HomeMy WebLinkAbout01-05-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, January 5, 2004
I.
II.
III.
IV.
7:00 P.M.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on December 15, 200~
Recognition of Outgoing Planning Commission Chair Steve Anderson
V.
VI.
VII.
VIII.
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The Items on the consent Agenda 8f8 to ba acted upon by the CIty Council In a single motion. There will be no
discussion of these Items unless a Councllmemberorc/tlzen so requests, In which ewnt the Items will be
remowdfrom the Consent Agenda to the appropriate dapartmant for discussion.
1. Pay Bills As Audited
2. Reappointments to HPC & HRA
3. Reappoint Planning Commissioners (Alongi, Truax, Schmitt, Twedt)
4. Authorize Advertisement for Planning Commissioner
5. Approve Development Agreement-Eastenders (4"' and Lake Streets)
6. Resolution-Designating Depositories for 2004
7. Resolution-Investments
8. 200312004 Budget Adjustments
9. The Bar Gambling Permit Renewal
10. City Hall Roof Repairs-Certificate of Substantial Completion
11. DNR Grant Applications for the Hastings River Flats
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Hearing-Liquor License Compliance Check Appeal
2. Public Hearing-Vacation of Easement #2003-82: Riverwood 7th
Addition, Block 3
REPORTS FROM CITY STAFF:
A. Public Works
B.
Planning
1. Resolution-Vacation of Easement #2003-82: Riverwood 7th
Addition, Block 3
Resolution-Final Plat #2003-56: South Oaks of Hastings 3rd
Addition (Greg Jablonske: South Oaks Drive)
Administration
1. 2004 Non Union Wage Adjustments
2. Closed Door Session-2004 Firefighters Contract
2.
C.
X.
XI.
XII.
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Tuesday, January 19, 2004