Loading...
10-20-1987 l..... 4. It CITY COUNCIL MEETING OF OCTOBER 20, 1987 1 A regular meeting of the Hopkins City Council was held in the Council Chambers of Hopkins City Hall on October 20, 1987 at 7:30 p.m. Present were Mayor Milbert and Councilmembers Shirley, Redepenning, Kritzler and Anderson. Also present were City staff members Rapp, Renne, Mielke, and City Attorney Miller. I. Mayor Milbert called the meeting to order at 7:30 p.m. II. CONSENT AGENDA: 1. Approval of October 6, 1987 regular meeting minutes. 2. Approval of October 6, 1987 special 6:30 meeting minutes. 3. Approval of disbursements, prelist #774 4. Approval of miscellaneous license applications. 5. Approval of final payment for seal coating 6. Approval of gambling license - John Ireland School Item 3 "Disbursements on prelist #774" was pulled from the consent agenda for consideration at the end of the meeting. Mr. Shirley moved and Mr. Anderson seconded the motion to approve the Consent Agenda after removal of disbursements on prelist #774. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously. III. NEW BUSINESS (a) APPROVAL OF COMPARABLE WORTH IMPLEMENTATION PLAN Housing Inspector Firmus Opitz appeared before Council to express dissatisfaction with the results of the Comparable Worth study. After some discussion, the Council decided to approve the plan, but to discuss it further at a later time. Mr. Kritzler moved and Mr. Redepenning seconded the motion to approve the Comparable Worth implementation plan. The poll of the vote was as follows: Mr. Anderson, Nay; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried. . (b) BIDS FOR RECONSTRUCTION OF SEVENTH STREET SOUTH A presentation was made by Bob Toddie of TKDA. After a discussion of cost estimates, etc., Mr. Kritzler moved and Mr. Shirley seconded the motion to continue this item to the next Council meeting. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously. ~ , '" \ .. CITY COUNCIL MEETING OF OCTOBER 20, 1987 2 (c) CHANGE DATE OF SECOND MEETING IN DECEMBER Because most of the members will be out of town on December l5, there was a need to change the date of the Council meeting. Mr. Anderson moved and Mr. Redepenning seconded the motion to change the second meeting in December to December 22nd. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously. (d) SET HEARING DATE FOR AMENDMENTS TO THE ZONING CODE Mr. Anderson moved and Mr. Redepenning seconded the motion set a hearing date for November 17, 1987. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. R d penning, Aye; Mayor Milbert, Aye. The motion carried unanimously. (e) MAYOR'S APPOINTMENTS TO THE CHARTER COMMISSION Mayor Milbert recommended the appointment of William Arimond and Randy Eng I to the Charter Commission. Mr. Anderson moved and Mr. Redepenning seconded the motion to approve th appointments as recommended by the Mayor. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Ay ; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carri d unanimously. (f) PENALTY NEGOTIATED WITH RICHARDS LIQUOR The ci ty Manager asked for Council approval on a penalty negotiated with Richards Liquor for a violation. Mr. Shirley moved and Mr. Anderson seconded the motion to continue this item to the next Council meeting. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Nay; Mayor Milbert, Aye. The motion carried. MERF APPEARANCE . Members of the Minneapolis Employees Retirement Fund (MERF) appeared before Council to discuss a letter written to the Council regarding exchange of ci ty flood plain rights in return for improvements to Valley Park. This letter was not received in time to be on the agenda, and the Council was not prepared to make a decision. Mr. Redepenning moved and Mr. Anderson seconded the motion to continue the matter of flood plain rights to the next regular Council meting. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously. '" ,. '-,. CITY COUNCIL MEETING OF OCTOBER 20, 1987 . , 3 DISBURSEMENTS: Disbursements listed on prelist 774 was now brought to the tabl . Staff requested that Council deny payment of check number 30222 mad to Land-O-Lakes Fire Protection because this amount was not in the 1987 budget. Mr.Redepenning moved and Mr. Anderson seconded the motion to approv the checks listed on prelist 774 in the amount of $305,090.41 which excluded check number 30222 in the amount of $33,200. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Kritzler, Aye; Mr. Redepenning, Aye; Mayor Milbert, Aye. The motion carried unanimously. ADJOURNMENT: Th meeting adjourned by unanimous consent. Respectfully submitted, ~#~~K~ J. Scott Renne City Clerk/Assessor ATTEST: f1dM~fl~