01-17-1989
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A regular meeting of the Hopkins City Council was held on
January 17, 1989 in the Council Chambers of Hopkins City
Hall.
Present were Mayor Milbert, Councilmembers Anderson,
Shirley, Kritzler, and Redepenning. Also present were City
Staff Rapp, Mielke, Genellie, G. Anderson, Thiel and City
Attorney Jerre Miller.
I . CALL TO ORDER
Mayor Milbert called the meeting to order at 7:30 p.m.
II. CONSENT AGENDA
1. APPROVAL OF THE JANUARY 3, 1989 REGULAR MEETING
MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 805
3. APPROVAL OF MISCELLANEOUS LICENSES
4. AUTHORIZE BIDS ON LANDFILL PROJECT 89-23
5. APPROVE APRIL 26 AT 7 P.M. FOR BOARD OF REVIEW
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.
III. PUBLIC HEARING
1. CAMPBELL ADDITION STORM SEWERS AND STREET IMPROVEMENTS
Staff recommended that reconstruction not be done in 1989,
and be reconsidered in 1990. Mr. Rapp said that it would be
in the best interest of everyone to complete the rating on
the streets before any further action. If street overlay is
needed this would be done as part of the cities maintenance
program at no cost to the owners. The subject of storm
sewers will be taken up late in 1990.
After discussion Councilmember Redepenning moved and
Councilmember Anderson seconded the motion that
reconstruction not be done in 1989 and be reconsidered in
1990.
A poll of the vote was as follows: Councilmember
Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember
Shirley, Aye; Counci1member Anderson, Aye; Mayor Milbert,
Aye. The motion carried unanimously.
IV. APPEARANCE
January 17, 1989
Page 2
(a) Senator Phyllis McQuaid and Representative Sally Olsen
As Senator McQuaid and Representative Olsen had not arrived
yet Mayor Milbert continued with the business at hand.
V. NEW BUSINESS
(a) CONSIDER ACTION - ON STREET PARKING 10th AND 11th
AVENUE
Staff recommended adoption of the motion that Council
approve 10th Avenue South, from Mainstreet to First Street,
remain as signed with the exception of additional 'No
Parking' areas on the west side of 10th Avenue from the
alley to the Crestland Building. The east side of 11th
Avenue South would be signed for 'No Parking' while the west
side would be signed for '2 Hour Parking'. The Parking
Commi ttee unanimously approved this motion at its December
21, 1988 meeting.
Councilmember Redepenning wanted to make sure that the
people using the streets to park be notified of this action
before the signage was installed. Jim Kerrigan assured the
Council this would be done. After a brief discussion
Councilmember Shirley moved and Councilmember Anderson
seconded the motion to approve the recommended parking
regulations.
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.
(b) CONSIDER ACTION - TRANSITIONAL HOUSING PROGRAM
Staff recommended adoption of the following motion: "Move
approval to participate in the HUD Transitional Program and
designate the Minneapolis/St. Paul Housing Fund to work with
HUD on implementation of the program contingent upon
compliance with the following conditions:
Limi ted to one HUD house wi thin the ci ty of Hopkins
unless increase by City Council action
Occupants of house shall be restricted to families
Housing provider shall terminate any tenant leases within
30 days after notice by City
City shall have ability to terminate program with 30 day
notice to housing provider
Top priority for use of house shall be given to Hopkins
residents
The housing provider shall provide the City with
quarterly reports on program utilization
January 17, 1989
Page 3
Jim Kerrigan informed the Council that at this time the City
does not have a house that would qualify for this program.
By adopting this motion it leaves the door open for
participating in this project at a later date.
Councilmember Shirley moved and Councilmember Redepenning
seconded the motion to approve the program and work with HUD
to implement the program, contingent on compliance with the
listed conditions.
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 - HMPC BUDGET 1989
Staff recommended adoption of the following motion: "Move
to establish a budget of $14,000 to help support activities
1-13 as presented in the HMCP Budget request dated 1/10/89."
Dick Stanley appeared before Council and was complimented on
the wonderful job his group was doing. Councilmember
Anderson moved and Councilmember Redepenning seconded the
motion to approve a budget of $14,000 to help support
activities of the HMPC.
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.
(d) CONSIDER ACTION - SIGN GRANT PROGRAM REVISION
Staff recommended that Council adopt the Sign Grant Program
as amended. The adoption of this motion will permit staff
to publicize the program throughout the amended area.
Councilmember Redepenning was interested in knowing if the
staff could promote this program and get more information to
the public. Steve Mielke informed Council that they are
sending out brochures and will make sure all of the
businesses get information regarding this project. After a
brief discussion Councilmember Redepenning moved and
Councilmember Shirley seconded the motion to adopt the Sign
Grant Program as amended.
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.
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January 17, 1989
Page 4
IV. APPEARANCE
(a) Senator McQuaid and Representative Olsen appeared
before Council to update them on their present situation.
They informed Council which committees they would be serving
on for the coming Legislative sessions. They could not give
them to much information on the budget as the Governor's
1989 budget will not be presented until next week. They
assured Council that they will continue to work with them
and keep them informed on the Legislative progress
throughout the session. The Mayor thanked them for coming.
(e) CONSIDER ACTION - MERIT PAY PLAN
staff recommended that Council approve the merit pay plan as
discussed at previous meeting. Councilmember Redepenning
moved and Councilmember Shirley seconded the motion to
approve the merit pay plan.
A poll of the vote was as follows: Councilmember
Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember
Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert,
Nay. The motion carried.
(f) CONSIDER ACTION - SPRINKLER PETITION - 918 MAINSTREET
Staff recommended adoption of Resolution 89-10 approving
petition for sprinklers at 918 Mainstreet and ordering
improvements. Adoption of this resolution will provide
funding for fire protection for the building being remodeled
at 918 Mainstreet.
Councilmember Anderson moved and Councilmember Redepenning
seconded the motion to adopt Resolution 89-10 approving the
petition for sprinklers at 918 Mainstreet and ordering
improvements.
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. REPORTS - COMMITTEES/COMMISSIONS
Councilmember Kritzler reported on the Chemical Health
Commission. The Chemical Health Commission has endorsed a
survey regarding chemical awareness in conjunction with the
School District. Councilmember Kritzler complimented David
Teclaw on the very fine way he is assisting the Commission.
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January 17, 1989
Page 5
Councilmember Kri tzler informed Council that National
Reading Week will be coming up in April and would like the
Council to endorse this week with a proclamation supporting
this project.
Councilmember Redepenning reported on the Music in the Park
program. He said it will be outstanding. They have
selected all but one band to perform. He looks forward to
another successful season of Music in the Park.
The Council asked Jon Thiel and Kathy Bodmer how they were
coming with the curbside recycling program. They wanted to
know how the public would be informed of this project.
Jon informed the Council that it would be in the newsletter
and that each person now involved in the refuse pickup would
have a notice attached to their garbage cans. He said it
also would be in the newspaper and on the cable. He said
they would only be picking up on Wednesday so it should run
rather smoothly.
VI. ADJOURNMENT
Councilmember Redepenning moved and Councilmember Anderson
seconded the motion to adj ourn. The meeting adj ourned by
unanimous consent.
Respectfully submitted,
tV~
Pat Gisborne, Deputy City Clerk
Councilmembers:
ATTEST
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