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Agenda . -,.., .... --.... ., ~~- . OCTOBER 1992 S M T W T F S 123 7 8 9 10 14 lS 16 17 21 22 23 24 28 29 30 31 NOVEMBER 1992 PRESENT S M '1' W T F S 1 2 3 4 5 6 7 BERG 8 9 10 11 12 13 14 ANDERSON 15 16 17 18 19 20 21 SHIRLEY 22 23 24 2S 26 27 28 DITZLER 29 30 REDEPENNING MIELKE GENELLIE KERRIGAN HILLER GUSTAFSON GESSELE 456 11 12 13 18 19 20 25 26 27 BRA MEETING - 6:30 P.M. AGENDA HOPKINS CITY COUNCIL OCTOBER 6, 1992 7:30 p.m I. CALL TO ORDER II. PRESENTATION a. Manager's Excellence Award - Dave stumpf . III. CONSENT AGENDA 1.' APPROVAL OF THE SEPTEMBER 15, 1992 REGULAR COUNCIL MEETING MINUTES. 2. APPROVAL OF DISBURSEMENTS, PRELIST 89. 3. APPROVE MISCELLANEOUS LICENSE APPLXCATIONS 4. APPROVE MINUTES OF SEPTEMBER 8, 1992 CLOSED MEETING 5. ADOPT 1993 - 1997 CAPITAL IMPROVEMENT PROGRAM (Rpt 92-1981" 6. SET BUDGET WORKSESSION FOR NOVEMBER 24 1992 7. APPROVE YEAR XVIII CDBG PROGRAM BUDGET REVISION (Rpt 92-196) 8. APPROVE NAPA PARKING PLAN (Rpt 92-195) 9. EXTEND MORATORIUM - CHURCHES (Rpt 92-205) 10. APPROVE CHANGE ORDER - KNOLLWOOD (Rpt 92-190) 11. ADOPT RESOLUTION 92-78 UPDATING FEES (Rpt 92-191). 12 CONCUR WITH BRA RESOLUTION 294 DENYING TIF - HOYT DEVELOPMENT (Rpt 92-197) Vote: Berg Shirley Redepenning Anderson . .Kritzler IV PUBLIC HEARING .) CONSIDER ACTION - MISCELLANEOUS ASSESSMENTS (MEMO) Vote: Berg Shirley Redepenning Anderson____Kritzler____ - '.:r; ""..Ji- I. NEW BUSINESS CONSIDER ACTION - PARKING - ST. JOSEPH'S CHURCH (Rpt 92-194) Recommendation: Vote: Berg Move to approve Res 92-71 approving school bus parking, handicap parking, an MTC bus stop on the south side of Mainstreet between 13th and 14th Avenues, and unrestricted parking on the North side of Mainstreet between 13th and 14th Avenues. shirley Redepenning Kritzler Anderson (b) CONSIDER ACTION - CONDITIONAL USE PERMIT - EDCO (Rpt 92-200) Recommendation: Vote: Berg Move to approve Res 92-83 approving a conditional use permit to construct a warehouse addtion at 802 - 2nd street N. E. Shirley Redepenning Kritzler Anderson (0) CONSIDER ACTION - CONDITIONAL USE PERMIT - HANDICAPPED HOUSING (Rpt 92-201 Recommendation: . Vote: Berg Move to approve res 92-25 approving a CUP to construct a 24 unit handicap housing building on the northwest corner of 5th Avenue and 2nd street. Shirley Redepenning Kritzler Anderson (d) CONSIDER ACTION - VACATION OF ALLEY - HANDICAPPED HOUSING (Rpt 92-202) Recommendation: Vote: Berg Move to approve Res 92-85 approving Ordina+nce 92-716 vacating an alley lying north of Second Street for first reading. ~ Shirley Redepenning Kritzler Anderson (e) CONSIDER ACTION - FRONT YARD VARIANCE - HANDICAPPED HOUSING (Rpt 92-203) Recommendation: Vote: Berg Move to apaprove Res 92-86 approving a variance to allow parking in the front yard setback. Shirley Redepenning Kritzler Anderson (f) CONSIDER ACTION - SETBACK VARIANCE - HOPKINS LIBRARY (Rpt 92-204) Recommendation: . Vote: Berg Move to approve Res. 92-87 approving a variance to park in the front yard setback. Shirley Redepenning Anderson Kritzler <<_,'~ s........ (q) CONSIDER ACTION - PLAN , SPECS - 1ST STREET NORTH STORM SEWER (Rpt 92-199) ..ommendation: Move to adopt Res. 92-82. approving plans and authorizing bids, first street north storm sewer. Vote: Berg Shirley Redepenning Anderson~Kritzler (h) CONSIDER ACTION - INCREASE BINGO - JAYCEES (Rpt 92-192) Recommendation: Move that the Jaycees be allowed an additional bingo occasion at the Boston Subway on Monday nights beginning at 7 p.m. Vote: Berg Redepenning Anderson Kritzler Shirley VI. PUBLIC COMMENTS/CONCERNS VII. REPORTS - COMMITTEES/COMMISSIONS VIII. ADJOURNMENT . .. .