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HomeMy WebLinkAbout09-07-04 ..j.j .,"' CITY OF HASTINGS COUNCIL MEETING Tuesday, September 7, 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 August 16, 2004 V. COUNCIL ITEMS.TO BE CONSIDERED: Youth Recycling Award-Boy Scout Troop #23 VI. CONSENT AGENDA: The Items on the Consent Agenda are to be acted upon by the City Council In e 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. 2. 3. Pay Bills As Audited Margie Reuter Fence Agreement Resolution-Approve One-Day Raffle Permit (Hastings Hockey Boosters) at Hastings Civic Arena ph 'December 4, 2004 First Reading/Order; I;'ublic Hearing-Annexation #2004-51: South Frontage Road (0.5 acres) Amend Resolution-Site Plan Review #2004-23: Riverwood 7'" Addition (MW Johnson) Amend Resolution-Site Plan RevlEiw #2004-24: South Oaks of Hastings 2"d Addition (MW Johnson) Approve Subrecepient Agreement-cDBG Agreements (Dakota CDA) Resolution-Adopt Home Occupation Fees Accept Resignation of Building Official Approve Extension of Unpaid Leave of Absence 4. 5. 6. 7. 8. 9. 10. VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-City Code Amendment #2004-43: Accessory Structures VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Appeal Restriction of Fencing in pondin~ Basin Easement-1336 Eagle Bluff Drive (tabled from August 2" meeting) 2. Appeal Removal of Landscape Retaining Wall and Fill in Ponding Basin-1328 Eagle Bluff Drive (tabled from August 2nd meeting) B. Planning 1. Second Reading/Ordinance Amendment-City Code Amendment #2004-43: Accessory Structures 2. Resolution-Variance #2004-47: Front Yard Setback at 532 7th Street West (Kenneth Warner, Jr.) .. . 3. Resolution-Site Plan Review #2004-21: Whispering Lane Condominiums at Whispering Lane & Crestview (Lawrence Builders) 4. Resolution-Preliminary and Final Plat #2004-44: Glendale Heights 3rd Addition (Ryan Contracting) C. Administration 1. Park Shelter Buildings 2. Resolutions-2005 Preliminary Budget a. 2005 Proposed City Budget b. 2005 Proposed City Property Tax Levy c. 2005 HRA Tax Levy d. Set Truth I Taxation Public Hearing Dates 3. Approve Debt Management Policy 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, September 20, 2004 . . :-:-:j