HomeMy WebLinkAbout07-22-96
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Hastings, Minnesota
July 22, 1996
The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday,
July 22, 1996 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings,
Minnesota.
Members Present: Councilmember Riveness, Warner, Johnson, Simacek, Hicks,
Moratzka and Mayor Werner
Members Absent: None
Staff Members Present: Dave Osberg, City Administrator;
Mike Wozniak, Community Development Director;
Tom Montgomery, Public Works Director;
Lori Webster, Finance Director;
Shawn Moynihan, City Attorney;
and Matt Weiland, Planning Intern
Mayor Werner asked if there were any corrections or additions to the minutes APPROVAL
of the regular meeting on July 8, 1996 and hearing none declared the minutes approved. OF MINUTES
Moved by Councilmember Simacek, seconded by Councilmember Riveness to CONSENT
approve the consent agenda as presented. 7 Ayes; Nays, None. AGENDA
1. Pay all bills as audited
2. Ordinance Amending City Code 2.52 Regarding City Council Committees
3. Citizens Budget Committee Appointment
4. Use of City Parking Stalls for Local Appreciation Day by Sherwin Williams
5. Approval of Temporary On-Sale Liquor License, August 11, Muscular Dystrophy
Association, at Hastings Armory
6. Resolution - Application for One Day Exemption from Lawful Gambling License-
Downtown Business Association
7. Resolution - Authorize Community Development Director to execute requests for reimbursement
from MN/DOT for TRAC Program
Moved by Councilmember Hicks, seconded by Councilmember Johnson to
approve the low quote from Eagan & Sons Company to replace the lighting at the Public
Works garage with new energy saving lighting, in the amount of $9,445.09. 7 Ayes;
Nays, None.
ACCEPTABLE
QUOTE FOR
FOR P.W.
LIGHTING
RETROFIT
Moved by Councilmember Riveness, seconded by Councilmember Johnson CELL PHONE
to accept the recommendation of the Operations Committee regarding the construction ANT. PROJ.
of a cellular phone antenna tower at the Country Estates water tower site on West 23rd St.COUNTRY EST.
SITE
Moved by Councilmember Warner, seconded by Councilmember Johnson
to table this item to allow Staff to gather more information. 7 Ayes; Nays, None.
Moved by Councilmember Simacek, seconded by Councilmember Johnson
to approve Resolution No. 7-10-96 regarding an amendment to the Development Agree-
ment for the Riverwood 6th Addition. 5 Ayes; Nays, Mayor Werner & Councilmember
Moratzka. Copy of resolution on file.
Finance Director Lori Webster introduced Mr. Bill Lauer, Audit Partner from the
City's Audit Firm, Malloy, Montague, Kamowski, Radosevich & Co., to present the
1995 Comprehensive Annual Financial Report & Audit Management Letter. Moved
by Councilmember Moratzka, seconded by Councilmember Hicks to accept the 1995
Financial and Audit Reports. 7 Ayes; Nays, None.
Moved by Councilmember Simacek, seconded by Councilmember Johnson
to approve the travel and training request for Sandra Rank to attend the GFOA Training
Session in October as recommended by the Administrative Committee. 7 Ayes; Nays,
None.
REQUEST TO
AMEND RIVER-
WOOD 6TH DEV.
AGREEMENT
1995 COMPREH-
ENSIVE ANNUAL
FINANCIAL
REPORT & AUDIT
MANAGEMENT
REPORT
AUTHORIZATION
TO ATTEND GFOA
TRAINING
CONFERENCE
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Page 2
July 22,1996
Moved by Councilmember Simacek, seconded by Councilmember Moratzka
to approve waiving a temporary liquor license inspection fee in the amount $250.00 for
the Hastings Mens Softball Association District State Softball Tournament scheduled at
the Veterans Park Athletic Complex on August 16 through August 18, 1996. 7 Ayes;
Nays, None.
REQUFSflOWAIVE
INVESTIGATION
FEE FOR TEMP-
ORARY LIQUOR
LICENSE
Moved by Councilmember Riveness, seconded by Councilmember Warner BARKER HOUSE
as follows:
1.) Authorize Staff to prepare and negotiate a development agreement with
Dianne Addison, Wl1814 497 Avenue, Prescott, WI for the sale of the Barker House r-~
$1.00 to allow its renovation as a Bed & Breakfast. I
2.) Authorize Staff to have a survey completed of the area to determine the need \__ ~
for potential variances and street vacation.
3.) Authorize Staff to prepare plans and specifications for the installation of
sanitary sewer and watermain improvements, and capping of the well on
the site.
7 Ayes; Nays, None.
Mayor Werner offered his thanks to the community and City employees for their RIVERTOWNDAYS
. efforts for another successful Rivertown Days in the City of Hastings.
City Administrator Dave Osberg introduced the new Planning Intern, Matt
Weiland to the City Council.
PLANNING INTERN
Mayor and the City Council asked that the Administrative Committee review the MAYOR&COUNCIL
existing compensation schedule for Mayor and City Councilmembers. COMPENSATION
SCHEDULE
Moved by Councilmember Hicks, seconded by Councilmember Simacek
to adjourn the City Council meeting at 8: 11 p.m. 7 Ayes; Nays, None.
ADJOURNMENT
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