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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, May 17, 2004 <br /> <br />7:00 P.M. <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />IV. <br /> <br />V. <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> <br />DETERMINATION OF QUORUM: <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on May 3, 2004 <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />Proclamation-Doc Louden Day <br /> <br />Presentation-Recycling Award <br /> <br />Presentation & Proclamation-Heritage Preservation Awards <br /> <br />VI. <br /> <br />VII. <br /> <br />CONSENT AGENDA: <br /> <br />The items on the Consent Agenda are to be acted upon by the City Councii in a singie motion. There wiil be no <br />discussion of Ihese items unless a Counciimember or citizen so requests, in which event the items wiil be <br />removed from the Consent Agenda to Ihe appropriate department for discussion. <br /> <br />1. <br />2. <br />3. <br />4. <br />5. <br />6. <br /> <br />Pay Bills As Audited <br />Approve 2004/2005 Police Officer's Union Contract <br />Request for Budget Adjustment <br />Request for Traffic Assistance-Annual AMBER Alert Motorcycle Run <br />Approve Beverage Agreement Amendment <br />Resolutions-Request for Raffle and Temporary On-Sale Liquor License: SI. <br />Elizabeth Ann Seton <br />Authorize Plans and Specifications for Warming Houses for Wallin & Lions Parks <br />First Reading/Order Public Hearing-City Code Amendment #2004-19: Rezoning <br />A to R-3-Williams 2nd Addition (Whispering Lane & Featherstone Road) <br />Pay Estimate #4-Project 2003-7: Spiral Boulevard & 31st Street Extension <br />(Ryan Contracting) <br />Pay Estimate #6--Project 2003-2-5: Riverwood/South Oaks (Contractor's Edge) <br />Resolution-Approve Tobacco License-Shell Station <br />Resolution-Approve On-Sale & Sunday On-Sale Liquor License-Trattoria da <br />Vinci Restaurant <br />Resolution-Approve One-Day Liquor License Amendment-DuGarels <br /> <br />7. <br />8. <br /> <br />9. <br /> <br />10. <br />11. <br />12. <br /> <br />13. <br /> <br />AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Award Contract-Project 2004-3: Vermillion River Trail Underpass- <br />Mattison Contractors <br />