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HomeMy WebLinkAbout04-19-04 CITY OF HASTINGS COUNCIL MEETING Monday, April 19, 2004 I. II. III. IV. V. VI. VII. VIII. 7:00 P.M. CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on April 5, 2004, the Special Meeting on April 8, 2004 and the Special Meeting on April 15,2004 COUNCIL ITEMS TO BE CONSIDERED: CONSENT AGENDA: The items on the Consent Agend8 8/'8 to be acted upon by the'Clty Counc/lln 8 single motion, There will be no discussion of these Items unless 8 Councllmember or citizen so requests, In which ownt the items will be /'8moll8d fn>m the Consent Agenda to the appropriate department for discussion, 1, 2, ' 3, ' 4. 5. 6. 7. Pay Bills As Audited Approve Unpaid Leave of Absence Resolution-Designate City HIPAA Compliance Privacy Official and Contact Person Approve Tourism Advisory Committee Appointments Approve Red Rock Corridor Commission JPA Approve Play Equipment at Eagle Bluffs Park Pay Estimate #1O-Project 2003-6: General Sieben Drive/Bridge (A-1 Excavating: $16,780.72) YMCA Downtown Banner Request First Reading/Order Public Hearing-City Code Amendment #2004-02: Home Occupation Ordinance Resolution-Approve Reduction to 2004 CDBG Budget Request Authorization to Remove Uncollected Ambulance Bills Request Authorization to Solicit Bids for Rescue Truck 8. 9. 10. 11. 12. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-Grass & Weed Ordinance Amendment REPORTS FROM CITY STAFF: A. Public Works 1. Special Council Meeting 7:00 p.m., Thursday, April 15th B. Planning 1. Resolution-Site Plan #2004-16: 36 Unit Condo Building- Riverwood 7th Addition: Siewert Construction (SW Corner of 31st & Co. Road 46) Resolution-5ite Plan #2004-13: Townhomes, Blocks 5 & 6- Riverwood 71b Addition: Siewert Construction (Riverwood & Woodland) 2. 3. Resolution-5ite Plan #2004-14: Culvers Restaurant-1713 Market Boulevard: Dean Snyder Construction Schoolhouse Square 2nd Addition Site Plan Modification 4. C. Administration 1. Second Reading-Grass & Weed Ordinance Amendment 2. Resolution-Approve 2004 Polling Locations IX. X. XI. XII. COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next City Council Meeting on Monday, May 3, 2004