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01-05-1988 Wi ".. '0' HOPKINS CITY COUNCIL MEETING - JANUARY 5, 1988 A regular meeting of the Hopkins City Council was held on January 5, 1988 in the Council Chambers of Hopkins City Hall. Present were Mayor Milbert, Councilmembers, Shirley, Redepenning, Kritzler and Anderson. Also present were City staff members, Rapp, Mielke, Renne, Genellie and City Attorney Miller. Ray Petersen and David Klocek of the Fire Department were also present. I. Mayor Milbert called the meeting to order at 7:30 p.m. II. SPECIAL ORDER OF BUSINESS a. The Council presented City Clerk Scott Renne with a Resolution of Appreciation for his 10 years of service to the City of Hopkins. III. CONSENT AGENDA 0 a. Approval of ~7' b. Approval of c. Designation d. Approval of e. Approval of f. Approval of Course g. Approval of the December 22, 1987 regular meeting minutes. disbursements, prelist # 779 & # 780. of Hopkins Sailor as official newspaper for 1988 miscellaneous license applications I-day 3.2 beer license - st Joseph's Church 3.2 beer license renewal - Meadowbrook Golf Resolution No. 88-8 contingency Transfers Mr. Anderson moved and Mr. Redepenning seconded the motion to approve the items listed on the Consent Agenda. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously NEW BUSINESS: a. SIDE YARD VARIANCE - KNOX LUMBER COMPANY 0- In November Knox Lumber Company received approval to build a warehouse on the site of their present operation. The proposed warehouse will be setback 20 feet from the property line. They are now proposing to build a 20 foot overhang which would go to the lot line. They applied for a variance to build the overhang. Mr. Anderson moved and Mr. Kritzler seconded the motion to adopt Resolution 88-5 approving the variance with the conditions (1) that if Knox ever loses control of the property leased from R. L. Johnson, the 20 foot overhang is to be removed or Knox must obtain a 20-foot easement from R. L. Johnson stating no buildings will be constructed in this area. (2) that the building code problems presently existing t .. -+ Hopkins City Council Minutes 2 January 5, 1988 regular meeting o 0- c. be resolved. Mr. Shirley, Milbert, Aye. A poll of the vote was as follows: Mr. Anderson, Aye; Aye; Mr. Kri tzler, Aye; Mr. Redepenning, Aye; Mayor The motion carried unanimously b. RESOLUTION ORDERING THE IMPROVEMENT OF SPRINKLER SYSTEM - AMERICAN LEGION On November 17, Council approved the petition for installation of a sprinkler system in the American Legion building and provided for the assessment of those improvements. A petition has been received for additional work required by the code. The additional work will cost approximately $3,309.32. The Fire Marshal has reviewed the petition and approved the additions. The additions fall within the provisions of the City's Fire Protection System Policy and Provisions. Mr. Shirley moved and Mr. Redepenning seconded the motion to adopt Resolution 88-7 approving the petition for ordering improvements. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr.' Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously c. APPROVAL OF SPECS FOR ENGINE 6 The equipment replacement fund indentifies the replacement of Engine 6 in 1989. The construction of a new fire engine takes approximately one year, therefore, the specification and bid process need to get underway as soon as possible. Council was furnished with the specifications for Engine 6. The Fire Department proposed the addition of a Telesquirt apparatus to improve fire suppression abilities. The Telesquirt unit will allow minimum personnel to deliver up to 1000 gallons of water per minute, via an articulating arm, onto a fire. To accomplish this with hand held lines would require a minimum of 4 lines with at least 3 people per line, plus the pump operator, equaling 13 people. Mr. Anderson moved and Mr. Shirley seconded the motion to approve the specifications for motor/fire apparatus for the purpose of replacing Engine 6 and that the City Clerk is authorized to advertise for bids. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously IV. REPORTS - COMMITTEES/COMMISSIONS Mr. Redepenning reported that HMCP is developing a video about Hopkins. , -..- 'I. Hopkins City Council Minutes 3 January 5, 1988 regular meeting tl Q e v . ADJOURNMENT Mr. Anderson moved and Mr. Shirley seconded the motion to adjourn the meeting. The meeting adjourned by unanimous consent. Respectfully submitted, Q~~~ ~:n Kaeding, secy.d ATTEST: ~~ ~#t~ Donald J. Milbert, Mayor