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MinutesA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 17, 1981, at 7:30 p.m., in the Council Chambers in the City Hall. resent were Mayor Miller, Councilmembers Lohmann, Milbert, Slaton and Arimond, also City Manager Craig, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, and City Attorney Vesely. Absent: Operation Director Beecher and Building Inspector Kohnen. Reel 170 Side 1 458- Dr. Slaton moved, and Mr. Milbert seconded the motion, that the items under the CONSENT CALENDAR, be approved: 1. Minutesof the February 3, 1981, Council meeting. 2. Additional 1981 misc. license applications. (see list attached) A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the ex- -523 penditures dated February 17, 1981, Warrant No. 611 -0, in the amount of $11,001.23, and Warrant No. 611 -1, in the amount of $226,616.68, be approved and authorized for payment. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert,yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. APPEAL HEARING: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the 523 -533 Appeal Hearing re: Golden Key Health Club License application be continued to the March 17th, Council meeting. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously APPEARANCE: Mr. Rolf Anderson of Honeywell Inc., appeared before Council and 533 -600 presented a report from the Hennepin County Solid Waste Site Selection Committee. Council thanked Mr. Anderson for his pre- sentation. No formal action taken by Council. Item: 80- 111 -R. Mrs. Arimond moved, and Mr. Milbert seconded the motion, that 600 -605 the recommendation from the Mayor's Committee for approval to hire a Consultant to undertake a survey of the Central BusineE District, be continued to the March 3, 1981, Council meeting. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -9 -R. Mr. Milbert moved, and Mr. Lohmann seconded the motion, that 605 -686 the staff be instructed to look into the possibility of an ex- change of land with Yr. Neslund for a possible city garage site on the northerly 400 ft. of the easterly 195.78 ft.of the original landfill for,a strip of land on the present landfill site abutting the Westbrooke Patio Homes and that additional soil borings be taken. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80- 143 -R. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that 686 -802 Resolution No. 81- 2909, "A RESOLUTION ORDERING A HEARING TO BE HELD_ ON MARCH 17, 1981, FOR YEAR III NEIGHBORHOOD IMPROVE- MENT PROGRAM be adopted. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimou- sly. Item: 81 -13 -0. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that 802- Ordinance No. 81 -487, "AN ORDINANCE AMENDING HOPKINS ORDINANCE 4110 NO. 79 -464 AS IT PERTAINS TO THE FOLLOWING UNIFORM BUILDING PLUMBING, HEATING, HOUSING AND ELECTRICAL CODES, AND MOBILE HOME STRUCTURES AND OTHER RELATED MATTERS be continued to the March 3, 1981, Council meeting. A poll of the vote was as follows: Hr. Lohmann, yea; Mr. Hilbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Minutes of the February 17,1981, Council meeting, cont. Page 2. Item: 81 -15 -R. Mr. Hilbert moved, and Dr. Slaton seconded the motion, that Resolution No. 81 -2908, "RESOLUTION AMENDING COOPERATIVE AGREEMENT BETWEEN THE CITY OF HOPKINS AND HOPKINS HOUSING REDEVELOPMENT AUTHORITY DATED AUGUST 5, 1969 be adopted. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -16 -A. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that -818 the Mayor's appointment of Edward C. Anderson of 10706 Minnetonka Blvd., to fill the unexpired term of Bertin Bisbee on the Zoning Planning Commission, be approved. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -17 -L. Mr. Milbert moved, and Mr. Lohmann seconded the motion, that 818- the request for transfer of license for On Sale Non Intoxica- ting Malt Liquor, Off Sale Non Intoxicating Malt Liquor and Restaurant of the BLOCK HOUSE BAR, 9 9th Ave. So., be granted subject to approval of fulfillment of Sanitarian Robert Mood's stipulations. -846 Mrs. Arimond moved, and Mr. Milbert seconded the motion, to continue this motion to the March 3, 1981, Council meeting. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -18 -0. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that 846 -881 Ordinance No. 81 -488, "AN ORDINANCE REQUIRING INSPECTIONS AND ISSUANCE OF CERTIFICATES OF CODE OR HEALTH AND SAFETY COMPLI- ANCE AND REGULATING TRANSFER AND OCCUPANCY OF CERTAIN RESI- DENTIAL PREMISES AND ESTABLISHING FEES be referred to the Omnibus Commission for study and report back to Council at the March 17, 1981, Council meeting. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -19 -R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that 881 -911 the Downtown Parking Program as set forth in the City Manager's Report, be adopted. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un- animously. Item: 81 -20 -R. Mrs. Arimond moved, and Mr. Milbert seconded the motion, that 911- the City Manager's recommendations for the 1981 Supervisory salaries be continued to the meeting of March 3, 1981. Action: Dr. Slaton moved to amend the above motion to include the City Manager's salary for 1981 in the amount of $35,300. Motion lost for lack of a second. 1:, Action: A poll of the vote on the original motion was as follows: Mr. Lohmann yea; Mr. Milbert, yea; Dr. Slaton, nay; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried. Minutes of the February 17, 1981, Council meeting, cont. Page 3. Action: Mr. Milbert moved, and Mrs. Arimond seconded the motion, that the -1005 meeting be adjourned. Motion carried. 0 0 ATTEST: t Jerre A. Miller, Mayor orothy M. J nson, �e retary to Council