Agenda
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HOPKINS CITY COUNCIL
AGENDA
September 5, 1995
7:30 p.m.
Schedule:
5:30 p.m. - HRA Worksession
6:30 p.m. - HRA Meeting
7:30 p.m. - City Council meeting
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CALL TO ORDER
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OPEN AGENDA - PUBLIC COMMENTS/CONCERNS
( Three minute limit for each person)
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CONSENT AGENQA
1. APPROVAL OF AUGUST 15, 1995 REGULAR MEETING MINUTES
2. APPROVAL OF MISCELLANEOUS LICENSES
3. APPROVAL OF DISBURSEMENTS, PRELlST 971
4. APPROVAL OF ACTION - SECOND READING FOR ORDINANCE 95-775 LANDFILL
GAS CONTROL DISTRICT (MEMO)
5. APPROVAL OF ACTION - AMENDMENTS TO COMPREHENSIVE PLAN (CR95-153)
6. APPROVAL OF ACTION - SET PUBLIC HEARING DATE FOR 1995 SPECIAL
ASSESSMENTS, ALLEY RECONSTRUCTION (CR95-154)
7. APPROVAL OF ACTION - AWARD OF PROPOSAL SCADA SYSTEM DESIGN
(CR95-157)
8. APPROVAL OF ACTION - BID AWARD, OAKES PARK OUTDOOR HOCKEY RINK
(CR95-149)
9. APPROVAL OF ACTION - BID AWARD, OAKES PARK OUTDOOR TENNIS COURT
(CR95-150)
10.APPROVAL OF ACTION - AMEND LEGISLATIVE POLICY #2-E, ETHICS AND GIFTS
(CR95-144)
Vote: Maxwell
Hesch
Redepennfng
Anderson
Kritzler_
QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421
(The Razzle Line is the City of Hopkins voice message system.)
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PUBLIC HEARING
eA.
CONSIDER ACTION - STREET NAME CHANGE, WESTBROOKE WAY AND OLD
SETTLERS TRAIL (CR95-151)
Recommendation: Table action on the name change request concerning Westbrooke Way
and Old Settlers Trail.
Vote: Maxwell
Hesch
Redepenning
Anderson
Kritzler
B. CONSIDER ACTION - PUBLIC HEARING, 1996-2000 CAPITAL IMPROVEMENT PLAN
(CR95-159)
Recommendation: No action at this time.
Vote: Maxwell
Hesch
Redepenning
Anderson
Kritzler
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NEW BUSINESS
A.
CONSIDER ACTION - COUNTY ROAD 3 RECONSTRUCTION PRELIMINARY PLAN
APPROVAL (CR95-155)
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Recommendation: Adopt Resolution 95-78 approving County Road 3 reconstruction
preliminary plans.
Vote: Maxwell
Hesch
Redepenning
Anderson
Kritzler
B. CONSIDER ACTION - GAMBLING LICENSE APPLICATION BY CELEBRITY BOWL
CHARITIES, INC. (CR95-158)
Recommendation: Adopt Resolution 95-79 denying the application for a permit to conduct
lawful gambling by Celebrity Bowl Charities, Inc. at the Hopkins Bowl.
Vote: Maxwell
Hesch
Redepenning
Anderson
Kritzler
C. CONSIDER ACTION - AWARD OF BID, CONSTRUCT MUNICIPAL PARKING LOT
BEHIND BOSTON GARDEN RESTAURANT (CR95-156)
Recommendation: Adopt Resolution 95-80 for award of bid, construct municipal parking lot.
Vote: Maxwell
Hesch
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Redepenning
Anderson
Kritzler
D. DISCUSSION - REVIEW OF SHADY OAK BEACH REDEVELOPMENT PROCESS (MEMO)
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CONSIDER ACTION - APPROVE PROPOSED 1995 LEVY, PROPOSED 1996 GENERAL
FUND BUDGET AND SET BUDGET HEARINGS (CR95-152)
Recommendation: Adopt Resolution 95-75 approving proposed 1995 Tax Levy Collectible in
1996, adopting the preliminary 1996 general fund budget and setting public hearing
dates.
Vote: Maxwell
Hesch
Redepenning
Anderson
Kritzler _
:iL REPORTS - COMMITTEES/COMMISSIONS
~ ADJOURNMENT
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