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Agenda HOPKINS CITY COUNCIL . FINAL AGENDA December 20,1994 7:30 p.m. Schedule: 6:30 p.m. - HRA Meeting 7:30 p.m. - Council Meeting 9:00 p.m. - Closed Door Meeting - Generation X Litigation L CALL TO ORDER lL OPEN AGENDA - pUBLIC COMMENTS/CONCERNS ( Three minute limit for each person) lll... PRESENT A TION - EDWARD CHO nl.. CONSENT AGENDA 1. APPROVAL OF DECEMBER 6, 1994 REGULAR MEETING MINUTES 2. APPROVAL OF DECEMBER 13,1994 WORKSESSION MEETING MINUTES . 3. APPROVAL OF MISCELLANEOUS LIQUOR LICENSE RENEWALS FOR 1995 (CR94-227) 4. APPROVAL OF DISBURSEMENTS, PRELlST 953 5. APPROVAL OF ACTION - BID AWARD, PHASE II NINE MILE CREEK IMPROVEMENTS (CR94-230) 6. APPROVAL OF ACTION - CHANGE ORDERS NO.1 AND NO.2, ALLEYSCAPE AND LOTS 300/700 IMPROVEMENTS (CR94-228) 7. APPROVAL OF ACTION - CHANGE ORDER NO.1, MAETZOLD FIELD CONCESSION BUILDING (CR94-229) 8. APPROVAL OF ACTION - DESIGNATE ENVIRONMENTAL ENGINEER, HOPKINS LANDFILL ISSUES (CR94-233) Vote: Maxwell Hesch Redepenning Anderson Kritzler Y.,. OLD aUSINESS A. CONSIDER ACTION - SUBDIVISION/ZONING ORDINANCE AMENDMENT (CR94--224) - TOM HARMENING Recommendation: Approve Resolution 94-100 approving Ordinance 94-747 which makes . various amendments to the Zoning Ordinance for second reading. Two changes were made from the first reading: 1. added natural area in buffer definition, and 2. added sentence that will not include awnings in the banner definition. Vote: Maxwell Hesch Redepenning Anderson Kritzler fl' CONSIDER ACTION - BUILDING TRADES ORDINANCE - (CR94-221) - TOM HARMENING Recommendation: Approve Ordinance number 94-750 for second reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler ~ NEW BUSINESS A. CONSIDER ACTION - ON SALE LIQUOR LICENSE FOR BW3 (CR94-231) - PA T GISBORNE Recommendation: Approve an on-sale liquor license for BW3. Vote: Maxwell Hesch Redepenning Anderson Kritzler _ B. CONSIDER ACTION - FRONTAGE ROAD DETACHMENT, NORTH SIDE OF T.H. 7 AT 12TH AVENUE (CR94-232) - LEE GUSTAFSON Recommendation: Approve plans and specifications relating to the Frontage Road e Detachment Project on the north side of T.H. 7 at 12th Avenue, Project No. 94-14, and adopt Resolution 94-114 authorizing bids to be taken. Vote: Maxwell Hesch Redepenning Anderson Kritzler C. DISCUSSION - PERMANENT VS. PORTABLE STAGE IN DOWNTOWN PARK (MEMO) - LEE GUSTAFSON D. DISCUSSION - 1995 COFFEE WITH THE COUNCIL (MEMO) - STEVE MIELKE ~ REPORTS - COMMITTEES/COMMISSIONS WI.. ADJOURNMENT .