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CiTY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />I. CALL TO ORDER: <br /> <br />7:00 P.M. DATE: <br /> <br />Monday <br />May 19, 2003 <br /> <br />II. ROLL CALL: <br /> <br />III. DETERMINATION OF QUORUM: <br /> <br />IV. <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on May 5, 2003 <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />VI: <br /> <br /> CONSENT AGENDA: <br /> The items on the Consent Agenda are to be acted upon by the City <br /> Council in a single motion. There will be no discussion of these items <br /> unless a Councilmember or citizen so requests, in which event the items <br /> will be removed from the Consent Agenda to the appropriate department <br /> for discussion. <br />1. Pay Bills As Audited <br />2. Request for Partial Payment on WAN--ATS&R <br /> 3. Reschedule 2nd Council Meeting in June <br />4. Commercial Haulers License- Suburban Disposal <br />5. St. Elizabeth Ann Seton Dance; Temporary On-Sale Liquor License <br /> and Lawful Gambling Permit <br /> Item was removed from agenda <br /> 4th of July Celebration <br /> 2003 Rivertown Days Parade <br /> Accept Planning Commissioner Resignation (Michno)-Authorize <br /> Advertisement for Position <br /> Approve Deferment of SAC and WAC Charges: 118 2nd Street East <br /> Resolution-Approve Plans and Authorize Advertisement for Bids; <br /> 10th Street and Highway #61 Intersection Improvements <br /> Pay Estimate #1; A1 Excavating; 2003 General Sieben Drive <br /> Extension; $138,956.54 <br /> Pay Estimate #4, McNamara Contracting, 2002 General Sieben <br /> Drive ReconstructionS51,292.93 <br /> Change Order #1,2002 General Sieben Drive Reconstruction <br /> 1st Reading: Ordinance Amendment Chapter 10.23-24, Industrial <br /> Park Uses <br /> MNDOT #316 Easement Request <br /> <br />7. <br />8. <br />9. <br /> <br />10. <br />11. <br /> <br />12. <br /> <br />13. <br /> <br />14. <br />15. <br /> <br />16. <br /> <br />YOUTH RECYCLING PRESENATION BY WASTE MANAGEMENT <br />RIVERFRONT REFORESTATION-Tom Lewanski; Friends of the Mississippi <br /> <br /> <br />