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HomeMy WebLinkAbout08-06-01 ., CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday August 6, 2001 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of July 16, 2001 and of the Special Meeting of July 24, 2001 V. COUNCIL ITEMS TO BE CONSIDERED: Proclamation-Veteran's Memorial 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. Approve Temporary Application for St. John the Baptist Church to Conduct a Raffle on September 29,2001 3. Resolution-Establishing 2-hour Parking Zone on the North Side of 11th Street, East of Ashland Street 4. Approve Corps of Engineers Dredge Disposal Permit 50 Street Vacation - Conzemius Dairy Farm 6. Approve Request for 3.2 Liquor License and Charitable Gambling License for Hastings Fire Department Booya, September 9,2001 VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Award Contract-2001 Sealcoat Program 20 Accept Bid-Excess Property at Outlot A, Sunset West Addition VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Create Standby Operator Positions & Duties Bo City Planner 10 First Reading/Order Public Hearing-Conzemius Dairy Farm Rezoning from A to C-4 (Dakota SummitlWal-Mart) 2. Site Plan-Summit Heights ." 3. Site Plan-Hastings Country Club 4. EIS Determination-Dakota Summit Commercial Project 5. Industrial Park Land Sale-Hastings Gymnastics Academy 6. Industrial Park Land Sale-Forpack 7. Roof Sign-Coliseum Cocktails (1840 Vermillion Street) 8. Tom Thumb Site Plan-Extend Item on Table to August 20,2001 Council Meeting C. Administrator 1. Economic Development Program 2. Closed Door Session - Pawn Shop Lawsuit 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, August 20,2001