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MinutesA regular meeting of the City Council of the City of Hopkins, Minnesota was held on Tuesday, December 18, 1984, at 7:30 p.m. in the Council Chambers of the City Hall. Present were Mayor Miller, Councilmembers: Anderson, Shirley and Milbert. Mrs. Lavin was absent. Also present were City Manager, Craig, City Engineer Strojan; City Clerk, Renne; Assistant City Engineer, Anderson; Public Works Operations Director, Beecher; Community Development Analyst, Anderson and City Attorney, Jerre Miller. MINUTES: LICENSES: BILLS: ACTION: ACTION: Mr. Anderson moved and Mr. Shirley seconded the motion to approve the minutes of the December 4, 1984 meeting. A poll of the vote was as follows: Mr Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Milbert moved and Mr. Anderson seconded the motion to approve the misc. license applications (1985 renewals #42 thru 87) and 1984 license ( #407 and 408), see list attached. Mr. Shirley moved and Mr. Milbert seconded the motion to approve the Misc. Non - intoxicating malt liquor license renewals (on and off sale) for 1985 (numbers 32 thru 38), list attached. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Milbert moved and Mr. Anderson seconded the motion to approve and authorize payment of the warrants on prelist 703, dated 12/18/84 in the amount of $663,696.16. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye;Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Check #20199, 20203, 20210 and 20244 from prelist #702 were withdrawn by the City. APPEARANCE: Mr. Don Johnson on behalf of the VFW and Auxiliary of Post 425 in Hopkins appeared to present a $2,400 check to the police department for the purchase of a Varda Alarm. APPEARANCE: Heyn Cho did not appear but has complied with the sign Ordinance. APPEARANCE: Gil Strasburg of the Concrete Curb Company appeared before Council regarding payment of work done for the city. Mr. Milbert moved and Mr. Anderson seconded the fa Trtotionk ,oto refer this matter to the City Attorney. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -138 Walker, Inc. bill Mr. Shirley moved and Mr. Anderson seconded the motion to approve the City Attorney's recommendation based on the satisfaction of the City attorney's letter. A poll of the vote was as follows: Mr. Anderson, Aye: Mr. Milbert, Aye; Mr. Shirley, Aye: Mayor Miller, Aye. The motion carried uananimously. Items 84 -140 Ordinance re Hot tubs and downtown structural code Page 2 "Minutes of the December 18, 1984 Council Meeting" continue this item to the January 2, 1985 meeting. a poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -150 Ordinance No. 84 -542 "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE NO. 427 PERTAINING TO SIGNS." ACTION: Item 84 -151 Mr. Anderson moved and Mr. Shirley seconded the motion to continue this item to the February 5th y 1985 meeting and refer it to Zoning & Planning. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Ordinance No. 84 -543 "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE NO. 427 BY ADDING A SECTION DETAILING LANDSCAPING REQUIREMENTS" Mr. Shirley moved and Mr. Anderson seconded the motion. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -152 Extension of the moratorium on billboards. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to extend the moratorium on billboards until the new sign ordinance is in effect. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unamimously. Item 84 -153 Designate an Official Newspaper for 1985 Mr. Shirley moved and Mr. Anderson seconded the motion to designate the Hopkins Sailor as the official newspaper for 1985. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -154 Interceptor Maintenance Contract Mr. Anderson moved and Mr. Milbert seconded the motion to authorize the Mayor & Manager to sign. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried uanimously. Item 84 -155 ACTION: ACTION: Turnover of Highway 18 Mr. Anderson moved and Mr. Shirley seconded the motion to adopt Resolution No. 84 -3173. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. The Council noted that they would accept the traffic light in its present conditon. Item 84 -156 Contract with Hopkins Project, Inc. Mr. Milbert moved and Mr. Shirley seconded the motion to authorize the Mayor & Manager to sign the contract. A poll of the vote was as follows: Mr. Anderson, Aye; . Page 3 "Minutes of the December 18, 1984 Council Meeting" Item 84 -158 Ordinance No. 84 -544 "ORDINANCE ESTABLISHING A FIRE PREVENTION PERMIT' ACTION: Mr. Anderson moved and Mr. Milbert seconded the motion to approve the ordinance for first reading. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 - 159 Appointment of George Magdal as assistant Weed Inspector ACTION: ADJOURNMENT: R bert F. Miller, Mayor Mr. Anderson moved and Mr. Milbert seconded the motion to approve the appointment. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unamimously. Mr. Anderson moved and Mr. Milbert seconded the motion to adjourn the meeting at 9:20 p.m.. The motion carried unanimously. Councilmembers: ` ( )22_676 04/41c7 g pectfully submitted, Jean Kaeding