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05-02-95r ~ . . __. ... .~ A regular meeting of the Hopkins City Council vas held on May 2, 1995 fn the Council C~a~mt~ers of Hopkins City Hall. Present were Nayor Redepenning, Counci~~~~~rs Anderson, Hesch, R~it$ler and Maxwell. Also present were staff ~~~:xs Mielke, Genellie, Stadler, Kerrigan, T. Anderson, Strachota and City Atirorney Jerre Miller. I. CALL TO ORDER Mayor Redepenninq called the meeting to order at 8:40 p.m. Mayor Redepenninq and City Manager Mielke gave an update on Generation X, announcing that it is closed. II. OPEN AGENDA - PUBLIC COI~IIKENTS/CONCERNS Mike Miller, 'Chairman of the Neighborhood Advisory Board, thanked Mayor Redepennfng, Karsten ~lverum and Chief Earl Johnson for the successful meeting of the "Avenues" Neighborhood. He stated that it vas a wonderful evening with great information for the neighborhoods. III. PRESENTATION Mayor~Redepenninq asked Counci~~~~~r Maxwell to read the declaration declaring Wednesday May 3, 1995 Youth Day in Hopkins. IV. CONSENT AGENDA 1. APPROVAL OF APRIL 18, 1995 REGULAR MEETING MINUTES 2. APPROVAL OF MISCELLANEOUS LICENSES 3. APPROVAL OF DISBURSEMENTS, PRELIST 963 4. APPROVAL OF ACTION - ANNUAL CONTRACT FOR HEAI~H INSPECTOR (Rpt. 95-69) 5. APPROVAL OF ACTION - AWARD OF BID - FRONTAGE ROAD AT T.H. 7 (Rpt. 95-77) 6. APPROVAL OF ACTION - MNDOT TRAFFIC CONTROL SIGNAL AGREEMENT NO. 73428 (Rpt. 95-79) 7. APPROVAL OF ACTION - CANCEL JUNE 13 WORKSHOP SESSION, CHANGE JULY 4TH MEETING DATE 8. APPROVAL OF ACTION - MODIFICATION TO JOINT COOPERATION AGREEMENT COUNTY CDBG PROGRAM (Rpt. 95-72) Councilmember Krit$ler asked Mr. Stadler about Item No. 5. Mr. Stadler stated that with the improvements to the frontage road it would be a much safer intersection. May a, 1995 Page a Counci~m~~er Krit$ler moved and Counci~+~A~her Anderson seconded the motion to approve the Consent Agenda. A poll of the vote was as follow: Councii~~her Anderson, Aye; Counci~~~rsr Hesch, Aye; Counci~~~~er Krit$ler, Aye; Councilmember Maxwell, Aye, Mayor Redepennfnq, Aye. The motion carried unanimously. V. NEN BUSINESS a. CONSIDER ACTION - JAYCEES 3.a BEER LICENSE (Rpt. 95-58) Staff recommended approval of the 3.a beer license for the Hopkins Jaycees for Mainstreet Days with the condition that no beer be served after 1x:30 p.m. Counci~TMA~~~r Maxwell moved and Counci~~~~ber Hesch seconded the motion to approve the 3.a beer license for the Hopkins Jaycees. A poll of the vote was as follows: Counci~~~+r :r Anderson, Aye; Councilm~~sr Hesch, Aye; Counci~~~~r Krit$ler, Aye; `~ Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion carried unanimously. b. CONSIDER ACTION - DEVELOPMENT AGRE~iT, MEADOMCREEK CONDO (Rpt. 95-78) Staff recommended that the Council adopt Resolution No. 95- 35 authorising the ax®cution of a development agreement between the City and Meadowcreek Condominium contingent upon successful expiration of the veto period. Jim Kerrigan gave an update on the agreement and said that only 4 vetoes had been received. After discussf on Councilm~r-r Hesch moved and Counci~ ~~her Anderson seconded the motion to adopt Resolution No. 95-35. A poll of the vote was as follows: Councilm~~~r Anderson, Aye; Councilmember Hesch, Aye; Counci~~~~~r Kritzler, Aye; Counci~~p~~er Maxwell, Aye; Mayor Redepenning Aye. The motion carried unanimously. • ,, May 2, 1995 Page 3 - c. DISCUSSION ITEM - COP PROGRAM (Memo) ~~ Chief of Police, Earl Johnson, discussed with the Council the grant for a police officer under the violent Crime Control and Lav Enforcement Act. Chief Johnson requested approval to hire an additional police officer under the grant. • d. CONSIDER ACTION - ZONING AMENDMENT - ADDIS' ORIENTED USES (Rpt. 95-73) Staff recommended that the Council approve Resolution No. 95-29 approving Ordinance No. 95-762 that mould amend Sections 535, 520, 535 and 540 of the Zoning Ordinance and Section 1165 of the City Code regarding ,adult-oriented businesses for first reading. ' Mr. Genellie vent over the amens~~~nts with the Council. ' i After discussion Mayor •Redepenninq moved and Councilm~~..r Anderson seconded the motion to approve Resolution No. 95-29 approving Ordinance No. 95-762 for first reading. ' A poll of the vote vas as follows: Counci~~A~her Anderson, ' Aye; Counci~TM~her Hesch; Aye; Counci~~~er Rrit$ler, Aye; Council~+~her Maxwell, Aye; Mayor Redepenning, Aye. The motion carried unanimously. e. CONSIDER ACTION - REZONING - 17TH AVENUE TO 29TH ~ AVENUES (Rpt. 95-74) Staff recommended adoption of Resolution No. 95-30 approving ,Ordinance No. 95-760 for first reading that will resone the area between 17th and 29th avenues, South of Mainstreet, North of County Road 3, from R-2 Low Density M~iltiple Family to R-iB, Single i~amily High Density. Jim Kerrigan discussed with the Council the proposed ordinance. Council~~+~e= Anderson moved and Councilmember Krit$ler seconded the motion to adopt Resolution No. 95-30 approving for first reading Ordinance No. 95-760. A poll of the vote vas as follow: Counci~~~hex Anderson, Aye; Counci~ ~~+~~~~" Hesch, Aye; COUnci~ ~~l':er Krit8ler, Aye; Councilmember Maxwell, Aye; Mayor Redepenning, Aye. The motion carried unanimously. • May 2, 1995 Page 4 ' f. CONSIDER ACTION - CONDITIONAL USE PERMIT, RAPID OIL (Rpt. 95-75) Staff recommended approval of Resolution No. 95-31 for a CUP permit to construct a Rapid Oil Change at 1124 Excelsior Avenue East. Zoning and Planning approved the request unanimously. Counci~m~ber Anderson moved and Counci~~~~~er Hesch seconded the motion to adopt Resolution No. 95-31. A poll of the vote vas as follows: Councii~~her Anderson, Aye; Councilmember Hesch, Aye; Counci~~~t:er i~it8ler, Aye; Councii~A~~ar Maxwell, Aye; Mayor Redepenning, Aye. The motion carried unanimously. g. CONSIDER ACTION - VARIANCE -,RAPID OIL CHANGE (Rpt.95-76) 'Staff recommended approval of Resolution No. 95-32 approving a ten-foot setback variance for the Rapid 011 Change building to be constructed at 1124 East Excelsior Avenue. Counci~~~~t~er Hesch moved and Counci~~~b~r Anderson seconded the motion to approve Resolution No. 95-32. A poll of the vote vas as follow: Counci~~~her Anderson, Aye; Council~~~b~r HesCh, Aye; COUnci~~~+r-r Krit8ler, Aye; ' Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion carried unanimously. h. CONSIDER ACTION - FIRST READING FOR ADOPTION OF STATE BUILDING CODE ((Rpt. 95-68) Staff recommended approval for first reading Ordinance No. 95-765 amending section 400 of the Hopkins City Code and adopting the latest edition of the State Building Code. Tom Anderson 'discussed with the Council the need for upgrading section 400 of the City Code to bring it into compliance with the State. After discussion Counci~~A~ber Hesch moved and Counci~~a~her Krit8ler seconded the motion to approve Ordinance No. 95-765 for first reading. A poll of the vote vas as follow: Counci~~~~+ar Anderson; Aye; Counci~~~~ber Hesch, Aye; Councilm~b~r Rrit8ler, Aye: Counci~~+~+~er Maxwell, Aye, Mayor Redepenninq, Aye. The motion carried unanimously. n r May 2, 1995 Page 5 i. CONSIDER ACTION - FIRST READING PROPERTY MAINTENANCE CODE (Rpt. 95-70) Staff recommended that the Council approve for first reading Ordinance No. 95-673 amending section 405 for the Hopkins City Code and adopting the latest edition of the 1993 BOLA National Property Maintenance Code. Counci~~~l~x~r Kritsler moved and Counci~TM~~her Hesch seconded the motion to approve Ordinance No. 95-673 for first reading. A poll of the vote was as follows: Counci~~A~her Anderson, Aye; Counci~~+ATMher Hesch, Aye; Counci~~~her Rrit$ler, Aye; Counci~~++~t~er Maxwell, Aye; Mayor Redepenning, Aye. The motion carried unanimously. j. CONSIDER ACTION - FIRST READING RENTAL REGISTRATION CODE (Rpt. 95-71) Staff recommended that the Council approve for first reading Ordinance No. 95-763, amending section 405 of the Hopkins City Code adopting the 1993 BOLA National Property Maintenance Code. Mr. Anderson went over the proposed changes and fees and answered several questions that Council had. The Council also suggested that everyone involved be informed of the changes before the second reading. Councilm~~~rr Anderson moved and Counci~~~~er Hesch seconded the motion to approve for first resting Ordinance No. 95-763. A poll of the vote was as follows: Councilmember Anderson, Aye; Counci~~~+~~-r Hesch, Aye; Counci~~~~er Krit$ler, Aye; Councilmember Maxwell, Aye; Mayor Redepenning, Aye. The motion carried unanimously. k. CONSIDER ACTION - AMENDING LEGISLATIVE POLICY #5-E, PAVILION (ICE ARENA) OPERATIONS (Rpt. 95-80) Staff recommended that the Council approve the amen~~Ants regulating Pavilion operation. Jay Strachota went over the amen~~~nt with the Council. After further discussion Counci~~~r~r Hesch moved and Councilmember Maxwell seconded the motion to approve the amendment. May 2, 1995 Page 6 A poll of the vote was as follows: Counci~~~TM~er,Anderson, Aye; Counci~~~~+~+ex Hesch, Aye; Counci~~~t:er Knitsler, Aye; Councf ~,~~~sr Maxwell, Aye; Mayor Redepsnninq, ' Aye. The motion carried unanimously. 1. CONSIDER ACTION - PROPOSED INCREASED PAVILION HOURLY ICL RENTAL RATES (Rpt. 95-81) Staff recommended adoption Resolution No. 95-36 increasing the Pavilion hourly ice rental and open skate rates beginning amine 1. 1995. Mr. Strachota said that the rates have only increased once in five years . Counci~~p~+her Maxwell moved and Councii~~+her Krit~lez seconded the motion to adopt Resolution No. 95-36. A poll of the vote was as f of lows : Counci ~ ~~her Anderson, Aye; Counci~~+A~+~nr Hesch, Aye; Counci~~~r~r Krit~ler, Aye; Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion carried unanimously. VI. REPORTS - COML~~lITTEES/COMirlISSIONS Councilmember Hesch stated that the Commission had met with the Hopkins ~aycee~s and that everyone cooperated extremely well. Counci~+~~r~r Kritslar~ stated that ha had attended the Neighborhood Advisory Board meeting and that they are taking a look at speed limits, vehicles blocking the road signs and stop signs. Mayor Redepenninq thanked the staff for all the work • involved in putting on the reception for the numerous volunteers. 9 r r• M May Z, 1995 Page 7 VII. ADJOURNMENT Counci~~+Am~ar Hesch moved and Councii~~r-r Anderson seconded the motion to adjourn. The meeting adjourned by unanimous consent. Respe tfully su~nitted, ~~~' ~ ~ Pat G s rne, D putt' City Clerk COUNCII~Mffi~ERS ~i - - ~~ ~- U - !, ~~?~Y _ ~ ~, : , %~ ~~TEST• Charles D. RecTepenn M$j ~r