Agenda
. HOPKINS CITY COUNCIL
October 5, 1993
7:30 p.m.
Schedule:
BRA Meeting 6:30 p.m.
CouncilMeeting 7:30 p.m..
I CALL TO ORDER
II. CONSENT AGENDA
1. APPROVAL OF THE SEPTEMBER 21, 1993 REGULAR MEETING MINUTES.
2. APPROVAL OF DISBURSEMENTS, PRELIST 922 & 923
3. APPROVAL OF MISCELLANEOUS LICENSES
4. APPROVE ADVERTISING FOR HOP-A-RIDE BIDS
5. APPROVE WESTBROOKE WAY PARKING RESTRICTIONS
6. ADOPT RESOLUTION APPROVING SUBRECIPIENT AGREEMENT
7. ADOPT RESOLUTION IN SUPPORT OF HENNEPIN COUNTY ROADWAY POLICY
8.. APPROVE ARCHITECT CONTRACT - FIRE STATION REMODELING
'lA, 9. CHANGE ORDER - RAMSGATE SANITARY SEWER
;. 10. ADOPT RESOLUTION # 93-97 - RE: TAXI FARE INCREASE
Vote: Maxwell_Hesc~ Redepenning_ Anderson Kritzler
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ill APPEARANCES
a. MARCIA T AUBR - HENNEPIN COUNTY PARKS BOARD re: trail system
b. COMMUNITY IMAGE A WARD RECIPIENTS
c. DOUG SCHEIBE - OATH OF OFFICE
Hesch Redepenning SEPTEMBER OCTOBER
. Maxwell Anderson SMTWTFS SMTWTFS
1 2 3 4 1 2
Kritzler Mielke 567891011 3456789
Harmening Gustafson 12 13 14 15 16 17 18 10 11 12 13 14 15 16
Kerrigan Genellie 19 20 2122232425 1718 19 20 2122 23
Gessele Miller 26 27 28 29 30 24 25 26 27 2829 30
31
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~ PUBLIC HEARINGS
. A. MISCELLANEOUS SPECIAL ASSESSMENTS (Rpt 93-163) (JIM GESSELE)
Recommendation:. Move to adopt Resoluton 93-101 to adopt the assessment roll, 1993 miscellaneous Special
Assessments and certain private improvements.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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B. MAINSTREET UTILITY ASSESSMENTS (RPT 93-164)(JIM GESSELE)
Recommendation:. Move to adopt Res. 93-102, Mainstreet Service Utilities and Private improvements, 11 th
A venue to Shady Oak Road
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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C. SIDEWALK - 2ND STREET N. E. ASSESSMENTS (RPT 93-164)(JIM GESSELE)
Recommendation:. Move to adopt Resolution 93-102, Resolution for adoption of assessment roll, project
90-04B, Mainstreet Service Utilities and Private Improvements, 11th Avenue to Shady Oak Road.
. Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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D. ALLEY RECONSTRUCTION ASSESSMENTS (JIM GESSELE)
Recommendation: Move to adopt Res. 93-104, Resolution for adoption of Assessment Roll- Project 92-11
(Alley Reconstruction A & B and Project 93-13 , Alley Reconstruction C)
Vote: Maxwell Hesch Redepenning~ Anderson Kritzler
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V OLD BUSINESS
a. CONSIDER ACTION- SECOND READING ORDINANCE RE: CHURCHES (memo)
(JIM KERRIGAN)
Recommendation:. Approve Ordinance # 93-725 for second reading and order published.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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YL NEW BUSINESS
. CONSIDER ACTION - NOW SPORTS SIGN VARIANCE (Rpt 93-170)(nM KERRIGAN)
Recommendation: Move to approve Resolution 93-109 denying a sign variance at 426/430 Mainstreet
Vote: Maxwell Hesch Redepenning-,--- Anderson Kritzler
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. CONSIDER ACTION - GAMING POLICY AMENDMENTS ((RPT 93-158)(JIM GENELLIE)
Recommendation: Move to adopt Resolution # 93-107 amending Legislative Policy #4D and establish a $100
investigative fee for gambling license renewals.
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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c. CONSIDER ACTION - RASPBERRY ASSOCIATION GAMBLING LICENSE RENEWAL (JIM
GENELLIE) (Rpt 93-159)
Recommendation: Move to adopt Resolution 93-98,99, & 100 approving the gambling license applications of
the Raspberry Festival
Vote: Maxwell Hesch Redepenning~ Anderson_ Kritzler
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d. CONSIDER ACTION - GAMBLING LICENSE APPLICATION BY THE AMERICAN LEGION (Rpt
93-172) (JIM GENELLIE)
Recommendation: Move to adopt Resolution 93-110 approving the gambling license application of the
American Legion
. Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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e. CONSIDER ACTION - GAMBLING LICENSE APPLICATION RENEWAL - VFW POST #425
( Rpt 93-173) (JIM GENELLIE)
Recommendation: Move to adopt Resolution # 93-111.approving the gambling license application ofVFW Post
425
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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f. CONSIDER ACTION - EQUIPMENT REPLACEMENT PLAN (JOHN SCHEDLER)
Recommendation: Move to adopt the 1994 - 1998 Equipment Replacement Plan
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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. CONSIDER ACTION - ADOPT C. I. P. (TOM HARMENING)
Recommendation: Move to adopt the 1994 - 1988 Capital Improvement Plan for the City of Hopkins.
Vote: Maxwell Hesch Redepenning_ Anderson_ Kritzler
h. DISCUSSION - USE OF DEPOT
i. CONSIDER ACTION - RESOLUTION PROVIDING ISSUANCE & SALE OF G.O. 1993 REFUNDING
BONDS (JOHN SCHEDLER)
Recommendation: Move to adopt Resolution 93-106 providing for the issuance and sale of $8,725,,000 General
Obligation Refunding Bonds of 1993
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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VII PUBLIC COMMENTS/CONCERNS
Vlll. REPORTS - COMMITTEES/COMMISSIONS
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. ADJOURNMENT
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