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Agenda Schedule: HOPKINS CITY COUNCIL FINAL AGENDA March 15, 2005 7:30 om THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING 6:00 pm - Council Work Session 7:15 pm - HRA Meeting 7:30 - City Council Meeting Work Session at conclusion of City Council meeting I. CALL TO ORDER II. OPEN AGENDA. PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) III. REPORTS 1. Chemical Health Commission V. CONSENT AGENDA 1. Minutes of March 1, 2005 City Council Meeting 2. Minutes of March 1, 2005 City Council Work Session 3. Second reading of Ordinance 2005-941, used car lots; (Memo) - Anderson 4. Second reading of Ordinance 2005-944, fireworks sales from temporary structures; (Memo) - Genellie 5. Second reading of Ordinance 2005-945, dog licenses; (Memo) - Genellie 6. Resolution, Bridging the Water Gap; (Memo) - Genellie 7. License agreement Henn Co digitized data; (CR2005-038) - Bradford Vote: Brausen _ Thompson Rowan Johnson Maxwell VI. PUBLIC HEARING 1, Right of Way vacation, Goodrich Road; (CR2005-037) . Stadler Vote: Brausen _ Thompson Rowan Johnson Maxwell VII. NEW BUSINESS 1. Site plan review, SuperValu; (CR2005-025) . Anderson Vote: Brausen Thompson _ Rowan _ Johnson _ Maxwell_ QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) II 2. Height variance, SuperValu; (CR2005-026) - Anderson Vote: Brausen _ Thompson _ Rowan _ Johnson _ Maxwell_ 3. Approve purchase of Fire Department pumper and equipment; (CR2005-033) - Klocek Vote: Brausen Thompson _ Rowan _ Johnson _ Maxwell_ 4. Approve final plans, order bids 2005 street and utility improvements, and Lot 800 reconstruction; (CR2005-039) - Bradford Vote: Brausen _ Thompson _ Rowan Johnson Maxwell 5. Approve settlement agreement, Ugorets; (CR2005-036) - Stadler Vote: Brausen _ Thompson Rowan Johnson Maxwell 6. Approve PUD agreement/Mathwig, re: Hopkins House; (CR2005-034) - Anderson Vote: Brausen _ Thompson _ Rowan _ Johnson _ Maxwell 7. Development agreement, Starbucks; (CR2005-035) - Anderson Vote: Brausen _ Thompson Rowan Johnson Maxwell 8. Resolution for CDBG funding; (Memo) - Kerrigan Vote: Brausen _ Thompson _ Rowan _ Johnson _ Maxwell VIII. ADJOURNMENT