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02-19-1980 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 19, 1980, at 7: 30 p.m. , in the Council Chambers in the City Hall. ItPresent were Mayor Miller, Councilmembers Milbert, Slaton and Arimond, also City Manager Craig, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher and City Attorney Vesely. Absent: Councilmember Lohmann and Building Inspector Kohnen. Reel 155 Dr. Slaton moved, and Mrs. Arimond seconded the motion, that the Side 2 three items under the CONSENT CALENDAR, be approved: 140- 1. Minutes of the February 5, 1980 , Council meeting. 2 . Additional 1980 misc. license applications. (see list attached) 3. Request by Northern States Power Co. , for permit to place under- ground cable on 5th St. So. , to serve 1100-1106-1110 5th St. So. A poll of the vote was as follows: Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. * * * * * * * * * * . Action: Dr. Slaton moved, and Mrs. Arimond seconded the motion, that the -172 expenditures dated February 19, 1980, Warrant No. 587 , in the amount of $185, 441. 56, be approved and authorized for payment. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; and Mayor Miller, yea. Motion carried unanimously. Bid: Pursuant to notice bids were opened on Thursday, February 7, 1980, at 10: 00 a.m. , for furnishing the City with One (1) Street Flusher, and the following bids were received: (see tabulation attached) Action: Mrs. Arimond moved, and Dr. Slaton seconded the motion, that the 172-189 contract for furnishing the City with One (1) Street Flusher be awarded to Ruffridge-Johnson Equipment Company in the amount of $17, 925. 00, as recommended by staff. A poll of the vote was as follows: Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Hearing: "Proposed Cable TV Franchise Ordinance: " Item: 79-175-H. Dr. Slaton moved, and Mr. Milbert seconded the motion, that 189-526 Resolution No. 80-2825, "RESOLUTION ADOPTING AND APPROVING FRANCHISING DOCUMENTS AND AUTHORIZING SOUTHWEST SUBURBAN 110 CATV STUDY COMMISSION TO DISTRIBUTE DOCUMENTS, AND TO ARRANGE APPLICANT HEARINGS" , be adopted, with the understanding that our representative from our Council carry back the thoughts of all the individuals who have spoken at this hearing and voice these concerns. . A poll of the vote was as follows: Mrs. Arimond,abstained; Dr. Slaton, yea; Mr. Milbert, yea; and Mayor Miller, yea. Motion carried. Hearing: "Industrial Development Project - Edward J. Warrington - Approximately $2,500, 000 in principal amount of Industrial Development Revenue Bonds. " . Item: 80-28-H. Dr. Slaton moved, and Mrs . Arimond seconded the motion, that 526- Resolution No. 80-2826, "RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT BY EDWARD J. WARRINGTON UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND AUTHORIZING SUBMISSION OF AN APPLICATION TO THE COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF" , be adopted, subject to appearance before the Zoning & Planning Commission for a Conditional Use Permit and possibly a PUD, and also to meet with the Neighborhood Association regarding these plans. A 11, poll of the vote was as follows: Mr. Milbert, nay; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried. • • • NI Minutes of the February 19, 1980, Council meeting, cont. Page 2. Hearing: "Industrial Development Project - Wayzata Leasing - Approximately $1, 485, 000 in principal amount of Industrial Development Revenue Bond. " Item: 80-29-H. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that -1011 Resolution No. 80-2827 , "RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT BY WAYZATA LEAS- ING UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING SUBMISSION OF AN APPLICATION TO THE COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF" , be adopted, subject to appearing before Zoning & Planning for a Conditional Use Permi and ossibly a PUD, and also with the Neighborhood Assn./rR po�Is at vote was as follows: Mrs. Arimond yea; Dr. Slaton,yea ; Mr. Milbert, nay; and Mayor Miller, yea. Motion carried. Appearance: Appearance by Mr. Wilbur H. Lindee to discuss the suitability of 1011-1239 the Uncle John Restaurant site for an On Sale Liquor License in conjunction with a Restaurant license. No action taken by Council. Council did suggest they request to be placed on the Agenda for the next Zoning & Planning meeting. Item: 79-101-A. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that 1239-1250 the Mayor' s appointment of a replacement on the Omnibus Com- ", mission to replace Mr. Barbeau, who resigned, be continued to the March 4, 1980, Council meeting. A poll of the vote was as follows: Mr. Milbert, yea; Mrs. Arimond, yea; and Mayor Miller yea. Motion carried unanimously. (Councilmember Slaton was not at the Council table when the vote was taken) . Item: 79-125-R. Mrs. Arimond moved, and Mr. Milbert seconded the motion, that 1250- a traffic signal be ordered installed at 11th Avenue South and First St. So. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, nay; Mr. Milbert, yea; and Mayor Miller, nay. Motion lost. Action: Dr. Slaton moved, and Mayor Miller seconded the motion, to open this item for reconsideration. A poll of the vote was as follows : Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Dr. Slaton moved, and Mr. Milbert seconded the motion, to continue -1437 this item to the March 4, 1980 , Council meeting. A poll of the vote was as follows : Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; and Mayor Miller, yea. Motion carried unanimously. 0 Item: 79-1-E. Mr. Milbert moved, and Dr. Slaton seconded the motion, that the 1437 to end Manager' s report re parking requirements be approved (see of tape. attached) , and also to include a study of the revamping of the Reel 156 Lot between 10th and 11th Avenue So. , for additional parking. Side 1 A poll of the vote was as follows : Mr. Milbert, yea; Dr. Slaton, 2-32 yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-10-S.Dr. Slaton moved, and Mr. Milbert seconded the motion, that the 32-40 Manager' s 1980 proposed salary be continued to the March 4, 1980, Council meeting. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; and Mayor Miller yea. Motion carried unanimously. Item: 80-31-R. Mrs. Arimond moved, and Mr. Milbert seconded the motion, that 40- Resolution No. 80-2824 , "RESOLUTION EXPRESSING THE WILL OF THE COUNCIL REGARDING CSAH 18 CONSTRUCTION DETOURS DURING PHASE "3" , be adopted. A poll of the vote was as follows: Mr. Milbert, yea; Dr. Slaton, yea; Mrs . Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. 110 Action: Mr. Milbert moved, and Mrs. Arimond seconded the motion, that the -46 meeting be adjourned. Motion carried. Minutes of the February 19, 1980 Council meeting, cont. Page 3. ' Dorothy M. ohnson„ S cretary to Council COUNCILMEMBERS: _ c . zP • ATTEST ' ,:/)1 1/1- CCCL Jerre A. Miller, Mayor 4980 License Council Approval Feb. 19, 1980 #159 Egan & Sons Co. Install gas & oil burners 7100 Medicine Lake Rd. Mpls #160 Minneapolis Park Board On Sale Non Intoxicating Malt Liquor, Cigarettes, 201 Meadowbrook Food establishment #161 Suburban Chevrolet Vending machines 2, Cigarettes 1100 Excelsior Ave. W. +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Extract of Minutes of Meeting of the City Council of the City of Hopkins, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Hopkins, Minnesota was duly held at City Hall in said City on Tuesday , the 19th day of February , 1980, at 7 : 30 o' clock P .M. The following Councilmen were present: Mayor Miller, Councilmembers Milbert, Slaton and Arimond and the following were absent: Councilmember Lohmann • * * * * * * * * * Councilman Dr. Slaton introduced and read the following written resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT BY EDWARD J. WARRINGTON UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND AUTHORIZING SUBMISSION OF AN APPLICATION TO THE COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF The motion for the adoption of the foregoing resolution member was duly seconded by Council Arimond , and upon vote being taken thereon the following voted in favor thereof: 41, Councilmembers Slaton, Arimond and Miller and the following voted against the same: Councilmember Milbert whereupon said resolution was declared duly passed and adopted. Extract of Minutes of Meeting of the lirCity Council of the City of Hopkins, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Hopkins, Minnesota was duly held at City Hall in said City on Tuesday , the 19th day of February , 1980, at 7 : 30 o' clock P .M. The following Councilmen were present: Mayor Miller, Councilmembers Milbert, Slaton and Arimond and the following were absent: Councilmember Lohmann S * * * * * * * * * Councilman Dr. Slaton introduced and read the following written resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT BY WAYZATA LEASING UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND AUTHORIZING SUBMISSION OF AN APPLICATION TO THE COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF The motion for the adoption of the foregoing resolution member was duly seconded by CouncilMUCK Arimnnt , and upon vote being taken thereon the following voted in favor thereof: • Mayor Miller, Dr. Slaton and Mrs. Arimond and the following voted against the same: Councilmember Milbert whereupon said resolution was declared duly passed and adopted.