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02-04-1986• FEBRUARY S M T W T F S 1 2 3 4 5 6 7 8 9 10 1 12 13 14 15 16 17 19 20 21 22 23 24 26 27 28 0.0 ur V. OLD BUSINESS Recommendation: MARCH S M T 2 9 16 23 30 3 10 17 24 31 4 11 18 25 AGENDA HOPKINS CITY COUNCIL FEBRUARY 4, 1986 W T F S 1 LAVIN 5 6 7 8 \ ANDERSON 12 13 14 15 N SHIRLEY 20 21 22 REDEPENNING 26 27 28 29 '` MILBERT RAPP CALL TO ORDER II. Approval of Minutes of the January 21, 1986 meeting. COUNCIL ACTION III. Approval of Disbursements, Prelist # 732 COUNCIL ACTION IV. Approval of Misc. License Applications (see list) COUNCIL ACTION a. Engineer's Report on 4th Street North (Report 86 -12) Recommendation: Approve report & adopt resolution calling for hearing. COUNCIL ACTION / / / Approve preliminary & final plat PRESENT GENELLIE RENNE STROJAN MILLER b. Consider action Edgemoor Drive subdivision (Report 86 -23) COUNCIL ACTION (i41 / 1R a (g' 1 • VI NEW BUSINESS a. Consider waiver of platting requirements- 921 Mainstreet Rpt (86 -19) Recommendation: Z & P reco ends approval lt) COUNCIL ACTION b. Approval of Public Officials Liability Policy (Report # 86 -13) Recommendation: accept LMC quote R COUNCIL ACTION Consider action on rehab loan - William Krause (Report 86 -14) Recommendation:Denyr based on previous policy C v' COUNCIL ACTION COUNCIL ACTION COUNCIL ACTION Jill r 2 d. Consider action on revision of License Fee Ordinance (Rpt 86 -15) Recommendation: Approve Ordinance amendment for first reading e. Consider development agreement - Derrick Corp. (Report 86 -24) Recommendation: approve exclusive agreement for 30 days. f. Consider action Gambling License Applications (Report 86 -16 a,b,c,d) Recommendation: allow Gambling Control Board to make the decision COUNCIL ACTION z g. Request by NW Bell to bury cable at 917 Mainstreet (Rpt 86 -17) Recommendation: Approve request COUNCIL ACTION C d. h. Consider appointment to Joint Recreation Board (Rpt. 86 -18) Recommendation: Appoint Michael Winship to Board COUNCIL ACTION Pre i. Consider appointments to Liquor Advisory Board (report 86 -25) Recommendation: approve appointments COUNCIL ACTION ° ) O __ j. Resolution recommending Cam Andre for Minnehaha Creek Watershed District Board (memo) Recommendation: Adopt Resolution COUNCIL ACTION k. Consider approval of Police Officer's Contract (report 86 -26) Recommendation: approve COUNCIL ACTION 1. Change date of 2nd Council Meeting in March (memo) Recommendation: change to March 19 COUNCIL ACTION COUNCIL ACTION REPORTS FROM COMMISSIONS /COMMITTEES Adjournment COUNCIL ACTION m. Consider approval of first reading of "An Ordinance amending Hopkins Zoning Ordinance pertaining to Conditional Use Permits" (report 86 -22) Recommendation: Z & P recommends approval 3 n. Consider Resolution changing the Comprehensive Plan (rpt 86 -20) Recommendation: Z & P recommends adoption COUNCIL ACTION / / / / 0. First Reading Ordinance to rezone Property SW Hopkins (Rpt 86 -19) Recommendation: Approve for first reading COUNCIL ACTION C / / / /