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10-17-00A regular meeting of the Hopkins City Council was held on October 17, 2000, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Jensen, Hesch, and Johnson. Also, present were staff members Mielke, Genellie, Stadler, Kerrigan, Elverum, and City Attorney Jeremy Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:34 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none III. REPORTS -COMMITTEES/COMMISSIONS Herb Gibbs, co-chair, Human Rights Commission said that the Commission had a booth at the St. Joseph Fall Festival, is getting ready for the second Annual Human Rights Award and the second Annual Human Rights Essay Contest. They are also talking about a Heritage Festival next year. I\i'. CONSENT AGENDA 1. Minutes of October 3, 2000 Regular City Council Meeting 2. Fire Relief Association Pension Increase (CR2000-169) 3. Appointments to the Human Rights Commission and Chemical Health Commission (Memo) 4. License Agreement -Hennepin County Digitized Data (CR2000- 168) 5. Resolution to Participate in Livable Communities Program (CR2000- 176) 6. Second Reading of Ordinance 2000-848, Food/Food Establishment Code (Memo) 7. Appointment of Data Compliance Official (CR2000-170) 8. Authorize Final Payment, 3~d St N Sewer Reconstruction (CR2000- 175) Terry Obermaier said that for item six, the ordinance number is 2000-848. Council Member Hesch moved and Council Member Brausen seconded a motion to approve the Consent Agenda as amended. A poll of the vote was October 17, 2000 Regular City Council Meeting Minutes Page 1 as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. PRESENTATION 1. Hopkins Community Image Awards (Memo) Kersten Elverum said that there were five nominations for the 2000 Hopkins Community Image Awards. Hopkins Community Image Awards recognize individuals and businesses that have made an exterior improvement to a Hopkins property or who have demonstrated continued superior maintenance of their home or business. The committee recommended four properties for the awards. Single-family Residential: Laverne Paul, 129 Harrison Ave S Multi-family Residential: Thomas Kingsley, 720/722 Robinwood La Commercial: Hopkins Jaycees, 6 - 6th Ave S Community Mural Project -Boston Garden Restaurant, 1023 Mainstreet The winners came forward to receive their plaques. V. NEW BUSINESS Mayor Maxwell said that items one, Approve CUP Agreement, Walgreen's/Semper Development; two, Approve CUP Agreement, Hopkins House; and three, Final Plat, Semper Development, are continued to a future meeting. Council Member Hesch asked how long the items could be continued. City Attorney, Jeremy Steiner said that the items could be continued indefinitely at the request of the applicants. Council Member Hesch then asked who requested the continuation. Mr. Kerrigan answered that the request was from Walgreen's/Semper Development and the Hopkins House. Council Member Hesch moved and Council Member Brausen seconded a motion to continue items one through three to a future date. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. October 17, 2000 Regular City Council Meeting Minutes Page 2 4. Second Reading of Ordinance 2000-847, Administrative Citation Process (Memo) Jim Genellie said that the ordinance has been modified since the first reading and explained the new language setting a time limit to schedule a hearing .after the citation has been issued. Council Member Jensen asked if the ordinance has anything to do with the recreational vehicle ordinance. Mr. Genellie said that it did not, however this ordinance would give the City a way to enforce those ordinances. Council Member Brausen moved and Council Member Jensen seconded a motion to approve Ordinance 2000-847 for second reading, approve the summary of Ordinance 2000-847 and order the summary published. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 5. Revision to 2001-2005 CIP Citywide Concrete Alleys (CR2000-171) Steve Stadler said that staff has reviewed the Citywide Concrete Alleys program in the 2000-2005 CIP and feels that there should be a revision in priorities. Because of potential redevelopment that may occur west of Shady Oak Rd and planned. reconstruction of Shady Oak Rd, it does not seem feasible to consider the reconstruction of the alley between Shady Oak Rd and the City limits to the west. Amore pressing need to consider is the alley in the 300 block between 19th Ave N and Hilltop Park. All affected neighborhoods will be notified. Council Member Johnson moved and Council Member Brausen seconded a motion to approve a revision in the 2001 -2005 CIP allowing staff to delete the alley between Shady Oak Rd and City limits, north of Bradford Rd, from consideration in the Citywide Concrete Alleys program for 2001 and to replace it with the alley west of 19th Ave N, north of 3`d St N, currently under consideration for the year 2002. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. V'lll. ADJOURNMENT October 17, 2000 Regular City Council Meeting Minutes Page 3 There being no further business, Council Member Jensen moved and Council Member Johnson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:00 p.m. Respectively Submi ~. Terry ®befr~aier, City Clerk October 17, 2000 Regular City Council Meeting Minutes Page 4