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03-19-1986 Minutes _ .' -. . . 1 ~ page 1 MINUTES OF THE MARCH 19, 1986 COUNCIL MEETING A regular meeting of the Hopkins City Council was held on March 19, 1986 at 7:30 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, Beecher, G. Anderson, Kerrigan and J. Miller. I. Mayor Lavin called the meeting to order at 7:30 p.m. II. APPROVAL OF MINUTES OF THE March 4, 1986 MEETING Mr. Anderson moved and Mr. Milbert seconded the motion to approve the minutes of the March 4 meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. III. APPROVAL OF DISBURSEMENTS, PRELIST #735 Mr. Redepenning moved and Mr. Milbert seconded the motion to approve the disbursements on prelist # 735 in the amount of $295,028.62. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. IV. APPROVAL OF MISC. LICENSE APPLICATIONS (#240 - 245) Mr. Milbert moved and license applications Mr. Anderson, Aye; Milbert, Aye; Mayor Mr. Anderson seconded the motion to approve the as listed. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Lavin, Aye. The motion carried unanimously. v. PUBLIC HEARING- COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION (86- 46 ) A public hearing was held on the year Grant Funds. This year's allocation at $75,906. Staff recommended that rehabilitation. XII community development Block under this program is projected these funds be used for housing Mr. M~lbert moved and Mr. Anderson seconded the motion to approve use of all year XII CDBG funds for housing rehabilitation as recommended by staff. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. VI. OLD BUSINESS: a. GARBAGE SERVICE Staff recommended that the City renegotiate a extension with a reevaluation of performance at at which time it would be determined if the extended another three years. two-year contract the end of 18 months contract should be Mr. Anderson moved and Mr. Redepenning seconded the motion that the City renegotiate a two-year contract extension with the performance evaluation as recommended by staff. A poll of the vote was as 4=,....11 I""'\W.70. u.... nnA.o.""ol'""\.n n,ro.. M,.... Q"J,.,,;......1 .0.'1:'1' 7\'u,,o,. u.... D~rI.o.,......o.'r"\"""'; ....".... 7\,''''.0.. . . MINUTES OF THE MARCH 19, 1986 COUNCIL MEETING page 2 b. TRANSIENT MERCHANTS . The City does not presently have an ordinance dealing with transient m rchants. A Hopkins business person addressed the Council at a previous meeting, requesting that an ordinance be drawn to deal with transient merchants. Staff recommended that , since our ordinances are presently being recodified, this problem be dealt with through the recodification process. Mr. Anderson moved and Mr. Shirley seconded the motion to approve the staff recommendation and have an ordinance to deal with transient merchants be formed through the recodification process. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. NEW BUSINESS: a. REQUEST FOR EXTENSION FOR THE CODIFICATION OF ORDINANCES The Company contracted for the recodification of the City Ordinances requested that the March 1 date for delivery of the code be extend d to September 1. . Mr. Milbert moved and Mr. Shirley seconded the motion to grant the extension. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. b. REQUEST BY NSP FOR PERMIT TO PLACE UNDERGROUND ELECTRIC CABLE ON WASHINGTON AVENUE SOUTH. Mr. Milbert moved and Mr. Redepenning seconded the motion to approve the request. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. c. 3.2 BEER LICENSE REQUEST, ST. JOHNS CHURCH, 6 INTERLACHEN ROAD - APRIL 19, 1986 Mr. Milbert moved and Mr. Anderson seconded the motion to approve the license as requested. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. d. REQUEST FOR GAMBLING LICENSE - ST. JOHNS CHURCH APRIL 26, 1986 Mr. Anderson moved and Mr. Redepenning seconded the motion to not take action at the city level, allowing the Minnesota Charitable Gambling Control Board to consider the application. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. e. TRAFFIC SAFETY AT WASHINGTON & MAINSTREET Mr. Milbert moved and Mr. Redepenning seconded the motion to refer this item to the Police and Engineering department for study. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. . " MINUTES OF THE MARCH 19, 1986 COUNCIL MEETING page 3 ADJOURNMENT . Mr. Redepenning moved and Mr. Shirley seconded the motion to adjourn the meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Redepenning, Aye; Mr. Milbert, Aye; Mayor Lavin, Aye. The motion carried unanimously. Respectfully submitted, )J~ ~~ ~Jean Kaeding, Secy COUNCIL MEMBERS: // ATTEST: -# / 1 ~^-'~~ Ell n Lavin, Mayor . .