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HomeMy WebLinkAbout03-04-96 o [I r I i Hastings, Minnesota March 4,1996 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, March 4, 1996 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota. Members Present: Councilmember Riveness, Plan, Johnson, Hicks, Moratzka and Mayor Werner Members Absent: Councilmember Simacek Staff Members Present: Dave Osberg, City Administrator; Barb Thompson, City Clerk; Mike Wozniak, Community Development Director; and Shawn Moynihan, City Attorney Mayor Werner asked if there were any corrections or additions to the APPROVAL OF minutes of the regular meeting of February 20, 1996 and also the special meeting MINUTES of February 28, 1996 and hearing none declared the minutes approved as presented. Moved by Councilmember Hicks, seconded by Councilmember Riveness CONSENT AGENDA to approve the consent agenda after moving Item No.5 - 2ndlFinal Reading- Ordinance 386 to Establish a Commercial Building Rehab Program - to Community Development Director Agenda Item No.2. 6 Ayes; Nays, None. Copy of resolutions on file. 1. Pay all bills as audited 2. Resolution No. 3-1-96 One Day Raffle License - Pheasants Forever Inc., RES. 3-1-96 Miss. Longtails Chapter, at KC Hall on March 17, 1996 3. Papa Charritos - One Day - Amend Liquor License & Dance Permit- Rivertown Days - July 20, 1996 4. 2ndlFinal Reading - Ordinance No. 385 Amend Section 10.05, Subd. 9 ORD. NO. 385 Storage of Recreational Equipment 5. 2ndIFinal Reading - Ordinance No. 386 to Establish a Commercial Building Rehab Program-(Moved to Community Dev. Director Item No.2) 6. 2nd/Final Reading - Ordinance No. 387 Rezone - General Sieben Drive/West ORD. NO 387 14th Street 7. Amend City Council Minutes of February 20, 1996 - Rescind Resolution No. 2-26-96 8. Election Administration - Memorandum of Understanding - Barb Thompson 9. Re-Appoint Cable Commissioners - Wheeler, Minder and Muller 10. Resolution No. 3-2-96 - Establishing Testing Process to fill the Accountant RES. 3-2-96 Position - Finance Department 11. Approve Pay Equity Implementation Report to State Mayor Werner opened the Public Hearing at 7:02 p.m. to hear comments P.H.-V ACATE on a Land Use application from Land Form Engineering Company that CANNON ST. represents Applebee's International, Inc., to vacate part of Cannon Street right-of- N OF W 22ND ST. way north of West 22nd Street. The City Clerk provided proof of affidavit of publication. Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:03 p.m. Moved by Councilmember Hicks, seconded by Councilmember Moratzka RES. NO. 3-3-96 to adopt Resolution No. 3-3-96 that will vacate part of Cannon Street north of VACATE PART OF West 22nd Street as legally described on the 1-4-96 survey prepared by Dwyer CANNON ST. & Associates subject that the applicant, Applebee's International, Inc., shall provide the City of Hastings a permanent utility and drainage easement that encompasses that area of Cannon Street that is vacated. 6 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Moratzka, seconded by Councilmember Hicks ORD. NO. 386- to approve the 2nd and Final Reading of Ordinance No. 386 establishing a COMMERCIAL Commercial Building Rehabilitation Program in the City of Hastings. 5 Ayes: BLDG. REHAB Nays, Riveness. PROGRAM Page 2 Moved by Councilmember Moratzka, seconded by Councilmember Johnson authorizing all employees currently enrolled in the City's Health Insurance program and/or all full-time City employees to participate in the Wellness Profile Program available at the Regina Medical Complex and for the City to contribute the full cost of$35.00 for all employees who wish to participate. 6 Ayes; Nays, None. Moved by Councilmember Hicks, seconded by Councilmember Moratzka authorizing the utilization of a closed competitive examination to fill the existing vacancy in the Firefighter position, open to existing Volunteer Firefighters and City employees who may hold the appropriate firefighting qualifications. 5 Ayes; Nays, Riveness Moved by Councilmember Johnson, seconded by Councilmember Hicks authorizing the hiring of Personnel Decisions for establishing a recruiting and testing process which will provide a certification list of the top three candidates to the City Administrator for selection. 6 Ayes; Nays, None. March 4, 1996 WELLNESS PROGRAM FIREFIGHTER VACANCY PERSONNEL DECISIONS FOR TESTING PROCESS Moved by Councilmember Hicks, seconded by Councilmember Moratzka ST. PAULI authorizing the Mayor and City Clerk to enter into an Agreement of a Joint HASTINGS Exchange Program between the S1. Paul Police Department and the City of POLICE DEPT. Hastings. 6 Ayes; Nays, None. o SOAR President Wendy Wustenberg updated the City Council on the SOAR action that is taking place in the Minnesota Legislature regarding the Airport Bill. REPRESENTATIVE Moved by Councilmember Hicks, seconded by Councilmember Riveness ADJOURNMENT to adjourn the meeting at 7:28 p.m. 6 Ayes; Nays, None. ~~ ATTEST~e4~ City Clerk Mayor ~ o n