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07-11-1989 ,- I " . < ... . A regular meeting of the Hopkins City council was held on July 11, 1989 in the Council Chambers of Hopkins City Hall. Present were Mayor Berg, Councilmembers Anderson, Shirley, Kritzler, and Redepenning. Also present were City Staff Rapp, Mielke, Genellie, Kerrigan and City Attorney Jerre Miller. Jim Genellie, City Clerk, swore in Nelson Berg as the new Mayor, and Chuck Redepenning and Jim Shirley as Councilmembers. I . CALL TO ORDER Mayor Berg called the meeting to order at 7:45 p.m. II. CONSENT AGENDA 1. APPROVAL OF THE JUNE 20, 1989 REGULAR MEETING MINUTES 2. APPROVAL OF DISBURSEMENTS, PRELIST 816 3. APPROVAL OF MISCELLANEOUS LICENSES 4. APPROVAL ENGINEER'S REPORT - 8TH TO 9TH AVENUE SOUTH, MAINSTREET TO 1ST. 6. APPROVAL ENGINEER'S REPORT - ALLEY 6TH 77TH AVENUE 1ST AND 2ND STREET 7. MAYOR REAPPOINTMENT TO THE PARK BOARD (John Hutchinson, Christy Smith, Marcia Taubr) councilmember Kritzler asked that Item Number 6 be held until the end of the meeting. Councilmember Kritzler moved and Councilmember Shirley seconded the motion to approve the balance of 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. III. OLD BUSINESS CONSIDER ACTION GAMBLING LICENSE APPLICATION - CYSTIC FIBROSIS FOUNDATION Staff recommended adoption of the following motion: Move that the Hopkins City council adopt Resolution #89-46 disapproving the issuance of a charitable gambling license to the Cystic Fibrosis Foundation at Lindee's. . Jim Genellie explained to the Council the alternatives the City would have concerning Charitable gambling. After discussion Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adopt Resolution #89-46 disapproving the issuance of a charitable gambling license to the Cystic Fibrosis Foundation at Lindee's. . .'o.J' July 11, 1989 Page 2 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. NEW BUSINESS (a) CONSIDER ACTION SUPER VALU CONDITIONAL USE PERMIT Staff recommended approval of the following motion: Move approval of Resolution #89-35 to remodel the Farmhand building on the Super Valu site at 101 Jefferson Avenue South. Bob Knudson representing Super Valu appeared before the Council to show plans and landscaping to the Council. After discussion Councilmember shirley moved and Councilmember Kritzler seconded the motion to approve Resolution #89-35 approving the CUP to Super Value 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 CONDITIONAL USE PERMIT - BLAKE SCHOOL Staff recommended adoption of the following motion: Move that the Hopkins City council approve a fourth condition to Resolution #89-27. Adding to the CUP allowing Blake School to add lighting to the parking area and along the roadway for safety. The lights would be 25 feet high and use both a timer and photo cells. The athletic field lights will use 90 and 70 foot poles. Staff recommended approval with the conditions that the lighting is confined to the site and will not negatively impact the surrounding area as a fourth condition on Resolution #89-27. Uary Roller made the presentation to Council showing where the lighting would be. Mr. Roller assured the Council that the lighting would not impact the neighborhood. Councilmember Redepenning wanted assurance that the fence would be as presented and not visible from the road. Mr. Roller assured the Council that the fence would be located as presented to Council. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve a CUP for Blake School with the conditions stated on Resolution #89-27. . . 1# .t.. July 11, 1989 Page 3 A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember shirley, Aye; Councilmember Kri tzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (c) CONSIDER ACTION - FINAL PLAT APPROVAL - OAKTON RIDGE Staff recommended the adoption of the following motion: Move that the Hopkins City council adopt Resolution #89-50 which approves the final plat of Oakton Ridge. The preliminary plat was approved on June 6, 1989. There have been no changes. Councilmember Kritzler moved and Councilmember Redepenning seconded the motion to adopt Resolution #89-50 approving the final plat of Oakton Ridge. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember shirley, Aye; Councilmember Kri tz ler , Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (d) CONSIDER ACTION - ZONING AMENDMENT TO ALLOW BINGO HALLS IN B-2 AND B-3 DISTRICTS (1) Staff recommended approval of the following motion: Move approval of a Resolution to allow Bingo Halls as a Conditional Use in the B-2 and B-3 districts and accept Ordinance #89-637 for First Reading. Approval of this motion will allow Bingo Halls in the B-2 and B-3 districts as a conditional use. The Jaycees and Lions proposed to conduct Bingo at 918-924 Mainstreet. This building is currently being renovated by Ed stiele. This Bingo operation would be part of their charitable gambling operations and the money earned would be donated to various groups. Steve Monaghan President of the Jaycee's and Brad Johnson who is in charge of the Charitable gambling for the Jaycee's appeared before to Council to present their reasons for wanting to operate a Bingo Hall. Several people representing the VFW, KC's, and concerned citizens appeared befor Council to voice their objections concerning this proposal. After a great deal of discussion Councilmember Shirley moved and Councilmember Redepenning seconded the motion to deny the Resolution allowing Bingo halls as a conditional use in the B-2 and B-3 districts. . # .!. July 11, 1989 Page 4 A poll of the vote was as follows: Councilmember Anderson, Abstain, Councilmember shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Nay. The motion carried. 2. After further discussion Councilmember Shirl y moved that the City council direct staff to prepare findings of fact amending the zoning ordinance to prohibit Bingo Halls in B-2 and B-3 zones. The motion failed for lack of a second. Councilmember Kritzler moved and Councilmember shirley seconded the motion to refer to staff and the Zoning & Planning commission to study and recommend action concerning: 1) Allowing Bingo Halls in B-3 zones, or 2) Recommend language to not allow Bingo Halls in the City of Hopkins 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. (e) CONSIDER ACTION - HOPKINS JAYCEES CONDITIONAL USE PERMIT Staff recommended approval of the following motion: Move approval of Resolution #89-37 for a Conditional Use Permit by the Hopkins Jaycees to operate a Bingo Hall. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to deny Resolution #89-37. 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. (f) CONSIDER ACTION - BINGO LICENSE APPLICATION BY JAYCEES Staff recommended adoption of the following motion: Move that the Hopkins City Council finds that the gambling license application of the Hopkins Jaycees is consistent with the existing City policy on Charitable gambling. Adoption of this motion will allow the application to be considered by the Gambling Control Board. . . .J. July 11, 1988 Page 5 councilmember Shirley moved and Councilmember Redepenning seconded the motion to approve Resolution #89-52 disapproving issuance of a gambling license for a Bingo Hall. 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. (g) CONSIDER ACTION - SMOKING POLICY - COMMUNITY CENTER Staff recommended adoption of the following motion: Move that the Hopkins Community center, being a City owned and operated building, be in compliance with the Minnesota CI an Indoor Act of 1975, Laws of Minnesota 1975, Chapter 211 and Minnesota Statutes, sections 144, 411. 417 and the City of Hopkins Policy #4-C, effective immediately. Approving this recommendation will within the Center until a proper available. establish no smoking area smoking is made After discussion and assurance that a smoking area be provided after the renovations are complete Councilmember Redepenning moved and Councilmember kritzler seconded th motion to approve the recommendation and establish no smoking at the Community Center until a proper smoking area is made available. 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. (h) CONSIDER ACTION - JOSEPH VESELY PLAQUE IN DOWNTOWN PARK Staff recommended adoption of the followin~ motion: Mov that a Joseph C. Vesely memorial plaque be installed in Downtown Park, and implementation of a dedication ceremony. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to install a Joseph C. Vesely memorial plaque in Downtown Park and implementation of a dedication ceremony. 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 carri d unanimously. . . ~ .J. July 11, 1989 Page 6 (i) CONSIDER ACTION - PLANS FOR COUNCIL CHAMBER RENOVATION ~ Staff requested this item be continued until the next Council meeting. After discussion Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to continue this item until the next Council meeting. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kri tzl r, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (j) CONSIDER ACTION - ORDINANCE AMENDING SECTION 1300 OF THE HOPKINS CITY CODE Staff recommended that the Council approve the following motions: Move that the Hopkins City Council approve Ordinance #89-641 for first reading. This action will begin the process of amending Section 1305.21 to delete the 30 minute parking limit from 2:00 a.m. to 6:00 a.m. and to change the overall limit from six hours to twenty-four hours. After discussion Councilmember Shirley moved and Councilmember Redepenning seconded the motion to approve for first reading Ordinance #89-641. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kri tzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. Th motion carried unanimously. (k) CONSIDER ACTION - SELECTION OF MAYOR PRO-TEM The Mayor selected Jim Shirley as Mayor Pro-Tem. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to have Jim Shirley as Mayor Pro-Tem. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember shirley, Aye; Councilmember Kri tzl r, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (I) CONSIDER ACTION - DEVELOPMENT ACCOUNT POLICY Staff recommended adoption of the following motion: Move for approval of the Development Account policy as drafted contingent upon HRA approval. . . . , . . July 11, 1989 Page 7 Approval of this motion will establish a policy for the Economic Development Account, which was established in the 1989 budget. This account will permit the HRA to assist in providing a source of funding to be used to foster and promote development and redevelopment activities within the City of Hopkins. steve Mielke gave the Council a brief overview of the projects that had been completed and what to expect in the future. Councilmember Shirley moved and Councilmember Redepenning seconded the motion to approve the Development Account Policy as drafted contingent upon HRA approval. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember shirley, Aye; Councilmember Kri tzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. ITEM #6 on the CONSENT AGENDA Councilmember Kri tzler was concerned about the closing of both alleys and streets at the same time denying access to the residents of the City. He was assured by Steve Mielke that this would not happen. Councilmember Kritzler moved and Councilmember Anderson seconded the motion to approve Item #6 on the Consent Agenda. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember shirley, Aye; Councilmember Kritzl r, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. Councilmember Shirley made a motion to withdraw the request for a CUP from the City of Minnetonka and put the improvements and development on Outlet B on hold for the time being. Councilmember Redepenning 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, Aye. The motion carried unanimously. . . . r ~ July 11, 1989 Page 8 V. REPORTS - COMMITTEES/COMMISSIONS Councilmember Redepenning informed the Council about the wonderful Special Olympics put on by the VFW. Councilmember Redepenning attended the event and made a speech congratulating the VFW and contestants on this outstanding event. City Manager Rapp reminded the Council of the Joint meeting scheduled on Thursday, July 13 with the School Board. This will be a dinner meeting and begins at 6:00 p.m. Mr. Rapp also informed Council that Hennepin County had been in contact with him about temporarily using the Landfill site for disposing of the ash residue. He will keep the Council informed about this request. VI. ADJOURNMENT Councilmember Redepenning moved and Councilmember Shirley seconded the motion to adj ourn. The meeting adj ourned by unanimous consent. Respectfully submitted, 44~ Pat Gisborne, Deputy City Clerk