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HomeMy WebLinkAbout06-03-96 r- r ,...-. Hastings, Minnesota June 3, 1996 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, June 3, 1996 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota. Members Present: Councilmember Riveness, Johnson, Simacek, Hicks, Moratzka and Mayor Werner Members Absent: None Tumey Hazlet of the NRRC introduced Linda Held of 1945 Oak Street who presented a placard that she designed introducing Herman Headwater with courtesy suggestions regarding the usage of the public boat ramp in Hastings. Mayor Werner and Council thanked Linda for her time and effort put into this matter. Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of May 20, 1996 and hearing none declared the minutes approved as presented. APPROVAL OF MINUTES Moved by Councilmember Simacek, seconded by Councilmember Hicks CONSENT AGENDA to approve the consent agenda as presented. 6 Ayes; Nays, None. 1. Pay all bills as audited 2. Renew Liquor Licenses - On Sale, Sunday On Sale, Wine, Off Sale, Club, Off & On Sale Beer on July 1, 1996 (See List) 3. 2ndlFinal Reading Ordinance No. 390 - Section 10.05 - Recreation Equipment ORD. NO. 390 Ordinance 4. Replat - Hilltop Homes First Addition 5. NSP Transmissions Line Easements JAR, Inc. DBA RJ's Tavern on Main 106 East 2nd Street ON SALE LIOUOR LICENSES Highwood Foodservice, Inc. DBA Mississippi Belle 101 East 2nd Street Bierstube, Inc. DBA Bierstube 1 09 West 11 th Street J & B, Inc. DBA Friar Tuck's 1840 Vermillion Street Steve Ira Benowitz DBA The Bar 2101 Vermillion Street Cairo Corporation DBA River's Grill & Bar 412 Vermillion Street McCabe's Pub, Inc. DBA McCabe's Pub 880 Bahls Drive Buccaneer, Inc. DBA Buccaneer Lounge & Lanes 3475 Vermillion Street Southroads, Inc. DBA Papa Charrito's 350 West 33rd Street Karpen & Karpen, Inc. DBA Karpen's Kabaret 314 Vermillion Street Mary Joan Bayer DBA The Levee Cafe 100 Sibley Street Gardner House Rest. Servo Inc. DBA Cafe Rip Rap 221 East 2nd Street Highwood Foodservice, Inc. DBA Mississippi Belle 101 East 2nd Street SUNDAY ON SALE LIOUOR LICENSES Lyle Russell Post 1210 Bierstube, Inc. Veterans of Foreign Wars DBA Bierstube 320 East 2nd Street 1 09 West 11 th Street Buccaneer, Inc. DBA Buccaneer Lounge & Lanes 3475 Vermillion Street J & B, Inc. DBA Friar Tuck's 1840 Vermillion Street Southroads, Inc. DBA Papa Charrito's 350 West 33rd Street Steve Ira Benowitz DBA The Bar 2101 Vermillion Street Mary Joan Bayer DBA The Levee Cafe 100 Sibley Street Cairo Corporation DBA River's Grill & Bar 412 Vermillion Street Gardner House Rest. Serv. Inc. DBA Cafe Rip Rap 221 East 2nd Street Karpen & Karpen, Inc. DBA Karpen's Kabaret 314 Vermillion Street McCabe's Pub, Inc. DBA McCabe's Pub 880 Bahls Drive Page 2 June 3, 1996 SUNDAY ON SALE LIOUOR LICENSES (Continue~) Hastings Country Club, Inc. Nelson-Lucking Post 47 JAR, Inc. Westview Dr. & Crest Lane American Legion Club DBA RJ's Tavern on Main 50 Sibley Street 106 2nd Street East Fraternal Order of Eagles 1220 Vermillion Street T.J. Liquors, Inc. DBA Rivertown Liquors 41 0 Vermillion Street OFF SALE LIOUOR LICENSES Arne & Dorothy J. Tunheim DBA Vermillion Bottle Shop 21 03 Vermillion Street Ed & Jane Robinson DBA House of Wines 1225 Vermillion Street J S & D Corporation DBA Westview Liquors 1355 Frontage Road South Cairo Corporation DBA River's Grill & Bar 412 Vermillion Street J & B, Inc. DBA Friar Tuck's 1840 Vermillion Street R& R, Inc. DBA Liquor Locker 1292 North Frontage Road Steve Ira Benowitz DBA The Bar 2101 Vermillion Street Short Stop Liquor, Inc. Short Stop Liquor 275 West 33rd Street Gardner House Rest. Servo Inc. Cafe Rip Rap 221 East 2nd Street JAR, Inc. RJ's Tavern on Main 106 East 2nd Street Fraternal Order of Eagles 1220 Vermillion Street CLUB ON SALE Hastings Country Club, Inc. Westview Dr. & Crest Lane Nelson-Lucking Post 47 American Legion Club 50 Sibley Street Lyle Russell Post 1210 Veterans of Foreign Wars 320 East 2nd Street WINE LICENSES Tai Chi Restaurant 21 08 Vermillion Street Tai Chi Restaurant 21 08 Vermillion Street 3.2 BEER LICENSES Pizza Hut 1330 South Frontage Road Knights of Columbus 3075 Vermillion Street Godfather's 1223 Vermillion Street Regina Medical Center Nininger Road Super Store South 2124 Vermillion Street Superamerica 1390 South Frontage Road Moved by Councilmember Hicks, seconded by Councilmember Riveness ADDENDUM to add to the City Administrator Agenda Item No.8, Discussion ofParkkeeper Vacancy. 6 Ayes; Nays, None. Mayor Werner opened the Public Hearing at 7:08 p.m. regarding the amending of the development agreement to allow setback requirements consistant with the new R-2 Zoning Ordinance adopted on November 23, 1995 for Riverwood 6th Addition. Mayor Werner asked if anyone wished to speak on the issue, no one wished to do so. The Mayor closed the public hearing at 7:10 p.m. P.H.-RIVERWOOD - 6TH ADDITION Moved by Councilmember Hicks, seconded by Councilmember Simacek to table the request to amend the development agreement to allow setback requirements consistant with the new R-2 Zoning Ordinance for Riverwood 6th Addition, and to refer it to the Planning Committee of the City Council. 6 Ayes; Nays, None. TABLE RIVER- WOOD 6TH ADDITION I :41.., "_"II~ .., ,~,_!\\~., '" it Ii... .J n r-- I Page 3 June 3, 1996 Moved by Councilmember Johnson, seconded by Councilmember RES. NO. 6-1-96 Riveness to adopt Resolution No. 6-1-96 ordering the installation of traffic signs ROADSIDE PARK in the Roadside Park Area as proposed. 6 Ayes; Nays, None. Copy of resolution SIGNAGE on file. Moved by Councilmember Moratzka, seconded by Councilmember RES. NO. 6-2-96 Simacek to adopt Resolution No. 6-2-96 offering comments to the Metropolitan GROWTH OPTIONS Council on the report: "Growth Options For The Twin Cities Metropolitan Area". METRO AREA 6 Ayes; Nays, None. Copy of resolution on file. Moved by Councilmember Hicks, seconded by Councilmember Moratzka RES. NO. 6-3-96 adopting the Metropolitan Livable Communities Action Plan for the Dakota DAKOTA CO. County Cluster. Councilmember Hicks asked that it should be noted that the City CLUSTER has committed a portion of the Community Block Grants to low and moderate income residents for abatement on assessments. 5 Ayes; Nays, Riveness. Copy of resolution on file. Moved by Councilmember Riveness, seconded by Councilmember Moratzka approving the job description for the Administrative Assistant/City Clerk position. 6 Ayes; Nays, None. JOB DESC. /ADV. ADMIN.ASSf.a.ERK Moved by Councilmember Johnson, seconded by Councilmember Hicks to authorize advertising for the position of the Administrative Assistant/City Clerk position. 6 Ayes; Nays, None. Moved by Councilmember Moratzka, seconded by Councilmember USER FEES Johnson authorizing the following action on User Fees: 1. The appointment of the Standing Committee of Councilmembers Hicks, ~ Moratzka and Riveness who are now on the Joint Powers Committee. 2. That this committee look at the proposal from Councilmember Johnson for a review of the User Fees. 3. That City Staff prepare an amendment to City Code Section 252, Subd. 2, and that this Standing Committee become a part of that City Code Section. 6 Ayes; Nays, None. Moved by Councilmember Hicks, seconded by Councilmember Riveness JOAN WARNER to approve the appointment of Joan Warner of 1st Ward Councilmember for the lSfWARDCOUNCIL remaining term to December 31, 1996. 6 Ayes; Nays, None. Moved by Councilmember Hicks, seconded by Councilmember Riveness approving the proposal for subsurface exploration as proposed by Allied Test Drilling Company for the possible addition and parking expansion of the Civic Ice Arena. 5 Ayes; Nays, Johnson. ARENA SOIL BORING Moved by Councilmember Johnson, seconded by Councilmember SimacekLOCAL to approve the Certification of Local Performance Measures for 1997 in order to PERFORMANCE qualify for the new Local Performance Aid. 6 Ayes; Nays, None. AID ~ Moved by Councilmember Johnson, seconded by Councilmember CITY ADMIN.- Moratzka approving the 1995-96 Performance Evaluation of City Administrator EV ALUATION/COMP and authorizing an adjustment in the compensation. 6 Ayes; Nays, None. Moved by Councilmember Moratzka, seconded by Councilmember P ARKKEEPERS Simacek authorizing Staff to post the vacant position ofParkkeeper and if needed VACANCY to hire off the existing list of applicants on file from a previous opening. 6 Ayes; Nays, None. AMM - Committee opportunities available if any Councilmembers are interested. COMMENISMAYOR -COUNCIL June 11, 1996 from 7 to 9 p.m. there will be a special focus group session for members of the Twin Cities Area Planning Commissions to discuss regional developments over the next 25 years. Page 4 June 3, 1996 Budget Committee - Mayor Wemer is asking that each Councilmember present a name of a constituent who is interested in serving on the Budget Committee for the 1997 budget process. Councilmember Moratzka stated there will be a Open House at the Dakota County Government Center in Hastings on June 12th from 4:00 p.m. to 8:00 p.m. regarding Transportation System Changes in the next 20 years. Councilmember Hicks stated that on Saturday, June 1st SOAR celebrated the end of the Dual Track Process, and he accepted a plaque on behalf of the City of Hastings for their effort in this process. Moved by Councilmember Simacek, seconded by Councilmember Johnson to adjourn the meeting at 7:44 p.m. 6 Ayes; Nays, None. ADJOURNMENT ~ Mayor ATIEST~($ff~ City Clerk .. .{II "~,.. '~"""d' ~''': .. _iP~~n If ,~ .