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07-01-97A regular meeting of the Hopkins City Council was held on July 1, 1997, in the Council Chambers of Hopkins City Hall. Present were Mayor Redepenning and Council Members Maxwell, Hesch, Johnson, and Jensen. Also present were staff members Mielke, Genellie, Stadler, Anderson, Parsons and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenning 'called the meeting to order at •7:55 p.m. II. OPEN AGENDx1-PUBLIC COMMENTS AND CONCERNS John Walsh, owner of Integrity Auto Brokers; Inc., 2021 Mainstreet, asked Council if it was possible to give him a sixty day extension to pay the penalty on his license. Mayor Redepenning asked if action cquld be taken at this portion of the meeting. Mr. Mielke said that normally the item would be put on the agenda of the next Council Meeting. Mr. Walsh then asked if the Council would reconsider his request to waive the penalty. The request will be placed on the agenda of the July 15, 1997 Council Meeting. III. CONSENT AGENDA 1. June 17, 1997, regular meeting minutes 2. Disbursements, Prelist 1017 3. Consider Ordinance 97-801 amending Charter for second reading (memo) 4. Award bid, sidewalk repair (CR97-132) 5. Approve change order, lift station #5 (CR97-1291 6. Amend legislative policy 2-G, duties of City Manager during absence {CR97-122) • 7. Consider resolution, Assistant City Manager to sign contracts during absence of City Manager (CR97-123) 8. Consider resolution to apply for grant assistance, comprehensive plan (CR97-124) 9. Approve license agreement, Hennepin County digitized data {CR97-131) Council Member Hesch moved and Council Member Maxwell 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; aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion was carried unanimously. ' July 1, 1897 City Council Meeting Pace 1 IV. NEW BUSINESS 1. Consider Human Rights Commission's bias/hate crime response plan (CR97-125) Jim Genellie told the Council that the League of Minnesota Human Rights Commission has encouraged all local Human Rights Commissions to prepare a plan to respond to bias/hate crimes .and that about one year ago the Hopkins Human Rights Commission began working on the Hopkins Plan. The plan was reviewed by the Hopkins Police Department and the City Attorney and approved unanimously by the Human Rights Commission. Mr. Genellie said the next step is to' recruit volunteers to be responders. Mr. Herb Gibbs, co-chair of the Hopkins Human Rights Commission said that he thought the plan was very good. City Manager Steve Mielke suggested that the plan be brought to the School and Cities Partnership Committee, that the network was already in place in that organization. Council Member Jensen moved and Council Member Johnson seconded a motion to approve the Bias/Hate Crime Response Plan. A poll. of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, sye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion was carried unanimously. 2. Consider change order, engineering services fees, 11 ~' Avenue South (CR97-130} _ Steve Stadler told the Council that the project scope increased significantly because of state aid requirements. The project entailed more design time and more inspection time than the .original scope called for. The additional fee requested is $25,189. Mr. Stadler stated that the additional fee is fair and reasonable. Council Member Maxwell asked if this would effect any of the assessments that were levied on the project. Mr. Stadler said no, it would not. Council Member Johnson moved and Council Member Maxwell seconded a motion to authorize an additional X25,169 in fees for engineering services provided by Short, Elliott, Hendrickson, Inc. on the 11 ~' Avenue South Reconstruction, Project 96-18. 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 was carried unanimously. 3. Consider CUP, Blake School (CR97-127} Nancy Anderson said that Blake School has applied for a Conditional Use Permit to construct an addition to the ice arena located on the west side of the Blake School property. The proposed addition will be to the north side of the existing arena. It July 1, 1887 City Council Meeting page 2 is approximately 92 feet by 45 feet. The project is in accordance with zoning and the Comprehensive Plan. It also complies with setback requirements. Ms. Anderson said that the only item of concern is the use of 1St Street South and that Blake School has agreed to submit a safety plan for 1St Street South access. The Zoning and Planning Commission recommended approval with the condition that the safety plan for 1St Street South is submitted. Pat Stockhaus from Blake School appeared to answer questions and present the safety plan. Council Member Hesch moved and Council Member Maxwell seconded a motion to adopt Resolution 97-67, approving a conditional use permit to construct an addition to the ice arena. 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 was carried unanimously. 4. Consider sign ordinance amendments (CR97-128) Nancy Anderson told the Council that the proposed changes correct inconsistencies or problems the staff has identified and updates the ordinance. The Zoning and Planning Commission recommended approval of the changes. Council Member Jensen moved and Council Member Johnson seconded a motion to adopt Resolution 97-70, making amendments to the sign ordinance for first reading. 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 was carried unanimously. 5. Consider multiple year funding, Hopkins Center for the Arts (CR97-1 21) Jim Parsons said that the State of Minnesota is to invest 5500,000 with the City of Hopkins for construction of the Hopkins Center for the Arts. One of the requirements of the state's program funding is that the local agency adopt a resolution establishing multi-year funding for the facility to cover any operating deficits for the functional life of the facility. The Council discussed the program and its requirements. Council Member Jensen moved and Mayor Redepenning seconded a motion to adopt Resolution 97-66 declaring the intent of the City of Hopkins to fund any operating deficits at the Hopkins Center for the Arts. 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 was carried unanimously. July 1, 1997 City Council Meeting Page 3 Item six was moved to be after item seven. 7. Approve 1997-1999 police officer's contract (CR97-131) Jim Genellie told the Council that the City and the police union had reached an impasse during negotiations and that the two sides went to mediation. As a result of that mediation a settlement of 2.5% wage increase effective January 1, 1997 and a .5% wage increase effective June 1, 1997 was reached. The settlement also included a 3% wage increase in 1998 and 1999 and an increase in health, life and dental insurance of S 10 per month in 1997, $15 per month in 1998, and S20 per month in 1999. Mr. Genellie said that this was S 1,000 over the amount budgeted. Council Member Jensen moved and Council Member Hesch seconded a motion to approve the 1997, 1998, and 1999 Contract for the Hopkins Police Officer's Association, L.E.L.S. Local #151. 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 was carried unanimously. 6. Consider upgrading Lindees' gambling premises permit from Class B to Class A (CR97-126) Terry Obermaier told the Council that the Jaycees have submitted for approval an application to change the class of the gambling premises permit for Lindees from a Class B to a Class A permit. This will allow bingo to be added to the list of activities that will be available at Lindees. Council Member Johnson moved and Council Member Hesch seconded a motion to adopt Resolution 97-72, approving application for lawful gambling premises permit change of class at Lindee's Saloon and Eatery, located at 919 Cambridge Street, for the Hopkins Jaycees. 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 was carried unanimously. VII. REPORTS -COMMITTEES/COMMISSIONS Council Member Johnson thanked the Chemical Health Commission and Heather Alex for the work that was done on the Town Meeting that was held on June 30, to discuss youth and tobacco and alcohol use. July 1, 1997 City Council Meeting Page 4 VIII. ADJOURNMENT There being no further business, Council Member Hesch moved and Council Member Jensen seconded a motion to adjourn. The meeting was adjourned by unanimous consent at 8:38 p.m. Respectfully Submitted, Terry O rmaier, City Clerk ' COUNCIL MEMBERS • ATTEST: Charles D. Redepenning, Mayor July 1, 1997 City Council Meeting Page 5