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03-06-90A regular meeting of the Hopkins City Council was held on March 6, 1990 in the Council Chambers of Hopkins City Hall. Present were Mayor Berg, Councilmembers Anderson, Shirley, Kritzler, and Redepenning. Also present were City Staff Mielke, Genellie, Thiel, Kerrigan and City Attorney Jerre Miller. I · CALL TO ORDER Mayor Berg called the meeting to order at 7:30 p.m. II. SPECIAL ORDER OF BUSINESS (a) Presentation to Donna Tilsner of Recreation Department. Dick Wilson introduced Russ Fabusch of the Minnesota Recreation and Park Association who presented Donna Tilsner with the Dorthea Nelson award. This award is presented to women who have been in the service less than fifteen years and have contributed a great deal to the program. Mayor Berg congratulated Donna on behalf of the Council and City for her contributions and commended her work. III. CONSENT AGENDA · · 3, 4. 5. 6. APPROVAL OF THE FEBRUARY 20, 1990 REGULAR MEETING MINUTES APPROVAL OF DISBURSEMENTS, PRELIST 832 APPROVAL OF MISCELLANEOUS LICENSES APPROVE - ION ELECTRONICS SUBORDINATION AGREEMENT APPROVE - BEER LICENSE - ST. JOHN'S APPROVE - GAMBLING LICENSE - ST. JOHN'S Councilmember Anderson moved and Councilmember Redepenning seconded the motion to approve the Consent Agenda. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. IV. APPEARANCE Representative Sally Olsen and Senator Phyllis McQuaid appeared before Council to update them on the current legislative session. The items highlighted were Local Government Aid, Tax Increment Financing and Comparable Worth. Mayor Berg and the Council thanked them for coming and informing them of the pending legislation. March 6, 1990 Page 2 V. NEW BUSINESS (a) CONSIDER ACTION - RESOLUTION ACCEPTING WORK - HOBBY ACRES Staff recommended the following motion: Move that Resolution No. 90-38 be adopted. This action closes the construction phase of Hobby Acres, City Project 88-07, by accepting and approving the improvement work completed. After discussion Councilmember Redepenning moved and Councilmember Shirley seconded the motion to adopt Resolution No. 90-38. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (b) CONSIDER ACTION - C.U.P. PAVILION/ICE ARENA Staff recommended adoption of the following motion: Move to adopt Resolution No. 90-20 approving a Conditional Use Permit to allow construction of a Pavillion/Ice arena in Central Park. Rene Plumart from Bonestroo, Rosene, Anderlik and Associates was present to show the current plans and landscaping of the proposed project. Councilmember Shirley was concerned over the view from the 6 doors facing west. He felt that the building should be rotated 180 degrees. Councilmember Kritzler was concerned over the noise factor with the doors facing the west. Jon Thiel explained that the doors would be closed should a problem occur and pointed out that the building had doors on all four sides to allow adequate ventilation. Jerry Mashek of the Hopkins Raspberry Festival Association appeared before Council to inform the Council that the ~Association would not be able to honor the pledge of $200,000 for the project. Due to the recent tax increases they could not guarantee they would have the money. Steve Mielke stated that the Council would receive the financial information at a future Council meeting. He also stated that certain cuts may be necessary before the final budget and letting of the construction contract bid is made. March 6, 1990 Page 3 _ __ Councilmember Redepenning~ov-ed ~nd co~n~i~lmember Anderson seconded the motion to adopt Resolution No. 90-20 approving the C. U. P. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (c) CONSIDER ACTION - SALE OF REFUNDING BONDS Staff recommended adoption of the following motion: Move to adopt Resolution No. 90-42 approving the sale of $1,330,000 Refunding Bond Series 1990 fixing their form and specification, directing their execution and delivery, providing for their payment, providing for the escrowing and investment of the proceeds thereof, and providing for the redemption of the bonds refunding. Approval of this action with allow Evenson Dodge to complete the sale of this bond. After a brief discussion Councilmember Redepenning moved and Councilmember Shirley seconded the motion to approve Resolution No. 90-42 approving the sale of $1,330,000 and awarding the bid to Dain Bosworth. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye.. The motion carried unanimously. (d) CONSIDER ACTION - 1990 REDEVELOPMENT BOND SALE Staff recommended adoption of the following motion: Move to adopt Resolution No. 90-41 approving the sale of $2,875,000 Redevelopment Bond Series 1990, fixing their form and specification, directing their execution and delivery, and providing for their payment. After discussion Councilmember Redepenning moved and Councilmember Shirley seconded the motion to adopt Resolution No. 90-41 awarding the bid to Clayton Brown and Associates. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. March 6, 1990 Page 4 (e) CONSIDER ACTION - GENERAL OBLIGATION BOND & CAPITAL NOTE SALE Staff recommended adoption of the following motion: o Move that Resolution No. 90-43, Awarding the sale of $2,805,000 General Obligation Park and Recreational Facilities Bonds Series 1990 be adopted. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to adopt Resolution No. 90-43 awarding the bid to Dain Bosworth. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. o Moved that Resolution No. 90-44 Awarding the sale of $380,000 General Obligation Capital Notes, Series 1990 be adopted. Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to adopt Resolution No. 90-44 be awarded to Norwest Investments SVCS. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Cdouncilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. o Move that Resolution No. 90-45 Awarding the sale of $485,000 General Obligation Improvement Bonds, Series 1990, be adopted. Councilmember Redepenning moved and Councilmember Shirley seconded the motion to adopt Resolution No. 90-45 awarding the bid to Dain Bosworth. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. (f) CONSIDER ACTION - AMENDMENT TO CONTRACT FOR TOWER Staff recommended adoption of the following motion: Move that the Council authorize a change order request for construction of the Local Government/Public Safet¥~R~adio Tower in an amount not t~d~$t~84-1J05. March 6, 1990 Page 5 Gary Therkelson was present to address the Council. Councilmember Shirley was concerned over the additional costs. Mr. Therkelson explained that new soil borings were needed to determine the ability of the soil to support the structure as designed. After discussion Councilmember Anderson moved and Councilmember Shirley seconded the motion to authorize the change order in the amount of $14,841.05. A poll of the vote was as follows: Councilmember Anderson, Aye; Councilmember Shirley, Aye; Councilmember Kritzler, Aye; Councilmember Redepenning, Aye; Mayor Berg, Aye. The motion carried unanimously. VI. PUBLIC COMMENTS/CONCERNS Ruth Dunne of Knollwood addressed the Council with her concerns over the off street parking proposal being suggested in Knollwood. She favors curbs and gutters along with the wider streets to allow on street parking. She also stated she was definitely in favor of the much needed repairs. Elena Fredericks a property owner in Hopkins addressed the Council with her concerns over the high price of the water and sewer bill. Jon Thiel explained that the city was merely passing through costs which were charged by the County. VII. REPORTS - COMMITTEES~/COMMISSIONS Mr. Mielke informed the Council that the Mayor, Councilmember Shirley and he had met with two School Board members concerning the purchase of Maetzold Field. At this time there is significant difference in price. He felt that all parties concerned would make a cooperative effort to arrive at a compromise. Councilmember Redepenning voiced his concerns over parents dropping off their children on the north side of the street between 8th and 9th Avenues. He said the children are going to a dance studio and are running across the street and not paying attention to the traffic. March 6, 1990 Page 6 Councilmember Kritzler said that the Chemical Health Commission is still looking for a location for a non/alcohol night club for teenagers. He said he commends~the~group~for ~their~declic~%~d--~ks. He also stated that the group favors the recent Bloomington Ordinance on cigarette machines. This ordinance has banned all cigarette machines in the City of Bloomington. Councilmember Kritzler showed the Council a book called the Parent Communication Network Directory. This directory lists the names and addresses of parents who pledge that all teen age parties will be chaperoned and no drugs or liquor will be present. He said the Chemical Health group needs $1,000 to print this book and asked the Council to consider helping in the funding. VIII. ADJOURNMENT Councilmember Redepenning moved and Councilmember Kritzler seconded the motion to adjourn. The meeting adjourned by unanimous consent. Respectfully submitted, Pat Gisbo~ne, Deputy City Clerk ~~ %~ Counc i lme~bers: ATTEST; ~or ~elson ~. Ber~, ~ay~