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Agenda HOPKINS CITY COUNCIL . AGENDA August 1,1995 7:30 p.m. Schedule: 6:30 p.m. - HRA Meeting 7:30 p.m. - City Council meeting L eALL TO ORDER JL OPEN AGENDA - PUBLIC COMMENTS/CONCERNS ( Three minute limit for each person) .l.U.. PRESENT A TIONS ~ CONSENT AGENDA e 1. APPROVAL OF JULY 18,1995 REGULAR MEETING MINUTES 2. APPROVAL OF JULY 18,1995 WORKSESSION MINUTES 3. APPROVAL OF DISBURSEMENTS, PRELlST 969 4. APPROVAL OF ACTION - SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY - 1995 CBDG AGREEMENT (CR95-132) 5. APPROVAL OF ACTION - APPROVAL OF SPECIAL LAW REGARDING EXTENSION OF COLLECTION OF TAX INCREMENTS FROM TAX INCREMENT DISTRICT 1-1 (CR95-139) 6. APPROVAL OF ACTION - AWARD OF BID, RANDOM REPAIR OF SIDEWALK (CR95-133) 7. APPROVAL OF ACTION - APPROVE CHANGE ORDER, MAETZOLD FIELD IMPROVEMENTS (CR95-135) 8. APPROVAL OF ACTION - APPROVE PETITION, FIRE PROTECTION SYSTEM, 619 - 14TH AVENUE SOUTH (CR95-134) 9. NOTICE OF POLICY AMENDMENT - EARLY RETIREMENT (CR95-126) 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.) . - - Y- PUBLIC HEARING .A. CONSIDER ACTION - REVENUE BOND SERIES 1995, BLAKE SCHOOL PROJECT (CR95-131 ) Recommendation: Approve Resolution 95-58 to proceed with the issuance and sale of equipment lease revenue notes in the amount of $220,000 and authorize execution of the necessary documents and agreements; and approve Resolution 95-59, equipment lease revenue note resolution. Vote: Maxwell Hesch Redepenning Anderson Kritzler _ n OLD BUSINESS A. CONSIDER ACTION - PRELIMINARY/FINAL PLAT, SEVEN WEBSTER PLACE (CR95-136) Recommendation: Approve Resolution 95-63 approving a preliminary/final plat to divide the lot at Seven Webster Place into two lots. Vote: Maxwell Hesch Redepenning Anderson Kritzler _s. CONSIDER ACTION - ANIMAL ORDINANCE (CR95-122) Recommendation: Adopt Ordinance number 95-773 for first reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler _ ~ NEW BUSINESS A. CONSIDER ACTION - WAIVER OF PLAT, FOUR WEBSTER PLACE (CR95-138) Recommendation: Approve Resolution 95-65 approving a waiver of plat to add a portion of the property at Six Webster Place to Four Webster Place. Vote: Maxwell Hesch Redepenning Anderson Kritzler _ B. CONSIDER AeTION - REZONING AND COMPREHENSIVE PLAN CHANGE, SIXTH TO EIGHTH AVENUE (CR95-137) Recommendation: Approve Resolution 95-64 approving a Comprehensive Plan amendment from medium density residential to low density residential and Ordinance 95-774 for a . rezoning from R-4 to R-1-A for the area between Sixth and Eighth Avenue North, south of First Street North and north of the railroad right-of-way for first reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler eD. DISCUSSION - BOARD AND COMMISSION LIAISON (MEMO) m REPORTS - COMMITTEES/COMMISSIONS .IX.. ADJOURNMENT e e