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11-18-1980 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, November 18, 1980, at 7 : 30 p.m. , in the Council Chambers in the City Hall. IllkPresent were Mayor Miller, Councilmembers Lohmann, Milbert, Slaton and rimond, also City Manager Craig, City Clerk Richardson, City Engineer trojan, Asst. Engineer Anderson, Housing Inspector Opitz and Acting City Attorney Otto. Absent: Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Reel 166 PRESENTATION: Representative from the American Red Cross appeared Side 2 before Council to present the American Red Cross 651-698 Certificate of Merit to Debora Pagel and Hugh O. Strawn for their part in aiding an accident victim on Highway #7 , at their own risk of life on October 9 , 1979 . Fire Chief Ed Lundgren accepted Hugh Strawn' s Certificate in his behalf. Mr. Strawn was out of town. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the 698- items under the CONSENT CALENDAR, be approved: 1. Minutes of the November 4, 1980, Council meeting. 2. Additional 1980, misc. license applications : B&C HEATING CO. , install Gas Burners; IDEAL HEATING & AIR COND. , INC. , install III Gas Burners. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, to accept -741 the Petition from businesses in Hopkins, presented by Mrs. Helgerson, requesting a change in hours for the downtown parking area by add- ing one more hour to the two hour limit and put up signs in all four directions of "Welcome to Hopkins Downtown Business Area" (5th Ave. to Shady Oak Road on Excelsior Ave. ) and this petition be placed on the next Council Agenda of December 9th for action. Also that the City furnish unrestricted parking from November 24th thru December 31st on our parking lots adjacent to the business district (public lots only - 1980) . A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Hilbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mrs. Arimond moved, and Mr. Milbert seconded the motion, that the 741-763 expenditures dated November 18, 1980, Warrant No. 605, in the amount • of $712, 201. 25, be approved and authorized for payment. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mr. Lohmann moved, and Dr. Slaton seconded the motion, that the re- 763-989 quest by Mr. Engler for a fourth theatre license be approved with the stipulation that this new license does not expand the present seating capacity and also subject to implementing overflow parking for the theatre. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-111-R. Mr. Milbert, moved, and Mrs. Arimond seconded the motion, 989- that the recommendation from the Mayor' s Downtown Committee for approval to hire a Consultant to undertake a survey of the Central Business District, be continued to the December 9, 1980, Council meeting. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried un- . animously. Minutes, Council meeting of November 18, 1980, cont. Page 2. Item: 80-92-0. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that 989- Ordinance No. 80-478, "AN ORDINANCE AMENDING HOPKINS ZONING 410 ORDINANCE NO. 427, BY REZONING A PART OF LOTS 11 THROUGH 18, BLOCK 23, AND LOTS 1 THROUGH 12, BLOCK 33, WEST MINNEAPOLIS CENTER AND TRACTS C AND D, REGISTERED LAND SURVEY NO. 1143, FROM R-1-A TO I-2 USE" , be continued to the December 9, 1980, Council meeting. Item: 80-161-Z. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that recommendation from Zoning & Planning for Council approval of an application by Super Valu Stores, Inc. , for a Condi- tional Use Permit to construct a grocery warehouse on Monroe Avenue So. , subject to Super Valu discussing aesthetics of boundary with the neighbors to reach accord, be continued to the December 9 , 1980, Council meeting. Item: 80-162-Z .- Dr. Slaton moved, and Mrs. Arimond seconded the motion, that -1010 gecommendation from Zoning & Planning for Council approval of an application by Super Valu Stores, Inc. , for a variance in the I-2 zone from the required 40 ft. setback abutting a R-1-A zone to 0 setback to construct a grocery warehouse, subject to staff memo, be continued to the December 9, 1980, Council meeting- 411 A poll of the vote on the above three items was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unani- mouslye Item: 80-177-0. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that 1010- Ordinance No. 80-479, "AN ORDINANCE AMENDING SECTION 409 OF THE 1977 HOPKINS CODE OF ORDINANCES PERTAINING TO SIGN AND BILLBOARD PERMITS" , be continued to the next meeting of December 9, 1980, for second reading. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert,yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-178-0. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that -1041 Ordinance No. 80-480, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE NO. 427 PERTAINING TO CERTAIN CONDITIONAL USE PERMIT; FOR SIGNS AND AMENDING SECTION 427 . 38 AS TO OFFICES IN I DISTRICTS" , be accepted for the first reading. Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and SMayor Miller, yea. Motion carried unanimously. Item: 80-179-L. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that 1041-1119 the 1981 Liquor Licenses shown on the attached list, be approved. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-180-R. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that 1119-1225 Resolution No. 80-2893, "RESOLUTION OPPOSING HENNEPIN COUNTY BOARD RESOLUTION NO. 80-9-179, PROVIDING FOR THE PAYMENT OF A BOOKING CHARGE OF $58 . 00 FOR EACH INDIVIDUAL BOOKED IN HENNEPIN COUNTY ADULT DETENTION CENTER, EFFECTIVE JANUARY 1, 1981" , be adopted. A poll of the vote was as follows : Mrs . Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-181-R. Mrs. Arimond moved, and Mr. Lohmann seconded the motion, that 1225-1307 the owner (Richard Neslund) of, and all other persons in- terested in the building (Homedale Nursery) located at 420 E. Highway #7 , Hopkins, Minnesota, the legal description of • which is: Com. at a pt in S line of Nz of NWa dis. 1214 3/10 ft. W from SE Cor thof, th along said r/w line to the Sly line of Hwy No. 7, th NEly along said Hwy line to Wly line Minutes of November 18 , 1980, Council meeting, cont. Page 3 . Item: 80-181-R. ,cont. of Van Buren Ave. , th SWly along said St. to S line of NZ of NW4, th-AW to beg. except Hwy. ,Sec. 19 , Twn. 117, R 21, Hennepin County, Minnesota, be and they are hereby ordered to raze and remove said building III within 20 days of the service of a City order drawn in conformity herewith so to do, which building is here- by declared to be hazardous; all pursuant to MSA 463. 15 to 463. 26, and that this and such Order be en- forced pursuant to such Statute. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-182-R. Mrs. Arimond moved, and Mr. Lohmann seconded the motion, that 1307-1370 the request for Council action re disposition of house at 2020 4th St. No. , used by the Historical Society be referred to staff to follow recommendations as set forth by the City Manager in his memo attached, except Item 3, which has al- ready been done. A poll of the vote was as follows : Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-183 -0. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that 1370-1541 Ordinance No. 80-481, "ORDINANCE ESTABLISHING WATER AND SANITARY SEWER RATES AND CHARGES AND REPEALING ORDINANCE NO. • 78-439, AND 79-470, " be accepted for the first reading. A poll of the vote was as follows : Mr. Lohmann, yea; Mr. Mil- bert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller , yea. Motion carried unanimously. Item: 80-184-0. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that Side 1 Ordinance No. 80-482, "AN ORDINANCE AMENDING CHAPTER V, 1-59 SECTION 500: 00 OF THE CITY OF HOPKINS 1977 CODE OF ORDINANCES RE: LIQUOR LICENSE FEES AND BUSINESS LICENSE FEES" , be accepted for the first reading and the Minutes to show that the reason for this increase is to compensate the City for police costs and other costs. A poll of the vote was as follows : Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un- animously. Action: Mr. Milbert moved, and Mr. Lohmann seconded the motion, that the (*meeting be adjourned. Mot 'on carried. ik/L-se!ri1, ---4 , _kir -----/ 0 Dorothy M. Johnsont -cretary to the Council COUNCILMEMBERS : II I Ff 4 ATT - J 4t (tt,elyt -`"'re A. Miller, Mayor / ✓/