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05-20-2008A regular meeting of the Hopkins City Council was held on May 20, 2008, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Youakim, Rowan, and Halverson. Also, present were staff members Getschow, Genellie, Stadler, Elverum, Bradford, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:30 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. CONSENT AGENDA 1 . Minutes of April 15, 2008, City Council Work Session Preceding the City Council Meeting 2. Minutes of May 3, 2008, City Council Meeting 3. Minutes of May 6, 2008, City Council Work Session 4. Minutes of May 13, 2008, City Council Work Session 5. Approve 2008/2009 Dispatcher Contract (CR2008-048) 6. Miscellaneous Licenses for Approval (Memo) 7. Approve Appointment of Susan K. Maki to the Human Rights Commission (Memo) Council Member Halverson moved and Council Member Brausen seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. IV. NEW BUSINESS 1. Accept Bids, Declare Cost to be Assessed and Order Assessment Hearing for 2008 Street and Utility Improvement Project (CR2008-051) The bid opening for the 2008 Street and Utility Improvement Project was held on May 13, 2008. Eight bids were submitted with the lowest bid of $1,033,733.83 being submitted by Valley Paving. The amount was $289,000 less than the engineer's estimate. The total amount to be assessed is $232,404.23. Assessments would be financed for ten years at 7 % interest. One homeowner will be doing water replacement at a cost of$535. The assessment hearing would be set for June 17t", 2008. May 20, 2008 City Council Meeting Minutes Page 1 The asphalt trail on the south side has been changed to a cement sidewalk. The sidewalk will extend to the park and then tie into the trail. Driveways will be finished with concrete aprons. The sidewalk on the north side will be constructed in such a way to preserve all large oak trees. Council Member Rowan moved and Council Member Halverson seconded a motion to adopt Resolution 1008-033, Accepting Bid for 2008 Street and Utility Improvement Project. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. Council Member Youakim moved and Council Member Brausen seconded a motion to adopt Resolution 2008-034, Declaring Cost to be Assessed, and Ordering Preparation of Proposed Assessment. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. Council Member Halverson moved and Council Member Brausen seconded a motion to adopt Resolution 2008-035, Resolution for Hearing on Proposed Assessments, 2008 Street and Utility Improvements, City Project 07-10. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. 2. First Reading: Ordinance Amending City Code Section 830, Parks, Recreational and Open Spaces (CR2008-049) The City Council and the Park Board initially discussed a policy change allowing leashed dogs in parks at the joint meeting held in January 2008. At the March 1 7, 2008 Park Board Meeting, the Board approved a recommendation to change City policy to allow leashed dogs in four of the largest City parks; Burnes, Oakes, Valley and Central. The change to Section 830 would allow leashed dogs along the park trails and open areas only. Leashed dogs would not be allowed in picnic areas, athletic fields, play equipment areas, park buildings, or surfaced recreational areas. Public works will change signage and install baggies in the parks before the ordinance becomes effective. In answer to Council Member Rowan's questions about the inclusion of "or other domestic animals", Jerry Steiner, City Attorney, said that he would review the ordinance before second reading. The change will be reviewed after one year to see if it is working. Council Member Brausen moved and Council Member Rowan seconded a motion to adopt for first reading Ordinance 2008-1001, amending City Code Section 830. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; May 20, 2008 City Council Meeting Minutes Page 2 Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. Mayor Maxwell reminded everyone to attend the review of the Comprehensive Plan at the Hopkins Center for the Arts on Wednesday, May 21 from 5:00 p.m. to 7:00 p.m. VIII. ADJOURNMENT There being no further business, Council Member Brausen moved and Council Member Youakim seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 7:56 p.m. Respectfully Submitted, Terry Obermaier, City Clerk ATTEST: ~~ ~~ .~ Euge J. axwell, Mayor ` May 20, 2008 City Council Meeting Minutes Page 3 COUNCIL MEMBERS