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Agenda HOPKINS CITY COUNCIL � FINAL AGENDA January 17, 1995 7:30 p.m. Schedule: 5:30 p.m. - HF�A Worksession 6:30 p.m. - HRA Meeting 7:30 p.m. - Council Meeting 9:00 p.m. - Council Closed Session � CALL TO ORDER j� OPEN AGENDA - PUBLIC COMMENTS/CONCERNS ( Three minute limit for each person) Introduction of Razzle - Eileen Harvala J� PRESENTATION - THERMOTECH CORPORATION - Mayor Redepenning � CONSENT AGENDA 1. APPROVAL OF JANUARY 3, 1995 REGULAR MEETING MINUTES 2. APPROVAL OF JANUARY 10, 1995 WORKSESSION MINUTES 3. APPROVAL OF MISCELLANEOUS LICENSE RENEWALS FOR 1995 4. APPROVAL OF DISBURSEMENTS, PRELIST 956 Vote: Maxwell Hesch Redepenning Anderson Kritzler y,. OLD BUSINESS A. CONSIDER ACTION - DOUG DAHLBERG - ASSESSMENT FOR SEWER H04KUP (MEMO) - Tom Harmening B. CONSIDER ACTION - COMPREHENSIVE PLAN CHANGE/ZONING AMENDMENT - OPUS PROPERTY {CR95-008). - Jim Kerrigan Recommendation: Approve Ordinance 94-752 for second reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler C. CONSIDER ACTION - AMEND SECTION 415 CITY CODE HOUSE NUMBERS (CR95-001). � - Jim Gessele Recommendation: Approve for second reading Ordinance 95-753 amending Section 415 of the City Code. Vote: Maxwell Hesch Redepenning Anderson Kritzler �. CONSIDER ACTION - AMEND SECTION 930 OF THE HOPKINS CITY CODE, ALARM SYSTEMS (CR95-007). - Jim Genellie Recommendation: Approve Ordinance No. 94-751 for second reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler E. CONSIDER ACTION - REVISION OF CITY CHARTER (CR95-005) - Jim Genellie Recommendation: Approve Ordinances Nos. 94-748 and 94-749 for second reading. Vote: Maxwell Hesch Redepenning Anderson Kritzler yj NEW BUSINESS A. CONSIDER ACTION - VARIANCE, GARAGE HEIGHT, 105 - 16TH AVENUE NORTH (CR95-009). - Jim Kerrigan Recommendation: Approve Resolution 95-2 denying a height variance to construct a garage. � Vote: Maxwell Hesch Redepenning Anderson Kritzler B. CONSIDER ACTION - AUTHORIZING IMPLEMENTATION OF A COMMUNITY EDUCATION PROGRAM ON LAWN CARE AND YARD WASTE MANAGEMENT (CR95-12). - Kathy Max Recommendation: Authorize staff to implement a Community Environmental Solutions program to educate Hopkins residents on lawn care and yard waste management during the spring of 1995 at the basic level offered by Toro Company. Vote: Maxwell Hesch Redepenning Anderson Kritzler C. CONSIDER ACTION - APPROVE 1995 NONUNION WAGE INCREASE (CR95-013). - Jim Genellie Recommendation: Approve a wage increase of 2.0% for nonunion employees effective January 1, 1995 and 1.0% wage increase effective July 1, 1995. Vote: Maxwell Hesch Redepenning Anderson Kritzler • D. CONSIDER ACTION - APPROVE 1995/1996 POLICE OFFICER'S CONTRACT {CR95-14). - Jim Geneliie � Recommendation: Move to approve the 1995 and 1996 contract for the Hopkins Police Officer's Association, L. E. L. S. Local #151. Vote: Maxwell Hesch Redepenning Anderson Kritzler E. CONSIDER ACTION - APPROVE 1995/1996 LOCAL 49 CONTRACT (CR95-15). - Jim Genellie Recommendation: Approve the 1995 and 1996 contract for the public works employee's union, Local 49. Vote: Maxwell Hesch Redepenning Anderson Kritzler F. DISCUSSION - RESCHEDULE FEBRUARY WORKSESSION (MEMO) - Steve Mielke � ORTS - COMMITTEES/C�MMISSIONS � ADJOURNMENT • � AGENDA HRA WORKSESSION January 17, 1995 5:30 to 6:30 p.m. - Raspberry Room � Hopkins City Hall 5:30 CALL MEETING TO ORDER ITEM 1 REVIEW PROPOSALS FOR BURSCH PROPERTY 5:30-5:50 P.M. CAMP-HILL INVESTMENTS 5:50-6:10 P.M. LOMMEN HOLDING COMPANY � � _ E 6:10 6:30 P.M. RLK ASSOCIAT S 6:30 ADJOURN WORKSESSION � � January February REDEPENNING S M T W T F S S M T W T F S ANDERSON 1 2 3 4 5 6 7 1 2 3 4 KRITZLER 8 9 10 11 12 13 14 5 6 7 8 9 10 11 HESCH 15 16 17 18 19 20 21 12 13 14 15 16 17 18 MAXWELL 22 23 24 25 26 27 28 19 20 21 22 23 24 25 MIELKE 29 30 31 26 27 28 29 KERRIGAN HOPRINS HRA SPECIAL MEETING January �.7, 1995 6:30 P.M. I. CALL TO ORDER II. NEW BIISINESS 1. Item 95-04 Preliminary Tax Increment Application, R.L. Johnson Company, County Road 3& 11th Avenue. Recommendation: Approve preliminary Tax Increment Application and authorize preparation of a development � agreement. Board Action: 2. Item 95-05 Development Agreement, Beard Group- former Suburban Chevrolet property Recommendation: Approval of Development agreement. Board Action: 3. Discussion - Bursh Property Redevelopment IV. ADJOURNMENT � Board Action