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Minutes A regular meetlng of the Clty Counell, Hopklns, Mlnnesota was held on TuesdaJ September 18, 1984 at 7:30 p.m. In the Councll Chambers of the Clty Hall. Present were Mayor Mlller, Councllmembers: Mllbert, Anderson and Shlrley. LaVln was absent. Also present were CIty Manager, Cralg, Clty EngIneer, StroJan; Clty Clerk, Renne; Community Development Dlrector, Kerrlgan; Street _. and San i t D e par t men t Sup e r 1 n ten den t , Rob Ins 0 n , and C 1 t Y A t tor n e y , J err e Mlller. MINUTES: Mr. Mllbert moved and Mr. Shlrley seconded the the mlnutes of the September 4, 1984 meetlng. vote was as follows: Mr. Anderson, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The unanlmously. motlon to approve The poll of the Shlrley, Aye; Mr. motlon carrled LICENSES: Mlscellaneous addltlonal 1984 lIcense appllcations (see Ilst) ACTION: Mr. Anderson moved and Mr. Mllbert seconded the motlon to approve the llcense appllcatlons as Ilsted. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. BILLS: Mr. Anderson moved and Mr. Shlrley seconded the motlon to approve the expendltures dated September 18, 1984, Warrant Number 697, Wl th the exceptlon of 019459. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. MIlbert, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. The hearlng regardlng removal of dlseased trees was wlthdrawn, as all the trees had already been removed. The hearlng regardlng the towlng/lmpound contract was wlthdrawn, as the current contractor has chosen to wlthdraw from hlS contract. The Councll authorlzed advertlslng for blds. HEARING: Hearlng on proposed speclal assessments of the costs of Improvlng varIOUS streets avenues and thoroughfares In the Clty. (see IlSt) ACTION: Mr. Mllbert ,moved and Mr. Anderson seconded the motlon to adopt Resolutlon Number 84-3165 adoptlng the speclal assessments. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. HEARING: a ACTION: APPEARANCE: Clty Budget No formal actIon taken. Representatlve from the SOjourner Shelter Barb Novy from the SOjourner Shelter appeared before the Councll to request funds for thelr Interventlon Program. ACTION: Mr. Anderson moved and Mr. Shirley seconded the motlon to refer thlS matter to thelr budget meetlng of September 25. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The motIon carrled unanlmously. APPEARANCE: Davld K. Parkhlll of Bankers Realty Group appeared before the Councll requestlng an amendment (extenslon) of Task C In thelr contract. ACTION: Mr. Shlrley moved and Mr. Anderson seconded the motlon to extend the tlme table for Task C another 57 days, maklng the deadllne November 6, 1984. The poll of the vote was as follows: Mr. Mllbert,Nay;, Mr. Shlrley, Ave; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled. - Page 2 "Mlnutes of the September 18, 1984 Councll meetlng" Item: 84-178 Goals and ObJectlves of the 1985 CCDC/Malnstreet Budget ACTION . Item 84-171 ACTION: Item 84-181 ACTION: ACTION: that the Item 84-188 . I ACTION: Item 84-191 ACTION: ~ Item 84-192 ACTION: Mr. Anderson moved and Mr. Shirley seconded the authorlze the Mayor and Manager to slgn a contract CCDC/Malnstreet to cover the perlod from September through September 1, 1985. A poll of the vote was as Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert,Aye Mlller, Aye. The motlon carrled unanlmously. motlon to wlth the 1, 1984 follows: ; Mayor Ordinance # 84-538 "AN ORDINANCE ADOPTING STATE BUILDING CODE, UNIFORM BUILDING CODE, UNIFORM BUILDING CODE STANDARDS, AMERICAN NA TI ONA L STANDARD SAFETY CODE FOR E LEV A TOR, DUMBWAITERS, ESCALATORS AND MOVING WALKS, MINNESOTA PLUMBING CODE, C OMPI LA TI ON OF FLOOD PROOFING REGULA TI ONS, 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 ALTERNATIVES AND CONSTRUCTIION, 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. Anderson seconded the motlon to approve the Ordlnance for flrst readlng. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye: Mayor Mlller, Aye. The motlon carrled unanlmously. Appllcatlon by W. Pltt Rolfe for a Condltlonal Use Permlt for constructlon of an offlce bUlldlng to e located on the north slde of 7th Street South between 2nd Avenue South and County Rd. 18. Mr. Anderson moved and Mr. Mllbert seconded the motion to approve the Condltlonal Use Permlt as recommended by Zonlng & Plannlng wlth the additlon of landscaplng on the Second Avenue berm and addltlonal flll along the west slde of the bUlldlng. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The motlon carrled unanimously. Mr. Mllbert moved and Mr. Shlrley seconded the motlon to request color of the brlck be comparable to the other bUlldlngs In the area. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Ordlnance CODE AND REPEALING ENTITLED 78-454. No. 84-539 "AN ORDINANCE ESTABLISHING A HOPKINS FIRE ESTABLISHING THE POWERS AND DUTIES THEREOF AND SECTION 1982 CODE OF ORDINANCES OF THE CITY OF HOPKINS FIRE PREVENTION CODE, EXCEPT HOPKINS ORDINANCE NO. Mr. Mllbert moved and Mr. Shlrley seconded the motlon to contInue thIS Item to the next Council meeting. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Resolution No. 84-3163 "A RESOLUTION ORDERING ABATEMENT OF NUISANCE BY REMOVING CERTAIN INFECTED ELM AND/OR OAK TREES IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS: Mr. Anderson moved and Mr. Mllbert seconded the motion to adopt Resolutlon No. 84-3163 settlng a hearlng date for October 16, 1984. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Resolutlon No. 84-3164 re ICMA trust Mr. Mllbert moved and Mr. Shlrley seconded the motlon to adopt Page 3 "MInutes of the September 18, 1984 CouncIl meetlng" Resolutlon No. 84-3164. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motIon carrIed unanImously. Item 84-193 Appllcatlon for a 3.2 beer lIcense for th Czech Fest,October 12 1984 from 8 p. m. to 12 a.m., and October 13, 1984 from 8 a.m. - 8 p.m. ACTION: Mr. Anderson moved and Mr. Shlrley seconded the motlon to approve the llcense. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley,Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Item 84-194 Appllcatlon for a I-day 3.2 beer lIcense, October 6, 1984. 1-7 day gamblIng lIcense for October 6, 1984 for Parlsh dance, 7 p.m. - 1 a.m. - Requested by St. John's parlsh. ACTION: Mr. MIlbert moved and Mr. Anderson seconded the motlon to approve the llcense. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. MIlbert, Aye; Mayor MIller, Aye. The motIon carrled unanlmously. Item 84-195 Designate Peat Marwlck as the audltors for the year 1984. ACTION: Mr. Shlrley moved and Mr. Anderson seconded the motIon to affIrm the deslgnatlon of Peat MarwIck as the audltors for the Clty for the ye ar 1984. The motlon carrIed unanlmously. I Item 84-196 Llcense requested by Westwood Bar for (4) Vldeo Games, (1-6) pool tables, (2) CIgarette MachInes. ACTION: Mr. MIlbert moved and Mr. Anderson seconded the motlon to contlnue thIS 1 tem to the next meetIng and ask the partles Involved to appear at that meetIng. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The motlon carrled unanImously. Item 84-197 Two hour parklng West from 13th Avenue on Excelslor Avenue ACTION: Mr. MIlbert moved and request an englneer's follows: Mr. Anderson, Mayor MIller, Aye. The Mr. Anderson seconded the motIon to report. The poll of the vote was as Aye; Mr. Shlrley, Aye; Mr. MIlbert, Aye; motlon carrled unanlmously. Item 84-198 Englneer's report on condItIon of Mlnnehaha Creek at Lake Street BrIdge. ~ ACTION: Mr. Shlrley moved and Mr. Mllbert seconded the motion to accept the report. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller,Aye. The motlon carrled unanlmously. Item 848-199 Truck traffIc ACTION: Mr. Mllbert moved and Mayor Mlller seconded the motIon to order an englneer's report on the posslblllty of restrIctlng truck trafflc on 2nd Avenue South, north of 7th Street. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr. MIlbert, Aye; Mayor Miller, Aye. The motlon carrled unanlmously. DISCUSSION: Garbage collectIon - The Councll dlscussed the complalnts regardlng the speclal garbage collectlon. DISCUSSION: The Councll dlscussed the fact that not all people In Hopklns are recelvlng the Sun-Sallor newspaper. It Page 4 " Mlnutes of the September 18, 1984 Councll meetlng" ADJOURNMENT: Mr. Anderson adjourn the unanImously. moved meetlng and at -. ~::::t~&J~~--- Robert F. MIller, Mayor J- '. Mr. ShIrley 12:10 a.m. seconded The the motIon to motlon carrled Rej;;:/;i::;d, Jean KaedIng, Secy. COUNCILMEMBERS: r ~ y lJJt;i- fJ#1ft/ e. ~ 1/ Jip ~ e t