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<br />V. <br /> <br />VI. <br /> <br />VII. <br /> <br />VIII. <br /> <br />IX. <br />X. <br />XI. <br /> <br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, February 2, 2004 <br /> <br />7:00 P.M. <br /> <br />I. <br /> <br />CALL TO ORDER: <br /> <br />II. <br /> <br />ROLL CALL: <br /> <br />III. <br /> <br />DETERMINATION OF QUORUM: <br /> <br />IV. <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on January 20, 2004 <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />CONSENT AGENDA: <br />The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no <br />discussion of these items unless a Councilmember or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate department for discussion. <br />1. Pay Bills As Audited <br />2. Reappoint NRRC Commissioners-Dennis Q'Melia and Terry Sieben <br />3. Authorize Bonestroo to Prepare Plans and Specifications for Dasher <br />Boards/Refrigeration Improvements for Civic Arena <br />Schedule Public Hearing to Consider Residential Solid Waste Collection Rate <br />Adjustment <br />Item was removed from agenda <br />Resolution-Renewal of Consumption & Display Permit: Knights of Columbus, <br />3075 Vermillion St. <br />HPC Request for Redevelopment Review <br />Resolution-Final Plat #2003-69: Glendale Heights 2nd Addition (Minor Changes) <br />Appoint Planning Commissioner <br /> <br />4. <br /> <br />5. <br />6. <br /> <br />7. <br />8. <br />9. <br /> <br />AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Award Contract-Fire Department Tanker <br /> <br />REPORTS FROM CITY STAFF: <br />A. Public Works <br /> <br />B. <br /> <br />Planning <br /> <br />C. <br /> <br />Administration <br />1. Preliminary Development Agreement with Sherman Associates <br />2. Marketplace West Assessment Appeal (CLOSED DOOR) <br /> <br />COMMENTS FROM AUDIENCE: <br />UNFINISHED BUSINESS: <br /> <br />NEW BUSINESS: <br />