9-16-1975 cc A regular �eting of the Council of the City of Hopkins, Minnesota, was heZd on Tuesday,
September I6, 1975, at 7:30 p.m. , in the Counci2 Chambers in the City Ha11.
� Present were Mayor Mi11er, Councilmen McDonald, Milbert, Slaton, and Vassar, Also City
Manager Cotton, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson,
Buildin g Inspector Kohnen and Acting City Attorney, Otto. Absent: Operations Director
Beecher and City Attorney Vesely.
Reel Z86 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the five (5)
Side 2 items under the CONSENT CALENDAR, be approved.
290-293
1. Minutes of the September 2, 1975, Council meeting.
2. Request for transfer of License #144 (food establishment) LEARNING TREE
CENTERS, continued from the 9/2/75 Council rr�eting.
3. Request from Northwestern Be11 Telephone Co. , for permit to place buried
cable on County Road #3, west of 11th Avenue South, for growth.
4. Request from Northwestern Be1.Z Telephone Co. , for permit to place buried
cabZe on 16th Avenue from a point 187' to 460' south of ExceZsior Avenue,
for growth.
5. Request from Northern States Power Co. , for permit to install underground
cable on 2nd Street North from a1Zey west of 6th Avenue to a point 150'
east of Park Lane for conversion of service.
A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Mr.
Vassar, yea; Dr. 5laton, yea; and Mayor Mi1Zer, yea. Motion carried unanimously.
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Action: Mr. McDonaZd moved, and Mr. Vassar seconded the motion, that expenditures dated
293-355 September 16, .Z975, under Warrant No. 456, in the amount of $170,240.92, be
approved and authorized for payment. A poll of the vote was as follows: Mr.
McDonald, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea, and Mayor
Miller, yea. Motion carried unanimously.
HEARING:
Item: 75-84-R. Mr. Vassar moved, and Dr. S.Iaton� seconded the motion, that Resolution
355-869 No. 75-2460, "A RESOLUTIO�IeA�opT�'N�.SPECIAL ASSES5MENTS", as set forth
in Exhibit "A" attached,��A po11 o the vote was as follows: Mr. McDonald,
yea; Mr. Milbert, yea; Mr. Vassar,yea; Dr. Slaton, yea, and Mayor Miller,
yea. Motion carried unanimous.Zy.
Item: 75-88-D. Mr. McDionald moved, and Mr. Milbert seconded the motion, that Ordinance
86y-876 No. 75-4I8, "AN ORDINANCE VACATING A PART OF MONROE AVENUE NORTH IN THE
CITY OF HOPKINS", be accepted for the second reading thereof and accord-
ing to Iaw same to be ordered published. A po1Z of the vote was as
follows: Mr. McT�ona.Zd, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. 5Zaton,
yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 75-.ZO1-Z. Mr. Vassar m�ved, and Mr. Milbert seconded the motion, that the request
876-1006 by Willard Zipoy for a variance to the side yard requirement of 10 feet
in the R-2 District, to Z foot, 8 inches, at the side of a garage addi-
tion, said project Iocated at 637 - Sth Avenue South, be approved. A poll
of the vote was as follows: Mr. McDonald, nay; Mr. MiZbert, yea; Mr.
Vassar, yea; Dr. Slaton, yea; and Mayor Mi1ler, nay. Motion carried.
Item: 75-103-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the request
1006-1126 by Loeffle-Engstran� for Council approval of their proposed office
addition at 612 - llth Ave. South, be approved with the stipulation that
the plans as presented be approved by the Nine Mile Creek Watershed
District. A poll of the vote was as follows: Mr. McDonald, yea; Mr.
Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Mi11er, yea.
Motion carried unanimously.
Item: 75-103-A. Dr. Slaton moved, and Mr. McDonald seconded the motion, that the request
Z126-Z136 from the West Hennepin Human Services Planning Board for amendment to the
Joing and Cooperati ve Agreement creating WHHS, in order that Deephaven
can �oin their Board, be approved. A po11 of the vote was as follows:
Mr. rlcDonaZd, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and
Mayor MiZ1er, yea. Motion carried unanimousl�.
Minutes of the Septeznber 16, I975, Council meeting, cont. Page 2.
Item: 75-104-R. Mr. Vassar moved, and Dr. Slaton seconded the motion, that Resolution
1136-1267 No. 75-2459, "A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN
HENNEPIN COUNTY NURSING DISTRICT", be continued to the October 7, 1975,
CounciZ �eting. A poll of the vote was as follows: Mr. McDonald, yea;
Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor MilZer,
yea. Motion carried unanim�ously.
Item: 75-105-L. Dr. Slaton moved, and Mr. Vassar seconded the motion, that the request
I268-1477 for permission for the Mayor and City Manager to sign a contract with
end of tape Conservative Mortgage Company of Minneapolis to service Rehabilitation
Loan/Grant Program, be granted, subject to approval by the City Attorney
and the chanqing of -delinquency charges frc�rri �6 m.onths ta �6D da y�,s. A
po11 of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea;
Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried
unanimously.
Action: Mr. Mil.bert moved, and Mr. Vassar seconded the motion, that the meeting be
Ree1 187 adjourned. A poll of the vote was as follows: Mr. McDonald, �ea; Mr. Milberf,
Side 1 yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor MiZler, yea. Motion carried
I-34 unanimously.
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Dorothy M. hnson,�, e retary to the Council
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AZ'TEST:
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�erre A. Miller, Mayor
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