Agenda
to'
. HOPKINS CITY COUNCIL
FINAL AGENDA
July 5, 1994
7:30 p.m.
Schedule:
6:30 p.m.- Closed Door Meeting - Hayes Litigation
7:15 p.m.- HRA Meeting
7:30 p.m.-.Council Meeting
L CALL TO ORDER
11.. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS
( Three minute limit for each person)
llL. CONSENT AGENDA
1. APPROVAL OF JUNE 14, 1994 WORKSESSION MINUTES
2. APPROVAL OF JUNE 21, 1994 REGULAR MEETING MINUTES
. 3. APPROVAL OF MISCELLANEOUS LICENSES
4. APPROVAL OF DISBURSEMENTS - PRELlST 942
5. APPROVE EXTENSION OF TOWING CONTRACT (CR 94-121)
6. AUTHORIZE PROFESSIONAL SERVICES FOR NINE MILE CREEK PHASE 2 (CR
94-11 8)
7. BID AWARD FOR MAETZOLD BALLFIELD LIGHTING (CR 94-117)
8. BID AWARD FOR ALLEY RECONSTRUCTION (CR 94-120)
Vote: Maxwell Hesch Redepenning Anderson Kritzler
nl.. PUBLIC HEARING
A. CONSIDER ACTION AUTHORIZING APPROVAL OF PLANS & SPECS FOR MAIN STREET
RECONSTRUCTION (CR 94~119) (GESSELE)
Recommendation: Move that Council adopt Resolution 94-60, Resolution ordering
Improvement After Public Hearing, Mainstreet Reconstruction.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
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.~ NEW BUSINESS
A CONSIDER ACTION - AUTHORIZE NOISE IMPACT STUDY FOR MAIN STREET PROJECT
(CR 94-129) (MIELKE)
Recommendation: Move to authorize staff to perform a Noise Impact Study on the T.H. 169
wall as it relates to the Mainstreet Improvement Project No. 93-18 at a cost not to
exceed $3,500.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
B CONSIDER ACTION - LIQUOR LICENSE NORTHERN TIER, INC.
(CR 94-126) (GISBORNE)
Recommendation: Move that the Hopkins City Council approve the liquor license for Northern
Tier, Inc. dba Raspberries in the Hopkins House Hotel.
Vote: Maxwell Hesch Redepenning Anderson Kritzler_
C. CONSIDER ACTION - CONDITIONAL USE PERMIT FOR KATHERINE CURREN ADDITION
. (CR 94-123) (KERRIGAN)
Recommendation: Move to approve Resolution 94-62 approving a conditional use permit to
construct additions to Katherine Curren elementary school.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
D CONSIDER ACTION - 1ST READING STREET VACATION - EDGEMORE DRIVE (CR
94-124) (KERRIGAN)
Recommendation: Move to approve Resolution 94-63 approving Ordinance 94-740 vacating
a portion of Edgemoor Drive abutting 105 Cottage Downs for first reading.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
E CONSIDER ACTION - HAYES VARIANCE (CR 94-127) (KERRIGAN)
Recommendation: Move to refer the request for a variance from the subdivision moratorium
ordinance for a subdivision of 7 Webster Place to the Zoning and Planning Commission
for review and recommendation.
. Vote: Maxwell Hesch Redepenning Anderson Kritzler_
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F CONSIDER ACTION - CARNIVAL PERMIT (CR 94-128) (GENELLlE)
Recommendation: Move that the Hopkins City Council approve the carnival permit license
application of the Hopkins Jaycees.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
G CONSIDER ACTION - AUTHORIZE HIRING OF COMPUTER CONSULTANT (CR 94-122)
(GENELLlE)
Recommendation: Move that the Hopkins City Council authorize the City Manager to enter
into an agreement with Giske Consulting Group to assist in the acquisition of a new
computer system.
Vote: Maxwell Hesch Redepenning Anderson Kritzler _
H CONSIDER ACTION - INITIATE UPDATE OF STRATEGIC PLAN (CR 94-125)
e (HARMENING)
Recommendation: Move to approve the initiation of a process to review and update the
Strategic Plan For Economic Development.
Vote: Maxwell Hesch Redepenning Anderson Kritzler
.vL. REPORTS - COMMITTEES/COMMISSIONS
)llL ADJOURNMENT
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