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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 />September 16, 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 for the Regular Meeting on September 03, 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 which <br />event the items will be removed from the Consent Agenda to the appropriate department for <br />discussion. <br />1. Pay Bills As Audited <br />2. Accept Gift of Sculpture & Approve Proposed Location on Public <br />Square <br />3. Development Agreement: Pleasant Acres 1 st Addition <br />4. Development Agreement: Century South 3rd Addition <br />5. Development Agreement: School House Square Development Plan <br />6. 1 st Reading & Schedule Public Hearing-Vacation of Right-of-Way: <br />Franklin Street (1st Street to Mississippi River) <br />7. 2002 Budget Adjustment (Aquatic Center) <br />8. 2002 Fund Transfer <br />9. Authorization to Solicit Quotes-Utility Billing Statements <br />10. Authorization to Hire Audit Firm-Budget Adjustment <br />11. Resolution-Advance Encumber Municipal State Aid Funding <br />12. Pay Estimate #3-2002 Improvement Program: Three Rivers <br />Contracting <br />13. 1 st Reading & Schedule Public Hearing-Amendment to Massage <br />Therapy Ordinance <br />14. Resolution- Requesting MnDOT Study on State Highway #61 <br />15. Insurance and Risk Management Contract for Services <br />16. McGuire Mechanical Mediation Settlement <br />17. Development Agreement: Riverwood 7th Addition <br /> <br />,,-'_..~ <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing: Rezoning R-3 to C-1: Denn Property (1030 North <br />Frontage Road) <br /> <br />~----~._-----, <br />