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2. Resolution-Variance #2004-38: Allow Projecting Signs/Exceed
Maximum Signage: Green Mill/Dunn Brothers Building
(Schoolhouse Square)
3. Resolution-Variance #2004-35: Sideyard Setback-1947 Ridge
Lane (LeRoy Finke)
4. Resolution-Site Plan #2004-23: Lots 1-15, Block 4, Riverwood ih
Addition: 36th Street (MW Johnson)
5. Resolution-Site Plan #2004-24: Lots 1-14, Block 6, South Oaks
2nd Addition: Century Drive (MW Johnson)
6. Site Plan #2003-44 Extension Request-Williams 1st Addition 30-
Unit Building (Whispering Lane)
7. Request for Park Dedication Fee Reduction-David Vanney,
Attorney for Advanced Homes (Riverwood ath Addition)
C. Administration
1. Interim Finance Director Appointment
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Monday, August 2, 2004
CITY OF HASTINGS
COUNCIL MEETING
.
Monday, July 19, 2004
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on July 6, 2004 and the Special
Meeting on July 12, 2004
V. COUNCIL ITEMS TO BE CONSIDERED:
VI. CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no
discussion of these items unless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate department for discussion.
1. Pay Bills As Audited
2. Budget Adjustments
3. Acceptance of Donation
4. Approval to Replace Existing Septic System Drainfield and Lock & Dam #2
(United States Army Corps of Engineers)
5. Approve Temporary Compensatory Time Cap Limits-City Engineer & Assistant
City Engineer
6. Animal Ark Event Parking Request
7. Approve Utilities Maintenance III Operator Job Description
8. Pay Estimate # 1-Project 2004-1: Westwood Reconstruction Project: 3 Rivers
Construction ($161,383.48)
9. Pay Estimate #7-Project 2003-2 Riverwood South Oaks: Contractor's Edge
($100,988.44)
10. Pay Estimate #6-Project 2003-7 Spiral Boulevard & 31st Street Extension: Ryan
($86,166.54)
11. Request for Unpaid Leave of Absence
12. Approval of Full On-Sale Liquor License at The Busted Nut, 118 2nd SI. E
13. Excess Property Old Squad Cars
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Appeal Restriction of Fencing in Ponding Basin Easement-1336
Eagle Bluff Drive
2. Appeal Removal of Landscape Retaining Wall and Fill in Ponding
Basin-1328 Eagle Bluff Drive
B. Planning
1. Resolution-Development and Business Subsidy Agreement for
Jakata Properties