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Agenda . - : ,)". - c:Luz/ to GJ~ 06 ' "--10 ' ~ 'i /J~ It'. t/>~1:Ld' n':J'{,?1 L/?f..,v' Ca..4'- <-'_-<,.l~LcL "c.___.L . ',r.../' e IL.- /"'fZ.-c..-L-d- t -Y/'1.../----2. --6-... '~d<'1::, ./~t/G-"U/..c1J/;,i...x UhtA..fl4ci' tL1 C~c..A. <"L- lhU:--r it I'-z<....,z,--, HOPKINS CITY COUNCIL -L i:!.i ~ T't-) . LL, - tr-rJ :' " -----iA--<- .<.-<L/"-j--;t ('T . . JANUARY 18, 1994 ~ 7:30 p.m. -" , / I ! - I I CALL TO ORDER n. PUBLIC COMMENTS/CONCERNS ) ( Three minute limit for each person) I ill CONSENT AGENDA f r . 1. APPROVAL OF JANUARY 4,1994 REGULAR.MEETINGMINUTES " 2. APPROV AL OF DISBURSE.MENTS, PRELIST 931 'J .., APPROV AL OF MISCELLANEOUS LICENSES Y. . 4. APPROVE CHANGE ORDER - KNOLLWOOD PROJECT (Rpt 94-13) 5. APPROVE CHA1~GE ORDER - MAINSTREET PROJECT 90-04 C & D (Rpt 94-14) I -&- APP:RO'.'E J .2 BEER LICENSE - JA YC:CES (R~t 94 Hi) .( t:c. /.<- <::.A' ("'-'-cC I f 7. APPROVE CHANGE ORDER. ELMO PARK WATER TREATMENT PLANT (Rpt 94-12) \ J , 8. APPROVE MEMBERS TO THE HUMAN RIGHTS COMMISSION (Mayor's memo) i i i 9. APPROVE MEMBERS TO THE NEIGHBORHOOD ADVISORY BOARD i I 10. APPROVE 1vIINUTES OF JANUARY 11,1994 WORKSHOP / Vote: Maxwell Hesch Redepenning_ Anderson _Kritzler_ - / OA TH OF OFFICE .----.~-----~/ IV. a. Members Of The Neighborhood Advisory Board b, Members of the Human Rights Corrunission It JANUARY FEBRUARY Hesch Redepenning SMTWTFS SMTWTFS Maxwell Anderson 1 12345 Kritzler Mielke 2345678 6 7 8 9 10 II 12 910 1112131415 13 14 15 161718 19 Harmening Gustafson 16 17 18 19 20 2122 20 21 22 23242526 , Kerrigan GenelIie 23 2425 26 27 2& 29 2728 Gessele Miller 3031 --- ---- . . .. V. NEW BUSINESS . a. CONSIDER ACTION - CONTRACT WITH RLK - MAINSTREET (Rpt 94-18) ~ Recommendation: Authorize acceptance of contract with RLK Associates for preparation of Phase I And 11 Of A Feasibility Report For Mainstreet From 5Th To Washington Avenues As Outlined In Rlk's Scope Of Services Dated January 11, 1994. Vote: Maxwell Hesch Redepenrung_ Anderson Kritzler - - b. CONSIDER ACTION - APPROVE PURCHASE OF PROPERTY (Rpt 94-17) Recommendation: Move to approve Res. 94-7 authorizing the Hopkins Housing and REdevelopment Authority to purchase the vacant lot at 633- 8th Avenue South, Hopkins using funds from the #213 Housing Rehabilitation account_ Vote: Maxwell Hesch Redepenning_ Anderson Kritzler - - . c. CONSIDER ACTION - REFUSE RATE CHANGES (Rpt 94-15) Recommendation: Move to adopt Resolution 94-6 "Adjusting Refuse Rates to Comply with Hennepin County . Resolution reducing the tip fee and establishing a solid waste management fee of9%" be adopted. Vote: Maxwell Hesch Redepenrung_ Anderson Kritzler - d. CONSIDER ACTION - CHANGE # OF MEMBERS ON HUMAN RIGHTS COMMISSION Recommendation: Move to adopt Ordinance # 94-736 for first reading Vote: Maxwell Hesch Redepenning_ Anderson Kritzler e. DISCUSSION - CHANGES TO COMMERCIAL REHAB LOAN PROGRAM VI. REPORTS - COMMITTEES/COMMISSIONS Vll. ADJOURNMENT - It . - --.----- - -