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HomeMy WebLinkAbout10-04-04 '- CITY OF HASTINGS COUNCIL MEETING Monday, October 4, 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 20, 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. Schedule Special City Council Meeting to Canvass Election Results 3. Resolution-Appointing 2004 Generai Election Judges 4. Approve Temporary Compensatory Time Cap Limit 5. Resolution-Accept Donation from Lions Club and Budget Adjustment for Parks and Recreation Department 6. Resolution-Accept Donation from Lions Club and Budget Adjustment for Police Department 7. Approve Development Agreement-Glendale Heights 3" Addition (Ryan Contracting) 8. Authorize Advertisement for Industrial Park Farm Lease 9. Resolution-Declaring Amount to be Assessed and Ordering Hearing for 2003 Improvement Project Assessments: General Sieben Drive Extension, Riverwood/South Oaks, Spiral Boulevard and 31'( Street Extension 10. Final Payment-Fire Department Tanker Truck VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Award Bid-Park Shelter Building 2. Public Hearing-Vacation of Alley #2004-53: 2"' Street West of Bailly Street (Hastings HRA) 3. Public Hearing-Sale of Industrial Park Land to Westview Packaging VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Review Proposed Assessment for Forest Street-Part of the 2004 Westwood Improvement Project B. Planning 1. Second Reading/Resolution-Vacation of Alley #2004-53: 2"' Street West of Bailly Street (Hastings HRA) 2. Resolution-Sale of Industrial Park Land to Westview Packaging 3. Ordinance Amendment-Rezoning #2004-20: A to R-3\PRD-Vitt Property (Centex Homes) 4. Resolution-Preliminary Plat/Site Plan Review #2004-20: 114 Townhome Units-Viti Property (Centex Homes) C. Administration 1. Resolution-Support for Incorporation of Denmark Township 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 18,2004