HomeMy WebLinkAbout08-04-03
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M. DATE:
Monday
August 4, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
Swear in Police Officer-Katie Schulz
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on July 21,2003
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. Resolution-2003/2004 Safe & Sober Grant Agreement
3. Resolution-Approve Massage Therapy License
4. Resolution-Approve Gambling Permit for Regina Medical Center for
October 26, 2003
5. Resolution-Approving 2004 MnDOT Transit Funding Formula
6. First Reading/Order Public Hearing-Gity Code Amendment #2003-46 -
Neighborhood Commercial Uses
7. Approve Certificate of Correction to Plat-South Pines 4
8. Approve Wallin Park Improvements
9. Resolution-Request Study for 2004-2008 Dakota County CIP: County
Road #47 Realignment
10. Authorization to Receive Bids
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Gode Amendment for Chapter 9 Relating to Keeping of
Dogs and Cats
2. Public Hearing-Disposition of City-Owned Property: South Oaks of
Hastings
3. Public Hearing-Park Dedication Fee Increase
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolutions-Glendale Heights
a. Reorder Feasibility Study
b. Order Public Hearing to Order Improvements
B. Planning
1. Resolution-Approve Disposition of City Property: South Oaks of
Hastings
2. Approve Lawcon Agreement
3. Resolution-Preliminary Plat & Final Plat #2003-41: South Oaks
of Hastings 2nd Addition
4. Resolution-Special Use Permit #2003-49: Floodplain Use Permit
for South Oaks of Hastings 2nd Addition (Bohlken Drive)
5. Resolution-Site Plan #2003-53: Access Drive Construction
(McAuliffe Elementary)
C. Administration
1. Second Reading-Gode Amendment for Chapter 9 Relating to
Keeping of Dogs and Cats
2. Second Reading-Park Dedication Fee Increase
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 18,2003