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08-15-95A regular meeting of the Hopkins City Council was held on August 15, 1995 in the Council ~A~r:rs of Hopkins City Hall. Present were Mayor Redepenninq, Council+~~r-rs Anderson, Hesch, Krit$ler and Maxwell. Also present' were staff ~~~~~rs Mielke, Genellie, Stadler, lterrigan, Gessele and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenning called the meeting to order at 7:45 p.m. II. OPEN AGENDA - PUBLIC CO~iTS/CONCERNS Jim Sutcliffe, of The Pines, addressed the Council for the residents of The Pines with concerns regarding the status of the park. Tammy Christ, of The Pines, also addressed the Council on behalf of the residents with concerns of safety issues such as lights out and abandoned trailers, and the status of the park. Glen Shoemaker, of APAC, appeared as an advocate for the residents of The Pines and expressed his concerns about how the closing or remodeling of the Park would be defined. III. PRESENTATIONS There were none. IV. CONSENT AGENDA 1. APPROVAL OF AUGUST 1, 1995 REGULAR MEETING MINUTES 2. APPROVAL OF AUGUST 8, 1995 WORKSESSION MEETING MINUTES 3. APPROVAL OF DISBURSELKENTS, PRELIST 970 4. APPROVAL OF ACTION - SECOND READING FOR ZONING ORDINANCE 95-774 AMENDMENT 5. APPROVAL OF ACTION - AWARD OF SALE OF BONDS, MEADOW CREEK CONDOMINIUMS (CR95-146) 6. APPROVAL OF ACTION - STATE HAZARDOUS EQUIPMENT USE AGREEMENT (CR95-141) Councflmember Hesch moved and Counci~w~~er Kritzler seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Councilm~~~3r Anderson, Aye; Councilmember Hesch, Aye; Councilmember Krit$ler, Aye; _ Councilm~~+~~~ Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. August 15, 1995 CITY COUNCIL MEETING PAGE 2 Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. • V. OLD BUSINESS A. CONSIDER ACTION - VARIANCE--DUFF'S AUTO SALES (CR95- 145) - Staff recommended a•motion to approve Resolution No. 95-54 denying a variance to •allow for more square footage to be devoted to car sales f or ~ Duf f' s Auto Sales . Councilm~,r~r~r Maxwell moved and Council•~~~~+er Anderson seconded a motion to approve Resolution No. 95-54 denying a variance to allow for more square footage to be devoted to car sales for Duff's Auto Sales. A poll of the vote was as follows: Councilr~~her Anderson, Aye; Councii~+p~t~r Hesch, Aye; COUnci~,n~~nt--ter, Krit$ler, Aye; Counci~~Amher Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. VI. NE'N BUSINESS A. CONSIDER ACTION - GAMBLING LICENSE APPLICATIONS BY THE HOPKINS JAYCEES (CR95-147) Staff recommended a motion to adopt Resolution 95-71, 72, 73, and 74 approving the gambling license applications of the Hopkins Jaycees. , Councilmember Maxwell moved. and Counci~~A+~her Kritzler seconded a motion to adopt Resolutions 95-71, 72, 73, and 74 approving the gambling license applications of tha Hopkins Jaycees. A poll of the vote was as follows: Counci~~ar~~fr Anderson, Aye; Councilm~~r~r Hesch, Aye; Councf ~,~Q~nt~r Rritzler, Aye; Councilmember Maxwell; Aye; Mayor Redepenning, Aye. The motion was carried unanimously. B. CONSIDER ACTION - 3.2 'Beer License for St. Joseph's Church (CR95-148) - Staff recommended a motion to approve the 3.2 beer license for St. Joseph's Church for their annual Fall Festival to be held September 16 and 17, 1995. Councilmember Kritzler moved and Council~wrr~r Anderson seconded a motion to approve the 3.2 beer license for St. Joseph's Church for their annual Fall Festival to be held September 16 and 17, 1995. •~ • August 15, 1995 CITY COUNCIL MELTING PAGE 3 • A poll of the vote was as' follows: , Couacf~~~~~r Anderson, Aye; Council~~+~~r Hesch, Aye; Counci~~e~~er Krit$ler, Aye; Counci~~~~er Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. ~, C. CONSIDER ACTION - 3.2 Beer License for Jaycees (CR95- 140) ' Staff recommended a motion to approve the 3.2 license for the Jaycees for the HBCA Open House. ' Counci~~~ber Anderson moved and Counci~~~t~r Krit~ler seconded a motion to approve the 3.2 beer license for the Jaycees for the HBCA been House. A poll of, the vote was as follows: Counci~,~a,nt+nr Anderson, Aye; Councilmember Hesch, Aye; Counci~+o~~her Kritaler, Aye; Councilmember Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. D. CONSIDffit;ACTION - AUTHORIZE PUBLIC HEARING, STREET NAME CHANGE MEADOW CRLLR CONDO NLIGHBORHOOD.(CR 95-143) Staff recommended a motion to authorise a public hearing for • purposes of discussing a proposed name change for Mestbrooke May and Old Settlers Trail., Councilmember Hesch moved and Counci~~A~her Maxwell seconded ' ~ a motion ~'to suthori~e a public hearing to • be held on September 5, ~~ 1995 for the 'purpose of ~ discussing a proposed name change for Nestbrooke May and Old Settlers•Trafl. A poll, of the vote was as follows: Council~+~+r~r Anderson, • Aye; Councilmember Hesch, Aye; Counci~~n~+~~r Kritzler, Aye; Counci~~A~~~r Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. L. CONSIDER ACTION - AMEI~TD SECTION 945 OF THL CITY CODT LANDFILL GAS CONTROL 'DISTRICT (CR95-142) Staff recommended a motion to adopt Ordinance 95-775 amending Section 945 of the City Code for first reading Counci~~+~~tcr Anderson moved and Counci~~p~t'f?" Hesch seconded a motion to adopt for first reading Ordinance 95- 775,amendinq Section 945 of the City Code. A poll of the vote was as follows: Councilmp~'har Anderson, Aye; Counci~+~~rer Hesch, Aye; Counci~,~A,n~~r Kritzler, Aye; Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The I motion was carried unanimously. VII. REPORTS - COMIrlITTELS/COMLrIISSIONS . i ~ •• _ ~~ -- -" IL ~~ING ~ 5 C=am ~~C St 15~ 199 pA $ ~ ~ ~ geg ' C°~ci,~A a ,our~,~,a b`Y p a~ ss~isYg a ~ ss ~ rs°n '°°~'°V~ 'fie ~a vs ~-,e add°ur~-• ss~°nd'o 8 c°i-~~'t a , ~~im ~ 1~itt~d r ~ . ctfullY ~~~ /,~ l~ ~~ i.~~ C1~K' -~ '~,¢ 1 M. ~ ' s ty C ss ~' ier D F'i CC C rrY ,~.~~ - ~• _ ~ ~- .e J• ~r~~ EST ~ ~~ ~'~'~`'`'-`"'~" ""~` `- gedg'p's'~'~i~ ~ ~ar1sS D.