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HomeMy WebLinkAbout20180604 - Entire PacketSign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes CITY OF HASTINGS CITY COUNCIL AGENDA Monday June 4, 2018 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM Pleasant Hill Library Update – Mary Scheide IV. APPROVAL OF MINUTES Approve Minutes of the Regular City Council Meeting and Council Workshop on May 21, 2018. V. COUNCIL ITEMS TO BE CONSIDERED VI. CONSENT AGENDA The items on the Consent Agenda are items of routine nature or no perceived controversy 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. 1. Pay Bills as Audited 2. Resolution – Approve Tobacco License for Rudy’s at the Pines, 2015 Westview Drive, Hastings, MN 3. Resolution – Approve Temporary 1-Day Gambling Permit for YMCA of the Greater Twin Cities for the Annual Duck Race on July 22, 2018 4. Resolution – Accept Donation for Memorial Bench from Frances and Joseph Knollmaier 5. Approve Advance Resignation Notice Program 6. Designate Relay for Life as a Special Event on August 3, 2018 7. Accept Resignation of Heritage Preservation Commissioner Nikki Johnson Ussatis 8. Declare Excess Property in Police Department 9. Conduct First Reading and Order Public Hearing for June 18, 2018 for Ordinance Amendments to Chapter 34: Fees and Chapter 91: Animals VII. AWARDING OF CONTRACTS AND PUBLIC HEARING These are formal proceedings that give the public the opportunity to express their concern, ask questions, provide additional information, or support on a particular matter. Once the public hearing is closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or applicant on potential action by the Council. VIII. REPORTS FROM CITY STAFF These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor as to what, if any, public comment will be heard on these agenda items. A. Public Works B. Community Development Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes 1. Resolution – Amended Site Plan – Wise Funeral Home (400 Spring St) C. Administration 1. Special Events Policy IX. COMMENTS FROM AUDIENCE During this period of time, citizens may speak informally to the Council on subjects not on the agenda X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Regular City Council Meeting: Monday, June 18, 2018 7:00 p.m. Hastings, Minnesota City Council Minutes May 21, 2018 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday May 21, 2018 at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Mayor Hicks, Councilmembers Folch, Braucks, Leifeld, Lund, Vaughan Members Absent: Councilmember Balsanek Staff Present: City Administrator Melanie Mesko Lee Administrative Services Director Julie Flaten Attorney Ben Colburn Community Development Director John Hinzman Public Works Director Nick Egger Parks & Recreation Director Chris Jenkins City Planner Justin Fortney Proclamation – National Public Works Week in the City of Hastings May 20-26 Egger introduced the item and Council read the proclamation. Presentation – Heritage Preservation Commission Annual Awards Fortney introduced Amy Martin of the Heritage Preservation Commission who presented the 2018 awards to the 5 recipients who were selected by the Heritage Preservation Commission for their work on maintaining or restoring their historic properties. Presentation – Emerald Ash Borer - Jeff Hafner with Rainbow Tree Care Jenkins introduced Jeff Hafner who gave an update on the status of Emerald Ash Borer in Hastings. Council requested statistics on number of residents who are taking advantage of Rainbow Tree Care’s services. Council thanked Mr. Hafner for the information. Approval of Minutes Mayor Hicks asked if there were any additions or corrections to the minutes of the Regular City Council Meeting on May 7, 2018 Minutes were approved as presented. Consent Agenda Councilmember Braucks moved, seconded by Councilmember Lund to approve as presented. Ayes, 6; Nays, none. 1. Pay Bills as Audited 2. Resolution 05-05-18 – Approve Fireworks License for Cub Foods, 1729 Market Boulevard, Hastings 3. Resolution 05-06-18 – Approve Fireworks License for Walmart, 1752 N. Frontage Road, Hastings City of Hastings May 21, 2018 City Council Minutes Page 2 of 3 4. Accept Resignation and Authorize Advertisement: Planning Commissioner Mike Harvey. 5. Approve 2018 Fire Captains Union Contract 6. Approve 2017 Carryovers into 2018 Budget 7. Resolution 05-07-18 – Providing for the Competitive Negotiated Sale of $3,460,000 General Obligation Improvement Bonds, Series 2018A 8. Resolution 05-08-18 – Approve Riverfront Renaissance Charter Bonds 9. Approve Pay Estimate #1 – Riverfront Renaissance Phase 3.1 10. Approve Change Order #1 – Riverfront Renaissance Phase 3.1 11. Accept Quotes & Authorize Work – 2018 Crack Sealing Program 12. Resolution 05-09-18 – Award Contract – 2018 Mill and Overlay Program 13. Resolutions 05-10-18, 05-11-18, 05-12-18 – Accept Donations from Bell Bank, Duffs, and River City Popcorn for Police Week 14. Resolution 05-13-18 – Accept Donation of $800 from Greten Family for Memorial Bench 15. Resolution 05-14-18 – Accept Donation of $50 from Catholic United Financial for Arbor Day 16. Rescheduling July 2018 City Council and Planning Commission Meetings Public Hearing – Sidewalk Café License and Liquor License Amendment for Spiral Brewery Flaten introduced the item requesting Council conduct a public hearing for consideration of Spiral Brewery’s Sidewalk Café and Liquor License amendment. Public hearing opened at 7:39 pm. No comments Public hearing closed at 7:40 pm. Resolution 05-15-18 – Reauthorize Special Use Permit – Automotive Repair (223 West 11th Street) Hinzman introduced the item requesting council reaffirm a previously approved Special Use Permit for automotive repair at the former Mileage Station located at 223 West 11th Street. Council discussion on history of fence. Councilmember Braucks moved, seconded by Councilmember Leifeld to approve as presented. Ayes, 6; Nays, none. 2nd Reading/Approve Sidewalk Café License and Liquor License Amendment for Spiral Brewery Councilmember Folch moved, seconded by Councilmember Vaughan to approve as presented Ayes, 6; Nays, none. Mayor Hicks and Councilmembers made the following announcements:  Red Rock Corridor meeting scheduled for May 24 has been cancelled.  Community Development Tour on Tuesday, May 22 at 5:30 p.m.  Filing opens Tuesday, May 22 and runs through Tuesday, June 5 for the seats of Mayor and At-Large Councilmember.  City offices are closed Monday May 28 in observance of Memorial Day.  Planning Commission meeting Tuesday, May 29 at 7:00 p.m. at City Hall.  Candidate informational meeting on Monday, June 4 at 6:00 p.m.  Parks & Recreation Director Chris Jenkins was wished a Happy Birthday on May 25. City of Hastings May 21, 2018 City Council Minutes Page 3 of 3 Motion to adjourn the meeting was made by Councilmember Braucks, seconded by Councilmember Vaughan. Meeting was adjourned at 7:46 p.m. ____________________________ ______________________________ Paul Hicks, Mayor Julie Flaten, City Clerk Hastings, Minnesota CityCouncilWorkshop May21, 2018 TheCityCounciloftheCityofHastings, MinnesotametinaworkshoponMonday, May21, th2018at5:30p.m. intheVolunteerRoomattheHastingsCityHall, 101East4 Street, Hastings, Minnesota. MembersPresent: MayorHicks, CouncilmembersBraucks, Folch, Leifeld, Vaughan, Lund Absent: CouncilmemberBalsanek StaffPresent: CityAdministratorMelanieMeskoLee AdministrativeServicesDirectorJulieFlaten PublicWorksDirectorNickEgger CommunityDevelopmentDirectorJohnHinzman Parks & RecreationDirectorChrisJenkins Fire & EMSDirectorMikeSchutt BuildingOfficialTomBakken CommunicationsCoordinatorLeeStoffel MayorHickscalledtheworkshoptoorderat5:35p.m. MeskoLeeprovidedahistoryofvariousplansinexistenceregardingStrategicPlanning. There arethemesthatcross-overfrompastCityCouncilsandalignwithgoalsfromthecurrentCity Council. TheNationalCitizenSurveywasalsodiscussed. CouncilmembersprovidedtheirthoughtsonwhatthefocusoftheCouncilshouldbeandthe directiontheCityshouldbetakingregardingissuesincluding, transportation, economic development, housing, residentretention, theVermillionStreetCorridor, Parks, TransitTaxing District, andpublicsafety. ADJOURNMENT MotiontoadjournbyCouncilmemberVaughan, secondedbyCouncilmemberFolchat6:55 p.m. PaulHicks, Mayor JulieFlaten, CityClerk City Council Memorandum To: Mayor Hicks & City Council Members From: Connie Lang - Accountant Date: 05/31/2018 Item: Disbursements Council Action Requested: Staff requests: Council review of weekly routine disbursements issued 05/29/2018. Council approval of routine disbursements, capital purchases and employee reimbursements to be issued 06/05/2018. Background Information: Disbursements for routine items are made weekly. Disbursements for capital purchases and employee reimbursements are made twice a month, subsequent to Council approval. Financial Impact: Disbursement checks, EFT, & Hedra issued on 05/29/2018 $ 146,105.46 Disbursement checks, EFT, & Hedra to be issued on 06/05/2018 $ 32,557.74 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: ● Council Reports VI-01 05-31-2018 09:39 AM 10-02 COUNCIL REPORT PAGE: 1 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL GENERAL AVESIS JUNE 2018 VISION INSURANCE 167.75_ TOTAL: 167.75 ADMINISTRATION GENERAL GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 392.56 COPIER LEASE/COPIES 297.19 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 111.38_ TOTAL: 801.13 CITY CLERK GENERAL RATWIK, ROSZAK & MALONEY, P.A. LEGAL SERVICES 120.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 120.66_ TOTAL: 240.66 FINANCE GENERAL TYLER WORKS INCODE DIVISION TRAINING - PREP POOLED CAS 125.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 295.16_ TOTAL: 420.16 FACILITY MANAGEMENT GENERAL DALCO CLEANING SUPPLIES CREDIT 74.57- CLEANING SUPPLIES CREDIT 74.57- CLEANING SUPPLIES 21.90 CLEANING SUPPLIES 21.90 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTINGUISH SVC 73.00 ANNUAL FIRE EXTINGUISH SVC 179.90 ANNUAL FIRE EXTINGUISH SVC 567.60 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 1,113.80 2ND QTR INSURANCE 861.34 MILLER ELECTRICAL INC ELECTRICAL WORK AT FD 225.00 ELECTRICAL WORK AT CH 270.00 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 1,329.22 GAS SERVICE FOR CITY DEPTS 593.52 GAS SERVICE FOR CITY DEPTS 46.86_ TOTAL: 5,154.90 COMMUNITY DEVELOPMENT GENERAL MSA PROFESSIONAL SERVICES, INC. COMPREHNESIVE PLAN - PAYME 13,660.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 55.69_ TOTAL: 13,715.69 I.T. GENERAL LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 163.36 2ND QTR INSURANCE 191.20_ TOTAL: 354.56 POLICE GENERAL GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 459.58 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 8,576.23 2ND QTR INSURANCE 358.27 2ND QTR INSURANCE 1,540.75 MN DEPT OF PUBLIC SAFETY REG. TABS 2010 CHEV IMPALA 11.00_ TOTAL: 10,945.83 BUILDING & INSPECTIONS GENERAL LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 18.56 2ND QTR INSURANCE 183.78 2ND QTR INSURANCE 55.69 2ND QTR INSURANCE 37.13_ TOTAL: 295.16 SAFETY GENERAL HMONG AMERICAN FARMERS ASSOC. 1ST SHARE OF CSA FROM HAFA 350.00 2ND SHARE OF CSA FROM HAFA 350.00_ TOTAL: 700.00 VI-01 05-31-2018 09:39 AM 10-02 COUNCIL REPORT PAGE: 2 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ PUBLIC WORKS GENERAL VALLEY CHEVROLET OF HASTINGS, INC. #101 BATTERY 125.00 NAPA AUTO PARTS #101 2 SWAY BAR LINKS 43.66 GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 84.41 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 155.93 2ND QTR INSURANCE 293.30 2ND QTR INSURANCE 79.82_ TOTAL: 782.12 PUBLIC WORKS STREETS GENERAL ROAD MACHINERY & SUPPLIES CO ROLLER RENTAL 290.00 ISOLATORS, FREIGHT 421.56 ISOLATORS, FREIGHT 530.50 ISOLATORS, NUTS, SCREWS CR 657.06- NAPA AUTO PARTS UNDERCOAT SPRAY 10.49 SPIN CITY LAUNDROMAT, LLC. LAUNDER RAGS 20.00 GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 84.41 ANDERSEN, EARL F. SIGNAGE 282.10 SIGNAGE 88.00 DALCO CLEANING SUPPLIES CREDIT 33.14- CLEANING SUPPLIES 9.73 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 271.02 2ND QTR INSURANCE 2,376.10 ZARNOTH BRUSH WORKS, INC. GUTTER BROOMS 855.50_ TOTAL: 4,549.21 PARKS & RECREATION GENERAL LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 18.56 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 172.62_ TOTAL: 191.18 MISCELLANEOUS GENERAL LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 9,912.79 2ND QTR INSURANCE 1,483.21 2ND QTR INSURANCE 9.28_ TOTAL: 11,405.28 NON-DEPARTMENTAL PARKS MISCELLANEOUS V TOM WRIGHT TOM WRIGHT: PARK RENT REFU 21.38_ TOTAL: 21.38 PARKS & RECREATION PARKS INNOVATIVE OFFICE SOLUTIONS, LLC OFFICE SUPPLIES 48.65 SOPHIA GREEN SAND VOLLEYBALL REF 240.00 TAELER MCVICKER SAND VOLLEYBALL REF 144.00 JOSIE JEAN WOJTOWICZ SAND VOLLEYBALL REF 240.00 GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 272.00 PARMAN ENERGY GROUP 5/W-30 MOROR OIL FOR JMF 317.17 ARROW BUILDING CENTER POINTED STAKES 19.80 PLYWOOD & SUPPLIES 38.56 MISCELLANEOUS V TOM WRIGHT TOM WRIGHT: PARK RENT REFU 300.00 DALCO CLEANING SUPPLIES CREDIT 60.76- CLEANING SUPPLIES 17.86 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTINGUISH SVC 254.40 ANNUAL FIRE EXTINGUISH SVC 14.20 GRAPHIC DESIGN FLYER PRINTING FOR PAVILLI 60.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 523.48 2ND QTR INSURANCE 5,439.04 2ND QTR INSURANCE 7,997.06 2ND QTR INSURANCE 865.05 2ND QTR INSURANCE 909.60 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 408.47 VI-01 05-31-2018 09:39 AM 10-02 COUNCIL REPORT PAGE: 3 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ GAS SERVICE FOR CITY DEPTS 792.52_ TOTAL: 18,841.10 PARKS & RECREATION AQUATIC CENTER HORIZON COMMERCIAL POOL SUPPLY CHEMICAL TEST 2,013.60 TILE, SIKAFLEX, POLI VOID 1,594.39 DALCO CLEANING SUPPLIES 206.77 ELECTRO WATCHMAN, INC WATER ALARM FEE 305.36 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 250.60 2ND QTR INSURANCE 2,053.10 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 165.65 MN DEPARTMENT OF HEALTH 2018 HFAC CONCESSION LICEN 670.00 WEBBER RECREATIONAL DESIGN INC ROCKS FOR CLIMBING WALL 131.00_ TOTAL: 7,390.47 CABLE CABLE TV LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 7.43_ TOTAL: 7.43 HERITAGE PRESERVATION HERITAGE PRESERVAT TROPHIES PLUS OF HASTINGS LLC MISC - PLAQUES 87.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 18.56_ TOTAL: 105.56 FIRE FIRE & AMBULANCE FIRE SAFETY USA INC THOROGOOD - BOOT 305.00 GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 292.05 ASPEN MILLS UNIFORMS FOR KWIATKOWSKI 860.40 EMERGENCY APPARATUS MAINT REPAIR TO FIRE ENGINE #2 6,171.16 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 371.27 2ND QTR INSURANCE 1,011.70 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 919.84 TERRYS HARDWARE, INC. FLEXZILLA HOSE FOR STATION 36.99 WALMART COMMUNITY STATION SUPPLIES 233.44_ TOTAL: 10,201.85 AMBULANCE FIRE & AMBULANCE BOUND TREE MEDICAL LLC MEDICAL SUPPLIES 298.31 MEDICAL SUPPLIES 1,020.75 MEDICAL SUPPLIES 528.28 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 926.31 2ND QTR INSURANCE 191.20 MEDICAL DISPOSAL SYSTEMS 32 GAL. CONTAINER HAZARDOU 125.15 PRAXAIR DISTRIBUTION-409 OXYGEN 114.76 OXYGEN 152.12_ TOTAL: 3,356.88 LEDUC LEDUC HISTORIC EST MACDONALD & MACK ARCHITECTS LTD PROFESSIONAL SERVICES FOR 2,040.00 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTINGUISH SVC 16.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 12.99 2ND QTR INSURANCE 328.57 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 548.79_ TOTAL: 2,946.35 EDA/HRA HRA REDEVELOPMENT LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 1,615.01 2ND QTR INSURANCE 146.65_ TOTAL: 1,761.66 ECONOMIC DEVELOPMENT ECONOMIC DEV-IND. EHLERS & ASSOC GENERAL TIF CONSULTING 360.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 111.38_ TOTAL: 471.38 VI-01 05-31-2018 09:39 AM 10-02 COUNCIL REPORT PAGE: 4 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ PUBLIC WORKS 2018 IMPROVEMENTS BARR ENGINEERING CO. RR PH 3.1 ALLEY PROJ. RE-B 2,731.84_ TOTAL: 2,731.84 NON-DEPARTMENTAL WATER MN DEPARTMENT OF HEALTH 2ND QTR MN TESTING FEE 11,797.00_ TOTAL: 11,797.00 PUBLIC WORKS WATER STANTEC CONSULTING SERVICES INC. WATER COMPREHENSIVE PLAN 7,632.00 CORE & MAIN LP BALL VALVE 122.77 METER WASHERS 112.87 HASTINGS HEATING AND COOLING REPLACE AC - WELL #6 8,700.00 GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 84.41 DALCO CLEANING SUPPLIES CREDIT 33.14- CLEANING SUPPLIES 9.73 ELECTRO WATCHMAN, INC ELECTRO WATCHMAN, INC 852.00 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTINGUISH SVC 460.35 JUDGE APPLIANCE & REFRIG JAZZ BOARD, LABOR 321.18 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 1,299.43 2ND QTR INSURANCE 426.96 2ND QTR INSURANCE 426.96 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 867.69 GAS SERVICE FOR CITY DEPTS 444.45 US POSTMASTER CYCLE BILLING 962.26 CYCLE BILLING 107.16_ TOTAL: 22,797.08 PUBLIC WORKS WASTEWATER GREATAMERICA FINANCIAL SERVICES CORP. COPIER LEASE/COPIES 84.41 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 2,357.54 2ND QTR INSURANCE 222.76 2ND QTR INSURANCE 315.55 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 630.83_ TOTAL: 3,611.09 PUBLIC WORKS STORM WATER UTILIT LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 2,227.59_ TOTAL: 2,227.59 PARKS & RECREATION ARENA GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTINGUISH SVC 81.00 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 1,280.87 2ND QTR INSURANCE 92.82 CENTERPOINT ENERGY GAS SERVICE FOR CITY DEPTS 2,947.11_ TOTAL: 4,401.80 PUBLIC WORKS HYDRO ELECTRIC 1ST AYD CORPORATION PADS, SNAKES, BRUSHES 172.86 LEAGUE MN CITIES INSURANCE TRUST 2ND QTR INSURANCE 148.51_ TOTAL: 321.37 NON-DEPARTMENTAL ESCROW - DEV/ENG/T KLM ENGINEERING, INC. AT&T ANTENNA DRAWING REVIE 1,500.00 MISCELLANEOUS V AT&T MOBILITY & SUBSID ESCROW CLOSEOUT - INDUSTR, 1,890.00_ TOTAL: 3,390.00 VI-01 05-31-2018 09:39 AM 10-02 COUNCIL REPORT PAGE: 5 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ =============== FUND TOTALS ================ 101 GENERAL 49,723.63 200 PARKS 18,862.48 201 AQUATIC CENTER 7,390.47 205 CABLE TV 7.43 210 HERITAGE PRESERVATION 105.56 213 FIRE & AMBULANCE 13,558.73 220 LEDUC HISTORIC ESTATE 2,946.35 404 HRA REDEVELOPMENT 1,761.66 407 ECONOMIC DEV-IND. PK 471.38 478 2018 IMPROVEMENTS 2,731.84 600 WATER 34,594.08 601 WASTEWATER 3,611.09 603 STORM WATER UTILITY 2,227.59 615 ARENA 4,401.80 620 HYDRO ELECTRIC 321.37 807 ESCROW - DEV/ENG/TIF-HRA 3,390.00 -------------------------------------------- GRAND TOTAL: 146,105.46 -------------------------------------------- TOTAL PAGES: 5 VI-01 05-31-2018 09:52 AM 10-02 COUNCIL REPORT PAGE: 1 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ FINANCE GENERAL ASHLEY PARKER MILEAGE, ETC. 33.03 MILEAGE, ETC. 20.00_ TOTAL: 53.03 FACILITY MANAGEMENT GENERAL PBBS EQUIPMENT CORP PRESSURE CONTROLLER-CH BOI 277.80 COLLABORATIVE DESIGN GROUP, INC. PROFESSIONAL FEES-CH STRUC 3,125.75 BATHRICK'S APPLIANCE INC REPLACEMENT FURNACE & AC-F 4,505.00_ TOTAL: 7,908.55 COMMUNITY DEVELOPMENT GENERAL FORTNEY, JUSTIN REFRESHMENTS-COMP PLAN OH 22.31_ TOTAL: 22.31 I.T. GENERAL PRESIDIO NETWORKED SOLUTIONS GROUP LLC NETWORK ENGINEER 3,997.50 NETWORK ENGINEER 3,022.50 NETWORK ENGINEER 780.00_ TOTAL: 7,800.00 POLICE GENERAL SYMBOLARTS, LLC BADGE - CHIEF ALLOWANCE 145.00 NET TRANSCRIPTS, INC. TRANSCRIPTION SERVICES 185.07 SHRED RIGHT DESTRUCTION CHARGES 41.60 SAMANTHA CHAVEZ PHOTOGRAPHY OPEN HOUSE PHOTOGRAPHY 300.00 VITALS AWARE SERVICES, INC. VITALS AWARE SERVICES, INC 1,500.00 VITALS AWARE SERVICES, INC 666.67 ELECTRO WATCHMAN, INC ALARM MONITORING 6/2018-5/ 480.00_ TOTAL: 3,318.34 SAFETY GENERAL CHEF MARSHALL OBRIEN LLC SAW DAY-PRESENTATION CHEF 500.00_ TOTAL: 500.00 PUBLIC WORKS STREETS GENERAL EXPRESS AUTO PARTS LAMPS 7.59 AIR FILTERS, BLEACH 60.82_ TOTAL: 68.41 PARKS & RECREATION PARKS WATSON COMPANY VET'S CONCESSION STAND 244.18 CYNTHIA SMITH REIMBURSEMENT-HIST. BIKE D 75.00_ TOTAL: 319.18 HERITAGE PRESERVATION HERITAGE PRESERVAT CYNTHIA SMITH REIMBURSEMENT-HIST. BIKE D 75.00_ TOTAL: 75.00 FIRE FIRE & AMBULANCE TROPHIES PLUS OF HASTINGS LLC ACCOUNTABILITY TAGS 72.00 ALEX AIR APPARATUS INC REPAIR TO AIR COMPRESSOR 211.00 ASPEN MILLS STEENKAMP UNIFORMS 110.00 CYSIEWSKI UNIFORMS 678.05 TERRYS HARDWARE, INC. 1/4 X 3' ROUND STEEL ROD-E 2.99 5YD RED ADHESIVE FASTENER 18.49 ZEP MANUFACTURING CO. STATION CLEANING SUPPLIES 85.48_ TOTAL: 1,178.01 AMBULANCE FIRE & AMBULANCE EMERGENCY CARE INSTRUCTING LLC ON-SITE EDUCATION-NCCP TOP 100.00 ARROW INTERNATIONAL, INC. MEDICAL SUPPLIES 1,112.74 BOUND TREE MEDICAL LLC MEDICAL SUPPLIES 142.80 MEDICAL SUPPLIES 20.50 NINETY-FOUR SERVICES INC. TOWING-AMB/MEDIC #1 916.00 PRAXAIR DISTRIBUTION-409 OXYGEN 133.45 ZOLL MEDICAL CORP CPR STAT-PADZ ELECTRODE 840.00 VI-01 05-31-2018 09:52 AM 10-02 COUNCIL REPORT PAGE: 2 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ RESQPOD ITD 10 1,242.00_ TOTAL: 4,507.49 ECONOMIC DEVELOPMENT ECONOMIC DEV-IND. MORGAN HILL MILEAGE, TRANSPORTATION/PK 69.54 MILEAGE, TRANSPORTATION/PK 6.50_ TOTAL: 76.04 PUBLIC WORKS 2018 IMPROVEMENTS BARR ENGINEERING CO. RR PH 3.1 ALLEY PROJECT 320.00 BROCK WHITE COMPANY 14 WOOD FILLED SILTSOCKS 586.32_ TOTAL: 906.32 INVALID DEPARTMENT 2007 A GO BONDS SPRINGSTED PUBLIC FINANCE SERIES 2007B - ARBITRAGE C 3,100.00_ TOTAL: 3,100.00 NON-DEPARTMENTAL WATER MISCELLANEOUS V SHEA, DELORES 06-227000-01 60.00 LITSCHKE, CARL A SR 07-050000-00 29.28 WILLIAMS, MATTHEW/DO 08-227000-04 79.86 MAJESKI, JOSEPH 08-307000-01 35.36 BENDER, MICAH 16-022000-02 41.06 PFEFFER, RICHARD 08-312000-00 54.24 MILLER, STEVE 11-222000-02 10.91_ TOTAL: 310.71 PUBLIC WORKS WATER EXPRESS AUTO PARTS WIPER BLADES 34.95 SEH ENGINEERS WATER METER REPLACEMENT PR 1,464.85_ TOTAL: 1,499.80 PUBLIC WORKS WASTEWATER FLEXIBLE PIPE TOOL COMPANY LABOR, SOCKETS, O-RINGS, E 808.50_ TOTAL: 808.50 PARKS & RECREATION ARENA HUEBSCH LAUNDRY CO. ENTRY RUG SERVICE 48.97 SHERWIN-WILLIAMS PAINT 57.08_ TOTAL: 106.05 =============== FUND TOTALS ================ 101 GENERAL 19,670.64 200 PARKS 319.18 210 HERITAGE PRESERVATION 75.00 213 FIRE & AMBULANCE 5,685.50 407 ECONOMIC DEV-IND. PK 76.04 478 2018 IMPROVEMENTS 906.32 527 2007 A GO BONDS 3,100.00 600 WATER 1,810.51 601 WASTEWATER 808.50 615 ARENA 106.05 -------------------------------------------- GRAND TOTAL: 32,557.74 -------------------------------------------- TOTAL PAGES: 2 VI-01 City Council Memorandum To: Mayor Hicks & City Council Members From: Adeline Schroeder, Deputy City Clerk Date: May 29, 2018 Item: Tobacco License for Rudy’s at the Pines Council Action Requested: Approve the attached resolution approving a Tobacco License for Rudy’s at the Pines, 2015 Westview Drive. Background Information: Charles Burrows of Rudy’s at the Pines, 2015 Westview Drive, Hastings, MN has made application for a Tobacco License. Applicant has been made aware of City Ordinance requirements; and will need to comply with any future Federal, State, or Local regulations implemented in the establishment. Staff recommends approval of this license, as the required paperwork and background investigation required by City and State Code have been successfully completed Financial Impact: Fees of $100.00 for background check and prorated annual license have been paid. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VI-02 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 6-____-18 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING A TOBACCO LICENSE FOR RUDY’S AT THE PINES WHEREAS, Charles Burrow of Rudy’s at the Pines, 2015 Westview Drive, Hastings, MN 55033 has applied for a Tobacco License. WHEREAS, all paperwork has been submitted, a background check completed, and the required fees paid. WHEREAS, the applicant will be subject to, and will need to comply, with any future Federal, State, or Local regulations implemented in the future which may regulate the use of Tobacco Products. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; That the Mayor and the City Clerk be authorized to sign a Tobacco License authorizing the above applicant to sell Tobacco at Rudy’s at the Pines, unless revoked by the City Council. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 4th DAY OF JUNE, 2018. Ayes: Nays: Absent: ___________________________ Paul J. Hicks, Mayor ATTEST: _____________________________ Julie Flaten, City Clerk (SEAL) VI-02 City Council Memorandum To: Mayor Hicks & City Councilmembers From: Adeline Schroeder, Deputy City Clerk Date: May 30, 2018 Item: Temporary One-Day Gambling Permit for YMCA of the Greater Twin Cities on July 22, 2018 for the Annual Duck Race as Part of the Rivertown Days Council Action Requested: Approve the attached resolution approving a one-day temporary gambling permit for the YMCA of the Greater Twin Cities Duck Races to be held at Vermillion Falls Park, 215 21st East Street, Hastings on July 22, 2018 as part of the Rivertown Days Celebration. Background Information: The YMCA of the Greater Twin Cities has submitted an application for a one-day temporary gambling permit for July 22, 2018. Financial Impact: The $25.00 fee has been paid. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: Resolution VI-03 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 6- -18 RESOLUTION APPROVING THE APPLICATION BY THE YMCA OF THE GREATER TWIN CITIES FOR A TEMPORARY ONE-DAY GAMBLING PERMIT WHEREAS, the YMCA of the Greater Twin Cities has presented an application to the City of Hastings for a one day temporary gambling permit on July 22, 2018 to be held at Vermillion Falls Park, 215 21st East Street, Hastings; and; WHEREAS, the Minnesota Alcohol and Gambling Enforcement Division requires a resolution be passed to approve these request; and WHEREAS, an application for a one day temporary gambling permit has been presented; WHEREAS, the required fee of $25.00 has been paid. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and City Clerk are authorized and directed to sign this resolution and forward to the appropriate agency, showing the approval of this application. Ayes: Nays: Absent: Whereupon said resolution was declared duly passed and adopted on the 4th day of June, 2018. __________________________ Julie Flaten, City Clerk _______________________ Paul J. Hicks, Mayor (SEAL) VI-03 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 06- -18 A RESOLUTION EXPRESSING ACCEPTANCE OF AND APPRECIATION OF A DONATION TO THE PARKS AND RECREATION DEPARTMENT WHEREAS, Frances and Joseph Knollmaier have presented to the City Parks & Recreation Department a donation of $800.00 and has designated that this donation be used for a memorial bench to be placed in a City Park or on a City Trail; and WHEREAS, the City Council is appreciative of the donation and commends Frances and Joseph Knollmaier for their civic efforts, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota; 1. That the donation is accepted and acknowledged with gratitude; and 2. That the donation will be appropriated for a memorial bench to be placed in a City Park or on a City Trail; and Adopted this 4th day of June, 2018 ________________________________ Paul Hicks, Mayor Attest: ____________________________ Julie Flaten, City Clerk VI-04 VI-05 VI-05 VI-05 City Council Memorandum To: Mayor Hicks & City Councilmembers From: Paige Marschall Bigler, Recreation Program Specialist Sarah Hodder, Deputy Clerk/HR Tech Date: May 29, 2018 Item: Special Event Request – American Cancer Society – Relay for Life Council Action Requested: Consider the request by American Cancer Society for Special Event Designation on Friday, August 3rd, 2018 for a community Relay For Life walk and activities at Levee Park. Background Information: The American Cancer Society’s event planners are requesting use of the Rotary Pavilion, Amphitheater and surrounding area at Levee Park to host a Relay For Life event. The event will include: a band at the Rotary Pavilion, luminary bags along sidewalks within the park, activity tables near the memorial, donation based fundraisers near the pavilion green space, survivor tent on the private adjacent lot, event registration table and canopy near the Ramsey street entrance of the park, food, and a controlled access beer and wine tent near the labyrinth area. The request and walking route is included for Council review. Last year, the Relay for Life group held their event at Levee Park and it was a great success. They would like to continue to hold their event at Levee Park for 2018 and years to come. The Parks & Recreation staff are supportive of the 2018 event. Recommended conditions to be included in the proposed Special Event Designation to include:  The Rotary Pavilion, Amphitheater and surrounding area shall be for the exclusive use of Relay for Life Event during the requested extended hours of 6:00 p.m. – midnight on Friday, August 3rd, 2018 for an estimated attendance of 200-250 people and the public is welcome to join.  Amplified music requested to be played until 11:00 p.m. within a reasonable volume in consideration of the downtown residents and businesses.  Event organizers will use portable fencing to enclose the beer/wine tent indicated on the attached map. VI-06  Event organizers must have their beverage vendor obtain a temporary liquor license for the event and appropriate fees paid to the City Clerk at least two weeks prior to the event.  Event organizers must have their food vendor obtain a food vendor license and appropriate fees paid to the City Clerk at least two weeks prior to the event.  The beer/wine tent will be enclosed with a controlled entrance where trained volunteers/staff will check ID and issue a wrist band. Access points to the enclosed beer/wine serving area must be staffed with private security personnel at all times during the service hours. Security personnel need not be uniformed but must wear some type of shirt or outerwear that identifies them as security. Security personnel may be employees of the events’ liquor licensee or volunteer staff from the American Cancer Society.  On the attached map, event organizers indicate the Relay for Life walk utilizing a portion of the Mississippi River Trail. They do not need the trail closed as walkers will be in small sporadic groups, allowing for general use of the Trail to continue.  The City restroom facilities will remain open during the event and will be serviced by Parks & Recreation staff Friday afternoon. Arrangements will be made with event organizers to periodically check the condition of the facilities, extra supplies will be provided and event staff will re-stock and clean as necessary during the event.  Portable toilets are recommended to be placed on City property.  All garbage generated from the event will be hauled off site by event organizers in coordination of their hauler.  It is required to work with a hauler for trash and recycling containers on- site. Containers must be paired and visually labeled as Trash and Recycling.  Any tent or additional “structures” used within the park will need to be anchored with weights. No stakes due to irrigation.  A pre-event meeting will be conducted with event organizers and P&R staff no less than 1 week prior to the event date via phone or in person. Remaining logistics will be worked through at this meeting.  Event organizers agree the site will be left in at least the condition it was pre event.  Insurance certificate listing the City of Hastings as additionally insured will be provided prior to the event date.  Any other reasonable conditions as determined by staff. Financial Impact: This event, although requesting designation as a Special Event, will also be subject to a Park Rental Fee in accordance with the City’s fee schedule for exclusive use of areas.  Rotary Pavilion, Amphitheater and surrounding area: $300.00  Labyrinth area: $35.00  Total Charges: $335.00 Advisory Commission Discussion: VI-06 None Council Committee Discussion: None Attachments:  American Cancer Society – Relay for Life request & event schedule  Relay for Life – Event Map VI-06 February 28, 2018 Dear Mayor and City Council Members, As you all know, cancer affects the lives of so many people close to us. In fact 1.6 million people in the US will be newly diagnosed with cancer this year alone. It is a staggering statistic. But there is hope. Each of these survivors has access to the most trusted information, patient programs and services, and support from the community because people like you join our fight. On Friday August 3rd, members of the Hastings community team up to fight back against cancer through the American Cancer Society Relay For Life movement, the world’s largest and most impactful fundraising event to end cancer. This year we once again plan to hold our event at Levee Park. We are so excited after last year’s great success at our new venue. We will have updated information regarding food and beverage plans in the near future. Second Street Deport is once again sponsoring our food and beer area. They will be providing license information in the near future. An outline of our timing is as follows: 12pm – 5pm Event Set-up Band Load In Set up of activity tables/tents: Silent Auction, Volunteer/Participant check-in Raffle Tickets and Relay Store Food and Beverage setup Sound Check Banners and Signage Luminaria Bag Setup on Walking Route 5pm – 6pm Volunteer Check-in 6pm – 11pm Relay For Life of Hastings 11pm Event Clean-up We appreciate your support and thank you for your consideration. We look forward to working with you. Together we will finish this fight! Linda Kampa, Volunteer Event Lead 651-442-7960 Linda.kampa1@gmail.com Relay For Life of Hastings, MN VI-06 RELAY FOR LIFE OF HASTINGS, MN Levee Park = = Walking Route YMCA SURVIVOR TENT Registration TEAMS Entertainment Band/Emcee Entertainment Band/Emcee YMCA SURVIVOR TENT Registration BEER BEER +fence/security Food Food VI-06 City Council Memorandum To: Mayor Hicks & City Councilmembers From: Justin Fortney, City Planner Date: June 4, 2018 Item: Heritage Preservation Commission- Resignation Council Action Requested: The City Council is asked to accept the resignation of HPC Commissioner Nikki Johnson Ussatis. Background Information: Commissioner Ussatis has served on the HPC since filling a vacancy in February, 2017. The current term which just began in January will be up on 12/31/2020. Commissioner Ussatis was a valuable new commissioner, but is unfortunately moving to Arizona. Staff will advertise for a new HPC commissioner. Financial Impact: None Advisory Commission Discussion: None Council Committee Discussion: None Attachments: None VI-07 City Council Memorandum To: Mayor Hicks & City Council Members From: Bryan D. Schafer, Chief of Police Date: June 4, 2018 Item: Declare Abandoned/Surplus Property Council Action Requested: Authorize abandoned/surplus bicycles for public auction and recycling. Background Information: The Hastings Police Department has twenty one (21) bicycles that are classified as abandoned or police surplus. Upon declaration that they are abandoned/surplus property, eleven (11) will be made available for public sale via a commercial online auction service. The remaining ten (10) which are unserviceable, will be recycled. I request that twenty one bicycles be declared abandoned/surplus property. Financial Impact: Positive budgetary impact Advisory Commission Discussion: None Council Committee Discussion: None Attachments: Property Listing VI-08 List Authorized for sale Case Number/Serial Number Recycled 12-001626 12-001837 13-002985 17-900108 17-002281 17-001686 17-001691 17-001722 (2-Items) 17-001920 17-002034 Surplus 17-001839/SNXDS11D04432 17-00974/M1J09615 17-001096/5659602416JR 17-900336/ACA08E006252 17-002166/CC7GB333 17-001274/FSD1OC43033 17-001409/H3314K47883 17-001536/01TD394137 17-002859/GS32038 17-002859/614120820 17-002880/C35FU677 VI-08 City Council Memorandum To: Mayor Hicks & City Council Members From: Bryan D. Schafer, Chief of Police Date: June 4, 2018 Item: Animal Impound Ordinance Amendment Council Action Requested: Approve first reading and order a public hearing for June 18, 2018 to consider an ordinance amendment to Ordinance 34.03 Fee Schedule for Dog Pick Up and Ordinance 91.26 Animal Pound. Background Information: On May 17, 2018, the Hastings Police Department was notified by Shamrock Animal Hospital they were discontinuing impound services effective June 1st. Staff sought out a number of possible facilities in the area and only found one who could meet our needs. To that end, an agreement was made with the Humane Society of Goodhue County, Red Wing, to accept our stray and dangerous dogs. In order to align operational costs and services with our new vendor, it is necessary to increase the cost of pick-up and reduce the amount of time required before an unclaimed animal can be offered for adoption. Aside from the requested ordinance change and new location, all other policies and procedures relative to handling impounds remain the same. Financial Impact: No budgetary impact Advisory Commission Discussion: None Council Committee Discussion: None Attachments: Animal Ordinance Amendment VI-09 CITY OF HASTINGS, MINNESOTA ORDINANCE NO. 2018-___, THIRD SERIES An Ordinance of the City of Hastings Amending City Code Chapter 34: Fees and Chapter 91: Animals BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HASTINGS: HASTINGS CITY CODE CHAPTER 34, SECTION 34.03 IS AMENDED AS FOLLOWS (new language is underlined, strikethrough language is deleted): § 34.03 FEE SCHEDULE. Dog Pick Up Fees Basic $60.00 $70.00 Storage $20.00/day HASTINGS CITY CODE CHAPTER 91, SECTION 91.26 IS AMENDED AS FOLLOWS (new language is underlined, strikethrough language is deleted): § 91.26 ANIMAL POUND. Any dog found in the city without a license, or running at large shall be placed in an animal pound, and an accurate record of the time of the placement shall be kept on each dog. Every dog placed in the animal pound shall be retained for a period of 10 5 days, and if unclaimed shall become the property and responsibility of the animal pound. Notwithstanding the provisions of this section, if a dog is found at large in the city and its owner can be identified and located, that animal need not be impounded but may, at the discretion of a peace officer or animal control officer, be taken to its owner. In this event, the animal shall not be returned to its owner until the owner pays the impound fee provided for by § 91.27. (Prior Code, § 9.21) This Ordinance shall be effective upon its passage and publication. Council member _____________________ moved a second to this Ordinance, and upon being put to a vote it was adopted by a majority of all Council members present. Adopted by the Hastings City Council on this 18th day of June, 2018, by the following vote: Ayes Nays: Absent: CITY OF HASTINGS Paul J. Hicks, Mayor VI-09 ATTEST: ___________________________________ Julie A. Flaten City Clerk I hereby certify that the above is a true and correct copy of the Ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 18th day of June, 2018, as disclosed by the records of the City of Hastings on file and of record in the office. City Clerk VI-09 City Council Memorandum To: Mayor Hicks & City Councilmembers From: Justin Fortney, City Planner Date: June 4, 2018 Item: Resolution: Site Plan Revision – Funeral Home and Crematory - 400 Spring Street Council Action Requested: Review and take action on a proposed amendment to the April 16th site plan approval of a funeral home and crematory addition. A simple majority vote is necessary for a site plan approval. Background Information: The applicants are proposing to expand the approved 28’ by 14’ addition to 28’ by 33’ for the purpose of including a garage. The garage will face their driveway to the west rather than directly to 4th Street. The added size and driveway will require the removal of two pine trees, which will be replaced with new plantings per the tree preservation policy. The amended site plan civil drawing will be finished prior to the Council meeting. Please see the proposed building plans and elevation drawings along with an edited civil site plan. Please see the attached April 9, 2018 Planning Commission staff report for the original request. Financial Impact: N/A Advisory Commission Discussion: None for the proposed amendment. The Planning Commission voted 6-0 to recommend approval of the action at the April 9, 2018 meeting for the original request. Only the applicants spoke to the item at the public hearing. Property owners within 350-feet of the proposal were notified of the hearing and no comments have been submitted. VIII-B-1 Council Committee Discussion: The City Council approved an amendment to the zoning ordinance in December, 2017 that allowed funeral homes and crematories in the R-2, Medium Density Residence district by SUP. Attachments: • Resolution • Revised Plans • Planning Commission Memo – April 9, 2018 (original proposal) VIII-B-1 HASTINGS CITY COUNCIL RESOLUTION NO._________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS GRANTING REVISED SITE PLAN APPROVAL FOR CONSTRUCTION OF A NEW PARKING LOT AND CREMATORY ADDITION ON AN EXISTING BUILDING LOCATED AT 400 SPRING STREET Council member ___________________________ introduced the following Resolution and moved its adoption: WHEREAS, Stotko Speedling, agent for Michael Wise had petitioned for Site Plan approval to construct a 400 s.f. crematory addition on to an existing funeral home and a new parking lot generally located at 400 Spring Street, legally described as Lots 1, 2, 3, 7, and 8, Block 26, TOWN OF HASTINGS BLKS 1 THRU 99, Dakota County, Minnesota; and WHEREAS, on April 9, 2018, review was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter, and city ordinance; and WHEREAS, The Planning Commission recommended approval of the request subject to the conditions hereunder; and WHEREAS, The City Council has reviewed the request and recommendation of the Planning Commission; and WHEREAS, The City Council granted site plan and special use permit as outlined in Chapter 155.51 and 155.23 (C)(4) respectively on April 16, 2018;and WHEREAS, The applicant has requested approval of a site plan revision to increase the addition from 400 Sq Ft to 924 Sq Ft. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: VIII-B-1 That the City Council hereby approves the Site Plan revision as presented subject to the following conditions: 1) Conformance with the Planning Commission Staff Report and plans dated April 9, 2018. 2) Resubmittal of the photometric plan showing .5 foot-candles or less at the property lines. 3) All disturbed areas on the property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 4) Any uncompleted site work must be escrowed at 125 percent of the estimated value prior to issuance of a certificate of occupancy. 5) The perimeter of the site must have erosion control, as approved by the City Engineering Department. 6) The City Engineering Department must approve any required drainage plan. 7) The elevation materials of the addition will resemble the existing structures material as closely as possible. 8) Approval is subject to a one year Sunset Clause; if significant progress is not made towards construction of the proposal within one year of City Council approval, the approval is null and void. Council member ______________________ moved a second to this resolution and upon being put to a vote it was adopted by the Council Members present. Adopted by the Hastings City Council on June 4, 2018, by the following vote: Ayes: Nays: Absent: ATTEST: __________________________ Paul J. Hicks, Mayor ________________________________ Julie Flaten, City Clerk (City Seal) I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 4th day of June, 2018, as disclosed by the records of the City of Hastings on file and of record in the office. ________________________________ Julie Flaten, City Clerk (SEAL) VIII-B-1 This instrument drafted by: City of Hastings (JJF) 101 4th St. E. Hastings, MN 55033 VIII-B-1 Approved Proposal Revised Proposal VIII-B-1 Revised proposal VIII-B-1 VIII-B-1 Approved Plan Showing Revision VIII-B-1 To: Planning Commission From: Justin Fortney, City Planner Date: April 9, 2018 Does not reflect the proposed revision Item: Site Plan and Special Use Permit Review – 2018-14 – Wise Funeral Home Crematory addition – 400 Spring Street Planning Commission Action Requested: The Planning Commission is asked to review the proposed site plan and SUP (Special Use Permit) and make a recommendation to the City Council. Background Information: The applicant is proposing to expand the parking lot over the site of a demolished house. The existing building will also be expanded by about 400 SF. Within the building addition there will be a crematory. In December, the City Council passed an ordinance amendment allowing funeral homes and crematoriums in R-2, Medium Density Residence zoning districts. This consideration was at the request of Wise funeral home, which had been planning for this expansion. Without this ordinance amendment, the addition, parking lot expansion, and crematorium would not have been allowed to occur on what had previously been considered a nonconforming use. Comprehensive Plan Classification The 2030 Comprehensive Plan designates the property as commercial. Zoning Classification The subject property is zoned R-2, Medium Density Residence. This district now allows funeral homes with cremation facilities by SUP. Adjacent Zoning and Land Use Direction Existing Use Zoning Comp Plan North Residential R-2 Res. Low-dens. Res. East Park R-2 Res. Park South Residential R-2 Res. Low-D Res. West Residential R-2 Res. Low-D Res. Planning Commission Memorandum VIII-B-1 SITE PLAN REVIEW Access and parking The existing drives are not proposed to change. The expanded parking lot will go from 23 parking stalls to 50. Additional parking stalls exist in front of the facility and along 4th Street. Parking requirements are based on seating capacity for funeral homes. One parking space for every three chairs is required. 140 seats/ 3= 47 required parking spaces. Lighting One double light fixture is proposed in the center of the parking lot. The photometric plan must be revised to show the light levels at the property lines, particularly on the west side to assure .5 Foot-candles or less. City code requires a timer or similar cutoff for lighting during off peak use. Setbacks The setbacks meet the requirements of the zoning ordinance. Ten feet minimum is required from the property line adjacent to a side street. Landscaping Plan The landscaping ordinance requires a 10-foot wide landscape strip between a parking lot and property line adjacent to a street or residential property. Only 5-feet are proposed adjacent to the Spring Street property line. Staff believes this is adequate as the site is a constrained redevelopment site and proposes a greater setback than exists on the existing parking lot. The 5-foot landscape strip will include a hedge for additional screening. Design Standards The existing structure is painted wood siding with stone veneer wainscoting. This meets the current design standards of the zoning ordinance as they are class II (65%) and I (25%) respectively. The proposed elevations of the addition will match the existing materials as closely as possible. SPECIAL USE PERMIT REVIEW Ordinance Requirement City Code Chapter 155.23, allows funeral homes in the R-2 district with a SUP. Uses allowed by SUP are those that could function well in a zoning district if they are given special review to look for potential issues that could be avoided with special conditions. SUP Review Criteria City Code Chapter 30.02, Subd. E.2 – Board of Adjustment and Appeals - Special Use Permits outlines specific rules and review criteria for the issuance of SUPs, including: VIII-B-1 • Ingress and Egress\Off-Street Parking and Loading – Much of the proposed use has previously been in operation without issue. The parking is being expanded, which will alleviate on street parking and the entrances will remain unchanged. • Utilities – The site utilizes an existing building with utility services. Proposed changes in operation will not substantially affect utility capacity. • Screening and Buffering – All uses will be contained within the existing and proposed building addition. • Signs and Exterior Lighting – Signage is approved via an administrative permit. A modified photometric plan is required as part of the site plan review. The proposed parking lot is partially below grade, which will help screen the lot and vehicles. • General Compatibility with Adjacent Properties and the Surrounding Area – The property is located in a residential area. The appearance of the site is very residential and is operated with little traffic and intensity for most of the week. • Crematory – Staff has researched crematories with industry representatives, Minnesota Department of Health, and the Chair of the University of Minnesota Mortuary Science Department. Staff has also visited an operational unit of the same make and model proposed for both funeral home proposals in Hastings. This research has leads staff to believe this modern unit should provide a negligible impact to the surrounding area. The only noticeable effect was a very low fan noise coming from the chimney exhaust and faint heat waves above it. There is no visible smoke from a properly operated modern crematory. Attachments: • Aerial Photograph • Photographs • Site Plans VIII-B-1 VIII-B-1 VIII-B-1 S p r i n g S t VIII-B-1 VIII-B-1 VIII-B-1 Photometric Plan (currently being revised) VIII-B-1 City Council Memorandum To: Mayor Hicks & City Council Members From: Sarah Hodder, Deputy Clerk/HR Tech Date: June 4, 2018 Item: Special Events Policy Council Action Requested: Consider and adopt the attached policy relating to Special Events held in the City of Hastings Background Information: With increasing interest in hosting events in Hastings, City staff were directed to formulate a policy designed to define what and how much the City will contribute in resources to each event organizer who requests to hold a special event on public property. The Administrative Committee of the Council (Braucks*, Lund, Folch) met on April 25, 2018 via conference call to discuss the policy and offer guidance on level of City support for each event based on a tiered system that events would be categorized in by meeting certain criteria. The feedback from that meeting has resulted in the attached policy. Defining the level of City support will assist staff in determining when and what to charge for services provided by City staff in association with a special event. Events that have previously been hosted in Hastings will be supported at the level that they have received in past years as long as the request does not increase the amount of City services that need to be provided to ensure a safe event. Financial Impact: Varies based on event type Advisory Commission Discussion: N/A Council Committee Discussion: Available for review in attached follow-up agenda Attachments: VIII-C-1  Administrative Committee Follow-Up Meeting Notes  Special Events Policy VIII-C-1 City of Hastings  101 Fourth Street East  Hastings, MN 55033-1944  Phone: 651-480-2350  www.hastingsmn.gov Administrative Committee Meeting April 25, 2018 12:00 pm Conference Call SPECIAL EVENTS Follow-Up Members Present via Conference call: Braucks*, Lund, Folch Staff Present: Melanie Mesko Lee, Julie Flaten, Sarah Hodder Other Attendees: Tom Montgomery representing the Hasting Rotary Club Mesko Lee introduced the subject of the meeting and encouraged committee members to discuss fees and City resources allocated to organized events. City staff is frequently asked to waive fees/charges as part of an event sponsored by a local group. Staff has periodically brought requests forward which include a fee waiver. Staff summarized the various impacts of these requests and look for Council feedback on the philosophy of doing so. Committee members discussed the draft policy that was provided and had the following feedback:  Employ a tiered system of providing support to various event categories rather than using terms like “sponsored” or “co-sponsored” o Tiers based on amount of City involvement and general public interest o Could assign a percentage range of City support for each tier o Make the qualifications to fit into each tier very clear to reduce confusion for staff and event organizers when classifying where the event fits in the policy o Provide documentation/information on where event organizers can find policies/ordinances relating to events  Providing an invoice outlining the cost incurred by the City to organizers to document the financial impact the event has on City funds. o Could help organizers to understand the impact and deter requests to waive o Create a formal agreement that organizers signs signifying they understand the cost  Provide event organizers with alternative resources that would reduce the cost incurred/owed to the City (ie. Private security vs. paying for police officers) Mr. Montgomery addressed the Committee on behalf of the Rotary regarding their concert event. It is the intent of the Rotary to grow this event each year and they would like to have as much City financial support as possible. VIII-C-1 City of Hastings  101 Fourth Street East  Hastings, MN 55033-1944  Phone: 651-480-2350  www.hastingsmn.gov SPECIAL EVENT POLICY 1. Purpose The purpose of this policy is to set forth procedures to be followed by organizer of Special Events who wish to exclusively use City property and/or require City services to ensure safety and coordination. Any organization wishing to sponsor or hold a Special Event will be required to complete a Special Event Permit Application no less than 60 days prior to the event. The City will conduct a thorough review, request City Council approval, and inform the applicant if the event is approved. A Special Event is defined as any race, concert, community celebration, fundraiser, dance, car show, large assembly, or other Special Event on City property that has received City Council approval. 2. City Services Provided for Special Events Tier 1: Tier 1 events are those events that are larger scale for which the City provides some basic services without charge. Tier 1 events are those events that the City Council has determined have a broad interest to the public and a broad duration and impact on public resources. This could include multi-day events and/or events which require significant impacts on street/trail/public infrastructure. The City may provide financial support to these events as determined in the annual budget appropriation up to 100% of related personnel costs and/or City equipment. Licensing costs are not included in City supported funding. The City must be listed as a key co-sponsor of the event on promotional materials and may promote through various media outlets. The event organizer may be asked to provide reimbursement for costs in excess of the support level authorized in the budget appropriation. Criteria to qualify as a Tier 1 event:  Event is organized by a local group, association, or non-profit organization  Attendance is open to all members of the public  Admission is free for all or a majority of the event  An established event (10 + years) with demonstrated ongoing community value  Significant impact of public facilities/resources  Event expenses are appropriated annually during the budget process Tier 2: The City may provide up to 75% of related personnel costs and/or City equipment to assist Special Events operated by Tier 2 organizations. Tier 2 events are those events that the City Council has determined are in the general interest to the public and have limited duration and impact on public resources. The City may provide financial support to these events as determined in the annual budget appropriation. Licensing costs are not included in City supported funding. City support may include Police Reservists, blocking of streets, barricades etc. These events must be approved by City Council and the organizer must reimburse the City for any costs in excess of this support level. Approval of an event does not require the City to VIII-C-1 City of Hastings  101 Fourth Street East  Hastings, MN 55033-1944  Phone: 651-480-2350  www.hastingsmn.gov approve similar events or even the repeat of the same event in subsequent years. Each event will be reviewed and approved separately. Criteria to qualify as a Tier 2 event:  Event is organized by a local group, association, or non-profit organization  Attendance is open to all members of the public  Admission is free for all or a majority of the event  Limited impact on public facilities/resources  Event expenses are appropriated annually during the budget process Tier 3: The City may provide up to 50% of related personnel costs and/or City equipment to assist Special Events operated by Tier 3 organizations. Licensing costs are not included in City supported funding. These events must be approved by City Council and the organizer and must reimburse the City for any costs in excess of this support level. Approval of an event does not require the City to approve similar events or even the repeat of the same event in subsequent years. Each event will be reviewed and approved separately. Criteria to qualify as a Tier 3 event:  Event is organized by a non-profit organization  Attendance is open to all members of the public  Admission/participation fee may be charged with significant portion of proceeds intended for charitable cause  Lower impact on public facilities/resources Tier 4: Approval of all other events is at the sole discretion of the City of Hastings. Events must be determined to be in the general interest of the public. These events are subject to a fee for use of public property and must pay 100% of City costs related to the event. Approval of an event does not require the City to approve similar events or even the repeat of the same event in subsequent years. Each event will be reviewed and approved separately. Criteria to qualify as a Tier 4 event:  Event is organized by private business or for profit organization  Attendance may/may not be open to the public  Admission/participation fee may be charged and proceeds intended for organizing entity/cause  Lower impact on public facilities/resources Waiving Fees The City understands the value of each of the Special Event applications and the true community and economic value of the events. We also appreciate the dedication of these individuals to their causes. The City is aware of balancing the public purpose to support individual event needs with overall resources dedicated to privately run events. This policy affords for most Special Event organizers to receive a discounted service for City services. The level of support most recently provided for any event held in the past 12 months will remain as is going forward, unless specifically approved by the City Council as part of the budget and/or event approval process. VIII-C-1 City of Hastings  101 Fourth Street East  Hastings, MN 55033-1944  Phone: 651-480-2350  www.hastingsmn.gov New events or previous events that have not been held in the last 12 months will be categorized according to this policy. 3. Fees For Special Events a. Hourly Rate is the hourly cost for any employee working on a Special Event. These rates are charged according to City Ordinance §34.04 (a) which lists a rate of two (2) times the hourly rate paid to the staff person who is performing services. These fees are reviewed annually. b. Purchased or Rented Materials includes all direct costs for materials provided by the City of Hastings for use at the event. c. Equipment Charges include current equipment usage rates as established by the City fee schedule. 4. Alternatives to City Services a. Applicants have the option to hire qualified private security to satisfy any public safety requirements identified by staff during review of the event request. b. Posting of signage relating to street closures, parking restrictions, lot closures, etc. may be done by event volunteers based on a timeline identified by staff during review of the event request. Placement will be reviewed by the proper City authorities for accuracy. VIII-C-1