AgendaNOVEMBER 1991
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DECEMBER 1991
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SPECIAL HRA MEETING 6:30 p.
I. CALL TO ORDER
II. CONSENT AGENDA
Vote: Berg
III PUBLIC HEARING
AGENDA
HOPKINS CITY COUNCIL
November 19, 1991
7:30 p.m
1. APPROVAL OF THE NOVEMBER 5, 1991 REGULAR MEETING MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 874
3. APPROVAL OF MISCELLANEOUS LICENSES
4. ADOPT RESOLUTION APPROVING GRANT APPLICATION - RECYCLING (Rpt 91 -251)
5. ACCEPT FEASIBILITY STUDY AND ORDER PUBLIC HEARING - KNOLLWOOD STREET
CONSTRUCTION (Rpt 91 -247)
6. ADOPT RESOLUTION SETTING FEES - BILLIARD TABLES (Rpt.91 -255)
7. APPROVE CHANGE ORDER - 2100 MAINSTREET PROJECT ( Rpt 91 -249)
8. ADOPT RESOLUTION - POSTPONE PRESIDENTIAL PRIMARY (91 -258)
9. ADOPT RESOLUTION - CERTIFICATE OF INDEBTEDNESS & TAX LEVY(Rpt. 91 -245)
10. APPROVE EXTENSION AGREEMENT - SPRINGSTED (Rpt. 91 -259)
11. APPROVE CHANGE PARKING RESTRICTIONS - HOLIDAYS (Rpt. 91 -250)
12 APPROVE GAMBLING LICENSE - AMERICAN LEGION (Rpt 91 -256)
(a) CONSIDER ACTION - WESTBROOKE HEADERS (Rpt. 91 -253)
PRESENT
BERG
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
MIELKE
GENELLIE
KERRIGAN
MILLER
HARKENING
GUSTAFSON
GESSELE
Shirley Redepenning Anderson Kritzler
Recommendation: Move to adopt Resolution 91 -141 denying the appeal by 26
Westbrooke Patio Homeowners and ordering them to repair
or replace their garage door headers.
110 Vote: Berg Shirley Redepenning Anderson Kritzler
(b) CONSIDER ACTION - CAPITAL IMPROVEMENT PLAN (91 -252)
Recommendation: Move to adopt the Capital Improvement Plan as presented.
Vote: Berg Shirley Redepenning Anderson Kritzler
IV. OLD BUSINESS
(a) CONSIDER ACTION - SECOND READING EASEMENT VACATION - HOLIDAY (MEMO)
Recommendation: Move to approve Ordinances 91 -696 and 91 -697 for second
reading.
Vote: Berg Shirley Redepenning Anderson Kritzler
(b) CONSIDER ACTION - APPEAL OF MR. OCHS - MOBILE HOME REPAIR (m mo)
Recommendation: Move to adopt resolution 91 -119 denying Mr. Och's appeal
under section 450 of the City Code and ordering Mr. Ochs
to comply with the orders issued to him on July 2, 1991,
by December 15, 1991
Vote: Berg Shirley Redepenning Anderson Kritzler
(C) CONSIDER ACTION - SECOND READING PARKING PERMIT ORDINANCE (91 -698) &
APPROVAL OF RESOLUTION SETTING FEES. (memo)
Recommendation: Move to approve Ordinance 91 -698 for second reading &
order published. Adopt resolution 91 -130 setting fees.
Vote: Berg Shirley Redepenning Anderson Kritzler
(d) CONSIDER ACTION - SECOND READING CABLE FRANCHISE ORDINANCE 91 -701
Recommendation: Move to approve Ordinance 91 -701 for second reading
Vote: Berg Shirley Redepenning Anderson Kritzler
V. NEW BUSINESS
(a) CONSIDER ACTION - MAETZOLD FIELD PURCHASE AGREEMENT (Rpt 91 -254)
Recommendation: Move to approve a purchase agreement between the City of
Hopkins and Independent School District #270 for the
purchase of the property known as Maetzold Field, and
authorize Mayor and Manager to sign the agreement.
Vote: Berg Shirley Redepenning Anderson Kritzler
(b) CONSIDER ACTION - GAMBLING LICENSE - HOPKINS JAYCEES (Rpt 91 -257)
Recommendation:
Move to adopt Resolution 91- 144 approving the gambling
license application of the Hopkins Jaycees to conduct
bingo at the Boston Garden.
Vote: Berg Shirley Redepenning Anderson Kritzler
(c) CONSIDER ACTION - FIRST READING ORDINANCE ADOPTING STATE FIRE CODE (91-
245)
Recommendation: Move to
amending
adopting
Vote: Berg Shirley
VI. PUBLIC COMMENTS /CONCERNS
VII. REPORTS - COMMITTEES /COMMISSIONS
VIII. ADJOURNMENT
approve first reading or Ordinance 91 -700
section 905 of the Hopkins City Code and
the latest edition of the State Fire Code.
Redepenning Anderson Kritzler
(d) CONSIDER ACTION - FIRST READING OF ORDINANCE ADOPTING STATE BUILDING
CODE (Rpt 91 -246)
Recommendation: Move to approve for first reading Ordinance 91 -689
amending section 400 of the Hopkins City Code and
adopting the latest edition of the State Building Code.
Vote: Berg Shirley Redepenning Anderson Kritzler