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HomeMy WebLinkAbout03-17-03 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday March 17, 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 3, 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 .. ~iscussion.. . ' I !; 1. Pay Bills As Audited I' 2. Resolution-Approve One-Day Temporary On-Sale Liquor License for St. Elizabeth Ann Seton Church: September 21. 2003 3. Resolution-Approve One-Day Raffle Permit for St. Elizabeth Ann Seton Church: September 21, 2003 4. Resolution-Approve Tobacco License: Vermillion Bottle Shop 5. R$solution-Appro'ile:Tobacco License: Riley's Express Mart 6. 2003 Budget Adjustments I ' 7. Req(Jest for Budget Transfer Request-Water Fund 8. S'eUlncrease Utility Fees 9. Resolution-In Support of Continued Express Bus Service 10. First Reading/Schedule Public Hearing-Vacation of Right-of-Way: Qak Street 11. First Reading/Schedule Public Hearing-Rezoning Property from 1- 1 to C-3: 515 East 3rd Street (Christs Family Church) 12. Resolution-Reauthorize Final Plat Approval: Riverwood 7th Addit,on 13. Res6lution-Supporting Legislation to Provide Improved Funding Options for City Street Improvements 14. Approve Agreement-Cottage Grove Police Department Use of Police Pistol Range 15. Approve Agreement-Top Dog Animal Control 16. Approve Contract RenewalS-City Hall & Police Department Cleaning Contracts 17. Transfer of Funds - Creating Internal Service Fund 18. Request for Partial Payment - Venture Computer Systems VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-Vacation of Right-of-Way: Portion of 21st Street East, Adjacent to 2007 Vermillion Street (Jeff Langenfeld) VIII. REPORTS FROM CITY STAFF: A. Public Works B. Planning - 1. Second Reading-Vacation of Right-of-Way: Portion of 21 st Street East adjacent to 2007 Vermillion Street (Jeff Langenfeld) 2. Resolution-Variance & Site Plan: Jeff Langenfeld (Bumper to Bumper Auto Parts) - 2007 Vermillion Street. 3. Variance: Side Yard Setback and Wall Height--613 West 6th Street (pontzer) 4. Resolution-Special Use Permit: Tech-1 Automotive (671A East 31st Street) C. Administration 1. Discussion-Dakota County Historical Society Lease Agreement-LeDuc Mansion 2. Schedule Special Meeting/LeDuc Agreement Approvals 3. First Reading/Order Public Hearing-Hastings Land LLC 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 7, 2003