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09-19-95_ A regular meeting of the Hopkins City Council was held on Septs~her 19, 1995, in the Council ~~+~~3rs of Hopkins City Hall. Present were Mayor Redepenninq, Counci~~~+t:ers Anderson, Hesch, and Maxwell. Also present were staff m~r-xs Genellie, Kerrigan, and City Attorney Jerre Miller. Counci~~A~~~*' Krit$ler was absent. I. CALL TO ORDER Mayor Redepenning called the meeting to order at 7:30 p.m. II. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS There were none. III. CONSENT AGENDA 1. APPROVAL OF Smrt't~E'R 5, 1995 REGULAR MEETING MINUTES 2 . APPROVAL OF S~sr~t'~ER 12 , 1995 NORKSESSION MINUTES 3. APPROVAL OF MISf'-~~T-~NEOUS LICENSES 4. APPROVAL OF DISBURSEMENTS, PRELIST 972 Counci~~~~3r Hesch moved and Counci~~~onr~r Anderson seconded a motion to approve the consent agenda. A poll of the vote was as follows: Counci~~+~~er Anderson, Aye; Councii~A~~er Hesch, Aye; Councii~~her Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. IV. OLD BUSINESS A. CONSIDffit ACTION - ANIMAL ORDINANCE (CR95-161) Jim Genellie reported the results of the survey he completed. He answered questions from the Council about animal ordinances that other cities have and the costs associated with enforcing these ordinances. He also submitted an opinion from inn Curtiss, City Attorney, stating that citisens do have the right to trap animals on their property. Staff recommended a motion to continue the second reading of Ordinance 95-773. Counci~~A~r..r Maxwell moved and Councilmember Anderson seconded a motion to continue the second reading of Ordinance 95-773 until the Regular Council Meeting on October 17, 1995. A poll of the vote was as follows: Councilmember Anderson, Aye; Counci~~+~her Hesch, Aye; Councilmember Maxwell, Aye; Mayor Redepennfnq, Aye. The motion was carried unanimously. Council directed Mr. Genellie to do further research to establish if the City can write an ordinance to reduce the liability for residents who trap without increasing liability to the City and if an Animal Control Ordinance that includes cats has decreased the number of complaints in those cities that have adopted such an ordinance. SEPTEMBER 19, 1995 CITY COUNCIL MEETING PAGE a Council further directed Mr. Genellie to enquire if the cities of Minnetonka and Edina have an interest in providinq.Animal Control services to the City of Hopkins under contract. V. NEM BUSINESS A. CONSIDER ACTION - PARKING LOT IMPROVEMENTS--EIGHTH AVENUE AND MAINSTREET (CR95-160) Staff recommended a motion to authorize preparation of plans and specifications for parking lot improvements on the City/HRA property located at the northeast corner of Mainstreet and Eighth Avenue. Counci~~+~~~er Maxwell moved and Councilr~p~her Hesch seconded a motion to authorize preparation of plans and specifications for parking lot improvements on the City/HRA property located at the northeast corner of Mainstreet and Eighth Avenue. A poll of the vote was as follows: Council~~~~er Anderson, Aye; Counci~~~her Hesch, Aye; Councilmember Maxwell, Aye; Mayor Redepenriinq, Aye. The motion was carried unanimously. B. CONSIDER ACTION - SOUTH METRO PUBLIC SAFETY TRAINING CENTER (CR95-163) Staff recommended a motion that Hopkins be one of the cities included in making applications and requests for capital funds for the South Metro Public Safety Training Center. Counci~~~her Anderson moved and Counci~~~her Maxwell seconded a motion to approve the inclusion of Hopkins in making applications and requests for capitol funds for the South Metro Public Safety Training Center. A poll of the vote was as follows: Counci~~a+~her Anderson, Aye; Council~p~her Hesch, Aye; Counci~~~her Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. CONSIDER ACTION - RELEASE OF EASEMENT--ECHO PARK ADDITION (CR95-165) Counci~~~r~r •Anderson moved and Council~~~~:x Hesch seconded a motion to release the easement. A poll of the vote was as follows: Counci~~~~her Anderson, Aye; Counci~~~~r~r Hesch, Aye; Councilmember Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. D. DISCUSSION - LANFUL GALLING POLICY (MEMO) Mr. Jim Genellie introduced the policy and explained that Councilmember Hesch requested that Council discuss the present policy. Counci~~~~her Hesch explained that she has been reviewing the laws concerning charitable gambling. She stated that she will be talking to Senator Ted Mondale regarding the amount of revenue that the State PAGE 3 19, 1995 CITY COUNCIL MEETING acquires through charitable gambling. She vas concerned that the present policy followed by the City requires local addresses, but, not local distribution. She further stated that she would prefer having the policy require local distribution, not necessarily local addresses. Brad Johnson, Gambling Manager for the Hopkins Jaycees, stated that 50$ of the revenue goes to the State and they distribute 80$ of the available funds in the local trade area. Mr. Gene Mright, Hopkins Family Bowl, distributed a letter and financial statements from Celebrity Bovl Charities to the Council. He requested that Council consider making a change to the Charitable Gambling Policy to require 80$ contributions to the local area and remove the requirement of a local address. VIII. REPORTS - COMMITTEES/COMMISSIONS Counci~~~~~r Maxwell reported that the Park Board met on Monday, September 18, 1995~and that the Hockey Association withdrew their request for the an ice arena for the Mighty Ducks. Councilmember Hesch reported that the Depot Coffee House Committee has interviewed three people for the coordinator position and that Dave Johnson will be working with the students to select one of the three. She also stated that they will be seeking funds for the .project and that a number of people have expressed an interest in the project. IX. ADJOURNMENT Counci~~+~~ber Maxwell moved and Counci~~a~~er Anderson seconded the motion to adjourn. The meeting was adjourned by unanimous consent at 9:00 p.m.. _ ~- _ Terry ~'_ermaier, Deputy City Clerk COUN LMEIKBERS ~' _ _-~ ~ ~ ES•~ ~~. ~ ~~ - - ._ Charles D. Redepenning, Mayor J