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HomeMy WebLinkAbout08-18-03 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday August 18, 2003 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on August 4, 2003 V. COUNCIL ITEMS TO BE CONSIDERED: Presentation-Award of Recycling Check from Waste Management to MOMS Club Citizen Recognition-Award of Merit 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. Resolution-Approve Raffle Application-Church of S1. John the Baptist 3. Approve Contract for Use of Fire Safety House 4. Memorandum of Understanding-Radio Planning 5. Schedule Special Council MeetingIWorkshop: September 29, 2003 6. Resolution-Final Plat #2003-56: South Oaks Of Hastings 3m Addition (South Oaks Drive) 7. Resolution-Final Plat #2003-59: Glendale Heights 8. Pay Estimate-2003-6 General Sieben Drive Extension & Bridge- $534,910.60 9. Special Assessment Agreement-Julie E. Anderson 10. Authorize Agreement for Riverfront Interpretive Panels 11. Approve Full-Time Firefighter Recruitment 12. Authorize Assessment for Sewer Service Repair VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-City Code Amendment #2003-46: Neighborhood Commercial Uses 2. Public Improvement Hearing-Project 2003-7, Spiral Boulevard and 31st St. Extension VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Resolution-Order Improvement, Project 2003-7, Spiral Boulevard and 3151 S1. Extensions 2. Approve Hastings Veterans Home Watermain Agreement 3. Resolution-Approve Hastings Veterans Home Watermain Plans and Authorize Advertisement for Bid B. Planning 1. Second Reading-,-City Code Amendment #2003-46 - Neighborhood Commercial Uses 2. Sign Variance #2003-55: Riley's Shell Station (1355 South Frontage Road) 3. Resolution-Site Plan #2003-58: MN Vet Home Water Meter Building (1200 East 18th Street) 4. Resolution-Site Plan #2003-52: Greenlawn Sprinkers 2nd Building (2250 Millard Avenue) C. Administration 1. Approve Domestic Preparedness Joint Powers Agreement 2. First Reading and Schedule Public Hearing-Qrdinance Amendment: Grass and Weeds on Private Property 3. Approve Classification and Compensation Schedule Adjustment 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 Tuesday, September 2, 2003