Agenda
HOPKINS CITY COUNCIL
. FINAL AGENDA
March 21,1995
7:30 p.m.
Schedule:
6:30 p.m. - HRA Meeting
7:30 p.m. - Council Meeting
L CALL TO ORDER
11.. PRESENTATION - TOM HARMENING APPRECIATION
llL. QP~ AGEtjDA - rUBLlC COMMf:NTS/CONCEBN~
( Three minute limit for each person)
Ub CONSENT AGENDA
1. APPROVAL OF MARCH 7, 1995 REGULAR MEETING MINUTES
2. APPROVAL OF MISCELLANEOUS LICENSES
. 3. APPROVAL OF DISBURSEMENTS, PRELlST 960
4. APPROVAL OF APPOINTMENTS TO CHEMICAL HEALTH COMMISSION
5. APPROVAL OF ACTION -1995 VOLUNTEER RECOGNITION (CR95-034)
6. APPROVAL OF ACTION - AMEND LEGISLATIVE POLICY #3-F, DISTRIBUTION OF
MINUTES AND AGENDAS (CR95-045)
7. APPROVAL OF ACTION - AWARD BID FOR 1995 REROOFING OF VARIOUS CITY
BUILDINGS (CR95-042)
8. APPROVAL OF ACTION - PUBLIC HEARING REGARDING TRANSFER OF
OWNERSHIP OF PARAGON CABLE (CR95-050)
9. APPROVAL OF ACTION - RESOLUTION AMENDING RESOLUTIONS RELATING TO
HOUSING ADVISORY BOARDS (CR95-048)
10. COOPERATIVE AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT 270
(CR95-053)
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
Y.... OATH OF OFFiCe - CHEMICAL HEALTH COMMISSION - JIM GENELLlE
~ OLQ. BUSIN ESS
.\. CONSIDER ACTION - SECOND READING ORDINANCE 95-759 ESTABLISHING HOUSING
IMPROVEMENT AREA NO.1, MEADOW CREEK CONDOMINIUMS (CR95-052) - JIM
KERRIGAN
Recommendation: Approve second reading of ordinance 95-759 establishing Housing
Improvement Area No.1, Meadow Creek Condominiums.
e Vote: Maxwell Hesch Redepenning Anderson Kritzler _
~ PUBLIC HEARING
A. CONSIDER ACTION - RESOLUTION SETTING FEES - MEADOW CREEK
CONDOMINIUMS (CR95-047) - JIM KERRIGAN
Recommendation: Adopt Resolution 95-18 approving housing improvement fees for Housing
Improvement Area NO.1 - Meadow Creek Condominiums and authorize staff to prepare
development agreement.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
Wi. NEW EWSINESS
A. PRESENTATION - MPCA CONCEPT PLAN FOR LANDFILL PROJECT - JIM GESSELE
.. CONSIDER ACTION - CAT CONTROL ORDINANCE (CR95-044) - JIM GENELLlE
Recommendation: City Council take no further action regarding the adoption of a cat control
ordinance.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
C. CONSIDER ACTION - HENNEPIN COUNTY FUNDING FOR COUNTY ROAD 3 (CR95.46) -
TOM HARMENING
Recommendation: Adopt Resolution 95-20 requesting Hennepin County to allocate funding for
improvements to County Road 3 between Trunk Highway 169 and Blake Road as a part
of updating its Capital Improvements Plan.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
D. CONSIDER ACTION - CHANGE ORDER - ENGINEERING INVOICE, MAINSTREET
PROJECT (CR95-049) - JIM GESSELE
e Recommendation: Move that Council approve change order No. 1 as it relates to RLK
Associates Invoice No. 4 for engineering services on the Mainstreet Reconstruction
project (Fifth Avenue to Washington Avenue).
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
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E. CONSIDER ACTION - APPROVE MOVING SUBURBAN CHEVROLET FLAGPOLE TO THE
. MAETZOLD FIELD IMPROVEMENT PROJECT (CR95-051) - STEVE MIELKE
Recommendation: Award the flagpole on the old Suburban Chevrolet site to the Maetzold
Field Improvement project 94-05.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
.IX.. BEPORTS - COM MIT1:~ES/COMMISSIONS
x.. J\DJOUR~MENT
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