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12-13-1988• • A regular meeting of the Hopkins City Council was held December 13, 1988 in the Council Chambers of Hopkins City Hall. Present were Mayor Milbert, Councilmembers Anderson, Shirley, Kritzler, and Redepenning. Also present were City Staff Rapp, Genellie, Mielke, G. Anderson, Kerrigan, Thiel, Fritsinger and City Attorney Miller. I. CALL TO ORDER Mayor Milbert called the meeting to order at 7:30 p.m. II. CONSENT AGENDA 1. APPROVAL OF THE NOVEMBER 15, 1988 MEETING MINUTES 2. APPROVAL OF THE NOVEMBER 9 WORKSESSION MINUTES 3, APPROVAL OF DISBURSEMENTS, PRELIST 802 4. APPROVAL OF. MISCELLANEOUS LICENSE 5. APPROVAL OF GAMBLING LICENSE RENEWAL- RASPBERRY FESTIVAL COMMITTEE 6. APPROVAL OF GAMBLING LICENSE RENEWAL — AMERICAN LEGION Councilmember Shirley 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. PROCLAMATION — November 1, 1988 - April, 1989 NAACP MEMBERSHIP DAY Mayor Milbert read a proclamation declaring November 1, 1988 through April, 1989 as NAACP MEMBERSHIP DAYS. IV. PUBLIC HEARINGS a. CAMPBELL AREA STORM SEWERS AND STREET CONSTRUCTION Staff recommended that the Council move to continue the hearing to January 17, 1988 meeting. John Strojan appeared before Council to ask question about the wording of the study. He felt that the costs were to high for the proposed work. Roger Jewitt also appeared before Council with additional questions. After additional discussion Councilmember Redepenning moved and Councilmember Anderson seconded the motion to continue the hearing until January 17, 1989. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; "Mayor Milbert, Aye. The motion unanimously. December 13, 1988 Page 2 b. APPROVAL OF TRANSFER CABLE COMPANY Staff recommended that Council adopt Resolution 88 -99 approving the transfer of ownership and authorize the Mayor and City Manager to sign the Consent Agreement and Guaranty of Performance. Councilmember Shirley asked for information on the rebid of the Franchise. Lee Sheey, Attorney for Rogers Cable TV appeared before Council to answer these questions. After a brief discussion Councilmember Kritzler moved and Councilmember Redepenning seconded the motion to adopt resolution 88 -99 and approve the transfer of ownership and authorization of necessary signatures. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. c CONSIDER ACTION - CELEBRATE MINNESOTA GRANT PROPOSAL Staff recommended that Council adopt Resolution 88 -103 authorizing application and primary contact person for Celebrate 1990 and that the grant application be approved. Councilmember Redepenning moved and Councilmember Anderson seconded the motion to adopt Resolution 88 -103 authorizing the grant application be approved and that Steve Mielke be named the primary contact person for Celebrate 1990. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. V. OLD BUSINESS a. CONSIDER ACTION - SECOND READING OF CABLE RELIEF Staff recommended the Hopkins City Council approve Ordinance #88- 628 for second reading and order published. This action will complete the amending of Ordinance #85 -551, the CATV Relief Ordinance. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve Ordinance #88 -628 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. • • • ilk ber 13, 1988 b. CONSIDER ACTION — SECOND READING OF ORDINANCE 88 -627 SETTING GARBAGE RATES FOR 1989. Staff recommended the Hopkins City Council approve Ordinance 88- 627 amending section 605.15 of the 1986 Hopkins Code of Ordinances. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to adopt Ordinance 88 -627 setting garbage rates for 1989 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. c. CONSIDER ACTION - SECOND READING OF ORDINANCE SETTING SEWER RATES FOR 1989. Staff recommended the City Council approve Ordinance 88 - 626 establishing sanitary sewer rates for 1989 and amending section 715.07 of the 1986 Hopkins Code of Ordinances. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to approve Ordinance 88 -626 for second reading and order published. d. CONSIDER ACTION - BAJR PROPOSAL Staff recommended continuance of this proposal to January 3, 1989 per developer's request. Steve Mielke informed the Council that BAJR is working with potential tenants and will have more information available at the January 3, 1989 Council meeting. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to continue this item until January 3, 1989. 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 CUP REQUEST - ED STIELE Staff and Zoning and Planning recommend approval of a Conditional Use Permit for the renovation of 918 - 924 Mainstreet. This action will allow the applicant to renovate these buildings for retail and residential uses. Mr. Stiele appeared before Council and informed them of his plans for remodeling. After a brief discussion Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve a CUP for Ed Stiele December 13, 1988 Page 4 Councilmember Redepenning, Aye; Councilmember Kritzler, Councilmember Shirley, Aye; Councilmember Anderson, Aye; Milbert, Aye. The motion carried unanimously. b. LIQUOR LICENSE APPLICATION FOR ARCHIES Staff recommended approval of the application of Thomas Plehal for a liquor license for 1989 for Archies Too. The Police have completed an investigation and can find no reason to deny. Mr. Plehal and Mr. Van Tassel attended the Council meeting to answer any questions that the City Council might have. The Council wished them success. Councilmember Redepenning moved and Councilmember Anderson seconded the motion to approve the liquor license for Archie's Too. Councilmember Redepenning, Aye; Councilmember_ Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. c. CONSIDER ACTION - VENTURIAN CORPORATION PROPOSAL Staff recommended the City Council move to give preliminary approval to Circulation option #1, authorizing staff to negotiate an acceptable agreement. Steve Mielke informed the Council of the request by the Venturian Company. They would like to have a road from 7th Street South through to Smetana road in Minnetonka John Uban showed plans for the different options that could be used After discussion Councilmember Redepenning moved and Councilmember Anderson secondeda motion to authorize staff to study and negotiate circulation option #1 with Venturian Corporation and the City of Minnetonka. Aye; Mayor Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Nay. The motion carried. d. CONSIDER ACTION - STOP SIGN REQUEST 19TH - 3RD AVE. NO Staff recommended that the Hopkins City Council move to authorize staff to install stop sign at the intersection of 19th and 3rd Avenue North. Gordon Anderson informed the Council of the potential danger of a serious accident occurring at the corner of 19th and 3rd Avenue North. By approving the installation of a stop sign this would cause west bound traffic to stop before entering on 19th Avenue North. • • • De mber 13, 1988 Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve the stop sign and authorize staff to install the sign. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. e. CONSIDER ACTION - CITY HALL RENOVATION BUDGET REQUESTS Staff recommended that the City Council move to authorize expenditures up to $21,000 to purchase a workstation panel system and improvements to the lunchroom /kitchen . Adoption of this motion will allow for an improved employee lunchroom /kitchen and allow for the purchase of workstation panels in the inspection office. • • Councilmember Shirley moved and Councilmember Anderson seconded the motion to adopt the motion to authorize expenditures of $21,000. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. f. CONSIDER ACTION - CHRISTMAS PARKING REGULATIONS Staff recommended that the City Council move to suspend enforcement of parking limits in the downtown beginning December 14, through December 31, 1988, except from 2 a.m. - 5 a.m. This motion will continue past tradition and allow customers of the downtown to park all day for free, while shopping downtown. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to suspend enforcement of parking limits in the downtown beginning December 14, through December 31, 1988 except from 2 a.m. - 5 a.m., and to suspend enforcement for all of January 1, 1989. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. g. CONSIDER ACTION - CHEMICAL HEALTH COMMISSION BY -LAWS Staff recommended the City Council move to approve the Chemical Health Commission By -laws, goals and objectives. Mr. Nelson attended the Council meeting on behalf of the members of the Chemical Health Commission. Councilmember Kritzler congratulated the group as did the entire Council for all of their time and effort. December 13, 1988 Page 6 Councilmember Kritzler moved and Councilmember Shirley seconded the motion to approve the Chemical Health Commissions By- laws, goals and objectives. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. h. CONSIDER ACTION - PARKING LIMITS - CRESTLAND /NORWEST Staff recommended that the City Council move to approve 30 minute parking in all stalls between the ramp and Norwest Bank, and three hour parking in stalls_ between the ramp and the Crestland Building. The adoption of this motion creates convenient short term parking for customers using the bank building and it will also keep the lot time limits uniform to those in other lots. Councilmember Shirley moved and Councilmember Anderson seconded the motion to approve the parking limits on stalls adjacent°to the parking ramp with the addition of one handicap parking stall between Crestline building and the ramp. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. i. CONSIDER ACTION - PARKING REGULATION REVISION The Hopkins Parking Committee unanimously approved the adoption of the following motion: Permit staff to sell a yearly permit at the cost of $87 in addition to the current monthly ($11) and quarterly ($24) permits. Staff will determine the placement of permit and enforcement policy of permits. This motion includes all permits for all permit lots including the parking ramp. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to approve the selling of the yearly permits. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye, Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. j. CONSIDER ACTION - LIQUOR LICENSE RENEWALS (1989) Staff recommended that the 1989 Liquor Licenses be renewed. The police have investigated and can find no reason to deny. Councilmember Anderson asked that Item #18 be removed from the list. ID • De mber 13, 1988 P 7 • • Councilmember the motion to Councilmember Councilmember Milbert, Aye. Councilmember Councilmember Councilmember Councilmember Mayor Milbert k. CONSID LIGHTS Kritzler moved and Councilmember Anderson seconded approve the 1989 liquor licenses. Redepenning, Aye; Councilmember Kritzler, Aye; Shirley, Aye; Councilmember Anderson, Aye; Mayor The motion carried unanimously. Shirley moved that Item 18 be approved for renewal. Kritzler seconded the motion. Redepenning, Aye; Councilmember Kritzler, Aye; Shirley, Aye; Councilmember Anderson; Abstain; , Aye. The motion carried. ER ACTION - COUNTY MTC. AGREEMENT - STREET /TRAFFIC Staff recommended that the City Council approve the Agreement for Maintenance of the Integral Street Lighting of the Traffic Control Signal Systems and authorize the Mayor and City Manager to sign the agreement. After discussion Councilmember Redepenning moved and Councilmember Anderson seconded the motion to delay this item for one week until more information can be obtained. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. 1. CONSIDER ACTION - ACQUIRE TAX FORFEIT PROPERTY - VALLEY PARK Staff recommended adoption of the following motion: Approve the request for conveyance for public use of parcel PID# 25- 117 -22 42 -0022, City of Hopkins by resolution No 88 -102. This property could be utilized as a parking lot for the west side of Valley Park. The Park Board has identified additional parking as a high priority need for Valley Park. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to refer this Item to the City Attorney for further investigation. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. m. CONSIDER ACTION - RESOLUTION AUTHORIZING THE RASPBERRY FESTIVAL BOARD TO CONDUCT THE RASPBERRY FESTIVAL Staff recommended that the City Council move to adopt Resolution #88- 100 authorizing the Raspberry Festival Board of Directors to conduct the annual Raspberry Festival. December 13, 1988 Page 8 Mike Hamilton appeared before Council on behalf of the Raspberry Festival Board of Directors. The entire Council congratulated the Raspberry Festival Board and thanked them for the wonderful work and super festival they gave us last year. Councilmember Anderson moved and Councilmember Redepenning seconded the motion to adopt Resolution #88 -100 authorizing the Raspberry Festival Board of Directors to conduct the annual Raspberry Festival. Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. VII. REPORTS - COMMITTEES /COMMISSIONS Councilmember Shirley inquired about IRS Section 89. He also remarked on the beautiful Christmas decorations on Mainstreet. VIII. ADJOURNMENT Councilmember Kritzler moved and Councilmember Shirley seconded the motion to adjourn. The meeting was adjourned by unanimous consent. Respectfully submitted, Pat Gisborne, Deputy City Clerk Councilmembers: ATTEST Donald J. Milbert, Mayor