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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />DA TE: <br /> <br />Monday <br />July 01, 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 from the Regular Meeting of June 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. There <br />will be no discussion of these items unless a Councilmember or citizen so requests, in which event <br />the items will be removed from the Consent Agenda to the appropriate department for discussion. <br />1. Pay All Bills as Audited <br />2. Solid Waste Collection & Route Change <br />3. Schedule Special City Council Meetings: <br />. Monday, July 8, 2002 at 5:00 p.m. <br />. Monday, July 29,2002 at 6:30 p.m. <br />4. 1 sl Reading & Schedule Public Hearing-Ordinance Establishing Economic <br />Development Commission <br />5. Approve 2002/2003 Liquor Licenses <br />6. Dakota County Joint Powers Agreement for Wetland Health Evaluation <br />Program <br />7. Rivertown Days Agreement <br />8. Authorize Century South Utility Main Oversizing Reimbursement <br />9. Authorize Purchase of Engineering Department Inspector's Vehicle <br />10. Resolution-Final Plat (Revised): Westview Commons (Highway 55 & <br />Westview Drive) <br />11. Development Agreement-Westview CommonslWendy's (Highway 55 & <br />Westview Drive) <br />12. Accept Industrial Park Board Resignations (Charles Caturia, Mike Cahill) <br />13. Appoint Industrial Park Board Members (Ron Toppin, Roger Torkelson) <br />14. Resolution-Hastings Industrial Park Land Price <br />15. Accept Proposal-Hastings Industrial Park Sewer & Water Improvements <br />16. Preliminary Land Sale/Land Credit-Lots 2 & 4, Block 6, HIP NO.2 (Quality <br />One) <br />17. Preliminary Land Sale/Land Credit-Lots 7-8, Block 6, HIP NO.6 (C & A <br />Properties) <br />18. Preliminary Land Sale-Lot 1, Block 3, HIP NO.3 (Dadson's Machining) <br />19. Resolution-Approving Election District Boundary Adjustment <br />20. Development Agreement (Revised)-South Oaks of Hastings <br />21 . Rivertown Days/Reserve Pay <br /> <br />_~~'~_'_~___'_."~"'___~'U'~__~""'_'"'_~"___'____~_'__'~""___'__._"'_'_."_m'~."'__"",_"'__'^__,,___,_,,_____......__ .. ,... _...~..,_..,..__. '. <br />