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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, August 16,2004 <br />I. CALL TO ORDER: <br /> <br />7:00 P.M. <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 August 2, 2004 <br /> <br />V. 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 <br />removed from the Gonsent Agenda to the appropriate department for discussion. <br /> <br />1. Pay Bills As Audited <br />2. Approve Temporary On-Sale Liquor License-American Legion (September 17 & <br />18,2004) <br />3. Resolution-Approving Wages for 2004 Election Judges <br />4. Resolution-Appointing Judges for 2004 Primary Election <br />5. Approve Unpaid Leave of Absence Extension <br />6. Resolution-2004/2005 Amusement Device Licenses <br />7. Resolution-2005 TRAC Funding <br />8. Adopt Resolution Ordering a Public Hearing for Proposed Modifications and <br />Establishments of TIF Districts <br />9. First Reading/Order Public Hearing-City Code Amendment #2004-43- <br />Accessory Structures <br />10. Resolution-Grant Approval Extension: Final Plat #2004-11 (Schoolhouse <br />Square 3rd Addition) <br />11. Approve Park Dedication-Regina Medical Addition <br />12. Approve Final Pay Estimate-2002 Westwood Reconstruction Project-3 Rivers <br />Construction-$1 07, 126.58 <br />13. Approve Pay Est. #2-2004-1 Westwood Reconstruction Project-3 Rivers <br />Construction-$748,059.19 <br />14. Approve Pay Est. #1-2004-2 31" St. Reconstruction Project-A-1 Excavating- <br />$145,964.25 <br />15. Approve Pay Est. #1-2004-3 Vermillion River Trail Underpass-Mattison <br />Contractors-$113,636.90 <br />16. Approve Pay Est. #1-2004-4 10'h St. & Hwy 61 Project-Ace Blacktop-$56,904.05 <br />17. Approve Pay Est. #11-2003-6 General Sieben Drive & Bridge Project-A-1 <br />Excavating-$97,676.81 <br />18. Approve Pay Est. #8-2003-2 Riverwood South Oaks project-Contractor's Edge- <br />$344,201.11 <br />19. Approve Pay Est. #8-2003-3 Spiral & 31 "-Ryan Contracting-$83,698.06 <br />20. Resolutions and Recommendations for $5,055,000 GO Improvement Bonds, <br />Series 2004B and for $315,000 GO Equipment Certificates of Indebtedness, <br />Series 2004C <br />