Agenda
. HOPKINS CITY COUNCIL
December 7, 1993
7:30 p.m.
Schedule:
Tour of Sonoma - 5:30 p,m.
6:45 - HRA Meeting
7:30 -.Council Meeting
I CALL TO ORDER
IT. PRESENTATION
a. Presentation of petition by Duffy Bren
ITI. CONSENT AGENDA
1. APPROVAL OF THE November 16, 1993 REGULAR MEETING MINUTES.
2. APPROVAL OF DISBURSEMENTS, PRELIST 927
~. 3. APPROVAL OF MISCELLANEOUS LICENSES
4. APPROVE APPOINTMENT OF DON ROESNER TO COUNTY ROAD 3 COMMITTEE
(Rpt 93-205)
5. APPROVE APPOINTMENT OF TIM RALSTON, TIM KEENEN & JOHN ALEXANDER TO THE
CHEMICAL HEALTH COMMISSION
Vote: Maxwell_ Hesch . Redepenning_ Anderson Kritzler _
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IV. OA TH OF OFFICE
a. New commission members
"."
DECEMBER JANUARY
Hesch Redepenning S M T W TF S SMTWTFS
. Maxwell Anderson 1 2 3 4 1
567891011 2345678
Kritzler Mielke 12 13 14 15 16 17 18 9 10 11 12 13 14 15
Harmening Gustafson 192021 22 232425 16 1718 19 20 2122
Kerrigan Genellie 2627 2829 30 31 23 24 25 26 27 28 29
3031
Gessele Miller
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V. PUBLIC HEARINGS
:. 1. CONSIDER ACTION - REFUNDING REVENUE BONDS - SUPER V ALU (Rep 93-202)
Recommendation: Move to adopt Resolution #93-133 relating to Industrial Development Revenue Refunding
Bonds (Super Valu) - authorizing the sale and issuance ofthe bonds and the execution and delivery of
necessary documents.
Vote: Maxwell Hesch Redepenning___ Anderson~ Kritzler _
2. CONSIDER ACTION .. REFUNDING OFREYENUE BONDS - St. Therese (Rep 93-202)
Recommendation: Move to adopt Resolution 93-134 giving preliminary approval to the issuance of refunding
bonds in connection with the St. Therese Housing Project under Minnesota Statutes Chapter 462c and
authorizing preparation of necessary documents.
Vote: Maxwell Hesch Redepenning___ Anderson Kritzler
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3. CONSIDER ACTION * FIRST READING OF ORDINANCE 939..732 - CHARTER
AMENDMENT
Recommendation: Move to adopt Resolution # 93-732 Amending the Hopkins Charter
. Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
VI. OLD BUSINESS
a. CONSIDER ACTION- SECOND READING OF ORDINANCE 734 - AMENDING SECTION 1306 &
1307 OF THE CITY CODE - REGARDING HANDICAPPED PARKING
Recommendation: .Move to approve Ordinance 93-734 for second reading and order published.
Vote: Maxwell Hesch Redepenning_ Anderson _ Kritzler
VIT. NEW BUSINESS
a. CONSIDER ACTION - SIGN VARIANCE - ST. JOSEPH'S CHURCH (Rpt 93-211)
Recommendation: Move to adopt Resolution 93-138 approving a sign variance at 1300 Mainstreet
Vote: Maxwell Hesch Redepenning_ Anderson_ Kritzler _
. CONSIDER ACTION - WAIVER OF PLAT - 234 - 18TH A VENUE NORTH (Rpt 93-210)
Recommendation: Move to approve Resolution 93-137 approving a waiver of plat at 234 - 18th Avenue North
Vote: Maxwell Hesch Redepenning_ Anderson_ Kritzler _
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. CONSIDER ACTION: REVISION OF PAWN SHOP LICENSE FEE (Rep 93-204)
Recommendation: Move to adopt Resolution # 93-135) revising the pawn shop license fee and authorizing the
hiring of a part time data entry clerk.
Vote: Maxwell . Hesch_ Redepenning_ Anderson_ Kritzler_
d. CONSIDER ACTION - AWARD HOP-A-RIDE CONTRACT
Recommendation: Move to award Hop-a-Ride contract to Suburban Taxifor the 1993 service and to increase
the low income ticket price from $.55to $.85 and regular ticket price from $1.10 to $1.75. ..
Furthermore, trips to and from the Knollwood Mall area, St. David's School and Park Nicollet Medical
Center shall be charged at the rate of$3.00, $3.35 and $6.00 respectively, per one way trip..
Vote: Maxwell Hesch_ Redepenning~ Anderson Kritzler _
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e. CONSIDER ACTION - LIQUOR LICENSE RENEWALS FOR 1994
Recommendation: Move to approve the renewal of liquor licenses listed (#9401 -.9423).
Vote: Maxwell Hesch_ Redepenning_ . Anderson_ Kritzler
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CONSIDER ACTION - ADOPT 1994 BUDGET & LEVY
Recommendation: Move to adopt 1993 budget and levy
V ote:Maxwell Hesch Redepenning_ Anderson_ Kritzler
g. CONSIDER ACTION - LANDFILL GAS CONTROL DISTRICT. (Rpt 93-209)
Recommendation: Move that Council direct staff to prepare an ordinance concerning a landfill gas control
district and that the ordinance be considered for first reading at the December 21st meeting.
V ote:Maxwell Hesch Redepenning_ Anderson Kritzler
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h. CONSIDER ACTION - APPROVE BMEA WAGE CONTRACT FOR 1994
Recommendation: Move to approve the 1993 wage contract for the ~opkins Employee Association
j
Vote: Maxwell Hesch Redepenning_ Anderson Kritzler
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r PUBLIC COMMENTS/CONCERNS
IX. REPORTS - COMMITTEES/COMMISSIONS
x.. ADJOU~MENT
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