Agenda
HOPKINS CITY COUNCIL
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February 15, 1994
7:30 p.m.
Schedule:
Special HRA meeting 6:30 p.rn.
Council Meeting 7:30 p.rn.
I CALL TO ORDER
ll. OA TH OF OFFICE
a. Members of the Human Rights Commission
ID. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS
( Three minute limit for each person)
V CONSENT AGENDA
1. APPROV AL OF FEBRUARY 1, 1994 REGULAR MEETING MINUTES
. 2. APPROVAL OF DISBURSEMENTS, PRELIST 933
3. APPROV AL OF MISCELLANEOUS LICENSES
4. APPROVE APPOINTMENT OF HENRY POKORNY TO CHARTER COMMISSION
5. APPROVE MUTUAL AID AGREE!v1ENT ~ AUTOMATIC RESPONSE - ST. LOUIS PARK &
GOLDEN V ALLEY - FIRE DEPARTMENT (Rpt 94-34)
6. SCHEDULE PUBLIC HEARING FOR CDBG 1994 PROGRAM (Rpt 94-32)
7 APPROVE CULVERT CROSSING AGREE1vIENT WITH CP RAIL SYSTEM (Rpt 94-35)
8. APPROVE CONTRACT WITH BONESTROO & ASSOCIATES - DESIGN PUBLIC WORKS
ADDITION (Rpt 94-38)
9. ADOPT RESOLUTION APPROVING CLASSIFICATION OF NON-CONSERVATION TAX
FORFEITED LANDS - HOPKINS TECH CENTER (Rpt 94-37)
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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FEBRUARY MARCH
Hesch Redepenning SMTWTFS SMTWTFS
Maxwell Anderson I 2 3 4 5 12345
Kritzler Mielke 6 7 8 9 1011 12 6 7 8 9 10 11 12
e Harmening Guslafson 13 1415 ]6171819 13 1415 16 1718 19
20 21 22 23 24 25 26 20 21 22 23 24 25 26
Kerrigan Genellic 27 28 2728293031
Gcssele Miller
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. PUBLIC HEARING
a. FOCUS GROUPS - ARTS/ASSESSMENT PROCESS (memo)
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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VI OLD BUSINESS
a. CONSIDER ACTION - SECOND READING ORDINANCE 94-736 CHANGING NUMBER OF
MEMBERS ON HUMAN RIGHTS COMMISSION (Memo)
Recommendation: Move to adopt Ordinance # 94-736 for second reading and order published.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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b. CONSIDER ACTION - AUTHORIZE USE OF WELL SITE PROCEEDS (Rpt 94-29)
Recommendation: Move to adopt Res # 94-14 directing staff to use the proceeds from the sale of the Well #3
property to construct improvements at Maetzold Field.
V ote: Maxwell Hesch Redepenning~ Anderson Kritzler
. NEW BUSINESS
a. CONSIDER ACTION - STOP SIGNS ON 5TH & 11TH A VENUE SOUTH (Rpt 94-33)
Recommendation: Move to authorize an engineds study concerning the installation of traffic signals at the
intersection of 11 th Avenue and 5th Street South
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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b. CONSIDER ACTION: FEASmILITY REPORT OAKRIDGE SOUTH (Rpt 94-36)
Recommendation: Move to accept the feasibility report and adopt Res 94-18 order in a public hearing on March
15, 1994.
Vote: Maxwell Hesch Redepenning~ Anderson Kritzler
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c. CONSIDER ACTION: AUTHORIZE BIDS - FIRE HALL REMODELING (Rpt 94-30)
Recommendation: Move to authorize advertisement for bids for the Fire Station remodeling project.
e Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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d. CONSIDER ACTION - RESOLUTION - STA TE BONDING AUTHORITY - ARTS FACILITY
(Rpt 94-31)
e Recommendation: Move to adopt Resolution # 94-15 supporting the allocation offunds through the State's
bonding authority for the construction of a publicly owned arts facility.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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VII. REPORTS - COMMITTEES/COMMISSIONS
vrn. ADJOURNMENT
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