HomeMy WebLinkAbout10-20-03
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M. DATE:
Monday
October 20, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on October 6, 2003 and the Special
Meeting on October 13, 2003
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 Massage Therapy License-Marcia Burt
3. Approve Gambling Premises Permit Application-for Hastings Lions Club
at the Coliseum Sports Bar & Grill, 1840 Vermillion Street
4. Authorize Extension of Agricultural Lease-Hastings Industrial Park: Bill
Bauer
5. Resolution-Final Plat #2003-34: Highview Estates: Frank Sieben (3151
Street & Highview Court)
6. Approve Development Agreement-Highview Estates: Frank Sieben (31 st
Street & Highview Court)
7. Approve Offering Group Long Term Care Policy
8. Pay Request #1-John Dalsin & Sons: City Hall Roof Repair ($63,544.55)
9. CDBG Cooperation Agreement-FY 2002-2004
10. Pay Estimate #2-2003 Riverwood South Oaks Improvements:
Contractor's Edge ($578,381.43)
11. Pay Estimate #6-2003 General Sieben Drive Extension: A-1 Excavating
($12,037.37)
12. Pay Estimate #8-2002 General Sieben Drive Reconstruction and
Marketplace West Improvements: McNamara Construction ($6,521.25)
13. Approve 2004 Waste Abatement Application
14. Approve Amendmentto Personnel Policy-Insurance Benefits
15. Request to Clear & Grade 31st Street-Glendale Heights
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-2002 Improvements Assessment Hearing
2. Public Hearing-Rezoning #2003-63: Schoolhouse Square 2nd Addition:
(9th and Vermillion Streets)
3. Public Hearing-Correction to Vacation of Alley #2003-68: Block 122
(Lea-Bailey-2nd _3rd Streets)
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolutions Adopting 2002 Assessments
a. 2002-1: General Sieben Drive
b. 2002-2: 18th Street
c. 2002-3, 4, & 5: Eddy, 19th, Ashland Streets
d. 2002-6: Southview Drive
e. 2002-8: Middle School Watermain Loop
. .
B. Planning
1. Resolution-Correction to Vacation of Alley #2003-68: Block 122
(Lea-Bailey-2nd-3,d Streets) ,
C. Administration
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, November 3, 2003