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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, April 5,2004 <br /> <br />7:00 P.M. <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> <br />DETERMINATION OF QUORUM: <br /> <br />IV. APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on March 15, 2004 and the Special Meeting <br />on March 29, 2004 <br /> <br />V. <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />VI. CONSENT AGENDA: <br /> <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 removed from <br />the Consent Agenda to the appropriate department for discussion. <br /> <br />VII. <br /> <br />VIII. <br /> <br />1. <br />2. <br /> <br />Pay Bills As Audited <br />Approve Position Description and Salary Range Adjustment-Police Office <br />Coordinator Position <br />Approve Gambling License-American Legion Post #47 <br />Approve Raffle Permit-Jack J. Jorgenson Charitable Trust <br />Approve Tobacco License-Hastings Tobacco <br />Approve Liquor License Amendment and Dance Permit-Papa Charrito's <br />Certificate of Substantial Completion-Council Chambers A V System <br />Special City Council Meeting-Thursday, April 8. 2004: GVA Marquette Advisors <br />Downtown Redevelopment Market Study <br />. Authorization to Declare Civic Arena Property as Excess <br />Approve Building Cleaning Contract Renewal <br /> <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br /> <br />9. <br />10. <br /> <br />AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-Liquor License Hearing Code Amendment <br />2. Public Hearing-Code of Ethics Ordinance Amendment <br />3. Public Hearing-Dog License Ordinance Amendment <br /> <br />REPORTS FROM CITY STAFF: <br />A. Public Works <br />1. Resolutions Approving Plans and Authorizing Advertisement for <br />Bids <br />a. <br />b. <br />c. <br /> <br />Resolution-2004-1: Westwood Area <br />Resolution-2004-2: East 31 st Street <br />Resolution-2004-3: Vermillion River Trail and Highway 61 <br />Underpass <br /> <br />B. <br /> <br />Planning <br />1. Resolution-Preliminary & Final Plat #2004-11: Schoolhouse <br />Square 3rd Addition (Schoolhouse Partners) <br />