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02-15-05A regular meeting of the Hopkins City Council was held on February 15, 2005, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Thompson, Johnson and Rowan. Also, present were staff members Getschow, Genellie, Stadler, Kerrigan, Harkess, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 8:35 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS Senator Steve Kelley appeared before the City Council. He talked briefly about the current legislative session. The state budget will be the central issue. The City Council asked questions about various issues of interest to cities. In response to questions, Senator Kelley said that levy limits would be brought up but that he opposes them; a gas tax will be proposed but will be difficult to get by the Governor; the state smoking ban will likely pass; and agreement on expanding gambling will be difficult. III. REPORTS -COMMITTEES/COMMISSIONS 1. Chemical Health Commission Bert Schmidt reported on the last meeting. Michael Borowiak talked to the Commission about drug use among teens and Reduce the Use. IV. PRESENTATION 2. VFW Presentation to the Fire Department Dwayne Best, Post Commander, and Larry Kallin of the Hopkins VFW presented a "Rabbit" tool to the Hopkins Fire Department. Chief Don Beckering explained that the "Rabbit" tool allows entry into buildings with minimal damage to the buildings. V. CONSENT AGENDA 1. Minutes of February 1, 2005 City Council Meeting 2. Minutes of February 1, 2005 City Council Work Session 3. Minutes of February 8, 2005 City Council Work Session 4. Approve Resolution Authorizing the Submittal of the 2005 Hennepin County Municipal Recycling Grant Application (CR2005-022) Council Member Brausen moved and Council Member Thompson seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council February 15, 2005 City Council Meeting Minutes Page 1 Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson. aye; Mayor Maxwell, aye. The motion carried unanimously. VI. PUBLIC HEARING 1. 2005 CDBG Program (CR2005-023) Kersten Elverum explained the program. As a participating city in the Urban Hennepin County CDBG program, Hopkins is eligible to receive $119,911 for the 2005 program year. This is a 525,000 reduction from the 2004 allocation. The funds will be received on July 1, 2005 and must be expended by December 31, 2006. The City must hold a public hearing on the proposed use of the funds. The City's proposal must be submitted to Hennepin County by March 1, 2005. Staff recommended that the City fund the Housing Rehabilitation Loan/Grant Program and the Hopkins Minnetonka Family Resource Center. The public hearing was opened at 9:04 p.m. Nora Davis, Hopkins-Minnetonka Family Resource Center, came forward to briefly explain their services and to thank the Council for its support. Shirley Bilietl?-, ICA staff member, explained their request. Their housing project helps keep people in their homes. Last year 55% of the funding went to families in Hopkins. Council Member Thompson moved and Council Member Johnson seconded a motion to close the public hearing. The public hearing was closed by unanimous consent at 9:11 p.m. Council Member Brausen said that he was very sympathetic to ICA's request and that he would like to discuss this funding later this year. Council Member Brausen moved and Council Member Rowan seconded a motion to adopt resolution 2005-016, approving the proposed program for the 2005 Urban Hennepin County Community Development Block Grant (CDBG) Program and authorizing its submittal to Hennepin County. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. VII. NEW BUSINESS 1. Miscellaneous Fee Increases (CR2005-023) Animal boarding fees will be removed from the fee schedule. The fee will be determined by the actual charges of the pound or boarding facility. The license fee for Truth in Housing evaluators will increase 55.00 to 535.00. A fee for Motor February 15, 2005 City Council Meeting Minutes Page 2 Vehicle Brokers/Wholesalers/Auctioneers of $50.00 will be established as will a Rental Housing Re-inspection fee. The Re-inspection fee would not be charged for the first re-inspection. It would be applied to the second re-inspection and to those who did not show for an appointment time. A fee is being established for standard colored CAD plots. A fee for custom CAD Plots is also being added. The fee will be equal to actual costs of time and materials. Citations issued for failing to obtain a truth in housing evaluation will be increased from $100 to $200. Council Member Rowan thought that the re-inspection fee should more accurately be called a fine since it is imposed upon an owner for failing to perform. Council Member Brausen asked whether the Inspections' Department charges for inspections that are done as part of the Truth-in-Housing process. Mr. Genellie said that he would check. Council Member Thompson and Mayor Maxwell had questions regarding motor vehicle brokers including whether they have been licensed in the past and whether they are restricted on where they can conduct their business. Mr. Genellie said that he would get them more information. Council Member Thompson moved and Council Member Brausen seconded a motion to adopt Ordinance 2005-942, Ordinance Amending Section 355.15, Administrative Citation Fine Schedule, and Section 925.49 of the Hopkins City Code for first reading and to adopt Resolution 2005-017, Resolution Setting Various Fees in Section 1010 and 1020 of the Hopkins City Code. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, Nay; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried 2. Fourth Quarter Financial Report Finance Director Christine Harkess gave the report. VIII. ADJOURNMENT There being no further business, Council Member Johnson moved and Council Member Rowan seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 9:53 p.m. February 15, 2005 City Council Meeting Minutes Page 3 Respectfully Submitted, G+ Im enellie, Assistant City Manager ATTEST: Eugene . M~ well, Mayor February 15, 2005 City Council Meeting Minutes Page 4