Agenda
HOPKINS CITY COUNCIL
It FINAL AGENDA
February 21, 1995
7:30 p.m.
Schedule:
6:30 p.m. - HRA Meeting
7:30 p.m. - Council Meeting
L CALL TO ORDER
lL. OPI;bj AGeNDA - PUBLIC COMMENJS/CONCER~
( Three minute limit for each person)
IlL. PRESENTA TIOM
1. VFW Flags
2. Police Chief Earl Johnson
nl.. CONSEt'jT AGENDA
1. APPROVAL OF FEBRUARY 7, 1995 REGULAR MEETING MINUTES
e 2. APPROVAL OF JANUARY 31, 1995 WORKSESSION MINUTES
3. APPROVAL OF FEBRUARY 14,1995 WORKSESSION MINUTES
4. APPROVAL OF MISCELLANEOUS LICENSES
5. APPROVAL OF DISBURSEMENTS, PRELlST 958
6. APPROVAL OF ACTION - ADOPTION OF COUNTY ROAD 3 STUDY (CR95-28).
7. APPROVAL OF ACTION - ORDER FEASIBILITY REPORTS, 1995 ALLEY
RECONSTRUCTION (CR95-26).
8. APPROVAL OF ACTION - CHANGE ORDERS, MAINSTREET RECONSTRUCTION
(CR9S-3D).
9. APPROVAL OF ACTION - FIRE DEPARTMENT TO PARTICIPATE IN STATE OF
MINNESOTA HAZARDOUS MATERIALS CHEMICAL ASSESSMENT TEAM (CR95-31) .
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
':L. PUBLIC HEARING
A. eONSIDER ACTION - 1995 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
(CR95-029). - JIM KERRIGAN
Recommendation: Adopt resolution number 95-9 approving the proposed program for 1995
Urban Hennepin County Community Development Block Grant Program and
. authorizing its submittal to Hennepin County.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
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.\l1. O~D BUSINESS
A. CONSIDER ACTION - RESOLUTION 95-11 AMENDING RESOLUTION 94-74 - HOUSING
e ADVISORY BOARD FOR MEADOW CREEK CONDOMINIUMS (CR95-33) - JIM
KERRIGAN
Recommendation: Adopt resolution number 95-011 amending resolution 94-074 authorizing
establishment of the Westbrooke Improvement Area Advisory Boards.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
B. CONSIDER ACTION - SECOND READING FOR ZONING AMENDMENT - PARKING LOTS
(MEMO) - JIM KERRIGAN
Recommendation: Approve Ordinance 95-755 amending the Zoning Ordinance regarding
parking lots for second reading and order it published.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
C. CONSIDER ACTION - SECOND READING FOR ZONING ORDINANCE AMENDMENT,
WESTSIDE BUSINESS PARK (MEMO). - JIM KERRIGAN
. Recommendation: Approve Ordinance 95-756, rezoning the area adjacent to Wests ide
Business Park for second reading and order it published.
Vote: Maxwell Hesch Redepenning Anderson Kritz/er
D. CONSIDER ACTION - SECOND READING OF ORDINANeE 95-757, TAXICAB LICENSES
(MEMO). - JIM GENELLlE
Recommendation: Approve Ordinance No. 95-757 for second reading and order it published.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
~ NEW BUSINESS
A. CONSIDER ACTION - DESIGNATE CONSU L TING ENGINEER FOR CITY UTILITIES,
COUNTY ROAD 3 RECONSTRUCTION (CR95-27) - JIM GESSELE
Recommendation: Authorize the Mayor and City Manager to enter into an agreement with
. MSA Consulting Engineers for professional services.
Vote: Maxwell Hesch Redepenning Anderson -- Kritzler_
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B. CONSIDER ACTION - APPROVE 1995/1996 HOPKINS MUNICIPAL EMPLOYEES
ASSOCIATION CONTRACT - JIM GENELLlE
. Recommendation: Approve the 1995 and 1996 contract for the Hopkins Municipal Employees'
Association, HMEA
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
VIII. RepORTS - COMMITTEES/COMMISStQN.S
J& ADJOURNMENT
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