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HomeMy WebLinkAbout02-05-01 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday February 05, 2001 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of January 16, 2001 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. r- 1. Pay All Bills As Audited 2. Appointment of Terry Sieben to NRRC 3. Council/Staff Workshop on April 6th & April ih, 2001 4. Reappointment of Historic Preservation Commission Commissioners 5. Reappointment of Industrial Park Board Commissioners 6. Request Permission for Summer Concerts 7. Request Approval for a Budget Carryover 8. Resolution - Approval of One-Day Gambling Permit for Courage Center 9. Resolution - Approval of Renewal of Consumption & Display Permit for the KC Hall 10. Approval of Renewal of Old Mill Pawn Pawn Broker/Precious Metal Dealer License 11. Approval of Renewal of Kennel/Animal Shelter License for Animal Ark 12. Resolution - Proclaiming Arbor Day, 2001 13. Approval of Commercial Haulers License for Buckingham Trucking 14. Resolution-Defeasance of Series 1994A & Series 1995A Bonds VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Award Bid - Street Department Dump Truck with Plow, Sander & Wing 2. Rezone Bohlken Estates 6th Addition (A-Agriculture to R-2 Medium Density Residence) VIII. REPORTS FROM CITY STAFF: A. Public Works IX. X. XI. - XII. B. City Planner 1. Rezoning-Bohlken Estates 6th Addition (A-Agriculture to R-2 Medium Density Residence) 2. Site Plan-Building Expansion (705 Commerce Drive) 3. Critical Areas Logging Permit - East 4th Street (Timothy Goughon) 4. EAW-Greten Property EAW Distribution C. Administrator 1. Orderly Annexation Agreement with Marshan Township 2. Resolution - Opposing Selling of Wine in Grocery Stores 3. Schedule Committee to Meet with Industrial Park Board 4. Joint Maintenance Facility Report - TKDA 5. Non-Union Compensation Schedule COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting on Tuesday, February 20,2001