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AgendaHOPKINS CITY COUNCIL FINAL AGENDA November 1, 1994 7:30 p.m. Schedule: 6:00 p.m. - Tour Fire Department 6:30 p.m. - HRA Meeting 7:30 p.m. - Council Meeting 10 p.m. (Approximate) - Closed Door Meeting, Hayes Litigation L GALL TO ORDER ,OPEN AGENDA - UBL C0 i I •LI _EEN ( Three minute limit for each person) j. PRESENTATION PRESENTATION OF MINNESOTA ICE ARENA MANAGERS AWARD TO JAY STRACHOTA CoNsENIA 1. APPROVAL OF OCTOBER 18, 1994 REGULAR MEETING MINUTES 2. APPROVAL OF MISCELLANEOUS LICENSES 3. APPROVAL OF DISBURSEMENTS, PRELIST 950 4. APPROVE APPOINTMENTS TO NAB - SUSAN MCCARVELL, MATTHEW WATERS 5. APPROVE APPOINTMENT TO HUMAN RIGHTS COMMISSION - BRENDA BALLING 6. APPROVE ELECTION JUDGES LIST 7. APPROVAL OF ACTION - ACCEPT COUNTY ROAD 3 CORRIDOR STUDY (CR94 -197) 8. APPROVAL OF ACTION - ACCEPT HOP -A -RIDE BIDS (CR94 -208) 9. APPROVAL OF ACTION - DESIGNATE AUDITORS FOR THE YEAR 1994 (CR94 -199) 10. APPROVAL OF ACTION - HARLEY HOPKINS REVENUE FUND (CR94 -207) Vote: Maxwell Hesch Redepenning Anderson Kritzler QLD BUSINESS A. CONSIDER ACTION - ORDINANCE LIMITING THE NUMBER OF CATS (CR94 -209) - JIM GENELLIE Recommendation: Move to adopt Ordinance 94 -744 for first reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler 163 DISCUSSION - CAT CONTROL ORDINANCE (CR94 -210) - JIM GENELLIE City Council should indicate whether they wish staff to proceed with the adoption of a cat control ordinance. Vote: Maxwell Hesch Redepenning Anderson Kritzler NEW BUSINESS A. CONSIDER ACTION - PRELIMINARY /FINAL PLAT - 7 WEBSTER PLACE (CR94 -200) - JIM KERRIGAN Recommendation: Move to approve Resolution No. 94 -97 denying a preliminary /final plat to divide the lot at 7 Webster Place. Vote: Maxwell Hesch Redepenning Anderson Kritzler B. CONSIDER ACTION - CONDITIONAL USE PERMIT - BLAKE SCHOOL ADDITION • (CR94 -202) - JIM KERRIGAN Recommendation: Move to approve Resolution 94 -99 approving a conditional use permit to construct an addition to Blake School. Vote: Maxwell Hesch Redepenning Anderson Kritzler C. CONSIDER ACTION - CONDITIONAL USE PERMIT - OAK RIDGE COUNTRY CLUB (CR94 -205) - JIM KERRIGAN Recommendation: Move to approve Resolution No. 94 -12 approving a conditional use permit to allow remodeling of Oak Ridge Country Ciub. Vote: Maxwell Hesch Redepenning Anderson Kritzler D. CONSIDER ACTION - PAWN SHOP MORATORIUM - EXTENSION (CR94 -206) - JIM KERRIGAN Recommendation: Move to approve Resolution No. 94-103 approving of an extension of the moratorium on pawn shops. Vote: Maxwell Hesch Redepenning Anderson Kritzler i ii. CONSIDER ACTION - CONDITIONAL USE PERMIT - MATT'S TOWING (CR94 -204) - JIM KERRIGAN • Recommendation: Move to approve Resolution 94 -101 approving a conditional use permit to operate an auto storage lot. Vote: Maxwell Hesch Redepenning Anderson Kritzler F. CONSIDER ACTION - WAIVER OF PLAT - 1 023 MAINSTREET (CR94 -201) - JIM KERRIGAN Recommendation: Move to approve Resolution 94 -98 approving a waiver of plat to divide 1023 Mainstreet into two lots. Vote: Maxwell Hesch Redepenning Anderson Kritzler G. CONSIDER ACTION - LAND USE /MARKET ANALYSIS HENNEPIN COUNTY PUBLIC WORKS PROPERTY (CR94 -212) - JIM KERRIGAN III Recommendation: Authorize City staff to solicit consultant services to undertake a land use and market analysis study of the Hennepin County Public Works property. Vote: Maxwell Hesch Redepenning Anderson Kritzler H. CONSIDER ACTION - REFUSE CONTAINER BID AWARD (CR94 -211) - LEE GUSTAFSON Recommendation: Move to approve Resolution No. 94 -104, award of bid for 30, 60, and 90 gallon residential refuse containers to Schaefer Systems International. Vote: Maxwell Hesch Redepenning Anderson Kritzler 1. CONSIDER ACTION - REFUSE RATE CHANGES (CR94 -214) - LEE GUSTAFSON Recommendation: Move to approve Resolution No. 94 -105, establishing new refuse rates effective January 1, 1995. Vote: Maxwell Hesch Redepenning Anderson Kritzler J. CONSIDER ACTION - SNOW DUMP SITES (CR94 -213) - LEE GUSTAFSON • Recommendation: Move to authorize the City Manager to enter into a rental agreement with Hennepin County for dumping snow at the south end of their public works site at a cost not to exceed $1,200. • • Vote: Maxwell Hesch Redepenning Anderson Kritzler Mlles REPORTS - COMMITTEES /COMMISSIONS VIII ADJOURNMENT