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10-18-1988 o A regular meeting of the Hopkins City Council was held on October 18, 1988 in the Council Chambers of Hopkins ci ty Hall. Present were Mayor Milbert, Anderson, shirley, Kritzler, and Redepenning. Also present were Rapp, Genellie, Mielke, G. Anderson and City Attorney Miller. I . CALL TO ORDER Mayor Milbert called the meeting to order at 7:30 p.m. II. CONSENT AGENDA 1. APPROVAL OF THE OCTOBER 4TH REGULAR MEETING MINUTES 2. APPROVAL OF DISBURSEMENTS, PRELIST 798 3. APPROVAL OF MISCELLANEOUS LICENSES 4. APPROVAL OF ELECTION JUDGES 5. APPROVAL OF LICENSE APPLICATION - JOHN IRELAND SCHOOL 6. APPROVAL OF LICENSE APPLICATION - LIONS CLUB o Councilmember Kritzler asked to have the name Childrens Play House changed to read Childs Play Theatre on item (a) in the October 4, 1988 minutes. He also asked that the name of Dr. Stephen Swenson be changed to read Dr. Stephen Domes on item (a) under New Business. Councilmember Redepenning moved and Councilmember Shirley moved to accept the Consent Agenda with the corrections. Councilmember Redepenning,Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. II. OLD BUSINESS (a) CONSIDER ACTION - 2ND READING SIGN SETBACK ORDINANCE Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adopt Ordinance 88-621 amending zoning ordinance 570.23 for second reading and publish. o Councilmember Redepenning, Aye; councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye: Mayor Milbert, Aye. The motion carried unanimously. October 18, 1988 Page 2 IV. NEW BUSINESS o (a) CONSIDER ACTION - FEASIBILITY STUDY - HOBBY ACRES Staff recommended that Council adopt Resolution 88-89 ordering a Public Hearing on street improvements, Hobby Acres. This action will accept the Engineer's Report and will continue the project by calling for a Public hearing on November 15, 1988. Councilmember Shirley moved and Councilmember Kritzler seconded the motion to adopt Resolution 88-89 and call for a Public Hearing on November 15, 1988 at 7:30 p.m. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (b) CONSIDER ACTION - HISTORICAL SOCIETY TOUR o Mr. Rapp informed Council that the Historical Society would like to have the Council visit them on the 15th of November for a tour of the facility with refreshments being served. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to set November 15th at 6: 00 p. m. for the tour. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye: Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (c) CONSIDER ACTION - SET MEETING DATES & TIMES Mr. Rapp recommended that the November Worksession be moved from Tuesday November 8th to Wednesday November 9th at 7:30 p.m. because of the election. He also recommended that a special j oint meeting of the Council and Chemical Health Commission hold a meeting prior to the Worksession at 6:30 p.m. on Wednesday November 9th. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to accept the recommendations of Mr. Rapp and move the meetings to November 9, 1988. o Councilmember Redepenning, Aye; councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. ,#"" October 18, 1988 Page 3 V. REPORTS - COMMITTEES/COMMISSIONS o Councilmember Redepenning said he had attended a meeting with the Park Commission and that things were progressing nicely. He also stated that they have done a superb job and hope to see the projects on improvements be accepted. Mayor Milbert said that the Recycling project and the LRT proj ects are moving along nicely. He said that he hoped that the Bellgrove residents had been informed of the water main project at County Road 73 and Minnetonka Boulevard. Mr. Rapp informed the Council that the interested parties had been informed. VI. ADJOURNMENT Councilmember Anderson moved and Councilmember Redepenning second the motion to adjourn. The meeting was adjourned by unanimous consent. o Respectfully submitted, ~~ Pat Gisborne Deputy City Clerk Councilmembers: ATTEST o