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VII.
VIII.
CITY OF HASTINGS
COUNCIL MEETING
Monday, March 1, 2004
III.
7:00 P.M.
I.
CALL TO ORDER:
II.
ROLL CALL:
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on February 17, 2004
Presentation:
Youth Recycling-Brownie Troop #1582
VI. CONSENT AGENDA:
The items on the Consent Agende ere to be ected upon by the City Council in e single motion. There will be no
discussion of these items unless e Councilmember or cftizen so requests, in which event the items will be
removed from the Consent Agende to the appropriate depertment for discussion.
1. Pay Bills As Audited
2. Approve Customer Comment Card
3. Proclamation-Loyalty Day 2004 (May 1, 2004)
4. Resolution-Rescinding Hastings Little Raider Youth Football Gambling
Premises License and Issuing Premises Gambling License to Hastings Lions
Club
Resolution-Approve Tobacco and Off-Sale Liquor License for Vermillion Bottle
Shop (Ownership Transfer)
Accept Notice of Retirement-Marty McNamara
First Reading and Order Public Hearing-Fireworks Code Amendment
Approve Thomas Stewart as Substance Abuse Professional of Record
Approve Grand Excursion Agreements
Approve 2004 Budget Adjustments
Approve 2004 °Rerating Transfers
East Hastings 4' of July Celebration
March 29, 2004 Special City Council Meeting
Resolution and Declaration-Dedicating Trail Easement across City Property for
the Vermillion River Trail and Highway 61 Underpass
Resolution-Accepting Feasibility Study for 2004 Westwood and East 31" Street
Improvements and Ordering Public Hearing
Approve Mutual Aid Contracts-Wakota & Dakota
V.
COUNCIL ITEMS TO BE CONSIDERED:
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Dasher Boards for Civic Arena's East Rink
REPORTS FROM CITY STAFF:
A. Public Works
B.
Planning
1. Resolution-Site Plan #2004-07: Glendale Heights 2nd Addition
Townhomes (Ryan Contracting)
C.
Administration
IX.
X.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, March 15, 2004