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AgendaSchedule: 6:30 p.m. - HRA Meeting 7:30 p.m. - City Council meeting 9:30 p.m. (or conclusion of Council meeting) - Closed door session Re: Dahlberg lawsuit L CALL TO ORDER ,k OPEN AGENDA - PURI IC COMMENTS/CONCERNS ( Three minute limit for each person) IL CONSENT AGENDA 1. APPROVAL OF DECEMBER 19, 1995 REGULAR MEETING MINUTES 2. APPROVAL OF MISCELLANEOUS LICENSES 3. APPROVAL OF DISBURSEMENTS, PRELIST 979 4. APPROVAL OF DISBURSEMENTS, PRELIST 980 5. APPROVAL OF ACTION - APPOINTMENTS TO HUMAN RIGHTS COMMISSION (MEMOS) 6. APPROVAL OF ACTION - SET DATE FOR COUNCIUSTAFF RETREAT (MEMO) 7. APPROVAL OF ACTION - DESIGNATION OF THE OFFICIAL CITY NEWSPAPER (CR96 -02) 8. APPROVAL OF ACTION - INDUSTRIAL DEVELOPMENT REVENUE REFUNDING BOND -- SUPERVALU, INC. PROJECT, SERIES 1993 (CR96 -05) 9. APPROVAL OF ACTION - COMPLETION OF REQUIRED IMPROVEMENTS, PINES MOBILE HOME PARK (CR96 -06) Vote: Maxwell Johnson Hesch Jensen Redepenning IL NEW BUSINESS A. CONSIDER ACTION - CONDITIONAL USE PERMIT, 530 11TH AVENUE SOUTH (CR96 -03) - JIM KERRIGAN Recommendation: Approve Resolution 96 -02, approving a conditional use permit to construct an office/warehouse at 530 - 11th Avenue South. tit Vote: Maxwell HOPKINS CITY COUNCIL FINAL AGENDA January 2, 1996 7:30 p.m. Johnson Hesch Jensen Redepenning QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939 -1421 (The Razzle Line is the City of Hopkins voice message system.) CONSIDER ACTION - VARIANCE, 10 -FOOT SIDE -YARD SETBACK, 530 11TH AVENUE SOUTH (CR96 -04) - JIM KERRIGAN Recommendation: Approve Resolution 96 -03 approving a 10 -foot side yard variance for the office/warehouse at 530 -11th Avenue South. Vote: Maxwell Johnson Hesch Jensen Redepenning C. CONSIDER ACTION APPOINTMENT OF MAYOR PRO TEMPORE (CR96 -01) JIM GENELLIE Recommendation: Approve Mayor pro tempore. Vote: Maxwell Johnson Hesch Jensen Redepenning D. DISCUSSION - RESPONSE TO STROJAN LETTER -•; • ,LU APPOINT BOARD AND COMMISSION LIAISONS B. COFFEE WITH THE COUNCIL ILL ADJOURNMENT