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AgendaSchedule: 6:30 p.m. - Groundbreaking, Diamond Labs 7 p.m. - Reception, City Hall 8 p.m. - HRA Meeting 8:15 p.m. - City Council meeting L CAI L TO ORDER HOPKINS CITY COUNCIL AGENDA May 21, 1996 7:30 p.m. li, OPEN AGFNDA - p11BLIC COMMFNTSICONCFRNS ( Three minute limit for each person) CONSENT AGENDA 1. APPROVAL OF MAY 7, 1996 REGULAR MEETING MINUTES 2. APPROVAL OF MISCELLANEOUS LICENSES 3. APPROVAL OF DISBURSEMENTS, PRELIST 989 4. APPROVAL OF ACTION - APPOINTMENT TO CHEMICAL HEALTH COMMISSION (MEMO) 5. APPROVAL OF ACTION - APPROVE EQUIPMENT PURCHASE, LIFT STATION 5 (CR96 -92) 6. APPROVAL OF ACTION - AWARD BIDS, AWARD OF BID, 1996 RESIDENTIAL STREET RECONSTRUCTION (CR96 -91) 7. APPROVAL OF ACTION - CDBG JOINT COOPERATION AGREEMENT WITH HENNEPIN COUNTY (CR96 -86) 8. APPROVAL OF ACTION - AWARD BID, WELLHOUSE #1 RENOVATION, PROJECT 95 -05 (CR96 -93) 9. APPROVAL OF ACTION - DUMP BODY AND PLOW AND SANDING EQUIPMENT FOR TANDEM DUMP TRUCK (CR96 -87) 10.APPROVAL OF ACTION - SNOW REMOVAL AGREEMENT, ENTERTAINMENT COMPLEX PROJECT (CR96 -85) 11.APPROVAL OF ACTION - BID AWARD, 1996 BITUMINOUS SEAL COAT PROJECT (CR96 -89) 12.APPROVAL OF ACTION - APPROVE 1997 SUBURBAN RATE AUTHORITY BUDGET, DESIGNATE DIRECTOR AND ALTERNATE TO SRA (CR96 -88) Vote: Maxwell Jensen Hesch Johnson Redepenning QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939 -1421 (The Razzle Line is the City of Hopkins voice message system.) Ix, PIIRLIC HEARING OA. CONSIDER ACTION - ALLEY RECONSTRUCTION, 100 BLOCK, 12/13 AVENUE SOUTH (CR96 -90) - JIM GESSELE Recommendation: Adopt Resolution 96-46, resolution ordering improvement after public hearing, alley reconstruction, Project 96-06. Vote: Maxwell Jensen Hesch Johnson Redepenning M. OLD RIISINESS A. CONSIDER ACTION - HOPKINS RENAISSANCE PROJECT HOUSING REVENUE BOND (CR96 -64) - STEVE MIELKE Recommendation: Approve Resolution 96-31 authorizing the issuance of multi- family revenue refunding bonds for the Hopkins Renaissance project, subject to conditions. Vote: Maxwell Jensen Hesch Johnson Redepenning B. CONSIDER ACTION - ADMINISTRATIVE PAYMENT AGREEMENT, RENAISSANCE PROJECT REVENUE BONDS (CR96 -65) - STEVE MIELKE Recommendation: Authorize execution of an administrative payment agreement between the City of Hopkins and Community Housing Development Corporation. Vote: Maxwell Jensen Hesch Johnson Redepenning C. DISCUSSION - APPROVE RESIDENCY INCENTIVE POLICY (CR96 -94) - STEVE MIELKE D. CONSIDER ACTION - COFFEE WITH THE COUNCIL (C96 -95) - STEVE MIELKE Recommendation: Move to cancel the June 1 Coffee With the Council. Vote: Maxwell Jensen Hesch Johnson Redepenning RFPORTS - COMMITTFFS /COMMISSIONS ADJOI IRNMFNT