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HomeMy WebLinkAbout04-01-02 ,~ CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday April 1, 2002 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of March 18, 2002 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 All Bills as Audited 2. Authorize Budget adjustment-Ice Arena 3. Natural Resource & Recreation Commission Appointments 4. Development Agreement-Sieben Crest 5. Development Agreement-Lawrence Condominium 6. Planning Commission Appointment 7. First Reading & Schedule Public Hearing-Amend Chapter 11: Final Plat Approvals 8. First Reading & Schedule Public Hearing-Amend Home Rule Charter, Chapter 1, Section 1.03, Ward Boundaries 9. Pay Estimate #3-Meisinger Construction: Hastings Hydroelectric Plant Powerhouse Modifications ($69,898.00) 10. Resolution-Order Public Hearing: Project 2002-9-Hastings Marketplace West Improvements. 11. Municipal State Aid Street Designations 12. Approve Liquor License Amendment and Dance Permit for Papa Charrito's for July 20, 2002 VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-Project 2002-1: General Sieben Drive Improvements 2. Public Hearing-Preliminary and Final Plat: Hastings Marketplace West r- VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Resolutions-Ordering Improvements and Authorizing Preparation of Plans and Specifications for 2002 Improvement Program _._-------_.__.".~.,.~" ..__._~-"----_."~~,-.-.,._-_......._~----._~..~-_._,-_....-..".- a. 2002-1-General Sieben Drive b. 2002-2-18th Street 2. Resolution-Approving Plans and Specifications and Authorizing Advertisement for Bids a. 2002-1: General Sieben Drive b. 2002-2: 18th Street c. 2002-3: Eddy Street d. 2002-4: 19th Street e. 2002-5: Ashland Street f. 2002-6: Southview Drive g. 2002-8: Middle School Watermain Loop B. City Planner 1 . Resolution-Preliminary and Final Plat: Hastings Marketplace West 2. Resolution-Site Plan: Hastings Marketplace West 3. Resolution-Site Plan: Coliseum Restaurant 4. Item was removed from agenda 5. Resolution-Minor Subdivision: Weiner and Cherryholmes (1115 Ramsey Street) 6. Resolution-Minor Subdivision: Hesselton and Meyer (1802 Eddy Street) 7. Resolution-Minor Subdivision: Hesselton and Meyer (305 18th Street West) 8. Resolution-Special Use Permit/Site Plan Review: Greil (705 Vermillion Street) C. Administrator IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting on Monday, April 15, 2002 ~ -----'-...-.-"'-".w_"",.."'_~_....._.,._____._w__.~__~___'^"_,,_,._....___.__~_.' _ __..u._.~,<.."...,"___'"_,__.,_"...._,."._._