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Agenda . HOPKINS CITY COUNCIL October 19, 1993 7:30 p.m. Schedule: HRAMeeting 6:30 p.rn, Council Meeting 7:30 p,m.. I (:ALL TO ORDER IL CONSENT AGENDA 1. APPROVAL OF THE October 5, 1993 REGULAR MEETING MINUTES. 2. APPROVAL OF DISBURSEMENTS, PRELIST 924 3. APPROVAL OF MISCELLANEOUS LICENSES 4. APPROVE AMENDMENT TO LEGISLATIVE POLICY RE: GIFTS (memo) 5. APPROVE NAME CHANGE - WESTBROOKE WAY (Rpt 93-177) 6 APPROVE ENGINEER'S STUDY - STOP SIGNS ON 1ST ST. SOAT 12TH AVE SO.(Rpt 93-175) Vote: Maxwell Hesch______ Fledepenning______ Anderson Kritzler . ------ - m.. OLD BUSINESS a. CONSIDER ACTION- MINNEHAHA - OAKS (MEMO) (TOM HARMENING) Vote: Maxwell Hesch Redepenning______. Anderson Kritzler ------ - ~ NEW BUSINESS a. CONSIDER ACTION - SALE OF $8,750,000 BONDS (Report at meeting) (JOHN SCHEDLER) Recommendation: Pending sale of bonds Vote: Maxwell_ Hesch Redepenning______ Anderson_ Kritzler ------ Hesch Redepenning OCTOBER NOVEMBER SMTWTFS SMTWTFS . Maxwell Anderson 1 2 123456 Kritzler Mielke 3456789 7 8 9 10 11 12 13 Harmening Gustafson 10 11 12 13 14 15 16 1415 16 1718 19 20 Kerrigan Genellie 17 18 19 20 21 22 23 212223 2425 26 27 24 25 26 27 28 29 30 28 29 30 Gessele Miller 31 .'__'''''' '-J._";.:'_..:.'_""_" -- b. CONSIDER ACTION - RESOLUTION SUPPORTING THE ARTS BOARD (Rpt 93:'176) .. (TOM HARMENING) ,. Recommendation: Move to adopt Res. 93-113 supporting an independent nonprofit Arts Board. Vote: Maxwell . Hesch~ Redepenning_ . Anderson Kritzler _ c. DISCUSSION: PERFORMING ARTS CENTER PROJECT (TOM HARMENING) d. DISCUSSION - DECISION RESOURCES.. (LEE GUSTAFSON) e. CONSIDER ACTION: TEMPORARY LAWFUL GAMBLING LICENSES -(JIM GENELLIE) Recommendation: Authorize staff to sign applications and waive the 30 day waiting period.. V ote:Maxwell Hesch_ Redepenning_ Anderson_ Kritzler _ y. . PUBLIC COMMENTS/CONCERNS ,. . Iq;J'ORTS- COMMITfEES/COMMISSIONS m:. ADJOURNMENT - . .- -- ~- .<<