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MinutesA regular meeting of the City Council of the City of Hopkins, Minnesota was held on Tuesday October 2, 1984, at 7:30 p.m. in the Council Chambers of the City Hall. Present were Mayor Miller, Councilmembers: Milbert, Anderson, Shirley and Lavin. Also present were City Manager, Craig, City Engineer, Strojan; City Clerk, Renne; Public Works Operations Director, Beecher; Community Development Director, Kerrigan; Police Commander, Pratt; Fire Marshal, Magdal; Police Officer, Laun Anderson; Community Development Analyst, Nancy Anderson and City Attorney, Jerre Miller. MINUTES: LICENSES: BILLS: ACTION: ACTION: ACTION: HEARING: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the minutes of the September 18, 1984 meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Milbert moved and Mr. Anderson seconded the motion to approve the miscellaneous 1984 license renewals (see list). A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Expenditures dated October 2, 1984, Prelist Number 698. Mr. Milbert moved and Mr. Shirley seconded the motion to approve the expenditures in the amount of $218,959 11, and authorize payment. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller,Aye. The motion carried unanimously. Check number 019459, withheld from Prelist No 697. Mr. Milbert moved and Mr. Shirley seconded the motion to authorize payment of this warrant. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Nay. The motion carried. HEARING: Special Assessments of costs of removing trees and stumps. Mr. Milbert moved and Mr. Shirley seconded the motion to adopt Resolution No. 84 -3167 adopting the assessments. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Hearing on proposed improvements on the east side of Chapel View by the installation of a water main extension and fire hydrants. Doug Maddox, 210 - 7th Avenue North, wanted to know who would be assessed for this improvement and was concerned that the non - profit organizations would not be charged. He was assured that the assessments would be charged to the non - profit Page 2 " Minutes of the October 2, 1984 Council Meeting" ACTION: HEARING: 1985 Budget Hearing ACTION: AWARD: PERMITS: ACTION: ACTION: Mr. Milbert moved and Mr. Shirley seconded the motion to adopt Resolution 84 -3168 ordering in the improvements. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. No one appeared for the hearing, so the hearing was closed. HEARING: Pines Mobile Home Community ACTION: Terry Schroeder, Lori Scheplester, Mary Jo Wallin, Vicki Olson, James Lommerel, Randy Olesen, Barbara Rogers, Marlys Hyllestad and Roman Gomez appeared before the Council to voice their concerns about the condition of the park. (all residents of the park.) The residents voiced a concern over the lack of parking space, the parking spaces being in poor condition (holes, etc.), not enough lights, Poor playground facilities, lack of a storm shelter, overcrowded conditions and raw sewage spillovers, and dangerous traffic conditions. The Council directed the City Attorney to look into this matter, in particular the citations issued and also the lack of progress to decrease the density and report to the Council at the next Council meeting on the 16th of October. Commander Pratt of the Police Department presented a Pedestrian Safety Award to the Mayor and City Council. Request by Northwestern Bell Telephone Company for permission to place buried cable on the south side of 7th Street South, west of 10th Avenue to serve the Peaceful Valley townhouses. Mr. Anderson moved and Mr. Milbert seconded the motion to approve the request. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Request by Northwestern Bell Telephone Company for permit to place buried cable on llth Avenue South, crossing Smetana Road. Mrs. Lavin moved and Mr. Milbert seconded the motion to approve the request. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. BIDS: Tabulation of bids to rewire old shop building No. Page 3 " Minutes of the October 2, 1984 Council meeting Item 84 -171 ACTION: Item 84 -188 ACTION: ACTION: ACTION: Item 84 -201 ACTION: Ordinance # 84 -538 "AN ORDINANCE ADOPTING STATE BUILDING CODE, UNIFORM BUILDING COE, UNIFORM BUILDING CODE STANDARDS, ETC." Mrs. Lavin moved and Mr. Shirley seconded the motion to continue this item to the meeting of the 16th of October. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mh. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye; The motion carried unanimously. Ordinance No. 84 -539 "AN ORDINANCE ESTABLISHING A HOPKINS FIRE CODE AND ESTABLISHING THE POWERS AND DUTIES THEREOF AND REPEALING SECTION 1982 CODE OF ORDINANCES OF THE CITY OF HOPKINS ENTITLED FIRE PREVENTION CODE EXCEPT HOPKINS ORDINANCE N0. 78- 454." Mr. Milbert moved and Mr. Anderson seconded the motion to approve this Ordinance for second reading and order published. The poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -196 License requested by Westwood Bar for (4) Video games, (1 -6) pool tables, (2) Cigarette machines. Mr. Anderson moved and Mrs. Lavin seconded the motion to approve the application. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -200 A Philosophy for Municipal Recreation After amending #4 to read " The City will provide adequate maintanance of its facilities." and # 8 to read " Park and recreation funding, by the City, is an essential part of municipal services and should have consideration with all other municipal services. ", Mr. Milbert moved and Mr. Anderson seconded the motion to approve the philosophy statement. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Recommendation by Z & P for denial of an application by Lombard Properties to consider vacating the south one -half of Fifth Street South between the east line of Second Avenue South and the west line of County Road 18. Mr. Anderson moved and Mr. Shirley seconded the motion to deny the application. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; page 4 " Minutes of the October 2, 1984 Council meeting" requests that it be brought forward again. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye; The motion carried unanimously. Item 84 -203 Recommendation by Z & P that the vacated Burlington- Northern right -of -way be placed on the Official Map for public use and that the neighborhood be advised of any proposals. ACTION: ACTION: ACTION: ACTION: Mrs. Lavin moved and Mayor Miller seconded the motion to approve and set a public hearing for November 8, 1984. The poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -204 Application by Ryan Construction /Walser Properties for a Conditional Use Permit to fill the site at 314 Excelsior Avenue West with 9000 cubic yards of fill. Mr. Anderson moved and Mrs. Lavin seconded the motion toapprove the application. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion caried unanimously. Item 84 -205 Recommendation by Z & P for approval of an application for a variance based on lot dimensions and topography of the adjacent street and railroad right -of -way affect on the property, from 427.36 (A) which requires sales lot shall not be larger in square footage than the square footage of the building devoted to the regulated business. Mr. Anderson moved and Mrs. Lavin seconded the motion to approve the variance. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -206 Recommendation by Z & P for approval of the Conditional Use Permit application by Ryan /Walser Properties for construction of a building over $75,000 at 314 West Excelsior Avenue. Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the application for a Conditional Use Permit contingent on 1) that if the railroad right -of -way is deleted from the property, additional landscaping be required, 2) subject to County approval of the drainage, 3) subject to Fire M arshal approval, 4) underground tanks be replaced and not used for fuel, 5) acceptable arrangement with City for use of City owned property, and 6) there be no sales activity onthe northerly parcel to be used as a storage lot only. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -207 Recommendation by Z & P for approval of an application by Ryan /Walser properties for a Variance Page 5 "Minutes of the October 2, 1984 Council Meeting" Item 84 -208 ACTION: ACTION: Item 84 -209 ACTION: ACTION: Item 84 -212 ACTION: Review of Midas Muffler Conditional Use Permit to allow a sign within the front yard setback. Mrs. Lavin moved and Mr. Anderson seconded the motion to approve the Conditional Use Permit without an annual review, except if it is abused. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Nay; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried, Item 84 -210 Request by Walser Corporation to obtain a parcel of land from the City directly east of Excelsior Ave. abutting County Road 18. Mr. Shirley moved and Mrs. Lavin seconded the motion to have the City Attorney and the City Manager draw up an appropriate lease. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Review of Hopkins Auto X -Ray Conditional Use Permit to allow a sign within the front yard setback. Mr. Anderson moved and Mrs. Lavin seconded the motion to approve the Conbditional Use Permit with no further annual review, except if abused. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -211 Fire Department request to amend Creekwood fire lane. Mr. Milbert moved and Mr. Anderson seconded the motion to adopt the Resolution No. 84 -3169 amending the fire lanes. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Resolution No. 84 -3166 "RESOLUTION APPROVING 1984 TAX LEVY" Mr. Milbert moved and Mr. Anderson seconded the motion to approve the 1985 budget and adopt Resolution No. 84 -3166 approving the tax levy. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -213 Selection of an Engineer for llth Avenue South Bridge. Mr. and Page 6 "Minutes of the October 2, 1984 Council meeting" Item 84 -214 List of judges for the General Election November 6, 1984. ACTION: Item 84 -215 Resolution No. 84 -3167 "RESOLUTION RE PERA ADMINISTRATION" ACTION: Item 84 -216 LRT Instruction ACTION: ADJOURNMENT: Mr. Anderson moved and Mr. Milbert seconded the motion to approve the judges as listed. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Mrs. Lavin moved and Mr. Shirley seconded the motion to adopt the Resolution. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr Shirley moved and Mr. Milbert seconded the motion to instruct the City Manager to contact Mr.John Baker, A civil engineer at the University of Edmonton to arrange for consultation regarding light rail transit as it affects the City of Hopkins. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Anderson moved and Mrs. Lavin seconded the motion to adjourn the meeting at 11:30 p.m. The motion carried. Respectfully Submitted, Jean Kaeding, Secy. Robert F. iller, Mayor i