01-05-1988r
JANUARY 1988
S M T W T F S
1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31
HRA MEETING - 7:15 p. m.
I. CALL TO ORDER
II. SPECIAL ORDER OF BUSINESS
a. Resolution - Scott Renne
1. APPROVAL OF
2. APPROVAL OF
3. DESIGNATION
4. APPROVAL OF
5. APPROVAL OF
6. APPROVAL OF
7. APPROVAL OF
FEBRUARY 1988
S M T W T F S
1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29
AGENDA
HOPKINS CITY COUNCIL
JANUARY 5, 1988
7:30 p.m
CONSENT AGENDA
PRESENT
MILBERT
ANDERSON
SHIRLEY
KRITZLER
REDEPENNING
RAPP
RENNE
MIELKE
MILLER
THE DECEMBER 22, 1987 REGULAR MEETING MINUTES
DISBURSEMENTS, PRELIST # 778
ON OFFICIAL NEWSPAPER 1988 (88 -5)
MISCELLANEOUS LICENCE APPLICATIONS
ONE -DAY 3.2 BEER LICENSE - ST. JOSEPH'S CHURCH (88 -4)
3.2 BEER LICENSE RENEWAL - MEADOWBROOK GOLF COURSE
(88 -6)
RESOLUTION - CONTINGENCY TRANSFERS (88 -9)
Council Action /
*************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
•
(a) CONSIDER ACTION - SIDE YARD VARIANCE - KNOX LUMBER COMPANY
(88 -2)
Recommendation: Adopt Resolution 88 -5 approving Variance
Council Action
(b) CONSIDER ACTION RESOLUTION ORDERING IN IMPROVEMENTS OF
SPRINKLER SYSTEM - AMERICAN LEGION (Report 88 -1)
Recommendation: Adopt Resolution 88 -7 approving petition and
ordering in the improvements.
Council Action /____/ /_____/
(c) CONSIDER ACTION - APPROVAL OF SPECS FOR ENGINE 6
(88 -6)
Recommendation: Approve specs &authorize advertsin for bids
Council Action
IV. REPORTS - COMMITTEES /COMMISSIONS
V. ADJOURNMENT
•
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
Approval of
Approval of
Designation
Approval of
Approval of
Approval of
Course
g. Approval of 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
a.
b.
c.
d.
e.
f.
NEW BUSINESS:
the December 22, 1987 regular meeting minutes.
disbursements, Prelist # 779 & # 780.
of Hopkins Sailor as official newspaper for 1988 ,.
miscellaneous license applications
1 -day 3.2 beer license - St Joseph's Church
3.2 beer license renewal - Meadowbrook Golf
a. SIDE YARD VARIANCE - KNOX LUMBER COMPANY
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
III 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
Hopkins City Council Minutes 2
January 5, 1988 regular meeting
be resolved. 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
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
•
. 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.
•f.
Hopkins City Council Minutes 3
5, 1988 regular meeting
V. ADJOURNMENT
Mr. Anderson moved and Mr. Shirley seconded the motion to adjourn the
meeting. The meeting adjourned by unanimous consent.
Respectfully submitted, Council Members:
Jean Kaeding, Secy.
ATTEST:
Donald J. Milbert, Mayor