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04-04-05
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04-04-05
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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />..; .;;:,. <;:, <br /> <br />Monday, April 4, 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 March 21,.2005 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />VI. CONSENT AGENDA: <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. Proclamation-VFW Recognition of Service: Ann Grot john, Ed A. Callahan, and Hastings <br />Ford, Lincoln, Dodge & Chrysler <br />3. Approve the 2005 Edition of Contractors Handbook <br />4. Resolution-CRT Waste <br />5. Resolution-Support for Public Dock Permit <br />6. Resolution-Approve Raffle Permit for the Stelutec Foundation on July 3, 2005 <br />7. Reappoint Mike Brown to NRRC <br />8. Approve Budget Adjustment-Hastings Family Aquatic Center & Fire Department <br />9. Approve Accounts Receivable Write-Offs <br />10. Resolution-Approve Liquor License Amendment and Dance Permit: Papa <br />Charrito's <br />11. Authorize Purchase of Sanitary Sewer Service Televising Equipment <br />12. Authorize Use of Consultant to Prepare Salt Shed Plans and Specifications <br />13. Pay Estimate #7-project 2004-1 Westwood Reconstruction: Three Rivers <br />Construction ($17,602.08) <br />14. Pay Estimate #13-Project 2003-2 Riverwood South Oaks: Contractor's Edge <br />($38,506.45) <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-Increase of 2005/2006 On-Sale Liquor License Fees <br />2. Public Hearing-2005 Street & Utility Reconstruction Program <br />. Project 2005-1-Dakota Hills <br />. Project 2005-2-Zweber Lane <br />3. Public Hearing-Ordinance Amendment #2005-18: DC Zoning District <br />Uses <br />4. Public Hearing-Shoreland Ordinance Amendment #2005-17: Downtown <br />Hastings <br />
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