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Agenda HOPKINS CITY COUNCIL FINAL AGENDA August 19, 2003 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING . Schedule: 7:30 pm - City Council Meeting Work Session at conclusion of City Council meeting !. CALL TO ORDER ll. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) !!!:. REPORTS - COMMITTEES/COMMISSIONS IV. CONSENT AGENDA '.' 1. Minutes of August 6, 2003 City Council Meeting 2. Minutes of August 12, 2003 City Council Work Session 3. Second reading, approve Ordinance amendment, accessory structures industrial districts; (Memo) - N. Anderson 4. Second reading, Ordinance changing closing time; (Memo) - Obermaier Vote: Brausen Jensen Rowan Johnson Maxwell V. OLD BUSINESS 1. Approve gambling policy amendment; (CR2003-120) - Genellie Vote: Brausen Jensen Rowan Johnson Maxwell VI. NEW BUSINESS 1. EDCO variance; (CR2003-115) - N. Anderson Vote: Brausen Jensen Rowan Johnson Maxwell 2. EDCO CUP; (CR2003-116) - N. Anderson Vote: Brausen Jensen Rowan Johnson Maxwell QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) 3. EDCO CUP Agreement; (CR2003-124) - Stahmer Vote: Brausen Jensen Rowan Johnson Maxwell . 4. Easement agreement with HCRRA (re: EDCO project); (CR2003-123) - Stahmer Vote: Brausen Jensen Rowan Johnson Maxwell 5. Raspberry Festival Carnival; (CR2003-125) - Genellie Vote: Brausen Jensen Rowan Johnson Maxwell 6. Adopt resolution of support, City of Edina Trail Grant Application; (CR2002-126) - Stadler Vote: Brausen Jensen Rowan Johnson Maxwell 7. Adopt Equipment Replacement Plan; (CR2003-121) - Yager Vote: Brausen Jensen Rowan Johnson Maxwell . 8. Adopt Capital Improvements Plan; (CR2003-122) - Yager Vote: Brausen Jensen Rowan Johnson Maxwell 9. Facilities project update; (Presentation) - Stadler Vote: Brausen Jensen Rowan Johnson Maxwell VII. ADJOURNMENT .'