05-17-1989
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A regular meeting of the Hopkins City Council was held on
May 17, 1989 in the Council Chambers of Hopkins City Hall.
Present were Mayor Milbert, Councilmembers Anderson,
Shirley, Kritzler, and Redepenning. Also present were City
Staff Rapp, Mielke, Genellie, Kerrigan and City Attorney
Jerre Miller.
I . CALL TO ORDER
Mayor Milbert called the meeting to order at 8:00 p.m.
II. SPECIAL ORDER OF BUSINESS - FIRE DEPARTMENT AWARDS
Due to the fact that the Fire Department was on call this
presentation was delayed until later in the meeting.
III. CONSENT AGENDA
1. APPROVAL OF THE MAY 2, 1989 REGULAR MINUTES
2. APPROVAL OF DISBURSEMENTS, PRELIST 813
3. APPROVAL OF MISCELLANEOUS LICENSES
4. APPROVE AGREEMENT - GROWERS MARKET
Councilmember Anderson moved and Councilmember Kritzler
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 Milbert, Aye.
The motion carried unanimously.
IV. OLD BUSINESS
(a) CONSIDER ACTION - SECOND READING OF ORDINANCE 89-635
WAIVING FEE FOR FOOD ESTABLISHMENTS USED FOR CHARITABLE
PURPOSES.
Staff recommended that Council move for adoption of
Ordinance #89-635 for second reading and order published.
Councilmember Redepenning moved and Councilmember Kritzler
seconded the motion to approve Ordinance #89-635 for second
reading and order published.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Milbert, Aye.
The motion carried unanimously.
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May 17, 1989
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V. NEW BUSINESS
(a) CONSIDER ACTION - SUBURBAN TAXI REQUEST FOR FARE
DECREASE
Staff recommended that Council approve the request for
decreasing the fares of Suburban Taxi. After a brief
discussion Councilmember Anderson moved and Councilmember
Kritzler seconded the motion to approve the fare decrease
for Suburban Taxi.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Milbert, Aye;
The motion carried unanimously.
(b) CONSIDER ACTION - APPROVAL OF HMEA 1989 CONTRACT
Staff recommended that the Council approve the following
motion: Move approval of the 1989 HMEA Contract.
Jim Genellie explained the contract to the Council and after
discussion Councilmember shirley moved and Councilmember
Redepenning seconded the motion to approve the contract of
HMEA for 1989.
(c) CONSIDER ACTION - APPROVAL OF SERGEANTS 1988 CONTRACT
Staff recommended that the Council approve the following
motion: Move approval of the 1988 Sergeants Contract. This
action will ratify the arbitration award and settle the 1988
sergeants contract.
Councilmember Anderson moved and Councilmember Shirley
seconded the motion to approve the 1988 Sergeants contract.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Milbert, Aye.
The motion carried unanimously.
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May 17, 1989
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(d) CONSIDER ACTION - APPROVAL OOF POLICE OFFICERS
CONTRACT 1988
Staff recommended that the Council approve the following
motion: Move approval of the 1988 Police Contract. This
action will ratify the arbitration award and settle the 1988
Police Contract.
Councilmember Anderson moved and Councilmember shirley
seconded the motion to approve the 1988 Police Contract.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Milbert, Aye.
The motion carried unanimously.
(e) CONSIDER ACTION - APPROVAL OF CONCEPT PLANS - 408
EXCELSIOR AVENUE EAST
Staff recommended adoption of the following motion:
Approval of concept plans for redevelopment of 408 East
Excelsior Avenue and direct staff to continue to work with
the owner. This action will allow the staff and owner of
the subject property to continue to work on the details of
this project.
After discussion Councilmember Redepenning moved and
Councilmember Kritzler seconded the motion to approve the
concept plans for redevelopment of 408 East Excelsior Avenue
and direct staff to continue to work with the owner.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye, Mayor Milbert, Aye.
The motion carried unanimously.
II. At this time the Fire Department members arrived and
the awards were presented. State Senator Phyllis McQuaid
appeared before the Council with a Resolution from the State
Senate congratulating and commending their outstanding Fire
Department. This was read and presented to the Fire
Department members.
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May 17, 1989
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Mayor Milbert read a Resolution from the state House of
Representatives commending the Hopkins Fire Department for
their outstanding contribution to the City of Hopkins. This
was signed by the officials of the House of Representatives
and Sally Olsen.
Mayor Milbert read a REsolution from the city of Hopkins
thanking the Department for their outstanding performance
and contribution to the City of Hopkins. The City also
thank the Fire Department for all of the time they donate to
cover all City celebrations.
Chief Klocek accept the commendations for all of the Fire
Department members, both past and present.
(f) CONSIDER ACTION - RESOLUTION 89-39 - IMPROVEMENTS TO
OUTLET B ON SHADY OAK LAKE
Staff recommended adoption of Resolution 89-39 requesting
approval of improvements to Outlot B on Shady Oak Lake.
This request would ask for a CUP to improve outlot B with
paving the area and attractively landscaping the site.
councilmember Redepenning moved and Councilmember Kritzler
seconded the motion to adopt Resolution 89-39.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Aye; Councilmember Kritzler,
Aye; Councilmember Redepenning, Aye; Mayor Milbert, Aye.
The motion carried unanimously.
VI. REPORTS - COMMITTEES/COMMISSIONS
Councilmember Redepenning thanked the Council on behalf of
the HMP for their participation in Mainstreet days. All of
the donated hours and help did not go unappreciated. The
Council in turn congratulated the HMP for an outstanding jOb
and an excellent program.
Mr. Rapp at this time read a poem he had written for Mayor
Milbert and presented it to him.
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VI. ADJOURNMENT
Councilmember Redepenning moved and Councilmember Kritzler
seconded the motion to adjourn. The meeting was adjourned
by unanimous consent.
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Pat Gisborne, Deputy City Clerk
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Donald J. Milbert, Mayor