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November 21, 1978 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday November 21, 1978, at 7:30 p.m. , in the Council Chambers in the City Hall. Present were Mayor Miller, Councilmen McDonald, Milbert, Slaton and Lohman, also City Manager Craig, City Clerk Richardson, City Engineer Strojan, Asst. Enginer Anderson, Operations Director Beecher, Building Inspector Kohnen and Acting City Attorney Lee LaBore. Absent: City Attorney Vesely. Reel 140 Side 2 Mr. Milbert moved and Dr. Slaton seconded the motion, that the items under 18-24 the CONSENT CALENDER, be approved: 1. Minutes of the November 7, 1978, Council meeting. 2. Additonal 1978 misc. license application: CENTRAL AIR COND. & HEATING CO. , to install Gas Burners. 3. Request by Minnegasco for permit to install 100 feet of 2" gas main on 9th Ave. South of 7th Street South. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; and Mayor Miller, yea. Nation carried unanimously. * * * * * * * * * * * * Bills: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the expenditures 24-26 dated November 21, 1978, Warrant No. 553, in the amount of $180,632.80, be approved and authorized for payment. A poll of the vote was as follows: Dr. Slaton, yea; . Mr. Hilbert, yea; Mr. McDonald,yea; and Mayor Miller, yea. Notion carried un- animously. Appearance: Mr. Ed Horner a representative of Nbdern Woodmen of America,appeared before 26- the Council and presented Mayor Miller with an American flag to be raised on the City Hall flagpole. Appearance: Marge Christensen of the Metro Clean Air Commission, appeared -87 before the Council on the Clean Air Act of 1977 re Vehicle Inspection. Note: At this time in the meeting 8:09 p.m. , Councilman Lohmann took his chair at the Council table. Hearing: Item: 78-178-H. Mr. McDonald moved, and Dr. Slaton seconded the motion, that Resolution 87-256 No. 78-2741, "RESOLUTION ORDERING IMPROVEMENT ON THE NORTH-SOUTH AND TWO EAST-WEST ALLEYS IN BLOCK 1, WEST MINNEAPOLIS BY CONCRETE SURFACING THEREON", be adopted. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Notion carried unanimously. • Item: Mr. Milbert moved, and Mr. Lohmann seconded the motion, that the progress -,report 256- from the Hopkins Omnibus Commission re development of long range objectives and goals re Solid Waste Disposal Plan as set up at Council meeting of 10-3-78, with first report to be given at the November 21, 1978 Council meeting, be continued to the December 5, 1978, Council meeting. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. MilbPrt, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried unanimously. Item:78-175-C. Mr. Milbert moved, and Mr. Lohman seconded the motion, that the report from -268 the Omnibus Commission re nomination of persons to form a Cable Commission Advisory Committee be continued to the December 5, 1978, Council meeting. A poll of the vote was as follows: Mr. Lohman, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Notion carried un- animously. Item: 78-191-0. Mr. Milbert moved, and Dr. Slaton seconded the motion, that Ordinance No. 268-278 78-454, "AN ORDINANCE ESTABLISHING AND RE-ESTABLISHING FIRE LANES: ADOPTING AN OFFICIAL PUBLIC MAP OF LOCATIONS AND PROVIDING METHOD FOR FUTURE CHANGES OR ADDITIONS THERETO, AND PROHIBITING OBSTRUCTION THEREOF", be accepted for the first reading. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 78-192-L. Mr. Milbert moved,and Dr. Slaton seconded the motion, that the list of 278-315 1979 liquor license applications, as shown on list attached, be approved. A roll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Notion carried un- animously. a Minutes of the November 21, 1978, Council meeting, cont. Page 2. Item: 78-193-R. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that the request 315-323 by American Legion, John Wilbur Moore Post #320, for a gambling license be approved. A poll of the vote was as follows: Mr. McDonald, yea; Mir. Hilbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Notion carried unanimously. Item: 78-194-R. Mr. Lohmann moved, and Mr. McDonald seconded the motion, that the request 323-327 by Arby's for Council approval of a final plat be continued to the mooting of December 5, 1978. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Hilbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 78-195-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the "ground 327-364 breaking ceremony" at the Downtown Park site, be held Monday, December 4, 1978, at 12:00 o'clock noon. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Hilbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 78-196-P. Mr. Lohmann moved, and Mr. McDonald seconded the motion, that the request 364-387 by Metropolitan Transit Commission for written Council permission to operate service on streets which currently carry no bus traffic (sec map attached) , be approved. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Notion carried unanimously. Item: 78-197-A. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the request • 387-390 for Council authorization to enter joint bargaining with Local #320, Teamsters Union for 1979, (Police Patrolmen) be granted. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 78-198-A. Dr. Slaton moved, and Mr. Milbert seconded the motion, that the audit firm 390-394 of Strand & Roe, be selected to perform the City's 1978 fiscal year audit. A pull of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mtr. McDonald, yea; and Mayor Miller, yea. Notion carried unanimously. Item: 78-199-0. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that Ordinance No. 394-506 76-455, "AN ORDINANCE AMENDING CHAPTER 5, 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 as set forth on the fee schedule attached with the exception that the Wine license fee be reduced to $300 from $500 per year. A poll of the vote was as follows: Mr.McDonald, yea; Mr. Hilbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Notion carried unanimously. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the meeting be • 520 adjourned. Notion carried. Dorothy M. Johnson, Secretary to the Council COUNCILMEN: • • k • i c¢ ' 'L . • ' Y)/()- XD_ L_<__ _�ti� ,Ar1'nST J�rr A. Miller, Mayor t