HomeMy WebLinkAbout01-21-85
Hastings, Minnesota
January 21, 1985
The City Council
regular meeting on Monday,
Chambers of the City Hall.
005
of the City of Hastings, Minnesota met in a
January 21, 1985 at 7:30 p.m. in the Council
Members Present:
Councilman Berg, Werner, Kulzer, Bond,
Trautmann, Nesbitt, Plan, Mathiowetz,
and Mayor Stoffel.
Members Absent:
None.
.~
I
I
The Mayor called for additions or corrections to the minutes of
the meeting of January 7, 1985 and hearing none declared the minutes appoved
as presented.
Moved by Councilman Bond, seconded by Councilman
Kulzer to appoint Edith Kaiser and Tom Ditty to the Planning
Commission. These Commissioners will be serving their first
term with terms expiring 12-31-86. Ayes, 8; Nayes, None.
Moved by Councilman Plan, seconded by Councilman
Werner to approve a Home Occupation Permit at 1415 Blueberry
Lane (Ms. Carol Potts-Werkert) to produce audio cassette tapes
for aerobic instructions in her home. Ayes, 8; Nayes, None.
Moved by Councilman Kulzer, second by Councilman
Werner to approve a Home Occupation Permit at 1000 County
Road 47 (Harold Welch) to operate a mail order business out
of his home selling ski storage kits. Ayes, 8; Nayes, None.
Moved by Councilman Trautmann, seconded by Councilman
Werner to approve the $1,808 being assessed to the City of
Hastings for the Vermillion River Watershed Management
Commission. Ayes, 8; Nayes, None.
n
Dakota County Commissioner Joe Harris was in the
audience and spoke to the Council. He said that he was
v1s1t1ng all Communities in his District and was willing to
discuss any of the concerns that the City of Hastings currently
had. The City Council discussed with Commissioner Harris
the Dakota County 4th Street Court House, the Dakota County
Library in Hastings, the 2nd Street Hill sidewalk, the 2nd
Street road that abuts County Road 42, CDBG HRA Grants, and
County Road 42 being considered as a main corridor. After
discussion about the Dakota County Library the following
action took place regarding the Library in Hastings.
Moved by Councilman Trautmann, seconded by Councilman
Kulzer to adopt Resolution No. 3-85 stating that as such time
that Dakota County will provide funds for the construction of
a new library in Hastings and that the City of Hastings will
provide land for the building. Ayes, 8; Nayes, None. Copy
of Resolution on file.
Representatives from the Veterans of Foreign Wars
(VFW) and the American Legion were present and explained the
POW/MIA Day. The Mayor made the following proclamation:
~
PLANNING COMMISSION
APPOINTMENTS
HOME OCCUPATION PERMIT-
1415 BLUEBERRY LANE
HOME OCCUPATION PERMIT-
1000 COUNTY ROAD 47
VERMILLION RIVER WATER-
SHED MANAGEMENT
COMMISSION BUDGET
DISCUSSION-COMMISSIONER
JOE HARRIS
RESOLUTION NO. 3-85
DAKOTA COUNTY
LIBRARY
PROCLAMATION - POW/MIA
DAY
WHEREAS. there are currently 2,483 Americans still m1ss1ng
or otherwise unaccounted for in Indochina and their families still
suffer untold grief due to uncertainty about their fate; and
WHEREAS, the Lao People's Democratic Republic has recently
indicated increased willingness to cooperate and agreed with the U.S.
government to improve the overall relationship between our two
countries; and
WHEREAS, the Socialist Republic of Vietnam has pledged to
accelerate their effort to cooperate with the United States government
in resolving this humanitarian issue, separate from other issues
dividing our two countries;
006
January 21, 1985
WHEREAS, the President of the United States has declared
resolution of the POW/MIA issue a matter of highest national prior-
ity and has initiated high level dialogue with the governments of
the Lao People's Democratic Republic and the Socialist Republic of
Vietnam on this issue; and
WHEREAS, the citizens of Hastings fully understand and
agree that the fullest possible accounting can only be achieved
through government to government cooperation; and
WHEREAS, the citizens of Hastings support the President's
pledge of highest national priority to resolve the status of the
2,483 Americans still missing and unaccounted for in Indochina; and
n
WHEREAS, the citizens of Hastings urge the U.S. govern-
ment to accelerate efforts in every possible way to obtain the
immediate release of any Americans who may still be held captive
in Indochina and the return of American servicemen and civilians
who died in Southeast Asia whose remains have not been repatriated;
and
WHEREAS, the c1t1zens of Hastings strongly urge the
governments of the Socialist Republic of Vietnam and the Lao
People's Democratic Republic to fully cooperate with the U.S.
government in the humanitarian effort to resolve the fate of 2,483
American servicemen and civilians still missing in Southeast Asia;
and
WHEREAS, the families of America's missing men, including
46 from Minnesota , continue to wait for word on the fate of their
loved ones;
NOW, THEREFORE I, LuAnn Stoffel, Mayor of the Town of
Hastings, do proclaim January 27, as POW/MIA Day and urge the
citizens of HASTINGS to recognize this important and lingering
issue by taking action on this day to: DRIVE WITH AUTOMOBILE
LIGHTS ON and WRITE LETTERS TO THEIR ELECTED GOVERNMENT REPRESEN-
TATIVES as a show of concern for these missing citizens and
their families.
MASTER'S INC.
AGREEMENT
SALE OF EXCESS
PROPERTY - THREE
VEHICLES
COUNCIL COMMITTEE
APPOINTMENTS
COMMUNITY EDUCATION
REPRESENTATIVES
1ST READING - ORDI-
NANCE AMENDMENTS
CHAPTER 2
-
o
The City Administrator/Clerk and Robert Deike from the
law firm of Holmes and Graven reviewed with the City Council the
Development Contract between the City of Hastings and Master
Incorporated concerning the relocation of the Master Incorporated
Plant from the Downtown Hastings Area to the new Industrial Park.
No action was necessary at this meeting.
Moved by Councilman Trautmann, seconded by Councilman
Werner to approve the sale of three (3) vehicles which the City
has determined to be excess property. These vehicles are as
follows: 1) One 1978 Ford (Building Inspectors previous car);
and 2) Two 1978 Chevrolet Wayne Transitte 13 passenger buses.
The Council authorized the advertisement and acceptance of the
highest sealed bid for the sale of each of these three (3)
vehicles. Ayes, 7; Abstained; Berg.
The Mayor presented the Council Committee Appointments to
the Council. Per the City Ordinance, the Council may take formal
action at the next regular City Council meeting.
Moved by Councilman Nesbitt, seconded by Councilman Plan
to accept the Mayor's recommendation that Fred Trautmann and Richard
Bond, with Robert Kulzer as the Alternate, to be the Community
Education Representatives. Ayes, 8; Nayes, None.
lJ
Moved by Councilman Nesbitt, seconded by Councilman Berg
to pass the 1st Reading of an ordinance amending sections 2.20 of
the City Code having to do with the establishment of an Energy
Commission; amending section 2.01 having to do with boards and
commissions generally and amending section 2.19 subdivision 1 having
to do with the establishment and composition of the Cable Commission.
Ayes, 8; Nayes, None.
January 21, 1985
Moved by Councilman plan, seconded by Councilman Berg
to refer the matter of filling the Ice Arena Manager Position
to the Administrative Committee of the Council, After Council
discuss.iun the motion and second were wi thdrawn.
r-
Moved Councilman Werner, seconded by Councilman Berg
to have an informal approval of the Mayor's Committee appoint~
ments which may be approved at the next regular City Council
meeting. The City Administrator was directed to work with the
informal Administrative Committee on any items he feels perti-
nent. Ayes, 7; Nayes, Trautmann.
Moved by Councilman Trautmann, seconded by Councilman
Berg to grant McCabe's Pub permission to hold an ice fishing
contest at Lake Rebecca on Saturday, February 9, 1985. This
request is subject to the provisions as provided in Mr. McCabe's
letter dated January 16, 1985. Ayes, 8; Nayes, None.
Moved by Councilman Berg, seconded by Councilman
Werner to pass the 1st Reading on an ordinance amending Section
3.20, Subdivision 7, of the City Ordinance, having to do with
On-Sale Sunday Liquor License. Ayes, 7; Nayes, Bond.
Moved by Councilman Trautmann, seconded by Councilman
Berg to refer the matter of the Rules and Regulations for the
Veterans Park Athletic Complex to the Natural Resources and
Recreation Commission to study and refer back with recommenda-
tions to the City Council. Ayes, 8; Nayes, None.
Moved by Councilman Trautmann, seconded by Councilman
Werner to adopt Resolution No. 4-85 authorizing participation in
the Control Data Business Advisors Incorporated Joint Comparable
Worth Study. Ayes, 8; Nayes, None. Copy of Resolution on file.
Ii
Moved by Councilman Plan, seconded by Councilman
Kulzer to accept resignation of Volunteer Firefighter Kent
Wilcox effective January 31, 1985. The Council expresses its
thanks and appreciation to Mr. wilcox for his years of service.
Ayes, 8; Nayes, None.
Moved by Councilman Trautmann, seconded by Councilman
Werner to charge the American Legion Club and the V.F.W. CLub
each $25.00 per month to cover their gambling license until the
State Licenses' them. Ayes, 8; Nayes, None.
Moved by Councilman Bond to have the Fire Chief
contact Mr. Jack Caudill regarding his request for a waiver
of an ambulance fee and try and negotiate a reasonable payment.
This motion died for lack of a second.
Moved by Councilman Trautmann, seconded by Councilman
Kulzer to deny the request of Mr. Jack Caudill to waiver or reduce
the $115.00 ambulance fee. Ayes, 8; Nayes, None.
,.....-.
Moved by Councilman Bond, seconded by Councilman
Trautmann to select the 12th and Pleasant Streets site for
the Hastings Dakota County Library. Ayes, 4; Nayes, Nesbitt,
Plan, Berg, Kulzer, and Mayor Stoffel. Motion is defeated.
The Mayor appointed Councilman Tom Nesbitt to the
Library Site Committee.
Moved by Councilman Werner, seconded by Councilman
Plan to adopt Resolution No. 5-85 ordering a feasibility study
for West 3rd Street between Forest and Maple Streets, request-
ing street and necessary utility improvements. Ayes, 8; Nayes,
None.
007
ICE ARENA MANAGER
POSITION
INFORMAL APPROVAL
OF COUNCIL COMMITTEE
MCCABE'S PUB FISHING
CONTEST - LAKE REBECCA
1ST READING - ORDINANCE
AMENDMENT - ON-SALE
SUNDAY LIQUOR HOURS
RULES AND REGULATIONS -
VETERANS PARK ATHLETIC
COMPLEX
RESOLUTION NO. 4-85
ACCEPT RESIGNATION -
VOLUNTEER FIREFIGHTER -
GAMBLING LICENSE
RENEWAL - AMERICAN
LEGION AND V.F.W.
WAIVER AMBULANCE BILL -
JACK CAUDILL
LIBRARY SITE
FEASIBILITY STUDY -
RESOLUTION 5-85
WEST 3RD STREET
008
January 21, 1985
AL SIEBEN -
SAND REMOVAL
Moved by Councilman Nesbitt, seconded by Councilman
Kulzer to approve the letter prepared by the City Engineer
requesting Mr. Al Seiben to return the fill material he had
borrowed from the N.W. Ponding Basin by May 1, 1985 or penalty
of $.25 per yard per day for each day of noncompliance. The
Mayor called for the roll call, the roll call was started, there
was Council discussion and the motion and second were withdrawn.
Councilman Trautmann challenged the Chair stating that roll call
had been started and the roll call should be continued. The
Mayor called for the roll call. Ayes, Trautmann, Nayes, 7.
Moved by Councilman Werner, seconded by Councilman
Nesbitt to have Mr. Al Sieben pay a comparable rate in dollars
for 7,500 yards of sand delivered to the site previously
selected. The motion was amended to 5,000 yards. Ayes, 7;
Naye, Trautmann.
o
COUNCIL COMMENTS
OPPOSING SALES TAX
TO BUILD CIVIC BUILDING
IN MINNEAPOLIS
Moved by Councilman Trautmann, seconded by Councilman
Plan to direct Staff to send a letter on behalf of the City Council
to State whereby the City of Hastings takes opposition to a one
percent (1%) sales tax to apply towards the building of a Civic
Building in Minneapolis. Ayes, 8; Nayes, None.
Councilman Nesbitt requested that Staff review the
Whispering Lane Plat as it relates to Watershed and sufficient
Park Dedication and report back to Council.
Councilman Kulzer requested that the Planning Committee
meet in an early meeting on February 4, 1985 at 7:00 p.m.
Councilman Plan requested that a handicap parking
place stall be designated in front of Eddy's Drug Store on
2nd Street in lieu of one located next to the post office
on Ramsey Street.
INFORMAL APPOINTMENTS
OF THE ADMINISTRATIVE
COMMITTEE
The Informal Appointments of the Administrative
Committee will meet in a meeting on January 31, 1985 at 7:00
p.m. in the Council Chambers of the City Hall.
o
CONSENT AGENDA
Moved by Councilman Werner, seconded by Councilman
Berg to 1) Pay all bills as audited; 2) partial payment -
Frazer Construction - Ramsey/Tyler Project - $13,271.48. Ayes,
8; Nayes, None.
The Mayor, City Council, and City Staff expresses
its condolences and sympathy to the family members of Mr.
Dan Witt. Mr. Witt had made application for an amusement
device license for a billiards facility at 122 West 3rd Street.
Mr. Witt had been killed in the plane crash at Reno, Nevada.
Ayes, 8; Nayes, None.
ADJOURNMENT
Moved by Councilman Werner, seconded by Councilman
Bond to adjourn the meeting at 10:35 p.m. Ayes, 8; Nayes,
None.
ATTEST:
D
JANUARY
I
CLAIM
Mn. Industrial Development Assn
Postmaster
United Telephone Co.
First Trust Co., St. Paul
Norwest Bank Mpls
First Nat~l. Bank St. Paul
First Nat'l. Bank St. Paul
First Nat'l. Bank St. Paul
First Nat'l. Bank St. Paul
American Nat'l. Bank St. Paul
American Nat'l. Bank St. Paul
First Trust CoSt. Paul
Norwest Bank of Mpls
Norwest Bank of Mpls
Norwest Bank of Mpls
Mn. Industrial Development Assn
Conciliation Court
First Nat'l. Bank Hastings
Commissioner of Revenue
State Treas.
State Capitol Credit Union
Gerald Wuollet
Nick Wayslik
Steve Eggert (stopped pymt)
Lloyd Ga th
Alfred Altendorfer
Keith Rosch
LaVere:' Fox
Hastings Health & Racquett Ball
Air Comm
AI's Tool & Filter
American Linen
Earl F~ Andersen & Assoc
Bahls
Canada Life
Carbonic Machines
Century Laboratories
Coast to Coast
Copy Equipment Inc
Culligan
Dabelow Rental & Leasing
Dakota Cty Treas
Dakota Electric
Dept Public Safety
Don's Market
DoNut Hole
Ed's 66
Enviromental Research Gr~up
Erickson Oil Products
E Z Sharp Inc
F.B.I. Nat'l. Academy
Fadden Pump Co.
First Nat'l. Bank Hastings
Fluegel & Hertogs
Foth & Van Dyke
Bob Freiermuth Sanitation
Gartzke Const. Co. Inc
General Communications
Gopher Welding Supply
Gordy's Glass
Gov't Training Services
Graphic Design
Hastings Auto Supply
Hastings Fire & Safety
Hastinls Music TV & Appliance
Hastings Star Gazette
Hastings Wheel Alignment
Herbst & Thue Ltd.
Hoffman McNamara
Holmes & Graven
rl
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CLAIMS
NO
6653
6654
6655
6656
6657
6658
6659
6660
6661
6662
6663
6664
6665
6666
6667
6668
6669
6670
6671
6672
6673
6674
6675
6676
6677
6678
6679
6680
6681
6682
6683
6684
6685
6686
6687
6688
6689
6690
6691
6692
6693
6694
6695
6696
6697
6698
6699
6700
6701
6702
6703
6704
6705
6706
6707
6708
6709
6710
6711
6712
6713
6714
6715
6716
6717
6718
6719
6720
6721
6722
21,
DISPOSITION
Registration
Postage for meter
Monthly billing
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Bond Payment
Membership
Services
Federal Withholding
State Withholding
FICA
Payroll deduction
Clothing allowance
Meeting expenses
see check #6890
Clothing allowance
Clothing allowance
Meeting Expenses
Meeting Expenses
Memberships Fire & Police
Services
Services
Supplies
Supplies
Parts & Labor
Premium
Supplies
Supplies
Supplies
Supplies
Supplies
Bldg Insp Car
Supplies
Mo. billing
Services
Supplies
Supplies
Services
Services
Supplies
Services
Dues
Parts
Box Rent
Services
Services
Services
Services
Services(parts & labor)
Supplies
Services
Registration
Supplies
Supplies
Supplies
Supplies
Services
Services
Services
Services
Services
1985
AMOUNT
60.QO
300.00
2,301.26
72,148.7-5
1,434.30
113,315.30
12,678.75
11,362.50
103,759.45
7,187.50
14,865.50
67,706.32
35,415.75
142,465.90
96,478.14
65.00
50.00
9,432.35
5,366.63
4,809.62
436 . 18
89.95
17.80
19.99
73.99
10.00
7.50
2,464.00
130.00
56.76
109.14
27.28
510.98
1,186.43
257.80
45.75
193.86
233.22
113.00
204.63
475.61
19.30
40.00
35.80
37.92
54.00
47.60
28.33
57.23
8.00
285.42
15.00
550.00
2,027.36
485.00
2,687.00
213.76
29.10
15.27
330.00
858.00
25.02
10.39
84.00
85.80
30.00
758.80
350.00
4,148.39
CLAIM
Human-Resource Assoc
Husting & Engstrom
Ind. School Dist 200
Jim's 66
John's Marine & Sports
Judge Electric
Kimmes Bauer
Kokesh
Lakeland Ford
Lawson Products Inc
League of Mn Cities
Leef Bros
Local Oil
Memorial Hospital
Midland Products
Mn Crime Prevention Officers
Mpls Star & Tribune
Mn. Prk. Supervisors Assn
Mn. Recreation & Prk Assn
Mn. Safety Council
Mn.St Superintendents Assn
Mn. Valley Council of Govts
VOID
Motorola Inc
Munson Office Porducts
Multi-Channel News
Muske Co Inc
Nashua Corp
Norwest Bank Hastings
David Peters
R & R Specialists Inc
Red Owl
Red Wing Service Co.
St. Croix Animal Shelter
Safety & Security Div 3M
Schnell's
Serco
Sherwin Williams
Skip' ~ towing
Small Engine Center
St. Paul Pioneer Press
State of Minnesota
Systems 3
Swanson Plbg & Htg
Fraser Const Co.
WESCO
Wallace & Tiernan
Warners
White Drug
Xerox
Zee Medical Service
Ziegler Inc
State Treas
State Treas
G.B.S. Sports
Commissioner of REvenue
Fraser Const
League of Mn Cities
Hennepin County Bar Assn
ttity of Golden Valley
Norchern States Power
Lawrence,Gustafson etal
Sieh James & Patricia
Bathrick, Likes, Langenfeld
Reinardy,Schumacher
Leonard & Beata Gasparre
Leonard & Beata Gasparre
First Nat'l. Bank
Commissioner of REvenue
State Treas
Equitable Life
Northern Life
Firemans Fund
State Treas
ICMA Retirement
United Way
State Capitol Credit UNION
January 21, 1985
NO.
6723
6724
6725
6726
6727
6728
6729
6730
6731
6732
6733
6734
6735
6736
6737
6738
6739
6740
6741
6742
6743
6744
6745
6746
6747
6748
6749
6750
6751
6752
6753
6754
6755
6756
6757
6758
6759
6760
6761
6762
6763
6764
6765
6766
6767
6768
6769
6770
6771
6772
6773
6774
6775
6776
6777
6778
6779
6780
6781
6782
6783
6784
6785
6786
6787
6788
6789
6790
6791
6792
6793
6794
6795
6796
6797
6798
6799
DISPOSITION
Employee Assistance Program
Services
Joint Powers
Services
Supplies
Parts & Labor
Supplies
Supplies
Parts
Supplies
Labor Relations
Supplies
Supplies
Services
Supplies
Dues
Services
MembeO'ship
Membership
Dues
Dues
Services
VOID
Services
Supplies
Subscription
Services
Supplies
Bond Payment
Water refund
Services
Supplies
Supplies
Services
Services
Clothing police dept
Services
Supplies
Services
Parts & Labor
Services
License
Services
Services
Services
Supplies
Contract
Supplies
Supplies
Maintenance agreement
Supplies
Parts
Filing Fee
Processing fee
Supplies
Sales Tax
Partial Payment
Registration
Meeting
Fee Joint Comparable Worth
Mo. billing arena
Award of Condenmation Comm.
"
"
"
"
"
"
"
"
"
"
Federal Withholding
State Withholaing
Social Security
Payroll deduction
Payroll deduction
Premium
PERA
G. Brown
PR Deduction
PR Deduction
"
AMOUNT
756.00 '
2,166.74
32,043.20
16.50
3.85
678.35
170.00
329.84
50.14
745.32
1,640.00
7.80
19.50
199.41
526.20
30.00
321. 55
15.00
85.00
60.00
30.00
1.50
VOID
1,030.81
18.09
105.00
275.QO
630.00
11,840.00
2.00
45.90
8.85
15.75
210.00
91. 37
378.00
500.75
14.58
20.00
118.90
132.60
6.00
44.50
26.10
3,826.68
62.40
1,800.00
50.25
3.68
333.13
267.25
3,776.03
30.00
250.00
202.30
1,212.80
13,271. 48
100.00
16.00
5.,440.00
4,285.79
72.50
2,326.00
1,344.50
210.50
337.50
230.00
9,057.12
5,177.31
4,673.40
470.00
900.00
10,240.40
20,175.86
371. 24
229.00
436.18
[
n
o
"
"
"
"
r
I
II
I
I
.---
CLAIM
Local 4gers
Local -320
Colonial Ins
N.W. Nat'l. Life
Equitalbe Life
Fluegel & Hertogs
January 21, 1985
~
NO
6800
6801
6802
6803
6804
6805
DISPOSITION
Dues
Dues
PR deduction
PR deduction
PR deduction
Salary
AMOUNT
484.00
513.75
24.50
527.07
104.22
5,500.00