Agenda
HOPKINS CITY COUNCIL
. FINAL AGENDA
February 7, 1995
7:30 p.m.
Schedule:
6:30 p.m. - HRA Meeting
7:30 p.m. - Council Meeting
L CALL TO ORDER
11. OPEN AGENDA - fUBLlC COMMENTS/CONCERNS
( Three minute limit for each person)
llL PRESENTATION. - Joan Bache of AAA, presenting a Public Safety Award to the Police
Department
ff CONSENT AGENDA
1. APPROVAL OF JANUARY 17, 1995 REGULAR MEETING MINUTES
2. APPROVAL OF MISCELLANEOUS LICENSE RENEWALS FOR 1995
3. APPROVAL OF DISBURSEMENTS, PRELlST 957
4. APPROVAL OF APPOINTMENT TO NAB - WESTBROOKE CONDO ASSOC. (MEMO)
5. APPROVAL OF ACTION - ENVIRONMENTAL HEALTH SERVICES AGREEMENT FOR
1995 (CR95-016)
6. APPROVAL OF 1995 LOCAL BOARD OF REVIEW MEETING (MEMO)
7. APPROVAL OF CITY MANAGER SALARY (MEMO)
Vote: Maxwell Hesch Redepenning Anderson Kritzler
Y.... 1}LD BUSINESS
A. CONSIDER ACTION - AMEND SECTION 810, CITY eODE PERMITS FOR SIDEWALKS,
DRIVEWAYS, PARKING LOTS - ZONING CODE RELATING TO OFF-STREET
PARKING (MEMO) - JIM GESSELE
Recommendation: Approve for second reading Ordinance 95-754 amending Section 810 of
the City Code.
. Vote: Maxwell Hesch Redepenning Anderson Kritzlef
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.1. NEW BUSINESS
A. CONSIDER ACTION - SPECIAL LEGISLATION EXTENDING THE COLLECTION OF TAX
INCREMENT FROM TAX INCREMENT DISTRICT 1-1 (CR95-020) - JIM KERRIGAN
Recommendation: Approve Resolution No. 95-3 in support of special legislation to extend the
collection of tax increments from tax increment district 1-1 to 2009.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
B. CONSIDER ACTION - CONDITIONAL USE PERMIT - WENDY'S (CR95-21) - JIM
KERRIGAN
Recommendation: Approve Resolution 95-4 approving a conditional use permit to construct a
Wendy's and Tim Horton's restaurant and authorizing staff to negotiate a use
agreement for landscaping and access on the HRAlCity property north of the subject
site.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
e
C. CONSIDER ACTION - PRELIMINARY/FINAL PLAT - WENDY'S (CR95-22) - JIM KERRIGAN
Recommendation: Approve Resolution 95-5 approving a preliminary/final plat for the
southeast corner of County Road 3 and 11th Avenue.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
D. CONSIDER ACTION - CONTRACT RENEWAL ENVIRONMENTAL ENGINEER HOPKINS
LANDFILL (CR95-025) - JIM GESSELE
Recommendation: Authorize the Mayor and City Manager to enter into a renewed contract
with Wenck Associates, Inc. as it concerns engineering support with Hopkins landfill
issues.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
E. CONSIDER ACTION - ZONING AMENDMENT - PARKING LOTS (CR95-23) - JIM
KERRIGAN
. Recommendation: Approve Resolution 95-6 approving Ordinance 95-755 amending the
Zoning Ordinance regarding parking lots for first reading.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
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.. CONSIDER ACTION - REZONING AREA ADJACENT TO WESTSIDE BUSINESS PARK
(CR95-24) - JIM KERRIGAN
Recommendation: Aprrove Resolution 95-7 approving Ordinance 95-756, rezoning the area
adjacent to Westside Business Park for first reading.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
G. CONSIDER ACTION - CALL PUBLIC HEARING ON CREATION OF TIF DISTRICT 1-2
(FORMER SUBURBAN CHEVROLET PROPERTY) (CR95-017) - JIM KERRIGAN
Recommencation: Schedule a public hearing for Tuesday, April 4, 1995, at 7:30 p.m. in the
Council Chambers at Hopkins City Hall.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
H. CONSIDER ACTION - APPROVE 1995/1996 POLICE DISPATCHER AND PUBLIC SERVICE
OFFICER'S CONTRACT (CR95-18) - JIM GENELLlE
e Recommencation: Approve the 1995 and 1996 contract for the Hopkins Police Dispatcher
and Public Service Officer's Association, L.E.L.S. Local #143.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
I. CONSIDER ACTION - AMEND SECTION 1110 OF THE HOPKINS CITY CODE TAXICAB
LICENSES (CR95-19) - JIM GENELLlE
Recommencation: Approve Ordinance No. 95-757 for first reading.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
w.. REPORTS - COMMITTEES/COMMISSIONS
WI.. ADJOURNMENT
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