AgendaOCTOBER
1991
NOVEMBER
1991
S
M
T
W
T
F
S
S
M
T
W
T_
F
S
1
2
3
4
5
1
2
6
7
8
9
10
it
12
3
4
5
6
7
8
9
13
14
15
16
17
18
19
10
11
12
13
14
15
16
20
21
22
23
24
25
26
17
18
19
20
21
22
23
27
28
29
30
31
24
25
26
27
28
29
30
HRA meeting 7:00 p. M.
HOPKINS CITY COUNCIL
October 1, 1991
7:30 p.m
I. CALL TO.ORDER
II. SPECIAL ORDER OF BUSINESS
H
PRESENT
BERG
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
MIELKE
GENELLIE
KERRIGAN
MILLER.
HARMENING
GUSTAFSON
GESSELE
a. Swearing in of new Commission and Board members.
Toni Richardson- Parking Committee
0 Ben Cohen - Park Board
III. CONSENT AGENDA
1. APPROVAL OF THE SEPTEMBER 17, 1991 REGULAR MEETING MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 871
3. APPROVAL OF MISCELLANEOUS LICENSES
4. ADOPT RESOLUTION AMENDING RES 91 -112 SETTING BID OPENING DATE FOR CLOCK
TOWER (memo)
5 SET PUBLIC HEARING - VACATION OF EASEMENT - HOLIDAY SITE (m mo)
6. APPROVE EXTENSION OF AGREEMENT WITH WAYZATA - BUILDING INSPECTION
SERVICES (Rpt 91 -214)
7. DESIGNATE AUDITORS - KPMG PEAT MARWICK - REPORTING YEAR 1991 (Rpt 91 -210)
Vote: Berg Shirley Redepenning Anderson Kritzler
IV PUBLIC HEARING
(a) CONSIDER ACTION - APPEAL OF BUILDING INSPECTION ORDERS (Rpt 91 -211)
Recommendation: Move to adopt Res 91 -119 denying appeal.
Vote: Berg Shirley Redepenning Anderson Kritzler
V. OLD BUSINESS
a. CONSIDER ACTION SECOND READING PAWN SHOP ORDINANCE (M mo)
Recommendation: Move to approve for second reading and publish.
Vote: Berg Shirley Redepenning Anderson Kritzler
2
b. CONSIDER ACTION - AWARD BID - 2100 MAINSTREET - DUNEMAN PROPERTY (Rpt 91-
213 )
Recommendation: Move to award bid to Kevitt Excavation, Inc. in the amount of
$30,710.55, (Res. 91 -120).
Vote: Berg Shirley Redep:enning Anderson Kritzler
VI. NEW BUSINESS
(a) CONSIDER ACTION - CONDITIONAL USE PERMIT - HOLIDAY COMPANIES (Rpt 91 -215)
Recommendation: Move to adopt Res. 91 -122 approving the conditional use
permit to construct a gas station at 1120 -2nd Street South
e: Berg Shirley Redepenning Anderson Kritzler
VII. PUBLIC COMMENTS /CONCERNS
VIII. REPORTS - COMMITTEESICOMMISSIONS
IX. ADJOURNMENT
Lr-]