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MINUTES . . . A regular meeting of the City Council of the City of Hopkins, Minnesota was held on Tuesday February 1, 1983 in the Council Chambers of the City Hall at 7:30 p.m. Present were Mayor Miller, Councilmembers, Lavin, McDonald, Shirley.and Milbert. Also present were City Manager, Craig; City Engineer, Strojan; City Clerk, Renne; Assistant Engineer, Anderson; Park and Recreation Director, Wilson; Public Works Operations Director, Beecher; Community Development Director, Kerrigan and City Attorney Vesely. The meeting opened with a slide presentation by Susan Newville, Community Center Manager, showing the activities held at the Community Center. MINUTES: Mr. McDonald moved and Mrs. Lavin seconded the motion to approve the minutes of the January 18, 1983 meeting. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mrs. Lavin, Aye. Mayor Miller, Aye. The motion carried unanimously. Reel 194 side 1 LICENSES: Additional 1983 License applications (list attached) ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the license applications as listed. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye. Mayor Miller, Aye. The motion carried unanimously. BILLS: Expenditures dated February 1, 1983, Warrant number 658, in the amount of $178,511.42. ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve and authorize for payment the expenditures as listed. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. McDonald asked when the city might expect the final bill for the opening and closing of 2nd street Northeast. He stated that he would protest any payment for work until it has been radically improved. Mr. Craig stated that the bill will not come before Council until the street is corrected. Expenditure #54, check number 14405 - Luverne Fire Equipment Co. Continued from the January 28, 1983 meeting. ACTION: Mrs. Lavin moved and Mr. Shirley seconded the motion to continue this item until the next meeting. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. The motion carried unanimously. Item: 82-l87-L License for two amusement devices - Twin City Novelty, located at Harpos Record Store, 910 Excelsior Avenue West. ACTION: Mr. MaDonald moved and Mr. Milbert seconded the motion to remove this item from the agenda (request for license was withdrawn). A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item: 82-l66-P Tenth Avenue Parking Lot Proposals ACTION: Mr. McDonald moved and Mr. Milbert seconded the motion to refer this item to the City Center Development Corporation for a recommendation. The poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. The motion carried unanimously. page 2 "Council minutes of the meeting of February 1, 1983" Item: 83-5-Z . ACTION: Item: 83-6-Z ACTION: Item: 83-7-Z ACTION: Item: 83-8-P ACTION: Item 83-9-G ACTION: DISCUSSION: . Recommendation by Zoning & Planning to approve an application for a Conditional Use Permit to construct a fence in front yard set- back at Second Street N. E. - East of Massey Ferguson (for security purposes). Mrs. Lavin moved and Mr. Milbert seconded the motion to approve the Conditional Use Permit and adopt Resolution # 83-3049. A poll of the vote was as follows: Mr. McDonald, Nay; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried. Application for a variance to construct a volleyball court in the front yard setback at Second Street N. E.- East of Massey- Ferguson (Nautilus Athletic Center) Mrs. Lavin moved and Mr. Milbert seconded the motion to grant the variance due to the hardship of poor soil conditions and drainage problems since this property is a former landfill and this is a B use in an I zone, and adopt Resolution Number 83-3051. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Nay; Mayor Miller, Aye. The motion carried. Recommendation by Zoning and Planning to approve an application by Flagship Association (Steiner & Koppelman) for a Conditional Use Permit to construct an office - warehouse building at 1600 Fifth Street South, Lot 1, Block 2, South Hopkins Industrial Park to be reviewed in one year to see if there are any traffic problems and with the restrictions of the original permit that the drive-in door on 16th Avenue not be used by semi's, contingent on an easement being produced, parking be enlarged to 9' x 20' on westerly border and execution of agreement between City and Spantek. Mrs. Lavin moved and Mr. Milbert seconded the motion to approve the application for the Conditional Use Permit with conditions as stated and adopt Resolution Number 83-3050. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Recommendation by the Park Board for the appointment of Gene Maxwell to serve on the Hopkins-Minnetonka Recreation Board. Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the appointment of Gene Maxwell to the Hopkins-Minnetonka Recreation Board. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. The motion carried unanimously. Garbage Mr. McDonald moved and Mrs. Lavin seconded the motion to have the City of Hdpkins government invite Waste Technology representatives to a Council meeting here and in whatever manner anyone chooses invite the complainers to come in and we will discuss the whole manner of our garbage, trash and refuse collection and disposal and the mutual satisfaction of the contract we have. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Milbert asked that the engineering department prepare a report on the feasability of preparing additonal parking spaces for leasing near the Crestland Building. Mr. Shirley requested that the City Manager prepare a written report on the Disaster Training School which he attended. Mr. Milbert requested that the signs in front of the bank across from City Hall be changed to allow parking for longer than 15 minute parking during the evening hours. . , page 3 "Council minutes of the meeting of February 1, 1983" Mayor Miller requested that someone from the city staff be asked to serve on the Raspberry Festival Board. ADJOURNMENT: ~r. Milbert moved and Mrs. Lavin seconded the motion that the meeting adjourn. The motion carried. Respectfully submitted, Jean Kaeding, Secy to Council ATTEST: '" obert F. Miller, Mayor 'J))1V~d~Q