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HomeMy WebLinkAbout01-20-98 Hastings, Minnesota January 20, 1998 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, January 20, 1998 at 7:00 p.m. in the City Hall Council Chambers, 101 4th St. East, Hastings, Minnesota. Members Present: Councilmember Yandrasits, Johnson, Simacek, Hicks, Moratzka & Mayor Werner Members Absent: Councilmember Riveness Staff Members Present: Dave Osberg, City Administrator; Mike Wozniak, Community Development Director; Joyce Pruitt, Administrative Assistant/City Clerk; and Shawn Moynihan, City Attorney Approval of Minutes Mayor Werner asked whether there were any corrections or additions to the minutes of the regular meeting of January 5, 1998, and hearing none, approved the minutes as presented. Presentation: Lions Club Councilmember Simacek, on behalf of the Lions Club presented a $10,000 check as a final payment of the $20,000 donation for the soccer/ballfields at Lions Park. Consent Agenda Moved by Councilmember Simacek, seconded by Councilmember Johnson, to approve the consent agenda as presented. 1. Pay All Bills as Audited 2. Resolution No. 1-5-98-Geological Marker Rehabilitation Roadside Park 3. Commission Appointment (Housing & Redevelopment Authority) 4. Appointment to Charter Commission 5. Schedule Special City Council Meetings a. January 26, 1998: Parks Plan b. February 23, 1998: Wastewater Treatment Issues Appointment of Acting Mayor and City Council Committees Payment of Civic Arena Project Claims and Change Orders a. Change Order, Twin City Garage ($ -580.00) b. Birkeland Architects: $ 4,935.33 c. Graus: $ 12,739.29 d. Don Zappa & Son Excavating: $ 23,424.96 e. Listul Industries: $ 20,704.30 f. Roof Righ: $117,055.20 g. Swanson Plumbing & Heating: $ 53,653.45 h. Miller Electrical: $ 6,650.00 I. Gartner Refrigeration & Mfg. $ 49,400.00 6. 7. Hastings City Council Minutes for Regular Meeting of .January 20.. 1998 Page 2 of 3 9. Resolution No. 1-6-98, Order Feasibility Study, 10th Street from Maple to Walnut and Walnut from 10th Street to 11 th Street Pay Estimate #1, Electrical Installation and Maintenance Co., Emergency Vehicle Pre- emption System, $64,757.70 10. Authorization to Purchase Crew Cab Truck for Parks Department 11. 1998 Pay Equity Report 12. On Sale, Sunday & Off-Sale Liquor License (Cafe Rip Rap) 13. Massage Therapy Establishment License-Sun Kissed Tan & Tone 14. Commercial Haulers Refuse License-Philip Industrial Service Group 15. Acceptance of Donation for Police Department 6 Ayes; Nays, None. 8. Comprehensive Plan Amendment-Linn Companies Redevelopment Project-15th & Vermillion Street Site Mayor Werner suggested Linn Companies schedule an informational meeting with Conoco neighbors to provide an opportunity for public discussion prior to the public hearing on February 2, 1998. Steve Linn, on behalf of Linn Companies, stated Linn Companies was willing to meet with the public in such a forum. Community Development Director Mike Wozniak indicated final plans addressing lighting, refuse landscaping and fencing issues were not available at the Planning Commission meeting. It was suggested that such an informational meeting be held from 6:00 until 7:00 p.m. on February 2, 1998 at City Hall to address neighborhood concerns relating to the Conoco expansion. Councilmember Yandrasits requested the Administrative Committee review lighting issues in addition to signage issues at the next scheduled meeting. Moved by Councilmember Hicks, seconded by Councilmember Moratzka, to approve a Comprehensive Plan Amendment to reclassify the following properties from U-l (Urban Residential) to C (Commercial) on the City's Year 2000 Proposed Land Use Map: the lots addressed as 119, 121 & 125 15th Street all in Auditor's Subdivision 10. 6 Ayes; Nays, None. 1st Reading/Order Public Hearing-Rezone-Linn Companies Redevelopment Project-15th & Vermillion Street Site Moved by Councilmember Moratzka, seconded by Councilmember Simacek, to approve the 1 st Reading of an Ordinance to rezone from R - 3 to C- 3 property situated at 125 West 15th Street and to order a public hearing to be held on February 2, 1998. 6 Ayes; Nays, None. Special Use Permit-Linn Companies Redevelopment Project-15th & Vermillion Street Site Moved by Councilmember Yandrasits, seconded by Councilmember Johnson, to approve a special use permit to allow a gas station and an automobile repair center at 1500 Vermillion Street subject to the following conditions: 1. Obtaining all necessary permits to construct the facility including the required access permit from MNDOT. 2. Approval of required rezoning. 3. Approval of required Comprehensive Plan Amendment. 4. Approval of and adherence to all site plan requirements. 6 Ayes; Nays, None. Hastings City Council Minutes for Regular ~ng otJanuary 2f1-122B :page 3 otJ. Comments from Audience Steve Linn, President of Linn Companies, resident of 9568 Woodbury Court, reviewed the Linn Companies proposal. Mr. Linn stated the proposed lighting would be similar to other SA and Holiday Stores in the Twin Cities and that all lighting would shine onto Highway 61. He briefly reviewed landscaping and fencing issues, noting the landscaping plan would add necessary green space to the property. Councilmember Yandrasits requested lighting schematics be available at the informational meeting and City Council meeting on February 2, 1998. Adjourn to Closed Door Session Moved by Councilmember Simacek, seconded by Councilmember Moratzka, to adjourn to a closed door session to discuss 1998 Labor Contract Negotiations at 7:41 p.m. 6 Ayes; Nays, None. Closed Door Session-1998 Labor Contract Negotiations The regular City Council meeting reconvened at 7 :44 p.m. for the closed door session for 1998 Labor Contract Negotiations. Roll Call reflected all Councilmembers were present with the exception of Councilmember Riveness. Adjournment from Closed Door Session Moved by Councilmember Johnson, seconded by Councilmember Simacek, to adjourn the meeting at 8:06 p.m. from the closed door session on 1998 Labor Contract Negotiations. 6 Ayes; Nays, None. Reconvened Regular City Council Meeting The regular City Council meeting was reconvened at 8 :07 p.m. with all Councilmembers present with the exception of City Councilmember Riveness. Adjournment Moved by Councilmember Yandrasits, seconded by Councilmember Hicks, to adjourn the regular meeting at 8:08 p.m. 6 Ayes; Nays, None. (\.......--L ,Ÿ-....J-'--~~-^---- Mayor A ITEST ?v'tt"« A-~)¿,./ ity lerk