HomeMy WebLinkAbout11-01-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, November 1,2004
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 October 18, 2004
Presentation-Ruth Doffing Trust re: Library Donation
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. Approve Change Order #3-Project 2003-10: Highway 61 & 10'h Street
Intersection at SE Corner (Pember Construction, Walgreens Sprinkler System
Replacement): $4,174.50
3. Pay Estimate #3-Project 2003-1 0: 10'h Street & Highway 61 Turn Lane (Pember
Excavating): $4,174.50
4. Approve Snow Removal Agreement
5. Resolution-Pioneer Park Donation
6. Resolution-Vermillion Falls Park Donation
7. Liquor License Ownership Transfer
8. Budget Adjustment
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-2003 Improvements Assessment Hearing
2. Public Hearing-Renewal of Currency Exchange License
3. Public Hearing-Declaration of Excess City Property and Property
Exchange with Hastings HRA
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolution-Adopting 2003 Improvement Program Assessments
B. Planning
C. Administration
1. Resolution-Renewal of Currency Exchange License
2. Declaration of Excess City Property and Property Exchange with
Hastings HRA
3. Appointment of Building Official/Code Enforcement Supervisor
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, November 15, 2004