: Riverwood 7th Addition, Block 3 Mayor Werner opened the public hearing at 7:07 p.m. Planning Director Hinzman gave a brief background of the proposed vacation. There were no comments from the public. Hearing no further comments, Mayor Werner closed the public hearing at 7:08 p,m, Resolution--Vacation of Easement #2003-82: Riverwood 7th Addition, Block 3 Moved by Councilmember Hicks, seconded by Councilmember Moratzka, to approve the resolution as presented. 6 Ayes; Nays, None. Copy of resolution on file. Resolution--Final Plat #2003-56: South Oaks of Hastings 3rd Addition (Greg Jablons. ke: South Oaks Drive) Hinzman stated that this item is requested to be tabled, at the request of the applicant. Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to table this item at the request of the applicant. 6 Ayes; Nays, None. 2004 Non Union Wage Adjustments Moved by Councilmember Yandrasits, seconded by Councilmember Moratzka to approve a 2.5% adjustment, effective January 1, 2004, as presented. 6 Ayes; Nays, None. Closed Door Session--2004 Firefighters Contract Moved by Councilmember Hicks, seconded by Schultz, to adjourn to a closed door session at 7:10 p.m. 6 Ayes; Nays, None. Mayor Werner convened the closed door session at 7:10 p.m. Mayor Werner adjourned the closed door session at 7:16 p.m. Mayor Werner reconvened the open door meeting at 7:16 p.m. Minutes of the Regular Meeting of January 5, 2004 Page 3 of 3 Adjournment Moved by Councilmember Yandrasits, seconded by Councilmember Hicks to adjourn the meeting at 7:16 p.m. 6 Ayes; Nays, None. ATTEST Mayor City Clerk Date: 01/15/2004 Time: 13:17:28 Operator: BECKY KLINE Page: VI-1 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount COUNCIL AND MAYOR ASSN. OF METRO MUNIC DUES/ OSBERG 5,292.00 COUNCIL AND MAYOR FILTERFRESH COFFEE SERVICE 180.00 COUNCIL AND MAYOR NINE EAGLES PROMOTIO EMPLOYEE RECOGNITION 831.22 Total for Department 102 6,303.22* ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINIS/%~ATION ADMINISTRATION ADMINIS/%~ATION ADMINISTRATION ADMINISTRATION CITY CLERK FINANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE Md%INTENANCE MAI NTENA/~CE AT&T LONG DISTANCE CHARGES DE BOISE CASCADE OFFICE EN%TEIX)PES BOISE CASCADE OFFICE INK CARTRIDGES BOISE CASCADE OFFICE OFFICE SUPPLIES FARMER BROS CO. COFFEE GRAPHIC DESIGN BUSINESS CAR/)S NEXTEL COMMUNICATION CELL PHONE SERVICE UNITED STATES POSTAL POSTAGE Total for Department 105 AT&T LONG DISTANCE CHARGES DE Total for DePartment 107 AT&T LONG DISTANCE CHARGES DE Total for Department 120 AT&T DAKOTA ELECTRICASSN ELECTRO WATCI~5~d%N, IN LEO A DA/~Y COMPANY LIFEWORKS SERVICES I REIS,INC RIVERTOWN HEATING SCHILLING PAPER CO. TERRY'S ACE HARDWARE VOSS LIGHTING LONG DISTANCE C~GES DE ELECTRIC SERVICE ;%LARM MONI~X)R PROF SERVICES DEC SERVICES GENERAL SUPPLIES BOILER REPAIR CLFd%NING SUPPLIES GENERAL SUPPLIES LIGHT BULBS Total for Department 140 4.98 29.33 380.27 366.71 23.92 68.16 35.95 2,009.50 2,918.82, .55 .55* i .95 : 1.95* 1.98 22.97 57.51 1,726.24 ':' 221.14 95.73 ~ 790.00 83.33 8.27 76.17 3,083.34* PLANNING AT&T, .. LONG DISTANCE CHARGES DE 'Total for Department 150 , 3.37 3.37* M.I .S. AT&T LONG DISTANCE C}[ARGES DE Total for Department 160 6.33 6.33* POLICE POLICE POLICE POLICE POLIC~ POLICE POLICE POLICE POLICE POLICE POLICE POLICE AT&T BOISE CASCADE OFFICE BOUND TREE/NORTH AME CAPITOL CO~gVftTRICATIO DAKOTA COUNTYTREAS- HASTINGS ALrl~) BODY, INT'L ASSOC CHIEFS 0 MN CHIEFS OF POLICE NORTHLAND BUSINESS S OFFICE TIMESAVERS, L ARCH WIRELESS SHAMROCK ANIMALCLIN LONG DISTANCE C]{ARGES DE OFFICE SUPPLIES MEDICAL SUPPLIES RADIO REPAIRS DAKOTA CO FUEL DEC CHGS WINDOW REPAIR / 1415 MEMBERSHIP/ MCMENOMY MCMENOMY/ CHIEF'S CONFER DIGITAL RECORDER ZIP CODE DIRECTORY PAGER LEASE ANIMAL POUND STORAGE 1', 31.50 23.05 395.53 24.50 892.33 25.00 100.00 260.00 380.08 22.90 440.30 194.76 Date: 01/15/2004 Time: 13:17:29 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount Total for Department 201 BUILDING AND-INSPECT AT&T LONG DISTANCE CHARGES DE BUILDING AND INSPECT DAKOTA COUNTY TREAS- DAKOTA CO FUEL DEC CHGS BUILDING AND INSPECT MCES DECEMBER SAC CHARGES BUILDING AND INSPECT SWANSON PLBG. & HEAT REFUND PLUMBING PERMIT/T Total for Department 230 PUBLIC WORKS AT&T LONG DISTANCE CHARGES DE PUBLIC WORKS BIRK, JOSEPH BOOTS / RUBBERS PUBLIC WORKS DAKOTA COU1TrY TREAS- DAKOTA CO FUEL DEC CHGS PUBLIC WORKS DAKOTA ELECTRIC A~SN ELECTRIC SERVICE PUBLIC WORKS G & K SERVICES TOWEL RENTAL/ HANDCLEANE PUBLIC WORKS GURNEY, DAVID DONUTS PUBLIC WORKS G S DIRECT INC PAPER / INK PUBLIC WORKS J-CRAFT INC SPINNER PUBLIC WORKS MCNEILUS STEEL INC STEE~- PUBLIC WORKS MINNESOTA SOCIETY OF MIKISK~ ANNUAL MEETING PUBLIC WORKS MOTOR PARTS SERVICE 55 GAL PUBLIC WORKS MOTOR PARTS SERVICE ANTENNA PUBLIC WORKS MOTOR PARTS SERVICE BRAKE CLEANER PUBLIC WORKS MOTOR PARTS SERVICE  WORKS MOTOR PARTS SERVICE CREDIT/DOUBLE BILL 64735 WORKS MOTOR PARTS SERVICE EXTENSION PUBLIC WORKS MOTOR PARTS SERVICE FILTE~ PUBLIC WORKS MOTOR PARTS SERVICE U-JOINTS PUBLIC WORKS MOTOR PARTS SERVICE wAX/AIR FRESHENERS/BRUSH PUBLIC WORKS MOTOR PARTS SERVICE WIPER BLADES/ STARTER PUBLIC WORKS NORTHERN TOOL & EQUI TRAILER JACK/ SWIVEL PUBLIC WORKS SCHMIDTKE SAMANTHA TUITION/ BOOK / ACCESS C PUBLIC WORKS SEARS COM~5~ERCIAL ON CREVICE TOOL PUBLIC WORKS SEARS COMb~4ERCIAL ON FILTERS PUBLIC WORKS TER/~Y'S ACE }L~RDWARE BOLT~ PUBLIC WORKS TERRY'S ACE ~L~RDWARE FITTINGS PUBLIC WORKS TERRY'S ACE HARDWARE OIL / APPLICATORS PUBLIC WORKS TERRY'S ACE HARDWARE PAINT / FITTING PUBLIC WORKS TER~RY'S ACE ~L~RDWARE SPOTLIGHT/ FASTENERS PUBLIC WORKS TERRY'S ACE }~%RDWARE TUBES / COUPLINGS PUBLIC WORKS TERRY'S ACE HARDWARE WHEEL GRIND PUBLIC WORKS TKDA ENGINEERS FEASIBILITY STUDY PUBLIC WORKS UNITED BUILDING CENT SCREWS ~ STUDS PUBLIC WORKS ZEE MEDICAL SERVICES FIRST AID SUPPLIES Total for Department 300 PARKS AND RECREATION ELECTRO WATCHMAN, IN ALARM MONITOR PARKS AND RECREATION FIRST NAT'L BANK LOAN 0320243279 Total for Department 401 MISCELLANEOUS MAGI/IRK AGENCY AGENT FEES Total for Department 600 4,789.95* 9.40 147.57 29,031.75 103.60 29,292.32* 9.69. 145.96 1,858.92 1,371.19 128.89 71.60 209.29 244.45 103.11 280.00 63.85 14.45 25.44 14.19 -53.24 2.54 235.03 19.09 26.13 104.45 127.67 198.30 17.02 68.12 5.73 13.60 29.21 11.02 43.58 10.82 -9.57 1,474.68 15.80 76.09 6,957.10' 57.51 1,527.35 1,584.86' 3,200.00 3,200.00* Date: 01/15/2004 Time: 13:17:29 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount PARKS AND REC~EATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECRF2%TION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECREATION PARKS AND RECR~ATION PARKS AND RECREATION Total for Fund 101 58,141.81' AT&T LONG DISTANCE CHARGES DE .10 GORDY'S GLASS SAFETY GLASS 325.88 LEEF BROTHERS, INC. TOWELS 26.63 MOTOR PARTS SERVICE ADHESIVE 4.99 MOTOR PARTS SERVICE CREDIT/ CROWFOOT WRENCH -22.34 MOTOR PARTS SERVICE LAMP 6.03 MOTOR PARTS SERVICE LIFT ARMS 48.89 MOTOR PARTS SERVICE OIL 23.41 MOTOR PARTS SERVICE PITMAN ARM 42.41 MOTOR PARTS SERVICE SWITCH 15.19 O'BRIEN, JOE CHEVROL REPAIR KIT 317.91 TERRY'S ACE HARDWARE HOSE 6.79 TERRY'S ACE HARDWARE KEYS 11.84 TERRY'S ACE HARDWARE LIGHT BLrLBS 32.98 TERRY'S ACE HARDWARE SUPPLIES 39.46 Total for Department 401 880.17' Total for Fund 200 880.17' HERITAGE PRESERVATIO AT&T LONG DISTANCE CHARGES DE H?~i~ GE PRESERVATIO DAKOTA C0UN~f HISTOR 2004 MEMBERSHIP !! E PRESERVATIO SMITH, CINDY REIMBURSE/ SUPPLIES Total for Department 170 Total for Fund 210 FIRE AMERIPRIDE LINEN & A FIRE AT&T FIRE CCP INDUSTRIES INC FIRE CLAREY'S SAFETY EQUI FIRE CLAREY'S SAFETY EQUI FIRE DAKOTA COUNTY TREAS- FIRE }{ELMER PRINTING FIRE MOTOR PARTS SERVICE FIRE MOTOR PARTS SERVICE FIRE REGINA MEDICAL GROUP FIRE SCHUTT, MIKE FIRE TARGET FIRE TERRY'S ACE HARDWARE FIRE TERRY'S ACE HARDWARE FIRE TERRY'S ACE HARDWARE FIRE TERRY'S ACE HARDWARE FIRE WATEROUS COMPANY FIRE .42 50.00 224.96 275.38* ZEPMANUFACTURING CO DEPARTMENT SUPPLIES Total for Department 210 275.38* TOWELS 26.63 LONG DISTANCE CHARGES DE 4.37 TOWELS 285.43 GENESIS FIRE/ RESCUE CRA 664.50 INLINE EDUCTOR 1,368.46 DA/{OTA CO FUEL DEC CHGS 708.20 BUSINESS CARDS 621.52 FITTINGS 12.39 WINTER SHIELD 78.76 VACCINE / PHYSICALS 5,856.75 REIMBURSE/ SUPPLIES 99.82 OFFICE SUPPLIES 217.96 BAR FLAT 3.72 BIT DRILL 10.09 SHIPPING 25.65 TOOLS 310.69 PILOT VALVE REPAIR KIT 249.00 645.52 11,189.46' AMBULANCE WIBORG RAGNA AMBULANCE STANGELAND GERALD REFUND OVERPAY CALL 2003 55.87 REFUND OVERPAY 20030030 520.00 Date: 01/15/2004 Time: 13:17:29 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount AMBULANCE AMBULANCE AMBULANCE AMBULANCE CHESLEY TRUCK & TRAI TIRES / 1462 54.77 D~OTA COUNTY TREAS- DAKOTA CO FUEL DEC CHGS 245.38 PRAXAIR DISTRIBUTION OXYGEN 181.90 REGINA MEDICAL CENTE DEC SUPPLIES 252.82 Total for Department 220 1,310.74, Total for Fund 213 12,500.20, P;tRKS AND RECREATION HOISINGTON KOEGLER G RIVERFRONT/ INTERPRETIVE PARKS AND RECREATION RADKE ELECTRIC ELEC HOOKUP / DISCONNECT PARKS liNeD RECREATION SPIRAL FENCE PARTIAL/ WALLIN PAR/{ HOC PARKS AND P~ECREATION WILLIAMS SCOTSMAN IN WARMING HOUSE RENT Total for Department 401 1,172.50 155.00 49,000.00 127.80 50,455.30* Total for FLuid 401 50,455.30* HOUSING AND REDEVELO AT&T LONG DISTANCE CHARGES DE HOUSING A/qD REDEVELO EHLERS & ASSOC PROJECT MANAGEMENT' Total for Department 500 6.68 8,878.75 8,885.43* P~J'>~igAC WORKS ,' ?ii~? P~ WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WOR/(S Total for Fund 404 A-1 EXCAVATING 03-6 GS DR EXT/ BRIDGE CONTRACTORS EDGE INC 31ST STREET CONTRAC'DDRS EDGE INC 36TH ST/ VILLAGE TR CON~5~ACTORS EDGE INC RETAINAGE CONTRACTORS EDGE INC SO OAKS PEMBER EXCAVATING IN HOTH & HW~f 61 RYA/~ CONTRACTING CO SPIR/LL / 31ST ST SEH ENGINEERS 10TH & ~ 61 Total for Department 300 8,885.43* 8,033.78 32,651.09 1,353.04 '-2,216.12 10,318.24 69,051.36 3,641.65 5,754.05 128,587.09' Total for Fund 493 128,587.09' PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC PUBLIC WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS WORKS AT&T BARR ENGINEERING CO. DPC INDUSTRIES, INC. DAKOTA COUSFfY TREAS- DAKOTA ELECTRIC ASSN GOPNER STATE ONE-CAL MENARDS MOTOR PARTS SERVICE MOTOR PARTS SERVICE MOTOR PARTS SERVICE MOTOR PARTS SERVICE MOTOR PARTS SERVICE NINE EAGLES PROMOTIO SBC PAGING TERRY'S ACE I=~%RDWARE TERRY'S ACE ~ARDWARE LONG DIST~/~CE CHARGES DE WELLHEAD PROTECTION DELI ~YDROFLOUROSILICIC ACID D~/(OTA CO FUEL DEC CHGS ELECTRIC SERVICE LOCATES · ~HERMOMETER / TILES BP, AKE DRUMS/ SHOE/ ROTOR CHOKE KIT DRUMS GRIIJ~E ~s / ~ FLEECE JACKET PAGER SERVICES SCRUBS / PUTTY KNIFE/ RA SHOVEL/ GLUE 3.65 423.60 304.34 512.01 135.97 69.75 69.85 243.04 12.82 25.00 131.00 39.92 35.00 14.45 21.90 32.24 Date: 01/15/2004 Time: 13:17:30 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount PUBLIC WORKS PUBLIC WORKS TERRY'S ACE HARDWARE TIES 34.07 TWIN CITY WATER CLIN DEC BACTERIA ANALYSIS 160.00 Total for Department 300 2,268.61' Total for Fund 600 2,268.61- PUBLIC WORKS DAKOTA ELECTRIC ASSN ELECTRIC SERVICE 113.98 PUBLIC WORKS MCES WASTEWATER SERVICE 64,393.33 PUBLIC WORKS MOTOR PARTS SERVICE CHARGER/ SEAFOAM 46.36 Total for Department 300 64,553.67* Total for Fund 601 64,553.67* CI~'YCLERK CITY CLERK CITY CLERK CITY CLERK AT&T LONG DISTANCE CHARGES DE .00 BOYER FORD TRUCKS T-4 SHIFT INDICATOR 14.44 DAKOTA COUlFrY TREAS- DAKOTA CO FUEL DEC C~GS 1,077.85 HASTINGS TIRE & AUTO TIRE REPAIRS/ T-3 245.87 Total for Department 107 1,338.16- Total for Fund 610 1,338.16- PARKS AND PARKS A/qD PARKS AND PARKS AND PA~RKS AND PARKS AND PARKS AND PARKS AND PARKS AND PARKS AND PARKS AND RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RELATION RECREATION AT&T LONG DISTANCE CHARGES DE .00 DIPPIN DOTS, INC. ICE CREAM 364.00 FAP~4ER BROS CO. COFFEE SUPPLIES 16D.03 GARTNER REFRIGEEATIO CORRECT DISCOUNT TAKEN 162.80 GRAINGER, W.W. INC. EMERGENCY LIGHT 113.01 GRAINGER, W.W. INC. LOCK OUT KIT/ SWITCH / S 438.29 MIDWEST COCA-COLA BT POP SUPPLIES 2,602.75 MIDTOWN FOOD CENTER CONCESSION SUPPLIES 82.74 NINE EAGLES PROMOTIO SHIRTS / SWEATERS 554.00 R & R SPECIALITIES, BLADE SNARPS 70.50 RADKE ELECTRIC REPAIR PAl{KING LOT LAMP 199.31 SYSCO, MINNESOTA CONCESSION SUPPLIES 361.33 TERRY'S ACE ~L%RDWARE VAC BELTS .75 Total for Department 401 5,109.51' Total for Fund 615 5,109.51' PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS AT&T LONG DISTANCE C~ARGES DE .00 FARMERS UNION CO-OP 0IL 298.73 PORTABLE B;tRGE SERVI BOAT RENTAL/ LABOR 980.87 TERRY'S ACE I=,~RDWARE SHOVEL 14.90 Total for Department 300 1,294.50- Total for Fund 620 1,294.50' PUBLIC WORKS SDS INC. PARTIAL/ FEATHERSTONE PO Total for Department 300 8,000.00 8,000.00* Total for Fund 807 8,000.00* Date: 01/15/2004 Department Time: 13:17:30 Operator: BECKY KLINE Page: CITY'OF MASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description Amount Grand Total 342,289.83* January 20, 2004 Finance Director cilmember Riveness ) t: --~ ( ) J::::-Yandrasits Mayor Werner Memo To: City Council From, Becky Kline Finance Department Date.. 01/13/2004 The attached Department Report itemizes vouchers that were paid on January 13, 2004. Thankyou. Date: 01/13/2004 Time: 09:48:55 Operator: BECKY KLINE Page: Ranges: CITY OF ~ASTINGS FM Entry - Invoice Payment - Department Report Fund: (A) Dept Id: (A) Program: (A) Vendor #: (A) Invoice #: (A) Schedule Journal #: (R) 40060 - 40060 Bank #: (A) Options: Print Ranges/Options: Y Page on Department: N # of copies: 1 Department Vendor Name Description Amount CNA INSUR/tNCE JAN PREMIUM 281.80 Total for Department 281.80- DELTA DENTAL PLAN OF JAN PREMIUM MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM MN CHILD SUPPORT PMT CONNELL/ CASE 0014354526 MN CHILD SUPPORT PMT PUCH/CASE 00138614701 &0 Total for Department 000 1,985.90 1,080.72 230.73 545.45 3,842.80* COUNCIL AND MAYOR COUNCIL AND MAYOR ADMINISTRATION ADMINISTRATION JOHNSON, R.L. JEWELE RETIREMENT WATCH/ ORMAN MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 102 AT&T LONG DISTANCE DEC MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM U.S. POSTMASTER PERMIT RENEWAL Total for Department 105 91.06 54.68 145.74- 3.12 20.24 300.00 323.36* CITY CLERK CI~"f CLERK CITY CLERK CITY CLERK ALLINAMEDICAL CLINI PRE-EMPLOYMENT / BUCKLEY HASTINGS STAR GAZETT UTILITY EASEMENT/ RIVERW M.P.E.L.R.A. ACTIVE MEMBER/ DUES MINNESOTA MUTUAL MO1TI"rILY LIFE INS PREMIUM Total for Department 107 20.00 25.20 150.00 5.35 200.55* FINANCE FINANCE FINANCE FINANCE AT&T LONG DISTAIqCE DEC MN GOV'T FINANCE OFF WEBSTER/ STARK MEMBERS MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM NORTHSTAR CHAPTER A PAYROLL SOURCE Total for Department 120 2.62 80.00 32.40 130.00 245.02* FLUEGEL & MOYNIHAN P COSTS ADVANCED Total for Department 130 188.50 188.50' MAINTENANCE MAINTENANCE MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM SDS INC. SNOW PLOWING Total for Department 140 8.10 1,333.33 1,341.43' PLANNING PLANNING AT&T LONG DISTANCE DEC MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM Total for Department 150 .58 15.80 16.38' Date: 01/13/2004 Time: 09:48:56 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. AT&T LONG DISTANCE DEC 3.37 INSIGHT PUBLIC SECTO ADOBE ACROBAT 411.15 INSIGHT PUBLIC SECTO ETHERNET ADAPTOR 22.97 INSIGHT PUBLIC SECTO SQL SERVER 763.74 INSIGHT PUBLIC SECTO SQL SERVER / MEDIA 35.03 INSIGHT PUBLIC SECTO SQL SERVER CALS 1,837.81 MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 8.10 SOLBREKK INC LASERFICHE SERVER 639.00 Total for Department 160 3,721.17, POLICE ASSN OF MN EMERGENCY MEMBERSHIP/HOI/~ES;MCMENO 100.00 POLICE AT&T LONG DISTANCE DEC 37.47 POLICE AT & T WIRELESS MDT SITE LEASE 355.00 POLICE BIRCHEN ENTERPRISES VEHICLE MAINT 763.54 POLICE BIRCHEN ENTERPRISES VEHICLE REPAIR 109.89 POLICE BUREAU OF CRIMINAL A JACOBSEN/ INTOXILYZER RE 45.00 POLICE BUREAU OF CRIMINAL A KREUN/ INTOXILYZER REFRE 45.00 POLICE MN DEPT OF PUBLIC SA CJDN CONNECTION 390.00 POLICE MN DEPT OF PUBLIC SA MDT STATE CONNECTION 380.00 POLICE MIDSTATE eRG. CRIME MEMBERSHIP DUES 150.00 POLICE MN CRIME PREVENT. AS MEMBERSHIP DUES 55.00 POLICE MINNESOTA MU~73AL MO1FIT{LY LIFE INS PREMIUM 226.80 855.54 P~ SUPERIOR WIRELESS OF TELEPHONE 235.32 POLICE TECH 1 AUTOMOTIVE VEHICLE REPAIR/1411 58.00 POLICE UNIFORMS UNLIMITED UNIFORM ITEMS / RISCH' 416.33 Total for Department 201 4,222.89* BUILDING AND INSPECT AT&T LONG DISTANCE DEC 2.53 BUILDING AND INSPECT INT'L CODE COUNCIL I ICC CODE BOOKS 392.49 BUILDING AND INSPECT MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 40.50 BUILDING AND INSPECT NEXTEL COM~guSgICATION CELL PHONE SERVICE 178.88 BUILDING AND INSPECT O'BRIEN, JOE CHEVROL JAN - JUNE 4,102.44 Total for Department 230 4,716.84- PUBLIC WORKS AT&T LONG DISTANCE DEC 4.17 PUBLIC WORKS BAHLS SERVICE HOSE / FITTINGS 112.86 PUBLIC WORKS BATTERIES PLUS BATTERIES 81.27 PUBLIC WORKS BOYER FORD TRUCKS O-RUBG / GASKET 21.49 PUBLIC WORKS CITY ENGINEER ASSN O ANNUAL MEETING / MONTGOM 240,00 PUBLIC WORKS MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 125.28 PUBLIC WORKS HEXTEL COMMUNICATION CELL PHONE SERVICE 305.27 PUBLIC WORKS SALVERDA, DONALD E MONTGOMERY/ ADV EFFECTIV 600.00 PUBLIC WORKS SDS INC. SNOW PLOWING 1,501.33 Total for Department 300 2,991.67- PARKS AND RECREATION MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 4.05 PARKS AND RECREATION U.S. POSTMASTER WASTE MGMT BROCHURE 1,062.00 Total for Department 401 1,066.05, Date: 01/13/2004 Time: 09:48:56 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount Total for Fund 101 23,304.20* PARKS AND RECREATION ACI / ADDISON COMMUN TRUCK RENTAL 75.00 PARKS AND RECREATION ANDERSEN, E.F. & ASS THIN ICE SIGNS 119.95 PARKS AND RECREATION AT&T LONG DISTANCE DEC .90 PARKS AND RECREATION DOERER'S GENUINE PAR FUEL ADDITIVE/ CABLE SOL 58.73 PARKS AND RECREATION ELECTRO WATCHMAN, IN ALARM SERVICE/ BALLPARK 230.04 PARKS AND RECREATION MINNESOTA MU~WJAL MONTHLY LIFE INS PREMIUM 52.65 PARKS AND RECREATION SPRINT VETS PARK 1.14 PARKS AND RECREATION UNITED BUILDING CENT LUMBER 44.34 Total for Department 401 582.75* Total for Fund 200 582.75* PARKS AND RECREATION AT&T LONG DISTANCE DEC .45 PARKS AND RECREATION ELECTRO WATCHMAN, IN ALARM MONITOR 79.88 PARKS AND RECREATION MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 11.10 PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE 49.26 Total for Department 401 140.69- Total for Fund 201 140.69' PRESERVATIO AT&T LONG DISTANCE DEC .44 PRESERVATIO MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM .81 Total for Department 170 1.25- Total for Fund 210 1.25- FIRE AT&T LONG DISTANCE DEC 10.60 FIRE BUMPER TO BUMPER SNOW BLADE STRAP 79.96 FIRE CAP.CITY REG.FIRE AS CAPITOL CITY REG DUES 50.00 FIRE METRO FIRE, INC. COMP PKG/ JACK ST~uND / C 4,116.80 FIRE METRO FIRE, INC. FIRELINE TAPE 67.50 FIRE METRO FIRE, INC. MULTIPLE BRACKET HOLDER 499.50 FIRE METRO FIRE, INC. PLASTIC LEXON NOZZLE 80.00 FIRE METRO FIRE, INC. WRENCH HOLDER/ MOUNTING 495.30 FIRE METRO FIRE, INC. WRENCH WITH HOLDER 90.25 FIRE MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 97.20 FIRE MODELTECH INTERNATIO RAZARD HOUSE MODEL 1,815.00 FIRE MOTOR PARTS SERVICE 720 CCA 63.85 FIRE MOTOR PARTS SERVICE BULB/ POWER SERV 22.87 FIRE MOTOR PARTS SERVI CE FILTERS 6.40 FIRE MOTOR PARTS SERVICE FITTING 4.24 FIRE MOTOR PARTS SERVICE FITTING/ 1490 11.21 FIRE MOTOR PARTS SERVICE FITTINGS 1.30 FIRE MOTOR PARTS SERVICE WIPER BLADES 19'~26 FIRE NIEBUR OIL CO INC OIL 51.25 FIRE NINE EAGLES PROMOTIO SWEATSHIRT 17.50 FIRE VERIZON WIRELESS, BE CELLULAR C/~ARGES 116.40, FIRE WINGFOOT COMMERCIAL TIRES / 1492 206.59' Date: 01/13/2004 Time: 09:48:56 Operator: BECKY KLINE Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount Total for Department 210 7,922.98* AMBULANCE PRAXAIR DISTRIBUTION OXYGEN 173.56 Total for Department 220 173.56- Total for Fund 213 8,096.54* PARKS AND RECREATION ST. PAUL STAMP WORKS NRRC NAMEPLATE/ VAUGHAN 28.06 Total for Department 401 28.06* Total for Fund 401 28.06* EQUIPMENT REVOLVING SOLBREKK INC LASERFICHE SERVER Total for Department 800 5,122.65 5,122.65' Total for Fund 403 5,122.65' HOUSING AND REDEVELO AT&T LONG DISTANCE DEC 2.35 HOUSING AND REDEVELO BRADLEY & DEIKE PA GENEP~%L MATTERS 87.50 HOUSING AND REDEVELO MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 7.70 HOUSING AND REDEVELO SDS INC. SNOW PLOWING 1,345.34 HOUSING AND REDEVELO U.S. POSTMASTER BULK MAILING/ DOWNTOWN R 1,074.00 i~!~ Total for Department 500 2,516.89- Total for Fund 404 2,516.89' ECONOMIC DEVELOPMENT MINNESOTA MU~JAL MONTHLY LIFE INS PREMIUM 1.62 Total for Department 180 1.62- Total for Fund 407 1.62- PUBLIC WORKS GRAYBAR ELECTRIC LIGHTING 475.30 PUBLIC WORKS MOODY'S INVESTORS SE PROF SERVICES/GO IMPR0V 3,250.00 PUBLIC WORKS SPRINGSTED PUBLIC FI SERVICES ISSUANCE 2004AG 14,701.74 PUBLIC WORKS WALLIN, DUANE R & WI FILL MATERIAL FROM STOCK 3,372.60 Total for Department 300 21,799.64- Total for Fund 493 21,799.64' PUBLIC WORKS MCFARLAND CONSTRUCTI BACTERIOLOGICAL TESTINGS 200.00 PUBLIC WORKS CZECH KARI REFUND OVERPAY 95.45 PI/BLIC WORKS CATER R%rfH REFUND OVERPAY 80.85 PUBLIC WORKS AT&T LONG DISTANCE DEC 9.39 PUBLIC WORKS ECOLAB PEST ELIM.DIV ODOR UNITS 12.25 PUBLIC WORKS GRAPHIC DESIGN ~LOPES 1,033.05 PUBLIC WORKS HACH COMPANY FLOURIDE REAGENT 161.25 PUBLIC WORKS MATT PARROTT & SONS DISCONNECT NOTICES 257.37 PUBLIC WORKS MN DEPT/NA~ RESO WATER APPROPRIATION FEE 7,225.50 PUBLIC WORKS MN POLLUTION CONTROL CONFERENCE/ WYTASKE 270.00 PUBLIC WORKS MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 54.00 Date: 01/13/2004 Time: 09:48:56 Operator: BECKY KLINE Department Page: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description Amount PUBLIC WORKS O'BRIEN, JOE CBEVROL FILTERS 52.36 PUBLIC WORKS O'CONNOR PLBG & HEAT A/C BEATING UNIT INSTALL 5,995.00 Total for Department 300 15,446.47- Total for Fund 600 15,446.47- · PUBLIC WORKS BAHLS SERVICE BATTERIES 202.24 PUBLIC WORKS MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 21.60 Total for Department 300 223.84* Total for Fund 601 223.84* CITY CLERK CITY CLERK CITY CLERK MINNESOTA MUTUAL MON~"rILY LIFE INS PREMIUM 23.00 MOTOR PARTS SERVICE HEAD LIGHT/ T-3 7.66 N-EXTEL COMMUNICATION CELL PHONE SERVICE 57.01 Total for Department 107 87.67* Total for Fund 610 87.67* PARKS AND RECREATION DIPPIN DOTS, INC. ICE CREAM 273.00 PARKS AND RECREATION DOERER'S GENUINE PAR BELT EXCHANGE -.18 PARKS AND RECREATION DOERER'S GENUINE PAR OIL / GREASE / BELT 34.61 P~<~i~AND RECREATION MINNESOTA MUTUAL MONTHLY LIFE INS PREMIUM 21.30 ~"~<<'~i?~'AND RECREATION R & R SPECIALITIES, BLADE SHARPS 41.50 PARKS AND RECREATION SYSCO, MINNESOTA CONCESSION SUPPLIES 1,840.56 Total for Department 401 ~,210.79- PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS Total for Fund 615 2,210.79' GLENWOOD INGLEWOOD C WATER COOLER 13.29 MIN~-ESOTA MU'~JAL MONTHLY LIFE INS PREMIUM 8.09 NORTHERN TOOL & EQUI TIRES/ SPOTLIGHT 91.55 SHERWIN-WILLIAMS PAINT/ BRUSHES 161.54 Total for Department 300 274.47* Total for Fund 620 274.47* Grand Total 79,837.53* VI-2 MEMORANDUM From: Date: Re: Mayor Werner & Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk January 14, 2004 Resolution- Application for Renewal of Premises Permit for Lawful Gambling at DuGarels & RJ's Tavern on Main--Miesville Lions Council Action_LRe_q.uested: Adopt the attached resolution, which approves a Lawful Gambling Premises Permit Renewal Application at DuGarels (3475 Vermillion Street) and RJ's (106 2® Street East) with conditions that the license for RJ's not be approved until all liquor license fees are paid in full. The license will be in effect from May 1, 2004 to April 30, 2006. The Lions will be invoiced for the $100 gambling license fee. Background: Application has been received for a renewal of a premise permit for lawful gambling at both DuGarels and RJ's to conduct gambling. This application is allows pull-tabs, tipboards, paddlewheels and raffles. Later on this agenda, Council is asked to consider ~ license suspension for $1,870 in outstanding 2003/2004 on-sale liquor license fees and late penalties for RJ's. On advice from the City Attorney, staff recommends that the resolution for RJ's not be signed and approved until all liquor license fees are paid in full. The Applicant is in compliance with the reporting and donation requirements established by the City Council. d~l~tachmenta~ 1. Resolution approving a Lawful Gambling Premises Permit Renewal Application for DuGarel's and RJ's, with conditions. Renewal Application--On File CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 01- -04 RESOLUTION APPROVING APPLICATION OF A PREMISES PERMIT RENEWAL APPLICATION FOR LAWFUL GAMBLING WHEREAS, the Miesville Lions has presented an application to the City of Hastings to conduct Lawful Gambling at RJ's Tavern on Main, 106 Second Street East, Hastings, MN 55033; and WHEREAS, the premise application is for a permit for raffles, Paddlewheels, tip boards and pull-tabs; and WHEREAS, the Miesville Lions shall comply with all applicable laws governing lawful gambling, including the requirement for 50% of lawful gambling expenditures to be used for lawful purposes with the City of Hastings trade area; and WHEREAS, RJ's has outstanding liquor license fees and late penalties for the 2003/2004 liquor license year. 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 RJ's Tavern on Main, once all 2003/2004 liquor license fees and late penalties have been paid in full. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 20TM DAY OF JANUARY, 2004. Ayes: Nays: Absent: Michael D. Werner Mayor Melanie Mesko Lee Administrative Assistant/City Clerk (SEAL) CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 0'!- -04 RESOLUTION APPROVING APPLICATION OF A PREMISES PERMIT RENEWAL APPLICATION FOR LAWFUL GAMBLING WHEREAS, the Miesville Lions has presented an application to the City of Hastings to conduct Lawful Gambling at DuGarels, 3475 Vermillion Street, Hastings, MN 55033; and WHEREAS, the premise application is for a permit for raffles, paddlewheels, tip boards and pull-tabs; and WHEREAS, the Miesville Lions shall comply with all applicable laws governing lawful gambling, including the requirement for 50% of lawful 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 DuGarers. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 20TM DAY OF JANUARY, 2004. Ayes: Nays: Absent: Michael D. Werner Mayor Melanie Mesko Lee Administrative Assistant/City Clerk (SEAL) VI-3 MEMORANDUM From: Date: Re: Mayor Werner & Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk January 14, 2004 Resolution- Application for Renewal of Premises Permit Renewal for Lawful Gambling at VFW Post 1210 ~~_on Requested: Adopt the attached resolution that approves a Lawful Gambling Premises Permit Renewal Application at VFW 1210, located at 320 East Second Street. The license will expire on April 30, 2006. Backgr~un~ Application has been received for a renewal of a premise permit for lawful gambling at VFW 1210, located at 320 East Second Street. This application is for a license which allows pull-tabs, tipboards, paddlewheels and raffles. The applicable license fee of $100.00 has been paid. The VFW has remained in compliance with the City's donation requirements. Attachment~ 1. Resolution approving a Class B Lawful'Gambling Premises Permit Renewal Application Renewal Application On File CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 01- -04 RESOLUTION APPROVING APPLICATION OF A PREMISES PERMIT RENEWAL APPLICATION FOR LAWFUL GAMBLING WHEREAS, the VFW 1210 has presented an application to the City of Hastings to conduct Lawful Gambling atVFW 1210, 320 East Second Street, Hastings, MN 55033; and WHEREAS, the premise application is for license which permits raffles, paddlewheels, tip boards and pull-tabs; and WHEREAS, the VFW 1210 shall comply with all applicable laws governing lawful gambling, including the requirement for 50% of lawful 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 VFW 1210, 320 East Second Street ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 20th DAY OF JANUARY, 2004. Ayes: Nays: Absent: Michael D. Werner, Mayor Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) VI-4 MEMORANDUM From: Date: Re: Mayor Werner and City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk January 14, 2004 Issuance of Off-Sale Liquor License at Peddler's Landing, located at 200 East Second Street Council Action Requeste~ Approve the issuance of an off-sale liquor license at Peddler's Landing to Nancy Wright, upon receipt of license fees. ~d Information Nancy Wright has made application for an off-sale liquor license for Peddler's Landing. She intends to sell wine off-sale. A successful background check has been conducted, and the zoning of the property is compatible with this request. If you have any questions, please do not hesitate to contact me. Attachments: 1. Resolution Application materials on file CITY OF HASTINGS · DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 01- -04 RESOLUTION APPROVING APPLICATION FOR OFF-SALE LIQUOR LICENSE FOR PEDDLERS LANDING WHEREAS, Nancy Wright has presented application to the City of Hastings for an off-sale liquor license at Peddlers Landing, 200 East Second Street, Hastings, Minnesota; and WHEREAS, all necessary paperwork has been received and a successfu! background check has been conducted by the Hastings Police Department on Ms. Wright. 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 approving an off-sale liquor license for Nancy Wright of Peddler's Landing, to be located at 200 East Second Street in Hastings, Minnesota, pending receipt of license fees. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 20th DAY OF JANUARY 2004. Ayes: Nays: Absent: Michael D. Wemer, Mayor Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) VI-5 MEMORANDUM From: Date: Re: Mayor Werner and City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk January 14, 2004 Approval of full On-Sale & Sunday On-Sale Liquor License at the Eagles Club, 1220 Vermillion Street C~ouncil Action Requested: Approve the issuance of a full On-Sale liquor license at Eagles, replacing their current club liquor license. The Eagles currently hold a club liquor license and a Sunday on-sale license. As an eligible establishment, they qualify for that specific type of license. They have made application for a full on-sale and Sunday on-sale liquor license. All required paperwork has been received and a background check has been conducted on the board members. Staff would recommend that the Eagles be credited the annual club license fee, which they have paid for the 2003/2004 license year, towards the~ir full on-sale liquor license fees. If Council approves this liquor license, that would mean that 15 of the 16 licenses available to the City (12 by statute, 3 by special legislation and 1 by annexation) are issued. If approved, there would be one available full, on-sale liquor license. A ttac h ment~ 1. Resolution Application materials on file CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 01- -04 RESOLUTION APPROVING APPLICATION FOR ISSUANCE OF AN ON-SALE LIQUOR LICENSE AT THE EAGLES CLUB WHEREAS, the Eagles Club has presented application to the City of Hastings for a On-Sale liquor license instead of its current Club License at its location at 1220 Vermillion Street in Hastings, Minnesota; and WHEREAS, the City of Hastings has sixteen on-sale liquor licenses available (12 by statute, 3 by special legislation, and one by annexation) to issue, of which only 14 are issued at this time; and WHEREAS, staff has received aH necessary paperwork and a background check has been conducted by the Hastings Police Department; and WHEREAS, there has been no information found that would disqualify the board members from being issued a liquor license within the City of Hastings 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 approving the issuance of a full on-sale liquor license to the Eagles Club, upon receipt of any license fees still due. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS DAY OF JANUARY 2004. Ayes: Nays: Absent: Michael D. Werner, Mayor Melanie Mesko Lee, Administrative Assistant/City Clerk (sE a ) VI-6 MEMORANDUM FROM: DATE: RE: Mayor Werner and Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk January 14, 2004 Commercial Solid Waste Haulers License Application - Troje's Trash Pickup Requested Action: It is recommended that the City Council take action approving a Commercial Solid Waste Haulers License Application for Troje's Trash Pickup, 6010 Concord f~oul~vard, Inver Grove H~ight~. Background: Dennis Troje, on behalf of Troje's, has made application for a commercial solid waste hauler's license application. All required paperwork and the required $250.00 license fee have been received. This license will be in effect from January 21, 2004 through December 31, 2005. None; Application materials are on file CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 01- -04 RESOLUTION APPROVING APPLICATION FOR ISSUANCE OF A COMMERCIAL HAULERS LICENSE FOR TROJE'S TRASH PICKUP WHEREAS, Dennis Troje has presented application to the City of Hastings for a commercial haulers license for Troje's Trash Pickup to operate in Hastings, Minnesota; and WHEREAS, staff has received all necessary paperwork and a background check has been conducted by the Hastings Police Department; and WHEREAS, all City Codes must be complied with prior to the issuance of the hauler license. 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 approving the issuance of a commercial haulers license to Dennis Troje, d/b/a Troje's Trash Pickup for thc period of January 21, 2004 through December 31, 2004. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 20t~ DAY OF JANUARY 2004. Ayes: Nays: Absent: Michael D. Werner, Mayor Melanic Mcsko Lee, Administrative Assistant/City Clerk (SE L) RE_NY 'N'S ,,. AVE SERVICES No Gathering is Too Large or Too Small - We Handle Them All Chamber of Coramerc~ Spicer Rxeursion :, 12 regul.r portable mst rooms (~ $48.00 3 handicap pottablo rest rooms (~ $96.00 3 portable hand w~h stations @ $48.00 18 services ~ $12,50 each on :Saturday AM ...... Total for event · l~ l~.~eknow if you have a~y questio~ or e, orlcerm. · L~h Budde ~ . Rent N' Save POrt~bleservices Thinks_for, yom call regarding the above event for Jul 2~3,' yOur 2~ Below are the costs event: $576.00 $2U8.00 $144.00 $225.OO $1233.00 Auat/n 507-4~9172 Fanta.It M~kat~ lqorthfitld Fo.r/l:mult, ~ Owatom~ ~vin Cities Waaeca 50'/-45541300 612,452-7804 5074t35-5155 ZIEOLER POWER 8YS?EMS $0~0 Bt. ate I-lwy 10.! Shakopee, MN 553?9 952/445-4292 888/320-4292 To: 'Karen Spiccr Company: .__.~tings Rivertown Subject: Grand Excursion Jul), 2-3, 2004 FAX COVER PAGE Date: January 12, 2004 Time: 3:07 PM Fax: 65l 437 2697 From: =Wendy Famodu Pages Sent (including tiaispa~e): I Phone: 952 887 4528 Fax: 952/887-4499 Con%rl~llts: Kamn, Last year we used a 50 kw and sent a small distribution panel for possibly 1 ot the bands. Every bund ts different as far as power needs and when there will be more than one band using a generator, we may have to semt some accessories so it is adaptable to all. If you can fred out exactly what they ~eed, I can be more acc~ate in my quoting, but fo, aow, 1 will giro to prlco based off equipment from last years Hasting.q Rivertown Fcst, One (l) '~0 kw portablc s/a generator set with distribution for 6-20 amp 120 v circuit.~. $841.00' *Pi'icc incladc~ rental of generator and distr., delivery h pick.p, tirol, EPP and state& local taxes. Let me know if you need any changes. I will put in a reservation at least right now. Thanks. 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N4449 469th Street Menomoniew WI 54751 TH 61/!0th St. Intersection Improvements VI-9 Location: Hastings, Minnesota Owner: City of Hastin[Is 101 4th Street East S.P. S.A.P. 130-133-08 City Project No. Contract Date: 7/11/2003 Hastings, MN 550033-1944 1913-57 Contract Amount: $173,237.44 Mn/uuI No. No. Item Unit Est. Quantity to Quantity Date Unit Price Total 2021.501 2104.501 2104.501 2104.505 2104.505 2104.505 2104.509 2104.513 2104.523 2104.603 2105.501 2105.521 2105.525 2211.501 2340.521 2357.502 2360.501 2360.502 2402.585 2411.618 2503.541 2503.602 2503.602 2506.501 2506.522 2506.602 2521.501 2531.501 2531.501 MOBILIZATION REMOVE CURB AND GUTTER REMOVE SEWER PIPE (STORM) REMOVE CONCRETE WALK REMOVE CONCRETE PAVEMENT REMOVE BITUMINOUS PAVEMENT REMOVE CATCH BASINS SAWING BIT PAVEMENT (FULL DEPTH) SALVAGE SIGN - TYPE C SAWING CONCRETE WALK COMMON EXCAVATION (P) GRANULAR BORROW (LV) mREGULAR WIDTH PAVING BITUMINOUS MATERIAL FOR TACK COAT TYPE SP 12.5 WEARING COURSE MIX (4,E) TYPE SP 12.5 NON WEAR COURSE MIX (4,B) PIPE RAILING MODULAR BLOCK RETAINING WALL 15" RC PIPE SEWER DES 3006 Cl.. V CONNECT TO EXISTING MANHOLES CONNECT TO EXISTING MANHOLES (DRAIN TILE) CONST DRAINAGE STRUCTURE TYPE X ADJUST FRAME AND RING CASTINGS RECONSTRUCT DRAINAGE STRUCTUR.E ¢" CONCRETE WALK CONCRETE CURB & GUTrF,,R DESIGN B612 CONCRETE CURB & GU'I~ER DESIGN B624 LS LF SY SY SY EACH EACH CY CY CY TON SY GAL TON TON LF SF EACH EACH EACH EACH SY 1 216 24 302 172 93 2 156 1 18 430 107 35 590 80 28 139 · 145 275 640 60 3 1 9 1 1 250 26 361 1.00 440.00 0.00 319.50 162.50 108.00 1.00 433.00 1.00 20.00 430.00 0.00 24.00 400.55 5.90 60,00 118.91 89.35 283.00 714,50 25.00 3.00 1.00 8.20 2,00 0.00 283.00 23.00 386.50 $15,600.00 $4.00 $9.45 $6.75 $8.oo $].6o $210.00 $3.50 $52.00 $7.50 $15.00 $10.35 $24.00 $16.00 $21.10 $1.05 $79.05 $58.oo $89.00 $14.50 $35.00 $7OO.0O $50O.0O $6OO.00 $150.0O $450.00 $32.90 $27.0O $15.15 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 15,600.00 1,760.00 2,156.63 1,300.00 172. 80 210.00 1,515.50 52.00 150.00 6,450.00 576.00 6,408.80 124.49 63.00 9,399.84 5,182.30 25,187.00 10,360.25 875.00 2,100.00 500.00 4,920.00 300.00 9,310.70 621.00 5,855.48 SEN No.: City Project No.: Contractor: A-HASTI0204.00 - APPLICATION FOR PAYMENT No. 2 Location: Hastings, Minnesota Owner: City of Hastin[ls 101 4th Street East Pember Excavating Inc. N4449 469th Street $.1~, Menomoniew Wi 54751 S.A.P. 130-133-08 Contract for: TH 61/10th St. Intersection Improvements City Project No. Application Date · Contract Date: 7/11/2003 For Period Ending Contract Amount: $173,237.44 Hastings, MN 550033-1944 1913-57 Mn/DUI ESt. Quantity to No. No. Item Unit Quantity Date Unit Price Total '2545.616 2563.601 2564.531 2564.537 2564.602 2564.602 2564.603 2564.603 2564.603 2564.618 2565.616 2573.502 2575.505' CO. 1 CO. 2 REVISED LIGHTING SYSTEM TRAFFIC CONTROL SIGN PANELS TYPE C INSTALL SIGN TYPE C PAVEMENT'MESSAGE (LEFT. ARROW) - EPOXY PAVEMENT MESSAGE (RIGHT ARROW) - EPOXY 4 INCH SOLID LINE WHITE - EPOXY 4 INCH BROKEN LINE WHITE - EPOXY 4 INCH DOUBLE SOLID LINE YELLOW - EPOXY ZI~JtRA CROSSWALK WHITE - EPOXY REVISE SIGNAL SYSTEM SILT FENCE TYPE PREASSEMBLED SODDING LAWN TYPE STORM SEWER CHANGES REMOVE EXISTING FOUNDATION Total Contract Amount Gross Amount Due Less 5% Retainage Amount Due to Date Less Previous Payments Amount Due this Payment SYSTEM' 1 LS 1 SF 6.25 EACH 1 EACH 1 EACH 3 12 325 LF 70 LF 100 SF 774 SYSTEM 1 LF 350 SY 120 LUMP SUM LUMP SUM $173,237.44 $ 163,375.~ $ 8,168.79 $ 155,206.9~5'' $ 86,155.59 Payment 1 [$ 69,051.04' [ ~6, 1.00 $10,628.50 1.00 $2,318.56 6.25 $29.50 0.00 $70.50 0.00 $158.00 1.00 $158.00 180.00 $0.82 0.00 $0.82 0.00 $1.67 468.00 $6.08 1.00 $33,882.63 0.00 $2.10 0.00 $3.15 Total Project Quantities ,10,628.50 2,318.56 184.38 158.00 147.60 - - 2,845.44 33,882.63 161,315.88- 1.00 $1,243.84 $ 1,243.84 1.00 $816.00 $ 816.00 Total Extra Work Total to Date $ 2,059.84 $ 163,375.7~' APPLICATION FOR PAYMENT - Continued Total Contract Amount $173,237.44 Material Suitably Stored on Site, Not Incorporated into Work .Contract Change Order Nol 1 $1,243.84 Contract Change Order No. $816.00 Contract Change Order No. Total Amount Earned Percent Complete - 100% Percent Complete - 100% Percent Complete GROSS AMOUNT DUE LESS 5% RETAINAGE AMOUNT DUE TO DATE LESS PREVIOUS APPLICATIONS AMOUNT DUE THIS APPLICATION $ 161,315.t~° $0.00 $t,243.84 $816.00 $0.00 $ 163,375.?~?¥ $8,168.79 $155,206~_~.qff' 86,155.59 $69,051.3'43b CONTRACTOR'S AFFIDAVIT The undersig-ned Contractor hereby swears under penalty of perj uxy that (i) all previous progress payments received from the Owner on account of work performed under the Contract referred to above have been applied by the undersigned to discharge in full all obligations ' of the undersig-ned incurred in connection with work covered by prior Applications for Payment under said contract, TH 61/10th Street Intersection Improvements, Hastings, Minnesota, and (2) all material and equipment ingorporated in sm'd Project or otherwise listed in or covered by this Application for Payment and free and clear of all liens, claims, security interests and encumbrances. Date December 9, 2003 COUNTY OF Durra ) ) ss STATE OF Wisconsin ) Pember Excavating,, Inc. pr~, e~ct Manager (Name and Tide) ~ A~.-CtZ-e.- ~'-'~.'"'~ , known to Before me on this 6~ day of ~,,,~---'----~ , 20 )~ , personally appeared be, who being duly sworn did depose and say that he/she is the owner of the Contractor above mentioned that he/she executed the above Application for Payment and Affidavit on behalf of said Contractor; and that all of the statements contained therein are true, co,oct and My commission expires: ~ The undersigned has checked the Contractor's Application for Payment shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him un'der this contract have been applied by him to discharge in full all of his obligations in connection with the work by all prior Application~ for Payment. In accordance with the Contract, the undersigned reconunends approval of payment to the Contractor for the amount due. SHO.~,~,~IOTT~~ON, INC. 3535 Vadnais Center Drive St. Paul, Minnesota 55110 Summary Page Contractor: Address: City of Hastings - Engineering Department CHANGE ORDER #1 Pember Excavating N4449 469th Street Menomonie, WI 54751 Contract Narne: 10th Street/TH 61 Intersection Improvements Location: Hastings, MN 55033 City Project NO.: 2003-9 In accordance with the terms of this contract, you m'e hereby authorized and inst~'ucted to perform the Work as altered by the,following provisions Changes to the storm sewer as designed are required because of conflict with existing private utilities. Item No. Item I Quantity 2503.601 Changes to Storm Sewer System 1 Unit Unit Price Amount LS $1,243.84 $1,243.84 CHANGE IN CONTRACT TIME Due to th.is change the Contract Time: a. Is increased' ( ) by__ Working Days Is decreased ( ) by__ Working Days Is increased ( ) by__ Calendar Days Is decreased ( ) by __ Calendar Days D~ite b. C. d. Is not qhanged ( X ) Is changed to May be revised ff the work'affected the controlling operation ( ) The prices for additional project quantities are to remain the same as in the bid per City Specifications, Section 100-302: Increased or Decreased Quantities of Work., Approved By: Accepted By:~ City En~neer Contractors Auth~d/R~presentative Date: Date: t...D,..,mm~r.[,, and :~e:tm~s'~re~!..ecat Se'ttmgs', ~ ~(;rm'-¥ !ntemet / - 1 - City of Hastings - Engineering Department CHANGE ORDER #2 Contractor: Address: Pember Excavating N4449 469TM Street Menomonie, WI 54751 City Project No.: 2003-9 Contract Name: 10th Street/TH 61 Intersection Improvements Location: Hastings, MN 55033 in accordance with the ten~s of this contract, you m'e hereby authorized and instructed to peribrm the Work as altered by the following provisions An 'unknown existing stone foundation was found in the area where the new signal base foundation was to be installed. The stone foundation needs to be removed. Item No. Item Quantity Unit . Unit Price · Amount 2104,601 Remove Existing Stone Foundation LS $816.00 $816.00 CHANGE IN CONTRACT TIME Due to this change the Contract Time: a. Is increased ( ) by__ Working Days Is decreased ( ) by __ Working'Days Is increased ( ) by Calendar Days Is decreased ( ) by ~ Calendar Days Date b. C. d. Is not changed ( X ) Is changed to May be revised if the work affected the controlling operation'( ) The prices for additional project quantities are to remain the same as in the bid per City Specifications, Section 100-302: Increased or Decreased Quantities of Work. Approved By: Accepted By: ~ City Engineer '-Contractors Auth~/j:i~d/Representative Date: Date: C. ,D~.,c~.~a,, and ,Se,~,m~s~re..z~Local Se'ttin~sXTempor~' tntemet / ' F~iesXCon~ent,!'E5XOLCVA9E~XCO2Gundation[ l ~.docX2F,~m.~,O2:M~()~.7 -1 - ~VI-IO 0 CD CD 0 0 0 0 ~ 0 CD 0 0 0 0 '0 CD 0 0 · .o. q q q q q q ~ o o q q q q q q q q 8 o° o° o° 8 0 0 0 0 CD 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 ILl L,U ~ oooooo 0 ~ < ~ ~ ~ ~ ~ ~ ~'~ ~ ~ ~ ~ z z z ~~ 0 0 0 0 0 0 0 CD 0 0 0 0 0 0 0 0 CD CD. 0 CD 0 0 0 0 0 q q o q o. o. q 'q q q q q q q q q q q q q o. q q q o CD 0 C~ CD 0~ 0 0 CD CD 0 0 0 0 0 CD 0 CD 0 0 0 0 0 0 CD (~ o o o o 'o o ~ ~ ~ ~ ~ ~ o o o 0 o o o "~ o o o o o o o o o ~ ~ ~ ~ ~ ~ ~ ~ o o o q~ ~ ~ ~ o o ~. w -~ -~ J ~ -~ - -- -- -- w w w - .~ ~ - w w w - ~ ~ W W W W W ~ ~ 0 ~ ~ ~w w w' w w w~ ~ wwwwww ~x o o 0 o.o°.8 .0 oo8 ~o°~ o o o o ~n o o o o' o o 'o o o o o .o c: o 0 0 0 o o o o ,- -o o o. q q q q o. q o. q q ~..q o. q q CZ) 09 · C,i . o o o o ~ o o o o o ~ o o o o o o o o o o o 0 o o ~ o~ ~ ~. o ~ ~- __o 8 ~ ° o 0 0 0 ~0 0 0~ ~ ~ 0 ~ ~ Z LU Z -- "0 0 0 ~' · ¥1-11 V1-12 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery January 14, 2004 Accept Quotes and Authorize Purchase of Utility Department Emergency Generators The 2004 Wastewater budget includes $31,950 for a fixed emergency generator to service the South Pines Lift Station located at the south end of the City adjacent to Hwy 316 and powered by Dakota Electric. Dakota Electric does not have a looped electrical service line and this lift station has suffered several power outages over the years. With the subdivision on the east side of Hwy 316 fully developed and significant housing construction on the west side of Hwy 316, this lift station now serves the second largest number of homes in the City and is on a problematic power source. The following quotes for a fixed standby emergency generator were received: BIDDER Ziegler Power Systems DTE Energy Magnus Incorporated BID $21,465.00 $23,500.00 $29,453.00 The 2004 Water budget includes $48,000 for the purchase of an additional portable emergency generator to power a well site during a power outage or during an Xcel Energy demand day. The new portable emergency generator would supplant the use of the existing natural gas engine at Well #5 which is over 35 years old and whose manufacturer went out of business over 20 years ago. Purchase of a standby generator for use at Well #4 will greatly reduce the load on the natural gas engine at Well #5 and will take advantage of the higher pumping capacity at Well #4. The following quotes for a fixed standby emergency generator were received: BIDDER Ziegler Power Systems DTE Energy Magnus Incorporated BID $37,886.00 $41,302.15 $55,235.00 COUNCIL ACTION REQUESTED Council is requested to accept the low quotes from Ziegler Power Systems and authorize the purchase of the two emergency generators. crr~ OFi~STtN~S V1-13 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery January 14, 2004 Accept Quotes and Authorize Purchase of Utility Department Pickup Track and Declare 1993 Dodge ½ ton Pickup Excess. The 2004 Water budget includes $36,000 for the purchase of a replacement aA ton 4x4 pickup track with plow. The 1994 aA ton 4x4 pickup truck that is being replaced will be rotated to the Engineering Department for use as an inspector's vehicle during the construction season. The $36,000 budget includes $4,500 for a plow package and bed liner. The following quotes were received: BIDDER Joe O'Brien Chevrolet, Inc. Jeff Belzer's Todd Chevrolet, Inc. Hastings Ford Jeff Belzer's Dodge Hastings Chrysler BID $27,889.00 $27,890.00 $28,790.21 $28,900.00 $29,284.00 Council is requested to accept the low bid from Joe O'Brien Chevrolet, Inc. and authorize purchase of the vehicle. Council is also requested to declare the 1993 Dodge ton pickup track as excess so that it can be advertised for sale. V1-14 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery January 14, 2004 Accept Consulting Proposal - Water System Vulnerability Assessment Council is requested to accept the Vulnerability Assessment proposal from SEH at a cost of $7,900. The 2004 Water budget includes $20,000 for both this first phase vulnerability assessment and the next phase -an update of the water system's emergency response plan. The emergency response plan update is expected to cost less than the vulnerability assessment. BACKGROUND The 2001 Public Health Security and Bioterrorism Preparedness and Response Act requires water systems serving 3,300 to 50,000 person to complete a vulnerability assessment by June 30, 2004. The 2001 federal Act did not include any funding for these studies. The vulnerability assessment must identify highest priority services, critical customers and prioritize adverse consequences and then make a determination of the system's most critical assets, an assessment of attack probability, an evaluation of existing security elements and an analysis of current risks using standard methodology required by the EPA. The follow-up study is due by the end of the year will make security upgrade recommendations and update the City's water system emergency response plan. crr~ o~,~m~as V1-15 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery January 14, 2004 Resolution - Limited Use Permit, MnDOT Right of Way, Vermillion River/Hwy 61 trail underpass. Council is requested to adopt the enclosed resolution authorizing the City to enter into a limited use permit for constructing and maintaining a trail beneath the Hwy 61 Vermillion River bridge in MnDOT right of way. CITY OF HASTINGS Dakota County, Minnesota Resolution No. RESOLUTION TO ENTER INTO AND EXECUTE A LIMITED-USE PERMIT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF CONSTRUCTING, MAINTAINING AND OPERATING A TRAIL WITHIN THE RIGHT-OF-WAY CROSSING BENEATH THE TH 61 VERMILLION RIVER BRIDGE WHEREAS, the City of Hastings requests to work cooperatively with MnDOT to construct, maintain and operate a trail improvement within the right of way of Trunk Highway 61 crossing beneath the Vermillion River bridge; and, WHEREAS, said trail will be a 12 fi. wide concrete path with a safety rail through the MnDOT right of way beneath the Trunk Highway 61 Vermillion River bridge; and WHEREAS, the Minnesota Department of Transportation requires Limited-Use Permits for trails within their rights-of-way; and, WHEREAS, the Limited-Use Permit requires that the City of Hastings agrees to indemnify MnDOT from damage resulting from trail usage: NOW, THEREFORE BE IT RESOLVED By THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that the Mayor and City Clerk are herby authorized and directed for and on behalf of the City of Hastings to execute and enter into a Limited-Use Permit with MnDOT to construct, maintain and operate a trail improvement within the right of way of Trunk Highway 61 crossing beneath the Vermillion River bridge. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 20th DAY OF JANUARY, 2004. Ayes: Nays: ATTEST: Michael D. Werner, Mayor Melanie Mesko, City Clerk CERTIFICATION I hereby certify that the above is a tree and correct copy of a Resolution duly passed, adopted and approved by the City Council of the City of Hastings on January 20, 2004, as disclosed by the records of the City of Hastings in my possession. Dated this 20th day of January, 2004. Melanie Mesko Lee, City Clerk (SEAL)' City of Hastings STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION LIMITED USE PERMIT FOR NONMOTORIZED RECREATIONAL TRAIL C.S. 1913 S.P. 130-090-03 City of Hastings Vermillion River Trail Underpass County of Dakota in accordance with Minnesota Statutes Section 161.434 and 23 C.F.R. 652 also published as the Federal-Aid Policy Guide, a Limited Use Permit is hereby granted to the City of Hastings, Permittee. This permit is for the purpose of constructing, maintaining and operating a nonmotorized recreational trail, (hereinafter called trail), within the right of way of Trunk Highway No. 61 as shown in red on Exhibit "A", which is attached hereto and incorporated herein by reference. This permit is executed by the Permittee pursuant to the attached resolution. In addition, the following special provisions shall apply: SPECIAL PROVISIONS The construction, maintenance, and supervision of the trail shall be at no expense to the Minnesota Department of Transportation. Before construction of any kind, the plans for such construction shall be approved in writing by the Minnesota Department of Transportation, through the Distdct Engineer. No permanent structure(s) or advertising device(s) in any manner, form or size shall be constructed, placed or permitted to be constructed or placed upon the State of Minnesota right of way. 4. No commercial activity or activities shall be allowed to operate upon said State of Minnesota right of way. Page 1 of 4 10. 11. 12. 13. 14. 15. 16. Any and all maintenance of the trail shall be provided by the Permittee; this includes, but is not limited to, the plowing and removal of snow, and the Inslallation and removal of regulatory signs. This permit is non-exclusive and is granted subject to the rights of others, including, but not limited to public utilities which may occupy said right of way. The Permittee shall preserve and protect all utilities located on the lands covered by this permit at no expense to the Minnesota Department of Transportation and it shall be the responsibility of the Permittee to call the Gopher State One Call System at 1-800-252-1166 at least 48 hours prior to performing any excavation. Any crossings of the trail over the trunk highway shall be perpendicular to the centerline of the highway and shall provide and ensure reasonable and adequate stopping sight distance. The Permittee shall construct the trail at the location shown In the attached Exhibit "A" subject to verification by the Minnesota Department of Transportation District Engineer that the construction geometrics and procedures result in a trail that is compatible with the safe and efficient operation of the highway facility. Approval from Minnesota Department of Transportation District Engineer shall be required for any changes from the approved plan. Upon completion of the construction of the trail, the Permittee shall restore all disturbed slopes and ditches in such manner that drainage, erosion control and aesthetics are perpetuated. This permit does not release the Permittee from any liability or obligation imposed by federal law, Minnesola Statutes, local ordinances, or other agency regulations relating thereto and any necessary permits relating thereto shall be applied for and. obtained by the Permittee. Any use permitted by this permit shall remain subordinate to the right of the Minnesota Department of Transportation to use the property for highway and transportation purposes. This permit does not grant any interest whatsoever in land, nor does it establish a permanent park, recreation area or wildlife or waterfowl refuge facility that would become subject to Section 4 (f) of the Federal-Aid Highway Act of 1968, nor does this permit establish a Bikeway or Pedestrian way which would require replacement pursuant to Minnesota Statutes Section 160.264. This permit shall be subject to cancellation and termination by the Minnesota Department of Transportation, with or without cause, by giving the Permittee 90 days written notice of such intent. Upon said notice of cancellation the trail shall be removed within 90 days by the Permittee. Upon cancellation of said permit, or any portion thereof, the Permittee will be required to return and restore the area to a condition satisfactory to the Minnesota Department of Transportation District Engineer. The removal of the trail and the return and restoration of the area shall be at no cost to the Minnesota Department of Transportation and at the sole expense of the Permittee. The Permittee, for itself, its successors, and assigns, agrees to abide by the provisions of Title VI Appendix C of the Civil Rights Act of 1964, which provides in part that no person in the United States, shall on the grounds of race, color, or national origin, be excluded from, or denied use of any trail. The State of Minnesota, through its Commissioner of Transportation, shall retain the right to limit and/or restrict the parking of vehicles and assemblage of trail users on the highway right of way over which this permit is granted, so as to maintain the safety of both the motoring public and trail users. 17. No assignment of this permit is allowed. Page 2 of 4 18. 19. 20. 21. 22. The Permittee shall not dispose of any materials regulated by any governmental or regulatory agency onto the ground, or into any body of water, or into any container on the State's right of way. In the event of spillage of regulated materials, the Permittee shall provide for cleanup of the spilled material and of materials contaminated by the spillage in accordance with all applicable federal, state and local laws and regulations, at the sole expense of the Permittee. The Permittee shall hold harmless and indemnify the State of Minnesota, its Commissioner of Transportation and employees and its successors and assigns, from liability claims for damages because of bodily injury, death, property damage, sickness, disease, or loss and expense arising from the operations of the trail or from the use of the portion of highway right of way over which this permit is granted. The Permittee shall hold harmless and indemnify the State of Minnesota, ils Commissioner of Transportation and employees and its successors and assigns from claims arising or resulting from the temporary or permanent termination of trail user rights on any portion of highway right of way over which this permit is granted. The Permittee will hold harmless and indemnify the State of Minnesota, its Commissioner of Transportation and employees from claims resulting from temporary or permanent changes in drainage patterns resulting in flood damages. The Permiltee (for itself, its contractors, subcontractors, its materialmen, and all other persons acting for, through or under it or any of them), covenants that no laborers', mechanics', or materialmens' liens or other liens or claims of any kind whatsoever shall be filed or maintained by it or by any subcontractor, materlalmen or other person or persons acting for, through or under it or any of them against the work and/or against said lands, for or on account of any work done or materials furnished by it or any of them under any agreement or any amendment or supplement thereto; agrees to indemnify and hold harmless the State of Minnesota from all such liens and claims. MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL CITY OF HASTINGS By:. Its: Its: Date: By: District Engineer Date APPROVED BY: COMMISSIONER OF TRANSPORTATION Page 3 of 4 Director, Office of Land Management Date The Commissioner of Transportation by the execution of this permit certifies that this permit is necessary in the public interest and that the use intended is for public purposes. R Page 4 of 4 t I i ! / / 0 0 0 0 0 0 0 0 0 0 0 0 0 o ~ o o o o o o o o o o o o o u ~ ddddddddddddd d 0 ~ 0 0 0 0 0 0 0 0 0 ~ 0 0 0 ~ 0 0 0 0 0 0 0 0 0 ~ 0 0 0 ~0~ 0 0 0 0 0 0 ~ 0 0 ~ ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ o o o o o o o o o o o o o ~2~_ d d d d d d d d d d d d d o H~O~0 ~ 0 0 0 0 0 0'0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 O' 0 0 0 0 0 ~!Bz oo ooooooomoo o ~ ~0 ooooooooo~ooo ~ >~ d d d d d d ~ d d ~ ~ ~ d 4~ d d d d d d ~ d d ~ ~ d d '0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 ddddddddddddd 0000000000000 0 0 0 0 0 0 0 0 0 ~ 0 0 0 000000000 ~ 000 dddddd~dd~dd 0000000000000 ddddddddddddd 0000000080000 0 0 0 0 0 0 0 O' 0 0 0 0 o o o o o o o o o ~ o o o qq qq q qq qq~ qqq o o o o o o ~ o o ~ ~ o o 0 0 0 0 0 0 0 0 0 ~ 0 0 0 qq qqqq q qq~q qq 000000 ~ 00 ~ ~ 00 0 0 0 0 0 0 ~ 0 0 ~ ~ ~ ~ V1-18 HASTI'NGS POLI'CE DEPARTMENT MEMO TO: FROM: DATE: SUBJECT: Mayor Mike Werner Hastings City Council Members Chief McMenomy January 20, 2004 Consent Agenda Item -Allocation of Seized Drug Money This memo will request council approval for allocation of seized drug money from a case which occurred in 1999. In 1999 Sgt. Munson, who was a member of the Dakota County East Metro Drug Task Force, and East Metro Drug Task Force officers worked at a RAVE dance held at the Hastings Armory on November 26th, 1999. Sgt. Munson and the East Metro Drug Task Force members were working undercover and observed illegal drug sales going on at this RAVE party. They subsequently arrested a subject from Milwaukee, Wisconsin and he was charged with felony level illegal sales of drugs. Taken and seized from that individual at that time was $1,760.86 in money. The Dakota County East Metro Drug Task Force did charge the individual and he was convicted. In the beginning of the year 2000 the Dakota County East Metro Drug Task Force disbanded and combined with the West Dakota County Drug Task Force, creating the Dakota County Drug Task Force unit: I have spoken to Scott Hersey, Dakota County Attorney in charge of the drug task force cases, regarding disbursement of the drug money from this case. He advised that since the Dakota County East Metro Drug Task Force is no longer in existence and the case was not charged through the overall Dakota County Drug Task Force it is his opinion that the money, $1,760.86, is the property of the City of Hastings as the crime did occur in our jurisdiction. I am requesting that this money be allocated to the Hastings Police Department DARE account as it was a drug case seizure and the DARE program is an anti-drug program. This would help keep a solid foundation in the DARE budget as we did cut some of the DARE funds in the 2004 police department budget. If you have any questions regarding this request please do not hesitate to contact me. MCM/mjc HASTTNGS POLI'CE DEPARTMENT V! !0 MEMO TO: FROM: DATE: SUBJECT: Mayor Mike Werner Hastings City Council Members Chief McMenomy January 9, 2004 Consent Agenda Item -Abandoned Property/Money to DARE Program This memo is to request council approval for the disbursement of abandoned property, which in this case is money to be allocated to the Hastings Police Department DARE Program account. In 1997 officers in this department stopped a vehicle for a theft "dine and dash" offense from Kentucky Fried Chicken. Three subjects were inside the vehicle and in the vehicle was found a loaded handgun and packages of marijuana. Money was seized from two of the individuals in the vehicle. The money was taken as part of possible illegal drug sales and activity, and the handgun was also seized. The driver of the vehicle was charged and did plead guilty to the marijuana offense. There was a total of $960.00 taken from the two individuals in the vehicle who were in the area of the found marijuana and handgun. They claimed the money was from a cashed welfare check they had' received. They were advised at that time that the money would be returned to them if they could provide proof that the money was from a welfare check by showing us documentation that they did indeed have a welfare check receipt. They never did provide any such receipt or proof that the money was from their welfare check and a letter was later sent out to them advising them that if they did not provide a claim to this money with receipts the money and handgun would be considered abandoned property and belong to the City of Hastings. We have never received a response from them in regards to this property. I am requesting that this money be declared abandoned property by the City and subsequently allocated to be put into our police department DARE account, as we believe this money was from possible drug sales, and as you know we did cut some of our 2004 DARE budget. This money can be used to supplement the 2004 DARE budget and DARE expenses. If you have any questions regarding this request please do not hesitate to contact me. Thank you. MCM/mjc VI-20 Mem.o To: From: 'Date: Subject: Mayor Werner and City Council John Hinzman, Planning Director January 20, 2004 Cul-De-Sac Maintenance Agreement- Highview Court REQUEST The City Council is asked to approve the attached Cul-De-Sac Maintenance Agreement for future Highview Court, located south of 31st Street by Frank Sieben. The agreement requires maintenance of the island by the 11 abutting property owners and eliminates maintenance obligations by the City. The agreement is a condition of the Final Plat approval of Highview Estates by the City Council on October 20, 2003. ATTACHMENTS · Location Map · Final Plat · Agreement 60%®00000%®0~000~ ~0 ~ lAY AO~]l 3AV ~. .o NO2'37'28'W o ~ ~ '..:;v ~.~ I ~..I _~l~l' . .~:.:?'.~ . m 0 ~I'REr ~__o ~= ~ ~11 ' I~ . I~ o~ ~ ~ ~ ~lll I ~..I o m · ~ ~ ~.~- _ [~-- AGREEMENT AN AGREEMENT BETWEEN THE CITY OF HASTINGS AND THE OWNER OF LOT 5, THROUGH AND INCLUDING, LOT 14, BLOCK 1, HIGI{VIEW ESTATES, REGARDING TEE MAINTENANCE OF A CUL-DE-SAC ISLAND TEIS AGREEMENT is made the day of January, 2004, between the City of Hastings, a Minnesota municipal corporation (City) and the undersigned Frank W. Sieben and Leola C. Sieben, HuSband and Wife (Owners). WHEREAS, Owners are seeking to plat their property as Highview Est'ates, Dakota County, Minnesota, and have sought City approval of said plat; and WHEREAS, Highview Estates contains a cul-de-sac, namely Highview Court which is proposed to have a cul-de-sac island; and WHEREAS, the City is willing to approve the plat of Highview Estates with the condition, among others, that the City will not be responsible for maintaining the cul-de-sac island in Highview Court. NOW, TEEREFORE, it is agreed between the City and Owners as follows: 1. The undersigned Owners of Lots 5,6,7,8,9,10,11,12,13 and 14, Block 1, Highview Estates, Dakota County, Minnesota, hereby agree for themselves, their successors and assigns, that the City -of Hastings will not be responsible for the maintenance, landscaping and plantings on the cul-de-sac island in Highview Court, Highview Estates, Dakota County, Minnesota. 2. The main[enance of. the cul-de-sac island in Highview Court and its landscaping and plantings will be the responsibility of the property owners adjacent to Highview Court and as identified herein. 3. A copy of this Agreement shall.be'recorded with Dakota County Recorder's Office, so as to give notice to all future owners of Lots 5 through and .including 14, Block~ 1, Highview Estates, of their maintenance responsibilities. CITY OF HASTINGS, A MINNESOTA MUNICIPAL CORPORATION By: Michael D. Werner, Mayor ATTEST: By: City Clerk/Admin. Assistant ( SEAL ) STATE OF MINNESOTA) ) SS. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me, a notary public, this day of , 2004, by City of Hastings, a Minnesota municipal corporation, by Michael D. Werner, its Mayor, and by , its City Clerk, Admin. Assistant, on behalf of the City of Hastings. Notary Public OWNERS: By: Frank W. Sieben By: Leola C. Sieben STATE OF MINNESOTA) )ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 2004 by Frank W. Sieben and Leola C. Sieben, Husband and Wife. THIS INSTRUMENT WAS DRAFTED BY: Tanner, Hamilton & Associates, P.A. 755 Westview Drive, P.O. Box 65 Hastings, Minnesota 55033 (651) 437-8037 VI-21 MEMO TO: FROM: RE: DATE: Honorable Mayor and City Council members Lori A. Webster, Finance Director -"~ 2003 / 2004 Budget adjustments January 15, 2004 II I I I Ii I The City Council is asked to authorize the following budget adjustment requests: ELECTIONS DEPT $ 2,925.00 budget decrease in 2003 maintenance contracts line item (101-107-1072- 6310) and roll over as a budget increase for 2004 as follows: $ 325.00 - mileage (101-107-1072-6310) $2,600.00 - other general supplies (101-107-1072-6217) And $25.00 budget transfer from maintenance contracts (101-107-1072-6310) to other supplies (101-107-1072-6310) in the 2003 budget year. .~ CITY CLERK ' $1,603 transfer in the 2003 budget from (101-107~1071-6334) to the following $ 375 to legal notices/publications (101-107-107"~ -6333) $ 23 to Transportation and parking (101-107-1071--6325) $1,150 to miscellaneous (101-107-1071-6450) $ 55 to non-capital computer (101-007-1071-6571) TRAC 1075-6212) $ 2,580 FROM Miscellaneous (610-107-1073-6450) and transferred to the following $100 to telephone (610-107-1073-6321 $ 480 to rental-bldgs (610-107-1074-6361) $ 2,000 to motor fuel & oil (610-107-1075-6212). $ 4,500 from other professional, fees (610-107-1074-6319) to motor fuel and oil (610-107- I.T. Department (101-160-1601-xxx) $ 3,000.00 budget decrease in 2003 and roll over into 2004 as a budget increase to the I.T. Dept. Expert and Consultant (6311) line item for funds unspent in 2003. $1,700.00 budget decrease in 2003 and roll over into 2004 as a budget increase to the I.T. Dept. Conferences and Schools (6323) line item for funds unspent in 2003. Parks and Recreation $400,000 roll over to 2004 budget (401-401-4134-6590) for Vets Bike trail underpass $240,000 roll over to 2004 the related grant funds (401-401-0000-5343) Recyclin~ ~ 101-401-500'1- xxxx) $1,000 budget decrease in 2003 and roll over into 2004 as a budget increase for the postage in the recycling line item account (6322) for funds unspent in 2003. Fire Depa~a~ent (213-210-2100-$$80) $ 4,950 increase to 2003 budget for purchase of equipment from donations previously unbudgeted donations received. Police (t 01-201-2010-xxxx) Roll the following unspent budgeted items into the 2004 budget. $ 75,275 - Computer equipment (grant) (6570) $ 2,500 - Equipment (6580) $75,275 - Grant Revenue Historical preservation fund $ 7,611 roll over from the 2003 budget to the 2004 for grant proceeds received but not yet all disbursed (210-170-1702-6560) Various Accounts - Reallocation of Budgeted Dollars Due to the allocation of actual dollars for both postage and phone costs - budgeted items originally located in one single line now will need to be reallocated for 2003. Previously all of City Hall postage was expended under administration and during the year the procedure to allocate this cost was implemented and therefore original budget dollars must be reallocated as follows: Postage: $ 11.00 - (council & mayor- #1021) (1,000.00) - (Administration - #1051) 5.00- (City clerk - #1072) 812.00 - (Finance - #1201) 365.00 - (Planning - #1501) 260.00 - (Bldg & Inspections - # 2301) 115.00 - ( Code Enforcement - # 2302) 460.00 - (Engineering - # 3100) 372.00 - ( Streets - # 3200) (1,400.00) - (miscellaneous - # 6450) -0- Net effect Previously, with the old phone system, the majority of phone costs were expended between two accounts in administration and police. During the year, the ability to track costs by department was implemented and therefore original budget dollars need to be reallocated as follows: Telephone: $ 300.00 - (council & mayor-#1021) (3,000.00) - (Administration - #1051) 300.00 - (City clerk - #1071) 1,600.00 - (Finance - #1201) 400.00 - (Building maintenance - # 1401) 1,500.00 - (Planning - #1501) 650.00 - (I.T. Dept - # 1601) (6,000.00) - (Police - # 2010) 1,450.00 - (Bldg & Inspections - # 2301) 300.00 - ( Code Enforcement - # 2302) 2,000.00 - (Engineering - # 3100) 500.00 - ( Streets - # 3200) -0- Net effect As always, if you should have any questions regarding this information, please feel free to contact me. Council Action Requested Authorize the above 2003 and 2004 budget adjustments and as indicated. -- VI-22 Memo To: From: Date: Subject: Mayor Werner and City Council John Hinzman, Planning Director January 20, 2004 2004 CDBG Budget Application REQUEST The City Council is asked to adopt the attached resolution authorizing submittal of the 2004 Community Development Block Grant (CDBG) Application to Dakota County. The $85,280 allocation is budgeted as follows: · $40,000 - Fire Protection Assistance - Provide funding assistance to provide either hardwire alarm systems or sprinklers to downtown mixed use buildings, · $45,280 - Blighted Property Acquisition an'd Clearance - Provide funding for spot acquisition and clearance of blighted properties throughout the c~, ATTACHMENTS · Resolution · Application HASTINGS CITY COUNCIL DAKOTA COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING SUBMITTAL OF THE CITY OF HASTINGS COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION FOR FISCAL YEAR 2004 TO DAKOTA COUNTY BE IT RESOLVED, by the City Council of the City of Hastings as follows: 1. The City Administrator is authorized to submit the attached application to Dakota County for a Community Development Block Grant (CDBG) in fiscal year 2004; and The application is approved by the City Council; and the Mayor and City Clerk are authorized to execute it on behalf of the City of Hastings. That the Dakota Community Development Agency (Dakota CDA) be designated as the administrative entity to carry out the program on behalf of the City of Hastings. Adopted by the City council of the City o Hastings, Minnesota this 20th day of January, 2004. Ayes: ~ Nays: ~ Absent: ATTEST: Melanie Mesko Lee Administrative Assistant/City Clerk Michael D. Wemer, Mayor I HEREBY CERTIFY that the above is a tree and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 20th day of January, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk (SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th St. East Hastings, MN 55033 APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS Application must be received by the Dakota County Community Development Agency NO LATER THAN JANUARY 31,2004 Applicant Name: City of Hastings CD District: 4 Contact Name: John Hinzman Applicant Address: 101 East 4th Street City, State, Zip: Hastings, Minnesota 55033 Phone: (651) 480-2378 I Fax: (651) 437-7082 Email: jhinzman@ci.hastings.mn.us Title: Fire Protection Assistance CDBG Request: $40,000 Title: Blighted Property Acquisition and CDBG Request: $45,280 Clearance Title: CDBG Request: Title: CDBG Request: Title: CDBG Request: Total Request: $85,280 I certify that the information contained in this application is true and correct and that it contains no misrepresentations, falsifications, intentional omissions, or concealment of material facts. I further certify that no contracts have been awarded, funds committed, or construction begun on the proposed project(s), and that none will be made prior to issuance of a Release of Funds Notice by the Program Administrator. Signature of Authorized Official Date Title of Authorized Official PLEASE ATTACH THE RESOLUTION OF THE GOVERNING BODY SHOWING APPROVAL OF THE REQUEST FOR CDBG FUNDS Please complete the following pages for EACH Project/activity being proposed. For example, if 3 projects/activities are being proposed, there will be 3 sets of the following pages. Describe the Project/Activity location (please attach a map of area): Fire Protection Assistance - The project is located in downtown Hastings and is bounded on the north by the Mississippi River, south by 6th Street, west by Vermillion Street, and east by Bailey Street. Approximately 20 older, mixed use commercial\residential buildings have been identified for inclusion. Summarize the project/activity (please be brief, a more detailed description is requested later in the application): Fire Protection Assistance - Funds would be used to assist in making health\safety improvements fire protection improvements to approximately 20 mixed use buildings (consisting of ground floor retail and 2nde3rd floor residential). The area is located in a Iow\low moderate income area and is home to residential tenants of similar economic means. Eligible activities could include installation of fire sprinklering systems or hard wire automatic fire alarm systems. Qualifying buildings would be eligible for a maximum allocation of $2,000 per building.. Has this Project/Activity received CDBG funding before? I-'l Yes [~ No Check the activity for which the CDBG funds will be used: r--i Acquisition/Disposition: D Vacant or undeveloped property Commercial property Residential property PubliC Facilities/Improvements: Buildings Infrastructure Assessment abatement Demolition/Clearance Economic Development Rehabilitation Owner occupied housing Rental housing Commercial General Administration Code Enforcement [--I Public Services (i.e. child care, recreation programs) r--] Planning [-'1 Homeownership Assistance: Support services (i.e. pre or post purchase counseling) Downpayment assistance r--] Relocation [-I Other (please describe): Projects funded with CDBG must meet a National Objective. What National Objective will your proposed project meet? (Please see attachment for examples of National Objectives) D Low/Mod Area Benefit ['-'[ Low/Mod Limited Clientele Benefit [~ Low/Mod Housing Benefit ['-! Low/Mod Jobs Benefit [--] Slum/Blight Area Benefit [~] Slum/Blight Spot Benefit ['-I Urgent Need (extremely rare; used only for emergencies): If you checked the Low/Mod Area Benefit box, please answer the following: A. In what Census Tract(s) and Block Group(s) do beneficiaries of your Project/Activity live? include maps) Census Tract 611.081, Block Group 1 B. How many residents live in this area? 1,253 C. What is the percentage of Iow and moderate-income beneficiaries? 54% D. How was this documented? I~ HUD Data [--I Survey (See enclosed map) (Please include a copy of survey) (Please If you checked the Low/Mod Housing or Low/Mod Limited Clientele Benefit box, please answer the following: How many Low/Mod People or Households will benefit? (Please choose either people or households for each project.) 50 Households People/Households How will income be verified? I'-] Income Verification Request Forms I--'] Eligibility Status for other Governmental Assistance program [~ Self Certification (must inform beneficiary that all soumes of income and assets must be included when calculating annual income) r-] Presumed benefit (HUD presumes the following to be principally Iow and moderate-income: abused children, battered spouses, elderly persons, severely disabled persons, homeless persons, persons living with AIDS, migrant farm workers) * For projects that directly benefit people or households, race and ethnic data must be collected as well as number of female-headed households. If you checked the Slum/Blight Area or Slum/Blight Spot Benefit box, please answer the following: What are the boundaries of the slum/blight area (i.e. census tracts, intersecting streets) or the address of the slum/blight spot? If Slum/Blight Area, what percent of buildings are deteriorated? What deficiency will be corrected? inspector noting deficiency and/or include a photo) What will the public improvement be? In what year did the slum/blight designation occur? % (Please provide letter from city building If you checked the Low/Mod Jobs Benefit box, please answer the following: Will this project/activity create or retain FTEs? r-'l Create [--I Retain For job(s) that are being retained, please provide evidence that the business being assisted has issued a notice to affected employees or that the business has made a public announcement to that effect, OR an analysis of relevant financial records that clearly shows the business is likely to have to cut back on employment in the near future without the planned intervention. Will the job(s) created or retained require a special skill? [--I Yes [--I No What percent of permanent FTEs will be held by or available to Iow/mod income persons? % To meet the requirements of the "Jobs" National Objective, the business being assisted must enter into an agreement showing commitment that at lease 51% of jobs created or retained will be available to Iow~mod income persons. The business must also be prepared to provide a list of all jobs, detailed information about the jobs being created or retained, the selection and hiring process, and demographic information about the employees. If you checked the Urgent Need Benefit box, please answer the following: Please describe the nature and degree of seriousness of the condition requiring assistance: What evidence is there that other financial resources were not available to alleviate the urgent need? When did the serious condition begin? Which Housing or Community Development Need does your Project address? High Priority Needs - Housing Renter, small related, 0-50% of median income · Renter, large related, 0-50% of median income Renter, elderly, 0-50% of median income Renter, all other, 0-30% of median income Medium Priority Needs - Housing [] Renter, small related, 51-80% of median income High Priority Needs - Community Development [] Parks/Recreation Facilities and other public facilities not identified as medium or Iow priorities [] Street Improvements [] Public Services not identified as medium or Iow priorities Medium Priority Needs - Community Development [] Non-Residential Historic Preservation [] Renter, all other, 31-80% of median income [] Owner, 0-80% of median income [] Special Populations, 0-80% of median income Low Priority Needs - Community Development Neighborhood, Health & Parking Facilities Solid Waste Disposal Asbestos Removal Facilities Employment Training Health Services Child Care Centers Micro-Enterprise Assistance Economic Development Technical Assistance ** Needs identified as Low Priority in the Consolidated Plan should be funded with sources other than CDBG. [] Water/Sewer Improvements [] Sidewalks [] Storm Sewer Improvements [] Handicapped Services [] Transportation Services [] Substance Abuse Services [] Anti-Crime Programs [] Youth &/or Senior Centers [] Youth &/or Senior Services [] Child Care Services [] Other Youth &/or Senior Programs [] Commercial/Industrial Building Rehab [] Commercial/Industrial Infrastructure [] Other Economic Development Activities [] Planning Total Project Cost: $90,000 Total CDBG Funds: $40,000 CDBG Percent of Total Cost: 44.4% Source of Funds Amount Committed Pending Individual Building Owner Contribution $50,000 1'--] [~ CDBG Funds Expenses (Please itemize*) Total Costs Requested Total: * Please itemize project expenses using the folio, wing as applicable to your Project: · Acquisition & Improvement Costs - Including purchase price, closing costs, site improvements, clearance of toxic contaminants, and other acquisition and improvement costs · Construction/Rehabilitation Costs - Including site improvements, construction (labor, materials, supplies), installation, permits and other construction/rehabilitation costs · Professional Fees and Personnel Costs - Including architectural, engineering and code inspection fees, surveys, appraisals, legal fees, hazardous materials surveys, project management, and other professional/personnel fees · Other Development Costs - Including relocation, financing costs, environmental reviews, environmental studies, and other development costs · Eligible Costs for Planning Projects - Including professional services, project management costs, and other planning costs Estimated Project/Activity Schedule: Date for Award of Contract (cannot be before July 1, 2004): Proposed Start Date: September 1,2004 Completion Date: June 30, 2005 Au,qust 1,2004 I Please describe the proposed project/activity. Please include in your description who or what will benefit from this project/activity: Fire Protection Assistance - Funds would be used to assist in making health\safety improvements fire protection improvements to approximately 20 mixed use buildings (consisting of ground floor retail and 2nde3rd floor residential). The area is located in a Iow\low moderate income area and is home to residential tenants of similar economic means. Eligible activities could include installation of fire sprinklering systems or hard wire automatic fire alarm systems. Qualifying buildings would be eligible for a maximum allocation of $2,000 per building. P/ease review each section for completeness, Each project have separate Sections IV through VIII, Please complete the following pages for EACH Project/activity being proposed. For example, if 3 projects/activities are being proposed, there will be 3 sets of the following pages. Describe the Project/Activity location (please attach a map of area): Blighted Property Acquisition and Clearance - Funds would be used city wide to acquire, relocate, and\or clear spot blight Summarize the project/activity (please be brief, a more detailed description is requested later in the application): Blighted Property Acquisition and Clearance - Funds would be used to assist the city in property acquisition, relocation of tenants, and clearance for properties. Activities would likely be focused on areas in and adjacent to the downtown. A significant portion of this area consists of buildings in excess of 100 years old, and do not meet current code requirements. Has this Project/Activity received CDBG funding before? [~ Yes [-'1 No Check the activity for which the CDBG funds will be used: Acquisition/Disposition: D Vacant or undeveloped property Commercial property Residential property Public Facilities/Improvements: ~ Buildings Infrastructure Assessment abatement O Demolition/Clearance Economic Development Rehabilitation __ Owner occupied housing Rental housing Commercial r-] Public Services (i.e. child care, recreation programs) r-I Planning FI Homeownership Assistance: __ Support services (i.e. pre or post purchase counseling) Downpayment assistance r-] General Administration [~ Relocation Fl Code Enforcement Fl Other (please describe): Projects funded with CDBG must meet a National Objective. What National Objective will your proposed project meet? (Please see attachment for examples of National Objectives) [--I Low/Mod Area Benefit FI Low/Mod Limited Clientele Benefit ['-I Low/Mod Housing Benefit [-] Low/Mod Jobs Benefit r-I Slum/Blight Area Benefit [] Slum/Blight Spot Benefit [--I Urgent Need (extremely rare; used only for emergencies): If you checked the Low/Mod Area Benefit box, please answer the following: A. In what Census Tract(s) and Block Group(s) do beneficiaries of your Project/Activity live? (Please include maps) B. How many residents live in this area? C. What is the percentage of Iow and moderate-income beneficiaries? D. How was this documented? I--'1 HUD Data r-] Survey (See enclosed map) (Please include a copy of survey) If you checked the Low/Mod Housing or Low/Mod Limited Clientele Benefit box, please answer the following: How many Low/Mod People or Households will benefit? (Please choose either people or households for each project.) People/Households How will income be verified? [--I Income Verification Request Forms [] Eligibility Status for other Governmental Assistance program [-'1 Self Certification (must inform beneficiary that all sources of income and assets must be included when calculating annual income) I'--I Presumed benefit (HUD presumes the following to be principally Iow and moderate-income: abused children, battered spouses, elderly persons, severely disabled persons, homeless persons, persons riving with AIDS, migrant farm workers) * For projects that directly benefit people or households, race and ethnic data must be collected as well as number of female-headed households. If you checked the Slum/Blight Area or Slum/Blight Spot Benefit box, please answer the following: What are the boundaries of the slum/blight area (i.e. census tracts, intersecting streets) or the address of the slum/blight spot? City of Hastinqs If Slum/Blight Area, what percent of buildings are dete'riorated? What deficiency will be corrected? inspector noting deficiency and/or include a photo) What will the public improvement be? In what year did the slum/blight designation occur? % (Please provide letter from city building If you checked the Low/Mod Jobs Benefit box, please answer the following: Will this project/activity create or retain FTEs? [--I Create I--I Retain For job(s) that are being retained, please provide evidence that the business being assisted has issued a notice to affected employees or that the business has made a public announcement to that effect, OR an analysis of relevant financial records that clearly shows the business is likely to have to cut back on employment in the near future without the planned intervention. Will the job(s) created or retained require a special skill? [--] Yes I-'1 No What percent of permanent FTEs will be held by or available to Iow/mod income persons? % To meet the requirements of the "Jobs" National Objective, the business being assisted must enter into an agreement showing commitment that at lease 51% of jobs created or retained will be available to Iow~mod income persons. The business must also be prepared to provide a list of all jobs, detailed information about the jobs being created or retained, the selection and hiring process, and demographic information about the employees. If you checked the Urgent Need Benefit box, please answer the following: Please describe the nature and degree of seriousness of the condition requiring assistance: What evidence is there that other financial resources were not available to alleviate the urgent need? When did the serious condition begin? Which Housing or Community Development Need does your Project address? High Priority Needs - Housing Renter, small related, 0-50% of median income Renter, large related, 0-50% of median income Renter, elderly, 0-50% of median income Renter, all other, 0-30% of median income Medium Priority Needs - Housing r-] Renter, small related, 51-80% of median income High Priority Needs - Community Development [] Parks/Recreation Facilities and other public facilities not identified as medium or Iow priorities [] Street Improvements [] Public Services not identified as medium or Iow priorities Medium Priority Needs - Community Development [] Non-Residential Historic Preservation [] Renter, all other, 31-80% of median income [] Owner, 0-80% of median income [] Special Populations, 0-80% of median income Low Priority Needs - Community Development Neighborhood, Health & Parking Facilities Solid Waste Disposal Asbestos Removal Facilities Employment Training Health Services Child Care Centers Micro-Enterprise Assistance Economic Development Technical Assistance ** Needs identified as Low Priority in the Consolidated Plan should be funded with sources other than CDBG. [] Water/Sewer Improvements [] Sidewalks [] Storm Sewer Improvements [] Handicapped Services [] Transportation Services [] Substance Abuse Services [] Anti-Crime Programs [] Youth &/or Senior Centers [] Youth &/or Senior Services r-I Child Care Services [] Other Youth &/or Senior Programs [] Commercial/Industrial Building Rehab [] Commercial/Industrial Infrastructure [] Other Economic Development Activities [] Planning Total Project Cost: Total CDBG Funds: $45,280 CDBG Percent of Total Cost: 44.4% Source of Funds Amount Committed Pending CDBG Funds Expenses (Please itemize*) Total Costs Requested Total: * Please itemize project expenses using the following as applicable to your Project: · Acquisition & Improvement Costs - Including purchase pri~:e, closing costs, site improvements, clearance of toxic contaminants, and other acquisition and improvement costs · Construction/Rehabilitation Costs - Including site improvements, construction (labor, materials, supplies), installation, permits and other construction/rehabilitation costs · Professional Fees and Personnel Costs - Including architectural, engineering and code inspection fees, surveys, appraisals, legal fees, hazardous materials surveys, project management, and other professional/personnel fees · Other Development Costs - Including relocation, financing costs, environmental reviews, environmental studies, and other development costs - Eligible Costs for Planning Projects - Including professional services, project management costs, and other planning costs Estimated Project/Activity Schedule: Date for Award of Contract (cannot be before July 1, 2004): Proposed Start Date: September 1,2004 Completion Date: June 30, 2005 Auqust 1,2004 Please describe the proposed project/activity. Please include in your description who or what will benefit from this project/activity: Blighted Property Acquisition and Clearance - Funds would be used to assist the city in property acquisition, relocation of tenants, and clearance for properties. Activities would likely be focused on areas in and adjacent to the downtown.- A significant portion of this area consists of buildings in excess of 100 years old, and do not meet current code requirements. Please review each section for completeness. Each project shoukl have separate Sections IV through VIII. - VIII-B-1 PRESENTED TO THE CITY COUNCIL - JANUARY 20, 2004 CIT~ OF 2003 Planning Approvals Major Projects Commercial Projects · Schoolhouse Square (Green Mill\Dunn Brothers Coffee) - 9th and Vermillion - 24,000 s.f. · Central Commons Office Building - 925 Highway 55 - 18,000 s.f. · Dakota Summit 2nd Addition (Retail) - North Frontage Road and Highway 55 - 17,000 s.f. · Green Lawn Sprinkers Expansion -2250 Millard Avenue -7,300 s.f. · Rivertown Eye Clinic - North Frontage Road - 6,500 s.f. · Petterson Chiropractic - 825 Bahls Drive - 5,600 s.f. · Hastings Gymnastics Expansion - 2628 Millard Avenue - 4,000 s.f. · Arbys Restaurant - Highway 55 and General Sieben Drive - 3,300 s.f. Residential Projects · Riverwood 8th Addition - Advanced Homes of Hastings - 11 Single\61 Townhome\168 Condo · Glendale Heights 2nd Addition- Ryan Contracting- 109 Townhomes · South Oaks of Hastings 2nd Addition - Greg ,Jablonske - 35 Single\60 Townhomes · South Pines 5 - Ed McMenomy - 56 Townhomes · Lawrence Condomium - Lyn Way - 30 unit Condo Building ·Jon Wesley Investments - Whispering Lane - 30 unit Condo Building · South Pines 6 - Ed McMenomy - 27 Single Family · South Oaks of Hastings 3rd Addition - Greg Jablonske - 27 Townhomes · Century South 4th Addition - Lyman Development - 20 Townhomes · Highview Estates - Frank Sieben - 9 Single Family\8Townhomes · Century South 5th Addition - Lyman Development - 12 Single Family · Eastenders - John Dwyer- 7 Single Family CITY OF tlASTINCiS Planning Application Summary Table Ten-Year Summary Type of Application Comprehensive Plan Amendment Final Plat House Move Minor Subdivision Ordinance Amendment Preliminary Plat Rezoning Site Plan Special Use Permit Variance Annexation* Vacations* Annual Totals** * Annexations and Vacations are not reviewed by the Planning Commission **Annual Totals represent the sum of the case types presented. Several proposals include multiple case types (i.e. a townhome development could have a comprehensive land use change, rezoning, preliminary plat, and site plan review). 2003 Residential Single Family Homes Single Family Attached Multi-Family Building Manufactured Home Building Permit Review- New Construction No. Units Valuation# Avg. Valuation'per unit~ 147 ' $23,349,869.00 $158,842.65 59* 202 $23,783,511.00 $117,740.15 1' 30 $2,564,216.00 $85,473.87 4 $109,045.00 $27,261.25 * Total number of buildings. The number of units within the buildings range from 2-8 # Does not include lot costs. Valuation is determined by adopted Building Code and not values submitted by Builder. 0 0 0 0 0 0 LOT INVENTORY December 31,2003 ~ubdivision (Final Platted) Bauers High Point Bolkens 6th Addition Century South 1st - 5th Additions Riverdale Riverwood 7th - 8th Additions South Pines 4th - 6th Additions South Oaks of Hastings 2nd Addition Sunset West Phase 1 and 2 Wallin 4th Addition Wallin 7th - 10th Addition Total SINGLE FAMILY Total Total Percent Lots Available Developed 18 2 89% 8 5 38% 142 23 84% 66 10 85% 24 23 4% 63 41 35% 35 35 0% 66 16 76% 16 2 88% 100 46 54% 538 203 62% Annual Number of Permits (last 10 years) Projected Single Family Lot Supply 100 2 Years Subdivision (Final Platted) Century South 1st - 5th Additions Glendale Heights 2nd Addition Riverwood 7th - 8th Additions Schoolhouse Square 1st Addition South Pines 4th - 6th Additions South Oaks of Hastings 2nd Addition Summit Heights Summit Point Sunset West Phase 1 and 2 Wallin 7th - 10th Addition Total TOWNHOME (2-8 units per bldg) Total Total Percent Lots Available Developed 120 24 80% 109 109 0% 105 103 2% 12 8 33% 56 22 61% 54 54 0% 17 3 82% 71 13 82% 36 0 100% 8 8 0% 588 344 41% Annual Number of Permits (last 10 years) 150 Projected Single Family Lot Supply 2 Years J MULTI FAMILY (8+ units per bldg) ~ Total Total Percent Subdivision (Final Platted) ~ Lots Available Dev~e~oped ~Riverwood 7th - 8th Additions ~ 280 280 0 Yo Total 280 280 0% POTENTIAL DEVELOPMENT December 31,2003 Within City Limits - Estimate Wallin (Remaining) Augustine\Capital Real Estate Sunset West (Remaining) Riverwood (Remaining) South Oaks (Remaining) Glendale Heights (Remaining) Schoolhouse Square Whispering Lane 30 Unit Valley Manor (Remaining) Downtown Redeveloment Total Projected Lot Supply Single Multi Family 2-8 Units 96 17 100 100 80 191 10 113 481 I Year 3 Years Multi 8+ Units 280 6O 30 80 150 600 Planned Annexation - Estimate & Year IConzemius\West Pleasant Valley (2010-20) Dakota Summit North (2010-20) Bauer\West General Sieben (2005-10) Total Single Multi Multi Family 2-8 Units 8+ Units 275 120 375 650 120 0 Projected Lot Supply 6 Years I Year o~O~ C:D 0 CD 0 0 :3 z z r ITl oeee 0 N _~. ~- &,. o 0 CL VIii-B-2 Memo To: From: Date: Subject: Mayor Werner and City Council John Hinzman, Planning Director January 20, 2004 Resolution - Freitag Property Development Planning REQUEST The City Council is asked to take the following actions: 1) Adopt the attached resolution reaffirming support of preservation of the Raymond Freitag property in East Hastings. . 2) Forward the resolution to the owners and developers in lieu of City participation in planning for the development. BACKGROUND The City has been approached by individuals proposing development on 300 acres owned by Raymond Freitag, east of the Vermilli.on Slough. The property is designated as Open Space in the Greenway Plan and is not, within the 2020 Urban Service Boundary. Staff has on at least tw° occaissions stated that the property is not within our current plans for development, nor do we anticipate a desire to amend our plans to accommodate development. Despite our tepid response, development planning continues to move forward. Staff was recently invited to a full day planning and design meeting along with other governmental, regulatory, and stakeholder groups (see attachment). It does not appear to be in the City's interest to be involved in the project if preservation is still planned and development is not desired. ATTACHMENTS · Resolution · Memo to City Council by Marty McNamara - May 29, 2003 · Development Invitation. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS REAFFIRMING SUPPORT OF PRESERVATION OF THE RAYMOND FREITAG PROPERTY LOCATED IN EAST HASTINGS Council member moved its adoption: introduced the following Resolution and WHEREAS, Raymond Freitag is owner of approximately 303 acres generally located east of the Vermillion Slough; and WHEREAS, further development of the property is contemplated. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: The City Council hereby reaffirms its support of preservation of the Raymond Freitag Property for the following reasons: 1) The property is designated as Open Space under the Hastings Park and Trail Plan. The City council has affirmed support of the plan and continued efforts to preserve the property 2) losure during periods of flooding, preventing all land access to the site. 3) The majority of the property is designated as Floodway in the 2000 City of Hastings Comprehensive Plan. 4) The majority of the property is zoned F-W - Floodway, which prohibits construction of residential and commercial buildings. 5) The property is not within the existing or planned 2020 Metropolitan Urban Service Area for the extension of municipal sewer and water. 6) Adequate land for development presently exists both within the existing and planned 2020 Metropolitan Urban Service Area. BE IT FURTHER RESOLVED that this resolution be presented to the property owner and thoSe involved in planned development of the parcel and that City Staff shall not be involved in the planning or design of development on the property unless further directed by the City Council. Council member put to a vote adopted by ~ moved a second to this resolution and upon being present. Ayes: Nays: __ Absent: ATTEST: Michael D. Wemer, Mayor Melanie Mesko Lee Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 20th day of January, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk This instrument drafted by: CitY of Hastings (JWH) 101 4th St. East Hastings, MN 55033 (SEAL) VIII-C-2 MEMO To: Mayor & City Council From: Marry McNamara '~~""71.. Subject: Frietag Property .... =z/fi'"" Date: May 29, 2003 The NRRC held a meeting on April 30th, 2003 to discuss protecting and preserving the Frietag Property in East Hastings. That evening the NRRC scheduled their meeting at the site of the Frietag property so all the members could be familiar with the property. The NRRC voted unanimously that the City of Hastings ag~essively continue efforts in conjunction with the Trust For Public Lands and the DNR to acquire the Freitag property as part of the City's comprehensive greenway plan. III T H E TRUST l:' 0 R PUBLIC LAND Hastings' Greenway Vision Realized: The City of Hastings designated as a proposed greenway the eastern edge of the city on the Mississippi River between the city's developed urban service area and the rural township including the Gores Pool Wildlife Management Area. This greenway was identified as part of a comprehen- sive greenways plan to FRIENOS protect the city's valuable natural infrastructure, prevent growth in sensitive areas, and maintain the quality of life for Hastings' residents. Now the City of Hastings has an outstanding opPortunity to implement a key piece of fl~Js greenway vision. The Freitag property, a roughly 300-acre parcel on the eastern edge of the city with a mile of Mississippi River frontage, is for sale, and the Department of Natural Resources is ready to help the city by purchasing the land and taking on its long-term ownership and management as a greenway. The pub- lic purchase of this property, the city's gateway to the Vermillion River Bottoms and St. Croix River con- fluence, would help the city implement its greenway plan while leveraging substantial resources for land protection and long-term management from non-city sources. City Leverage of a Strong Public-Private Funding and Management Partnership: The Department of Natural Resources, through its Wildlife, lVfetro Greenways, and Fisheries divisions, has recommended substantial funding for acquisition of the Freitag property to be owned and maintained by the DNR as a Wildlife Management Area (WMA). The Trust for Pubhc Land is leading the real estate negotiations with the landowners, helping raise funds and making a substantial capital contribution towards this land acquisition. Friends of the Mississippi River, w/th funding from the federal North American Wetlands Conservation Act program and in partnership with Ducks Unlimited and others, plans habitat restoration activities for the property. By making a capital contribution towards the acquisi- tion of the Freitag property, the City of Hastings will greatly leverage these public and private funds and efforts for the benefit of the citizens of Hastings. It will also join other cities in the Metro area who have made similar contributions to the preservation of open space in their communities. 0 enways PROTECT * CONNECT * ENHANCE * ENJOY Protecting the City's Valuable Natural Infrastructure: ~O A Natural Treasure to Protect and Restore: The Freitag property, with a mile of Mississippi River frontage, provides a key, local link in an internationally significant natural corridor. The Mississippi provides a major migratory mute for man7 birds, with nearly 40% of the continental ducks, geese, and shorebirds using the route during journeys to their nesting and wintering areas. An uninterrupted corridor of habitat is vital not only for birds, but for fish, mammals, and other aquatic and terrestrial species. With the protection of the Freitag property_ next to the existing Gores Pool Wildlife Management Area, further fragmentation of the critical wooded bottomland forests can be prevented, floodplain forest can be restored to areas already cleared, and the site's exist- ing and restored native habitat can be permanently protected. 1tO Buffer to Sensitive Bald Eagle and Other Bird Nesting Areas: Public purchase of the Freitag property will protect both Bald Eagle and colonial water bird nesting areas. A Bald Eagle is actively nesting a few hun&cd feet to thc cast of this property, and colonial water birds also sensitive to disturbance during breeding season are nesting less than a mile away. Forest clearing and motorized vehicle activity which may disturb the eagles and water birds during the crucial nesting period would be controlled on the public land. Public acquisition of this property would help ensure compatible land use in the vicinity of these birds, minimizing poten- tial disturbances and buffering the nests. Preventing Growth in Sensitive Areas: 1~ Public Safety Maintained: Conservation as open space would prevent potential public safety risks posed by development in this flood-prone area. If the Freitag property is not sold for conservation purposes, the owners have indicated that the 300-acre parcel might be developed into multiple residential units even though about three quarters of the land lies in the undevelopable 100-year floodway, and no sewer and water service now extends to the area. The bridge crossing the Vermillion River to the area was closed during the recent flooding, isolating the few existing residential properties relying on the bridge for access. It is questionable whether such development would be allowed; however, conservation of the area would avoid the issue and minimize Hastings' risk of not being able to respond to emergencies or extending costly public services (medical, fire, police; sewer and water) to the area for additional residents. ~3 Public Costs Minimized: Development in this flood-prone area may be more expensive to the public than conservation. Costs of repairing public infrastructure such as bridges and roads, insurance payments for property damage, and increased flooding and pollution downstream are likely. Purchasing the land for wildlife habitat, a land use compatible with the floodplain, will ultimately be more fiscally responsible than allowing devel- opment here. Maintaining QuaVery of Lif for R®s dents: ~ Improved Recreation Opportunities for Hastings Residents: The property would, under Wildlife Management Area status, be open to the public for many recreational activities, including fishing, bird watching, hiking, skiing, and photography. East Hastings residents would enjoy easy walking access to this sub- stantial open space. Snowmobiling, horseback riding, camping and ATV use would be prohibited because they may damage the ecosystem, including its plants and wildlife. I~O A New Public Gateway to the St. Croix~Mississippi Confluence and Vermillion River Bottoms: This property can serye as a public gateway to the larger Vermillion River Bottoms area, ~vhich offers great recreational opportunities such as birding, canoeing, snow shoeing, and hiking on existing public wildlife lands. Hastings could promote this natural area as a tourist destination. I~ Improved Management of Existing Public Land: If the DNR pur- chases the property, agency staff would find it easier to manage it and other DNR land within the Vermillion River Bottoms area. Currently, ATVs and other off-road vehicles using Fourth Street for access are causing erosion problems and disturbing wildlife in the ri,er bottoms area. As the Freitag property includes Fourth Sweet, the DNR will have better control of the area with DNR ownership of the site to pre- vent activities such as poaching and illegal vehicle use. Freitag Property Legen~ HASTINGS NATURAL RESOURCES AND RECREATION COMMITTEE MEETING MINUTES April 30th, 2003 Attendees: Commissioners Becker, Brown, Christenson, Dullum, O'Melia, Popp, and Sieben. Parks Director Marty McNamara. · March meeting minutes approved. · A short update of the progress of the Freitag property acquisition was presented by Commissioner Popp and Director McNamara · Commissioners toured the Freitag property. Following the tour the NRRC unanimously approved the following motion: "That the City of Hastings aggressively continue efforts in conjunction the State of Minnesota Department of Natural Resources to acquire the Freitag property as part of the City's comprehensive greenway plan." Next NRRC meeting on May 21 st at the Joint Maintenance Facility. INVITATION DRAFT/Cover letter ............................. Words like "sprawl" and "smart growth" have gained currency, but development pressure within the Twin Cities has still not left us with enough good examples of sensitive development initiatives. In a small way, we hope to remedy this imbalance. We propose to apply conservation design principles on a particularly sensitive 335 acre site on the Mississippi River within the city limits of Hastings. As a stakeholder, we seek your participation on January 28, 2004 for a design charette/stakeholder workshop. The workshop goals are to determine site opportunities and review initiatives -' by government agencies or NGOs concemed about impacts to the river corridor. For instance, we can learn from work already published by the Friends of the Mississippi, such as their report titled "Restoration & Management Recommendations for Hastings River Flats." The Vermillion River Watershed Joint Powers Organization - established by Dakota and Scott Counties - is charged with managing the watershed, which the site impacts. Other entities have similar interests. The stakeholder workshop will be an opportunity to access the site, identify key challenges and impact thinking about potential development, dedication of land resources for public, recreational or conservation use and establish sustainable goals for the development. Input from stakeholders will inform the development design. For example, we are considering design targets for site runoff and onsite filtration, energy consumption and generation as well as development density. Other critical issues include habitat, historic and cultural preservation and strategies for transportation and circulation. The Site As with many Minnesota municipalities, much of Hastings' waterfront in the past supported industrial uses and was otherwise environmentally despoiled or degraded. This parcel - called the Freitag site - is no different. It is bisected by a power transmission line, and bordered by an adjacent rail line. The 335 acre site is poised on a Mississippi River bend near the confluence of the Mississippi and Vermillion Rivers, but while portions are heavily wooded, not all areas are considered ecologically significant. The site poses singular challenges and opportunities. The proximity to existing infrastructure, either crossing the site or stubbed to its boundaries, and Downtown Hastings offers advantages, and will help limit the sprawl so common in other outlying metropolitan areas. The site's natural amenities also pose potential - for habitat, recreation and conservation - especially since the majority of the site is within the FEMA 100 floodway and is not developable with permanent structures. Because of its adjacency to an existing marina, there are implications as to the potential for expansion of the Marina and riparian access to residents of the development. In addition the Army Corps of Engineers has established at least one fill site on this property. In short, any proposed development has not only the opportunity to enhance the site itself, but can also support and reinforce regional efforts, such as trail efforts, extension of river parklands, water quality improvement, public access, connections to a potential commuter rail line, and habitat preservation. The charette process is designed to address all these issues and others yet to be determined. Charette Objectives The workshop is an opportunity to help establish parameters and test development potential, with a design that reinforces existing efforts to enhance natural resources. The workshop is designed to allow all participants at the table to comment and suggest direction of site development. This charette will precede creation of a draft site plan, which would be reviewed with the group at a future date to be determined. Prime objectives include: · Identify potential impacts of development on sensitive natural areas. · Recognize and reinforce natural site amenities and sensitive areas or those with high natural quality. · Pinpoint government or NGO efforts to preserve and enhance the watershed and the Mississippi shoreline. · Identify both appropriate and potential site density, and possible site utility, trails, and circulation strategies and links with Hastings and the larger region. Enclosures: Agenda Directions Etc ..... Hastings Marina Project Shareholder Workshop/Charette Agenda Workshop Location: Abraham+Associates Architects 12181 Margo Avenue South, Suite 400 Hastings MN 55033 9:00 AM (Optional) tour of the site in East Hastings on the Mississippi River 10-12 Noon Welcome & Introductions Opening Remarks Project Data and Sustainable goals Opportunities and Constraints 12 Noon - 1PM Working Lunch Display of Information Generated Comments from Stakeholders and Recommendations 1-1:45 PM 1:45-2:30 PM Small Groups Session 1 Small Groups Session 2 Topics for group discussiom · Floodplain and Marina · Land-use and Density · Site Access, Traffic &Circulation Alternatives · Parks and Trails · Habitat and Threatened & Endangered Species · Potable Water and Stormwater Issues · Wastewater Issues 2:30-3:30 PM Review of group conclusions and recommendations Consensus Building and Direction Setting Closing Remarks VIII-C-1 To: From: Date: Re: MEMORANDUM Mayor Werner & City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk January 14, 2004 Suspension of liquor licenses for non-payment of fees Council Action Requested: Consider suspension of the liquor licenses for RJ's, and The Levee for non-payment of liquor license fees. Background Information: The City of Hastings invoices liquor licensees twice a year for payment of their on-sale liquor license fee (all other licensefees are paid at time of renewal). For the 2003/2004 liquor license year, the annual fee is $3,400 (Resolution 07-04-03). $1,700 is invoiced at time of renewal and the other $1,700 is invoiced in December. On December 5, the City sent out an invoice to all on-sale liquor licensees for the second % of the 2003/2004 on-sale fee'. The due date for that was December 25, 2003. Payments not received by December 26 (due to City Hall being closed on the 25th) were then invoiced again, with a 10% penalty applied for late payment (Ordinance No. 492). The second invoice was sent out January 2, 2004, with a due date of January 12, 2004 for $1,870 ($1,700 + $170 = $1,870). At the end of business on January 12, 2004, RJ's and The Levee had not paid the liquor license fee nor the penalty. Therefore, staff recommends that the Council consider suspension of each of these licenses until the amount due is paid in full. Each of these businesses were sent a letter on January 13, 2004 explaining to them that Council will be considering license suspension at the meeting on January 20, 2004 (attached) and inviting them to attend. At the time the memo is being written, payments have still not been received; should any payments come in before the meeting on January 20, staff will forward that information to the Council for their consideration in this matter, If you have any questions, please do not hesitate to contact me. CITY OF HASTINGS 101 4th Street East · Hastings, MN 55033-1955 651480-2350 · Fax: 651-437-7082 www. ci.hastings .mn .us January 13,2004 · RJ's Tavern on Main Attention: Sara Udvig 106 2nd Street East Hastings MN 55033 Dear Ms. Udvig: The City of Hastings has not yet received payment for the second half of your 2003/2004 on-sale liquor license. Half of the 2003/2004 fee, Which was first invoiced to you on December 5, 2003 is $1,700. The due date for that payment was December 25, 2003. Payment was not received by December 25, 2003, so a 10% late penalty was added to the amount due. A second invoice in the amount of $1,870 ($1,700 + $170 = $1,870) was sent January 2, 2004, with a due date of January 1'2, 2004. Paymdnt has still not been received for the second half of your liquor license. Therefore, on Tuesday, January 20,2004 at 7:00 p.m., the City Council will be asked to consider a liquor license suspension for RJ's Tavern on Main based on nonpayment of fees. This license suspension may take effect the next day. If you so choose, you may attend that meeting and explain to the Council why they should not suspend your liquor license for failure to pay the license fees and the penalty. Please be aware that your liquor license is in jeopardy of being suspended for nonpayment of license fees and the penalty. If you have any questions about the amount due, please feel free to contact me at 651- 480-2326. Sincerely, CITY OF HASTINGS Administrative Assistant/City Clerk Cc: Joseph Ryan Hastings City Council Hastings on the Mississippi CITY OF HASTINGS 101 4th Street East · Hastings, MN 55033-1955 651-480-2350 · Fax: 651-437-7082 www.ei.hastings.mn.us January 13,2004 Levee Caf6 Attention: Jeffrey Kasa 100 Sibley Street Hastings MN 55033 Dear Mr. Kasa: The City of Hastings has not yet received payment for the second half of your 2003/2004 on-sale liquor license. Half of the 2003/2004 fee, which was first invoiced to. you on December 5, 2003 is $1,700. The due date for that payment was December 25, 2003. Payment was not received by December 25, 2003, so a 10% late penalty was added to the amount due. A second invoice in the amount of $1,870 ($1,700 + $170 -- $1,870) was sent January 2, 2004, with a due date of January 12, 2004. 'Payment has still not been received for the second half of your liquor license. Therefore, on Tuesday, January 20, 2004 at 7:00 p.m,, the City Council will be asked to consider a liquor license suspension for the Levee Caf6 b~sed on nonpayment of fees. This license suspension may take effect the next day. If you so choose, you may attend that meeting and explain to the Council why they should not suspend your liquor license for failure to pay the license fees and the penalty. Please be aware that your liquor license is in jeopardy of being suspended for nonpayment of license fees and the penalty. If you have any questions about the amount due, pleasefeel free to contact me at 651- 480-2326. Sincerely, CITY OF HASTINGS Melanie Mesko Lee Administrative Assistant/City Clerk Cc: Hastings City Council Hastings on the MJ~sippi Association of Metropolitan Hunicipalities DATE: TO: FROM: RE: December 31, 2003 Chief Administrative Official Eugene Ranieri, Executive Director 2003 Elected Officials Salary Survey Enclosed is a copy of the 2003 Elected Officials Salary Survey. Each AMM member city receives one copy free and additional copies may be obtained for $15.00 each. We hope you will find this survey useful. We sincerely appreciate the time and effort each participating city put forth to make this survey possible. Again, thank you and please call Laurie Jermings in our office (651) 215-4000 if you have questio .ns or want additional copies. 145 University Avenue West Saint Paul, Minnesota 55103-2044 Telephone: (651) 215-4000 Fax: (651) 281-1299 E-mail: amm@amm 145, org o .~ °o oo o o~ °o oo °o o o° °o § $ oo ~ ::3 Z Z 0 0 0 0 0 0 ~ 0 0 0 0 0 '~' 0 '~ 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 ~1' 0 0 0 0 0 0 0 0 0 I~ 0 0 0 0 ... 0 ~ 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 '~' 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~1' 0 ~ ~0 o ~o o ,~- c~ 0~ ~o ,~- b- ~o ,~- o 0 0 0 0 ~.0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 ~ ~0 o ~ o o e~ o~ ~ ,~- ~,- ~ ,~- o ~-- ~ o o o ~Z ~o Z 0 Z Z Z O~Z ~ o ~ o o o o ~o o o o o _~ .~ ~ on DATE: TO: FROM: SUBJECT: ill MINNESOTA HISTO1HCAL $O(]IETY HISTORIC SITES DIVISION MEMORANDUM December 8, 2004 Hastings City Council Members Natascha Wiener, Project Manager LeDuc House Restoration Update Per your request, the following is the first of the continuing monthly updates on construction work at the LeDuc House Restoration. If you have any questions or concerns, please let me know and I would be happy to discuss them with you. · Work is proceeding at the Summer Kitchen. More structural repair was needed to the wood framing than expected, but the contractor has completed this work successfully. The historic foundations at the Summer Kitchen, were discovered to be shallower than expected (as little as 12" below grade). Due to concerns of heaving and in the interest of long-term maintenance, we will be rebuilding the foundations. The new concrete foundation will be build to frost depth, but at exposed areas above grade, we will use salvaged stone from the historic foundation. · The fire suppression system is currently being installed. The basement and third floors will be completed by end of week · Air conditioning ducts are in the beginning stages of installation. The search for replacement radiators, for those broken and un-repairable, has been extensive. We were able to find very close matches to the historic radiators. I expect the search to be complete by weeks end. · The wallpaper has been removed and the walls were found to be in relatively good condition. We are currently discussing specifics of the plaster repair. · Electrical work continues - much of the new conduit has been run. · New underground phone lines have been brought to the house. Cc: John Grossman, Tom Ellig, Bill. Keyes, Bob Frame, Mark Reidell, Tom PfannenstieI, file 1/8/2004 Page 1 of 1