HomeMy WebLinkAbout02-20-01
J.fJ
Minutes of the Regular Meeting of FebruaryJJ5, 2001
Page lof2
Hastings, Minnesota
February 20, 2001
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, January 16,2001 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street
East, Hastings, Minnesota
Members Present: Councilmembers, Schultz, Hazlet, Hicks, & Moratzka
Mayor Werner
Members Absent: Councilmembers Riveness & Yandrasits
Staff Members Present:
Dave Osberg, City Administrator;
Shawn Moynihan, City Attorney;
Tom Montgomery, Public Works Director,
and Melanie Mesko, Administrative Assistant/City Clerk
Approval of Minutes
Mayor Werner asked if there were any corrections or additions to the minutes of
the regular meeting of February 6, 2001 and hearing none the minutes were approved as
presented.
Consent Agenda
Moved by Councilmember Moratzka, seconded by Councilmember Hicks, to
move Item 4 to Administrator & approve the Consent Agenda as amended.
6 Ayes; Nays, None.
1. All Bills As Audited
2. Resolutions No. 217/0 I-Accept Feasibility Report and Order Public Hearing, Lock &
Dam Access Road & Trail Improvements
3. Resolution No. 2/8/01-Final Pay Estimate, 1998 Improvements, Richard Knutson,
Inc., $91,335.03
4. PULLED
5. Resolution No. 2/9/0 I-Approved Liquor License for MGM Liquors, 1250 South
Frontage Road
6. Utility Bill Penalty Waiver
Annual Utility Rate Review
Moved by Councilmember Moratzka, seconded by Councilmember Hazlet, to
approve the changes in water, WAC, SAC, and Interceptor Sewer Charge as
recommended in the Public Works Director's memo of February 13,2001.
Copy of Resolution on File
5 Ayes; Nays, None.
/-
Minutes of the Regular Meeting of February~, 2001
Page 2 of2
Closed Session-49's Union Negotiations
Mayor Werner stated that, without objections, the Council will not adjourn to a
closed door session; Council approves the 2001-2002 union contract with changes
proposed by City Administrator Osberg and directs that it be signed.
5 Ayes; Nays, None.
Approve Commercial Solid Waste Hauler's License for Shamrock Disposal, Inc.
Councilmember Moratzka asked if there is a limit on the number of commercial
solid waste hauler licenses the City will issue. There currently is no limit.
Moved by Councilmember Hazlet, seconded by Councilmember Hicks, to
approve the license for Shamrock Disposal as presented.
5 Ayes; Nays, None.
Comments from Audience
Paul Kane, 1604 Ashland Street, requested Council assistance in resolving an
insurance claim arising from damage sustained following work done by the City. Mayor
Werner directed staff to forward Mr. Kane's request to the League of Minnesota Cities
Insurance Trust, the City's insurance carrier.
6 Ayes; Nays, None.
Reports from City Council Committees, Officers, Councilmembers
The City's Comprehensive Plan will appear before the Metropolitan Council on
Wednesday, February 22 for final approval.
Adjournment
Moved by Councilmember
adjourn the meeting at 7:18 p.m.
5 Ayes; Nays, None.
Schultz, seconded by Councilmember Hazlet, to
~L
ATTEST(/~{lo
City Clerk
Mayor
/