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Agenda HOPKINS CITY COUNCIL . AGENDA July 19, 1994 7:30 p.m. Schedule: 7:30 p.m.- Council Meeting L CALL TO ORDER J.L. OPEN AGENDA - PUBLIC COMM~TS/CONCERNS ( Three minute limit for each person) ill.. PRESENTATION NINE MILE CREEK WATERSHED DISTRICT - LEE GUSTAFSON HOPKINS AREA ARTS BOARD - ARTS FACILITY REVIEW PROCESS fI'L CONSENT AGENDA 1. APPROVAL OF JULY 5, 1994 REGULAR MEETING MINUTES 2. APPROVAL OF MISCELLANEOUS LICENSES 3. APPROVAL OF DISBURSEMENTS - PRELlST 943 4. CHANGE ORDER #1 - NINE MILE CREEK IMPROVEMENTS (CR 94-133) 5. LOEFFEL-ENGSTRAND LEASE (CR 94-136) 6. EXECUTION OF CONTRACT WITH EHLERS (CR 94-132) 7. APPROVAL OF CDBG SUB-RECIPIENT AGREEMENT (CR 94-130) 8. APPROVAL OF CDBG 3RD PARTY AGREEMENT (CR 94-131) 9. AUTHORIZE SIGNING OR APPROVING REORGANIZATION PLAN FOR ION ELECTRONICS (CR 94-135) Vote: Maxwell Hesch Redepenning Anderson Kritzler ~ PUBLIC HEARING A. CONSIDER ACTION - ALLEY RECONSTRUCTION #10 BLOCK BETWEEN 8TH/9TH AVES. NORTH (CR 94-134) Recommendation: Move that Council adopt Resolution 94-65, Resolution Ordering . Improvement After Public Hearing. Vote: Maxwell Hesch Redepenning Anderson Kritzl er -- ..-.-----. -- -- - ~ OLD BUSINESS A. DISCUSSION ~ COUNTY ROAD 3 CORRIDOR FINANCIAL ISSUES (MEMO) . m NEW BUSINESS A CONSIDER ACTION - ALLEY "C", LOT 700 AND 300 IMPROVEMENTS - APPROVE PLANS, SPECS & ORDER BIDS (CR 94-137) Recommendation: Move that the Council adopt Resolution 94-66, Resolution Approving Plans and Specifications - Alley "C" and Alleyscape Improvements, and Order Bids. Vote: Maxwell Hesch Redepenning Anderson Kritzler B. CONSIDER ACTION - ADOPTION OF LEGISLATIVE POLICY ON STREET REPAIR (CR 94-139) Recommendation: Move that the Council adopt Resolution 94-68, adopting Legislative Policy #8H, Policy on Street Restoration and Reimbursement for Private Utility Service Repairs. Vote: Maxwell Hesch Redepenning Anderson Kritzler _ . C. CONSIDER ACTION - APPROVE PLANS, SPECS AND ORDER BIDS FOR MAIN STREET PROJECT (CR 94-138) Recommendation: Move that the Council adopt Resolution #94-67 Approving Plans and Specifications for Mainstreet Reconstruction - 5th Avenue to Washington Avenue, and Authorize the Advertising for Bids. Vote: Maxwell Hesch Redepenning Anderson Kritzler_ D. APPOINT NEW BOARD AND COMMITTEE MEMBERS }LJJl.. REPORTS - COMMITTEES/COMMISSIONS IX.. ADJOURNMENT e -- - -- -- LICENSES TO BE APPROVED 07/19/94 .CENSE UMBER BUSINESS LICENSE OR PERMIT # 94236 Century Design, Inc. 530 15th Avenue South Hopkins, MN 55343 1 vending machine - packaged # 94237 Flare Heating & AIC of Golden Valley, 9~03 Plymouth Avenue Golden valley, MN 55427 1 Contractor's license (annual) 1 Gas burner installation # 94238 The Cities Home Improvement Co. 6148 Olson Memorial Highway Golden Valley, MN 55422 1 Contractor's license (annual) # 94239 M & W True Cut Design & Construction 8200 Northwood Parkway New Hope, MN 55421 1 Contractor's license (one job) # 94240 Walser Chrysler Plymouth 314 Mainstreet Hopkins, MN 55343 1 Petroleum storage # 94241 Sathers, Inc. . 1701 Excelsior Boulevard Hopkins, MN 55343 8 Vending machine - packaged # 94242 shingobee Builders, Inc. 259 North Medina street Loretta, MN 55357 1 Contractor's license (one job) . Page 1 ---- --~ __,c_u -~ --....--- -.,.. .-. --.-.. -~~-