HomeMy WebLinkAbout07-21-03
CITY OF HASTINGS
COUNCIL MEETING
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
7:00 P.M. DATE:
Monday
July 21, 2003
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on July 7,2003
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-School House Square Livable Communities Grant
3. Approve Point Structure and Pay Range for Part-Time IT Position
4. Approve Off-Sale Liquor License for DuGarel's Bar & Grill, 3745
Vermillion Street
5. First Reading & Order Public Hearing for Code Amendment for Chapter 9
Relating to Keeping of Dogs and Cats
6. Resolution-Offering Commendation and Congratulations to Sharon
Avent, Recipient of the City of Hope "Spirit of Life Award
7. Resolutions and Recommendations for the Issuance of $5,520,000 GO
Improvement Bonds, Series 2003A
8. 2003 Budget Adjustments
9. First Reading & Order Public Hearing for August 4, 2003-Gode
Amendment to Approve Park Dedication Fees Increase
10. Declare Excess Equipment-Givic Arena LP Gas System
11. Amend Development Agreement-River Valley Clinic
12. Order Public Hearing-Disposition of City Property: South Oaks and
Addition (Lawcon Property on Bohlken Drive)
13. Authorize Request of Quotes for Wayside Panels
14. Pay Estimate #6-2002 General Sieben Drive Reconstruction:
McNamara Contracting ($143,481.17)
15. Pay Estimate #2-General Sieben Drive Extension: A-1 Excavating
($443,395.01)
16. Resolution-Final Payment: Louis Lane Ponding Basin Trail: Pember
Excavating ($15,085.82)
17. Approve On-Sale Liquor License Application for Westside Bar & Grill
(formerly County Pub)
18. Resolution - Authoriizing Execution of LeDuc Mansion Grant Agreenment
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Resolution -Award Contract-City Hall Roof
2. Award contract-Wallin Hockey Rink: Spiral Fence
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Authorize Test Drilling for New Municipal Well
B. Planning
1. Resolution-Variance #2003-51: Addition to Non-
Conforming Structure-Dan Miller (1986 Oak Street)
2. Resolution-Site Plan #2003-47: Regina Medical Center
Parking Lot (1175 Nininger Road)
3. Resolution-Preliminary Plat #2003-48: Glendale Heights-
Tom Ryan
4. Resolution-Site Plan #2003-50: Chiropractic Clinic-Dr.
Chad Petterson (SE Corner of South Frontage Road & Bahls
Drive)
5. Resolution-Site Plan #2003-44: 30-Unit Condo Building-
John Wesley Investments (Lot 1, Block 1, Williams Addition
6. Concept Plan Review-Schoolhouse Square: Camegaran,
LLC
7. Second Reading-Ordinance Amendment: Chapter 10.23-
24-lndustrial Park Uses
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, August 4, 2003
