HomeMy WebLinkAbout04-07-03
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
April 7, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on March 17, 2003 and the
Special Meeting on March 24, 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-Approve Massage Therapy License-Mary Thibido
3. Resolution-Approve One-Day Amendment to Liquor License and
Dance Permit-Papa Charrito's
4. Resolution-Approve Increase in On-Sale Liquor License Fees
5. Resolution-Approve One-Day Gambling Permit for Jack J.
Jorgensen Charitable Trust
6. Resolution-Approve Three-Day Amendment to Liquor License-
American Legion Club
7. Approve Renewal of City Hall Elevator Maintenance Agreement
8. Resolution-Approve Wine and 3.2% Beer License: The Red
Feather (118 2nd Street East)
9. First Reading and Order Public Hearing-Amend Chapter 3:
Alcoholic Beverage Regulation
10. First Reading & Order Public Hearing-Preliminary PlaUFinal Plat:
South Pines 5 (Edward McMenomy)
11. First Reading and Order Public Hearing-Comprehensive Plan
AmendmenURezoning/Preliminary PlaUFinal Plat: South Pines 6
(Lawrence Builders)
12. First Reading/Schedule Public Hearing-Vacation of Easement:
Pleasant Acres 1st Addition (Twin Cities Habitat for Humanity).
13. Resolution-Final Plat: Century South 4th Addition (Lyman
Development Company)
14. Development Agreement-Century South 4th Addition (Lyman
Development Company)
15. Request Authorization to Declare Property as Excess
16. Amendment to Hastings Marketplace Covenants
17. Delegated Contract Agreement-MnDOT
18. Budget Transfer Request
19. Adopt By-Laws for Economic Development Commission
20. 2003 Summer Concerts at City Hall
21. First Reading and Order Public Hearing-Amend Chapter 12:
Reconnection Charges
22. Request for Approval of Conference Attendance
23. Approve Agreement-Mutual Police Assistance
24. Approve Agreement with Retailers Protection Association for Bad
Check Program
25. Approval for 2003 Spring Clean-Up Day for April 26, 2003
26. Resolution-Approve Copy Charges
27. First Reading and Order Public Hearing-Late Fee Charges
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Vacation of Right-of-Way: Oak Street
2. Public Hearing-Rezoning Property from 1-1 & R-2 to C-3: 515 East
3rd Street (Christs Family Church)
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. First Reading and Order Public Hearing on Ordinance
Amendments to Chapters 10, 11, & 12
2. First Reading and Order Public Hearing on Ordinance
Amendments to Chapter 4-Adoption of 2000 State Building
Code, Including All Amendments
B. Planning
1. Resolution-Vacation of Right-of-Way: Oak Street
2. Resolution-Rezoning Property from 1-1 to C-3: 515 East 3rd
Street (Christs Family Church)
3. Resolution-Variance: Side Yard Setback and Wall Height-
613 West 6th Street (Pontzer)
4. Resolution-Roof Sign Approval: 501 Vermillion Street
(Common Cents)
C. Administration
1. McAuliffe School Traffic Control Program
2. 2003 Budget Reductions
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, April 21, 2003