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Agenda• Schedule: 5:30 p.m. - HRA Worksession 7 p.m. - HRA Meeting 7:30 p.m. - City Council Meeting L CALL TO ORDER �l PRESENTATION - KEN NOVAK ilL OPEN AGENDA - PUBLIC COMMENTS /CON CERNS ( Three minute limit for each person) .131. CONSENT AGENDA • 1. APPROVAL OF OCTOBER 10, 1995 WORKSESSION MEETING MINUTES 2. APPROVAL OF OCTOBER 17, 1995 REGULAR MEETING MINUTES 3. APPROVAL OF MISCELLANEOUS LICENSES 4. APPROVAL OF DISBURSEMENTS, PRELIST 975 5. APPROVAL OF ACTION - REVISION OF LICENSE AND PERMIT FEES (CR95 -190) 6. APPROVAL OF ACTION - SUPERVALU AREA PARKING RESTRICTIONS (CR95 -198) 7. APPROVAL OF ACTION - APPOINT AUDITORS FOR 1995 AUDIT (CR95 -199) Vote: Maxwell Hesch Redepenning Anderson Kritzler V NEW BUSINESS HOPKINS CITY COUNCIL FINAL AGENDA November 8, 1995 7:30 p.m. A. CONSIDER ACTION - CANVASSING OF CITY ELECTION (CR95- 189) - -Jim Genellie Recommendation: Accept and certify the results of the 1995 City General Election and direct the City Clerk to notify all persons elected of the fact of their election. Vote: Maxwell Hesch Redepenning Anderson Kritzler QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939 -1421 (The Razzle Line is the City of Hopkins voice message ystem.) B. CONSIDER ACTION - CONDITIONAL USE PERMIT, R.L. JOHNSON PROPERTY (CR95- 194) - -Nancy Anderson Recommendation: Approve Resolution 95 -100 approving a conditional use permit by R.L. Johnson for construction of an office /warehouse at the 13 -acre site located south of the Hennepin County Regional Railroad right of way. Vote: Maxwell Hesch Redepenning Anderson Kritzler C. CONSIDER ACTION - CONDITIONAL USE PERMIT TO EXPAND TAIT'S SUPERVALU (CR95- 191)- -Nancy Anderson Recommendation: Approve Resolution 95 -97 approving a conditional use permit to construct additions to the existing SuperValu building located at 25 - 11th Avenue North. Vote: Maxwell Hesch Redepenning Anderson Kritzler D. CONSIDER ACTION - WAIVER OF PLAT, TAIT'S SUPERVALU (CR95- 192)- -Nancy Anderson Recommendation: Approve Resolution 95 -98 approving a waiver of plat to add a portion of the bank property to 25 -11th Avenue North. Vote: Maxwell Hesch Redepenning Anderson Kritzler E. CONSIDER ACTION - CONDITIONAL USE PERMIT, MATT'S AUTO SERVICE (CR95- 193) - -Nancy Anderson Recommendation: Approve Resolution 95 -99 approving amendments to a conditional use permit to operate an auto storage lot on the southerly portion of 1300 Second Street South. Vote: Maxwell Hesch Redepenning Anderson Kritzler F. CONSIDER ACTION - WAIVER OF PLAT, 15 EIGHTH AVENUE SOUTH (BURSCH PROPERTY) (CR95- 196)- -Nancy Anderson Recommendation: Approve Resolution 95 -102 approving a waiver of plat to add seven feet of the vacated north /south alley to 15 Eighth Avenue South. Vote: Maxwell Hesch Redepenning Anderson Kritzler G. CONSIDER ACTION - PRESENTATION OF 1996 PROPOSED BUDGET AND TAX LEVY (CR95- 200) - -Steve Mielke • Recommendation: No action necessary H. CONSIDER ACTION - MISCELLANEOUS ZONING ORDINANCE AMENDMENTS (CR95- 195) - -Nancy Anderson Recommendation: Approve Resolution 95 -101 approving Ordinance 95 -777 that will make various amendments to the zoning ordinance for first reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler REPORTS - COMMITTEES /COMMISSIONS ADJOURNMENT Schedule: 5:30 p.m. - HRA Worksession 7 p.m. - HRA Meeting 7:30 p.m. - City Council meeting L CALL TO ORDER • PRESENTATION - KEN NOVAK HOPKINS CITY COUNCIL AGENDA November 8, 1995 7:30 p.m. • OPEN AGENDA - PUBLIC COMMENTS /CONCERNS ( Three minute limit for each person) ,t CONSENT AGENDA 1. APPROVAL OF OCTOBER 10, 1995 WORKSESSION MEETING MINUTES 2. APPROVAL OF OCTOBER 17, 1995 REGULAR MEETING MINUTES 3. APPROVAL OF MISCELLANEOUS LICENSES 4. APPROVAL OF. DISBURSEMENTS, PRELIST 975. 5. APPROVAL OF ACTION - REVISION OF LICENSE AND PERMIT FEES (CR95 -190) 6. APPROVAL OF ACTION - SUPERVALU AREA PARKING RESTRICTIONS (CR95 -198) 7. APPROVAL OF ACTION - APPOINT AUDITORS FOR 1995 AUDIT (CR95 -199) Vote: Maxwell Hesch Redepenning Anderson Kritzler_ NEw BUSINESS, A. CONSIDER ACTION - CANVASSING OF CITY ELECTION (CR95 -189) Recommendation: Accept and certify the results of the 1995 City General Election and direct the City Clerk to notify all persons elected of the fact of their election. Vote: Maxwell Hesch Redepenning Anderson Kritzler, QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939 -1421 (The Razzle Line is the City of Hopkins voice message system.) C. CONSIDER , ACTION - CONDITIONAL ° USE PERMIT, R.L. JOHNSON PROPERTY (CR95 -194) CONSIDER ACTION - PRESENTATION OF 1996 PROPOSED BUDGET AND TAX LEVY (CR95 -200) Recommendation: No action necessary Recommendation: Approve Resolution 95 -100 approving a conditional use permit by R.L. Johnson for construction of an office /warehouse at the 13 -acre site located south of the Hennepin County Regional Railroad right of way. Vote: Maxwell Hesch Redepenning 'Anderson Kritzler D. CONSIDER ACTION - CONDITIONAL USE PERMIT TO EXPAND TAIT'S SUPERVALU (CR95 -191) Recommendation: Approve, Resolution 95 -97 approving a conditional use permit to construct additions to the existing SuperValu building located at 25 - 11th Avenue North. Vote: Maxwell Hesch Redepenning Anderson Kritzler E. CONSIDER ACTION - WAIVER OF PLAT, TAIT'S SUPERVALU (CR95 -192) Recommendation: Approve Resolution 95 -98 approving a waiver of plat to add a portion of the bank property to 25 - 11th Avenue North. Vote: Maxwell Hesch Redepenning Anderson Kritzler CONSIDER ACTION - CONDITIONAL USE PERMIT, MATT'S AUTO SERVICE (CR95 -193) Recommendation: Approve Resolution 95 -99 approving amendments to a conditional use permit to operate an auto storage lot on the southerly portion of 1300 Second Street South. Vote: Maxwell Hesch Redepenning Anderson Kritzler Vote: Maxwell Hesch Redepenning Anderson Kritzler G. CONSIDER ACTION - WAIVER OF PLAT, 15 EIGHTH AVENUE SOUTH (BURSCH PROPERTY) (CR95 -196) Recommendation: Approve Resolution 95 -102 approving a waiver of plat to add seven fel, of the vacated north /south alley to 15 Eighth Avenue South. CONSIDER ACTION - MISCELLANEOUS ZONING ORDINANCE AMENDMENTS (CR95 -195) Recommendation: Approve Resolution 95 -101 approving Ordinance 95 -777 that will make various amendments to the zoning ordinance for first reading. Vote:, Maxwell Hesch Redepenning Anderson Kritzler REPORTS - COMMITTEES /COMMISSIONS A ADJOURNMENT