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06-21-1988 o o o .'W '-r A regular meeting of the Hopkins city council was held on June 21, 1988 in the Council Chambers of Hopkins City Hall. Present were Mayor Mi1bert, Counci1members Anderson, Shirley, Kritz1er, Redepenning. Also present were City staff members Rapp, Mielke, Gene11ie, Thiel, G. Anderson and City Attorney Miller. I. CALL TO ORDER: Mayor Mi1bert called the meeting to order at 7:30 p.m. II. CONSENT AGENDA 1. APPROVAL OF THE JUNE 7, 1988 REGULAR MEETING MINUTES 2. APPROVAL OF THE MINUTES OF THE MAY 31, 1988 COUNCIL WORKSHOP MEETING 3. APPROVAL OF THE MINUTES OF THE MARCH 8, 1988 COUNCIL WORKSHOP MEETING 4. APPROVAL OF DISBURSEMENTS, PRELIST # 791 5. APPROVAL OF MISCELLANEOUS LICENSES 6. REQUEST FOR ENGINEERS REPORT - PARKING RAMP (88-115) 7. APPROVAL OF RESOLUTION ESTABLISHING A POLICY CONCERNING LOBBYING BY CABLE APPLICANTS (88-115) 8. APPROVAL OF RESOLUTION SUPPORTING LEGISLATION PROHIBITING THE TAXATION OF CERTAIN EMPLOYEE BENEFITS (88-120) 9. APPROVAL OF GAMBLING LICENSE FOR VFW AUXILIARY 425 PAST PRESIDENTS 10. APPROVE REVISION TO CDB REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN 11. APPROVE EXECUTION OF GREATER MINNEAPOLIS DAY CARE ASSOCIATION CONTRACT Councilmember Kritzler requested a change in the June 7, 1988 minutes. To have Sergeant Scott's visit to read Army Recruiter instead of Marine. Counci1member Shirley moved and Counci1member Redepenning seconded the motion to approve the Consent Agenda. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kri tzler, Aye; Councilmember shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. APPEARANCE: Mike Hamilton, Chairman of the Raspberry Festival appeared before Council and gave the Council and staff members Raspberry pins and hats to promote the Festival. He said these items would be on sale. - 1 Hopkins City Council Minutes June 21, 1988 Page 2 III. OLD BUSINESS o a. CONSIDER ACTION - SECOND READING OF ORDINANCE 88-618 AMENDING ELECTRICAL ORDINANCE (88-124) Recommendation: Move to approve Ordinance 88-618 for second reading and order published. Councilmember Redepenning moved seconded the motion to approve reading and order published. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Counci1member Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. and Councilmember Anderson Ordinance 88-618 for second IV. NEW BUSINESS: a. CONSIDER ACTION - PETITION FOR ENGINEERS REPORT ON STREET RECONSTRUCTION -CAMPBELL ADDITION AREA (88-114) o Staff recommended the following motion: Move that Resolution 88- 50, Resolution Ordering Preparation of Engineers Report on Street Improvements be adopted. This action could start the process of an overall street and storm sewer project in the Campbell Addition area. The petition is for an Engineer'S Report Only. Councilmember Redepenning moved and Councilmember Anderson seconded the motion to approve Resolution 88-50 ordering the preparation of an Engineers Report on street improvements Campbell Addition Area. A poll of the vote was as follows: Counci1member Redepenning, Aye; Counci1member Kri tz1er, Aye; Counci1member Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert , Aye. The motion carried unanimously. b. CONSIDER ACTION - AGREEMENT WITH CITY OF MINNETONKA FOR JOINT RECYCLING PROGRAM (88-122) Q Staff recommended adoption and approval of the joint Hopkins and Minnetonka recyclable waste collection facility agreement. If this agreement is adopted the center can be officially opened and advertised to Hopkins residents. Councilmember Anderson moved and Councilmember shirley seconded the motion to approve the agreement with the City of Minnetonka for a Joint Recycling Program and have the Mayor and City Manager sign the agreement with the City of Minnetonka. Hopkins City Council Minutes June 21, 1988 Page 3 o A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kri tzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. c. CONSIDER ACTION - RESOLUTION ORDERING A HEARING - STREET IMPROVEMENTS - 6TH AVENUE SOUTH (88-116) Gordy Anderson appeared before Council to recommend the following motion: Move that Resolution 88-53, Resolution accepting Engineer's Report and calling for Public Hearing be adopted. This action will continue an assessable project for a street reconstruction of 6th Avenue South. Councilmember Anderson moved and Counci1member Shirley seconded the motion to adopt Resolution 88-53 accepting the Engineers. Report and ordering a public hearing for July 19th at 7:30 p.m. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. c:> d. CONSIDER ACTION - RESOLUTION ORDERING A HEARING - CAMBRIDGE STREET IMPROVEMENTS (88-121) Staff recommended adoption of resolution 88-54 accepting the engineers report and calling for a public hearing on July 19th at 7:30 p.m. After discussion Counci1member Redepenning moved and Counci1member Kritz1er seconded the motion to adopt resolution 88-54 and call for a public hearing on July 19th at 7:30 p.m. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kritzler, Aye; Counci1member Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. e. CONSIDER ACTION - MINNETONKA REQUEST - TRAFFIC CONTROLS AT COUNTY ROAD 73 AND MINNETONKA BOULEVARD. (88-l23) o staff recommended that a hearing be held on July 12, 1988 to inform the area of the Minnetonka request. The Council wanted more detail concerning the costs to the City, Minnetonka and Hennepin County. They wanted to be sure that the Bel1grove residents would be informed of this proposal. Counci1member Anderson moved and Councilmember Redepenning seconded the motion that a hearing be held on July 12, 1988 and the citizens be informed of the request. . " Hopkins City Council Minutes June 21, 1988 Page 4 o o o A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kri tzler, Aye; Councilmember Shirley, Aye; Counci1member Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. f. CONSIDER ACTION - 3.2 BEER LICENSE - JULY 16TH AND l7TH - ELKS Councilmember Anderson moved and Councilmember Kritzler seconded the motion to approve the 3.2 beer license for the Elks Club. A poll of the vote was as follows: Councilmember Redepenning, Aye; Councilmember Kri tz1er, Aye; Counci1member Shirley, Aye; Councilmember Anderson, Aye; Mayor Mi1bert, Aye. The motion carried unanimously. g. CONSIDER ACTION - CUSTOMER SERVICE COMMITTEE RESOLUTION (88-126) staff recommended adoption of Resolution 88-57 supporting Customer Service Committee. Councilmember Kritz1er moved and Counci1member Shirley seconded the motion to adopt Resolution 88-57 supporting the Customer Service Committee. A poll of the vote was as follows: Councilmember Redepenning, Aye; Counci1member Kri tzler, Aye; Councilmember Shirley, Aye; Councilmember Anderson, Aye; Mayor Milbert, Aye. The motion carried unanimously. h. DISCUSSION - SHADY OAK PARK OUTLET B (Memo) Jon Thiel appeared before Council to update them on the status of the proposed improvements at Outlot B. Councilmember Shirley requested information on the zoning ordinances of Minnetonka. After the Minnetonka people go to their Park and Recreation Board and Council, Jon Thiel will get back to the Council with the updated information. V. REPORTS - COMMITTEES/COMMISSIONS Councilmember Redepenning said that they now have one concert in the park behind them and it was a great success. Mayor Milbert reported that he and Commissioner Keefe met with the School Board. This was an informal meeting to reinforce communication between the Council and School Board. Mayor Milbert stressed that the City is behind them and if they should have anything to bring before the Council to please do so. The Ramp groundbreaking was tonight. The Mayor brought up that they are ahead of schedule which is quite important as we want it done as soon as possible. ~ ~ . '- , , .. Hopkins City Council Minutes June 21, 1988 Page 5 o Mayor Milbert mentioned that the Hennepin County Old Time Fair will be held July 28th thru July 31st. VI. ADJOURNMENT Counci1member Redepenning moved and Counci1member Anderson seconded the motion for adj ournment. The meeting adj ourned by unanimous consent. Respectfully submitted, ~~~ Pat Gisborne Deputy City Clerk VI ~ o ATTEST ~ j ... rI -. . Q.k'::_~f)1!{~--. -~ Donald J. Milbert, Mayor o