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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, March 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 />Approve Minutes of the Regular City Council Meeting on February 22, 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 CouncHmember 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. Approval to Seek Bids lor Coping Stones at Family Aquatic Center <br />3. First Reading/Order Public Hearing-Rezoning 2005-15: R-2 to RMU (401 <br />Ramsey Street) <br />4. First Reading/Order Public Hearing-Ordinance Amendment #2005-17- <br />Shoreland <br />5. 2005 Budget Adjustment <br />6. Resolution Expressing Acceptance 01 and Appreciation lor Donation to the Police <br />Department-Clayton G. Kukacka <br />7. Resolution Expressing Acceptance 01 and Appreciation lor Donation to the Police <br />Department-Richard J. Larson <br />8. Resolution Expressing Acceptance 01 and Appreciation lor Donation to the Police <br />Department-Hastings School District <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1 . Award of Contract-LeDuc Mansion Wallpaper <br />2. Public Hearing- Vacation 01 Right-ol-Way #2005-12: East Half 01 Lake <br />Street, South 01 4th Street (Ken Holtz) <br /> <br />VIII. REPORTS FROM CITY STAFF: <br />A. Public Works <br />1. Resolution-Parking Restrictions in Summit Point Development <br />2. Utility Rate Review <br />3. Resolution-Order Feasibility Study: Downtown Redevelopment <br />Public Improvements <br />4. Resolution-Order Feasibility Study: South Frontage Road <br />Reconstruction <br />