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01-20-98A regular meeting of the Hopkins City Council was held on January 20, 1998, in the Council Chambers of th Hopkins City Hall. Present were Mayor Redepenning and Council Members Maxwell, Jensen, Hesch, and Johnson. Also present were staff members Mielke, Genallie, Stadler, Gessale, Hartshom and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenning called the meeting to order at 7:30 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS Teri Rolf, 237 6'~' Avenue North, said she reed in the newspaper that Chapel Viaw was not the cause of sewer back up in the 6''" Avenue North and 3"~ Street area and asked that a clear water test be done to dote. mina where the water was coming from. John Heegard, 13 Monroe Avenue, thanked the Council for their public service and the good job that they do. Mr. Heegard voiced his concern for what he perceived as the lack of communication between the City and the neighborhoods in the planning process of the SuperValu project. III. CONSENT AGENDA 1. December 16, 1997, Regular City Council Meeting Minutes 2. January 6, 1998, Regular City Council Meeting Minutes 3. January 13, 1998 Work Session Minutes 4. Disbursements, Pralist 1030 5. Second Reading, Storm Water Ordinance Amendment (Memo) 6. Renewal of Elks Lodge Gambling License (CR98-013) Council Member Hesch moved and Council Member Jensen seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, eye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. IV. OLD BUSINESS 1. Parking Permit Rates (CR98-011) Jim Hartshorn told the Council that the increase was brought to Council on January 6, and Council requested more information. Mr. Hartshom said that revenue ne ds to increase because maintenance costs are increasing each year. Tha memo from January 20, 1888 City Council Meadnp p~ 1 Heather Alex, Police Department, was referred to for reasons for the decrease in parking citation revenue. The reasons given were greater compliance, extended parking hours allowed, and greater discretion and customer service attitude in issuing citations. Council discussed the various issues and options for funding maintenance of the parking lots and ramp. The Council ddl~~~~ined that there should be discussion at a later date regarding the entire parking system. Council Member Johnson moved and Council Member Jensen seconded a motion for no increase of parking permit fees for the year 1998. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. V. NEW BUSINESS 1. Approve Plans, order bids, Nine Mile Creek Maintenance Project Jim Gessele told Council that the study for the project was presented by staff and accepted by Council at the December 16"' meeting. At that time Council authorized plans for the project. Mr. Gessele presented the plans. He explained that two sites were added ~ the feasibility report that were not included in the original agreement. The additional cost of the feasibility study with the two new sites was X800.00. Council Member Johnson moved and Council Member Jensen seconded a motion to approve plans and authorize bidding for aNine-Mile Creek maintenance project and authorize additional consultant fees for the project feasibility study. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. Council Member Johnson said that an item was omitted from the agenda. The grant of ~ 1500 that was received for an Education and Liquor Compliance Check Program needed to be approved by the Council. Council Member Johnson moved and Council Member Hesch seconded a motion to accept the grant and approve the program as submitted at the City Council Worksession on January 13, 1998. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. January 20, 1998 City Council Mesdnp Paps Z VI. REPORTS -COMMITTEES/COMMISSIONS Council Member Hesch said she ~lt~..~ded a Zoning and Planning Commission meeting where they discussed the SuperValu Project. Council Member Hesch said that the neighborhood will have additional opportunities for input. VIII. ADJOURNMENT There being no further business, Council Member Maxwell moved and Council Member Johnson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:17 p.m. Respectively Submitted, ~i ~ r Terry ~rmeier, City Clerk A Si. S ~-- - ~ ~~ _ Charles D. edepenning; N~ayo~• COUNCIL MEMBERS 4 ~~ a -~ _~ n /~ ~ '~ ~ ~ ~ - V January 20, 1998 City Council Mesdnp PaAs 3