12-16-1975 A reguZar meeting of the Council of the City of Hopkins, Minnesota, was held on
Tuesday, December 16, I975, at 7:30 p.m. , in the Council Chambers in the City Ha11.
� Present were Mayor MilZer, CounciZmen McDonald, Slaton, and Vassar, also City Manager
Cotton, City C1erk Richardson, Asst. Engineer Anderson, Operations Director, Beecher,
Building Inspector Kohnen and City Attorney Vesely. Absent: Councilman Milbert and
City Engineer Strojan.
Reel 1 9� Mr. Vassar moved, and Dr. Slaton, seconded the motion, that the 2 items
Side 2 under the CONSENT CALENDAR, be approved.
5-25
1. Minutes of the December 9, 1975, Council meeting.
2. Misc. 1976 .Zicense applications. (see Iist attached)
A po.ZZ of the vote was as follows: Mr. McDonald, yea; Mr. Vassar, yea; Dr.
Slaton, yea; and Mayor Miller, yea. Motion carried unanimous.Zy.
* * * * � * * * * *
Bid: Pursuant to notice bids were opened on Decerr�ber 1, 1975, at 10:00 a.m. , for the
purchase of a Rubber Tired Loader, and the following bids were received. (see
tabulation of bids attached.)
Action: N1r. Vassar moved, and Mr. McDonaZd seconded the motion, that the Contract for
25-54 a Rubber Tired Loader be awarded to Long Lake Ford Tractor Co. , for an A64
Mode.Z Loader, with a base price of 538�856•OD,With a Trade-In of $I0,456.00,with a
Tota1 Bid of $Zg,40�•00% Plus .$Z,900.00 for opfional tires, making the final
total price of $30,300.00, as recommended by t:�e Public Works Department. A
po1Z of the vote was as follows: Mr. McDonald, �ea; Mr. Vassar, yea; Dr. Slaton,
yea; and Mayor Mi11er, �ea. Motion carried unanimously.
Bid: Pursuant to notice bids were opened on December Z, 1975, at 10:00 a.m. , for the
purchase of a Tree Spade, and the followinq bid was received. (see tabulation
attached) .
Action: Mr. Vassar moved, and Dr. Slaton seconded the motion, that the contract Eor the
54-76 purchase of a Tree Spade be awarded the firm of Vermeer SaZes & Service,
located in the City of Bloomington, in the a�unt of $10,899.00, as recommended
by the PubZic Works Department. A poll of the vote was as fo.ZZows: Mr. McDonald,
yea; Mr. Vassar, yea; Dr. Slaton, yea; and 1�7ayor Mi1ler, yea. Motion carried
unanimously.
Item: 75-134-A. Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution
76-137 No. 75-2473, "RESOLUTION APPROVING HENNEPIN COUNTY'5 PROPOSED REVISED
LAYOUT 238, PROJECT 6742, CSAH 18 FROM 5TH STREET SOUTH TO 2ND STREET
NORTH", be adopted, and that the Council go on record that other pro-
visions that the private business in the affected area might make
�Mi.Zlwork, Inc.)be limited to our understanding that they accept the
arrangement as it is portrayed in this drawing and no other consideration,
of private negotiations with the County enter into our development of
approvaZ. (see attached) A po1Z of the vote was as follows: Dr. Slaton,
yea; Mr. Vassar, yea; Mr. McDonald, yea; and Mayor Mi11er, yea. Motion
carried unanimous.Zy.
Item: 75-142-A. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the proposed
137-173 amendment to the existing AGREEMENT between the City of Hopkins and the
City of Minnetonka providing for a joint recreational pro gram, dated
November 6, 1967, be approved and the Mayor and City Manager be authorized
to sign same. A poZ.Z of the vote was as follows: Mr. McDonald, yea; Mr.
Vassar, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried un-
animous.Zy.
Item: 75-143-A. Dr. Slaton moved, and Mr. Vassar seconded the motion, that the Mayor's
reappointment of Robert G. Anderson as Weed Inspector for the City for
Z976, be approved. A poZl of the vote was as folZows: Dr. Slaton, yea;
Mr. Vassar, yea; Mr. McDonald, yea; and Mayor Mi11er, yea. Motion carried
unanimously.
Minutes of the December 16, I975, CounciZ meetinq,continued. Page 2.
Item: 75-143-A. Mr. Vassar moved, and Dr. Slaton seconded the motion, to approve parti-
190-500 cipation with the Metropolitan Transit Comm.ission, utilizing Community
DeveZopment Funds in the amount of $10,600.00, for a Community Centered
Demonstration Project as presented by Mr. Harriman, Chairman of the
Community Development Citizens Committee and three representatives from
the MetropoZitan Transit Commission. A poll of the Council was as
follows: Dr. Slaton; yea; Mr. Vassar, yea; Mr. McDonald, yea; and Mayor
MiZler, yea. Motion carried unanimously.
Action: Nlr. McDonald moved, and Mr. Vassar seconded the motion, that the meeting be
500-504 adjourned. A po1l of the Council was as follows: Dr. Slaton, yea; Mr. Vassar,
yea; Mr. McDonald, yea; and Mayor �er, yea. Motion carried unanirrrousZy.
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Dorothy M. Jo son, SeCre ry to the CounciZ
COUNCILMEN:
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erTe A. Mi11er, Mayor