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MinutesA regular meeting of the Council of the City of Hdpking, Minnesota, was held on Tuesday, April 6, 1982 in the Council Chambers in the City Hall. Present were Mayor Miller, Councilmembers, Lavin, Arimond, and Shirley. Mr. Milbert arrived at 7:35. Also present were City Manager Craig; City Engineer, Strojan, City Clerk, Renne; Public Works Operations Director, Beecher; Assistant Director of Community Development, Anne Norris and City Attorney, Joe Vesely. Reel 175 Sides 1 2 MINUTES: 3- 5 LICENSES: 5 51 PERMITS: 52 62 BELLS: 63 90 BIDS: 91 96 APPEARANCE 96 120 Action: Item: 82 -49 -M Minnesota Star Cities Program 121 Action: At this point in the meeting, Mr. Hilbert arrived. page 1 Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the minutes of the March 16, 1982 meeting. A poll of the vote was as follows: Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye Mrs. Arimond abstained. Motion carried Mr. Milbert moved and Mrs. Arimond seconded the motion to approve the licenses as presented. (list attached). A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. Motion carried unanimously. Temporary Splice pit on 17th Avenue North N. W. Bell Mr. Shirley moved and Mrs. Lavin seconded a motion to approve the permit request. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. Motion carried unanimously. Mr. Milbert moved and Mrs. Arimond seconded the motion to approve and authorize for payment the expenditures in the amount of $149,544.50, dated April 6, 1982. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Mrs. Arimond moved and Mr. Milbert seconded the motion to award the bid for a portable Air Compressor to the low bidder, Hayden Murphy Equipment Company in the amount of $9,958.00. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mel Wynkoop Mel's Remodeling regarding request for relief from contract. Mr. Wynkoop was out of town and did not appear. Mr. Milbert moved and Mr. Shirley seconded the motion to withhold check 011784 on the advige of the City Attorney. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Hilbert moved and Mrs. Arimond seconded the motion to refer the matter of Mel's Remodeling contract to the City attorney. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mrs. Arimond moved and Mr. Milbert seconded the motion to send someone, presumably Jim Kerrigan to the training session, but not sign up to be in the program. Mrs. Arimond withdrew this motion and Mr. Milbert withdrew his second. 411 -486 Action: Item 82 -44 -0 939 983 Action: Action: page 2 Mr. Milbert moved and Mrs. Arimond seconded the motion to allow the City Manager to designate who will attend the training session. Mrs. Lavin moved and Mayor Miller seconded the motion to amend the motion as follows: that the entry blank to enter the Star Cities Program be signed and the designated person (s) attend the seminar, and that no further action be taken on the program until after the seminar and further action will be approved by the council. A poll of the vote on the amendment was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Nay; Mayor Miller, Aye. The amendment carried A poll of the vote on the amended motion was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The amended motion carried unanimously. Item 82 -45 -I Engineer's report regarding improvement of 10th Avenue South 153 411 Action: Mrs. Arimond moved and Mrs. Lavin seconded the motion to authorize ordering the improvement on 10th Avenue South and leaving the parking parallel. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Milbert moved and Mrs. Arimond seconded the motion to request the Post Office to remove the outside mailboxes to alleviate the traffic hazard and place them at another location without any expense to the City. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Ari.mund, Aye; Mayor Miller, Nay. The motion carried. Item: 82 -36 -S Engineer's report on signs citywide 487 939 Mrs. Lavin moved and Mrs. Arimond seconded the motion to refer the matter of signs to staff for a possible change in the ordinance, in light of the Council's discussion. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Ordinance No. 82 -506 AN ORDINANCE ESTABLISHING A SYSTEM OF CONTRACTOR LICENSING" Mr. Milbert moved and Mrs. Lavin seconded the motion to continue this item to the April 20 meeting,and refer the ordinance to the City Attorney. A poll of the vote was as follows: Mrs Lavin, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mayor Miller, Aye. The Motion carried unanimously. Item: 82 -43 -0 Ordinance No. 82 -503 "AN ORDINANCE LICENSING AND REGULATING SWIMMING 983 987 POOLS IN THE CITY OF HOPKINS Mr. Shirley moved and Mrs. Lavin seconded the motion to accept for second reading and publish. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanim- ously. Item 82 -50 -C Complaint regarding alley traffic (12th Avenue North) 999 1001 Action: Mr. Hilbert moved and Mrs. Arimond seconded the motion to order an engineer's report regarding this item. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 82 -51 -R 1004- 1008 Action: Item 82 -52 -T Agreement for Implementation of 911 Emergency Number Service 1009- 1114 Action: Mrs. Lavin moved and Mr. Milbert seconded the motion to continue this item to the April 20 meeting. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Hilbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 82 -53 -0 1115 1139 Item 82 -54 -0 1141 1157 Action: Item 82 -55 -Z 1158 1230 Action: Item 82 -56 -Z 1234 1268 Action: Item 82 -57 -Z 1268 Action: Resolution No. 82 -3001 "A RESOLUTION AMENDING THE 1982 BUDGET AND REAPPROPRIATING FUNDS FOR TELEPHONE SYSTEM" Mr. Shirley moved and Mrs. Arimond seconded the motion to adopt the resolution. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Ordinance #82-507 "AN ORDINANCE ESTABLISHING A HOPKINS FIRE CODE AND ESTABLISHING A BUREAU OF FIRE PREVENTION DEFINING AND ESTABLISHING THE POWERS AND DUTIES THEREOF AND REPEALING SEiCTION 108 OF THE 1977 CODE OF ORDINANCES OF THE CITY OF HOPKINS ENTITLED FIRE PREVENTION CODE, EXCEPT HOPKINS ORDINANCE No. 78 -454 Mr. Milbert moved and Mrs. Lavin seconded the motion to accept the ordinance for first reading. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. 1982 State Aid Budget Reduction Mr. Hilbert moved and Mrs. Arimond seconded the motion to set the hearing date for the State Aid Budget Reduction to the next Council Meeting of April 20, 1982. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Hilbert, Aye; Mr. Shirley, Aye; Mrs Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Recommendation from Zoning Planning for approval of a front and side yard variance to modify existing garage at 224 Oakwood Road contingent on signed petition from the neighbors. Mr. Hilbert moved and Mrs. Arimond seconded the motion to accept the recommendation of the Zoning Planning Commission and grant a variance to modify the existing garage at 224 Oakwood Road. (neighbor's petition attached) A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller Aye. The motion carried unanimously. Recommendation from Zoning Planning to approve conditional use permit to add an additional sign to existing sign for China Royal Restaurant. Mr. Milbert moved and Mrs. Lavin seconded the motion to accept the Zoning Planning recommendation and grant a conditional use permit to add an additional sign to existing sign for China Royal. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanim- ously. Recotimendation from Zoning Planning Commission that no change in fence regulations be made at this time. Mr. Milbert moved and Mrs. Lavin seconded the motion to acknowledge the recommendation from Zoning Planning. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. page 3 Page 4 DISCUSSION: REPORT: ADJOURNMENT: Mrs. Arimond moved and Mrs. Lavin seconded the motion to adjourn the meeting at 12:01 a.m. The motion carried. ATT Robert F. Miller, Mayor Police superintendent LaBerge gave a report on the problem of excessive traffic on Excelsior during the summer months in downtown Hopkins. The Council had a discussion regarding possible solutions. Mrs. Lavin reported on the Hennepin County Railroad Advisory Committee meeting. Mrs. Lavin asked that Hopkins's position regarding snowmobiles on the railroad right -of -way be conveyed by letter to the Railroad Advisory Commission. This position is that the trails should end at 17th (not go any further East) and should be marked there (End of Trail) and that there should be no snowmobiling further east of Shady Oak Road. She also stated that the Authority will be meeting prior to making a decision and will notify the members of the advisory commission as to when that meeting will be. Respectfully dubmitted, Jean Kaeding, Secy Councilmember g