08-01-95A regular meeting of the Hopkins City Council was held on August i,
1995, in the Council ~`-hA+~hers of Hopkins City Hall.
Present were Mayor Redepenning, Councilm~~r:rs Anderson, Hesch,
Kritzler and Maxwell. Also present were staff r~~~ers Mielke,
Genellie, Stadler, Kerrigan, Gessele and City Attorney Jerre Miller.
I. CALL TO ORDER
Mayor Redepenning called the meeting td order at 7:38 p.m.
II. OPEN AGENDA - PUBLIC CO1~II~iTS/CONCERNS
Elfreada Addy, 151 8th Avenue South, Hopkins, spoke on behalf of the
Networking Council and Planning Committee from •the Hopkins Activity
Center. She addressed ~concerns~ of the•Seniors regarding bike riding
on sidewalks and lighting at Maet$old Field.
III. PRESENTATIONS
There were none.
IV. ~ CONSENT AGENDA .
1. APPROVAL OF JULY 18, 1995 REGULAR MEETING MINUTES
2. APPROVAL OF JULY 18 NORKSESSION MINUTES
3. APPROVAL OF DISBURSELrIENTS, PRELIST 969
4. APPROVAL OF ACTION - SUBRECIPIENT AGREEMENT MITH HENNEPIN
COUNTY - 1995 CDBG AGREEMENT (CR95-132)
5. APPROVAL OF ACTION - APPROVAL OF SPECIAL LAM REGARDING
EXTENSION OF COLLECTION OF TAX 'INCREMENTS FROM TAX INCRF~M~'
DISTRICT 1-1 (CR95-139)
6. APPROVAL OF ACTION -,AMARD OF BID, RANDOM REPAIR OF SIDEMALR
(CR95-133) .•
7. APPROVAL OF ACTION - APPROVE CHANGE ORDER, MAETZOLD FIELD
IMPROVEI~RENTS (CR95-13 5 )
8. APPROVAL OF ACTION - APPROVE PETITION, FIRE PROTECTION
SYSTEM, 619 14TH AVENUE SOUTH (CR95-134)
9. NOTICE OF POLICY AMENDMENT - EARLY RETIR_ (CR95-126)
Councilm~~a :r Anderson moved and Councf ~ ~~~~~*' Hesch seconded a motion
to approve the Consent Agenda.
A poll of the vote was as follows: CouncilmA~+bQr Anderson, Aye;
Councilmember Hesch, Aye; Counci~m~~+er Kritsler, Aye; Council~~~er
Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried
unanimously.
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AUGUST 1, 1995, CITY COUNCIL MEETING
PAGE 2
V. PUBLIC HEARING '
A. CONSIDER ACTION- REVENUE BOND SERIES 1995, BLAKE SCHOOL PROJECT
(CR95-131)
Jim~Kerrigan explained that Blake School has applied to have the City
sell a revenue bond for the amount of $220,000 on behalf of the
school. Proceeds are to be used to finance the acquisition of school
buses and a telephone system for the school.
Staff recommended a motion to approve Resolution 95-58 to proceed with
the issuance and sale of equipment lease revenue notes in the amount
' of $220,000 and authorize execution of the necessary documents and
agreements; and approve Resolution 95-59, equipment lease revenue note
resolution.
Mayor Redepenninq opened the Public Hearing at 7:52 p.m. There was no
response from the public.
Counci~~p~her Maxwell moved and Counci~+~A~~~r Hesch seconded a motion
to close the Public Hearing.
A poll of the vote was as follows: Counci~~~~r Anderson, Aye;
Councilmember Hesch, Aye; Counci~~~~h~r Kritzler, Aye; COUnci~+~~~er
Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried
unanimously.
The Public Hearing was closed at 7:53 p.m.
Counci~~A~her Anderson moved and Councilmember Kritzler seconded a
motion to .approve Resolution 95-58 and 95-59.
A poll of the vote was as follows: Councilm~t~r Anderson, Aye;
Counci~~~her Hesch, Aye; Counci~~~~er Kritzler, Aye; Counci~m~+~er
Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried
unanimously.
VI. OLD BUSINESS
A. CONSIDER ACTION - PRELIMINARY/FINAL PLAT, SEVEN WFBSTER PLACE
(CR95-136)
Staff recommended a motion to approve Resolution 95-63 approving a
preliminary/final plat to divide the lot at Seven Mebster Place into
two lots.
Counci~~p~her Hesch moved and Councilmember Anderson seconded a motion
to approve Resolution 95-63.
A poll of the. vote area as follows: Councilm~tnr Anderson, Aye;
Councilmember Hesch, Aye; Councilmember Kritzler, Aye; Counci~TM~~er
' Maxwell, Aye; Mayor Redepenning, Aye. The motion alas carried
unanimously.
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AUGUST 1, 1995, CITY COUNCIL MEETING '
PAGE 3
B. CONSIDER ACTION - ANIMAL ORDINANCE (CR95-122)
Staff recommended a motion to adopt Ordinance"number 95-773 for first
reading.
Council discussed the possibility of including cats in the ordinance.
Mr. Guy McDonald, 235 Holly Road, Hopkins, expressed a desire to have
cats controlled in the same manner dogs are.
Counci~~~~~er Anderson moved and Mayor Redepennfng seconded a motion
to approve Ordinance Number 95-773 for first reading and include cats
in the ordinance.'
A poll of the vote was as follows: Counci~+~A+~her Anderson, Aye;
Counci~+~~her Hesch, Nay; Counci~~~~er Rrit8ler, Nay; COUncilmA~r
• Maxwell, Nay; Mayor Redepenninq, Aye. The motion was not carried.
Counci~~~~er Krit$ler moved and Councilmember Hesch seconded a motion
to approve Ordinance number 95-773 for first reading and instruct
staff to review the cost factors and implications of adding, cats to
the ordinance at a•future time.
A poll •of the vote was as follows: Counci~~+~her Anderson, Nay;
Councilm~~~xr Hesch, Aye; Counci~~A~her Kritzler, Aye; COUnCil~n~~~~r
Maxwell,, Aye; Mayor Redeperining, Nay. The motion was carried.
VII. NEN BUSINESS
A. CONSIDER ACTION - WAIVER OF PLAT, FOUR WEBSTER PLACE (CR95-138)
Staff recommended a motion to approve Resolution 95-65 approving a
waiver of plat to add a portion of the property at Six Webster Place
to Four Webster Place.
Councilm~+~~r Anderson moved and Counci~~Q~her Maxwell seconded a
motion to approve Resolution 95-65.
A poll of the vote was as follows: Counci~~~*~~~r Anderson, Aye;
Counci~~+A~tar Hesch, Aye; Counci~*~~her Kritzler, Aye; Councilmember
Maxwell, Aye; Mayor Redepenning, Aye. ~ The motion was carried
unanimously.
B. CONSIDER ACTION - REZONING AND COMPREHENSIVE PLAN CHANGE, SIXTH
TO EIGHTH AVENUE (CR95-137)
Staff recommended a motion to approve Resolution 95-64 approving a
Comprehensive Plan amendment from medium density residential to low
density residential and Ordinance 95-774 for a rezoning from R-4 to R-
1-A for the area between Sixth and Eighth Avenue North, south of First
Street North and north of the railroad right-of-way for first reading.
' Councilmember Anderson moved and Councilmpm~r Kritzler seconded a
motion to approve Resolution Number 95-64 and Ordinance Number 95-774
' for first reading .
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AUGUST 1, 1995, CITY COUNCIL MEETING '
' ~ PAG$ 4 • ,
'- A pol'1 of ' the . vote was ' of •the ~ vote area as follows : Counci ~ ~p,~~~r
Anderson,'Aye; Councilmember Hesch A e• Council~~~+er Krit$ler•.A e•
Council~A~t+er ~•Maxwell, Aye; Mayor, ~Redepenninq, Aye. .The ,motion was
• • . carried unanimously.• -
• C.• DISCUSSION -'BOARD AND COMMISSION LIAISON .•
• ,,
1~layor Redepenninq • requested• the wish of the 'Council :concerning Liaison
assignments: ' ~• The Council expressed the wish to continue as is until
January •1996...
' • IX. ADJOURNMEI~I'1'
., •
Counci~ ~~~er • Anderson moved .and Counci~,n~~--r Maxwell seconded a
ti : ,- ,motion to .adjourn. The meeting • ad j.ourned by unanimous consent at 8:45
p': m. " 1
Res fully en ed, ~ .
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' erry O er, Deputy City Clerk ~ . , : - •
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• • . ,' • ' . • COUNCI ERS
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• . ~ • S. •
. ATT S
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• ,Charles D. Redepenning, Mayor - •
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