Agenda
HOPKINS CITY COUNCIL
e AGENDA
March 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 - PUBLIC COMMENTS/CONCERNS
( Three minute limit for each person)
111... PRESENT A TION
1. CERTIFICATE TO JAY HERNANDEZ, FIRE DEPARTMENT
Bl.. CONSENT AGENDA
e 1. APPROVAL OF FEBRUARY 21, 1995 REGULAR MEETING MINUTES
2. APPROVAL OF MISCELLANEOUS LICENSES
3. APPROVAL OF DISBURSEMENTS, PRELlST 959
4. APPROVAL OF ACTION - RESOLUTION - DESIGNATE BOLTON & MENK, INC. AS
INTERIM CITY ENGINEER (CR95-039)
5. APPROVAL OF ACTION - FIRE DEPARTMENT MUTUAL AID AGREEMENT (CR95-35)
Vote: Maxwell Hesch Redepenning Anderson Kritzler
Y.... PUBLIC HEARING
A. CONSIDER ACTION - RESOLUTION APPROVING ORDINANCE ESTABLISHING
HOUSING IMPROVEMENT AREA NO.1 - MEADOW CREEK CONDOMINIUMS (CR95-040)
Recommendation: Adopt Resolution 95-16 approving Ordinance 95-759 for first reading.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
~ NEW BUSINESS
eA. CONSIDER ACTION - PARKING RESTRICTIONS, NORTH SERVICE DRIVE AT T.H. 7
(CR95-36)
Recommendation: Adopt Resolution 95-13, resolution maintai ning parking restrictions, North
Service Drive.
. Vote: Maxwell Hesch Redepenning Anderson Kritzler
B. CONSIDER ACTION - M.S.A. FUNDING, NORTH SERVICE DRIVE PROJECT (CR95-37)
Recommendation: Adopt Resolution 95-14, resolution requesting appropriation of M.S.A.
funds, North Service Drive Improvements.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
C. CONSIDER ACTION - AGREEMENT FOR JOINT PROJECT. NORTH SERVICE DRIVE AND
EISENHOWER SCHOOL PARKING LOT IMPROVEMENTS (CR95-38)
Recommendation: Authorize the Mayor and City Manager to enter into an agreement with
Independent School District No. 270 for a joint project contract concerning
improvements along North Service Drive and on the Eisenhower School parking lots.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
.' CONSIDER ACTION - FINANCE COMPUTER SYSTEM (CR95-41)
Recommendation: Approve the purchase of a new Finance computer system from Precision
Computer Systems.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
YJl REPORTS - COMMITTEES/COMMISSIONS
VIII. ADJOURNMENT
e