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Agenda . HOPKINS CITY COUNCIL AGENDA May 17, 1994 8:45 p.m. Schedule: 8:00 p.m.- HRA Meeting 8:45 p.m. -.Council Meeting L CALL TO ORDER n. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS ( Three minute limit for each person m. CONSENT AGENDA 1. APPROVAL OF May 03, 1994 REGULAR MEETING MINUTES 2, APPROV AL OF MISCELLANEOUS LICENSES 3. APPROV AL OF DISBURSEMENTS - PRELIST 939 4, APPROVE PLANS AND ORDER BIDS - ALLEY RECONSTRUCTION (Rpt 94-92) 5. ORDER ASSESSMENT HEARING - OAKRIDGE SOUTH (Rpt 94-91) 6. APPROVE CHANGE TO NAB BY-LAWS (Rpt 94-89) . 7. APPROVE APPOINTMENT OF JAN SHEELEY FOR THE NEIGHBORHOOD ADVISORY BOARD (memo) 8. 3.2 BEER LICENSE HOPKINS ELKS (Rpt 94-90) 9. AUTHORIZE ACCESS AGREEMENT - MONITORING WELL ON CITY R.O.W, (Rpt 94-94) 10. APPROVE EXECUTION OF ENCROACHMENT EASEMENT - VENTURIAN CORP, - STIELE & STIELE (Rpt 94-96) 11. APPRO V AL OF MAY 10, 1994 WORKSHOP MINUTES 12. APPROVE PROCLAMATION PROCLAIMING MAY 20TH "POppy DAY" IN HOPKINS Vote: Maxwell Hesch Redepenning~ Anderson Kritzler ~ ~ - - IV OLD BUSINESS a. CONSIDER ACTION - SECOND READING MORA TORllJM ORDINANCE - SUBDIVISIONS (TOM HARMENING) Recommendation: Move to approve Ordinance 94-739 for second reading. and order published. V ote: Maxwell Hesch Redepenning_ Anderson Kritzler - ~ . Hesch Redepenning MAY JUNE Maxwell Anderson SMTWTFS SMTWTFS Kritzler Mielke ]234567 1 2 3 4 8 9 10] 1 12 13 14 567891011 Harmening Gustafson 15 ]6 1718 192021 ]2131415161718 Kerrigan Genellic 22 23 2425 26 27 28 19 2 0 21 22232425 Gesselc Miller 29 3031 26 27 2829 30 I.... . NEW BUSINESS a. COUNTY ROAD 3 UPDATE (TOM HARMENING) Vote: Maxwell Hesch Redepenning~ Anderson Kritzler - - b. CONSIDER ACTION ION SETTLEMENT AGREEMENT (STEVE MIELKE) Recommendation: Move to authorize the City Attorney to execute a Stipulation Agreement in conjunction with the Ion Electronics bankruptcy case. Vote: Maxwell Hesch Redepenning_ Anderson Kritzler ~ - c. CONSIDER ACTION - CITY SPONSORSHIP AND ADMINISTRATION OF EVENTS (Rpt 94-95) (STEVE MIELKE) Recommendation: Move to approve the concept of the City of Hopkins accepting sponsorship and administrative duties for portions of the Raspberry Festival and to instruct staff to work with the Raspberry Festival to prepare a budget for Council adoption and to authorize the City Manager to receive and expend funds within the adopted budget. Vote: Maxwell Hesch Redepenning_ Anderson Kritzler . - ~ ~ - VI. REPORTS - COMMITTEES/COMMISSIONS VII ADJOURNMENT - .