HomeMy WebLinkAbout02-02-04
V.
VI.
VII.
VIII.
IX.
X.
XI.
CITY OF HASTINGS
COUNCIL MEETING
Monday, February 2, 2004
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 20, 2004
COUNCIL ITEMS TO BE CONSIDERED:
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. Reappoint NRRC Commissioners-Dennis Q'Melia and Terry Sieben
3. Authorize Bonestroo to Prepare Plans and Specifications for Dasher
Boards/Refrigeration Improvements for Civic Arena
Schedule Public Hearing to Consider Residential Solid Waste Collection Rate
Adjustment
Item was removed from agenda
Resolution-Renewal of Consumption & Display Permit: Knights of Columbus,
3075 Vermillion St.
HPC Request for Redevelopment Review
Resolution-Final Plat #2003-69: Glendale Heights 2nd Addition (Minor Changes)
Appoint Planning Commissioner
4.
5.
6.
7.
8.
9.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Fire Department Tanker
REPORTS FROM CITY STAFF:
A. Public Works
B.
Planning
C.
Administration
1. Preliminary Development Agreement with Sherman Associates
2. Marketplace West Assessment Appeal (CLOSED DOOR)
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
XII.
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Tuesday, February 17, 2004