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10-04-1988A regular meeting of the Hopkins City Council was held on October 4, 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, Geneliie, Mielke, Therkelsen, Thiel, Johnson, Schedler and City Attorney Miller. I. CALL TO ORDER Mayor Milbert called the meeting to order at 7:55 p.m. II. CONSENT AGENDA 1. Approval of the September 20, 1988 regular meeting minutes. 2. Approval of disbursements, Prelist #797 3. Approval of miscellaneous licenses 4. Authorize preparation of specs - Asbestos removal - City Hall Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve the Consent Agenda. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. III. PUBLIC HEARING (a) Staff recommended approval of the 1989 proposed budget. Steve Barbario made an appearance to request a donation from the City of Hopkins for the Childrens Play House. He requested $2, 500. Councilmember Shirley moved to adopt the 1989 budget including an additional $32,700 for an additional police officer and equipmentd maintenance software. By approving this budget the donation to the Childrens Play House is included in this budget. Councilmember Anderson seconded this motion. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. October 4, 1988 Page 2 (b) CONSIDER ACTION - ADOPTION OF TAX LEVY - $2,643,745 After a brief discussion Councilmember Shirley moved and Councilmember Redepenning seconded the motion to adopt the levy in the amount of $2,643,745. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. IV. OLD BUSINESS (a) CONSIDER ACTION - 2nd READING ORDINANCE 88 -620 - ADAMS STREET VACATION Councilmember Anderson moved and Councilmember Kritzler seconded the motion to adopt Ordinance 88 -620 for second reading and order published. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. V. NEW BUSINESS (a) CONSIDER ACTION — CHEMICAL HEALTH COMMISSION LIQUOR LICENSE ORDINANCE David Teclaw, Don Nelson and Dr. Stephen Swenson appeared before Council to discuss the need for the City to have equal and fair penalties for all violaters of liquor infractions. The Council called on City Attorney Jerre Miller for an opinion on the proposed changes. Mr. Miller said he would be very uncomfortable with several of the proposed revisions. After a long discussion the Council asked for a work session with the Chemical Health Commission and the Council. Item A will be held over until a time and meeting can be arranged. (b) CONSIDER ACTION - PUBLIC SAFETY /LOCAL GOVERNMENT RADIO SYSTEM Staff recommended adoption of the motion to advertise for bids for the construction of a public safety /local government radio system. Gary Therkelsen was present to answer questions. Councilmember Anderson had questions concerning the delay in getting this project off the ground. Councilmember Shirley requested information concerning the additional costs of this project. After discussion Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adopt the motion to advertise for bids for the construction of a public safety /local government radio system • • Oct ` 4 1988 P • • Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (c) CONSIDER ACTION - APPROVAL OF 5 YEAR CIP Staff recommended Council move to accept the proposed Five Year Capital Improvement Plan and order a public hearing for November 1, 1988. Adoption of this motion will allow a process of public review of the proposed five year plan. Councilmember Kritzler moved and Councilmember Anderson seconded the motion to adopt the motion to approve the Five Year Capital Improvement Plan and order a public hearing for November 1, 1988. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (d) CONSIDER ACTION —FIRST READING - SIGN SETBACK ORDINANCE Staff recommended approval of the ordinance to change various sign setbacks to provide more realistic setbacks. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adopt Ordinance No. 88 -621 amending zoning ordinance 570.23 for first reading. Councilmember Redepenning,_ Aye; Councilmember Kritzler, Aye; Councilmember Shirley, .Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (e) CONSIDER ACTION - APPOINTMENT OF RECYCLING COORDINATOR Staff recommended that Council authorize the funding of a full time recycling coordinator for a period not to exceed December 31, 1989. Jon Thiel explained to council that continuation of a full time recycling coordinator will allow the City to accomplish the various tasks needed to develop a successful recycling program. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to authorize the funding of a full time recycling coordinator for a period not to exceed December 31, 1989. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye, Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. October 4, 1988 Page 4 (f) CONSIDER ACTION - PSO /DISPATCH 1988 CONTRACT AGREEMENT Staff Recommended approval of the Public Safety Officer /Dispatch Contract for 1988 as presented. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve the Public Safety Officer /Dispatch Contract for 1988 as presented. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (g) CONSIDER ACTION - AMM /LMC REQUEST FOR CONTRIBUTION TO PROPERTY TAX PROJECT Staff recommended approval of a $1,000 contribution from contingency funds. This action will confirm the City of Hopkins' participation along with many other cities throughout the State to support a $185,000 computer data update necessary to develop a detailed property tax reform proposal for the 1989 Legislature. Councilmember Anderson moved and Councilmember Shirley seconded the motion to approve a contribution of $1,000 to the AMM /LMC for the property tax project. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (h) CONSIDER ACTION —AWARD CONTRACT - UNDERGROUND UTILITY INSTALLATION Staff recommended the award for the underground utility installation be awarded to Ridgedale Electric in the amount of $53,436. This award will allow undergrounding of utilities in the alley south o Mainstreet between 9th and llth Avenues and connection to the building. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to approve awarding of the contract to Ridgedale Electric in the amount of $53,436. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. (i) CONSIDER ACTION - AWARD CONTRACT - CITY HALL RENOVATIONS Staff recommended the award of the City Hall renovations to Penner Developments in the amount of $653,000. Penner Development was low bidder meeting spec. Councilmember Shirley moved and Councilmember Anderson seconded the motion to approve the awarding of the renovation of the lower level of Hopkins City Hall to Penner Development in the amount of $653,000. VI. REPORTS - COMMITTEES /COMMISSIONS Councilmember Redepenning told the Council that the Hopkins Business Group is moving ahead and will be holding meetings on the 6th and 20th of October. The first meeting will be held at Hopkins City Hall. Mayor Milbert told Council about the activities at the Eisenhower Community Center and how great it is to see the students back in school. VII. ADJOURNMENT Councilmember Redepennig moved and Councilmember Anderson seconded the motion to adjourn. The motion was adjourned by unanimous consent. Respectfully submitted, Pat Gisborne Deputy City Clerk ATTEST Donald J. Milbert, Mayor Councilmembers: