HomeMy WebLinkAbout05-19-03
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: May 19, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on May 5, 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. Request for Partial Payment on WAN-ATS&R
3. Reschedule 2nd Council Meeting in June
4. Commercial Haulers License-Suburban Disposal
5. St. Elizabeth Ann Seton Dance; Temporary On-Sale Liquor License
and Lawful Gambling Permit
6. Item was removed from agenda
7. 4th of July Celebration
8. 2003 Rivertown Days Parade
9. Accept Planning Commissioner Resignation (Michno)-Authorize
Advertisement for Position
10. Approve Deferment of SAC and WAC Charges: 118 2nd Street East
11. Resolution-Approve Plans and Authorize Advertisment for Bids;
10th Street and Highway #61 Intersection Improvements
12. Pay Estimate #1; A 1 Excavating; 2003 General Sieben Drive
Extension; $138,956.54
13. Pay Estimate #4, McNamara Contracting, 2002 General Sieben
Drive Reconstruction; $51,292.93
14. Change Order #1,2002 General Sieben Drive Reconstruction
15. 1st Reading: Ordinance Amendment Chapter 10.23-24, Industrial
Park Uses
16. MNDOT #316 Easement Request
YOUTH RECYCLING PRESENTATION BY WASTE MANAGEMENT
RIVERFRONT REFORESTATION- Tom Lewanski; Friends of the Mississippi
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Vacation of Right-of-Way and Alley; 500 2nd Street
West (Rick Ries)
2. Public Hearing-Vacation of Easement #2003-36; South Pines 4
Trail (Ed McMenomy)
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Amend Riverdale Park Grading Plan
2. Resolution-Ordering 2003 Riverwood and South Oaks Street
and Utility Improvements
3. Resolution-Approving Plans and Authorizing Advertisement
for Bids for 2003 Riverwood and South Oaks Street and
Utility Improvements
4. Administrative Committee Recommendations-Public Works
Personnel Planning Issues
B. Planning
1. Resolution-Vacation of Right-of-Way and Easement #2003-
35; 500 2nd Street West (Rick Ries)
2. Resolution-Vacation of Easement #2003-36 South Pines
Trail (Ed McMenomy)
3. Resolution-Preliminary PlaUFinal PlaUSite Plan #2002-42
Central Commons; SW Corner of Pine and Highway #55
(Siewert Construction)
4. Central Commons Development Agreement (Siewert
Construction)
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, June 2, 2003