HomeMy WebLinkAbout03-03-03
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
March 3, 2003
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on February 18, 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-Support of Point Douglas Trail
3. First Reading/Schedule Public Hearing-Vacation of Right-of-Way:
Portion of 21st Street East adjacent to 2007 Vermillion Street (Jeff
Langenfeld)
4. Request to Assess Water Service Repair
5. Resolution-Final Pay Estimate: Lock & Dam Access Road &
Riverfront Trail (Holst Construction): $12,815.29
6. General Sieben Drive Easement Release
7. Pay Estimate: City Council Chambers AV System (Alpha Video):
$128,828.00
8. Approve Position Description-HEO/Mechanic
9. Request for Budget Adjustment-Fire Department
10. Resolution-Approve Raffle for Hastings Track & Field on March
29,2003
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Bid-General Sieben Drive Extension
2. Public Hearing-Rezoning R-1 & R-2 to 0-1: SW Corner of Pine
Street and Highway 55 (Siewert Construction)- Mississippi Office
Park
3. Public Hearing-Amend Business Subsidy Criteria
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-- Rezoning R-1 & R-2 to 0-1: SW Corner of Pine
Street and Highway 55 (Siewert Construction)-Mississippi
Office Park
2. Resolution-Amend Business Subsidy Criteria
3. Resolution-Site Plan: Jon Bogart (Arby's Restaurant)-1702
Market Boulevard
C. Administration
1. LeDuc Mansion Transfer Agreement Discussion
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, March 17, 2003