HomeMy WebLinkAbout05-05-03
CITY OF HASTINGS
6:30 p.m. Downtown Master Plan Open House
COUNCIL MEETING
7:00 P.M.
Monday
DATE: May 5, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
HERITAGE PRESERVA TION WEEK-ANNUAL AWARDS TO OWNERS
OF HISTORIC PROPERTIES
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on April 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. Development Agreement: South Pines 6-Highway 316 & Michael
(Lawrence Builders)
3. 1st Reading/Order Public Hearing: Vacation of Right-of-Way and
Easement #2003-35 - 500 2nd Street West (Rick Ries)
4. 1st Reading/Order Public Hearing: Vacation of Easement #2003-36
- South Pines 5 Trail (Ed McMenomy)
5. Economic Development Commission Bylaws
6. Authorize Participation on Regina Medical Center Board of
Directors
7. Resolution-Final Payment RKI, 2001 Improvement Program,
$23,311.46
8. Joint Powers Agreement Wetland Health Evaluation Program with
Dakota County
9. 2003 Budget Adjustments
10. 2003 Wire Authorization
11. County Storage Area
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-2003 Riverwood and South Oaks Street and Utility
Improvements
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolution-Ordering 2003 Riverwood and South Oaks Street
and Utility Improvements
2. Resolution-Approving Plans and Authorizing Advertisement
for Bids for 2003 Riverwood and South Oaks Street and
Utility Improvements
B. Planning
1. Resolution-Adopting Master Plan for Downtown Area
2. Request for Council Participation in Redevelopment Process
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, May 19, 2003