HomeMy WebLinkAbout04-04-05
CITY OF HASTINGS
COUNCIL MEETING
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Monday, April 4, 2005
I. CALL TO ORDER:
7:00 P.M.
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular City Council Meeting on March 21, 2005
V. COUNCIL ITEMS TO BE CONSIDERED:
VI. CONSENT AGENDA:
The items on the Consent Agenda Bra 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. Proclamation-VFW Recognition of Service: Ann Grot john, Ed A. Callahan, and Hastings
Ford, Lincoln, Dodge & Chrysler
3. Approve the 2005 Edition of Contractors Handbook
4. Resolution-CRT Waste
5. Resolution-Support for Public Dock Permit
6. Resolution-Approve Raffle Permit for the Stelutec Foundation on July 3, 2005
7. Reappoint Mike Brown to NRRC
8. Approve Budget Adjustment-Hastings Family Aquatic Center & Fire Department
9. Approve Accounts Receivable Write-Oils
10. Resolution-Approve Liquor License Amendment and Dance Permit: Papa
Charrito's
11. Authorize Purchase of Sanitary Sewer Service Televising Equipment
12. Authorize Use of Consultant to Prepare Salt Shed Plans and Specifications
13. Pay Estimate #7-project 2004-1 Westwood Reconstruction: Three Rivers
Construction ($17,602.08)
14. Pay Estimate #13-Project 2003-2 Riverwood South Oaks: Contractor's Edge
($38,506.45)
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Increase of 2005/2006 On-Sale Liquor License Fees
2. Public Hearing-2005 Street & Utility Reconstruction Program
. Project 2005-1-Dakota Hills
. Project 2005-2-Zweber Lane
3. Public Hearing-Ordinance Amendment #2005-18: DC Zoning District
Uses
4. Public Hearing-Shoreland Ordinance Amendment #2005-17: Downtown
Hastings
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VIII. REPORTS FROM CITY STAFF: '
A. Public Works
1. Resolutions Ordering Public Improvements
a. Project 2005-1-Dakota Hills
b. Project 2005-2-Zweber Lane
2. Easement Fencing and Landscaping Policy
B. Planning
1. Second Reading/Ordinance Amendment-ordinance Amendment
#2005-18: DC Zoning District Uses
2. Second Reading/Ordinance Amendment-Shoreland Ordinance
Amendment #2005-17: Downtown Hastings
3. Resolution-Preliminary Plat/Site Plan/SUP #2005-07: Three
Rivers Place, Phase 1 at Block 2 Downtown
4. Variance #2005-16: Architectural Standards at Hastings Ford
(3625 Vermillion Street)
C. Administration
1. Resolution-Increase of 2005/2006 On-Sale Liquor License Fees
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Monday, April 18, 2005