HomeMy WebLinkAbout20110606 - CC FollowUp
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm CITY OF HASTINGS CITY COUNCIL FOLLOW UP for informational purposes only Monday, June
6, 2011 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Councilmembers Alongi, Balsanek, Nelson, Schultz, Slavik, Hollenbeck, and Mayor Hicks Councilmember Balsanek arrived at 7:05 p.m. Staff:
City Administrator Osberg, City Attorney Fluegel, Assistant City Administrator Mesko Lee, Police Chief Schnell, Community Development Hinzman, Public Works Director Tom Montgomery, City
Engineer Nick Egger, Assistant City Engineer John Caven, Fire & EMS Director III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on May 16, 2011
Minutes approved as presented Presentation—Dr. Erickson for 35 years of Medical Direction to the City of Hastings Ambulance Service Dr. Erickson was thanked for his years of service
& dedication 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
on 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. Schultz,
Nelson to approve Consent Agenda as presented; 7-0 1. Pay Bills as Audited 2. Resolution 06-01-11—Accepting $600 Donation from Diane Kolmer to be used for the Memorial Bench at a City
Park 3. Approve 2011/2012 IUOE 49ers Union Contract 4. Resolution 06-02-11—Approve Liquor License Amendment and Outdoor Music Permit: Green Mill Restaurant 5. Authorization to Purchase
Fire Pickup Truck 6. Joint Powers Agreement with Dakota County—North Frontage Road 7. Adopt Change Order Policy—Annual Infrastructure Improvement Program 8. Approve Agreement with Hastings
Community TV on City Hall Cable Room Upgrade Project 9. Resolution 06-03-11—Approve Temporary Liquor & Gambling Permit for SEAS Fall Festival: September 17 & 18, 2011 10. Resolution
06-04-11—Approve Commercial Waste Hauler’s License for AMG Alliance LLC 11. Resolution 06-05-11—Approve License to TNT Fireworks for Sale at Cub Food Store 12. Resolution 06-06-11—Approve
License to TNT Fireworks for Sale at Target Store 13. Resolution 06-07-11—Approve License to TNT Fireworks for Sale at Wal-Mart Store 14. Approve Budget Adjustment for 2011 City Auction
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm 15. Approve Budget Transfer for Fire Machinery and Equipment 16. Resolution 06-08-11—Approve
1-Day Temporary Liquor License for Hastings Music Festival on August 6, 2011 VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing—Annual Storm Water Pollution Prevention
Plan Update Caven presented updates on the plan. PH was opened at 7:12; PH was closed at 7:12 p.m. 2. Item removed from Agenda 3. Public Hearing—Home Occupation Permit #2011-17: 118
Farm Street (David Doffing) Hinzman introduced the item PH was opened at 7:14 p.m.; PH was closed at 7:14 p.m. 4. Public Hearing—Vacation of Easement #2011-15: South Half of 7th Street
between Lea and Bass Hinzman introduced the item PH was opened at 7:16 p.m.; PH was closed at 7:16 p.m. 5. Public Hearing—Rezone Property from I-1 Industrial Park to R-2 Residential
Medium Density: 600 7th Street East Hinzman introduced the item PH was opened at 7:18 p.m.; PH was closed at 7:18 p.m. 6. Public Hearing—Ordinance Amendment: Possession of Firearms Ordinance
Fluegel introduced the item PH was opened at 7:19 p.m.; PH was closed at 7:19 p.m. 7. Public Hearing—Noise Ordinance Amendment Schnell introduced the item PH was opened at 7:25 p.m.;
PH was closed at 7:25 p.m. 8. Public Hearing—Fees & License Amendments Mesko Lee introduced the item PH was opened at 7:50 p.m.; PH was closed at 7:50 p.m. VIII. REPORTS FROM CITY STAFF
A. Public Works 1. Remove from Table—Authorize Purchase of 11th Street Right of Way Item was removed from the table Significant discussion on whether to include the section in dispute
in the 2011 project and what the City’s role in resolving the property dispute Alongi, Balsanek to remove the property in dispute (east portion) from the 2011 project, continue to include
the west portion in the project, and allow parties to continue to negotiate Roll call vote was taken 4-3; Councilmembers Hollenbeck, Schultz, and Mayor Hicks voting against B. Community
Development 1. Resolution 06-09-11—Home Occupation Permit #2011-17: 118 Farm Street (David Doffing) Schultz, Slavik to approve as presented; 7-0 2. Resolution 06-10-11—Vacation of Easement
#2011-15: South Half of 7th Street between Lea and Bass Alongi, Slavik to approve as presented; 7-0 3. Second Reading/Ordinance Amendment 2011-09—Rezone Property from I-1
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm Industrial Park to R-2 Residential Medium Density: 600 7th Street East Schultz, Alongi
to approve as presented; 7-0 C. Administration 1. Second Reading/Ordinance Amendment 2011-10—Possession of Firearms Ordinance Alongi, Nelson to approve as presented; 7-0 2. Second Reading/Ordinance
Amendment 2011-11—Noise Ordinance Amendment Discussion about the language with regards to animals Balsanek, Schultz to approve the amendment as presented Alongi, Nelson to remove “building
or” from R(d) Animals section; amendment was approved Original motion was approved as amended; 7-0 3. Second Reading/Ordinance Amendment 2011-12 & 2011-13—License Amendments & Fees Nelson,
Schultz to approve as presented; 7-0 4. 2011 Community Survey Hollenbeck, Schultz to approve as presented; 7-0 IX. COMMENTS FROM AUDIENCE: Dean Markuson provided an update on upcoming
Beyond the Yellow Ribbon events. To participate and volunteer to assist with the events, contact Dean Markuson at 651-438-2208 or deanrvnvet@aol.com. Information is also available on
the City’s website X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: Nelson & Alongi will participate in the Cottage Grove Strawberry
Festival Mayor’s bocce tournament on June 18 at 3 p.m. at Kingston Park HEDRA will meet on Thursday, June 9 at 6 p.m. at City Hall Planning Commission will meet on Monday, June 13 at
7 p.m. at City Hall Parks & Recreation Commission will meet on Tuesday, June 14 at 6 p.m. at City Hall XIII. ADJOURNMENT Regular City Council Meeting on Monday, June 20, 2011 at 7:00
p.m.