09-06-1988A regular meeting of the Hopkins City Council was held on
September 6, 1988 in the Council Chambers of Hopkins City
Hall.
Present were Mayor Milbert, Councilmembers Anderson,
Shirley, Kritzler and Redepenning. Also present were City
Staff members Rapp, Mielke, Genellie, G. Anderson, Schedler
and City Attorney Jerre Miller.
I. CALL TO ORDER:
Mayor Milbert called the meeting to order at 8:15
p.m.
II. PROCLAMATION CONSTITUTION WEEK
Mayor Milbert declared the Week of September 17 through
September 23, 1988 as Constitution Week.
III. CONSENT AGENDA
1. APPROVAL OF THE AUGUST 17 REGULAR MEETING MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 796
3. APPROVAL OF MISCELLANEOUS LICENSES
4. APPROVAL OF APPOINTMENT TO CHEMICAL_ HEALTH COMMISSION
5. APPROVAL OF GAMBLING LICENSE RENEWAL - JAYCEES
6. APPROVAL OF 1988 SEALCOAT PAYMENT
7. DESIGNATE AUDITORS FOR 1988
8. APPROVAL OF ASBESTOS AGREEMENT
9. APPROVAL OF CONTRACT - REHABILITATION LOANS
Councilmember Anderson moved and Councilmember Kritzler
seconded the motion to approve the Consent Agenda.
Councilmember. Redepenning, Abstained; Councilmember
Kritzler, Aye; Councilmember Shirley, Aye, Councilmember
Anderson, Aye; Mayor Milbert, Aye. The motion carried.
IV. PUBLIC HEARING
(a) SPECIAL ASSESSMENTS
Staff recommended that the public hearing be continued to
the next regular Council Meeting September 20, 1988.
Councilmember Redepenning moved and Councilmember Kritzler
seconded the motion to move that the public hearing for
Special Assessments be moved to September 20, 1988.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye
Mayor Milbert, Aye. The motion carried unanimously.
September 6, 1988
Page 2
V. OLD BUSINESS
(a) CONSIDER ACTION - 2ND READING SWIMMING POOL
ORDINANCE #88 -619
Staff recommended that the council approve for second
reading.
After a great deal of discussion Councilmember Anderson
moved and Councilmember Redepenning seconded the motion to
adopt the Swimming Pool Ordinance with all existing fences
grandfathered in.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
(b) CONSIDER ACTION - REVISED R. L. JOHNSON C.U.P.
Staff recommended that this item on the agenda be continued
for two weeks at the request of R. L. Johnson.
Councilmember Shirley moved and Councilmember Kritzler
seconded the motion to continue this item for two weeks.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
VI. NEW BUSINESS
(a) CONSIDER ACTION — CONDITION USE PERMIT - 10 YARD
SETBACK PYLON SIGN - McCOY
Zoning and Planning sent to Council without recommendation.
Staff recommended that Council adopt Resolution 88 -74
approving the CUP to locate a sign with a 10 foot front yard
setback.
Jim McCoy and Steve Hurtz appeared before Council explaining
the need to have both signs. Mr. McCoy said the existing
sign shall be painted to match the new sign. After
discussion Councilmember Anderson moved and Councilmember
Redepenning seconded the motion to adopt Resolution 88 -74
approving a CUP allowing a sign with a 10 foot front yard
setback.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
-ptember 6, 1988
e
(b) CONSIDER ACTION - CONDITION USE PERMIT - SPANTEK
Zoning and Planning recommended approval of Resolution 88 -75
approving a CUP to construct a 25,000 sq. foot addition to
the building at 1520 Fifth Street South.
Steve Mielke said that the addition meet all of the
ordinance requirements,.
George Baldwin of Spantek appeared before Council to make a
request that the Council also consider allowing Spantek to
build the addition within the setback. He thanked the
Council for consideration but was told that the only thing
the Council could act upon was a request for a CUP at this
time. They would be glad to discuss any additional plans
with him at a later date.
Councilmember Shirley moved and Councilmember Redepenning
seconded the motion to adopt Resolution 88 -75 approving a
CUP for the 25,000 square foot addition to the existing
property at 1520 Fifth Street South.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
(c) CONSIDER ACTION - CONDITIONAL USE PERMIT FENCE
WELLENS
Zoning and Planning recommended - denying "a Conditional Use
Permit to construct a 6 foot high special purpose fence by
the Wellens.
Staff recommended adopting Resolution 88 -76 making findings
of fact and approving a CUP for a special purpose fence.
Greg Wellens appeared before Council stating the reasons for
having requested the CUP. Councilmember Anderson told Mr.
Welaen the reason he is opposed to the fence has a great
deal to do with the safety factor. He feels that in the case
of fire it would create an impossible situation for the Fire
Department if rescue attempts were needed. After further
comments from the Council, Councilmember Anderson moved and
Councilmember Kritzler seconded the motion to adopt
Resolution 88 -76 to deny the construction of a 6 foot high
fence.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
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;eptember 6, 1988
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(d) CONSIDER ACTION - VARIANCE -NORTH COAST PARTNERS
Zoning and Planning recommended denial of the
park in the front yard set back.
Staff recommended adoption of Resolution 88 -78
Variance to park in the front yard set back.
variance to
denying the
Bill Morin appeared before Council to request a delay of
action so that he could go back to the Zoning and Planning
Commission with further information. The Council did not
feel that this was necessary since no hardship existed
which would require a variance.
Councilmember Shirley moved and Councilmember Anderson
seconded the motion to adopt Resolution 88 -78 denying the
variance to park in the front yard set back.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
(e) CONSIDER ACTION - FIRST READING ORDINANCE - CIVIC
SIGNS
Staff recommended approval of Ordinance 88 -619 for first
reading.
This ordinance is proposed to meet the needs of civic
organizations that need signs for their events. Currently
the Zoning Ordinance does not allow these signs.
Councilmember Shirley moved and Councilmember Redepenning
seconded the motion to approve the adoption of Ordinance 88-
619 for first reading.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye
Mayor Milbert, Aye. The motion carried unanimously.
(f) CONSIDER ACTION - EXTENSION OF CUP - PITT ROLFE
Staff recommended approval of a one year extension of this
Conditional Use Permit.
ptember 6, 1988
The applicant appeared before Council to request a one year
extension of his CUP. He showed the Council his plans and
said he is continuing with his endeavor to complete_ this
project. Councilmember Shirley moved and Councilmember
Redepenning seconded the motion to approve the extension of
the CUP for Pitt Rolfe for one year.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
(g) CONSIDER ACTION - CONTRACT 9TH & 3RD STREET NORTH
(CONCRETE ALLEY)
Staff recommended award of the contract be made to Gunderson
Brothers Cement Contractors Company, Inc. low bid in the
amount of $12,622.50.
Councilmember Shirley moved and Councilmember Redepenning
seconded the motion to award the cement contract to
Gunderson Brothers Cement Contractors Company, Inc. the low
bidder in the amount of $12,622.50.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
(h) CONSIDER ACTION - JAYCEE'S - 3.2 BEER LICENSE
Staff recommended approval of the application as requested.
Councilmember Anderson moved and Councilmember Kritzler
seconded motion to approve the application for a license for
the Jaycee's for the Heritage Days Festival.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye
Mayor Milbert, Aye. The motion carried unanimously.
(i) CONSIDER ACTION - ST. JOSEPH'S CHURCH - 3.2 BEER
LICENSE
Staff recommended approval of the application as requested.
Councilmember Redepenning moved and Councilmember Kritzler
seconded the motion to approve the application for a license
for St. Joseph's Church for the Fall Festival.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye
Councilmember Shirley, Aye; Councilmember Anderson, Aye
Mayor Milbert, Aye. The motion carried unanimously
September 6, 1988
Page 6
(j) CONSIDER ACTION PARKING DESIGNATION - PARKING RAMP
Staff recommended that 200 parking spaces on the 2nd and top
tier of the ramp be designated for employee parking; the
remainder to signed for three hour parking.
Councilmember Shirley moved and Councilmember Anderson
seconded the motion to designate that 200 parking spaces on
the 2nd and top tier of the parking ramp be designated for
employee parking; the remainder to be signed for three hour
parking.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
(k) CONSIDER ACTION - DETERMINE ACTION TO ISSUE CAPITAL
NOTE FOR CERTAIN EQUIPMENT
Staff recommended that the Council approve issuance of up
up to $265,000 in principal amount of general obligation
capital notes to finance the acquisition of certain capital
equipment.
Councilmember Anderson moved and Councilmember Shirley
seconded the motion to adopt Resolution 88 -80 to issue up to
$265,000 in principal amount of general obligation capital
notes to finance the acquisition of certain capital
equipment and ordered published a copy of this resolution in
the next edition of the official newspaper with a notice as
to the right to petition for a referendum.
Councilmember Redepenning, Aye; Councilmember Kritzler, Aye;
Councilmember Shirley, Aye; Councilmember Anderson, Aye;
Mayor Milbert, Aye. The motion carried unanimously.
VII. REPORTS - COMMITTEES /COMMISSIONS
Mayor Milbert told Council he had attended the Knollwood
Picnic. He also told about the ribbon cutting ceremony at
Interlachen Park. Phyllis McQuaid and Sally Olsen also
attended this ceremony. He said the upgrading of the Parks
is coming along very nicely.
Mayor Milbert also recommended that all the Council people
and staff should attend the Heritage Days festival. He
stated that a good time would be had by all. He told of the
variety of things that would be available making this a very
enjoyable outing.
=ptember 6, 1988
ADJOURNMENT
Councilmember Anderson moved. -and Councilmember Redepenning
seconded the motion to adjourn. The meeting was adjourned
by_ unanimous consent.
Respectfully Submitted,
Pat Gisborne
Deputy City Clerk
ATTEST
Donald J. Milbert, Mayor
Councilmembers: