HomeMy WebLinkAbout09-20-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, September 20, 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 September 7, 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. Handicap Warning Sign Request-Martin Lane
3. Interim Building Official Designation
4. SEAS Marathon Route
5. Budget Adjustments, Closing Funds, and Transfers
6. Order Public Hearing-Vacation of Alley #2004-53: 2nd Street west of Bailly
Street (Hastings HRA)
7. Omit
8. Approve Extension of Unpaid Leave of Absence
9. Order Public Hearing for Business Subsidy for Westview Packaging
10 Authorize Hiring of Consultant for Aquatic Center Coping Stone Issue
11. Approve Modified Landscape Plan-Dakota County CDA Marketplace Senior
Housing
12. Pay Estimate #9-2003-2 RSO Project: Contractor's Edge ($95,490.35)
13. Pay Estimate #9-2003-2 Spiral Boulevard & 31" Street: Ryan Contracting
($1,781.25)
14. Pay Estimate #3-2004-1 Westwood Project: 3 Rivers Construction
($540,787.88)
15. Pay Estimate #2-2004-231" Street Project: A-1 Excavating ($312,682.35)
16. Pay Estimate #2-2004-3 Vermillion River Trail Underpass: Mattison Contractors
($92,661.12)
17. Pay Estimate #2-2004-4 10'h Street & Highway 61 Project: Ace Blacktop
($144,432.81)
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Resolution-Award of Bond Sale
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-Variance #2004-48: Expansion of a Non-Conforming
Use at 2121 Glendale Road (Tom Rezac)
2. Resolution-Special Use Permit #2004-50: Neighborhood
Commercial in an R-2 District (Mortgage Office) at 601 Vermillion
Street (Jeri Palmer)
3. Resolution-Site Plan Review #2004-49: Bank/Office & Day Care
Facility at 15xx South Frontage Road (Amcon Construction)
C. Administration
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, October 4, 2004