HomeMy WebLinkAbout20190805 - CC Follow-Up Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, August 5, 2019 7:00 p.m.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Mayor Fasbender, Councilmembers Balsanek, Braucks, Folch, Leifeld, Lund and
Vaughan
Staff Present:
Interim City Administrator Julie Flaten
City Attorney Dan Fluegel
Community Development Director John Hinzman
IV. DETERMINATION OF QUORUM
Presentation – Tennis Sanitation
Stacy from Tennis Sanitation presented a check to representatives from the
Hastings All Night Grad Party in the amount of $450.15 and provided the City a
check in the amount of $110.79.
V. APPROVAL OF MINUTES
Approve Minutes of the Regular City Council meeting on July 15, 2019 and workshops
on July 15, 2019 and July 27, 2019.
Minutes were approved as presented.
VI. COMMENTS FROM THE AUDIENCE
Comments from the audience may include remarks about items listed on the Consent Agenda.
VII. COUNCIL ITEMS TO BE CONSIDERED
VIII. 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 so requests, in which event the items will be removed from the Consent
Agenda to the appropriate Department for discussion.
Folch, Braucks to approve as presented
7-0
1. Pay Bills as Audited
No. 08-01-19
2. Resolution : Approve a Massage Therapy License for Elizabeth Olsen
3. Approve Special Event Request for TLC Hastings
4. Approve ISD 200 Ice Rental Agreement 2019-2020
5. Approve 2019-2020 IAFF Local 5113 Firefighters Contract
IX. AWARDING OF CONTRACTS AND PUBLIC HEARING
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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
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.
X. 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
st
No. 08-02-19
1. Resolution : Deny Special Use Permit – 1 Floor Residential Use –
Jupiter Peak Lodging (213 Sibley Street)
Hinzman discussed the special use permit request for 213 Sibley Street
requesting to add an additional first floor apartment. The Planning Commission
unanimously voted to deny the request.
Council discussion on rationale for denial, correlation to 2016 Special Use
Permit approval, second floor use of building, lack of separation between
commercial and residential uses, clarification on ordinance language, available
windows in units, history of ordinance not allowing first floor residential use,
and definition of “rear of building”.
Vaughan, Braucks to deny application
6-1, Folch voting No
C. Administration
1. Appoint City Administrator
Flaten discussed the history of the hiring process of the new City Administrator.
Braucks expressed gratitude for the thoughtfulness of the process and
Administrative and Council members.
Lund, Leifeld to approve as presented.
7-0
2. The City will close the meeting to hold a closed-door session with its attorneys as
authorized under the attorney-client privilege pursuant to Minn. Stat. § 13D.05, subd.
3(b), to discuss the following pending litigation: Robert S. Kleis v. City of Hastings, a
Minnesota municipal corporation, venued in Dakota County District Court.
Motion to adjourn the regular meeting at 7:46 p.m. to a Closed-Door Session by
Councilmember Vaughan, seconded by Councilmember Balsanek.
7-0
Closed door session convened at 7:54 p.m.
Motion to adjourn closed-door session by Councilmember Braucks, seconded by
Councilmember Lund at 8:46 p.m.
7-0
Mayor Fasbender re-opened the regular meeting at 8:47 p.m.
Motion made by Councilmember Vaughan to approve the settlement agreement
on the Kleis Special Assessment Appeal litigation that will allow for a reduction
of the assessment for the Kleis parcel of $1,171.00 and to authorize the City
Attorney to carry out that settlement. Seconded by Councilmember Folch.
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City Council packets can be viewed in searchable format on the City’s website at
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7-0
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
th
National Night Out is Tuesday, August 6. Community Party to be held at
Lions Park beginning at 5:30 p.m.
th
City Council Workshop to discuss the 2020 Budget on Monday, August 12
at 5:30 p.m. at City Hall.
th
Planning Commission meeting on Monday, August 12 at 7:00 p.m. at City
Hall.
th
Parks & Recreation Commission meeting Tuesday, August 13 at 7:00 p.m.
at City Hall.
th
City Council Workshop to discuss the 2020 Budget on Monday, August 19
at 5:00 p.m. at City Hall
Councilmember Balsanek will attend the DCC Executive Board Meeting on
th
Thursday, August 15.
XIV. ADJOURNMENT 8:49 p.m.
Next Regular City Council Meeting: Monday, August 19, 2019 7:00 p.m.
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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