Agenda
AUGUST 1992 SEPTEMBER 1992
PRESENT
. S M T W T F S S M T W T F S
1 1 2 3 4 5 BERG
2 3 4 5 6 7 8 6 7 8 9 10 11 12 ANDERSON
9 10 11 12 13 14 15 13 14 15 16 17 18 19 SHIRLEY
16 17 18 19 20 21 22 20 21 22 23 24 25 26 KRITZLER
23 24 25 26 27 24 29 27 28 29 30 REDEPENNING
30 31 MIELKE
GENELLIE
KERRIGAN
MILLER
HARMENING
GUSTAFSON
GESSELE
FINAL AGENDA
HOPKINS CITY COUNCIL
AUGUST 18, 1992
7:30 p.m
I. CALL TO ORDER
II. CONSENT AGENDA
t APPROVAL OF THE AUGUST 4, 1992 REGULAR COUNCIL MEETING MINUTES.
APPROVAL OF DISBURSEMENTS, PRELIST 893
APPROVE MISCELLANEOUS LICENSE APPLICATIONS
4. ORDER PUBLIC HEARING FOR SEPTEMBER 1ST RE: CIP (Rpt 92-166)
5. APPROVE RESOLUTION - PLAZA SIGNAGE RESTRICTIONS
6. SCHEDULE PUBLIC HEARING FOR MISC. ASSESSMENTS FOR SEPT. 15.
7 APPROVE ELECTION JUDGE LIST FOR SEPTEMBER 15.
8. APPROVE MINUTES OF JULY 14, 1992 MEETING
9. APPROVE CHANGE ORDER - MAINSTREET RECONSTRUCTION (Rpt. 92-164)
10. APPROVE CONTRACT PROFESSIONAL SERVICE - HOUSING REHAB INSPECTIONS
(Rpt 92-168)
Vote: Berg Shirley Redepenning Anderson Kritzler
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III PUBLIC HEARING
(a) WESTBROOKE IMPROVEMENTS (Rpt 92-165)
Recommendation: Move to accept the feasibility report and adopt Res. 92-69
ordering improvement.
Vote: Berg Shirley Redepenning Anderson Kritzler
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IV. OLD BUSINESS
. CONSIDER ACTION SECOND READING - HOPKINS COMMERCE CENTER (memo)
Re: Move to approve Ordinance 92-715 for second reading and order published.
Vote: Berg shirley Redepenning Anderson Kritzler
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V. NEW BUSINESS
'~ CONSIDER ACTION - GRANT APPLICATION APPROVAL - MAETZOLD FIELD
Recommendation: Move to adopt Res. 92-71 "Application to the Department, of
Trade and Economic Development Outdoor Recreation Grant".
Vote: Berg Shirley Redepenning Anderson____Kritzler____
(b) CONSIDER ACTION REVIEW OF COMP PLAN (Rpt 92-169)
Recommendation: Move to initiate a review of the comprehensive Plan land use
desigation for theRe L. Johnson property nand direct the
Planning commission to provide a recommendation onb whether
an amendment is appropriate.
Vote: Berg Shirley Redepenning Anderson Kritzler____
(0) CONSIDER ACTION - USE OF LOT 300 - HERITAGE DAYS
Recommendation:
Vote: Berg Shirley Redepenning Anderson Kritzler
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(d) CONSIDER ACTION - CHANGE MEETING DATES (SEPT 15 , NOV 3) (Rpt 92-170)
.ommendation: Move to change starting time to 8 p.m. for September 15th
- meeting and reschedule the November meeting to November 10.
Vote: Berg Shirley Redepenning Anderson____Kritzler____
(e) CONSIDER ACTION -AMEND TOWING BID SPECIFICATIONS ',AUTHORIZE BIDS
(Rpt 92-71)
Recommendation: Move to authorize staff to amend current bid specifications
and to solicit bids for towing and I impounding of vehicles.
Vote: Berg Shirley Redepenning Anderson Kritzler
VI. PUBLIC COMMENTS/CONCERNS
VII. REPORTS - COMMITTEES/COMMISSIONS
VIII. ADJOURNMENT
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