Agenda•
OCTOBER
1991
NOVEMBER
1991
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HRA meeting 7:00 p. m.
AGENDA
HOPKINS CITY COUNCIL
October 15, 1991.
7:30 p.m .
L. CALL TO ORDER
II SPECIAL ORDER OF BUS INESS
1
PRESENT
BERG
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
MIELKE
GENELLIE
KERRIGAN
MILLER
HARKENING
GUSTAFSON
GESSELE
a. Oath of Office - Bonnie Gill to the Chemical Health Commission
III. CONSENT AGENDA
1. APPROVAL OF THE OCTOBER I t 1991 REGULAR MEETING MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 872
3. APPROVAL OF MISCELLANEOUS LICENSE$
4. ADOPT RESOLUTION ACCEPTING 17TH AVENUE IMPROVEMENTS (Rpt 91 -225)
5 ACCEPT PETITION /ORDER STUDY - SEWER AND WATER 1711 - 1ST STREET NORTH
(Rpt 91 -227)
6 ADOPT RESOLUTION - BOND POLICY AND FEE - TIP POLICY (Res)
7. SET HEARING DATE - GARAGE HEADERS - WESTBROOKE (Rpt 91 -223)
S. REVISION PURCHASE AGREEMENT - HARLEY HOPKINS (Rpt 91 -212)
9. ACCEPT PETITION SPRINKLING SYSTEM - 29 - 9TH AVE NO. (Rpt 91 -226)
10. APPROVAL OF PRELIMINARY TIF APPLICATION - HOPKINS HOUSE (Rpt 91 -221_
11. CONTINUE ACTION - APPEAL - OCHS (memo)
12. ADOPT RESOLUTION 91 -115 SETTING FEES FOR PAWN SHOPS (Res)
Vote: Berg Shirley Redepenning Anderson Kritzler
IV. PUBLIC HEARING
(a) CONSIDER ACTION — RESOLUTION AND FIRST READING OF ORDINANCE VACATION OF
EASMENTS - HOLIDAY SITE -1120 - 2ND STREET SOUTH (Rpt 91 -220)
Recommendation: Move to approve Resolutions 91 -123 and 91 -124 approving
first reading or Ordinance 91 -697 to vacate utility easements at 1120 - 2nd
Street South.
Vote: Berg Shirley Redepenning Anderson Kritzler
V. OLD BUSINESS
2
(a) CONSIDER ACTION SECOND READING PARK DEDICATION ORDINANCE (Rpt 91 -230)
Recommendation: Move to approve the second reading of Park Dedication
Ordinance Requirements. (Ord. 91 -694)
Vote: Berg Shirley Redepenning Anderson Kritzler
(b) CONSIDER ACTION - SECOND READING OF ORDINANCE AUTHORIZING FEES FOR
MAILING OF AGENDAS AND MINUTES, TIF AND REVENUE
BONDS (Rpt 91 -219)
Recommendation: Move to approve Ordinance 91 -695 for second reading and
order published and adopt resolution 91 -126
Vote: Berg Shirley Redepenning Anderson Kritzler
VI. NEW BUSINESS
(a) CONSIDER ACTION - SPECIAL EVENT PARKING PERMITS (Rpt 91 -21)
Recommendation:
Vote: Berg
Move to create a special use parking permit.
Shirley Redepenning Anderson Kritzler
(b) CONSIDER ACTION - FOR THE ELMO PARK WATER FILTRATION PLANT RE- ROOFING
Recommendation:
Vote: Berg Shirley Redepenning Anderson Kritzler,
(c) CONSIDER ACTION - TRUCK PURCHASE FROM CITY OF COON RAPIDS (Rpt 91 -231)
Recommendation: Move to approve the purchase of a 1987 Ford Log Loader for
$37,100 and a 1988 Ford Aerial Lift truck for $44,000 from the City of Coon
Rapids.
Vote: Berg Shirley Redepenning Anderson Kritzler
(d) CONSIDER ACTION - ALLEYWAY IMPROVEMENT PROJECT RFP (Rpt 91 -229)
Recommendation: Move to authorize Mayor and Manager to enteR into
agreement with RLK and Associates, Ltd. for the peliminary analysis of
alleyscape improvement.in the downtown area.
Vote: Berg Shirley Redepenning Anderson Kritzler
3
(e) CONSIDER ACTION — LIQUOR LICENSE - HOPKINS HOUSE (Rpt 91 -218)
Recommendation: Move to approve liquor license application.
Vote: Berg Shirley Redepenning Anderson Kritzler
(f) CONSIDER ACTION - SET PUBLIC HEARING — CAPITAL IMPROVEMENT PLAN
(91 -228)
Recommendation: Move to order a public hearing for 7:30 November 5, 1991
regarding the proposed 1992 - 1996 City of Hopkins Capital Improvement Plan.
Vote: Berg Shirley Redepenning Anderson Kritzler
VII. PUBLIC COMMENTS/CONCERNS
VIII. REPORTS - COMMITTEES /COMMISSIONS
IX. ADJOURNMENT