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Minutes .. t .. MINUTES -COUNCIL MEETING - 1-7-86 !l-., ~ A regular meeting of the Hopkins City Council was held on January 7, 1985 at 7:30 p.m. in the Council Chambers of the Hopkins City Hall. Present were Mayor Lavin, Councilmembers: Shirley, Anderson, Redepenning and Milbert. Also present were staff, Rapp, Strojan, Renne, Genellie, Beecher, G. Anderson, N. Anderson and J. Miller. I. MAYOR LAVIN CALLED THE MEETING TO ORDER AT 7:55 P.M. II. APPROVAL OF MINUTES OF THE DECEMBER 17, L985 MEETING. Mr. Milbert moved and Mr. Redepenning seconded the motion to approve the minutes of the December 17, 1985 meeting. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. III. APPROVAL OF DISBURSEMENTS, PRELIST # 729. Mr. Milbert moved and Mr. Redepenning seconded the motion to approve the Disbursement on prelist # 729 in the amount of $186,351.23. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. Mr. Milbert moved and Mr. Anderson seconded the motion to approve prelist the disbursements on # 730 in the amount of $516,339.60. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. IV. APPROVAL OF MISC. LICENSE APPLICATIONS (#'S 110 THRU #168) . Mr. Shirley moved and Mr. Anderson seconded the motion to approve the above license applications, withholding # 153 (Auto Finders) for information from staff. A poll of th vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. V. APPEARANCE - TONI RICHARDSON Toni Richardson, president of the Art in Public Places Committee appeared before the Council with a proposal by the Committee to hold a contest offering a $5,000 prize for the artist who came up with a suitable rendering to paint on the Hopkins tower. The Council asked staff to try to get some cost estimates from painters for painting art on large structures. Mr. Anderson moved and Mr. Shirley seconded the motion to reappoint Toni Richardson, Glenna Gullickson, Louise White and Nancy Edwards to the Art in Public Places Committee. A '" Page 2 "Minutes of the 1-7-86 City Council Meeting" - VI. OLD BUSINESS A. SECOND READING ZONING ORDINANCE AMENDMENT Mr. Redepenning moved and Mr. Shirley seconded the motion to continue this item at the request of the developer until a letter is received asking that it be considered. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. b. SECOND READING CONTRACTOR ORDINANCE AMENDMENT . Mr. Anderson moved and Mr. Redepenning seconded the motion to approve the Ordinance #85-558 "AN ORDINANCE AMENDING ORDINANCE NO. 82-506 ORDINANCE ESTABLISHING A SYSTEM OF CONTRACTOR LICENSING" for second reading and ordering it published. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. c. NAEGELE SIGN REQUEST Naegele Outdoor Advertising requested a variance to erect a sign 15 feet over the maximum al10wable height. The sign would be located south of Excelsior Boulevard and east of County Road 18. Mr. Michael Cronin of Naegele Outdoor Advertising appeared before the Council. Mr. Cronin informed the Council that the sign would not be used for the advertising of liquor or cigarettes, the company would work with the city staff in designing a sign identifying Hopkins below the main sign, and that the City would be able use two faces of the sign for one month or one face of the sign for two months during each year, without cost. t- Mr. Milbert moved and Mr. Anderson seconded the motion to approve the var1ance and direct staff to prepare findings listing conditions necessitating a variance. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Nay. The motion carried. VII NEW BUSINESS a. DESIGNATION OF OFFICIAL NEWSPAPER FOR I 986 Mr. Milbert moved and Mr. Redepenning seconded the motion to designate Minnesota Suburban Newspapers as the official newspaper of the city for 1986. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. ., Page 3 "Minutes of the 1-7-86 City Council Meeting" . b. DESIGNATE DIRECTOR AND ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY Mr. Milbert moved and Mr. Shirley seconded the motion to adopt Resolution # 86-1 designating the Mayor and the City Engineer to the director and alternate director to the Suburban Rate Authority. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. c. APPOINT CITY WEED INSPECTOR - rq86 ~ Mr. Anderson moved and Mr. Redepenning seconded the motion to appoint George Magdal as Assistant Weed Inspector for 1986. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. d. CONSIDER BIDS ON GRADER Mr. Milbert moved and Mr. Anderson seconded the motion to grant the contract to Borchert Ingersol in the amount of $65,925.00 for a new Champion Grader for the Public Works Operations Department. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. e. SUBDIVISION APPROVAL REQUEST - EDGEMOOR DRIVE & HWY. 7. The applicant asked that this item be continued to the next regular meeting. ~ Mr. Milbert moved and Mr. Redepenning seconded the motion to continue this item to the next regular meeting. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. F. VARIANCE REQUEST - 1601 MAINSTREET. Applicant, Han-San Lee requested a parking variance, front yard setback variance and a sideyard setback variance at 1601 Mainstreet. The applicant is proposing to remodel the current building to add a kitchen in a space which is now a one bedroom apartment to facilitate a Chinese take-out restaurant. Mr. Milbert moved and Mr. Shirley seconded the motion to approve the request for Variance and submit to staff for findings and conditions. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Page 4 "Minutes of the 1-7-86 City Council Meeting" . Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. g. CONDITIONAL USE PERMIT REQUEST - 1601 MAINSTREET The applicant requested a Conditional Use Permit to operate a quick order restaurant at l60l Mainstreet. ~ Mr. Redepenning moved and Mr. Milbert seconded the motion to approve the Conditional Use Permit pending approval of the findings to grant the variance. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. h. REQUEST FOR STREET LIGHT AT 38-6TH AVENUE SOUTH A request was made for a street light at the above location. The City Engineer reported that there is a light in existence lOO feet from this location and the past policy has been to install street lights 400 to 500 feet apart. Mr. Redepenning moved and Mr. Anderson seconded the motion to deny the request for a street light. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. I. REQUEST BY MINNEGASCO TO PLACE UNDERGROUND GAS MAIN at 19th Avenue North and 4th Street 1/ Mr. Shirley moved and Mr. Anderson seconded the motion to approve the request. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. j. REQUEST BY N. W. BELL TO PLACE UNDERGROUND CABLE ON 3RD ST. NORTH FROM ALLEY EAST OF 7TH AVENUE TO ALLEY WEST OF 8TH AVENUE. Mr.Shirley moved and Mr. Anderson seconded the motion to approve the request. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. k. APPROVAL OF LIQUOR LICENSES (# 36 AND 139) (SEE LIST) . Mr. Anderson moved and Mr. Redepenning seconded the motion Page 5 "Minutes of the 1-7-86 City Council Meeting" . follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. 1. LABOR CONTRACT (IUOE) LOCAL 49 An agreement was reached by the MAMA group for a 4% increase in maintenance classifications I and II and a 45 cent per hour increase for maintenance III classification, with an in crease from $155 per month to $165 per month insurance contribution, subject to approval of the City Council. .- Mr. Shirley moved and Mr. Anderson seconded the motion to approve the Memo of Understanding and adopt the agreement for 1986. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. REPORTS FROM COMMITTEES/COMMISSIONS; CCDC: Mr. Redepenning reported that the search is still in process for a new Director. He also reported that the CCDC, City Center Development corporation, has received some sizable contributions from Hopkins' businesses. 8 ADJOURNMENT: Mr. Anderson moved and Mr. Redepenning seconded the motion to adjourn at 9:45 p.m. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Lavin, Aye. The motion carried unanimously. '.- Respectfully submitted, 9~ --d- . .~ Jean Kaed1ng, Secy. Att~ L Ellen Lavin, Mayor COUNCILMEMBERS: ~~ ~~~~ CJ.- 0 (MIl/7i~j( ": l