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06-19-01A regular meeting of the Hopkins City Council was held on June 19, 2001, 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, Reid, and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:40 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. REPORTS -COMMITTEES/COMMISSIONS There were none. IV. CONSENT AGENDA 1. Minutes of June 5, 2001 City Council Meeting 2. Minutes of June 12, 2001 City Council Work Session 3. Second Reading of Ordinance 2001-855 Repealing Ordinance 2001-850, Cable Franchise for Wide Open West (memo) 4. Temporary 3.2 Beer License for the Jaycees, Hopkins Raspberry Festival (CR2001-68) 5. Appointment of Bob Miller to Police Civil Service Commission (Memo) Council Member Hesch moved and Council Member Jensen seconded a motion to approve the Consent Agenda. 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. OATH OF OFFICE 1. Chemical Health Commission Jacob Stacken and Kelsey Hessel were sworn as student representatives of the Chemical Health Commission. VI. PRESENTATION 1. Raspberry Festival Presentation, Garry Anderson and Jim Thompson June 19, 2001 City Council Meeting Minutes Page 1 Garry Anderson and Jim Thompson, co-chairs of the Raspberry Festival, appeared before the Council to present a brief summary of the Raspberry Festival events and Raspberry buttons to the Council. VII. NEW BUSINESS 1. Approve Agreement Lease with Metro Transit Park and Ride, (CR2001-77) Steve Stadler said this agreement would allow Metro Transit to improve the current park-n- .ride, creating a Transit hub. The park-n-ride is on City owned property. In the fall of 2000, the City Council approved a transit hub to be located at the current park-n-ride location on 8th Ave S and Exc Blvd. In February 2001 the City Council approved a transit hub design. Construction is scheduled to begin in July 2001. The property will be leased for five years with a possible five-year extension. Metro Transit will be responsible for all improvements and for all maintenance and repairs and the City will have the authority to do maintenance and repair and charge the costs back to Metro Transit. Mr. Stadler reviewed the final design. In answer to Mayor Maxwell's questions, Mr. Stadler said that there are forty parking spots, the plan is to complete by the end of September, and the restrooms will be permanent structures. Chief Reid answered Mayor Maxwell, stating that the Hopkins Police Department will be the primary responder, but Metro Transit will also police the site. In response to Mayor Maxwell's question regarding insurance Mr. Stadler said that an insurance clause was not in the previous agreement and had not been incorporated into this agreement, but one could be added. City Attorney, Jerry Miller added that each entity would be responsible for their situation regardless, but that he could incorporate language that would require proof of insurance. The Council agreed that they would like to have the insurance clause added. Council Member Brausen moved and Council Member Hesch seconded a motion to authorize the Mayor and City Manager to sign a joint use and maintenance agreement between the City of Hopkins and Metro Transit for a transit hub/park-n-ride facility. 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. 2. Resolution to Abolish the Police Civil Service Commission of the City of Hopkins, (CR2001-80) Chief Craig Reid said that statutes require that the City Council adopt a resolution two times unanimously at separate meetings to make the abolition be effective. June 19, 2001 City Council Meeting Minutes Page 2 Chief Reid said that the Civil Service Code was established the 1940's. The control and supervision over the hiring, promotion, discipline and discharge processes involving employees of the Police Department are now dealt with in the collective bargaining agreements, Administrative Policy 8-C, and State Statute. The Commission no longer conducts hiring or promotional testing. They approve the process designed by department staff. Chief Reid said that timelines and the bureaucracy added to the hiring process place the Police Department at a competitive disadvantage when recruiting quality candidates for open positions. Council Members Hesch and Jensen both stated that one goal of the Council is to reduce unnecessary bureaucracy. The Commission is no longer a useful tool, but in fact reduces safety and the effectiveness of the department. Council Member Hesch moved and Council Member Jensen seconded a motion to adopt Resolution 2001-39 as the first of two approvals necessary to abolish the Police Civil Service Commission of the City of Hopkins. 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. VIII. ADJOURNMENT There being no further business, Council Member Johnson moved and Council Member Jensen seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:03 p.m. Respectively Submitte erry Obe,,,r~raie`r, City Cle ATTEST: Eug e J. axwell, Mayor June 19, 2001 City Council Meeting Minutes Page 3 COUNCIL MEMBERS