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MINUTES -0 o o o "-- A regular Minnesota Chambers .. meeting of the City was held on Monday, of the City Hall at City of Hopkins in the Council Council of the March 19, 1984 7 : 3 0 p. m . Present were Mayor Miller, Councilmembers Anderson, Lavin and Milbert. Also present were City Manager, Craig; City Clerk, Renne; City Engineer, Strojan, Assistant City Engineer, Anderson; Public Works Operations Director, Beecher; Water and Sewer Superintendent, Lauseng and Acting City Attorney, Miller. Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the minutes of the March 6 regular meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye. The motion carried unanimously. Mayor Miller was not at this meeting, so aid not vote. Mr. Anderson moved motion to approve (see attached). and Mrs. Lavin seconded the the additional 1984 licenses A poll of the vote was as follows Mr. Milbert,Aye; Mr. Anderson, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Milbert moved and Mr. Anderson seconded the motion to approve and authorize payment of the expenditures dated March 19, 1984, Warrant number 685 in the amount of $311,898.74. A poll of the vote was as follows: Mr. Anderson, Aye;Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Kay Erickson & Rosemary Ritchie from the League of Women Voters appeared before the Council to state the League's position on Cable T V The league's position is as follows: lWV-MEPH believes that community programming via cable TV is a worthwhile vehicle for providing citizen information, and an appropriate means of expression and participation for citizens. lWV-MEPH supports government policy at that encourages community programming TV. all levels via cable MINUTES: LICENSES: B ILL 5 : APPEARANCE: Item 84-17 ACTION:' Item 84-25 ACTION lWV-MEPH supports effective provisions for citizen input into community programming policies and implementation of the franchise. Water' Line Failure at Archies Mr. Milbert moved and Mr. Anderson seconded the motion to continue this item until the next meeting awaiting Mr. Perkl's appearance. A decision will be made at that time. A poll o f Vi 0 t e wa s a s f 0,1 low s : Mr. And e r son, Aye; Mrs. Lavin, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Parking on Tyler Avenue North Mr. Milbert moved and Mr. Anderson seconded the motion to continue this item to the next meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye, Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. \'..:.. "page 2 of the regular Council Meeting minutes of March 19, 1984" o Item 84-60 Petition regarding traffic at Elmo Park ACTION: Mrs. Lavin moved and Mr. Milbert seconded the motion to refer this item to the city engineer and the police department for a report. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84-61 Storm sewer at Lake Street & Minnehaha Creek ACTION: Mrs. Lavin moved and Mr. Milbert seconded the motion to request an engineers report. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mrs. Lavin Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84-62 Contract between Metro Council & City of Hopkins regarding reimbursement for administ- ration costs for Section 8 housing. o ACTION: Mr. Anderson moved and Mrs. Lavin seconded the motion to authorize the Mayor & Manager to sign the contract. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84-63 1984 Supervisory Wages ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to approve the 1984 supervisory wages as presented by the city manager, adding $270.00 to the proposed wages of Jean Kaeding. A poll of the vote was as f61lows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84-64 R e que. s t b y C i t yEn gin e e r for aut h 0 r i z a t ion to prepare an Engineer's report on proposed upgrading of North Service road on State Highway 7 from Robinwood Lane to CSAH 73 (see attached letters from MNDot dated 7/28/83 & 12/5/83. o ACTION: Mrs. Lavin moved and Mr. Anderson seconded the motion to adopt Resolution #84-3124 ordering an engineer's report. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. the Item 84-65 Ordinance 84-536 "AN ORDINANCE REGULATING TRESPASSING" ACTION: Mrs. Lavin moved and Mr. Anderson seconded the motion to approve this ordinance for first reading, with a directive to the city manager that a uniform sign should be designed to aid in the enforcement. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. o --" I I o o o o . \- "Page 3 of the regular Council Meeting Minutes of March 19, 1984" Item 84-66 Ordinance 84-537 "AN ORDINANCE AMENDING SECTIONS 850 and 850.05 OF THE 1977 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAIN- ING TO DISPLAY OR CONSUMPTION OF ALCOHOLIC BEVERAGES IN pUBLIC PLACES". ACTION: Mr. Mil b e r t m 0 v e d an d M r s. L a v i n ~s e con d,ed the mot ion t 0 a p pro vet his 0 r d i na. nc . e fa r first reading. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. The Council discussed updating the Park Ordinance dealing with trespassing and alcohol consumption in the parks. Item 84-b7 Parking in front of City Hall ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to post the parking on the south side of 1st Street South from 10th Avenue to 11th Avenue (in front of City Hall) for 1 hour parking 8 AM to 6 PM, except Sunday. ADJOURNMENT: Mrs. Lavin moved and Mr. Anderson seconded the motion to adjourn the meeting. The motion carried unanimously. Respectfully submitted, /9M~ ;t/~ VJean Kaeding, secy. ATTEST: MAYOR -I