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MINUTES ...~ I . A regular meeting of the City Council of the City of Hopkins, Mlnnesota was held on Tuesday May 3, 1983 in the Council Chambers of the City Hall at 7:30 p.m. ~ Present were Mayor Miller, Councilmembers Lavin, McDonald, Milbert and Shirley. Also present were City Manager, Craig; City Engineer, Strojan; Assistant City Engineer, Anderson; Public Works Operations Director, Beecher; Community Development Director, Kerrigan; Assistant Community Development Director, Norris; and City Attorney, Vesely. Tape 111 MINUTES: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the minutes of the April 19, 1983 meeting. 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. LICENSES: Additional 1983 License applications (list attached) ACTION: Mr. McDonald moved and Mr. Milbert seconded the motion to approve the additional 1983 license applications as listed. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; }1ayor Miller, Aye. The motion carried unanimously. BILLS: Mr. McDonald moved and Mr. Milbert seconded the motion to approve and authorize for payment the expenditures dated April 19, 1983, Warrant Number 664, in the amount of $193,636.76. 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. x PERMITS: Request by NSP for permit to place underground power line in Loring Road and pad mount transformer to serve new residence at 11 Loring Road. ACTION: Mr. McDonald moved and Mr. Milbert seconded the motion to continue this item. 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. Request by Northwestern Bell Telephone Company for permit to place underground telephone line in Loring Road to serve new residence at 11 Loring Road. ACTION: Mrs. Lavin moved and Mr. Milbert seconded the motion to continue this item.to get more detail on what they plan to do and if anything will be visible from the street. 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. ~ Request by Northwestern Bell Telephone Company to construct a manhole adjacent to an existing manhole approximately 70' north of 5th Street South on 11th Avenue South. ACTION: Mr. McDonald moved and Mr. Milbert seconded the motion to approve the permit request. 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. B II} S : Tabulation of bids for tree removal for 1983 ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to accept the recommendation of the Public Works Dept., and award the contract to' low bidder.... Nnrthwest Tree Service, Hopkins, Minnesota. Area A, $3150; Area B, $3,780; Area C, $3780; Area D, $6300. 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. "J, \~ ,. . page 2" Minutes of the May 3, 1983 Council meeting" Item: 83-35 ACTION: Item: 83-27 ACTION: Item: 83-42 ACTION: Item: 83-45 ACTION: Item: 83-49 ACTION: Item: 83-50 ACTION: Application by Spagenski Transfer/John Anderson for a variance to allow the housing unit within the Pines Mobile Home Court which exceeds the width specified in Ordinance 427.33 (L). Mrs. Lavin moved and Mr. Milbert seconded the motlon to continue this item to the meeting of May 17. 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. Ordinance If 83-521 "AN ORDINANCE SETTING FORTH A DESCRIPTION OF THE FACILITIES TO BE PROVIDED BY MINNESOTA CABLESYSTEMS-SOUTHWEST, A MINNESOTA LIMITED PARTNERSHIP AMENDING THE LINE EXTENSION POLICY OF MINNESOTA CABLE SYSTEM SOUTHWEST, PRESCRIBING UNIFORM MONTHLY RATES AND OTHER CHARGES AND INSTALLATIONS AS SET FORTH HEREIN: AND AMENDING THE EXHIBITS." Mrs. Lavin moved and Mr. Shirley seconded the motion to continue this item to the next meeting. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, abstained; Mayor Miller, Aye. The motion carried. Certificate of Public Convenience and Necessity requested by Suburban Yellow Taxi Service Corporation. Mr. McDonald moved and Mr. Milbert seconded the motion to set a hearing for this item for June 7, 1983. 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. Ordinance No. 83-522 "AN ORDINANCE REQUIRING FENCING OF ALL OPEN OUTDOOR STORAGE YARDS AND OTHER RELATED ATTRACTIVE NUISANCES IN COMMERCIAL AND INDUSTRIAL AREASlI Mr. Milbert moved and Mr. Shirley seconded the motion to approve this ordinance for second reading and order published. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert,Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. he motion carried unanimously. Resolution No. 83-3068 " RESOLUTION ESTABLISHING POLICY FOR ORNAMENTAL RESIDENTIAL STREET LIGHTING IN THE CITY OF HOPKINS: Mr. McDonald moved that this resolution be adopted amending article 1 to read" That the City of Hopkins will hereafter aquire and/or install and own all residential ornamental street lighting systems within the boundaries of the area of the city." The motion died for lack of second. , Mr. McDonald moved and Mr. Milbert seconded the motion to ask the staff to conduct a study on the fiscal impact on the proposed above amendment. 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 moved and Mayor Miller seconded the motion to withdraw this resolution No. 83-3068 from the agenda. 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. Police and Engineers report on the question of closing Park Lane at Washington Mr. Milbert moved and Mr. Shirley seconded the motion to accept the recommendation of the Police and Engineer to temporarily close Park Lane at Washington Avenue. Mr. McDonald moved and Mrs. Lavin seconded the motion to amend the ..-'" pa.'&e 3 "Minutes of the May 3, 1983 Council Meeting" " Item: 83-51 Item: 83-52 ACT ION: Item: 83-53 Item: 83-54 ACTION: Item: 83-55 ACTION: DISCUSSION: RECONVENE: ACTION: . motion to include signage on the three streets to alert people that they are not to drive in there. 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. On the amended motion 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. Resolution No. 83-3071 "AUTHORIZING MAYOR AND CITY MANAGER TO SIGN CONTRACTUAL AGREEMENT WITH STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY." Mr. McDonald moved and Mr. Milbert seconded the motion to adopt the resolution. 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. List of election judges to serve the city election of May 17, 1983. Mr. Shirley moved and Mrs. Lavin seconded the motion to approve the list of judges. 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. Recommendation by Zoning & Planning Commission to approve a Conditional Use Permit to allow a rug cleaning business in an 1-2 district at 134 - 138 Jackson North. Mrs. Lavin moved and Mr. Milbert seconded the motion to adopt Resolution number 83-3068 approving the Conditional Use Permit. 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 Zoning & Planning Commission to approve an application for a variance to build a garage at 1405 Boyce Street, contingent on the transfer of two feet from property to the west. Mrs. Lavin moved and Mr. Milbert seconded the motion to adopt Resolution No. 83-3069 approving the variance. 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. Recommendation by Zoning & Planning Commission to approve a Conditional Use Permit for reconstruction of a car wash at 613 East Excelsior, Mr. McDonald moved and Mrs. Lavin seconded the motion to recess to not later than 9:30 to allow the architect for this project to be present. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Nay. The mption carried. During the recess the Council discussed the City Garage Project. Mr. McDonald moved and Mr. Milbert seconded the motion to reconvene the meeting at 9:15 p.m. 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 unanlmously. Item 83-55 was again brought before the Council. Mrs. Lavin moved and Mr. Milbert seconded the motion to adopt Resolution No. 83-3070 approving the Conditional Use Permit with conditions as stated in the resolution plus a condition that a sidewalk will be constructed to match the sidewalks on adjoining property. 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. ~. ,,- . page 4 "Minutes of the May 3, 1983 Council Meeting" DISCUSSION: . ADJOURNMENT: Council discussed the directions for HRA Redevelopment of the down- town area. The Council suggested that this item should be brought before the HRA Board. It was also suggested that this item be referred to CCDC. Mr. McDonald moved and Mr. Milbert seconded the motion to adjourn the meeting at 9:45 p.m. The motion carried. Respectfully submitted, "1 ":'" .I!~~,vvJ I . -~///' , /r~~--~1 v Jean Kaeding, Secretary Kr~m Robert F. Miller, Mayor ~