Agenda
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HOPKINS CITY COUNCIL
Schedule:
BRA Meeting
Council Meeting
June 15, 1993
7:30 p.m.
6:30 p.m.
7:30 p.m.
I CALL TO ORDER
II. PRESENTATION - CHUCK REDEPENNING
III. CONSENT AGENDA
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APPROVAL OF THE JUNE 1, 1993 REGULAR MEETING MINUTES.
APPROVAL OF DISBURSEMENTS, PRELIST 915
APPROVAL OF MISCELLANEOUS LICENSES
APPROV AL OF PLANS AND SPECIFICATIONS - MAETZOLD FIELD PARK FACILITY
IMPROVEMENTS, PROJECT #91-16 (Rpt. 93-90)'
APPROVAL OF PLANS AND SPECIFICATIONS - MAETZOLD FIELD STORM SEWER,
PROJECT #93-08. (Rpt. 93-89)
APPROV AL OF PLANS AND SPECIFICATIONS - RAMP MAINTENANCEfREP AIR PROJECT
AND AUTHORIZATION OF BIDS (Rpt. 93-87)
AUTHORIZATION TO SOLICIT PROPOSALS FOR A LANDSCAPING IMPROVEMENT
PROJECT ON CITY PROPERTY LOCATED AT THE N.W. CORNER OF COUNTY ROAD 3 AND
FIFTH AVENUE. (Rpt. 93-96)
APPROVAL OF PAY EQUITY IMPLEMENTATION REPORT (Rpt. 93-100)
APPROVAL OF RESOLUTION #93-60 SUPPORTING AN APPLICATION BY HENNEPIN
COUNTY FOR ISTEA FUNDING FOR COUNTY ROAD 3. (Rpt. 93-97)
APPROVAL OF SOUTHWEST MUTUAL AID ASSOCIATION AGREEMENT (Rpt. 93-98)
APPROVAL OF RESOLUTION #93-61 AUTHORIZING JOINING OF MINNESOTA FIRE
AGENCIES PURCHASING CONSORTIUM (Rpt. 93-99)
APPROVAL OF PLANS AND AUTHORIZATION OF BIDS FOR ALLEY RECONSTRUCTION -
200 BLOCK 9TH/10TH AVENUE NORTH (Rpt. 93-94)
APPROVAL OF PLANS AND AUTHORIZATION OF BIDS FOR ALLEY RECONSTRUCTION -
ALLEY A, NORTH OF MAINSTREET BETWEEN 11 TH/12TH AVENUES NORTH (Rpt. 93-95)
Berg Shirley Redepenning Anderson Kritzler
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Vote:
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Berg Redepenning
Shirley Anderson
Kritzler Mielke
Harmening Gustafson
Kerrigan Genellie
Gessele Miller
JUNE
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6 7 8 9 10 11 12
1314 15 16 17 1819
2021 22 23242526
27 28 29 30
JULY
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4 5 6 7 8 9 10
111213 14 15 1617
1819 2021222324
25 26 27 2829 30 31
IV. PUBLIC HEARINGS
CONSIDER ACTION - CREATION OF TAX INCREMENT DISTRICT 2-7 (THERMOTECH) (RPT.
93-88) (JIM KERRIGAN)
Recommendation: Move to approve Resolution #93-51, adopting the document entitled "Modification of
Redevelopment Project No.1 and Tax Increment Financing Plan No. 2-7 for Tax Increment Financing
District No.2-7 (Thermotech Inc. Project)" date June, 1993.
Vote: Berg_ Shirley _ Redepenning_ Anderson Kritzler
V. OLD BUSINESS
a. CONSIDER ACTION - SECOND READING OF ORDINANCE 93-726 - HOTEL REGISTRATION
(memo) (JIM GENELLIE)
Recommendation: Move to approve Ordinance for second reading and order published.
Vote: Berg_ Shirley_ Redepenning_ Anderson Kritzler
b. CONSIDER ACTION - APPROVE PLANS AND SPECIFICATIONS-SECOND STREET N.E.
SIDEWALK INSTALLATION, PROJECT #93-10 (Rpt. 93-91) (JIM GESSELE)
Recommendation: Move to approve plans and specificiations regarding installing sidewalk on 2nd Street N.E.
and on Washington Ave. N., and adopt Resolution #93-53 authorizing bids to be taken.
Vote: Berg_
Shirley _ Redepenning_
Anderson
Kritzler
YL NEW BUSINESS
a. CONSIDER ACTION - APPROVE PLANS AND AUTHORIZE BIDS - SIDEWALK REPAIR (Rpt.
93-92) (JIM GESSELE)
Recommendation: Move that the Council approve plans and specifications regarding installing sidewalk on 2nd
Street N.E. and on Washington Ave. N., and adopt Resolution #93-53 authorizing bids to be taken.
Vote: Berg_ Shirley_ Redepenning_ Anderson
Kritzler
b. CONSIDER ACTION - APPROVE PLANS AND AUTHORIZE BIDS-ALLEY RECONSTRUCTION,
ALLEY "B" 200 BLOCK 12TH/13TH AVENUES NORTH (Rpt. 93-93) (JIM GESSELE)
Recommendation: Move that the Council approve plans and specifications as they concern concrete
reconstruction of the alley on the 200 block 12th/13th Avenues North and adopt Resolution #93-59
authorizing bids to be taken.
Vote: Berg_ Shirley_ Redepenning_ Anderson
Kritzler
c. CONSIDER ACTION - APPROVE AGREEMENT WITH LONE OAK GARDEN CLUB -
MAINSTREET PLAZA (Rpt. 93-101) (STEVE MIELKE)
Recommendation: Move that the Mayor and City Manager be authorized to sign agreement with Lone Oak
Garden Club.
Vote: Berg_ Shirley _ Redepenning_ Anderson
Kritzler
d.
DISCUSSION: SOCIAL SERVICE FUNDING
(TOM HARMENING)
VII. PUBLIC COMMENTS/CONCERNS
VIII. REPORTS - COMMITTEES/COMMISSIONS
IX. ADJOURN