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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, August 2, 2004 <br /> <br />7:00 P.M. <br /> <br />I. CALL TO ORDER: <br /> <br />II. ROLL CALL: <br /> <br />III. DETERMINATION OF QUORUM: <br /> <br />IV. APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on July 19, 2004 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />VI. CONSENT AGENDA: <br />The items on the Consent Agenda are to be acted upon by the City Council in a singl. motion. Ther. wiff be no <br />discussion of these items unless a Counci/member or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate deparlment for discussion. <br /> <br />1. Pay Bills As Audited <br />2. Budget Adjustment Request <br />3. Request Renewal of Audit Contract <br />4. Accept Water Quality and Production Study Proposal <br />5. Order Public Hearing-Vacation of Right-of-Way #2004-40: East Half of Forest <br />Street Adjacent to 418 West 2,d Street (Lori Duong) <br />6. Approve 2004 Building Fee Schedule <br />7. Resolution-Approve Gambling Pennit for Regina Medical Center (October 24, <br />2004) <br />8. Approve Closing of Two Blocks for Downtown Business Association and Main <br />Street Festival on September 18, 2004 <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Award of Bid-Warming Shelter Buildings <br />2. Public Hearing-Vacation of Right-of-Way #2004-36: West Half of Forest <br />Street adjacent to 500 West 2,d Street (Robert Langenfeld) <br /> <br />VIII. REPORTS FROM CITY STAFF: <br />A. Public Works <br />1. Appeal Restriction of Fencing in Ponding Basin Easement-1336 <br />Eagle Bluff Drive <br />2. Appeal Removal of Landscape Retaining Wall and Fill in Ponding <br />Basin-1328 Eagle Bluff Drive <br /> <br />~ <br />~ <br /> <br />Planning <br />'\; Resolution: Vacation of Right-of-Way #2004-36 - West Half of <br />Forest Street adjacent to 500 West 2,d Street (Robert Langenfeld) <br />Resolution-Variance #2004-35: Sideyard Setback-1947 Ridge <br />Lane (LeRoy Finke) <br />Resolution-Variance #2004-38: Allow Projecting Signs/Exceed <br />Maximum Signage: Green Mill/Dunn Brothers Building <br />(Schoolhouse Square) <br /> <br />B. <br /> <br />f; <br />, <br /> <br />l <br />