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Minutes1 A regular meeting of the City Council of the City of Hopkins, Minnesota was held on October 18, 1983, in the Council Chambers of the City Hall. Present were Mayor Miller, Council members Shirley, Lavin, Hilbert and Anderson. Also present were City Manager, Craig; City Engineer, Strojan; City Clerk Penne; Assistant City Engineer Anderson; (acting) City Attorney, Jerre Miller. MINUTES: Mr. Anderson moved and Mrs. Lavin seconded the motion to approve the minutes of the October 4, 1983 meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. LICENSES: Additional 1983 Misc. licenses (List Attached) ACTION: BILLS: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the licenses as listed (423 427). A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Expenditures dated October 18, 1983, Warrant number 675 in the amount of $358,225.54. ACTION: Mr. Shirley moved and Mr. Anderson seconded the motion to approve the expenditures and authorize payment. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. PERMIT: Request by Minnegasco for permit to install gas mains on Lake Street N. E. and Oak Park Lane to service Auburn South. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to approve the permit. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. DARING: Certificate of Public Convenience and Necessity requested by Yellow Taxi Service Corp, d.b.a. Suburban Yellow. ACTION: Mr. Anderson moved and Mrs. Lavin seconded the motion to approve this certificate. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Nay; Mrs. Lavin, Aye; Mayor Miller, Nay. The motion carried. Item 83 -141 Report on Parking Ramp furnished by Walker, Inc. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to take up this item after the Long Range Planning meeting. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously Item 83 -144 Ordinance #83 -529 "AN ORDINANCE AMENDING SECTION 100 OF THE 1973 AND 1977 CODE OF ORDINA ES OF THE CITY OF HOPKINS PERTAINING TO CITY CONTRACTS. ACTION: Mrs. Lavin moved and Mr. Milbert seconded the motion to approve for 2nd read- ing order published Poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83 -152 Resolution No. 83 -3103 "A RESOLUTION RELATING TO PARKING RESTRICTIONS ON 11TH STREET SOUTH" ACTION: Mr. Anderson moved and Mr. Shirley seconded the motion to adopt the resolution. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. page 2 Hopkins City Council minutes for October 18, 1983" Item 83 -153 1 -day gambling license for the Minnetonka Per Squadron to be held at Bursch's, November 12, 1983. ACTIN: Mr. Milbert moved and Mr. Shirley seconded the motion to deny the license request, based on the police report. A poll of the vote was as follows: Mrs. Lavin, Nay; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried Item 83 -154 License request by Yellow Taxi Service Corporation for 20 cabs. ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Shirley moved and Mrs. Lavin seconded the notion to approve the license request. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Nay; Mrs. Lavin, Aye; Mayor Miller, Nay. The motion carried. Item 83 -155 3.2 Beer License (off sale) requested by Kunz Oil Company, 530 Blake Road Mr Milbert moved and Mr. Anderson seconded the motion to refer this item to the City Attorney to prepare findings for a denial. The poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Nay. The motion carried. Item 83 -156 Resolution No. 83 -3104 "A RESOLUTION SETTING A HEARING DATE REGARDING ABATEMENT OF NUISANCE BY REMOVING CERTAIN INFEC1'ID ELM AND /OR OAK TREES IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS" Mr. Shirley moved and Mr. Anderson seconded the motion to adopt the resolution, setting a hearing date for November 15, 1983. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83 -157 Permission for added bus service in Hopkins (letter attached) Mr. Milbert moved and Mr. Shirley seconded the motion to approve the request by Metropolitan Transit Commission and notify them by letter. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83 -158 Ordinance No 83 -526 "AN ORDINANCE REGULATING PARKING OF CERTAIN Oa/INIMICAL OR INDUSTRIAL VEHICF3 S IN RESIDENTIAL AREAS" Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the ordinance for first reading. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83 -159 Ordinance No. 83 -530 "AN ORDINANCE ESTABLISHING SALARIES OF MAYOR AND COUNCIL FROM AND AFTER JULY 1, 1985" Mayor Miller moved and Mr. Anderson seconded the motion to approve the ordinance for first reading. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83 -160 Bequest by Hopkins Car Wash to eliminate condition 4 of Resolution No. 83 -3070 regarding ingress and egress. ACTION: Mrs. Lavin moved and Mr. Shirley seconded the motion that Conditional use permit condition #4 be made more specific to reflect the intentions of the Council and that the applicant's request for the use of the entrance from Harrison Avenue for ingress and egress for rubbish pick up and service vehicles be referred back to Zoning Planning as was originally intended by that body. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Nay; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried. ACTION: t page 3 "Hopkins City Council agenda for October 18, 1983" Item 83 -161 Ordinance No. 83 -531 "AN ORDINANCE AMENDING ORDINANCE 83 -517, PERTAINING TO THE VACATION OF STREETS AND ALLEYS IN DAVISON'S FIRST ADDITION TO TEST MINNEAPOLIS" D3OUFNMENT: Mr. Anderson moved and Mr. Shirley seconded the motion to adjourn the meeting. The motion carried. Respectfully submitted, Jean Kaeding, Secy. Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the ordinance for first reading. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously.