HomeMy WebLinkAbout06-16-03
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
June 16, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on June 2, 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-Exempt Gambling Permit: Hastings Family Service on
September 20, 2003
3. Approve Renewal of Elevator Maintenance Contract
4. Authorize Advertisement for Bid-2003 Sealcoat Program
5. Authorize Assessment of Sewer Repair-203 15th Street West
6. Pay Estimate #5-2002 General Sieben Drive Reconstruction:
McNamara Construction ($468,711.88)
7. Pay Estimate #2-2003 General Sieben Drive Extension: A-1 Excavating
($499,459.40)
8. Pay Estimate #8-2002 Improvement Program: Three Rivers
Construction ($93,698.83)
9. Pay Estimate #4-Louis Lane Ponding Basin: Pember Construction
($3,567.75)
10. 2003 Budget Adjustments
11. Main Street Festival Road Closing
12. Authorize Advertisement for Wallin Park Hockey Rink
13. Approve 2003/2004 Liquor License Renewals
14. Resolution-Approving On-Sale Liquor License-The Red Feather
Restaurant
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Highway 61 and 10th Street Intersection
Improvements
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-Site Plan #2003-28: 30-Unit Condo Building: 875
Bahls Drive (Lawrence Builders)
2. Resolution-Variance #2003-40: 1009 East 3rd Street (Haas)
3. Resolution: Variance #2003-43 - 502 West ih Street (Mancino)
4. First Reading-City Code Amendment #2003-38: Downtown
Master Plan Zoning
5. Authorization for Request for Proposals-Riverfront
Redevelopment
C. Administration
1. Approve Plans & Specifications and Authorize Advertisement for
Bids-City Hall Roof Repair
2. Annual License Renewal-Old Mill Pawn Shop License
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, July 7, 2003