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11-20-90A regular meeting of the Hopkins City Council was held on November 20, 1990 in the City 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, Alex and City Attorney Jerre Miller. I · CALL TO ORDER Mayor Berg called the meeting to order at 7:30 p.m. II. SPECIAL ORDER OF BUSINESS (a) SWEARING IN OF PATRICIA REUTER TO THE ZONING AND PLANNING COMMISSION Mayor Berg submitted the name of Patricia Reuter to the Council for approval. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to approve Patricia Reuter as a member of the Zoning and Planning Commission. 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. Jim Genellie swore in Patricia Reuter as a member of the Zoning & Planning Commission. The entire Council wished her well. (b) PROCLAMATION - ROTARY Mayor Berg read a proclamation declaring November 20, 1990 as Hopkins Rotary Club Paul Harris Fellow Day in recognition of both this club and its distinguished members who proudly hold the designation of Paul Harris Fellow. Councilmember Kritzler moved and Councilmember Anderson seconded the motion to accept the proclamation. 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. November 20, 1990 Page 2 (c) PROCLAMATION - HOPKINS RED RIBBON CAMPAIGN Mayor Berg read a proclamation declaring November 26th through December 8th, 1990 as "Cities Fight Back Against Drugs Campaign" and that during this time Hopkins Minnesota will sponsor the "Red Ribbon Project" and that the members of the Hopkins Chemical Health Commission, Hopkins School District 270 and Hopkins City Council will go on record urging community groups, schools, and business and civic organization to support and participate in special activities to draw community attention to this issue. Councilmember Kritzler moved and Councilmember Redepenning seconded the motion to approve the proclamation. 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. III. CONSENT AGENDA · · ® APPROVAL OF THE NOVEMBER 6, 1990 REGULAR MEETING MINUTES APPROVAL OF DISBURSEMENTS, PRELIST 849 APPROVAL OF MISCELLANEOUS LICENSES ACCEPT PRELIMINARY DESIGN PLANS FOR SOUTHWEST LRT CORRIDOR AND REQUEST PLANNING COMMISSION REVIEW AUTHORIZE BIDS FOR HEAVY RESCUE VEHICLE After discussion Councilmember Redepenning 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. PUBLIC HEARING · Staff recommended that the City Manager give a summary presentation of the proposed budget and levy, discuss the issues, open the public hearing for Citizen input and/or questions and move to continue the Public Hearing to December 11, 1990. Novewmber 20, 1990 Page 3 Mr. Mielke gave a summary of the budget explaining the need for the levy. Mayor Berg opened the public hearing at 8:18 p.mo Several citizens of the City appeared before Council with their concerns over the higher taxes and wanting explanations as to the increase. Mr. Mielke and the Council answered every question that arose. Some of the concerns were increases in payroll, concern over the increase in the Community Development Department expenditures, concern over the utility costs, concern over financial responsibility of the Council and City and concern over the value of their homes as compared to six months ago. After hearing the concerns of the public Mayor Berg closed the Public Hearing at 9:45 p.m. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to continue the Public Hearing until December 11, 1990 the next regular Council meeting. 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. OLD BUSINESS (a) CONSIDER ACTION - 2ND READING OF ORDINANCE REGARDING BINGO Staff recommended adoption of Ordinance No. 90-686 which will not allow bingo halls as a primary use in the B-3 district. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to approve for second reading Ordinance No. 90-686 and order published. A poll of the vote was as follows: Councilmember Anderson, Abstain; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried. (B) CONSIDER ACTION - 2ND READING OF ORDINANCE REGARDING GOVERNMENT SIGNS Staff recommended adoption of Ordinance No. 90-687 that defines government signs and permits them in Hopkins. November ~20, 1990 Page 4 Councilmember Redepenning moved and Councilmember Anderson seconded the motion to approve for second reading Ordinance No. 90-687 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. (c) CONSIDER ACTION - 2ND READING OF ORDINANCE REGARDING PERSONNEL POLICY Staff recommended the following motion: Move that the Hopkins City Council approve Ordinance No. 90-688 for second reading and order published. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to adopt Ordinance No. 90-688 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. (d) CONSIDER ACTION - AMEND CHARITABLE GAMBLING POLICY Staff recommended adoption of the following motion: Move that the Hopkins city Council amend Legislative Policy No. 4-D to limit the number of charities that can conduct the same lawful gambling game at 'a single location at one time. After discussion Councilmember Shirley moved and Councilmember Kritzler seconded the motion to amend Legislative Policy No. 4-D. 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 - RESOLUTION AND ORDINANCE DECLARING A MORATORIUM ON RADIO ANTENNAE/TOWERS Staff recommended approval of the following motion: Move to approve Resolution No. 90-141 approving Ordinance No. 90-669 for first reading establishing a moratorium on the approval of radio, TV and communication antenna/towers. November 20, 1990 Page 5 Approval of this motion will put a six month moratorium on the erection of TV and Communication antenna/towers. Tom Keegan, of Minnesota Public Radio appeared before Council explaining a request to build a 342 tower on the south part of the NAPCO site. He said MPR would be willing to work with staff on this request and would certainly honor a moratorium. After' discussion Councilmember Kritzler moved and Councilmember Redepenning seconded the motion to approve Resolution No. 90-141 approving ordinance No. 90-669 for first' reading. 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 - MAINSTREET RECONSTRUCTION PROJECT DESIGN REVIEW PROCESS Staff recommended adoption of the following motion: Move to approve the design review process and related roles and responsibilities for the Mainstreet Reconstruction Project~ During the preparation of the Feasibility Report, a Mainstreet Design Review Committee was established to provide a forum whereby the City and affected business owners could communicate on the reconstruction project. The Design Committee was made up of Block Captains from 5th Avenue to 12th Avenue. In order to allow full representation on the Design Review Committee the Business Council has been requested to appoint block captains for the western portion of Mainstreet so that the entire reconstruction corridor is represented. After discussion Councilmember Redepenning moved and Councilmember Shirley seconded the motion to approve the design review process. 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. November 20, 1990 Page 6 (c) CONSIDER ACTION - MAINSTREET RECONSTRUCTION DESIGN CONTRACT Staff recommended adoption of the following motion: Move to authorize the Mayor and City Manager to enter into an agreement for Mainstreet reconstruction design engineering with Westwood Professional Services. Fran Hagen of Westwood was present to answer questions. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to authorize the Mayor and City Manager to enter into an agreement for Mainstreet reconstruction with Westwood Professional Services. 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 - CAMPBELL DRIVE STREET RECONSTRUCTION FEASIBILITY AND PUBLIC HEARING Staff recommended the following motion: Move that Resolution No. 90-139, ordering preparation of a feasibility report., and Resolution No. 90-140 calling for a public hearing be adopted. This action is the first step in the process of providing street and storm sewer reconstruction on Campbell Drive in the Campbell neighborhood. John Strojan challenged the public hearing process of wording in the Resolution ordering the public hearing. After discussion Councilmember Redepenning moved and Councilmember Shirley seconded the motion to adopt Resolution No. 90-129 ordering a feasibility report and also to adopt Resolution No. 90-140 setting a public hearing date of December 11, 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. (e) CONSIDER ACTION - TRAFFIC CONTROLS - INTERLACHEN PARK NEIGHBORHOOD November 20, 1990 Page 7 Staff recommended the following motion: Move that Council take no action concerning an engineer's study of the installation off stop signs at the intersections of Goodrich and Hawthorne Roads and Interlachen and Boyce Roads. Connie Connors of 133 Ashley Road appeared before Council to express her concerns over the safety of not having a stop sign on Goodrich and Hawthorne Roads. Councilmember Kritzler and Councilmember Redepenning agreed that this is a potentially dangerous spot. After discussion Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to erect a stop sign on the corner of Goodrich and Hawthorne Road. 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. (f) CONSIDER ACTION - CONTRACT FOR VEHICLE TOWING AND IMPOUNDING Staff, recommended adoption of the following motion: Move that,the Council award the contract for Vehicle Towing and Impounding to Dick Hughes, Inc. and directing staff to investigate contingencies for continuation of service in the event that Hughes become unable to perform. Gary Schumacher of Gary's Towing challenged the bidding process and awarding of the contract to Dick Hughes, Inc. He felt that he was the low bidder. Mr. Schumacher did not meet the specifications. The main reason being Mr. Schumacher's business is not located in the City of Hopkins. After discussion Councilmember Anderson moved and Councilmember Shirley seconded the motion to award the contract for Vehicle Towing and Impounding to Dick Hughes, Inc. 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. November 20, 1990 Page 8 (g) CONSIDER ACTION - ADDITIONAL REFUSE COLLECTION SERVICES AND CHARGES Staff recommended adoption of the following motion: Move to adopt extra refuse collection service policies for 1991 and Resolution No. 90-138 establishing extra refuse collection service charges for 1991. After discussion Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to continue this item until the December 11, 1990 Council Meeting. 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 - RENEWAL OF LIQUOR LICENSES Staff recommended adoption of the following motion: Move that the Hopkins City Council approve the annual renewal of liquor licenses for 1991. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to approve the annual renewal of liquor licenses for 1991. A poll of the vote was as follows: Councilmember Anderson, Abstained on Item Number 16, voting Aye on all other licenses, Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried. VII. PUBLIC COMMENTS/CONCERNS There were no public comments. VIII. REPORTS - COMMITTEES/COMMISSIONS Mayor Berg announced that the Council had been invited to a Christmas dinner for the Senior Citizens being held at the American Legion Club on December 3, 1990. November 20, 1990 ~, Page 9 IX. ADJOURNMENT Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adjourn. The meeting adjourned by unanimous consent. Respectfully submitted, Pat Gisborne, Deputy City Clerk .~UNC I LMEMB ERS: ATTEST Nelson