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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, November 1,2004 <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 October 18, 2004 <br /> <br />Presentation-Ruth Doffing Trust re: Library Donation <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 Consent Agenda to the appropriate department for discussion. <br /> <br />1. Pay Bills As Audited <br />2. Approve Change Order #3-Project 2003-10: Highway 61 & 10th Street <br />Intersection at SE Corner (Pember Construction, Walgreens Sprinkler System <br />Replacement): $4,174.50 <br />3. Pay Estimate #3-project 2003-10: 10th Street & Highway 61 Turn Lane (Pember <br />Excavating): $4,174.50 <br />4. Approve Snow Removal Agreement <br />5. Resolution-Pioneer Park Donation <br />6. Resolution-Vermillion Falls Park Donation <br />7. Liquor License Ownership Transfer <br />8. Budget Adjustment <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-2003 Improvements Assessment Hearing <br />2. Public Hearing-Renewal of Currency Exchange License <br />3. Public Hearing-Declaration of Excess City Property and Property <br />Exchange with Hastings HRA <br /> <br />VIII. REPORTS FROM CITY STAFF: <br />A. Public Works <br />1. Resolution-Adopting 2003 Improvement Program Assessments <br /> <br />B. Planning <br /> <br />.. <br /> <br />C. Administration <br />1. Resolution-Renewal of Currency Exchange License <br />2. Declaration of Excess City Property and Property Exchange with <br />Hastings HRA <br />