12-17-91;y ~
A regular meeting of the Hopkins City Council was held on
December 17, 1991 in the City Council Chambers of Hopkins
City Hall.
Present were Mayor Berg, Councilmember Anderson, Shirley,
Kritzler and Redepenning. Also present were City staff
Mielke, Genellie, Harmening, Gustafson, Gessele, N.
Anderson, Magdal, and City Attorney Jerre Miller.
I. CALL TO ORDER
Mayor Berg called the meting to order at 7:30 p.m.
II. SWEARING IN CEREMONY
Jim Genellie conducted the swearing in ceremony. Sworn in
Dick Slais to the Chemical Health Commission.
III. CONSENT AGENDA
1. APPROVAL OF THE DECMEBER 3, 1991 REGULAR MEETING
MINUTES
2. APPROVAL OF DISBURSEMENTS. PRELIST 876
3. APPROVE LANDFILL CHANGE ORDERS 9 AND 10
4. APPROVE APPLICATION FOR SPRINKLING SYSTEM
' 1426/28 MAINSTREET
Councilmember Anderson moved and Councilmember Kritzler
seconded the motion to approve the Consent Agenda.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
IV. OLD BUSINESS
(a) RAMSGATE FINAL PLAT
Staff recommended the following motion: Move to approve
Resolution No. 91-152 approving the final plat for the
Ramsgate 2nd addition.
Mayor Berg informed the audience that a discussion on
eminent domain needed to be conducted before the Council
could act on Items a & b. This business was continued from
the last council meeting.
Tom Harmening gave a report suggesting several ways to
f finance the purchase of the property.
December 17, 1991
Page 2
He also stated that the legal and administrative costs could
be high as $50,000.
Harmening indicated that acquiring the property could set a
precedent. Valley Park Association would like the City to
purchase the property where Minneapolis Floral is located
for a park.
Mr. Harmening stated that the Resolutions must be acted upon
by February 23, 1992 concerning the final plat.
He stated that the Council had several alternatives.
1. Authorize appraisal and negotiate on the purchase of the
property
2. Continue for further information. Adopt Resolution
iniating proceedings Eminent Domain
4. Approve or disapprove final plat and landscaping plan
Jerre Miller, City Attorney, stated that various court cases
were unclear about what constituted a public purpose and
that was a questions the courts would have to decide.
However, he did not think that a special assessment could be
used to pay for the land.
Mr. Miller was asked to give a cost figure. He stated that
he could estimate that the costs would run about $300,000
plus legal costs. This procedure could take one to two
years.
Brian Bates, Attorney for the Association, stated that he
feels that the property would be for public use as it would
benefit the entire City. He also stated that it would be
best for the City of Hopkins and that the City could provide
maintenance for said property.
Christopher Hayhoe, Attorney for Mr. Jones, stated that Mr.
Millers prognosis was entirely correct. He stated that the
Council has shown a bias against the property owner and
shown a preference for the interests of the neighborhood.
He stated that Mr. Jones would like to proceed with the
development.
Larry McNeff stated that he feels that a $300,000J$400,000
figure was unrealistic.
Decmeber 17, 1991
Page 3
Neil Heikkila, Attorney for the Association, stated that he
would like the City to maintain the property as a City
forest. He also stated that public purpose would be upheld
should eminent domain proceedings occur. He would suggest
that the City delay and begin negotiations on purchasing the
property.
Councilmember Anderson questioned where the money would come
from. He would like to save the trees. He also favored
eminent domain proceedings. He also stated that he felt that
it is a public purpose therefore is in favor of the purchase
of the property if the City can afford it.
Archie Carter stated that he is troubled by the City
Councils approach to the problem and would be willing to pay
for legal costs.
Mayor Berg moved to approve Resolution No. 91-152. The
motion died for lack of a second.
Councilmember Redepenning moved to reconsider the August
20th motion regarding the use of eminent domain.
Councilmember Shirley seconded the motion.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Nay. The
motion carried.
The motion before the Council was to begin eminent domain
and enter into negotiations to purchase the property.
After further discussion Councilmember Redepenning moved to
amend the motion and authorize staff to obtain an appraisal
of the subject property, undertake negotiations with the
owner, and prepare for possible future use a resolution
authorizing the commencement of an Eminent Domain procedure
wit the funding coming from the general fund and private
donations. Councilmember Shirley seconded the motion.
Mr. Mielke suggested some kind of commitment for donations.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Nay. The
motion carried.
Decmeber 17, 1991
Page 4
Patricia Isaak, 434 Hiawatha Avenue appeared before Council
to discuss an easement from Mr. Jones. She said that the
rockledge patio and a shed are partly on Mr. Jones property.
She stated that the previous owners had built the
aforementioned, before the Isaaks purchase of the property.
She would like to have the easements in place before any
building would take place on the proposed project.
Mayor Berg stated that this is private matter and asked Mr.
Hayhoe to work with the Isaaks to resolve the problem.
Mr. Isaak also appeared stating this is very important to
both he and his wife to have this settled. He wanted this to
be a matter of record so the property line issue can be
taken care of, whatever decisions are made for the proposed
town house property.
Councilmember Redepenning moved and Councilmember Anderson
seconded the motion to continue Resolution No. 91-152.
A poll of the vote was as follows: Councilmember Anderson,
Aye: Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Nay. The
motion carried.
(b) CONSIDER ACTION - LANDSCAPE PLAN - RAMSGATE
Staff recommended the following motion: Move to approve the
landscape plan dated October 30, 1991 for the Ramsgate
Townhomes and require the applicant to fence the trees
identified to remain before construction to ensure minimal
damage to the trees.
Councilmember Anderson moved and Councilmember Redepenning
moved to continue this item.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember .Redepenning, Aye; Mayor Berg, Nay. The
motion carried.
(c) CONSIDER ACTION - SECOND READING ORDINANCE NO.
91-700
Staff recommended adopt of Ordinance No. 91-700 for second
reading and order published.
George Magdal, Fire Marshal, appeared before Council to
-- answer questions.
December 17, 1991
Page 5
After a brief discussion Councilmember Anderson moved .and
Councilmember Redepenning seconded the motion to adopt
Ordinance No. 91-700.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; mayor Berg, Aye. The
motion carried unanimously.
(d) CONSIDER ACTION - WAIVER OF PLAT - 6 WEBER PLACE
Staff recommended the following motion: Move to approve
Resolution No. 91-150 approving the waiver of plat at 6
Webster Place.
The applicant was proposing to divide the existing lot into
two lots. The division would create on lot of 59,931 square
feet and a second lot of 91,889 square feet.
Nancy Anderson stated the Resolution to Council, also
informing them that Mr. Bisbee would like to have the
Council reduce the sanitary sewer charge of 5,952.50 to
$1,952.50.
Mr. Bisbee stated that because this hook-up was not made
during the original platting of Webster Place, he should not
have to pay for it now.
Mr. Gessele explained that according to the City code the
new property must connect to city water and sanitary sewer
facilities as a condition of the lot split. He suggested
several alternatives for doing this connection.
Mr. Gessele recommended Alternative No. 3 as the least
costly. This would require a cross easement from the owner
splitting his lot.
After discussion Councilmember Redepenning moved and
Councilmember Shirley seconded the motion to approve
Resolution No. 91-150.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
December 17, 1991
Page 6
V. NEW BUSINESS
(a) CONSIDER ACTION - ALLEYSCAPE
Staff recommended the following motion: Move that Council
accept the planning and analysis report as ordered on
October 15, 1991, and that an information hearing be
scheduled for January 7, 1992 to discuss this report.
This action would continue an alleyscape study in the alleys
immediately north and south of Mainstreet between 7th and
11th Avenues.
After discussion Councilmember Shirley moved and
Councilmember Redepenning seconded the motion to accept the
report and schedule an information meeting on January 7,
1992.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
At this time Mayor Berg moved Item No. (g) on the agenda up.
(g) CONSIDER ACTION - WINTER FUN FESTIVAL
Staff recommended adoption of the following motion: Move to
authorize the City Manager to negotiate and approve the
application request from the Hopkins Jaycees for their
Winter Fun Festival.
The Hopkins Jaycee's submitted a permit application for
their Winter Fun Festival scheduled for January 18th and
19th, 1992. The activities include softball, broomball,
hockey tournaments, ice fishing contest, and a tent dance.
Brad Wester of the Hopkins Jaycee's appeared before Council
to discuss the proposed plans.
Lee Gustafson said that he would work with the Jaycees and
advise them as to the dos and don'ts of the projected
festival. He also informed them that a charge would be
assessed to the Jaycees for labor costs connected with the
festival. They stated that this would be fine with them.
After discussion Councilmember Shirley moved and
Councilmember Kritzler seconded the motion to authorize the
-~ City Manager to negotiate and approve the Winter Fund
Festival.
December 17, 1991
Page 7 ~'
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember, Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
Mayor Berg moved up the discussion on the Landfill update at
this time.
(h) DISCUSSION ITEM - LANDFILL UPDATE
Jim Gessele discussed the report from Doherty Rumble Butler
regarding continuing landfill issues facing the City.
John Scoll and Dick Nowlin, Doherty Rumble Butler, appeared
before Council to discuss beginning negotiations with ABJ
and Rutledge on a pollution easement They would also
negotiate with Venturian regarding a limited access road to
serve the parcel on the western boundary.
Councilmember Anderson moved and Councilmember Redepenning
seconded the motion to accept the Landfill update.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
(b) CONSIDER ACTION - RESOLUTION N0. 91-155 REGARDING
STORM SEWER UTILTY RATE INCREASE
Staff recommended adoption of the following motion: .Move to
adopt Resolution No. 91-155 increasing the, storm sewer
utility rates effective on bills rendered from and after
March, 1, 1992.
The initial storm sewer fee was established at $4.75 per REF
per quarter on October 1, 1989. The original engineering
estimated revenue and the 1991 rate increase to $6.00 per
REF per quarter has not covered the shortfall and ongoing
expenses of maintenance, the concrete alley programs,
construction and the debt service. The recommended increase
is from $2.00/month to $2.50/month.
After a brief discussion Councilmember Anderson moved and
Councilmember Shirley seconded the motion to adopt
Resolution No. 91-155.
A poll of the vote was as follows: Councilmember Anderson,
~-~ Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
December 17, 1991
Page 8
(c) CONSIDER ACTION - RESOLUTION NO. 91-156 REGARDING
SANITARY SEWER UTILITY RATE INCREASE
Staff recommended adoption of the following motion: Move to
adopt Resolution No. 91-156.
Metropolitan waste control commission disposal fees have
risen 21% over the past three years. The proposed rate
increase is to the level of $2.50, an increase of $.50 per
1,000 gallons of water.
Councilmember Redepenning moved and Councilmember Shirley
seconded the motion to adopt Resolution No. 91-156.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
(d) FIRST READING OF ORDINANCE AMENDING CONTRACTOR'S
LICENSE ORDINANCE
Staff recommended that the Council approve the follow
motion: Move that the Hopkins City Council adopt for f first
reading Ordinance No. 91-702.
This action will amend Section 440 of the Hopkins City code
regarding the licensing of contractors.
After discussion Councilmember Anderson moved and
Councilmember Shirley seconded the motion to adopt for first
reading Ordinance No. 91-702.
A poll of the vote was as follows; Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
(e) CONSIDER ACTION - LIQUOR LICENSE RENEWAL FOR THE
AMERICAN LEGION POST 320
Staff recommended adoption of the following motion: Move
that the Hopkins City Council approve the on-sale liquor
license for John Wilbur Moore Post 320 with conditions.
December 17, 1991
Page 9
The State of Minnesota has put a hold on the renewal of the
license until some back taxes on unfiled tax returns are
taken care of . If this matter is taken ca-re of before
January 1, 1992 the State will issue a Tax Clearance
Certificate and we could then, allow the Club to continue to
operate as usual.
Councilmember Shirley moved and Councilmember Redepenning
seconded the motion to approve the license for renewal with
conditions.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
(f) CONSIDER ACTION - 1992 LIQUOR LICENSE RENEWALS
Staff recommended adoption of the following motion: Move
that the Hopkins City Council approve the annual renewal of
liquor license.
Councilmember Shirley moved and Councilmember Anderson
seconded the motion to approve the renewals.
A'poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
VI. PUBLIC COMMENTS/CONCERNS
There were no public comments.
VII. REPORTS - COMMITTEES/COMMISSIONS
There were no reports.
_ .
a
December 17, 1991
_ Page 10
VIII. ADJOURNMENT
Cauncilmember Redepenning moved and Councilmember Anderson
seconded the motion to adjourn. The meeting adjourned by
unanimous consent.
Respe tfully submitted,
Pat Gisborne, Deputy City Clerk
COUNCI~Mk3'ER~r°: