Agenda
JANUARY 1992 FEBRUARY 1992
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HRA MEETING 7:00 P.M.
AGENDA
HOPKINS CITVCOUNCIL
JANUARY 7, 1992
7:30 p.m
I.
CALL TO ORDER
II
SWEARING IN CEREMONY
( a)
Warren Woodrich to the Charter Commission
CONSENT AGENDA
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PRESENT
BERG
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
MIELKE
GENELLIE
KERRIGAN
MILLER
HARMENING
GUSTAFSON
GESSELE
APPROVAL OF THE NOVEMBER 26, 1991 COUNCIL BUDGET HEARING MINUTES
APPROVAL OF THE DECEMBER 4, 1991 CONTINUED BUDGET HEARING MINUTES
APPROVAL OF THE DECEMBER 17, 1991 REGULAR COUNCIL MEETING MINUTES'
APPROVAL OF DISBURSEMENTS, PRELIST 877
APPROVE MISCELLANEOUS LICENSE APPLICATIONS
APPROVE CONCEPT SHADY OAK LAKE STUDY (Rpt 92-13)
APPROVE CHANGE ORDERS 1 & 2 - BURSCH SITE STORM SEWER (Rpt 92-5)
APPROVE CHANGE ORDER 1 -ALLEY UNDERGROUND UTILITIES (Rpt 92-6)
APPROVE 3.2 BEER LICENSE APPLICATION - JAYCEES (Rpt 92-18)
APPROVE 1992 SANITATION OFFICER CONTRACT (Rpt 92-9)
APPROVE TRANSFER OF HRA PROPERTY TO CITY (Rpt 92-17)
APPOVE CHANGE ORDER - MAINSTREET PROJECT (Rpt 92-8)
APPROVE GAMBLING LICENSE - ST JOHN'S CHURCH (Rpt 92-11)
APPROVE CONSTRUCTION MANAGEMENT CONTRACT - RLK & ASSOCIATES & WESTWOOD-
CLOCK TOWER
APPROVE.3.2 BEER LICENSE ST. JOSEPHS CHURCH (Rpt 91-19)
APPROVE - LONG TERM TRUST AGREEMENT -LANDFILL (Rpt 92-7)
APPOVE - DESIGNATION OFFICIAL NEWSPAPER 1992 (Rpt 92-10)
APPROVE CHANGE OF TAXI STAND LOCATION (92-1)
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Vote: Berg
Shirley
Kritzler
Redepenning
Anderson
IV. PUBLIC HEARING
\-J ALLEYSCAPE IMPROVEMENTS (Rpt 92-03)
Recommendation: Move that Council hold an informational hearing and order the
preparation of a feasibility report that coincides with the
planning and analysis report previously prepared on this
matter, and accepted by Council on December 17, 1991.
Vote: Berg
V. OLD BUSINESS
shirley
Redepenning
Kritzler
Anderson
(a) CONSIDER ACTION - SECOND READING ORDINANCE - CONTRACTOR'S LICENSE (memo)
Recommendation:
Vote: Berg
VI. NEW BUSINESS
Move to approve for second reading and order published
shirley
Redepenning
Kritzler
Anderson
I~\ CONSIDER ACTION - CONDITIONAL USE PERMIT - CELLULAR I (Rpt 92-14)
Recommendation:
Vote: Berg
Move to approve Resolution 92-1 approving a Conditional USE
Permit for a commercial transmission tower at 215 ExcelsioJ
Avenue East.
Shirley
Redepenning
Kritzler
Anderson
(b) CONSIDER ACTION - SIGN VARIANCE - EMBERS (Rpt 92-15)
Recommendation:
Vote: Berg
Move to approve Resolution 92-2 approving a variance to allo1
a largr sign for the Embers Retaurant at 1111 Cambridge.
Shirley
Redepenning
Kritzler
Anderson
(0) CONSIDER ACTION - RESOLUTION re: SALE OF TAXABLE GENERAL OBLIGATIO:
REFUNDING BOND SERIES 1992 (Rpt 92-16)
Recommendation:
Vote: Berg
Move to approve Resolution # 92-2 approving the sale 0
$2,875,000 taxable general obligation refunding bond serie
1992 city of Hopkins.
Shirley
Redepenning
Kritzler
Anderson
(d) CONSIDER ACTION - RESIDENTIAL TENANT PARKING IN THE DOWNTOWN (Rpt 92-2)
'ommendation:
Move to designate the 5 parking spaces located in the alley
north of the municpal parking ramp, and east of the
centralized dimpster as residential tenant parking.
Vote:
Berg
Shirley
Redepenning
Anderson
Kritzler
(e) DISCUSSION ITEM - SNOW REMOVAL POLICIES (Rpt 92-12)
Recommendation:
Move to direct staff to continue using the current snow
removal procedures.
Vote: Berg
Redepenning
Anderson
Kritzler
Shirley
(f) DISCUSSION ITEM - UPDATE ON PROGRESS OF STRATEGIC PLANNING TASK FORCE-
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VII. PUBLIC COMMENTS/CONCERNS
VIII. REPORTS, - COMMITTEES/COMMISSIONS
ADJOURNMENT