Agenda
HOPKINS CITY COUNCIL
. FINAL AGENDA
April 18, 1995
7:30 p.m.
Schedule:
6:30 p.m. - HRA Meeting
7:30 p.m. - Council Meeting
L CALL TO ORDER
Jl OPEN AGENDA. PUBLIC COMMENTS/CONCERNS
( Three minute limit for each person)
lIL. CONSE~T AGENDA
1. APPROVAL OF APRIL 4, 1995 REGULAR MEETING MINUTES
2. APPROVAL OF MISCELLANEOUS LICENSES
3. APPROVAL OF DISBURSEMENTS, PRELlST 962
. Vote: Maxwell Hesch Redepenning Anderson Kritzler
DL PUBLIC HEARING
A. CONSIDER ACTION. PUBLIC HEARING REGARDING TRANSFER OF OWNERSHIP OF
PARAGON CABLE (CR9S-060) - JIM GENELLlE
Recommendation: Move that the Hopkins City Council continue the public hearing until June
6, 1995 and request that the Southwest Suburban Cable Commission make a
recommendation to the City of Hopkins concerning the transfer of ownership of
Paragon Cable.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
Y.... OLD BUSINESS
A. CONSIDER ACTION . SECOND READING FOR ZONING ORDINANCE AMENDMENT
. (MEMO) - JIM KERRIGAN
Recommendation: Approve Ordinance 95-761 for second reading and order it published.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
~ NEW BUSINESS
eA. CONSIDER ACTION - GEESE CONTROL PETITION (CR95-067) - JIM GENELLlE
Recommendation: This item is presented for discussion. The Council does not need to take
any action at this time.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
B. CONSIDER ACTION: SHADY OAK BEACH STUDY (MEMO). DAVE JOHNSON
Recommendation: Appoint two members to joint committee.
Vote: Maxwell Hesch Redepenning Anderson Kritzler_
C. CONSIDER ACTION - HBCA FUNDING REQUEST (CR95-061) - PAUL STEINMAN
Recommendation: Approve the $5,000 funding request from HBCA for 1995 with the
understanding that this amount will be provided from the City's Economic
Development Fund.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
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D. CONSIDER ACTION - CHANGE ORDER, ENGINEERING INVOICE, MAINSTREET
PROJECT (CR95-065) . JIM GESSELE
Recommendation: Approve Change Order NO.2 as it relates to RLK Associates Invoice
NO.5 for engineering services on the Mainstreet Reconstruction Project (5th Avenue
to Washington Avenue).
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
E. CONSIDER ACTION - CHANGE ORDERS, ALLEYSCAPE PROJECTS: CHANGE ORDER
NO. 3 CONSTRUCTION AND ENGINEERING INVOICES (eRg5-066) - JIM
GESSELE
Recommendation: Approve Change Order NO.3 (Construction) and Change Orders 1 and 2
(Engineering Invoices) as they relate to the Alleyscape and Lots 300/700
Improvements, Projects 91-13 and 94-13, and authorize an additional $2,500 for
engineering to complete the same project.
e Vote: Maxwell Hesch Redepenning Anderson Kritzler_
, F. CONSIDER ACTION - ACCEPT ALLEY RECONSTRUCTION FEASIBILITY REPORTS
AND ORDER PUBLIC HEARING (CR95-064) - JIM GESSELE
- Recommendation: Adopt Resolution 95-28, Resolution Ordering Public Hearings, Alley
Reconstruction, Projects 95-02 and 95-03.
Vote: Maxwell Hesch Redepenning Anderson Kritzler_
G. CONSIDER ACTION - APPROVE PETITION FOR STORM SEWER DISCONNECTION
PROJECT - HOPKINS PLAZA (CR95-063) - JIM GESSELE
Recommendation: Adopt Resolution 95-27, Resolution Approving Petition for Storm Sewer
Separation Project, Hopkins, Plaza.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
H. CONSIDER ACTION - DESIGNA TE CONSULTING ENGINEER, LANDSCAPING AND
AMENITIES, CO. RD 3 RECONSTRUCTION (CR95-062) - JIM GESSELE
Recommendation: Authorize the Mayor and City Manager to enter into an agreement with
Hoisington Koegler Group Inc. for professional services as they relate to landscaping
and aesthetic improvements during the reconstruction of County Road 3.
e Vote: Maxwell Hesch Redepenning Anderson Kritzler _
~ BEPORTS - eOMMITTEES/COMMISSIONS
WL ADJOURNMENT
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