03-18-1980 A regular meeting of the Council of the City of Hopkins, Minnesota, was held
on Tuesday, March 18, 1980, at 7 : 30 p.m. , in the Council Chambers in the City
Hall.
111 Present were Mayor Miller, Councilmembers Milbert and Slaton, also City Manages
Craig, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson,
and City Attorney Vesely. Absent: Councilmember Arimond and Lohmann, Opera-
tions Director Beecher, Building Inspector Kohnen.
Reel 156 Mr. Milbert moved, and Dr. Slaton seconded the motion, that the
Side 2 items under the CONSENT CALENDAR, be approved, with the exception
5-8 of License #169 under additional 1980 license applications :
1. Minutes of the March 4, 1980, Council meeting.
2. Additional 1980 misc. license applications. (see list attached) .
A poll of the vote was as follows : Mr. Milbert, yea; Dr. Slaton, yea;
and Mayor Miller, yea. Motion carried unanimously.
* * * * * * * * * *
Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the
8-12 expenditures dated March 18, 1980, Warrant No. 589 , in the amount of
411 $178, 449. 16, be approved and authorized for payment. A poll of the
vote was as follows: Mr. Milbert, yea; Dr. Slaton, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 79-123-R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
12-54 Resolution No. 80-2835, "RESOLUTION ORDERING HEARING ON
PUBLIC IMPROVEMENTS-YEAR II NEIGHBORHOOD STRATEGY AREA" , be
adopted. A poll of the vote was as follows: Dr. Slaton, yea;
Mr. Milbert, yea; and Mayor Miller, yea. Motion carried un-
animously.
Item: 79-128-P. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
54-279 Resolution No. 80-2836, "RESOLUTION ORDERING HEARING ON
PETITION FOR MIDBLOCK STREET LIGHTING BETWEEN EXCELSIOR AVE.
AND MINNETONKA MILLS ROAD FROM 5TH AVENUE NORTH TO 8TH AVENUE
NORTH" , be adopted. A poll of the vote was as follows : Mr.
Milbert, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion
carried unanimously.
Item: 80-35-R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
279-289 the request for Council approval of developer, buyer, acqui-
• sition requirements for Clearance/Replacement Housing Program,
be continued to the April 1, 1980, Council meeting. A poll
of the vote was as follows : Dr. Slaton, yea; Mr. Milbert, yea;
and Mayor Miller, yea. Motion carried unanimously.
Item: 80-33-R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
289-291 Resolution No. 80-2828 , "RESOLUTION ESTABLISHING THE FAIR
MARKET VALUE AND AUTHORIZATION TO MAKE OFFERS FOR ACQUISITION
OF 309 - 13TH AVENUE NORTH" , be continued to the April 1, 1980
Council meeting. A poll of the vote was as follows : Mr.Milbert,
yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried
unanimously.
Item: 79-101-A. Dr. Slaton moved, and Mr. Milbert seconded the motion, that
291-292 the Mayor' s appointment of a replacement on the Omnibus Com-
mission to replace Mr. Barbeau, who resigned, be continued to
the April 1, 1980 , Council meeting. A poll of the vote was
as follows: Dr. Slaton, yea; Mr. Milbert, yea; and Mayor
Miller, yea. Motion carried unanimously.
410 Item: 80-44-L. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
292-304 request for a special 1 day license for gambling, requested by
the Braille Sports Foundation, to be held at the American
Legion, be approved. A poll of the vote was as follows: Mr.
Milbert, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion
carried unanimously.
Minutes of the March 18, 1980 , Council meeting, cont. Page 2.
Item: 80-45-L. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
1/
304-316 the request by the Hopkins Elks for a one day beer license
for July 19th and 20th, in conjunction with the Raspberry
Festival outdoor dance, be approved. A poll of the vote was
as follows: Dr. Slaton, yea; Mr. Milbert, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 80-46-R. Dr. Slaton moved, and Mr. Milbert seconded the motion, that
316-343 Resolution No. 80-2834, "RESOLUTION APPROVING PLANS AND
SPECIFICATIONS OF HOPKINS STATE AID PROJECT NO. 132-341-05,
(EXCELSIOR AVE. AND FIFTH AVE. ) " , be adopted. A poll of the
vote was as follows: Mr. Milbert, yea; Dr. Slaton, yea; and
Mayor Miller, yea. Motion carried unanimously.
Item: 80-47-P. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
343- Resolution No. 80-2837, "RESOLUTION ESTABLISHING AND APPROVING
FUTURE POLICY IN THE ISSUANCE AND SALE OF INDUSTRIAL REVENUE
BONDS" , be adopted. A poll of the vote was as follows : Dr.
Slaton, yea; Mr. Milbert, yea; and Mayor Miller, yea. Motion
carried unanimously.
• Action: Dr. Slaton moved, and Mr. Milbert seconded the motion, that the re-
-424 request for license (License 169) by Gary Fey Diversified Enterprises
Inc. , for 15 mechanical amusement devices, 3 pool tables and 1 vend-
ing machine at 1561 Highway #7, be continued to the April 1, 1980,
Council meeting for a report from the Police Department regarding a
facility of this kind at this location and also a report on the
existing type of facility located on Excelsior Avenue. A poll of the
vote was as follows : Mr. Milbert yea; Dr. Slaton, yea; and Mayor
Miller, yea. Motion carried unanimously.
Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the
424-433 meeting be adjourned. Motion carried.
(-) 2
4‹7 ,17-K-r-7,__e.-----kz:/
„IchLi_.--",-TA
Dorothy M. Jo nson, Seerptary to Council
COUNCILMEMBERS: (Z---
• -
C �. )I/L (/L,
ATTEST:
C iL f ` C--
Jerre A. Miller, Mayor