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05-17-93IV • j 7 A regular meeting of the Hopkins City Council was bald on May 17, 1993 in the City Council Chambers of the Hopkins City Hall. Present were Mayor Barg, Councilmem~~•s Anderson, Shirley, Krit$lar and Redepanninq. Also present were staff members Mielke, Ganellie, Harmeninq, Gustafson, Schaller, Gassale, and City Attorney Jerre Millar. I. CALL TO ORDER Mayor Barg called the meeting to order at 7:42 p.m. II. CONSENT AGENDA 1. APPROVAL OF THE MAY 4 , 1993 REGULAR MEETING 1~Hu ia8 2. APPROVAL OF DISBURSEKEI~'PS, PR~•TST 91~. 3. APPROVAL OF MIS~''~•T•#NEOUS LICENSES 4 . R$S~-r: ~~~uLE ~ uric: 8T8 1~~C~ESSION '1"O ~ u1r~s 22ND Councilmembar Radapenninq moved and Councilmamber Anderson seconded the motion to approve the Consent Agenda. A poll of the vote was as follows: Councilmem~ber Anderson, Aye; Council~~~~ Shirley, Aye; Counci~w~+^~~• RFitslar, Aya; Counci~~ Redepennfnq, Aye; Mayor Berg, Aye. The lotion carried unanimously. III. PUBLIC HEARING a. CONSIDffit ACTION - SIDEi~ALR - 2ND STREET N.E. (Rpt. 93-72) Staff recommended the follaaring motion: Move that the Council accept the feasibility report as ordered on April 6, 1993 and adopt Resolution No. 93-43. Lae Gustafson explained the background of the proposed project. After a brief discussion Mayor Barg opened the public h~~rinq at 7:50 p.m. A representative, Heroics Goldman of the Arches apartment appeared to oppose the sidewalk. Ha stated that it would not be used. Les Gustafson said that the project had the support of most of the property owners. A question was asked from the audience concerning snoar removal. Mr. Gustafson said that the City will be using snow plows to push most of the snow off of the sidewalks that abut the street. Additional ice and snow would ba the responsibility of the property owners. • NAY 17, 1993 CITY wurCIL 1~EETING PAG$ Z Councilmamber Redepenninq moved and Counci~ r l~it$ler seconded the motion to close the public ~+~~rinq at 8:01 p.m. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmamber Shirley, Aye; Councilmember lcritsler, Aye; Cauncilma®ber Redepenninq, Aye; Mayor Berg, Aye. The motion carried unanimously. Councilmamber Shirley moved and Councilmember Anderson seconded the notion to adopt Resolution No. 93-43. A poll of the vote was as follows: Co:uscilm~~*~ Anderson, Aye; Councilma®bsr Shirley, Aye; Councilmember l~itsler, Aye; Councilmember Redepenninq, Aye; Mayor Berg, Aye. The motion carried unanimously. b. CONSID$R ACTION - ALLY BIrOCR la / 13TS Av~u~s NORTS (Rpt. 93-73 ) Staff raca®e~nded the following motion: Rowe that Council ~~'~pt the feasibility report as ordered on March Z, 1993 and adopt Resolution No. 93-44 ordering improvement after public ~b~ ~*~ing. Nr. Gustafson e~cplained the project. Mayor Berg opened the public hearing opening at 8:1a p.m. Bark Dvorak, Z10 lath Avenue North, made an appearance in support of the project. Councilmember Redepenning moved and Co:uscilmember Anderson seconded the motion to close the public h~~rinq at 8:13 p.a. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmamber Shirley, Aye; Councilmember 1C'ritsler, Aye; Councilma®ber Redepenninq, Aye; Mayor Berg, Aye. The motion carried unanimously. Councilmao~ber Redepenninq moved and Councilmembsr l~+irlay seconded the motion to adopt Resolution No. 93-44. A poll of the vote ras as follows: Councilm~ember Anderson, Aye; Cauncilmember Shirley, Aye; Councilmember iD:it$ler, Aye; Councilmember Redepenninq, Aye; Nayor Berg, Aye. The motion carried unanimously. IV. PR$S$N'PATION a. PR$Sffi~'1'ATION OF AUDITORS R$PORT Stsv Laible and Caroline 1Cornmann, ia~bsentativas of Peat Narwick appeared to e~cplain the annual audit procedure and present the annual financial report. They reported that the results of the audit indicated that the City was in good financial condition and the City~s internal controls met accepted standards. i KkY 17, 1993 CITY c.VurCIL K$BTING PAG$ 3 v. N$11 BUSIN$ss a. CONSID$R ACTION - FIRST READING OF ORDINANC$ 93-7x3 a~i~ S$NBN UTILITY (Rpt. 93-74) Staff racosmended a~~roval of the folloNinq cation: Kove for adoption of first reading of Ordinance No. 93-7x3 amending Section 7x0.13 of the City Coda. Kr. Gessale e~cplainad the Head for the aaandment. Councilmembar Shirley asked vhather the praposad action vas setting a precedent for other railroads to ask for concessions. City Kanager Kialka e~cplained that praparty used for cosa^arcial purposes vouid still ba assessed. After discussion Councilmambar Anderson coved and Councilmamber Radapenninq seconded the motion to accept for first reading Ordinance No. 93-7x3. A poll of the vote Mac as follofrs: Councilmambsr Anderson, Aye; Councilmembsr Shirley, Aye; Councilmember R'rftslar, Aya; Cauncilmembar Radepenninq, Aye; Mayor Berg, Aye. The motion carried unanimously. b. CONSID$R ACTION - FIRST READING ORDINANCE 93-7x4 PRBPAY!ffiIT OF SPECTIT• ASSESSK~TS (Rpt. 93-75) Staff taco a~Y~~ral of the follovinq motion: Kowa for adoption of first r°~Ai*iq Of Ordinance 93-7x4 asandinq section 703.03 Of the City Coda. The City Council, in Jtiuse 1990, adopted a nav ordinance establishing provision for pre-payaant and dafaraant of spacial assassvants. Since that time several property ovners have taken advantage of the provisions when faced with assessments. llordinq within Section 703.03 concerning the m-~~+~nics of ~rtd~ayment has bean found ambiguous and staff wished to clarify these provisions. After discussion Councilmember Shirley moved and Councilmember N'rit$lsr seconded the motion to aY~iv'Va for first reading Ordinance 93-734. A poll of the vote vas as follo~rs: Councilmambar Anderson, Aye; Councilmember Shirley, Aye; Councilm~ember ~itsler, Aye; Councilmember Radapenninq, Aye; Kayor Barg, Aye. The motion carried unanimously. _ - r. _ . - _ _. ~ .. - ~ - - - - -- - _ _ _ -- .~, - - _ ~ - ._.._.~. r ~ L `. • NAY 17, 1993 CITY COONCIL NESTING PAGE 4 c. CONSIDER ACTION - REVISED PI~lNS ie SPECIFICATIONS , BI'PIAKINOUS c~v~Y - ZND Avenue SOOTS ie Kk•1•N~~TNE c:uKaEN PpKK ~ NG LOT (Rpt. 93-76) Staff racomtmandad the follotiinq motion: Xova that Council appra.re revised plans and specifications as they concern a bituminous overlay project for and Avenue South and Katherina Curran Parking Lot and adopt Resolution 93-45 ra-authorising bids to ba taken. ~1'r. Gessele eYplainad the background for this project. Councilmember Anderson asked rhy the City ras paying for the entire Katherina Cuss~a parking lot. 1~. Gustafson e~cplained that there is an e~cistinq agreement betrean the City and the School District stating that the City gill maintain the lot. Councilmember Anderson moved and Councilmember Radapenninq seconded the motion to adopt Resolution No. 93-45. A poll of the vote ras as follows: Councilm~~*• Anderson, Aya; Councilmambar Shirley, Aye; Councilmambar Krit$lar, Aye; Councilmember Radapanninq, Aye; Nayor Herd. Aya. The motion carried unanimously. d. DISCQSSION OF 11ELLSITE PROPERTY - BL1~1CE ROAD AND ZND STREET N.E. (memo) The purpose of this item ras to discuss Kith the proposals and purchase offers which the City has acquisition and development of the property which Blake Road and Second Street N.E. Staff sought to from` the City Council on a preferred proposal. attempt to finalise a purchase agreement. This purc brought back for City Council consideration. The tro proposed projects era: o Biq Nhael Rossi Auto Service Canter 0 1~IcDonald~s Restaurant City Council tro received for the the City ores at receive direction Staff could then hasa could than ba Several Council members indicated that they had a considerable amount of concern about the traffic that could ba genarat~ by a NcDonald~s restaurant. The consensus at the meeting ras that the Biq Nhael Rossi Auto Service Canter ras a better idea at this time. vI. POSLIC ~Eerrs/c:oNe,~s Vincent Schreier, 3a1 Nadison Avenue North, appeared in order to count on the current proposals regarding the former Red Orl site. Ha said that there ras a rumor that a high rise apartment building might qo on the site if the currently proposed industrial use is not built. I~ L s ~ _ ~ ` N1,Y 17, 1993 CITY COUNCIL NESTING PAGE 5 if the site is to ba used for industry ha and his neighbors wanted the follaarinq: i) The currant buffers Mould remain; a) No truck traffic on Monroe; 3) Rear parking lot for passenger vehicles only; 4) No refrigeration trucks; 5) No ~ ~~ane tanks; 6) No cooking or food processing on the site; 7) The grounds and trees should ba maintained. Nr. l~ielka assured the Council and Nr. Schreier that there era no plans to reaone the sits to allow apartments. 8a also stated that the developer, currently interested in the propery has bean informed that ha Mfll have to meat with the neighborhood prior to the Council taking any action. The conditions rhich era currently on the property from a previous C.U.P. Mould ba enforced. Copies of this C.U.P. Mould ba distributed to the Council and Nr. Schreier. VII • REPORTS CONKI•t-raas/CO~+IIKISSIONS Thera Mena no reports. VIII . l~lD.i V~JliLVKffi~T Councilmembar Redapanninq coved and Councflmember Shirley seconded the motion to adjourn. The meeting adjourned by unanimous consent. ly submitted, ~' - anallia COUN~TLNEl~R'~~ : iL!~ 4~ ~.. N \ ~~-, , ~~~ - ~ ~ ~~od N. Barg, `Mayor