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Agenda JULY 1992 AUGUST 1992 . PRESENT S M T W T F S S M T W T F S 1 2 3 4 1 BERG 5 6 7 0 9 10 11 2 3 4 5 6 7 8 ANDERSON 12 13 14 15 16 17 18 9 10 11 12 13 14 15 SHIRLEY 19 20 21 22 23 24 25 16 17 18 19 20 21 22 KRITZLER 26 27 28 29 30 31 23 24 25 26 27 28 29 REDEPENNING 30--31 MIELKE GENELLIE KERRIGAN MILLER HARMENING GUSTAFSON GESSELE 6:30 p.m.- STRATEGIC PLANNING AGENDA HOPKINS CITY COUNCIL JULY 21, 1992 7:30 p.rn I. CALL TO ORDER II. CONSENT AGENDA - 1. APPROVAL OF THE JULY 7, 1992 REGULAR COUNCIL MEETING MINUTES 2 APPROVAL OF DISBURSEMENTS, PRELIST 891 3. APPROVE MISCELLANEOUS LICENSE APPLICATIONS 4. APPROVE AWARD OF BIDS - TELEPHONE SYSTEM (Rpt. 92-149) 5. APPROVE POLICE OFFICERS WAGE CONTRACT (Rpt 92-146) 6. ADOPT RESOLUTION RE: PIR BONDS (Rpt 92-154) 7. AWARD BIDS - RAMS GATE SANITARY SEWER (Rpt 92-150) Vote: Berg Shirley Redepenning Anderson Kritzler - - OLD BUSINESS (a) CONSIDER ACTION - SECOND READING OF WATER/SEWER ORDINANCE (memo) Recommendation: Approve Ordinances 92- 710, 711, & 712 for second reading & order published Vote: Berg Shirley Redepenning Anderson Kritzler - - (b) CONSIDER ACTION - SECOND READING ADULT BUSINESS LICENSE ORDINANCE (Rpt 92-148) e-.:ommenda t ion: Move to approve Ordinance 92-709 for second reading and order published and adopt Res. 92-63 setting fees for licensing adult businesses. Vote: Berg Shirley Redepenning Anderson Kritzler - - IV. NEW BUSINESS ~ CONSIDER ACTION ~ REVISION OF CITY CHARTER (929-147) Recommendation: Accept Ordinance 92-714, order its publishing and set hearing for August 18, 1992. Vote: Berg shirley Redepenning Anderson Kritzler (b) 'CONSIDER ACTION- WESTBROOKE WAY RECONSTRUCTION-(Rpt 92-151) Recommendation: Move to accept the feasibility report as ordered on June 2, 1992 and adopt Res. 92-61 ordering a public hearing on August 18, 1992. Vote: Berg shirley Redepenning Anderson Kritzler____ (b) CONSIDER ACTION - ACCEPT COUNTY ROAD 3 CORRIDOR STUDY (Rpt 92-153) Recommendation: Move to accept the County Road 3 corridor study report as prepared by Benshoof and Associates. Vote: Berg Shirley Redepenning Anderson Kritzler____ ~ DISCUSSION - SIDEWALK REPAIR ISSUES AND FUNDING (memo) (4) ORDER PUBLIC BEARING - 1992 SIDEWALK REPAIR (92-152) Recommendation: Move to adopt Res. 92-62 ordering a public hearing concerning repair of public sidewalk. Vote: Berg Shirley Redepenning Anderson Kritzler____ V. PUBLIC COMMENTS/CONCERNS VI. REPORTS - COMMITTEES/COMMISSIONS VII. ADJOURNMENT . . _.,-,"-_..--.-.. -- ,.---- - + -~ -- .- "'" ----~ -_..--_.__.--'-~-- -----'.