AgendaS.
JANUARY 1992
S M T W T F S
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DECEMBER 1991
S M T W T F S
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HRA MEETING 7:15 P.M.
CALL TO ORDER
II SWEARING IN CEREMONY
(a) Dick Slais to the Chemical Health Commission
(b) Warren Woodrich to the Charter Commission
111! CONSENT AGENDA
1. APPROVAL ,OF THE DECEMBER 3, 1991 REGULAR MEETING MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 876
3. APPROVAL OF MISCELLANEOUS LICENSES
4. APPROVE LANDFILL CHANGE ORDERS 9 & 10 (Rpt 91 -276)
5. APPROVE APPLICATION FOR SPRINKLING SYSTEM - 1426/28 MAINSTREET (Rpt 91
277)
Vote: Berg Shirley Redepenning Anderson Kritzler
IV. OLD BUSINESS
AGENDA
HOPKINS CITY COUNCIL
DECEMBER 17, 1991
7:30 p.m
PRESENT
BERG
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
MIELKE
GENELLIE
KERRIGAN
MILLER
HARMENING
GUSTAFSON
GESSELE
(a) CONSIDER ACTION - RAMSGATE FINAL PLAT (Rpt. 91 -270)
Recommendation: Move to approve Res. 91 -152 approving the final plat for
the Ramsgate 2nd addition.
Vote: Berg Shirley Redepenning Anderson Kritzler
(b) CONSIDER ACTION- LANDSCAPE PLAN - RAMSGATE (Rpt 91 -271)
R mmendation: 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
(c) CONSIDER ACTION SECOND READING ORDINANCE 91 -700 ADOPTING FIRE CODE
(memo)
Recommendation: Move to approve Ordinance 91 -700 for second reading and order
published.
Vote: Berg
(d) CONSIDER ACTION - WAIVER OF PLAT - 6 WEBSTER PLACE (Rpt 91 -275)
Recommendation: Move to approve Resolution 91 -150 approving a Waiver of Plat
at 6 Webster Place.
Vote: Berg Shirley Redepenning Anderson Kritzler
V. NEW BUSINESS
(a) CONSIDER ACTION - ALLEYSCAPE (91 -280)
Recommendation: Move to accept the planning and analysis report as ordered on
October 15, 1991 and set an information hearing for January
7, 1991 to discuss this report.
Vote: Berg
(b) CONSIDER ACTION - RESOLUTION REGARDING STORM SEWER UTILITY RATE INCREASE
(Rpt 91 -278)
Recommendation: Move to adopt Res. 91 -155 increasing storm sewer utility
rates from $2.00 to $2.50 per month effective March 1,
1991.
Vote: Berg
(c) CONSIDER ACTION - RESOLUTION REGARDING SANITARY SEWER UTILITY RATE
INCREASE (Rpt 91-279)
Recommendation: Move to approve Res. 91 -156 increasing the rate for sanitary
sewer from $2.00 to 2.50 per month.
• Berg Shirley Redepenning Anderson Kritzler
Shirley Redepenning Anderson Kritzler
Shirley Redepenning Anderson Kritzler
Shirley Redepenning Anderson Kritzler
Shirley Redepenning Anderson Kritzler
d) CONSIDER ACTION FIRST READING OF ORDINANCE AMENDING
ORDINANCE (Rpt 91 -272)
4 irnuendati�n: Move to adopt Ordinance # 91 -702 amending
ordinance for first reading.
Vote: Berg
(e) CONSIDER ACTION - LIQUOR LICENSE RENEWAL FOR AMERICAN LEGION POST 320
(Rpt 91-273)
Recommendation: Move to approve the on -sale liquor license for the John
Wilbur Moore Post 320 with the condition that they present
the City with a Certificate of Tax Clearance before the end
of 1991.
Vote: Berg
(f) CONSIDER ACTION - 1992 LIQUOR LICENSE RENEWALS (Rpt 91 -274)
Recommendation:
Vote: Berg
(
Vote: Berg
Shirley Redepenning Anderson Kritzler
Shirley Redepenning Anderson Kritzler
Move to approve the annual renewal of liquor licenses per
list attached.
Shirley Redepenning Anderson Kritzler
CONSIDER ACTION - WINTER FUN FESTIVAL (Rpt 91 -281)
Recommendation: Move to authorize the City Manager to negotiate and approve
the application request from the Hopkins Jaycees for their
Winter Fun Festival.
Shirley Redepenning
(h) DISCUSSION ITEM - LANDFILL UPDATE
PUBLIC COMMENTS /CONCERNS
REPORTS - COMMITTEES /COMMISSIONS
VIII. ADJOURNMENT
Anderson Kritzler
CONTRACTORS LICENSE
contractors license