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09-18-90A regular meeting of the Hopkins City Council was held on September 18, 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, Harmening, Thiel, Gessele, Kerrigan and City Attorney Jerre Miller. CALL TO ORDER Mayor Berg called the meeting to order at 7:30 p.m. II. PRESENTATION (a) Award presented by the Police Department. Chief Earl Johnson and Mayor Berg awarded a Citizen's award to Joseph Moore for aiding in the apprehension of a burglar. The suspect had stolen a television set from the Hopkins House and~the young man followed him to his apartment and called the police to report the theft. This action allowed the police department to apprehend the burglar. III. ~ CONSENT AGENDA · · 3. 4. 5. · · · APPROVAL OF THE SEPTEMBER 4, 1990 REGULAR MEETING MINUTES APPROVAL OF DISBURSEMENTS, PRELIST 845 APPROVAL OF MISCELLANEOUS LICENSES APPROVE RESOLUTION ACCEPTING WORK - SOUTH PARK POND APPROVE RESOLUTION ACCEPTING WORK - 13TH AVENUE BOX CULVERT APPROVE AGREEMENT AND RESOLUTION - DEPARTMENT OF TRANSPORTATION APPROVE GAMBLING LICENSE APPLICATION - HOPKINS JAYCEE'S REQUEST HRA REVIEW OF PURCHASE OF CITY PROPERTY llTH STREET AND COUNTY ROAD #3 Councilmember Redepenning moved and Councilmember Anderson 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. September 18, 1990 Page 2 IV. PUBLIC HEARING (a) HARLEY HOPKINS REDEVELOPMENT BOND - TOLD DEVELOPMENT Staff recommended adoption of the following motion: Adopt Resolution No. 90-108 authorizing the sale and issuance of taxable school lease revenue bond (Harley Hopkins Pre-School Project) Series 1990 and the execution of the necessary documents. With this action the Council will be approving both the preliminary and final resolutions for this project and therefore the sale and execution of documents can be undertaken. After discussion Mayor Berg opened the public hearing at 7:35 p.m. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to close the public hearing at 7:45 p.m. 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 further discussion Councilmember Shirley moved and Councilmember Anderson seconded the motion to adopt Resolution No. 90-108. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Ayes. The motion carried unanimously. (b) SPECIAL ASSESSMENTS (continued from last meeting) (1) RESOLUTION NO. 90-98 - ADOPTION OF THE ASSESSMENT ROLL PROJECT 88-07 - HOBBY ACRES. Staff recommended the following motion: Move that Resolution No. 90-98 for the assessment rolls be adopted. This action would cause the assessments to be levied against the properties involved. The proposed special assessments are assessments for the project completed to date and their costs. After discussion Mayor Berg opened the Public Hearing at 7:50 p.m. September 18, 1990 Page 3 Councilmember Redepenning moved and Councilmember Anderson seconded the motion to close the public hearing at 7:56 p.m. 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 further discussion Councilmember Shirley moved and Councilmember Kritzler seconded the motion to adopt Resolution No. 90-98 and accept staff's recommendation on one deferral and denial of the remaining appeals. 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. (2) RESOLUTION NO. 90-99 - ADOPTION OF THE ASSESSMENT ROLL PROJECT 89-05 ALLEY IMPROVEMENTS Staff recommended the follOwing motion: Move that Resolution No. 90-99 for the assessment rolls be adopted. Mayor Berg opened the Public Hearing at 8:04 p.m. Hearing no comments Councilmember Redepenning moved and Councilmember Shirley seconded the motion to close the public hearing at 8:05 p.m. 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. Councilmember Shirley moved and Councilmember Redepenning seconded the motion to adopt Resolution No. 90-99. '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. (3) RESOLUTION NO. 90-100 ADOPTION OF THE ASSESSMENT ROLL PROJECT 89-06 ALLEY IMPROVEMENTS Staff recommends adoption of Resolution No. 90-100 for the assessment rolls be adopted. September 18, 1990 Page 4 Mayor Berg opened the Public Hearing at 8:06 p.m. Hearing no comments Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to close the hearing at 8:07 p.m. 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. Councilmember Shirley moved and Councilmember Anderson seconded the motion to adopt Resolution No. 90-100. A poll of the vote was as follows: Coun~ilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (4) RESOLUTION NO. 90-101 ADOPTION OF ASSESSMENTS OF MISCELLANEOUS PROJECTS/DELINQUENT UTILITY BILLS AND INVOICES. Mr. Gessele explained that several of the original assessments had been paid. He also stated that in conferring with Mr. Miller the City Attorney he had established that a 1% interest charge on the delinquent accounts was not legal and that the 1% charge be dropped and that people who had paid the interest charge should be reimbursed. Mayor Berg opened the Public hearing at 8:09 p.m. Hearing no comments Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to close the public hearing at 8:11 p.m. 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. Councilmember Anderson moved and Councilmember Kritzler seconded the motion to adopt Resolution No. 90-101 with the interest charges dropped and reimbrusement be paid to the necessary parties and that one deferral be granted and the remaining appeal be denied. 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. September 18, 1990 Page 5 (b) MAINSTREET RENOVATIONS Jon Thiel presented Council with 'a feasibility report prepared by Westwood Professional Services. The report covered financial impact on properties, Concept 2 Design Streets (5th - 14th Avenue) Concept 169 ramp - Alternate B and Mainstreet Infrastructure. Dick Koppy of Westwood was present to give additional information concerning the project. After discussion Mayor Berg opened the Public Hearing at 8:35 p.m. Dr. Harry Smith President of the Hopkins Business Council appeared before Council on behalf of the proposed Mainstreet renovations. Gil Johnson, Businessman in Hopkins/ requested, that the Council delay action for six months. Woody Ginkel, Owner of ~Central Park Manor Apartments felt that the project was going to be to costly. Thomas Kraemer, Administrator of St. Joseph's ChurCh had two points to make. (1) The thickness of the report was not necessary. (2) With the situation in Iraq the price of oil will continue to skyrocket making paving the street a much cOstlier project. J He also made two suggestions. (1) Base decision on marketing information. (2) Bid competitively for cost and administration with penalties on delayed work. Marcia Taubr, CitiZen felt that the project would benefit the City and is in favor of moving ahead with the project Several other citizens came forward to share their views on the project. Mayor Berg informed the public that this issue would be brought before the Council again on October 2, 1990 and t'he Council would once again be open for comments before any 'decision were made, however there would not ~be another public hearing concerning this issue. J After a great deal of discussion and comments Councilmember Anderson moved and Councilmember Shirley seconded the motion to close the public hearing at 10:38 p.m. September 18, 1990 Page 6 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. V. NEW BUSINESS (a) CONSIDER ACTION - BID ALLEY UNDERGROUND UTILITIES Staff recommended the following motion: Move that the City Council reject bids for Project 90-05, Alley Underground Electrical Utilities, and order bids again at a later date. Only one bid was received in the amount of $418,000. This bid exceeds the engineer's estimate by approximately $135,000. After discussion Councilmember Shirley moved and Councilmember Anderson seconded the motion to reject the bids for Project 90-05 and inform the concerned property owners that the project will resume in early spring. 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 - CHANGE ORDER PAVILION/ICE ARENA CONSTRUCTION Staff recommended adopting the following motion: Move to approve change orders totaling $51,146 and authorize the Mayor and City Manager to enter into contracts with the approved subcontractors. Jon Thiel also requested an additional amount of $2,781 to the change order making the total $53,927. The additional money is to complete the iron work necessary for railings. After discussion Councilmember Redepenning moved and Councilmember Anderson seconded the motion to approve the change orders and authorize the Mayor and City Manager to enter into contracts with the approved subcontractors. 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. September 18, 1990 Page 7 (c) CONSIDER ACTION - ORDER PUBLIC HEARING FOR CAPITAL IMPROVEMENT PLAN Staff recommended adoption of the following motion: Move. to order a public hearing for 7:30 p.m. on 10-2-90 regarding the proposed 1991 - 1995 City of Hopkins Improvements Plan. Approval of this motion will allow the review and adoption process to continue on the Capital Improvements Plan. Councilmember Shirley moved and Councilmember Kritzler seconded the motion to set a public hearing for 7:30 p.m. on October 2, 1990. 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 Mayor Berg reminded the Counci'l the United Way Campaign begins on Wednesday, September 19, 1990. VIII. ADJOURNMENT Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to adjourn. The meeting adjourned by unanimous consent. Resp~ectfully submitted, Pat Gisborne, Deputy City Clerk Nelson W. Berg,~r ~