Agenda
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. HOPKINS CITY COUNCIL
February 1, 1994
7:30 p.m.
L CALL TO ORDER
D. OA TH OF OFFICE
a. Members Of The Neighborhood Advisory Board
b_ Members of the Human Rights Commission
ID. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS
( Three minute limit for each person)
IV CONSENT AGENDA
. 1. APPROVAL OF JANUARY 19, 1994 REGULAR MEETING MINUTES
2. APPROV AL OF DISBURSE11ENTS, PRELIST 932
3. APPRO V AL OF MISCELLANEOUS LICENSES
4. APPROVE CHANGE ORDER & FINAL P A YNfENT - MAINSTREET UTILITIES PROJECTS 90-04
F & B (Rpt 94-26)
5. ADOPT RESOLUTION - ST. JOHN'S CHURCH - DISABLED TRANSFER ZONE (Rpt 94-21)
6. ADOPT RESOLUTION SCHEDULING ASSESS:MENT PUBLIC HEARlNG - SONOMA APTS.
(Rpt 94-23)
7. ADOPT RESOLUTION SCHEDULING ASSESSMENT PUBLIC HEARlNG - 1711 - 1ST ST.
NO.(Rpt 94-22)
8. ADOPT RES. SUPPORTING GOLF COURSE - GLEN LAKE (Rpt 94-28)
9. APPROVE PURCHASE OF PROPERTY AT 633- 8TH AVE. SO.(Rpt 94-17)
10. APPROVE CHANGE ORDER AND FINAL PAYMENT - RANDOM SIDEWALK (Rpt 93-24)
II. APPROVE CHANGE ORDER AND FINAL PAYMENT - SECOND STREET NE SIDEWALK (Rpt
94-25)
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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. FEBRUARY MARCH
Hesch Redepenning SMTWTFS SMTWTFS
Maxwell Anderson 12345 1 2 3 4 5
Kritzler Mielke 6 7 8 9 10 11 12 6 1 8 9 10 11 12
Harmening Gustafson 13 14 15 161718 19 13 1415 16 17 18 19
20 21 22 23 24 25 26 20212223 2425 26
Kerrigan GenelIie 2728 27 2829 3031
Gessele Miller
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!, NEW BUSINESS
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a. CONSIDER ACTION - FIRST READING ORDINANCE 94-736 CHANGING NUMBER OF
MEMBERS ON HUMAN RIGHTS COMMISSION (Rpt 94-11)
Recommendation: Move to adopt Ordinance # 94-736 for first reading
Vote: MaxweIl Hesch Redepenning_ Anderson Kritzler
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b. CONSIDER ACTION - AUTHORIZE ACCEPTANCE OF RLK CONTRACT (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 R1k's Scope Of
Services Dated January 11, 1994.
Vote: Maxwell Hesch_ Redepenning_ Anderson Kritzler
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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 Redepenning_ Anderson Kritzier
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d. CONSIDER ACTION: AUTHORIZE USE OF WELL SITE PROCEEDS (Rpt 94-29)
Recommendation: Approve Res. 94-14 authorizing the use of proceeds from the sale Well #3 property, located
at 1021 - 2nd Street N. E. to construct improavements within the Maetzold Field site during the 1994
construction season.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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e. AUTHORIZE PURCHASE AGREEMENT - RUTLEDGE PROPERTY (Rpt 94--20)
Recommendation: Move to approve the Rutledge settlement agreement and the purchase of the Rutledge
property adjacent to the Seventh Street Landfill.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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f. CONSIDER ACTION - SCHEDULE PUBLIC HEARING FOR FOCUS GROUP PROCESS (Rpt 94-19)
Recommendation: Move to authorize a public hearing to discuss the results of the community needs arts
assessment and Focus Group processes.
e Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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g. CONSIDER ACTION - AMENDMENTS TO THE COl\lPREHENSIVE PLAN
. Recommendation: Move to adopt Res 94-12 approving changes to the Comprehensive Plan regarding residential
housing contingent upon approval by the Metropolitan Council
Vote: Maxwell Hesch Redepenning_ Anderson KritzIer
h. CONSIDER ACTION - CHANGE DATE OR TIME OF MARCH 1, 1994 COUNCIL MEETING
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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i. CONSIDER ACTION w SET DATE FOR VOLUNTEER RECOGNITION BANQUET
Recommendation: Move to hold banquet on evening of February 22, 1994
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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YL REPORTS - COMMITTEES/COMMISSIONS
VIT. ADJOURNMENT
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