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<br />,~ <br /> <br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />DATE: <br /> <br />Monday <br />April 1, 2002 <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 of the Regular Meeting of March 18, 2002 <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. <br />There will be no discussion of these items unless a Councilmember or citizen so requests, in <br />which event the items will be removed from the Consent Agenda to the appropriate department <br />for discussion. <br />1. Pay All Bills as Audited <br />2. Authorize Budget adjustment-Ice Arena <br />3. Natural Resource & Recreation Commission Appointments <br />4. Development Agreement-Sieben Crest <br />5. Development Agreement-Lawrence Condominium <br />6. Planning Commission Appointment <br />7. First Reading & Schedule Public Hearing-Amend Chapter 11: Final Plat <br />Approvals <br />8. First Reading & Schedule Public Hearing-Amend Home Rule Charter, <br />Chapter 1, Section 1.03, Ward Boundaries <br />9. Pay Estimate #3-Meisinger Construction: Hastings Hydroelectric Plant <br />Powerhouse Modifications ($69,898.00) <br />10. Resolution-Order Public Hearing: Project 2002-9-Hastings <br />Marketplace West Improvements. <br />11. Municipal State Aid Street Designations <br />12. Approve Liquor License Amendment and Dance Permit for Papa <br />Charrito's for July 20, 2002 <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-Project 2002-1: General Sieben Drive Improvements <br />2. Public Hearing-Preliminary and Final Plat: Hastings Marketplace West <br /> <br />r- <br /> <br />VIII. REPORTS FROM CITY STAFF: <br />A. Public Works <br />1. Resolutions-Ordering Improvements and Authorizing Preparation of <br />Plans and Specifications for 2002 Improvement Program <br /> <br />_._-------_.__.".~.,.~" <br /> <br />..__._~-"----_."~~,-.-.,._-_......._~----._~..~-_._,-_....-..".- <br />