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03-21-1989 J 1 r'" 0/ . A regular meeting of the Hopkins City Council was held on March 21, 1989 in the Council Chambers of Hopkins City Hall. Present were Mayor Milbert, Councilmembers shirley, Kritzler, and Redepenning. Also present Staff Rapp, Mielke, Genellie, Kerrigan, Thiel Attorney Jerre Miller. Anderson, were City and City I. CALL TO ORDER Mayor Milbert called the meeting to order at 7:30 p.m. II. PROCLAMATION Mayor Milbert Proclaimed the week of April 2 - 8 as the week of the Child. III. CONSENT AGENDA (1) APPROVAL OFF THE MINUTES OF MARCH 7, 1989 REGULAR MEETING MINUTES (2) APPROVAL OF DISBURSEMENTS, PRELIST 809 (3) APPROVAL OF MISCELLANEOUS LICENSES (4) APPROVE REQUEST FOR STREET LIGHT - LOT 900 (5) ACCEPT PETITION - ALLEY IMPROVEMENT - ELKS - ORDER ENGINEERS REPORT (6) APPROVAL ONE-DAY 3.2 BEER LICENSE - VFW POST 425 Councilmember Anderson moved and Councilmember Kritzler seconded the motion to approve the Consent Agenda. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert Aye. The motion carried unanimously. IV. PUBLIC HEARING (a) Staff recommended adoption of the following motion: Resolution approving Year XV, CDBG Program as proposed by staff. Adoption of this motion will enable the staff to submit the applications to Hennepin County for consideration. Councilmember Kritzler expressed concern over the funding of the child care program. Mr. Rapp assured the Council that the Day Care program would continue to be funded but from General Funds. Councilmember Redepenning moved and Councilmember Anderson seconded the motion to approve Resolution 89-25 approving Year XV, CDBG Program as proposed by staff. ~ March 21, 1989 Page 2 A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. V. OLD BUSINESS (a) CONSIDER ACTION - SECOND READING OF ORDINANCE 89-629 (Official Salaries) Staff recommended approval of a wage increase for Council. The salaries would be $5,200 for Mayor and $4,000 for Council members. Councilmember Kritzler moved and Councilmember Anderson seconded the motion to approve Ordinance 89-629 for second reading and order published. A poll of the vote was as follows: Councilmember Redepenning, Aye, Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. VI. NEW BUSINESS (a) DISCUSSION; EXPANSION PLANS - SUPER VALU Staff recommended adoption of the following motion: Move to direct staff to discuss alternatives with the appropriate governmental bodies and rail authorities and prepare a recommendation to the City Council. Steve Mielke introduced Bob Knudson from Planmark, a subsidiary of Super Valu, and John Muller of Barton-Aschman Associates, Inc. traffic consultants for Super Valu Mr. Knudson explained the problems that presently exist and plans for expansion to the Super Valu complex. Mr. Muller showed alternate traffic plans to the Council. At the present time traffic is very difficult for the trucks to get across Excelsior Boulevard to the Red Owl site which was purchased by Super ValUe After discussion Councilmember Anderson moved and Councilmember Redepenning moved to direct the staff to discuss alternatives with the appropriate governmental bodies. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. L . March 21, 1989 Page 3 (b) CONSIDER ACTION - CITY HALL RENOVATIONS - UPPER LEVEL Staff recommended adoption of the following motion: Move to approve the preliminary design and authorize the preparation of plans, specifications and advertisement for bids. Approval of this motion will continue the process of upper level renovations by allowing detailed plans and specifications to be prepared and bid. Bid approval will be sought from the council in June of 1989. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to approve the preliminary design and authorize the preparation of plans, specifications and advertisement for bids. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (c) CONSIDER ACTION - 10TH AVENUE ANGLE PARKING The Hopkins Parking Committee unanimously approve the adoption of the following motion: Move to modify the angle parking on 10th Avenue South. The modifications to be completed would be the removal of 4 parking spaces on the west side, the placement of a concrete island on the northern most location where 2 spaces are to be removed, and the removal of the most northern space on the east side of 10th Avenue. Councilmember Anderson expressed concern over the angle parking and the hazards this creates. Councilmember Redepenning felt that this was a temporary measure and not a real solution a the present time. Councilmember Anderson moved to discontinue angle parking and return to parallel parking retaining the thirty minute limit. Mayor Milbert seconded the motion. A poll of the vote was as follows: Councilmember Redepenning, Nay; Councilmember Kritzler, Nay; Councilmember Shirley, Nay; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion did not carry. Councilmember Shirley moved and Councilmember Kritzler seconded the motion to continue this item for six months and make a decision to alter the parking after the traffic report for Mainstreet and other areas are completed. t . . . March 21, 1989 Page 4 A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Nay; Mayor Milbert, Nay. The motion carried. (d) CONSIDER ACTION - AMENDMENT TO SNOWPLOWING ORDINANCE Staff recommended that the Council approve the following motion: Move the first reading of Ordinance 89-630 amending section 1305 of the Hopkins City Code. This action will bring the City's snow plowing ordinance in to conformance with current practices. Councilmember Kritzler moved and Councilmember Redepenning seconded the motion to adopt an amendment to Ordinance 89- 630 amending section 1305 for first reading. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (e) CONSIDER ACTION - AMENDING THE CITY'S GARBAGE ORDINANCE Kathy Bodmer recommended that Council amend the existing Ordinance, section 605 - Garbage, Refuse and Litter. Kathy Bodmer and Jon Thiel explained the reason for wanting to amend this ordinance. It would allow the Council to set the garbage fees through resolution avoiding the two month delay an ordinance would take. This would also update the ordinance to include solid waste definitions, current solid waste services provided by the city and delete outdated collection program and dump rules and procedures. As this report was not a finished product it will be brought back to council for approval and first reading at the next council meeting. Therefore no action was taken. (f) CONSIDER ACTION - ADOPTION OF AFFIRMATIVE ACTION PROGRAM Staff recommended adoption of the following motion: Move that the Hopkins City Council adopt Resolution #89-24 approving the City's Affirmative Action Program. h March 21, 1989 Page 5 This action will bring the City into compliance with the Minnesota Human Rights Program. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adopt Resolution #89-24 approving the City;s Affirmative Action Program. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. VII. REPORTS - COMMITTEES/COMMISSIONS (a) Business Council Update - Chuck Redepenning Councilmember Redepenning and Steve Mielke gave a very comprehensive report on the activities of the Hopkins Business Council. The report is a synopsis of existing and future projects and activities. The Council thanked both Councilmember Redepenning and Mr. Mielke for the thorough and excellent job they were doing. The Mayor showed the Council two certificates of recognition that the City had received. These will be displayed at City Hall. Tom Hetland who lives on Jackson Avenue South appeared and wanted to know when the flood control projects would begin. Mr. Rapp informed him that they are working on this problem in conjunction with the School District. They hope to have some answers concerning the problems at the next Council meeting and action would be taken as soon as possible to alleviate the flooding problems. VIII. ADJOURNMENT Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adjourn. The meeting was adjourned by unanimous consent. '. March 21, 1989 Page 6 Re~ectfullY submitted, /a~~ Pat Gisborne, Deputy city Clerk crT~ Donald J. Milbert, Mayor ,--\