HomeMy WebLinkAbout02-07-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, February 7, 2005
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on January 18, 2005
V. COUNCIL ITEMS TO BE CONSIDERED:
VI. CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no
discussion of these items unless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate department for discussion.
1. Pay Bills As Audited
2. Approve Position Description and Compensation Structure for Part-Time Parks
Office Assistant Position
3. Resolution-Approve Knights of Columbus Consumption and Display Permit
Renewal
4. Approve Implementation of Employee Assistance Program
5. Approve Civic Arena Furnace Repair
6. Approve Memorandum of Understanding with Friends of the Mississippi for
Restoration Work at Lake Rebecca and Hastings River Flats
7. Accept 2004 Parks Report
8. Item was removed
g. Recommend appointment to HRA
10. Approve Revised Planning and Development Fee Schedule
11. First Reading/Order Public Hearing-Rezoning #2005-04 from C-3 to DC: Block
2 (Tanek Architects)
12. Order Public Hearing-Vacation of Easement #2005-03 at Outlot A, Century
South 5'h Addition (Greg Jablonske)
13. Approve Preliminary Land Sale/Land Credit Application-NE Corner of 31"
Street & Enterprise Boulevard (Midwest Products)
14. Table Site Plan #2005-02-Glendale Heights 3" Addition (DR Horton)
15. 2004 Year End Advance and 2005 Operating transfers
16. Approve 2005 Budget Adjustments
17. Accept Quote and Authorize Purchase of Pick-Up Truck
18. Accept Quote and Authorize Purchase of Dump Truck
19. Resolution-Supporting and Participating in the Dakota County Traffic Safety
Project
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Modification of the Hastings Downtown Area
Redevelopment Plan and the Establishment of Tax Increment District #4
2. Public Hearing-Rezoning #2005-01: C-3 to R-3 (407 Tyler Street)
3. Public Hearing-Annexation #2004-71: Augustine\Centex Ponding Basin
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution--Approve the Elimination of Parcels from Downtown
Tax Increment Financing District #1
2. Resolution-Adopt a Modification to the Hastings Downtown Area
Redevelopment Plan and Establish Tax Increment Financing
District #4
3. Second Reading/Adopt Ordinance-Rezoning #2005-01: C-3 to
R-3 (407 Tyler Street)
4. Second Reading/Adopt Ordinance-Annexation #2004-71:
Augustine/Centex Ponding Basin
5. Resolution-Site Plan #2005-05: Two, 4-Unit Buildings at 630-644
Pleasant Drive (Tony Brown)
6. Order Public Hearing-Vacation of Right-of-Way #2005-12: East
Half of Lake Street, South of 4th Street (Ken Holtz)
7. Consideration of a Motion to Authorize the Execution of a
Settlement Agreement-Lawrence Builders vs. City of Hastings
8. Consideration of a Motion to Rescind the Previous Denial of the
Lawrence Builders Site Plan
9. Consideration of a Resolution for Approval of the Previous Site
Plan with Certain Modifications
C. Administration
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Tuesday, February 22, 2005