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Agenda . e IV. . HOPKINS CITY COUNCIL FINAL AGENDA February 4, 2003 7:30 p.m. THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 6:30 pm - City Council Closed Door Work Session 7:15 pm - HRA Meeting 7:30 pm - 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 - COMMITTEES/COMMISSIONS 1. Chemical Health Commission 2. Human Rights Commission 3. Park Board 4. Zoning and Planning Commission CONSENT AGENDA 1. Minutes of January 21, 2003 City Council Meeting 2. Minutes of January 28, 2003 City Council Work Session 3. Ratify prior month's disbursements 4. Miscellaneous license applications 5. Second reading junk car ordinance; (Memo) - Genellie 6. Second reading fireworks licensing ordinance; (Memo) - Genellie 7. Approve resolution MnDOT maintenance agreement, East ramp intersection; (CR2003-026) - Stadler 8. Approve agreement with Minnetonka police department school liaison program; (CR2003-020) - Reid 9. Resolution supporting Henn Co HRA legislative proposal; (CR2003-017) - Stahmer Vote: Brausen Jensen Rowan Johnson Maxwell V. PUBLIC HEARING 1. Vacate utility easements, Market Place Lofts; (CR2003-019) - 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) . . VI. NEW BUSINESS 1. First reading amend zoning ordinance to allow clubs on first floor (Elks); (CR2003-21) - N. Anderson Vote: Brausen Jensen Rowan Johnson Maxwell 2. Approve CUP to construct a new Elks Club; (CR2003-22) - N. Anderson Vote: Brausen Jensen Rowan Johnson Maxwell 3. Approve preliminary/final plat for a new Elks Club; (CR2003-23) - N. Anderson Vote: Brausen Jensen Rowan Johnson Maxwell _Approve 4. Wine and strong beer license application, Munkabean's; (CR2003-024) _ Obermaier Vote: Brausen Jensen Rowan Johnson Maxwell Approve 5. Sublease to School District for Depot Project; (CR2003-012) - Stahmer Vote: Brausen Jensen Rowan Johnson _ Maxwell _Approve 6. Approve preliminary/final reading, Excelsior Boulevard right-of-way; (CR2003- 025) - Stadler Vote: Brausen Jensen Rowan Johnson Maxwell _Approve VII. ADJOURNMENT .