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Agenda - Final HOPKINS CITY COUNCIL FINAL AGENDA July 3, 2001 7:30 p.m. THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:15 pm - Special HRA meeting 7:30 pm - City Council meeting Work session at conclusion of City Council meeting 1. CALL TO ORDER 11. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) III. REPORTS - COMMITTEES/COMMISSIONS ;;- 1. Zoning and Planning Commission IV. CONSENT AGENDA 1. Minutes of June 19, 2001 City Council meeting 2. Minutes of June 26, 2001 City Council work session 3. Ratification of prior month's disbursements 4. Schedule public hearings, re: Modification of TIF District 2-11 budget; tax abatement/business subsidy SuperValu; and AUAR Medica; (CR2001-81) - Kerrigan Vote: Brausen Jensen Hesch Johnson Maxwell V. NEW BUSINESS 1. Variance, side yard setback at 345 _16th Ave No, (CR2001-84) - Anderson Vote: Brausen Jensen Hesch Johnson Maxwell 2. Variance, garage setback at 410 _13th Ave No, (CR2001-85) - Anderson Vote: Brausen Jensen Hesch Johnson Maxwell QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) 3. CUP, St. Therese Southwest, (CR2001-83) - Anderson Vote: Brausen Jensen Hesch Johnson Maxwell 4. First reading of Ordinance 2001-856, (CR2001-78) - Davidson Vote: Brausen Jensen Hesch Johnson Maxwell 5. Approve central business district cleanup program, (CR2001-79) - Hartshorn Vote: Brausen Jensen Hesch Johnson Maxwell 6. Award contract and approve construction services agreement; Madison Ave storm sewer project, (CR2001-86) - Bot Vote: Brausen Jensen Hesch Johnson Maxwell 7. First reading of Ordinance repealing Section 1160 and amending Sections 1165 and 1185, massage parlor ordinance, (CR2001-85) - Obermaier Vote: Brausen Jensen Hesch Johnson Maxwell VI. ADJOURNMENT QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) 'r -.I A regular meeting of the Hopkins City Council was held on June 1 9, 2001, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Jensen, Hesch, and Johnson. Also, present were staff members Mielke, Genellie, Stadler, Kerrigan, Reid, and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7~40 p.m. II. OPEN AGENDA - PUBLIC COMMENTS AND CONCERNS There were none. III. REPORTS - COMMITTEES/COMMISSIONS There were none. IV. CONSENT AGENDA 1. Minutes of June 5, 2001 City Council Meeting 2. Minutes of June 12, 2001 City Council Work Session 3. Second Reading of Ordinance 2001-855 Repealing Ordinance 2001-850, Cable Franchise for Wide Open West (memo) 4. Temporary 3.2 Beer License for the Jaycees, Hopkins Raspberry Festival (CR200 1-68) 5. Appointment of Bob Miller to Police Civil Service Commission (Memo) Council Member Hesch moved and Council Member Jensen seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. OATH OF OFFICE 1. Chemical Health Commission Jacob Stacken and Kelsey Hessel were sworn as student representatives of the Chemical Health Commission. VI. PRESENTATION 1. Raspberry Festival Presentation, Garry Anderson and Jim Thompson June 19, 2001 City Council Meeting Minutes Page 1 , , 'L Chief Reid said that the Civil Service Code was established the 1 940' s. The control and supervision over the hiring, promotion, discipline and discharge processes involving employees of the Police Department are now dealt with in the collective bargaining agreements, Administrative Policy 8-C, and State Statute. The Commission no longer conducts hiring or promotional testing. They approve the process designed by department staff. Chief Reid said that timelines and the bureaucracy added to the hiring process place the Police Department at a competitive disadvantage when recruiting quality candidates for open positions. Council Members Hesch and Jensen both stated that one goal of the Council is to reduce unnecessary bureaucracy. The Commission is no longer a useful tool, but in fact reduces safety and the effectiveness of the department. Council Member Hesch moved and Council Member Jensen seconded a motion to adopt Resolution 2001-39 as the first of two approvals necessary to abolish the Police Civil Service Commission of the City of Hopkins. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. VIII. ADJOURNMENT There being no further business, Council Member Johnson moved and Council Member Jensen seconded a motion to 'adjourn the meeting. The meeting was adjourned by unanimous consent at 8:03 p.m. Respectively Submitted, Terry Oberm"aier, City Clerk COUNCIL MEMBERS ATTEST: Eugene J. Maxwell, Mayor June 19, 2001 City Council Meeting Minutes Page 3