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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />DATE: <br /> <br />Monday <br />April 16, 2001 <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 April 2, 2001 <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 /> <br />1. Pay All Bills As Audited <br />2. City-School Joint Powers Agreement Amendment <br />3. City-School Joint Powers Budget: FY 2001-2002 <br />4. Hastings High School Development Agreement <br />5. Approval of Tobacco License-MGM Liquor Warehouse <br />6. Declare as Excess & Authorize Sale- TRAC Vehicles <br />7. Resolution-Final Payment, Pay Estimate #8, 1999 Street and Utility <br />Improvements, Richard Knutson, Inc., $39,044.35 <br />8. Resolution-Receiving 2001 Improvement Program Feasibility Report and <br />Ordering Public Hearing <br />9. Downtown Business Association-Flowerpots on Second Street <br />10. Approved Joint Powers Agreement between Hastings Police Department & <br />Minnesota Department of Public Safety <br />11. Approval of One-Day Amendment to Liquor License and Dance Permit for <br />Papa Charrito's <br />12. Approval of Massage Therapist License-Susan Roff & Linda Prestegord <br />13. Approve Assessment of Sewer and Water Permit and Connection Fees for <br />521 East ih St. <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-Chapter 4 Construction Regulations (Section 4.15- <br />Accessory Structures) <br />2. Public Hearing-Chapter 4 Construction Regulations (Amending Sec. <br />4.03 Certificate of Survey; Amending Sec. 4.04 Certificate of Occupancy; <br />Adding Sec. 4.16 Erosion Controls; Adding Sec. 4.17 Survey Inspections; <br />Adding Sec. 4.18 Street Sweeping; Adding Sec. 4.19 Trash and Debris) <br />3. Public Hearing-Chapter 11 Subdivision Ordinance (Repealing and <br />Replacing Section 11.01 - 11.06) <br />4. Public Hearing-Repeal of Chapter 1306 of State Building Code, Special <br />Fire Protection Systems <br /> <br />--_._--=---~..,-"'~--""",..,,~>-_.~,'-------~~~_..._~..."-"-,......_-'".~.^.._._._....._._,-,""~."._,~,._-~.."---,-,_.__._-,-",.~","_._._,,,..,,.,,,.,,_._.<<._...... "'.- ."_._._,,_._,,-~,._.,..-- . <br />