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Minutes A regular meetlng of the Clty Councll of the Clty of Hopklns, Mlnnesota was held on Tuesday, August 21, 1984, at 7:30 p.m. ln the Councll Chambers of the Clty Hall. e Present were Mayor Mlller, Councllmembers, Milbert, Shlrley, LaVln and Anderson. Also present were Clty Manager, Cralg; Clty Englneer, StroJan, Clty Clerk, Renne; Asslstant Clty Englneer, Anderson; PubllC Works Operatlons Dlrector, Beecher and Clty Attorney, Jerre Mlller. MINUTES Mr. Anderson moved and Mrs. Lavln seconded the motlon to ~pprove the mlnutes of the August 7, 1984 meetlng. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. LICENSES: Mr. Anderson moved and Mr. Mllbert seconded the motlon to approve the mlscellaneous llcense appllcatlons for 1984 (see IlSt). A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. BILLS: Mr. Shlrley moved and Mr. Anderson seconded the motlon to approve and authorlze payment of expendltures dated August 21, 1984, Warrant #695. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs. Lavln,Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. BIDS: Tabulatlon of blds for concrete alley constructlon. ACTION: Mr. Anderson moved and Mr. Milbert seconded the motlon to award the contract to Standard Sldewalk, Inc., the low bldder, ln the amount of $18,492.00, as recommended by the englneerlng department. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. PERMITS: Mr. Mllbert moved and Mr. Anderson seconded the motlon to approve the request for a permlt by NSP to lnstall underground cable to serVlce 32 townhouses ln Peaceful Valley. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. .. Mrs. Lavln moved and Mr. Mllbert seconded the motlon to approve a request for permlt by NSP to replace cable to maln feeder ln the b Dulevard area on 11th Avenue between 7th Street and 10th Street. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. HEARING: Mr. Shlrley moved and Mrs. LaVln seconded the motlon to adopt Resolutlon 84-3155 orderlng removal of dlseased trees In varlOUS locatlons In the Clty of Hopklns and charglng the costs to the property owner. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unal1lilJmou$~Y. APPEARANCE: Dr. James McDonough appeared before the Councll to represent West Hennepln Human Servlces requestlng fundlng In the amount of $1,g23 for 1985. ACTION: Mr. Mllbert moved and Mrs. Lavln seconded the motlon to approve APPEARANCE: Page 2 "Mlnutes of the August 21, 1984 Councll meetlng" ACTION: Item 84-156 ACTION: Item 84-161 ACTION: Item 84-170 ACTION: Item 84-171 e ACTION: Item 84-172 ACTION: Tony Tempesta appeared before the Councll to request an amendment to hlS orlglnal Condltlonal Use Permlt WhlCh would add 2 unlts on 7th Street South and subtract 2 units on 9th Avenue, due to sOlI condltlons. Mr. Shlrley moved and Mr. Anderson seconded the motlon to approve thlS request for a change ln the Condltlonal Use Permlt. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Stelner Tax Increment proposal Mr. Shlrley moved and Mrs. Lavln seconded the motion to instruct staff to have the feas blllty analysls run Evenson-Dodge. A poll of the vote was as follows: Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs. Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. by Mr. Lavln, Llght Hall Translt Optlons Mr. Shirley moved and Mr. Anderson seconded the motlon to acknowledge recelpt of the lnformatlon and wlll reVlew lt and advlse the Clty Manager of any comments they may have. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Mllbert, Aye; Mr. Shirley, Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Interceptor Malntenance Contract Mrs. Lavln moved and Mr. Mllbert seconded the motlon to authorlze Mayor and Manager to slgn the contract. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert,Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye; The motlon carrled unanlmously. Ordlnance NO. 84-538 " AN ORDINANCE ADOPTING STATE BUILDING CODE, UNIFORM BUILDING CODE, UNIFORM BUILDING CODE STANDARDS, AMERICAN NATIONAL STANDARD SAFETY CODE FOR ELEVATOR, DUMBWAITERS , ESCALATORS AND MOVING WALKS , MINNESOTA PLUMBING CODE, COMPILATION OF FLOOD PROOFING REGULATIONS, MINNESOTA HEATING, VENTILATING, AIR CONDITIONING AND REFRIGERATION CODE, COUNCIL OF AMERICAN BUILDING OFFICIALS, ADDITION OF MODEL ENERGY CODE AND RULES FOR ENERGY CONSERVATION ALTERNATIVES AND CONSTRUCTION, MINNESOTA MANUFACTURED HOME RULES AS ADOPTED, ADDITION OF THE UNIFORM FIRE CODE, ADDITION OF NATIONAL ELECTRICAL CODE AND REPEALING HOPKINS ORDINANCE NO. 81-487 AND 79-464. Mr. Mllbert moved and Mr. Shlrley seconded the motlon to approve the Ordlnance for flrst readlng. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Resolutlon NO. 84-3156 " A RESOLUTION ORDERING ABATEMENT OF NUISANCE BY REMOVING CERTAIN INFECTED ELM/OAK TREES IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS" Mrs. Lavln moved and Mr. Shlrley seconded the motlon to adopt .. Page 3 " Mlnutes of the August 21, 1984 Coucll Meetlng" Item 84-173 Resolutlon 84-3154 "RESOLUTION SETTING HEARING FOR PROPOSED ASSESSMENTS" e ACTION: Mrs. Lavln moved and Mr. Milbert seconded the motlon to adopt Resolutlon 84-3154 settlng a hearlng for September 18, 1984. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Item 84-174 D1Ck Hughes, Inc lease for the landflll property. ACTION: Mr. Mllbert moved and Mr. Anderson seconded the motlon to authorlze the Mayor and Manager to slgn the lease. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr, Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Item 84-175 Petltlon for a flre hydrant by Gethsemane Lutheran Church. ACTION: Res. 84-3nv> Mr. Mllbert moved and Mrs. LaVln seconded the motlon to adopt orderlng an Englneer's R~port.. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Item 84-176 Mayor's appolntment of representatlve to the Raspberry Festlval Commlttee. ACTION: Mr. Shlrley moved and Mr. Anderson seconded the motlon to approve the Mayor's appolntment of the City Manager to be the representatlve to the Raspberry Festlval Commlttee. A poll of the vote was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. The Mayor announced that he wlll ask approval of appolntlng Mlke Wlnshlp to the Park Board at the next meetlng. The Councll set up a work seSSlon for 5:30 p.m. September 4,1984 In the Councll Chambers to dlSCUSS llght rall translt. The Councll also set budget meetlngs for 6 p.m. on September 11 and 25, 1984~ ln Conference Room. ADJOURNMENT: Mr. Mllbert moved and Mrs. Lavln seconded the motlon to adjourn the meetlng at 9:20 p.m. . The motlon carrled unanlmously. Respectfully submltted, ~K~~~eCY' ATTEST: !~e~