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HomeMy WebLinkAbout01-19-10Hastings, Minnesota City Council January 19.2010 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday January 19, 2010 at 5:30 PM in the Council Chambers at the Hastings City Hall, 101 East 4'h Street, Hastings, Minnesota. Members Present: Mayor Hicks, City Councilmembers Alongi, Balsanek, Hollenbeck, Elling Schultz and Slavik Councihxtember Hollenbeck arrived at 5:33 p.m. Councilmember Elling Schultz arrived at 5:52 p.m. Members Ahsent: City Councilmember Nelson Staff Present: City Administrator Dave Osberg City Attorney Data Fluegel Assistant City Administrator Melanie Mesko Lee Planning Director John Hinzman Public Works Director Tom Montgomery Public Works Superintendent John Zgoda Approval of Minutes Mayor Hicks asked if there were any corrections or additions to the minutes of the regular City Council meeting on January 4, 201.0. Hearing none, the minutes were approved as presented. Presentation -Youth Recycling Program Bret Bell from Waste Mataagement was available to present Girl Scout Troop #114 with a check for $618.75. Boy Scout Troop #503 will be the next group. Colin McCauley was congratulated on his recent Eagle Scout status Council Items to be Considered City Administrator Osberg requested that the following items be added to the Consent Agenda: • Authorization for Fire Training • Appoint Assistant City Administrator Melanie Mesko Lee as the Alternate Member to the Dakota Communications Center Executive Committee • Authorize the nominee of Jim Holzem as a member of the Charter Commission Moved by Councilmember Alongi, seconded by Councilmember Balsanek to add items as requested. 5 Ayes; Nays, none. Consent Agenda Moved by Councilmember Slavik, seconded by Councilmember Alongi to approve the Consent Agenda as presented. 5 ayes; Nays, None. 1. Pay Bills as Audited 2. 2010 Council Committees 3. Resolution O1-06-10-Approve Temporary Liquor License and Raffle for St. Elizabeth Ann Seton for April 10, 2010 4. Resolution. OI-07-10 Approve Raffle for Knights of Columbus for Apri125, 2010 5. Resolution O 1-08-10-2010 Arbor Day Proclamation City of Hastings January 19, 2010 City Council Minutes Page 2 of 4 6. Declare Excess Equipment 7. Pay Estimate #5-Industrial Park Area Improvements: Northwest Asphalt, Inc. {$55,226.71) 8. Change Order #q-Industrial Park Area Improvements ($440.00) 9. Resolution O 1-09-10-Approve Raffle for Hastings National Guard Enlisted Association for April 1 S, 2010 10. Authorization for Fire Training 11. Appoint Assistant City Administrator Melanie Mesko Lee as the Alternate member to the Dakota Communications Center Executive Committee 12. Authorize the nominee of Jirn Holzem as a member of the Charter Commission Public Hearing-Storm Water Utility Public Hearing-Fee Ordinance Amendment: Storm Water Utility Fees Public Works Director Montgomery introduced the item and provided an update on the rt~eetings that have occurred since this was first before the Council on December 7, 2009. Mayor Hicks opened the public hearing at 5:47 p.zn. Phil Veith, 1516 Eddy Street, and member of the Hastings' Environmental Protectors, stated no position in support or against the proposed utility. He stated that water is a valuable resource which should be protected. Wes Lund, 120 7`~' Street East, asked why the meeting was being held on a Tuesday at 5:30 p.m., whether this proposal was intended as a budget balancing measure, and how runoff from city-owned property is calculated. City Administrator Osberg read a letter from Three Rivers Mobile Home park into the record, stating opposition to the utility unless a credit as calculated is applied. Hearing no further comments, Mayor Hicks closed the public hearing at 5:57 p.m. Ordinance Amendment Storm Water Utility Mayor Hicks stated that the meeting was held at 5:30 to accommodate the Chamber of Commerce, which is holding its annual meeting at 7:00 p.m. City Administrator Osberg stated that the 2010 budget includes some current staff costs as being paid out of a storm water utility fund. Todd Hubmer from WSB, the City's consultant on this project, stated that streets are necessary for transportation in a community and are part of the calculations for each category of property. It was asked if there was any feedback from the Chamber on the revised ordinance. A copy of the January Operations Committee was sent to Executive Director Michelle Jacobs; to date no further comments have been received. Hubmer mentioned that he has spoken with a number of businesses with questions about the specific impact of the proposed utility. Councihnember Alongi asked about the fee impact on Kings Cove. Montgomery provided the breakdown of commercial, wetland {exempt) and vacant designations for that property. Montgomery stated that the City is responsible for maintaining the access road and covering the property as part of the stormwater protection requixements. Councihnember Alongi also asked about infrastructure by Malcolm Avenue. Montgomery stated there is not modern infrastructure in that location, and probably will not be installed for another I0-15 years. The City is still responsible for managing water within City limits. Councilmember Balsanek asked if new staff would be hired as a result of this mandate. Montgomery stated that existing staff is currently doing stormwater management and would be paid from a dedicated fund. Councilmember Slavik stated that half of the proposed revenue is current expenditures and half is for future capital expenditure planning. Public Institution category has been removed. Clty of Hastings January 19, 2t114 City Council Minutes Page 3 of 4 Moved by Councilmember Slavik, seconded by Councilmember Schultz to approve the Operations Committee recommendation from January 2010 with regards to the storm water utility ordinance. Councilmember Alongi stated that he is unable to support the utility as a result of feedback from constituents and that the current structure doesn't give users an ability to decrease their usage and thus fee. Councilmember Schultz stated that this is a mandated environmental issue and the City's requirement and responsibility to invest in the future to protect our water. Mayor Hicks stated that other communities use a similar structure to pay for this obligation. Councilmember Balsanek asked about the ability to review rates. it was noted that they can be reviewed as part of annual fee and budget reviews. Councilmember Schultz stated that a dedicated fiznding is a good way to meet the needs. Councilmember Balsanek stated support for a grant process. Montgomery stated that criteria and a program could be discussed if the utility is adopted. A vote on the motion was taken. 5 Ayes; Nays, one. Councilmember Alongi voting against. Ordinance Amendment-Fee Ordinance Amendment: Storm Water Utility Fees Moved by Councilmember Slavik, seconded by Councilmember Hollenbeck to approve as presented. 5 Ayes; Nays, one. Councilmember Alongi voting against. Informational-Pleasant DrivelSouth Frontage Road Traffic Study Montgomery introduced the item and stated that a traffic study indicates that afour-way stop at that intersection is warranted. Hastings Provisionally Accredited Levy Study Recommendations Montgomery introduced the item and stated that the repairs needed for accreditation will be completed by this summer. Moved by Councilmember Slavik, seconded by Councilmember Balsanek to approve as presented. 6 Ayes; Nays, none. Authorize Purchase of Multi-Purpose Tractor Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to approve as presented. 6 Ayes; Nays, none. Resolution-Deny Variance #2010-02: Fence Height at 2025 Forest Stree# (Richard Bond} Planning Director Hinzman stated that the request is for a ten foot fence, which would require a four foot variance from the City's six-foot fence limit. The Planning Commission has recommended denial of the variance. Staff recommends a 2.5 foot variance to install an $.S foot fence, aclmowledging the approximate 2.5 foot depression in the back yard. The Council discussed options for alternative screening, including trees. Moved by Councilmember Alongi, seconded by Councilmember Schultz to approve a 2.5 foot variance to build an S.5 foot fence. 5 Ayes; Nays, one. Councilmember Balsanek voting against. Motion fails, as variances need six votes for approval. Moved by Councilmember Balsanek to deny the request. Motion failed for lack of a second. City of Hastings January 19, 2014 City Council Minutes Page 4 of 4 Moved by Councihnember Alongi, seconded by Councilmember Slavik to table the item to the February 1, 2010 meeting. 6 Ayes; Nays, none. Approve Restructure of EDRAIPIanning Department Responsibilities Moved by CounciImember Slavik, seconded by Councilrncmber Balsanek to approve as presented. 6 Ayes; Nays, none. Comments from the Audience Richard Bond, 2025 Forest Street, asked the Charter Commission to perhaps consider changing the Council structure to two ward councilmembers per ward. Wes Lund, 120 T~ Street East, said he appreciated the Council's serious deliberation over penalties from recent liquor license compliance check violations. Announcements • The Administrative Committee will meet on Wednesday, January 27 at 5:30 to discuss a variety of licensing issues. Mayor Hicks was presented with a flag that was flown in Iraq. The Mississippi Makeover Open House will be held on Thursday, January 28 from 3:30 - 7:30 at the Hastings High School Commons. Adjournment Moved by Councilmember Aloxlgi, seconded by Councilmember Slavik to adjourn the meeting at 7:56 p.m. ~. Paul J. Hicks ~ Melanie Mesko Lee Mayor City Clerk