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Agenda MARCH 1992 APRIL 1992 S M T W T F S S M T W T F S 1 2 3 4 5 6 7 1 2 3 4 8 9 10 11 12 13 14 5 6 7 8 9 10 11 15 16 17 18 19 20 21 12 13 14 15 16 17 18 22 23 24 25 26 27 28 19 20 21 22 23 24 25 29 30 31 26 .27 28 29 30 . HRA MEETING - 7 P.M. AGENDA HOPKINS CITY COUNCIL March 2, 1992 7:30 p.m I. CALL TO ORDER II. SPECIAL ORDER OF BUSINESS change meeting date or time of April 7 1992 meeting III. CONSENT AGENDA PRESENT BERG ANDERSON SHIRLEY DITZLER REDEPENNING MIELKE GENELLIE KERRIGAN MILLER HARKENING GUSTAFSON GESSELE 1. APPROVAL OF THE February 18, 1992 REGULAR COUNCIL MEETING MINUTES 2. APPROVAL OF DISBURSEMENTS, PRELIST 882 3. APPROVE MISCELLANEOUS LICENSE APPLICATIONS 4. APPROVE TEMPORARY INCENTIVES FOR COMMERCIAL REHAB LOAN PROGRAM (Rpt 92-52) 5. APPROVE AMENDMENT TO TIF PLAN TO ALLOW GRANTS FOR COMMERCIAL REHAB LOAN PROGRAM AND SIGN GRANT APPLICATION (Rpt 92-53) 7 APPROVE 49ERS WAGE CONTRACT FOR 1992 (Rpt 92-56) 8. APPROVE WAGE CONTRACT FOR NON-UNION EMPLOYEES (Rpt 92-57) 9 ADOPT RESOLUTION APPROVING 1991 CONTINGENCY TRANSFERS (Rpt 92-63) 10. APPROVE MINUTES OF THE NOVEMBER 14, 1992 WORKSHOP MEETING Vote: Berg Shirley Redepenning Anderson Kritzler IV. PUBLIC HEARINGS (a) CONSIDER ACTION - 1992 CDBG FUNDS (Rpt 92-58) Recommendatian: Move to. adopt Res. 92-20 approving the proposed program far Year XVIII Urban Hennepin County Community Develapment Block Grant Funds and authorizing its submittal. Vate: Berg shirley Redepenning Andersan Kritzler b) CONSIDER ACTION - GROCERY STORE PROJECT 1. North Hopkins community Concerned citizens adoption of Res. 92-19 (Rpt 92-54) Recammendatian: Vote: Berg 2. HCRRA Agreement (Rpt 92-55) Recammendatian: Vate: Berg V. OLD BUSINESS Move to. approve Res 91-19 outlining proposed actians to. address cancerns of the North Hopkins Cammunity af Concerned ci tizens regarding the future redevelopment af property between 6th and 8th Avenue, north of Mainstreet.. Shirley Redepenning Anderson Kritzler Move to approve the ground lease, easement agreement and light rail transit agreement between the Hennepin County Regional Railroad Autharity and the City of Hapkins and direct their s~bmission to the HCRRA for adoption. Shirley Redepenning Andersan Kritzler (a) CONSIDER ACTION - SECOND READING TRUTH IN HOUSING ORDINANCE (memo) Mave to apprave Ordinance 92-705 for secand reading. P1lcpammendatian: v~te : Berg VI. NEW BUSINESS Shirley Redepenning Anderson Kritzler Recammendation: (a) CONSIDER ACTION - REQUEST FOR VACATION OF TYLER AVENUE - EDCO (Rpt 92-59) Move to adopt Resolution 92-24 denying ordinance 92-704. Vate: Berg Shirley Redepenning Anderson Kritzler Recammendatian: (b) REVIEW CONCEPT PLAN - YOUNGSTEDT AMOCO - C. R. 3 & 11TH (Rpt 92-60) Vate: Berg (c) CONSIDER ACTION - CUP - KINNETONKA MOTORS (Rpt 92-61) Recammendatian: Vote: Berg This is a cancept review and requires no action. Shirley Redepenning Andersan Kritzler Move to approve Resalutian 92-23 appraving the expansian of the auto. sales lat at 420 Mainstreet. Shirley Redepenning Anderson Kritzler CONSIDER ACTION - 1ST READING - ZONING ORDINANCE AMENDMENT - FENCES IN INDUSTRIAL. ZONING DISTRICTS (Rpt 92-62) (JIM KERRIGAN) ammendation: Move to approve Resolution 92-23 approving Ordinance 92-706 for first reading an ardinance requiring a setback for fences in the industrial districts abutting a right-af-way. Redepenning Anderson Kritzler Vate: Berg shirley VI. PUBLIC COMMENTS/CONCERNS VII. REPORTS - COMMITTEES/COMMISSIONS VIII. ADJOURNMENT