5-17-1977 CC A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday,
May 17, 1977, at 7:30 p.m. , in the Council Chambers in the City Hall.
Present were Mayor Miller, Councilmen McDonald, Pokorny and Slaton. Also City Manager
Craig, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Building
illi Inspector Kohnen, Operations Director Beecher and City Attorney Vesely. Absent: Councilman
Milbert.
Reel 123 Dr. Slaton moved, and Mr. Pokorny seconded the motion, that the four items
Side 1 under the CONSENT CALENDAR, be approved:
7-17
1. Minutes of the May 3, 1977, Council meeting.
2. Additional 1977 misc. license applications: HOEL'S MARINE, INC., Class B
Motor Vehicle License; COCA COLA BOTTLING, (Glenrose Floral) Vending Machine.
3. Request from Northwestern Bell Telephone Co. , for permit to place buried
cable on Monroe Avenue, Madison Avenue, Farmdale Road and Campbell Drive,
for growth and plant improvement.
4. Request from Northwestern Bell Telephone Co. , for permit to place buried
cable on South 2nd Street, East of 17th Avenue South, for growth.
A poll of the vote was as follows: Mr. McDonald yea; Dr. Slaton, yea; Mr. Pokorny,
yea; and Mayor Miller yea. Motion carried unanimously
Note: At this time in the meeting, 7:40 p.m. , Councilman Milbert took his seat at the
Council table.
Action: Mr. Pokorny moved, and Mr. McDonald seconded the motion, that expenditures dated
17-37 May 17, 1977, Warrant No. 504, in the amount of $174,747.40, be approved and
authorized for payment. A poll of the vote was as follows: Mr. Pokorny, yea; Dr.
Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion
carried unanimously.
Bid: Pursuant to notice bids were opened on May 10, 1977 at 10:00 a.m. , for moving the
Dahlberg Liquor Store building, and the following bids were received: KRAUS-ANDERSON,
$83,000 (Option #1-$3,500; LOEFFEL-ENGSTRAND CO. $62,400 (Option #1 - $3,200) .
Action: Mr. McDonald moved, and Mr. Pokorny seconded the motion, that the Contract for
37-56 moving the Dahlberg Liquor Store building be awarded to LOEFFEL-ENGSTRAND CO., in
the amount of $62,400, as recommended by staff. A poll of the vote was as follows:
Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Pokorny, yea; and Mayor
Miller, yea. Motion carried unanimously.
S Item: 77-60-F. Mr. Milbert moved, and Mr. Pokorny seconded the motion, that Resolution No.
56-97 77-2582, "A RESOLUTION�S ] ORDERING HEARING ON IMPROVEMENT OF EAST-WEST ALLEY
IN BLOCK 69,A TCKWYD ATANev+R ON", be adopted. A poll of the vote
was as follows: Mr. Pokorny, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr.
McDonald, yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 77-65-T. Mr. Milbert moved, and Dr. Slaton seconded the motion, that Council approve
97-111 the request by staff to remove existing Stop Signs for East-West traffic
to face North-South at First Street South and 9th Avenue South. A poll of
the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton,
yea; Mr. Pokorny, yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 77-66-R. Mr. Pokorny moved, and Mr. Milbert seconded the motion, that Resolution No.
111-147 77-2580, "RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN LAND BY CONDEMNATION
UNDER THE STATUTES OF EMINENT DOMAIN M.S.A. CHAPTER 117", be adopted. A
poll of the vote was as follows: Mr. Pokorny, yea; Dr. Slaton, yea; Mr.
Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried un-
animously.
Item: 77-67-R. Mr. McDonald moved, and Mr. Pokorny seconded the motion, that Resolution No.
147-181 77-2581, "A RESOLUTION OF CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA,
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RELATIVE TO IMPLEMENTATION OF PARKING IMPROVEMENTS AND FINANCING OF SAME
WITH TAX INCREMENT FUNDING", be adopted. A poll of the vote was as follows:
Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Pokorny, yea; and
Mayor Miller, yea. Motion carried unanimously.
Minutes of the May 17, 1977, Council meeting, cont. Page 2.
Item: 77-68-0. Mr. Milbert moved, and Mr. Pokorny seconded the motion, that Ordinance No.
181-263 77-430, "AN ORDINANCE ADOPTING THE MINNESOTA UNIFORM CODE AND RULES AND
REGULATIONS ADOPTED AND ISSUED BY THE COMMISSIONER OF PUBLIC SAFETY THROUGH
111 THE DIVISION OF FIRE MARSHAL IN CONNECTION WITH SAID CODE, AND ADOPTING THE
NATIONAL FIRE CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION (NFPA) 1977
EDITION CONSISTING OF VOLUMES I THROUGH 16 PROMULGATED AND ISSUED ON
NOVEMBER 18,1976, AND PRESCRIBING AND PROVIDING FOR OTHER REGULATIONS GOVERN-
ING CONDITIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION, AND
PROVIDING FOR A BUREAU OF HOPKINS FIRE PREVENTION AND OFFICERS THERETO AND
DEFINING THEIR POWERS AND DUTIES", be accepted for the first reading With
Section 208:39 FIRE ALARM SYSTEM, being amended. A poll of the vote was as
follows: Mr. Pokorny, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald,
yea; and Mayor Miller, yea. Motion carried unanimously.
Action: Mr. Pokorny moved, and Dr. Slaton seconded the motion, that the meeting be ad-
263-266 journed. Motion carried.
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Dorothy M. Jo iPson,Secret-ry to the Council
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Je 'e A. Miller, Mayor
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