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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, July 19, 2004 <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />IV. <br /> <br />V. <br /> <br />VI. <br /> <br />VII. <br /> <br />VIII. <br /> <br />7:00 P.M. <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 July 6, 2004 and the Special <br />Meeting on July 12, 2004 <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />CONSENT AGENDA: <br /> <br />The items on the Consent Agenda ere to be ected upon by the City Council in a single motion. There will be no <br />discussion of these items unless a Councilmembar or citizen so requests, in which event the Items will be <br />removed from the Consent Agenda to the appropriate department for discussion. <br /> <br />1. <br />2. <br />3. <br />4. <br /> <br />Pay Bills As Audited <br />Budget Adjustments <br />Acceptance of Donation <br />Approval to Replace Existing Septic System Drainfield and Lock & Dam #2 <br />(United States Army Corps of Engineers) <br />Approve Temporary Compensatory Time Cap Limits-City Engineer & Assistant <br />City Engineer <br />Animal Ark Event Parking Request <br />Approve Utilities Maintenance III Operator Job Description <br />Approve Pay Estimate #1-2004-1 Westwood Reconstruction Project-3 Rivers <br />Construction-$161 ,383.48 <br />Approve Pay Estimate #7-2003-2 Riverwood South Oaks Project-Contractors <br />Edge-$100,988.44 <br />Approve Pay Estimate #6-2003-7 Spiral Blvd. & 31" SI. Extension Project-Ryan <br />Contracting-$86,166.54 <br />Request for Unpaid Leave of Absence <br />Approval of Full On-Sale Liquor License at The Busted Nut, 118 2nd SI. E <br />Excess Property Old Squad Cars <br /> <br />5. <br /> <br />6. <br />7. <br />8. <br /> <br />9. <br /> <br />10. <br /> <br />11. <br />12. <br />13. <br /> <br />AWARDING OF CONTRACTS & PUBLIC HEARING: <br /> <br />REPORTS FROM CITY STAFF: <br />A. Public Works <br />1. Appeal Restriction of Fencing in Ponding Basin Easement-1336 <br />Eagle Bluff Drive <br />Appeal Removal of Landscape Retaining Wall and Fill in Ponding <br />Basin-1328 Eagle Bluff Drive <br /> <br />2. <br /> <br />B. <br /> <br />Planning <br />1. Resolution-Development and Business Subsidy Agreement for <br />Jakata Properties <br />