HomeMy WebLinkAbout04-05-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, April 5, 2004
I.
II.
III.
7:00 P.M.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on March 15, 2004 and the Special Meeting
on March 29, 2004
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.
VII.
VIII.
1.
2.
Pay Bills As Audited
Approve Position Description and Salary Range Adjustment-Police Office
Coordinator Position
Approve Gambling License-American Legion Post #47
Approve Raffle Permit-Jack J. Jorgenson Charitable Trust
Approve Tobacco License-Hastings Tobacco
Approve Liquor License Amendment and Dance Permit-Papa Charrito's
Certificate of Substantial Completion-Council Chambers A V System
Special City Council Meeting-Thursday, April 8, 2004: GVA Marquette Advisors
Downtown Redevelopment Market Study
Authorization to Declare Civic Arena Property as Excess
Approve Building Cleaning Contract Renewal
3.
4.
5.
6.
7.
8.
9.
10.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Liquor License Hearing Code Amendment
2. Public Hearing-Code of Ethics Ordinance Amendment
3. Public Hearing-Dog License Ordinance Amendment
REPORTS FROM CITY STAFF:
A. Public Works
1. Resolutions Approving Plans and Authorizing Advertisement for
Bids
a.
b.
c.
Resolution-2004-1: Westwood Area
Resolution-2004-2: East 31 st Street
Resolution-2004-3: Vermillion River Trail and Highway 61
Underpass
B.
Planning
1. Resolution-Preliminary & Final Plat #2004-11: Schoolhouse
Square 3rd Addition (Schoolhouse Partners)
IX.
X.
XI.
XII.
XIII.
2.
Resolution-Special Use Permit/Site Plan #2004-12: Schoolhouse
Square 3rd Condominium Building (Schoolhouse Partners)
C.
Administration
1. Second Reading-Liquor License Hearing Code Amendment
2. Second Reading-Code of Ethics Ordinance Amendment
3. Second Reading-Dog License Ordinance Amendment
4. Proposal for Architectural Space Planning Service
5. Approve Parks and Recreation Director Job Description and Authorize
Advertisement for Applications
6. Approve E-Mail Disclosure Notice
7. Lower St. Croix WMO Board Member
8. Xcel Energy Power Line Burial Project
9. First Reading and Schedule Public Hearing-Grass and Weed
Ordinance Amendment
10. Closed Door Session-Labor Union Contract Negotiations
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
ADJOURNMENT:
Special City Council Meeting on Thursday, April 8, 2004
Next Regular City Council Meeting on Monday, April 19, 2004