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04-04-95.• r ~ .-~ 1 A regular meeting of the Hopkins City Council was held on April 4, 1995 in the Council Chambers of Hopkins City Hall. Present were Mayor Radapenninq, Counci~+~~~ars Anderson, Hasch, Kritzlar and Maxwell. Also present were staff " members Mielke, Genallia, Kerrigan, Gessela and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenninq called the ~neetinq to order at 7:30 p.m. Mr. Mielke brought the public up to date on the latest information regarding Generation X. II. OPEN AGENDA - PUBLIC COMLKENTS/CONCERNS Karen Jensen and her daughter Tina Jensen appeared before Council. Tina Jensen shared a story with the Council on how the police department helped Tina, a friend and her brother when soma bigger children were threatening theta. She then presented the Mayor with a poster for the police department. John ChiRhA~ appeared to thank the Council for their continued pursuit of Generation X and their recent success. Freida Addy appeared on ~+~h~lf of the •aenior citisans to request better lighting in the parking lot at Maetzold • Field. She explained that the Seniors frequently park there at night and it fs very poorly lit. III. CONSENT AGENDA 1. APPROVAL OF MARCH al, 1995 REGULAR MEETING MINOTTS Z . APPROVAL OF MISCFT~T~'~TEOU6 LICffi~TSES 3. APPROVAL OF DISBURSEMENTS, PRELIST 961 4. APPROVAL OF ACTION - RESOLUTION REGARDING CABLE LINT EXTENSION POLICY (Rpt. 95-59) Counci~ ~~~er Anderson moved and Counci~ ~~r.~r Hesch seconded the motion to approve the Consent Agenda. A poll of the vote was as follows: Counci~+~A+~~~r Anderson, Aye; Counci~~e~v~+er Hesch, Aye; Councilmember Kritsler, Aye; Councilmember Maxwell, Aye; Mayor Radepenninq, Aye. The motion carried unanimously. IV. PUBLIC HEARING April 4, 1995 Page a a. CONSIDER ACTION - PUBLIC HEARING CONCERNING ESTABLISHMENT OF THE DISTRICT 1-2 AND MODIFICATION OF BUDGETS FOR TIF DISTRICTS 1-1, AND 2-1 (Rpt. 95-54) Staff recommends approval of the following motion: Move to approve Resolution No. 95-22 modifying the redevelopment Project No. 1 establishing Tax I~acrement Financing District No. i-2, modifying Tax Increment Financing District No. 1-i, modifying Tax Increment Financing District No.2-1 and approving and adopting the Tax Increment Financing Plans related thereto, located within Redevelopment Project No. 1. Jim Kerrigan went over the project and gave an overview of Tax Increment Financing. Mayor Redepenning opened the public hearing at 8:05 p.m. Don Roesner, 618 Nest Park Valley Drive, appeared before the Council to ask several questions. Duffy Bren, 626 Neat Park Valley Drive, appeared before the Council to suggest that a referendum be held concerning TIF. Hearing no additional A~snts Counci~~~~r Anderson moved and Councilmember Krit$ler seconded the motion to close the public hearing at 8:55 p.m. A poll of the vote was as follows: COUnci~w~~~r Anderson, Aye; Council~a~~ter Hesch, Aye; COUncil+~~~cr Rrit$ler, Aye; Councilra~r±*" Maxwell, Aye; Mayor R~c~apanning, Aye. The motion carried unanimously. After further discussion Councilmember lcrit$ler moved and Counci~+n~+rer Maxwell seconded the motion to approve Resolution No. 95-22. A poll of the vote was as follows; Counail+~~~rr Anderson, Aye; Counci~~vAmber Hesch, Aye; Counci~~e~:x Krit$ler, Aye; Counci~~emt~er Maxwell, Aye; Mayor Redepenning, Aye. The motion carried unanimously. V. NEN BUSINESS a. CONSIDER ACTION - PR$SENTATION BY NINE MILE CREEK NATERSHED DISTRICT AND RESOLUTION OF SUPPORT (Rpt. 95-55_ Staff recommended that Council adopt Resolution No. 95-23 reaffirming the Cooperative Relationship between Nine Mfle Creek Natershed District and the City of Hopkins. f April 4, 1995 Page 3 Mr. Gessele introduced Aileen KHlak, Matershed District Board Chair, Paul Haik, Attorney, representing the district, Helen Maclellan, Staff ,n~,~~•~r and Bob Obermeyer, Engineer. They appeared to update the Council about the issues concerning the District and the State Board of Mater and Soil Resources. After a brief discussion Counci~m~r~r Hesch moved and' Counci~TM~her Anderson seconded the motion to adopt Resolution No. 95-23. A poll of the vote was as follows: Council~~rcY Anderson, Aye; Councit~ae~t+er Hesch, Aye; Counci~,na,~b~r Krit~ler, Aye; Counci~+~~r,r .Maxwell, Aye; Mayor Redepenninq, Aye. The motion carried unanimously. b. CONSIDER ACTION - CONDITION USE PERMIT - ALICE SMITH $L~iTARY SCHOOL (Rpt. 95-57) Staff rec~r~ended that the Council adopt Resolution No. 95- '25 approving a C'tJP for remodeling and construction of an addition to Alice Smith Elementary. School Councilmember Maxwell moved and Counci~~~l~er Anderson seconded the motion to adopt Resolution No. 95-25. A poll of the ~ vote was as f of lows : Counci ~ ~~~er Anderson Aye; Counci~~~an~er Hesch, Aye; Council~~~er Krit$ler, Aye; Council~~t:er Maxwell., Aye; Mayor Redepenning, Aye. The motion carried unanimously. c. CONSIDER ACTION - (Rpt. 95-56) MORATORIUM ADULT USES Staff recrn~aendad Council adopt Resolution No. 95-24 approving ordinance No. 95-761 for first reading, which will extend the moratorium on adult-oriented businesses established by Ordinance No. 94-745. Counci~~a~+a~er Maxwell moved and Counci~~her Hesch seconded the motion to adopt Resolution No. 95-24 approving for first reading Ordinance No. 95-761. A poll of the vote was as follows: Counci~w~her Anderson, Aye; Counci~r~~~~r Hesch, Aye; Counci~~~b~r It`rit$ler, Counci~~~~nb :r Maxarell, Aye; Mayor Redepenninq, Aye. The motion carried unanimously. PP 56/90/0 w ~ ~ r ~ April 4, 1995 Page 4 VIII. REPORTS - L'OMMITTEES/COI~ISSIONS Counci~~~er Hesch said that the youth coffee house was mo'vinq foraiard. She also said that the Chemical Health Commission presented tha idea to the Hopkins Jaycees and they mere very interested. ADJOVRNM~rrr Counci~m~her Anderson moved and Counci~+~~~~xr Hesch seconded the motion to adjourn. The meeting adjourned by unanimous consent. Respectfully subanittad, Pat G sbor e, Deputy City Cierk CO CILMffi~lBERS r®~ ~ r -~- .. ~~ , _ ~~ i. ~ . ` ~ ~ ~ -- ~~ ~ - ST: _Q,~ Char es D. Redepenn nq, y~~,~