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Agenda . @. DECEMBER 1992 ~ PRESENT 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 5 BERG 8 9 10 11 12 13 14 6 7 8 9 10 11 12 ANDERSON lS 16 17 18 19 20 21 13 14 15 16 17 10 19 SHIRLEY 22 23 24 25 26 27 28 20 21 22 23 24 25 26 KRITZLER 29 30 27 28 29 30 31 REDEPENNING MIELKE GENELLIE KERRIGAN MILLER GUSTAFSON 6:15 Worksession - strategic Plan GESSELE AGENDA HOPKINS CITY COUNCIL NOVEMBER 17, 1992 '. 7:30 p.m I. CALL TO ORDER II CONSENT AGENDA 1. APPROVAL OF THE NOVEMBER 10, 1992 REGULAR COUNCIL MEETING MINUTES. . APPROVAL OF DISBURSEMENTS, PRELIST 899 APPROVE MISCELLANEOUS LICENSE APPLICATIONS 4. ADOPT RESOLUTION OF SUPPORT - REGIONAL TRAILS 5. APPROVE CHANGE ORDER #3 KNOLLWOOD IMPROVEMENTS 6. SET PUBLIC HEARING - CHILDS PLAY THEATER/PERFORMING ARTS (Rpt 92-239) 7. AWARD BID - HCRRA/13TH AVENUE BOX CULVERT & THERMOTECH PONDS (memo) 8. REQUEST FOR ONE ADDITIONAL HANDICAPPED PARKING SPACE MAINSTREET - ST. JOSEPHS CHURCH (92-236) 9. ADOPT RES. 92-103 SUPPORTING CONSTITUTIONAL AMENDMENT TO CREATE A NEW TAXPAYERS' TRUST FUND IN MINNESOTA(Rpt 92-235) 10. APPROVE 1992/1993 POLICE SERGEANTS' CONTRACT - (Rpt 92-240) Vote: Berg Shirley Redepenning Anderson Kritzler - III. APPEARANCE (a) NORMAN C. BYERS RE: WESTBROOKE PATIO HOMES/LANDFILL III. NEW BUSINESS (a) CONSIDER ACTION - HIAWATHA-OAKS LOAN PROPOSAL (Rpt 92-2) (TOM HARMENING) Recommendation: Move to adopt Res No. 92-107 which cancels the special e assessment relating to the acquisition of the Mark Z. Jones property, and authorize the Mayor and City Manager to execute a loan agreement between the City of Hopkins, Minnehaha Oaks Association, and applicable home owners. Vote; Berg Shirley Redepenning Anderson Kritzler - ------ . CONSIDER ACTION - HOP-A-RIDE CONTRACT (92-229 ) (TOM HARMENING) Recommendation: Move to approve Res 92-105 awarding the bid for the 1993 Hop-A-Ride service to Yellow Taxi and authorize the Mayor and city Manager to enter into a contract with Yellow Taxi to provide the services for Hop-A-Ride Vote: Berg Shirley Redepenning Anderson Kritzler - - (c) CONSIDER ACTION - PROPOSED WATER UTILITY RATE INCREASE (Rpt 92- 231) (JOHN SCHEDLER) Recommendation: Adopt Res. 92-102 increasing the water utility rate effective on billings rendered from and after January 1, 1993. Vote: Berg Shirley Redepenning Anderson Kritzler - - (d) CONSIDER ACTION - PROPOSED STORM SEWER UTILITY FEE INCREASE (92-230) (JOHN SCHEDLER) Recommendation: Adopt Res 92-101 increasing storm sewer utility rates effective on billings rendered from and after January 1, 1993. .e: Berg Shirley Redepenning Anderson Kritzler - - (e) CONSIDER ACTION - ADOPT EQUIPMENT REPLACEMENT PLAN (Rpt 92-237) (JOHN SCHEDLER) Recommendation: Move to adopt the 1993-1997 Equipment Replacement Plan Vote: Berg Shirley Redepenning Anderson Kritzler - - v. PUBLIC COMMENTS/CONC~RNS VI. REPORTS - COMMITTEES/COMMISSIONS VII. ADJOURNMENT e