08-21-90A regular meeting of the Hopkins City Council was held on
August 21, 1990 in the Council Chambers of Hopkins City
Hall.
Present were Mayor Berg, Councilmembers Anderson, Shirley,
Kritzler and Redepenning. Also present were city staff
Mielke, Genellie, Thiel, Gessele, Kerrigan, Schedler, E.
Johnson, Bodmer and City Attorney Jerre Miller.
I ·
CALL TO ORDER
Mayor Berg called the meeting to order at 7:45 p.m.
II. SPECIAL ORDER OF BUSINESS
(a) PRESENTATION - SHAYNE CURTIS
Shayne Curtis was awarded the City Manager's Award for
Excellence by City Manager Steve Mielke. Shayne donated
over a 100 hours of his off duty time to assist Officer
Wiborg and Thundar in the K-9 training program. This
assistance paid off with Officer Wiborg and Thundar
receiving first place in the article search category.
(b) PRESENTATION - LIFEGUARDS
Four Shady Oak Beach lifeguards were awarded a 1990 Honor
Deed Award. These awards are in recognition of outstanding
action in the endeavor to preserve human life by exercising
humanitarianism, calmness and judgement and use of accident
prevention knowledge, training and experience. The award
winners names are: John Armour, Jon Schultz, David Cauley
and Jill Nelson.
III. CONSENT AGENDA
·
·
3.
4.
5.
6.
7.
APPROVAL OF THE AUGUST 7, 1990 REGULAR MEETING
MINUTES
APPROVAL OF THE JULY 17, 1990 WORKSHOP MINUTES
APPROVAL OF THE AUGUST 14, 1990 WORKSHOP MINUTES
APPROVAL OF DISBURSEMENTS, PRELIST 843
APPROVE RESOLUTION ADOPTING PROPOSED HRA BUDGET LEVY
APPROVE STATE AID CIP
APPROVE JUDGES FOR SEPTEMBER 11 PRIMARY
Councilmember Anderson moved and Councilmember
seconded the motion to approve the Consent Agenda.
Shirley
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.
August 21, 1990
Page 2
IV.
PUBLIC HEARING
(a)
PROPOSED GRANT APPLICATION - MN DEPT OF TRADE
Staff recommended that the Council move to approve Outdoor
Recreation Grant Application and adopt Resolution No. 90-96.
This action will allow staff to submit the Outdoor
Recreation Grant Application to the Minnesota Department of
Trade and Economic Development. Adoption of the resolution
is necessary in order the City to apply for the grant.
Kathy Bodmer presented the report on the grant.
Taubr was also present to answer questions.
Marcia
Mayor Berg opened the Public Hearing at 7:58 p.m.
Councilmember Redepenning moved and Councilmember Kritzler
seconded the motion to close the public hearing at 8:03.
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.
After discussion Councilmember Redepenning moved and
Councilmember Kritzler seconded the motion to adopt
Resolution No. 90-96 and approve the grant application.
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.
Vo OLD BUSINESS
(a)
CONSIDER ACTION - CONDITIONAL USE PERMIT - MARCUS
CORPORATION
Mayor Berg removed himself from the Council table due to a
conflict of interest.
Staff recommended approval of the following motion: Move to
adopt Resolution No. 90-68 approving the Conditional Use
Permit to allow construction of a 6600 square foot building
at 302 Blake Road.
August 21, 1990
Page 3
The applicant is in the process of purchasing the well site
on Second Street and Blake Road from the City. The
applicant is proposing to construct a 6600 square foot
building for retail. Mark Senn was present to show the
Council the tentative plans and materials being planned for
the retail center.
After discussion Councilmember Redepenning moved and
Councilmember Kritzler seconded the motion to approve the
CUP.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye. The motion carried.
Mayor Berg returned to the Council table.
(b)
CONSIDER ACTION - 2ND READING OF ORDINANCE NO.
98-698 - SOLID WASTE
Staff recommended the following motion: Move that the
Hopkins City Council approve Ordinance No. 90-685 for second
reading and order published. This action will amend Section
605 of the Hopkins City Code to require that all residents
and businesses in the City have the opportunity to recycle.
Councilmember Anderson moved and Councilmember Shirley
seconded the motion to approve Ordinance No. 90-685 for
second reading and order published.
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. NEW BUSINESS
(a)
CONSIDER-ACTION - ROADWAY POLICY
Staff recommended adoption of the following motion: Move to
instruct staff to incorporate the Mayor's proposed language
into the Council's Policy on roadway improvements. Adoption
of this motion will result in resolution of the remaining
items left unresolved in the Roadway Improvement Policy.
Councilmember Shirley moved and Councilmember Anderson
seconded the motion to reconsider the necessity of the
roadway policy.
August 21, 1990
Page 4
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.
Randy Engel appeared before Council on behalf of the
Knollwood Association. He approved the first 3 steps but
felt the City should pay 40% of costs for the street
reconstruction. Dick Nieman - Hobby Acres questioned the
benefits of asphalt against concrete curb and gutter as well
as the cost difference. Jon Thiel explained that the
concrete curb and gutter were superior and if tile would be
necessary on the asphalt edge, the cost would be comparable.
Andre Latondresse told the Council that the new policy is
excellent in its sensitivity. He also had questions on the
assessments. Mayor Berg informed him that their would be a
Public Hearing on Hobby Acres September 4, 1990 and all
questions on the assessments would be answered at that time.
After discussion Councilmember Shirley moved and
Councilmember Kritzler seconded the motion to incorporate
the Mayor's proposed language into the Roadway Policy.
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 - PARKING RESTRICTIONS - LOT 500
The Parking Committee recommended adoption of the following
motion: For a trial period of 90 days, redesignate Lot 500
for no parking 10:00 p.m. - 5:00 a.m. with the exception of
20 spaces for Tait's Grocery which will be designated as
customer only parking. After the 90 day trial period the
Committee should review the request for permanent placement.
The Police Department should actively research the loitering
ordinance and report at the end of 90 days.
Chief Johnson, Captain Liddy and Sergeant Neff addressed the
Council concerning the vandalism and congregation of
teenagers and young adults in this lot. They cited the
continuous problems at this location.
After discussion Councilmember Redepenning moved and
Councilmember Anderson seconded the motion to redesignate
Lot 500 for a trial period of 90 days for no parking 10:00
p.m. - 5:00 a.m. keeping 20 spaces for Taits Super-Valu.
August 21, 1990
Page 5
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.
(c)
DISCUSSION - DOWNTOWN LOITERING
Chief Earl Johnson asked for comments concerning the
problems relating to the loitering and vandalism. He
informed Council about the people that loiter on the lot and
harass the customers going in and coming out of the
businesses, citing stolen groceries, people sitting on cars,
and verbal abuse. Dr. Harry Smith and Mary Lou Henderson
both commented on how abusive these people are. Sergeant
Neff said that the lot is a continuous headache for the
police officers. After further discussion the Council
thanked the officers for their continued efforts in
addressing this matter.
(d)
CONSIDER ACTION - SET HEARING TAXABLE BOND ISSUE
HARLEY HOPKINS
Staff recommended adoption of the following motion: Set
public hearing for September 18 to consider resolution
giving preliminary and final approval to taxable revenue
bond for construction of school facility on Harley Hopkins
property.
The Hopkins School District is proposing to demolish the
existing Harley Hopkins building and construct a new school
facility on the site. Told Development will construct and
own the building and have a lease/purchase agreement with
the School District. Because of statutory constraints, the
School District is unable to issue a bond and requested the
City to issue a revenue bond in the amount of $2,500,000 to
finance the construction of this building.
Representatives of Told Development, Piper Jaffrey and the
School District were present to answer questions.
Councilmember Shirley moved and Councilmember Redepenning
seconded the motion to set a public hearing for a taxable
bond issue for Harley Hopkins on September 18, 1990 and to
consider a resolution.
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.
August 21, 1990
Page 6
(e)
CONSIDER ACTION - ADOPT RESOLUTION PROPOSED LEVY
AND BUDGET
Staff recommended adoption of the following motion: Move
that Resolution No. 90-92 approving proposed 1990 Tax Levy
Collectible in 1991, Adopting the Preliminary 1991 Budget,
and Setting Public Hearing Dates, be adopted. Adoption of
this resolution will enable compliance with the Truth in
Taxation law enacted by the Minnesota legislature for levy
year 1990.
John Schedler addressed Council explaining the need to set
the tax levy at the limit. During the budget process, staff
will identify alternative areas in which to lower the tax
levy. Once the tax levy is set you can not increase the
amount of levy but the City can lower it.
After discussion Councilmember Redepenning moved and
Councilmember Anderson seconded the motion to adopt
Resolution No. 90-92 and set a Public Hearing date for
November 20, 1990 and if necessary reconvening on December
11, 1990.
A poll of the 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 - MAINSTREET FEASIBILITY STUDY
Staff recommended the following motion: Move that Council
accept the feasibility report as ordered on February 6,
1990, and that Resolution No. 90-95 be adopted calling for a
hearing on Mainstreet Improvement. This action continues the
process of proposed reconstruction of Mainstreet from Shady
Oak to Washington Avenue.
Mr. Koppy of Westwood Professional Services, Inc. was
present to go over the report with the Council. After the
presentation and discussion Councilmember Shirley moved and
Councilmember Anderson seconded the motion to accept the
feasibility and adopt Resolution No. 90-95 calling for a
hearing on September 18, 1990.
A poll of the vote was as follows: Councilmember Anderson,
Nay; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried.
August 21, 1990
Page 7
(g)
CONSIDER ACTION - TRAFFIC STUDY - T. H. 7 FRONTAGE
ROAD AT 12TH AVENUE
Staff recommended the following: Move that Council accept a
Phase I traffic study of the T.H. 7 Frontage Road connection
at 12th Avenue North and direct staff to place an
improvement project for this site on the city's 1991-95
Capital Improvements Program.
Mitch Wonson of Benshoof & Associates, Inc. was present to
go over the findings and recommendations.
After discussion Councilmember Anderson moved and
Councilmember Redepenning seconded the motion to accept
Phase I of the traffic study of the T.H. 7 Frontage Road and
direct staff to place an improvement project for this site
on the City's 1991-95 CIP program.
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.
(h)
CONSIDER ACTION - SUB-RECIPIENT AGREEMENT - 1990
CDBG PROGRAM FUNDING
Staff recommended adoption of the following motion: Adopt
Resolution No. 90-93 authorizing execution of a Joint
Cooperation Agreement with Hennepin County to participate in
the 1990 Urban Hennepin County Community Development Block
Grant Program. Once adopted, a certified copy of the
resolution and the executed agreements will be returned to
Hennepin County.
Jim Kerrigan explained the need for the agreement. Grace
Norris and Jane Sutherland were present to offer information
to the Council concerning the City's participation. After
discussion Councilmember Redepenning moved and Councilmember
Anderson seconded the motion to adopt Resolution No. 90-93.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzlerf
Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
VI.
PUBLIC COMMENTS/CONCERNS
Their were no public comments.
August 21, 1990
Page 8
VII.
REPORTS - COMMITTEES/COMMISSIONS
Mayor Berg reminded the Council to contact Jean Kaeding if
they are planning to attend the winter conference.
VIII. ADJOURNMENT
Councilmember Redepenning moved and Councilmember Anderson
seconded the motion to adjourn° The meeting adjourned by
unanimous consent.
Respectfully submitted,
Pat Gisborne, Deputy City Clerk
Nelson W. Berg, Mayor//