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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, April 18, 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 April 4, 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. Budget and Transfer Requests <br />3. First Quarter Financial Report <br />4. Change Order #1-3 Rivers Construction for Completion of 2004-1 Westwood <br />Area Improvements ($25,000) <br />5. Change Order #4-Contractors Edge for 2003 Riverwood South Oaks <br />Improvements <br />6. Resolution-Designation of Additional State Aid Routes <br />7. Approve Unpaid Leave of Absence <br />8. Proclamation-Armed Forces Day Celebration at CP Adams Park on May 21, <br />2005 <br />9. Accept Annual Report-SUP #2004-03,2004-04: Tiller Corporation (Commercial <br />Asphalt, Barton Sand at 2445 Co Rd 54 <br />10. Parks Budget Transfer-Roadside Park <br />11. Parks Budget Transfer-Roadside Tennis Courts <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br /> <br />VIII. REPORTS FROM CITY STAFF: <br />A. Public Works <br /> <br />B. Planning <br />1. Second Reading/Ordinance Amendment-ordinance Amendment <br />#2005-18: DC Zoning District Uses <br />2. Resolution-Site Plan #2005-22: South Oaks 2nd & 3rd <br />Townhomes (Greg Jablonske) <br />3. Resolution-Home Occupation Permit #2005-21: Skips Sprinklers <br />at 1261 Southview Drive (Mark Linneman) <br />4. Resolution-Minor Subdivision/SUPNariance #2005-19: KDWA <br />Radio Tower Relocation at 1621 East 4th Street (K & M <br />Broadcasting <br />