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11-20-07A regular meeting of the Hopkins City Council was held on November 20, 2007, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Youakim, Rowan, and Halverson. Also, present were staff members Getschow, Genellie, Stadler, Elverum, Harkess, Beard, Kearney and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:30 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. PRESENTATION 1. Certificate of Appreciation for Kersten Elverum Holly Harralson, President, Board of The Hopkins/Minnetonka Family Resource Center, and Barb Westmoreland, Hopkins School District, presented a certificate of appreciation to Kersten Elverum. Kersten was one of the founding members of the Hopkins/Minnetonka Family Resource Center and a member of the Board for fifteen years. She was the City liaison to the Center and served as the President for several terms. Ms Hearlson thanked Ms. Elverum for the years of service. 2. Hopkins Community Image Awards Each year, the City of Hopkins recognizes properties for their contribution toward the image of the community. Nominations were sought in September. The review committee of five consists of two staff members, two residents, and one business owner. Properties that receive four of the five possible review committee votes are presented with the award. There are three categories; Commercial/Industrial/Office, Multi-Family Residential, and Single-Family Residential. Tara Beard gave a slide show presentation of the properties. Mark Senn accepted an award for Commercial/Industrial/Office, SAMS Enterprises, 1202-1224 5t" St S. Dottie Rice accepted an award for Hopkins Village Apartments, 9 7t" Ave S. in the Multi-Family Residential category. Four awards were given in the Single-Family Residential category. The four awards were given to: Paul and Kirsten Eickenberg, 26 7t" Ave N; Jocelyn and Jed Gorlin, 805 Park Terrace; Dale and Sandy Vosika, 1418 Division St.; and Mark Goethke, 57 Monroe Ave S. IV. REPORTS -COMMITTEES/COMMISSIONS (This item was moved to after New Business.) 1. Human Rights Commission November 20, 2007 City Council Meeting Minutes Page 1 V. CONSENT AGENDA 1. Minutes of November 7, 2007, City Council Meeting 2. Minutes of November 7, 2007 City Council Work Session 3. Authorize call of a Serial Bond for Meadow Creek Condominium Project Area One (CR2007-121) 4. Second Reading, Amending Section 400 of the City Code (Memo) 5. Approve Appointment to Human Rights Commission, Margie A. Olson (Memo) Chris Kearney, Building Official, came forward to explain the changes to section 400 since the first reading. State Statute mandates the local jurisdiction choose to enforce either subpart 2 or subpart 3 in chapter 1306. The Fire Chief, Dale Specken, met with the City Council to discuss this choice. It was then decided that the City would choose subpart 2, which means that along with new construction, certain existing buildings would have to be brought up to code with fire suppression. Council Member Rowan moved and Council Member Halverson seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VI. OATH OF OFFICE (This item was moved to after the Human Rights Commission Report, after New Business) 1. Human Rights Commission, Moses Momanyi 2. Human Rights Commission, Margie A. Olson VII. NEW BUSINESS 1. City Insurance Renewal (CR2007-122) Christine Harkess presented information regarding the renewal of insurance with the League of Minnesota Cities Insurance Trust. While several liability rates will decrease, rates for Hopkins will increase overall from 4 to 7% over last years premium due to higher property values and reserves for ongoing liability claims. The Council may choose to waive the statutory tort limit as they have done in the past. Finance recommended the deductible amount of $20,000/$40,000 with $1,000 per occurrence after reaching the maximum of $40,000. The current amount available in the insurance risk fund to cover deductible costs is $172,664. Council Member Rowan moved and Council Member Halverson seconded a motion to renew the League of Minnesota Cities Insurance Trust policy and continue to waive the statutory tort liability limits to the extent of the coverage. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. November 20, 2007 City Council Meeting Minutes Page 2 REPORTS -COMMITTEES/COMMISSIONS 2. Human Rights Commission Judy Reinehr reported on the activities of the Human Rights Commission. The Commission went to the School Board Meeting in October, participated in a diversity workshop at Eisenhower, The Alice Smith International Festival, and presented at the HBCA. The Commission was selected to do the introduction for Tracy Kitter, Pulitzer Prize winning author, at the Hopkins Center for the Arts. Ms. Reinehr spoke about the film, "The Letter", that the Commission will be showing on Thursday, November 29, 2007. Ms. Reinehr mentioned several incidents of harassment directed at the Ubah School. OATH OF OFFICE The City Clerk administered the oath of office to Margie A. Olson. VIII. ADJOURNMENT There being no further business, Council Member Brausen moved and Council Member Youakim seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:00 p.m. Respectfully Submitted, Terry Obermaier, City Clerk ATT T: Eugen J. M well, Mayor November 20, 2007 City Council Meeting Minutes Page 3 6t.u.a~~zw-r` u'~' `~.a<a.A~~-®w~wvrr,.a~~a aw~,~r~+,~-.~~;,r~.» b;a W ,.~ ,, ~ o. c::w. .~, __ ..- >, ~ _ ~ < ,,. ~ .~. ~. _ r ~ ~ c~~ , <.. R .. x .a. ~ . ~,~ ~-4n, k _ ",rk~.. _~,~, .,~.~.~, ~.a