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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, February 7, 2005 <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 January 18, 2005 <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 Position Description and Compensation Structure for Part-Time Parks <br />Office Assistant Position <br />3. Resolution-Approve Knights of Columbus Consumption and Display Permit <br />Renewal <br />4. Approve Implementation of Employee Assistance Program <br />5. Approve Civic Arena Furnace Repair <br />6. Approve Memorandum of Understanding with Friends of the Mississippi for <br />Restoration Work at Lake Rebecca and Hastings River Flats <br />7. Accept 2004 Parks Report <br />8. Item was removed <br />g. Recommend appointment to HRA <br />10. Approve Revised Planning and Development Fee Schedule <br />11. First Reading/Order Public Hearing-Rezoning #2005-04 from C-3 to DC: Block <br />2 (Tanek Architects) <br />12. Order Public Hearing-Vacation of Easement #2005-03 at Outlot A, Century <br />South 5'h Addition (Greg Jablonske) <br />13. Approve Preliminary Land Sale/Land Credit Application-NE Corner of 31" <br />Street & Enterprise Boulevard (Midwest Products) <br />14. Table Site Plan #2005-02-Glendale Heights 3" Addition (DR Horton) <br />15. 2004 Year End Advance and 2005 Operating transfers <br />16. Approve 2005 Budget Adjustments <br />17. Accept Quote and Authorize Purchase of Pick-Up Truck <br />18. Accept Quote and Authorize Purchase of Dump Truck <br />19. Resolution-Supporting and Participating in the Dakota County Traffic Safety <br />Project <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-Modification of the Hastings Downtown Area <br />Redevelopment Plan and the Establishment of Tax Increment District #4 <br />2. Public Hearing-Rezoning #2005-01: C-3 to R-3 (407 Tyler Street) <br />3. Public Hearing-Annexation #2004-71: Augustine\Centex Ponding Basin <br />