AgendaII.
NOVEMBER 1991
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DECEMBER 1991
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HRA MEETING 7 :15 p.m.
I. CALL TO ORDER
Vote: Berg
III PUBLIC HEARING
Vote: Berg
Vote: Berg
CONSENT AGENDA
AGENDA
HOPKINS CITY COUNCIL
December 3, 1991
7:30 p.m
Shirley Redepenning Anderson Kritzler
(a) CONSIDER ACTION - KNOLLWOOD STREET IMPROVEMENTS
(JIM
Recommendation: Move to adopt Res. 91 -149 ordering
(Knollwood Street Improvement).
Shirley Redepenning Anderson Kritzler
Shirley Redepenning
(Rpt 91 -263)
GESSELE)
Anderson Kritzler
PRESENT
BERG
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
MIELKE
GENELLIE
KERRIGAN
MILLER
HARMENING
GUSTAFSON
GESSELE
1. APPROVAL OF THE NOVEMBER 19, 1991 REGULAR MEETING MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST.875
APPROVAL OF MISCELLANEOUS LICENSES
APPROVE APPOINTMENT OF DICK SLAIS TO THE CHEMICAL HEALTH COMMISSION
5. APPROVE APPOINTMENT OF WARREN WOODRICH TO THE CHARTER COMMISSION
6. APPROVE EARLY RETIREMENT POLICY EXTENSION (RPT 91 -261)
improvement project 90 -01
IV. OLD BUSINESS
(a) CONSIDER ACTION - HOLIDAY PARKING REGULATIONS (91 -262)
(PAUL STEINMAN)
Recommendation: Move that all parking limits be enforced as usual during the
holiday season.
(b) CONSIDER ACTION - SECOND READING ORDINANCE ADOPTING STATE FIRE CODE
(MEMO) (TOM HARMENING)
Recommendation: Move to adopt Ordinance 91 -700 for second reading and order
published
Vote: Berg
Vote: Berg
V. NEW BUSINESS
Shirley Redepenning Anderson Kritzler
(c) CONSIDER ACTION - SECOND READING OF ORDINANCE ADOPTING STATE BUILDING
(TOM HARMENING)
Recommendation: Move to adopt Ordinance 91- 699 for second reading and order
published
Shirley Redepenning Anderson Kritzler
(a) CONSIDER ACTION - RAMSGATE TOWNHOMES FINAL PLAT (Rpt 91 -264)
(NANCY ANDERSON)
Recommendation: Move to approve Resolution 91 -152 approving final plat for
the Ramsgate 2nd addition.
Vote: Berg Shirley Redepenning Anderson Kritzler
It CONSIDER ACTION - RAMSGATE LANDSCAPING PLAN (Rpt 91 -268)
(NANCY ANDERSON)
Recommendation: Move to approve the landscape plan dated October 30, 1991
for the. Ramsgate Townhomes and require the applicant to
fence the trees identified to remain before construction to
ensure minimal damage to the trees.
Vote: Berg Shirley Redepenning Anderson Kritzler
(c) WAIVER OF PLAT 6 WEBSTER PLACE (Rpt 91 -265) (NANCY ANDERSON)
Recommendation: Move to approve Resolution 91 -150 approving a Waiver of Plat
at 6 Webster Place.
Vote: Berg
Shirley Redepenning Anderson Kritzler
(d) CONSIDER ACTION - CENTRAL CONTRACTORS SUPPLY (Rpt 91 -266)
(NANCY ANDERSON)
Recommendation: Move to approve Resolution 91 -151 approving an outside storage
area at 610 - 12th Avenue South
Berg Shirley Redepenning Anderson Kritzler
( ) CONSIDER ACTION — AWARD OF BIDS - CLOCK TOWER (Rpt 91 -269)
(TOM HARMENING)
illommendation: Move to adopt Resolution 91 -146 for award of bid for the
Mainstreet Plaza Clock Tower.
Vote: Berg
Shirley Redepenning Anderson Kritzler
VI. PUBLIC COMMENTS /CONCERNS
VII. REPORTS -- COMMITTEES /COMMISSIONS
VIII. ADJOURNMENT