HomeMy WebLinkAbout05-03-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, May 3, 2004
7:00 P.M.
I.
II.
III.
IV.
V.
VI.
VII.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on April 19, 2004
VIII.
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The Items on the Consent Agenda al8 to ba acted upon by tha CIty Council In a slngla motion. ThaI8 will ba no
dlscuas/on of those ltams unlass a Councltmambo, or citizen so requests. In which avent tho ltams will bo
I8moved from tho Consent Agenda to the aPfJ/lJpJ/ata depllflment for dlscuas/on.
1.
2.
3.
4.
5.
Pay Bills As Audited
Resolution-Approve Massage Therapy License
Approve Temporary On-Sale LIquor License-American Legion Club Post #47
Approve Personnel Policy Section 4.35-Respectful Workplace Policy
Approve ICMA-RC Retiree Health Savings Plan Implementation for Non-Union
Employees
Resolution-Revoke Special Use Permit #2003-23: Jiffy Gas Station, 1501
Vermillion Street (Abdifatah AIi)
Authorize Use of Featherstone Ponding Basin for Grand Excursion Event Balloon
Launch-July 2 and July 3, 2004 .
Approve Land Subsidy Agreement/Property Sale-Eischen Cabinets: Lot 3,
Block 1, Hastings Industri8:1 Park No.6
Proclamation-Youth Week
2004 Budget Adjustments
Resolution-Discontinue LMCIT Sewer Back-up Coverage
Approve Development Agreement-Schoolhouse Square 3rd Addition
Approve Final Pay Estimate of $10,730.25 to Alpha Video and Audio, Inc.
Approval of 2004/2005 49'ers Union Labor Agreement
6.
7.
8.
9.
10.
11.
12.
13.
14.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract to NewMech Companies Inc.-Refrigeration System at
Civic Arena
Resolution-Award Contract for Project 2004-1: Westwood Area Street
and Utility Improvements .
Resolution-Award Contract for Project 2004-2: East 3181 Street and
Utility Improvements
Public Hearing-0n-Sale Liquor License Fee Increase
Public Hearing-Cily Cod., Ani.,iïdmäiiÎ #2004-02: Homä Occupatioii
Ordinance
2.
3.
4.
5.
REPORTS FROM CITY STAFF:
A. Public Works
B.
Planning
1. Second Reading/Ordinance Amendment-City Code Amendment
#2004-02: Home Occupation Ordinance
2. Resolution-Variance #2004-18: Sideyard Setback at 2112 Pine
Street (Matthew Freiermuth)
3. Discuss Parkland Dedication Fees
C.
Administration
1. Market Study Presentation-GVA Marquette: Downtown Riverfront
Redevelopment
2. Resolution-Approve On-Sale Liquor License Fees for 2004/2005
3. Resolution-Approving Precinct Boundary Changes
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
XIII. ADJOURNMENT:
IX.
X.
XI.
XII.
Next City Council Meeting on Monday, May 17, 2004