HomeMy WebLinkAbout08-02-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, August 2, 2004
7:00 P.M.
I.
II.
III.
IV.
V.
VI.
VII.
VIII.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on July 19, 2004
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The items on the Consent Agende are to be acted upon by the City Council in a single moffon. There will be no
discussion of these Hems unless a Councilmember or citizen so requests, In which event the Hems will be
removed from the Consent Agenda to the appropriate department for discussion.
1.
2,
3.
4,
5.
Pay Bills As Audited
Budget Adjustment Request
Request Renewal of Audit Contract
Accept Water Quality and Production Study Proposal
Order Public Hearing-Vacation of Right-of-Way #2004-40: East Half of Forest
Street Adjacent to 416 West 20d Street (Lori Duong)
Approve 2004 Building Fee Schedule
Resolution-Approve Gambling Perm~ for Regina Medical Center (October 24,
2004)
Approve Closing of Two Blocks for Downtown Business Association and Main
Street Festival on September 16, 2004
6.
7.
6.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award of Bid-Warming Shelter Buildings
2, Public Hearing-Vacation of Right-of-Way #2004-36: West Half of Forest
Street adjacent to 500 West 2nd Street (Robert Langenfeld)
REPORTS FROM CITY STAFF:
A. Public Works
1. Appeal Restriction of Fencing in Ponding Basin Easement-1336
Eagle Bluff Drive
Appeal Removal of Landscape Retaining Wall and Fill in Ponding
Basin-1328 Eagle Bluff Drive
2.
B.
Planning
1. Resolution: Vacation of Right-of-Way #2004-36 - West Half of
Forest Street adjacent to 500 West 2nd Street (Robert Langenfeld)
Resolution-Variance #2004-35: Sideyard Setback-1947 Ridge
Lane (LeRoy Finke)
Resolution-Variance #2004-38: Allow Projecting Signs/Exceed
Maximum Signage: Green Mill/Dunn Brothers Building
(Schoolhouse Square)
2.
3.
IX.
x.
XI.
XII.
XIII.
4.
Resolution-Site Plan #2004-21: Whispering Lane Condominiums
(Lawrence Builders)
Resolution-Final Plat #2003-56: South Oaks of Hastings 3rd
Addition (Greg Jablonske)
Resolution-Final Plat #2004-37: Wallin 11th Addition (Wallin LId
Partnership)
Resolution-Preliminary and Final Plat #2004-34: Regina Medical
Addition
5.
6.
7.
C.
Administration
1. Authorize Advertisement for IT Staff Person
2. Proposal for Consulting Engineering Services Relating to City Dock
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
ADJOURNMENT:
Next City Council Meeting on Monday, August 16, 2004