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07-18-95+; , "a A regular meeting of the Hopkins City Council was held on July 18, 1995, fn the Council ~A~hers of Hopkins City Hall. Present were Mayor Redepenninq, Counci~~~hers Anderson, Hesch, Kritsler and Maxwell. Also present were staff ~~~hers Mielke, Stadler, Kerrigan, Gessele and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenninq called the meeting to order at 7:43 p.m. and added item VI. C., Coffee House, to the agenda. II. OPEN AGENDA - PUBLIC COI~IIKENTS/CONCERNS There were no comments. III. PRESENTATIONS The following new appointments received the oath of office: Zoning and Planning Commission Pat Gleeson Sid Blair Rick Brausen Chemical Health Commission Judy Siems Peterson David Taber Civil Service Commission John Hutchison fat Reuter Park Board David Day Karen Egger Charles Heubach Milton Goldstein of Hennepin County Library spoke to the Council of services provided by the library and introduced Charles Broom, Director of Hennepin County Library. Mr. Brown presented information on current and future services available from the Hennepin County Library. Counci~~pmher Kritzler gave a history of the Hopkins Library, mentioned services available from the library and praised its staff and supporters. Mayor Redepenning thanked JULY 18, 1995 CITY COUNCIL MEETING PAGE 2 Mr. Goldstein and Mr. Brown for coming to the Council Meeting and for the information they presented. IV. CONSENT AGENDA 1. APPROVAL OF JULY 5, 1995 REGULAR MEETING MINUTES 2. APPROVAL OF DISBURSEMENTS, PRELIST 968 3. APPROVAL OF MISC~T~T~'~NEOUS LICENSES 4. APPROVAL OF ACTION - APPROVE 1996 SRA BUDGET (CR95-121) 5. APPROVAL OF ACTION - APPROVE DESIGN ENGINEER FOR WFt.t.HOUSE IMPROVEIKKENTS, MOLINE SITE (CR95-124) 6. APPROVAL OF ACTION - APPROVE CONTRACT TO HAUL RESIDENTIAL WASTE TO HENNEPIN COUNTY FACILITIES (CR95- 123) 7. APPROVAL OF ACTION - SECOND READING, REZONE 175 FEET OF THE VALU ADDITION TO SINGLE FAMILY MEDIUM DENSITY (MEMO) 8. APPROVAL OF ACTION - SECOND READING, REZONE 6TH TO 7TH AVENUES SOUTH TO SINGLE AND TWO FAMILY HIGH DENSITY (MEMO) 9. APPROVAL OF ACTION - CONDEMNATION OF ABJ PROPERTY (CR95-130) 10. APPROVAL OF ACTION - PARKING RESTRICTIONS, FIFTH STREET SOUTH (CR95-128) Councilmember Anderson moved and Council~~~r-r Maxwell seconded a motion to approve the Consent Agenda with the exception of No. 2, Approval of Disbursements, Prelist 968, until further information could be supplied. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Hesch, Aye; Counci~TM~~ber Krit$ler, Aye; Counci~~+~m~~r Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. v. oLD BuslNESs A. CONSIDER ACTION - HAYES LAWSUIT Staff recommended a motion to accept the court decision and not pursue appeal. Counci~~~~er Anderson moved and Counci~~~~nher Kritsler seconded a motion to accept the court decision and place Mr. Hayes' subdivision request on the Auqust 1, 1995 Council Meeting Agenda. A poll of the vote was as follows: Counci~~+pTMher Anderson, Aye; Councilmember Hesch, Aye; Councfl~+~~~ar Kritzler, Aye; Councii~p~+her Maxwell, Nay, Mayor Redepenning, Nay. Motion carried. JULY 18, 1995 CITY COUNCIL MEETING PAGE 3 B. CONSIDER ACTION - SECOND READING, MAINTENANCE AND • REPAIR OF NAL'KS AND DRIVENAY APRONS (MEIrlO) Staff recommended approval of Ordinance No. 95-772 for second reading and order publication. Jim Gessele •explained that a definition of drive way apron was 'added to the ordinance for the second reading. Mayor Redepenninq moved and C,ounci~~~~~r Anderson seconded • a motion to approve Ordinance No. 95-772 for second reading and order publication. A poll of the vote was'as follows: Counci~~~r.r Anderson, Aye; Counci~~~~~er Hesch, Aye; COUnci~~~~t'~" Krit$ler, Aye; Counci~~+~her Maxwell, Aye; 1Kayor Redepenninq, Aye. The motion was carried unanimously. C. CONSIDER ACTION - VARIANCE - DUFFS AUTO SALES (CR95- 125) .. Staff recommended approval of Resolution 95-54 denying a variance to allow for more square.footage to be devoted to car sales for Duff ~ s Auto Sales. Councilmember Hesch moved and Councilmember Krit$ler seconded a motion to continue the request and send it back to the Planning Commission for review. A poll of the vote was as follows: Councilmember Anderson, Aye; Councii~p~~er Hesch, Aye; Counci~~~her Krit~ler, Aye; Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. VI. NEN BUSINESS A. CONSIDER ACTION - NINE AND STRONG SEER LICENSE (CR95- 129) Staff recommended approval of a wine and strong beer license fir Abe~s Restaurant. Councilmember Anderson moved and Councilmember Hesch seconded a motion to approve a wine and strong beer license for Abe~s Restaurant. A poll of the vote was as follows: Counci~~~her Anderson, Aye; Counci~~~~er Hesch, Aye; Counci~~~her Krit$ler, Aye; Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. ' B. CONSIDER ACTION - RESCHEDULE NOVEL~lBER 7 CITY COUNCIL MEETING DUE TO ELECTION (CR95-127) •~ JULY 18, 1995 CITY COUNCIL MEETING PAGE 4 Staff recceended approval of rescheduling the regular City Council meeting of November 7, 1995. Anderson moved and Maxwell 'seconded a motion to. reschedule the regular City Council meeting of November 7, 1995 to Mednesday, November 8, 1995. . A poll of the vote was as follows: ~Councilm~~~r Anderson, Aye; Councii~~her Hesch, Aye; Counci~~~~"~" Rrit$ler, Aye; Councilm~r-r Maxwell, Aye; Mayor~Redepenning; Aye. The motion was carried unanimously. ITEM! NO. 2 FROM THE CONSENT.' AGENDA, APPROVAL OF ' DISBURSEIKENTS, PRELIST 968, NAS BROUGHT FORMARD AT' ' THIS TIME Counci~~Q~r~r Maxwell moved and Counci~~~~her Anderson seconded a motion to approve item No. 2, Approval of Disbursements, Prelist 968. A poll of the vote was as follows: Counci~~~~her Anderson, Aye; Councilmember Hesch, Aye; Counci~+~A~her~Kritzler, Aye; Councilm~mr-r Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. C. COFFEE HOUSE This item was added to the agenda based on a decision of the Council fn the worksession that preceded the regular Council meeting. Steve Mielke presented a request from a group of students that , have been working with 'the Chemical Health Commission and other community groups. They are requesting seed money of $5,000 to hire a part time coordinator who will help them open and operate a coffee house in the old depot. Staff recommended a motion to approve the expenditure. Counci~mA~rfr Anderson moved ahd Council+~~bar Hesch seconded a motion to approve the expenditure of $5,000 to hire a coordinator for the student group. A poll of the vote was as follows: Councilm~~~r Anderson, Aye; Council~+~~+ber Hesch, Aye; Counci~-~~~her Krit$ler, Aye; Councilm~~r-r Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. REPORTS - COMMITTEES/COMMISSIONS There were none. VIII. ADJOURNMENT • ~ E ~. JULY 18, 1995 CITY COUNCIL MEETING PAGE 5 Councilmember Maxwell moved and Counci~~~~~3r Hesch seconded a motion to adjourn. The meeting adjourned by unanimous consent at 9:10 p.m. Re tfully ted, - Terry rmaier, Deputy City Clerk CO ILMEL~ERS • 1 ~ ~•~ ~ / _ , ./~~ ' ~ ~~ EST: ~~ Charles D. Redeper Wing, lri.~~ ~or •