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1971_Minute Booki�i�<�'b'��=;�,�.��Sy�; ��:>. A.regular.meeting of the.Council of.the City of Hopkins, Minnesota, was.held on Tuesday, January 5, 1971 at 7:30 p.m. in.the.Council.Chambers in the City Hall. Present were Mayor Pro Tem Harriman, Councilmen Blake, Lund and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, HRA nirector Howell, and City Attorney Vesely. Absent: Mayor Pokorny, City C1erk.Peterson and u�ing Inspector Opitz.. Reel 121 Side 1 5- Action: � � `� 8 ) Mr. Lund moved, and Mr. Blake seconded the motion, that the four items under the CONSENT GALENDAR be approved: 1. Minutes of the December 15, T970 Council meeting. 2. Additional 1971 license applications. (see list attached) 3. Request for bingo.permit by the.Geo. R. Wolff Post ��425,V.F.W. for the months of January,.February and March T971. 4..Request by Northwestern.Bell.Telephone Co. for.permission to place buried cable on Minnetonka Mills Road, East of 7th Avenue North, for growth. Motion carried. � � � � * � * � * * Mr. Lund moved, and Mr. Blake seconded the motion, that expenditures dated January�5, T971, in.the amount of $704,032.87.be approved and authorizedfor payment. Motion carried. Action: Mr. Lund moved, and Mr. Blake seconded the motion, that permission be granted 38-86 to issue a Purchase Order for 3 Police Vehicles in the amount of $10,296.00. Motion carried. Item: 70-179-0. Mr. Mi11er moved, �hat Ordinance No. 334, "AN ORDINANCE RELATING TO AND 86- REGULATING THE USE AND OPERATION OF SNOWMOBILES AND AMENDING SECTION 710.00 THROUGH 710.05 OF THE 1970 ORDINANCE.CODE OF THE CITY OF HOPKINS", be accepted for the first.reading. Motion lost for lack of a second. Action: Mr. Lund moved, and Mr. Blake.seconded the motion, that.Section 2, Sub- division 3, of the above Ordinance, be amended.by.deleting the following sentence: "in which case or cases such use shall.be lawful and snowmobiles may be driven in and out of such areas by the shortest route". Motion carried. Action: � �� r� � �_� � _�n: '�341 Mr. Blake moved, and Mr. Lund.seconded the motion, that Section 3, Sub- division 7, of the above Ordinance,.be amended by deleting the following three words "of any day". Motion carried. Mr. Blake moved, and Mr. Lund.seconded the motion, that Ordinance No. 334, "AN ORDINANCE RELATING TO AND REGULATING THE US& AND OPERATION OF SNOWMOBILES AND AMENDING SECTION 710.00 THROUGH 710.05 OF THE 1970 ORDINANCE CODE OF THE CITY OF HOPKINS",.be accepted for the first reading with the'above amend- ments. Motion carried. Item: 70-190-R. Mr. Lund moved, and Mr. Blake seconded the motion, that the request for 341-355 Stop Signs on 2nd Street North at 19th Avenue North, be denied as.recommended by the Police.Department. Motion carried. Item: 70-193-0. Mr. Lund moved, and Mr. Blake.seconded the motion, that Ordiriance No. 335, 355-363 "AN ORDINANCE ADOPTING THE 1970 UNIFORM BUILDING CODE",.be accepted for the second reading and according to law same to.be ordered published. Motion carried. Item: 71-5-0. Mr. Blake moved, and Mr. Lund.seconded the motion, that Ordinance No. 336, 363- "AN ORDINANCE AMENDING ZONING ORDINANCE N0, 269 BY DEFINING HOMES FOR THE ELDERLY AND PROVIDING PARKING-SPACE REQUIRIIKENTS AND SQUARE FOOT LIVING SPACE AREA THEREFOR", be accepted for the first reading. Motion carried. �� ''�, i � Mr. Miller moved, and Mr. Lund seconded the motion, that the parking varian- , y�.� ces under the present Ordinance No. 269.be granted on proposed building i on Lots 1 thru 6 incl., Block 1, West Minneapolis. (1) Parking spaces be reduced from the required I.2 spaces per unit to 0.5 spaces per unit; (2) Required apartment floor area.reduced from 520 square.feet per unit to 420 square feet per unit. Motion carried. s.,rr _ � �_;�,- .. ,. Minutes of the January 5, 1971.Council.meeting,.cont. Page 2. Action: ��1 - Mr.-Blake moved, and Mr..Lund seconded..the_motion,.that.Resolution No. 654-999 1993,."A RESOLUTION WAIVING.THE.FORMAL �LATTING.REQUIREMENTS.AND APPROyING A REPLAT OF REGISTERED LAND.SURVEY 731 FOR THE.TOWN.HOUSE.SITE", be adopted. Motion carried. -�.. "`� Action: ��2 - Mr. Blake moved, and Mr. Lund.seconded tfie motion, that.the request for {, a front yard variance for the proposed Town House units on.replatted Registered Land Survey 731 from the.required.25.feet to 18.feet.be denied. A roll call of the vote was as follows: Mr. Miller, Nay; Mr. B1ake, Yea; Mr. Harriman, yea; and Mr. Lund, nay. Motion lost, Action: ��2 - Mr. Miller moved, and Mr. Lund seconded the motion, that the request for a front yard variance from the required 25 feet to 18 feet for the Town House units, be granted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. B1ake, nay; Mr. Harriman, nay; and Mr. Lund, yea. Motion lost. Action: �i�2 - A request for a.recount of the above vote to grant the front yard variance for the Town House units was a s follows: Mr. Miller, yea; Mr. Blake,.yea; Mr. Harriman,.yea, and Mr. Lund,.yea. Motion carried. Action: ��3 - Mr. Miller moved, and Mr. Lund.seconded the motion, that the.request for a variance from required parking in side or.rear yards.to allow parking in front yard for the Town House units,.be granted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. B1ake,.yea; Mr. Harriman, yea; and Mr. Lund, yea. Motion carried unanimously. Item: 71-6-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 999- 1994, "A RESOLUTION ORDERING ENGINEER'S REPORT ON CONSTRUCTION OF INTERIM CAMBRIDGE STREET", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that.Resolution No. 1995, "A RESOLUTION REQUESTING PERMIT FOR CREEK CROSSING FROM THE MINNEHAHA CREEK WATERSHED DISTRICT AND THE'DEPARTMENT OF.NATURAL RESOURCES, FOR THE CONSTRUCTION OF INTERIM CAMBRIDGE STREET", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Blake.seconded the motion,.that.Resolution No. 1996, "A RESOLUTION AUTHORIZING THE ACQUISITION OF RIGHT-OF-WAY BY NEGO- TIATION OR CONDEMNATION FOR CONSTRUCTION OF INTERIM.CAMBRIDGE STREET", be adopted. Motion carried. Action: Mr. Blake moved, and Mr. Lund seconded the motion, that the authorization -121�1 to enter into a Design Contract with Carter, Krueger & Associates for pro- fessional services for the construction of Interim Cambridge Street,:be granted,and the Mayor and City Clerk be authorizecl to sign same.Motion carried. Item: 70-195-C. Mr. Blake moved, and Mr. Lund.seconded the motion, that the City Manager °� 1211-1276 be authorized to sign the contract with Tonka Kennels for animal control services for a three month period with a 30 day cancellable notice on our part. Motion carried. Action: Mr. Lund moved, and Mr. Blake seconded the motion, that the proposed Side 2 Contract Agreement with the City of Minnetonka to provide sanitary sewer 1-8 connections for Murphy Plumbing and �aeed's.Service, be approved and the Mayor and City Manager be authorizecl to sign same. Motion carried. Item: 71-1-C. Mr. Lund moved, and Mr. Harriman.seconded the motion, that the Claim for 8-22 sewer backup in basement of home at 338 - 14th Ave. No. (Mr. Cyril Schoen- eker) be tabled. Motion carried. Item: 71-2-Z. Mr. Blake moved, and Mr. Lund seconded the motion, that the recommendation 22-34 ,��,a��(��` of the Zoning and Planning Commission to change the name of the present �` 6th Street North to 5th Street North, be adopted and the City Attorney be �� '� instructed to draw a resolution. Motion carried. � � Item: 7T-7-0. Mr. Lund moved, and Mr. Blake seconded the motion, that Ordinance No. 337, 34-54 "AN ORDINANCE AMENDING THE T970 CODE OF ORDINANCES OF THE CITY OF HOPKINS BY REPEALING SECTIONS 940.74, 1036.06, 300.00 and 300.03",.be.accepted ' for the first reading. Motion carried. Minutes.of the January 5, 1971 Council.meeting,.cont. Page 3. Action: Mr. Lund.moved, and Mr..Blake:seconded_the motion,.that.the City Manager's salary for T971.be..set.at.$18,000.0O...Motion carried. Action: Mr.. Lund moved, and Mr..Blake.seconded the motion, that the meeting be 54-58 adjourned. Motion carried. 97a Lide�e Applf�aefons �113 �h�tou�ta 12s �� . Bawler Caan�an�r • . Centrai.�a, Ia�c. Gelco Cogp�g��3ora .p �iOtd0y4i@ZZ a �S� o Hopk�.�s Pggts t:�. Ls Aa i�7 .�tii�tw+g $61�.e ICoehaeu' 8 5ea°�fce Y�� P� S�i�Y� Y.l� iai�i. o � Pii:ll C�sy Heat�.ug an� Air C��i�ioning C�. Nogthr��s¢�rxa� iIIe�i2t�ng �nc. Pol��s'ee4 ��P�Y R3C' � H�ptiis� C�� tJ�t� Fi e o. Se��.�.n, Yn� e T�rea T�sf. , Its� e P��d Vo$g �ad C��y V��s F n B�ag�a�rlt s%ba Vi�' e R�d iD�a�� :� Yxastagl gffie bn��ts Yn�t�l .gsg a�8 0�8 buPne� Opegs�� one �gsolin� pa� Ope�aSe a l�od ee�eb4i�h�eat �d i�..� �mdi�ag �e�$a@B Ope��o a�n@ v�nding ��h�.nra Y��all g� a��d o3R bsnataaegs ;. O��s�e �► �a�oRi�� passps, �efl2 �4g��e�e�, op�� ¢h�e �eaa�ite� �chin� Op�ag�t� a g��s� sto�e, �el�. �ilk, Ogg �.e be�r �ad cigaa°��t�a I8€sga�.I g�s snd o9.1 bt�r�� ix�st�� g� md �.! ba�rtst�s� ��asP.�S�. � baa�a��r� ope��e� a�ag �aea9� a�� S g�sso�in� Pa�s �n�e�9. gas bn�s�ce� Oa�S�tge �4i �� be Ia�g��ll gms �d oil buenn�� Opeg�g� a $�d es$�Bligia�rn¢, �1� �ca �ale ��e 4ntott�ca�ing ma�at l4qe��, oS�f s�.� non fnt�a��tfng ��.t �iquou�o m�9.�k ei$�aePLt�s, ope��e � �uke bos � � CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 335 AN ORDINANCE REGULATING THE ERECTION,CONSTRUCTION ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND MAINTENANCE OF ALL BUILDINGS OR STRUCTURES IN THE CITY OF HOPKINS: PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTIONS OF FEES THEREFOR: DECLARING AND ESTABLISHING FIRE ZONES: PROVIDING PENALTIES FOR THE VIOLATION THEREOF RE- PEALING ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH. Be it ordained by the City Council of the City of Hopkins as follows: That Section 1 of Ordinance No. 279 of the City of Hopkins be and the same is hereby repealed, and there is hereby encacted and adopted in lieu thereof the following as Sectionl: Section 1. Uniform Building and Mechanical Codes and Standards of Inter- national Conference of Buildin� Officials. That certain documents, three copies of each of which are on file in the office of the City Clerk of the City of Hopkins, being marked and designated as: (a) "Uniform Building Code, 1970 Edition, Volume I" (b) "Uniform Mechanical Code, 1970 Edition, Volume II" (c) "Uniform Building Code Standards, 1970 Edition" (d) "Uniform Housing Code, 1970 Edition"`, Volume III" all copyrighted and published in 1970 by International Conference of Building Officials, be and the same are hereby adopted as the Building Code of the City of Hopkins for regulating the erection, construction, enlargement, alteration, repair, moving, removal, demolition, conversion, occupancy, equipment use, height, area and maintenance of all buildings or structures in the City of Hopkins; providing for the issuance of. permits and collection of fees therefor as hereinafter provided; providing penalties for any violation of such code; declaring and establishing fire zones; and each and all of the regulations, provisions, penalties, conditions and terms of such Uniform Building Code, Uniform Mechanical Code, Uniform Building Code Standards and Uniform Housing Code, as above set forth, published by said International Conference of Building Officials and on file in the office of the City ?Clerk, are hereby referred to, passed and adopted and made a part hereof as if fully set out in this Ordinance, except for changes, alterations, deletions, and substitutions therein as hereinafter set forth. That Section 3, Subsections (A) and (D) of said Ordinance No. 279 are hereby repealed and there are enacted in lieu and in place thereof the following: (A) In Subsection (d) of Section 302:00, page 29 of "Uniform Building Code Volume I" and in Subsection (b) of Section 303:00, Page 17 of "Uniform Mechanical Code, Volume II 1967", which Subsection are entitled "Expiration", the numerals '60', followed by the word ''days' appearing in the fourth line of said Subsection are hereby deleted and the numerals '180' are substituted for and inserted in lieu thereof, it being the intention that work authorized by such permit is to be co�enced within 180 days from the date of the permit. (D) In Chapter 23 of said "Uniform Building Code 1970 Edition, Volume I", the table in said Section labeled, "Table No. 23-B, Minimum Roof Live Loads, Pounds per Square Foot", is hereby altered and changed as follows: Change 20 to 40; Change 16 to 30; and Change 12 to 20. �� J The second and third.vertical columns shall be disregarded and eliminated. That Subsection (E) of Section 3 of said Ordinance No. 279, which Ordinance is codified as Section 310:00 of the 1970 Code of Ordinances of the City of Hopkins, is hereby repealed and there is hereby adopted and enacted the following: (E) In Section 710:00 of said "Uniform Mechanical Code, 1970 Edition, Vol�e II," the following shall be added as Subsection (I) of Section 710:00: Roof Access. Unless specifically exempted by the building official due to space limitat'ions, roof height above grade or other special considerations, all new and existing buildings on which any heating, air conditioning, refrigeration or other mechanical equipment is hereafter installed on the roof and which equipment in the opinion of said building official will require periodic inspection, service, maintenance or repair shall meet the following requirements: A stair leading to a scuttle or bulkhead in the roof having such equipment shall be provided to make such equipment safely accessible. Said stair leading to the scuttle or bulkhead shall be placed at an angle of not more than 60 degrees to the horizontal, with flat steps not less than six inches in width and a minimum and maximum length of 24 inches at the tread. No riser shall be more than nine inches, and handrails shall be provided on both sides of the access stairs. However, where the vertical distance from the roof surface to the floor below does not exceed 12 feet, a fixed metal ladder may be provided in lieu of said stair. The minimum opening of the scuttle or bulkhead shall be not less than six square feet in area with the minimum dimension being not less than two feet. In no case shall this required access be located in or pass through the elevator shaft or elevator machine room. " , If water stands at the location of the equipment a suitable non-metallic service platform shall be provided above such water level. Equipment shall be located with at least six feet of clearance from the edge of the roof or similar hazards wherever possible. If the clearance is less than six feet, a suitable rail or guard not less than forth-two inches in height shall be provided. Each unit of equipment shall have an accessible disconnect switch and a 110-120 volt AC ground type convenience outlet on the roof within 20 feet of each unit of equipment. Said convenience outlet shall not be de-energized by the equipment disconnect switch, The electric service panels shall have clearance as required by the code applying thereto. Protection from the weather shall be provided for servicing each unit of space heating equipment, either by the design of the equipment itself or by an enclosure around the service area of the equipment only. This enclosure shall permit easy entry and movement and shall have at least two feet of clearance to either side of the service access panel of the equipment. The electric service panels shall have clearance as required by the code applying thereto. That Section 4 of said Ordinance No. 279, which Ordinance is codified as Section 310:00 of the 1970 Code of Ordinances of the City of Hopkins, is hereby repealed and there is adopted and enacted the following Section 4. Section 4. Fire Zones. That the entire incorporated area of the City of Hopkins is hereby declared to be and is hereby established as a fire district and the said Fire District shall be known and designated as Fire Zones 1, 2 and 3, and each such zone shall include such territory or portions of said City as illustrated, outlined and designated on a certain map on file in the office of the City Clerk of the City of Hopkins being marked and designated as "Fire Zones of the City of Hopkins" which is hereby adopted as the fire zoning map of the City of Hopkins for the applica- tion of the regulations included in said "Uniform Building Code, 1970 Edition, Volume I", "Uniform Mechanical Code, 1970 Edition, Volume II", "Uniform Building Code Standards, 1970 Edition", and "Uniform Housing Code, 1970 Edition", all copy-righted and published in 1970 by International Conference of Building Officials. That Chapter III entitled Building, Housing and Zoning, which is codified as Section 300:00 and Section 300:03 of the 1970 Code of Ordinances of the City of Hopkins, and Section 340:00 which is the codification of Hopkins Ordinance No. 273, be and the same are hereby repealed. First read at December 15, T970, and regular.meeting of said C. R. PETERSON, City Clerk a regular meeting of the Council of the City� of Hopkins held finally read, approved and adopted and prde/ed.puh.lished at a Council of said City on the 5th day�,of J�nuary � 1�71. JOSEPH C. VESELY, City Attorney To be'published in the HOPKINS SUN January 14, 1971 � Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. i994 � RESOLUTION ORDERING PREPARATION OF ENCINEERS RF�ORT ON IMPROVEMF�iTS WIiEREAS, it is ordered by the City Council that consideration be given to the construction of interim Cambridge Street and the assess— ment of benefitting property for all or a portion of the cos t of the improvement pursuant to M.S.A., Secs. 429.011 to Sec. 429.111 (Laws i957)• NOW, THEEiEFORE, BE IT RESOLVID BY THE CITY COUNCIL OF T HE CITY OF HOPKINS, MINNESOTg, that the proposed improvement be f�eferred to John Strojan, City Engineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary wa� as to whether the proposed improvements are feasible and as to whether they should best be made as proposed on in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 5th day of January, 1971. C. R. PETERSON, City Clerk � JOSEPH C. VESII,Y, City Attorney �iRY POKORNY , Mayor � �J % CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 1997 A RESOLUTION CHANGING THE NANIE OF 6TH STREET NORTH IN REGISTERED LAND SURVE7 NUMBER 1053. IT IS HEREBY RESOLVED by the City Council of the City of Hopkins that that part of the presently designated bth Street North, lying between the 4�esterly rigYt of-way line of Hennepin County Road Number 73 and the Easterly boundary line of Robinwood Lane, which part of said bth Street North is located in Registered Land Survey Number 1053, files of the I�eg�.s�ra� of Titles of Hennepin County, Minnesota, be and the same is hereby renamed and redesignated and changed to 5th Street North. BE IT FURT�R RESOLUED that a copy of this Resolution shall forthwith be filed in the office of the Hennepin County Auditor and �rith the Platting Section of the Registrar of Titles of Hennepin County, Niinnesota. Passed and adopted at a regular meeting of the City Council � of the City of Hopkins held on January 5, 1971. Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney A.regular.meeting of the.Council of the City of.Hopkins, Minnesota, was.held on Tuesday, January 19, T971,.at 7:30 p.m, in the Council Chainbers:in.the`City Hall. Present.were Mayor.Pokorny, Councilmen B1ake, Harriman, Lund and Mi11er. Also City Manager Novak, City.Clerk.Peterson, City Engineer.Strojan, Asst. Engineer Anderson, �Finance Director Baldwin and City Attorney Vesely. Absent: Building Inspector Blomquist, and Housing Inspector Opitz. Reel 122 Side 1 1- Action: Action: -57 Mr. Lund moved, and Mr. Miller.seconded.the.motion, that.the two items under the CONSENT CALENDAR be approved. ��1. Minutes of the January 5, 1971 Council.meeting. ��2. Additional T971 license applications. (see list.attached) Motion carried. * * * � � � � � * � � � Mr. Lund moved, and Mr. Harriman seconded the motion, that expenditures dated December 31, T970, in the amount of $278,131.38,.be approved and authorized for payment. Motion carried. Mr. Lund moved, and Mr. Harriman seconded the motion,.that expenditures dated January 19, 1971, in the amount of $42,955.41, be approved and authorized for payment. Motion carried. Item: 70-179-0. Mr. Lund moved, and Mr. Harri_man seconded.the motion that Ordinance No. 57-247 334, "AN ORDINANCE REGULATING THE OPERATION OF SNOWMOBILES IN THE CITY OF HOPKINS AND AMENDING SECTION 710:00 THROUGH 710:05 OF THE T970 CODE OF ORDINANCES OF THE CITY OF HOPKINS",.be.accepted for the.second reading, as amended, and according to law same to.be ordered published. Motion carried. Item: 71-5-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 247-253 336, "AN ORDINANCE AMENDING ZONING ORDINANCE.NO. 269 BY DEFINING.HOMES FOR THE ELDERLY AND PROVIDING PARKING SPACE REQUIREMENTS AND SQUARE FOOT LIVING SPACE AREA TAEREFOR", be continued to the.February 2, T971 Council meeting. Motion carried. Item: 71-7-0. Mr. Lund moved, and Mr. Blake seconded the motion, that Ordinance No. 253-300 337, "AN ORDINANCE AMENDING THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS BY REPEALING SECTIONS 300:00, 300:03, 940:74 AND 1035.06", as amended by.deleting the words "safe.keeping", be accepted for the second reading and according to law.same to.be ordered published..Motion carried. ,. Item: 71-6-E. Mr. Lund moved, and Mr. Blake seconded the motion, that the State High- 300-302 way.Department Design Contract for construction of Cambridge.Street, be continued to the February 2, T971 Council meeting..Mbtion carried. Item:71-8-R. Mr. Blake moved, and Mr. Miller seconded the motion,.that the request 302-307 from the Knights of Columbus for approval of chaa�ge of name from Hopkins Columbus Association to Hopkins Col�bus Social Club on their 1971 Club License,.be approved'. Motion carried. Item: 71-9-P. Mr. Harriman moved, and Mr. Miller.seconded the motion, that Council 307-542 approve the Valley Park Design as recommended by.the Park Board, and that the City Manager be authorized to.negotiate a contract.for.the fill along the northern border of the property proposed.for.the Park. Motion carried. Item: 71-10-5. Mr. Lund moved, and Mr. Blake seconded.the motion,.that.the Proposed 542-693 T971 Salaries and Fringe.Benefits, as outlined in.the.attached schedule, for the Hopkins Police Department be approved. Motion carried. Item: 71-11-E. Mr. Lund moved, and Mr. Blake.seconded the motion, that.Resolution.No. , 693- 1998,."A RESOLUTION ORDERING AN ENGINEER'S REPORT.ON INSTALLATION OF SANITARY SEWER AND.WATERMAIN ON THE NORTHERLY 560 FEET OF TYLER AVENUE NORTH AND ON LAKE STREET NORTHEAST FROM TYLER.AVENUE TO A POINT APPROXI- MATELY 850 FEET WEST", be adopted. Motion carried. Item: 71-12-E. Mr. Lund moved, and Mr. Blake.seconded the motion, that.Resolution No. 1999, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON THE INSTALLATION OF WATERMAIN FROM 9TH AVENUE AND COUNTY.ROAD 3 TO WASHINGTON.AVENUE AND THIRD STREET SOUTH", be adopted. Motion carried. Minutes of the January.l9, 1971 Council meeting, cont. Page 2. Itemc 71-13-R. Mr. Lund.moved, and Mr. Blake seconded.the motion, that the letter from M. B. Hagen.Realty.Company regarding sale of property to the � City for use as parking,;.:spaces,.be tabled..Motion carried.. Item: 71-14-R. Mr. Lund moved, and Mr. Blake.seconded the motion, that.Resolution No. 2000,."A RESOLUTION AUTHORIZING THE STAFF TO ENTER INTO A CONTRACT WITH BLUE CROSS-MII THROUGH THE HENNEPIN COUNTY.JOINT PURCHASING ASSOCIATION", be adopted. Motion carried. Action: Mr. Harriman moved, and Mr. Blake seconded the motion, that the.meeting 894 be adjourned. Motion carried. , ��. � r okorny, Mayo�' �'� � 9 � y �.i.� ercd � App.�d,eat�.ave� .� �G !.� Selca�i.ee, Caur�een Co. a� l�Id..r�ane.��.�a Ince Cea�E� t�ics�g 8uftke� N�a�,i:i�g Comp�y Ci,�ctc�u.t.d¢ P.Qum6.Lng � H¢�.�ag CC� . �Q €fu,�.�rt�� Ca. Cocce-Co.�a $o.�,rt�g Ca C�vn��r� N¢sr,�e'azg � A:a�� Cmnd.i�.�n.e�.� C�< G�td P�wn6.i,ng ctnd. fl�e,t,i.rtg Co . , To U. G��o� Ce. Nom¢. Ga�a Cor�p�nny V�.P.d'.s� .J. Non�r�a sfba_Hon(z.�.a� "6G" �.�1�st U. Ksshn dba N�pfz.�ca Ske� !�'�i.ean�ap�.�.is Ge�s C�mpan� P,t�en C��v�ta,�i,o�e Popp•crt Fiie.bh PRea �,�.� vtie ca e Scap¢� Vu,�ue S��k.ea Yre�o idt�mcr� A�t�c F.oKd�i,�.mn.i.ng Co e Torefz� Uendirag �p�e �ao gcea pt�e a.� �202 �e ��Pa.i.�n t�p�e v�r.e.ot� vendf.r�g maelu.H� a»� Koner�ure.e,e., NoKer,/we,�2 F.��clz, Sr.ep¢�, Vc�.@�a� �nd I�.ngb Ka,teh.a Op�,te a n28�i�urca�, $Q,Ze rr.�.eh, �,i.gct��e.d Ir�b.ta,�.� Ga.s 6u�rn�s. Tnp,�C Gaa cet�.d c�.� 6eUaneJ� I tvs�.C� Gcea 6�Q1ca Uend<.�.g mc�elune cr� C�cvjt ��.sc.�tt�2,� I»,�� ('� ar.n.d O.i,e 6w�n�ce 7r��.Ze C,a,a and O.t.� bwcne�ca Yn$�a,� GctB c�,�r.d d.c� 6eurycefca Yovs� Ga6 bcvcne�ca Op¢�e �R gcvs pumpe, �2dy, p�o�, �.gc�n�a_ v¢.nd.i.ng �aeltii.nee Oper�ee�e 6 gcea pw��p�a Y��a,� Gas 6ee�tyc�8 Yna#.cr,� Ga,B be�rce� ap¢na.tr� a {�aad �ta�b.P,i,.s6�mera�, �e,�',L'. pna.eF TnB�. O.i,e 6e�.�a O��e. a ReB�auncewt, $�,P� ►�h, �,i.gc�e,f�tea Trea�2 Gcr,d a.Kd O.i.� 6evca�r.e�ca Op�Jr.aat2 3 v�vedi.ng maclu.nea x�E No�l:,i.�vs Lan�e QYIC� OYi2 � ULFISbQl��3 ('titd..Q� $Z°Ci.�<,661 � ' r�rco January 15, 1971 To: City Council From: City Manager � Re: 1971 Police Salary Settlement City employees include 3 basic groups whose salaries are determined separatelq: 1. The Police Department is represented in local salary � negotiations by a committee of the local police asaociation. 2o The Streety Sanitation, Water, Sewer and Park Maintenance employees are represented in Metro-wide negotiations by Local No. 49, Operating Engineers. 3. The unorganized employeea - moatly clerical, fnspectional and professional,,have ealaries set at budget approvala This memorandum concerna onlq the Police Department salarieao Ground Rules The agreement recommended herein: 1. Includes all sworn officers, .plus dispatchers and parking enforcement officerette. 2. Excludes the $10.50/mo. city contribution to insurance in both 1969 and 1970 computatione. (see item 71-14-R, same agenda) 3. Centers around a negotiated salary for lst Grade Patrolmen, with the same percenta�e increase applied to other classificationso . 3'hese ground rules generally apply in most cities in our area. Comparabilitv The police field has an abnormal labor market. The rapid professionalization of the field and the complex social problems in which we have recently become involved have created an enviornment in which substantial annual increases have become common- place. The fractionalization of the employer's end of the market puta.a premiimm on comparability of salaries. It has been City policy to pay comparable salaries; to do otherwiae is to risk deterioration of service levels we have painfully eatabliehed. Proposed Settlement - 1. 1971 base salary for First Grade Patrolmen (Sth yr.man) set at $933 per month.(6% increase) This aettlement will be retroaative to January 1, but auch retroactivity ahould not be interpreted.as eatablishing a precedent for retroactivitq for employees ealariea. Table ':�. 1 ehows a comparison of our emploqment under 19�71 settlement to that of surrounding cities. Table 02 ehows the propoaed ecale of base �ates. � 2. We definitely have a.less.attractive.ret�rement.plan than do many of the cities surrounding us. (see Table.�3�� .�e thus propoae an.additional contri- bution by the City of $25 per month per sworn officer�for a variable annuity retirement plan. This plan would be very aimilar to the plan which Edina now uses as additional retirement benefit to supplement the Edina PERA Village Retirement Plan. Many of the details have not been ironed out as of this date, but we hope to iron them out with the Police Civil Service Commission in the very near future. As a portion of this settlement, we recommend Council. approve the appropriation of $25 per month for each awom full-time officer (excluding parking enforcement) to provide such a variable annuf�y plan. 3. The settlement also calls for a vacation achedule, severence pay and sick leave bank schedule like that granted to the Operating Engineera one year ago. (This same series of non cash fringe benefita is being diacuased with the other employees also.) (see Table �4.) 4. The diff�rential for inveatigators and juvenile officera would be set at SOX of the range between lat Grade PaCrolmen and Sergeants. The range ie now $25; this will increase the range to $41.00. 5. The bargaining unit has been redefined. The Lieutenant is now considered a managemeat employee and no longer a member of the bargaining unit, although he certainly can remain a member of the Asaociation if he wishea. Table �5 explains the financial impact of thie aettlement. It can be funded within the the establiahed 1971 budget. . TLN:dmj Att: Respectfully submitted; _--- �� Ter . Novak Ci Manager� � �, Bloomington ; � Edina � i � St. Louis Park �� Richfield � Golden Valley . Robbinsdale ' Crystal � Brooklyn Center � Fridley _.innetonka � ;, � Hopkins Propoaed i , ; . , TABLE N0. 1 Comparison of ratea9 First Grade Patrolmen; surroundiag citiea 1971 Total Base Hospitali= Educ. , Long. Com . Pa zation Inceiftive Pa Other $963 $950 $13 No Yea 985 935 15 No �No $35 Fire Pay� annuity 951 937 14 Yes No � 950 � 936 14 No Yes 977 950 27 Yes Yee � 968 948 20 No . No 946 930 16 Yes Yes . , Not settled n or � 969 954 15 , - No - No 947 933 14 � Yes No � � � � - . _ � Merit pay plan since 1970. Plua aanuity plan. r • �. �,r.� �: . -- , .--"i-_•-'_--_-�•_' _. TABLE No. 2 Proposed 1971 ratea, Hopkins Police Department and 1970 comparison • Position 1970 Sergeant $955 Investigator 905 Juvenile Officer � 905 lst Grade 880 2nd Grade 849 3rd Grade 818 4th Grade 786 5th Grade -Rookie , 756 Di,apatcher 545 Parking Enforcement,Officer 415 n � $1014 974 974 933 900 � 867 � � 875 � 801 578 - 440 c ) n Bloomington, Edina St. Louis Park Richfield Golden Valley Robbinsdale Crystal Brooklyn Center Fridley Minnetonka Hopkins TABLE N0. 3 Comparison of Retirement Plans, Police, aurrounding Citiea Retirement or e ra. service. 50 22 58 30 55 20 . 55 20 58 • 30 � � 58 30 � 50 20 � 52 . � 20 qrs.) - - 30 qrs. ) . 50 20 � � 58 30 58 30 . - . u at X a 50% 50% (+ annuitq) 50% . � 50% SOX sox 42 . SX � (50% (75X � SOX . � soz 0 � � TABLE N0. 4 Present Sick Leave Bank, Se�"ierance pay and Vacation rules • City of Hopkina Vacations: Yeara of Service � daya per�qear , Present Policy � � 49ers 0 - 8 10 �� 8 - 19 • 15 . 20 - plus � 20 ' 0-10 10 ! Police � 10 - plus 15 ; Non-organized! � 0 - 10 10 ' j 10 - plus 15 . j . ! Sick Leave. • � . . ; Present Policy ; Severance Pay � Present Policv , 49ers 49ers - max. accumulation of 120 days at 12 days per year, with banking after this � ' maximum, which bank can be uaed 6nlq for extended illneea. �- Police - max. accumulation of�120 days at 12 days per year. �. , Non-organized - max.accumulation of 120 days at 12 days , � per year. 49era Severance pay equal to one day°s pay, at wage rate at time of�severance, timea number•of �' years total service with City, for death, re- tirement due to age or disability or lay-off for non-disiplinary reasone, if employ,ee has � over 5 qeara eervice to a maximum of 20 days. •. Police None . � � ' � Non-organized None ' CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 334 AN ORDINANCE REGULATING THE OPERATION OF SNOWMOBILES � IN THE CITY OF HOPKINS AND AMENDING SECTION 710:00 THROUGH 710:05 of the 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS. Be it ordained by the City Council of the City of Hopkins as follows: That all of Section 710:00 and Section 710:05 of the 1970 Code of Ordinanc� of the City of Hopkins be and the same is hereby repealed and there is hereby enacted and adopted in place and in lieu thereof the following as Section 710: 00 �firougR, Qc��Of: 08F,��;: said;a..Code of Ordinances . Section 710:00. DEFINITIONS: For the purposes of this Ordinance the terms defined herein shall have the following meanings ascribed to them: Subdivision 1. "PERSON" includes an individual, partnership, corporation, the state and its agencies and subdivisions, and any body of persons, whether in- corporated or not. Subdivision 2. "SNOWMOBILE" means a self-propelled vehicle designed for travel on snow or ice or natural terrain steered by wheels, skis or runners. Subdivision 3. "OWNER" means a person, other than a lien holder having the property in or title to snowmobile entitled to the use or possessi:on thereof. Subdivision 4. "OPERATE" means to ride in or on and control the operation of a snowmobile. Subdivision 5. "OPERATOR" means every person who operates or is in actual physical control of a snowmobile. Subdivision 6. "ROADWAY" means that portion of a highway or other thoroughfare improved, designed, or ordina�ily used for vehicular travel, in- cluding the shoulder. Subdivision 7. "STREET OR HIGHWAY" means the entire right-of-way width between boundary lines of any way or place when any part thereof is open to the use of the public, as a matter of right, for the purposes of vehicular traffic. ��: . Su�division 8. "RIGHT-OF-WAYA' means the entire strip of land traversed by a highway or street in which the public owns the fee or an easement for roadway purposes. Subdivision 9. "SAFETY OR DEADMAN" throttle is defined as a device which, when pressure is removed from the engine accelerator or throttle, causes the motor to be disengaged from the driving track: Section 710:01. OPERATION GENERALLY: No person shall operate a snow- mobile within the limits of the City of Hopkins in any of the following locations unless otherwise specifically permitted or authorized: Subdivision 1. Upon any public sidewalk or walkway provided or used for pedestrian travel. Subdivision 2. On any private property of another without the lawful authority or consent of the owner or lawful tenant or occupant thereof. Subdivision 3. Upon any publically owned or controlled lands and frozen waters, including but not limited to, school grounds, park property, play- grounds, recreation areas and golf courses except areas previously listed or authorized for such use by the proper public authority which bwns or otherwise controls such areas. Subdivision 4. Upon any �oadway, street or highway or other thoroughfare in the City of Hopkins unless and except such areas as are designated or established for the operation of snowmobiles thereon by proper": Resolution of the Hopkins City Council. Subdivision 5. Nothing in this section shall be construed to prohibit the operation of snowmobiles within the City of Hopkins in cases of emergency or while on parade in any duly authorized public celebration or spectical. Section 710:02. CONDITIONS OF OPERATION: No person shall operate any � snowmobile anywhere within the City of Hopkins: Subdivision l. At any place, while under the influence of intoxicating liquor or narcotics or habit forming drugs. Subdivision 2. At a rate of speed greater than reasonable or proper under all the surrounding circumstances. Subdivision 3. At any place in a careless, reckless or negligent manner so as to endanger the person or property of another or to cause injury or damage thereto. Subdivision 4. So as to tow any person or thing on a public street or highway except through use of a rigid tow bar attached to the rear of the snowmobile. Subdivision 5. Within 100 feet of any lakeshore, except in channels, or of fishermen, ice house, skating rink or sliding area or where the operation would conflict with the lawful use of property or would endanger other persons or property. Subdivision 6. In a manner so as to create a loud, unnecessary or unusual noise which disturbs, annoys or interferes with the peace and quiet of other persons. f Subdivision 7. During the hours from 11:00 p.m. to 7:00 a.m. Section 710:03. CHASING ANIMALS FORBIDDEN: It is unlawful for any person while operating any snowmobile to hunt, worry, harass, drive, chase, run over or kill any bird or animal, wild or domestic. Section 710:04. OPERATION BY PERSONS UNDER 18: Subdivision 1. No person under 14 years of age shall operate any snowmobile anywhere in the City of Hopkins. A person 14 years of age or older, but less than 18 years of age, may operate a snowmobile as otherwise in this Ordinance provided only if such person has in his immediate possession a valid Snowmobile Safety Certificate issued by the Commissioner of Conservation as provided by Minnesota Statutes 1969, Section 84.86. Subdivision 2, It is unlawful for the owner of any snowmobile to permit such snowmobile to be operated by any person contrary to the provisions of this section. Section 710:05. EQUIPMENT: It is unlawful for any person to operate a snowmobile any place within the limits of the City of Hopkins unless it is equipped with the following: Subdivision 1. Standard mufflers which are properly attached and in constant operation, and which reduce the noise of operation of the motor to the minimum necessary for operation. Mufflers shall comply with Regulation CONS. 55 which is hereby adopted by reference as it existed on September 1, 1970. No person shall use a muffler cutout, by-pass, straight pipe or similar device on a snowmobile motor, and the exhaust system shall not emit or produce a sharp popping or cracking sound. Sulidivision 2. Brakes adequate to control the movement of and to stop and hold the snowmobile under any conditions of operation. Subdivision 3. A safety or so-called "deadman" throttle in operating condition, so that when pressure is removed from the accelerator or throttle, the motor is disengaged from the driving track. Subdivision 4. At least one clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least 100 feet ahead during the hours of darkness under normal atmospheric conditions. Such head lamp shall be so aimed that glaring rays are not projected into the eyes of an oncoming vehicle operator. It shall also be equipped with at least one red tail light having a minimum candle power of sufficient intensity to exhibit a red -2- light plainly visible from a distance of 500.feet to the.rear during the hours of darkness under normal atmospheric conditions. The equipment to.be in operating condition when the vehicle is operated between the hours of one-half hour after sunset to one-half hour before sunrise or at times of reduced visibility. � Subdivision 5. Reflective material at least 16 square inches on each side, forward of the handlebars, so as to reflect or beam light at a ninety:degree angle. Section 710:06. LEAVING SNOWMOBILE UNATTENDED: Every person leaving a snowmobile.in a public place shall lock the ignition, remove the key and take the same with him. Section 710:07. APPLICATION OF OTHER LAWS : City traffic ordinances shall apply to the operation of snowmobiles upon streets and highways, and Minnesota Statutes, 1969, Sections 84.81 to 84.88, and Minnesota Statutes 1969, Chapter 169 except for those provisions relating to required equipment, are hereby adopted by reference, except tho � provisions which by their nature have no application. Section 710:08. VIOLATIONS: Every person convicted of a violation of any of the provisions of this Ordinance shall.be punished by a fine of not more than three hundred dollars ($300.00) or by imprisonment for a period of not more than ninety (90) days, or both, but in either case the costs of prosecution may be added. Section 710:09. SEVERABILITY. Should any section, subdivision, clause or other provision of this Ordinance be held to be invalid by a court of competent jurisdiction, such.decision shall not affect the validity of the Ordinance as a whole, or any part thereof, other than the part held to be invalid. First read at a regular meeting of the held December 15, 1970, and finally read, approve published at a regular meeting of said Council of January, 1971. C. R. PETERSON, CITY CLERK JOSEPH C. VESELY, CITY ATTORNEY To be published in the HOPKINS SUN on Thursday, January 28, 1971 -3- CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 337 AN ORDINANCE AMENDING THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS BY REPEALING SECTIONS 300:00, 300:03, 940:74 AND 1035:06. Be it ordained by the City Council of the City of Hopkins as follows: Section 1, That Sections 300:00,::;:300:03, and 940:74 of the T970 Code of Ordinances of the City of Hopkins be and the same are hereby repealed. Section 2. That Section 1035:06 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed and there is hereby enacted and adopted in place and in lieu thereof the following: Section 1035:06. ParkinQ or storage for repair, or maintenance of bus, camper, truck, tractor, semi-trailer, racing or junk cars or other vehicles on public and private property. No person shall cause or permit the parking, keeping or storage for more than two hours of any bus, camper, truck, tractor, semi-trailer, racing or junk cars or other similar vehicles for the purpose of repair, replacement or exchange of parts or any other maintenance work thereon, in or on any public thorough- fare, road, parking lot or premises or in or on any private lands or premises unless such vehicles on any such private lands be within an en- closed building or are otherwise completely screened from public view. First read at a regular meeting of the Council of the City of Hopkins held January 5, T971, and finally read, approved and adopted and ordered published at a regular meeting of said Council of said City on the 19th day of January, 1971. �' - f,� �'� _ � ��`� � �' C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, Thursday, January 28, 1971 .��i%L � Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. �99$ A RESOLUTIOAT ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVIIKENTS WHEFtEAS it is ordered by the City Council that consideration be given to the improvement on the northerly 560 feet of Tyler Avenue North and onLake Street Northeast from Tyler Avenue to a point approximately 850 feet west by the installation of sanita ry seeer and watermain thereon and the assessment of benefitting p roperty for all or a portion of the cost of the improvement purauant � M.S.A., Secs. 429.011 to Seca. 429.111 (Laws 1957)• NOW, THEREIFORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be refe rred to Joh n Strojan, City Engineer, for study and he is instructed to report wit h all convenient speed advising the Council in a preliminary way as to whether the propos�d improvements are feasible and as to c�ether they should best be made as proposed on in connection with som e other improvement, and the estimated cost of the improvements as recommended. �4dopted by the City Council of the City of Hopkins, Min nesota� this 19th day of January, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Kerber HII�TRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. �99g A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVEMF�VTS WI�REAS it is ordered by the City Council that consideration be given to the improvement of Ninth 6venue South and County Road No. 3 to Washington Avenue South and Third Street South by the installation of watermain thereon and the assesament of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111 (Laws �957)• NOW, TI�REFORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for stuc�y and he is instructed to report with all convenient speed advising the council in a preliminary way a.s to whether the proposed improvements are feasible and as to whether they should best be made as proposed on in connection with some ot�lsr improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 19th day of January, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney er HII�TRY POKORNY, Mayor i 0 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2000 RESOLUTION AUTHORIZING THE STAFF TO ENTER INTO A CONTRACT WITH BLUE CROSS- MII THROUGH THE HENNEPIN COUNTY JOINT PURCHASING ASSOCIATION. WHEREAS, the City of Hopkins provides as a fringe benefit to its employees the emuloyee coverage of a hospitalization and life insurance program, and WHEREAS, it appears the most efficient method of entering into such hospitalization and life insurance contract is through the Hennepin County-Suburban Joint Purchasing Association, and WHEREAS, pursuant to the purchasing rules applicable to such contracts the Joint Purchasing Association has accepted a bid from Blue Cross-MII for 1971 and future coverage, and NOW, THEREFORE, the Hopkins City Council on January 19, 1971, authorizes the staff to sign the contract through Joint Purchasing Associa- tion to provide said hospitalization and life insurance contract. Passed and adopted at a regular meeting of the City Council held on the 19th day of January 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular.meeting of the.Council.of.the City.of.Hopkins, Minnesota, was.held on Tuesday, February 2,.T971 at 7:30 p.m. in.the.Council Chaialiers.in.the.City.Hall. Present.were Mayor Pro..Tem Harri_man, Councilmen B1ake, Lund and Miller, also City Manager Novak, City Engineer Strojan, Asst: Engineer Anderson, Building Inspector Blomquist, Housing Inspector Opitz,'HRA Director Howellg Absent: Mayor.Pokorny, City C1erk Peterson, �inance Director Baldwin and City Attorney Vesely. Reel 122 Mr. Lund moved, and Mr. Blake seconded.the.motion, that the.three.items Side 2 under the CONSENT CALENDAR, be approved. 6-13 4�1. Minutes of the January 19, T971 Council.meeting. ��2. Additional 1971 license applications. (see list.attached) 4�3. List of Election Judges for County Bond.Election - 2/23/71. (see list attached) Motion carried. * � * * * * * * Action: Mr..Blake.moved, and Mr..Lund.seconded..the.motion,.that expenditures dated 13-24. February`2,.T971 in the amount of $171,659.74, and.Check No. 30208 in the amount of $1620.00, be approved and authorized for payment. Motion carried. �.ction: Mr. Lund moved, and Mr. Blake.seconded the motion, that a Purchase Order be .4- issued to International Harvester Company for one Garbage Truck Cab &.Chassis, in the amount of $7,393.43. Motion carried. (Bid Opening, under the Joint Purchasing Agreement, was held January 12, 1971.) Action: Mr. Lund moved, and Mr. Blake seconded the motion, that a Purchase Order.be issued to Brellenthin Dodge for one Tandem Dump Truck Cab & Chassis, in the amount of $8,939.00. Motion carried. (Bid Opening, under the Joint Purchasing Agreement was.held January 12, 1971.) Action: Mr. Lund moved, and Mr. Blake seconded the motion, that a Purchase Order be -51 issued to Brellenthin Dodge for two Pick-Up Trucks in the amount of $2,431.00 each. Motion carried. (Bid Opening, under the Joint Purchasing Agreement, was held on January 12, T971.) Itemt J 1-5-0. Mr. Lund moved, and Mr.Blake seconded the motion, that Ordinance No. 336, 51-55 "AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269 BY DEFINING HOMES.FOR THE ELDERLY AND PROVIDING PARKING SPACE REQUIREMENTS AND SQUARE FOOT LIVING SPACE AREA THEREFOR",.be accepted for the second reading and.according to law same to be ordered published. Motion carried. T_tem: 71-6-E. Mr. Lund moved, and Mr. Blake seconded the motion, that.Resolution No. 2��dICES �5-122 "RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE ENGINEERI AGREEMENT (N0. 56724) WITH THE STATE OF MINNESOTA HIGHWAY DEPARTNIENT FOR T E ENGINEERING AND PREPARATION OF PLANS.FOR THE EXTENSION OF CAMBRIDGE STREET WEST OF.MONK AVENUE", be adopted. Motion carried. Item: 71-18-Z. Mr. Miller moved, that the recommendation from the Zoning and Planning 122- Commission for Council.denial of the.petition to.rezone from R-1 (Single Family) to R-3 .(One Family Town House Residential) on.Lots 1,2,3 and 4, Block l, Hobby Acres, Lohmann-Koehler Division,.be referred back to.Zoning and Planning for further study. Motion lost for lack of a second. Action: Mr. Blake moved, and Mr. Lund seconded the motion, that Council concur with -374 the Zoning and Planning Commission and deny the petition to.rezone from R-1 (Single Family) toR-3 (One Family Town House.Residential) Lots 1;2, 3..and 4, Block 1, Hobby Acres, Lohmann-Koehler Division. A roll call of.the vote was as follows: Mr. Miller, nay; Mr.Blake,.yea; Mr. Harriman, yea; and Mr. Lund, yea. Motion carried. Item: 71-19-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that Council.accept the 374-427 recommendation of the Zoning and Planning Commission for the vacation of the east-west alley in Block 2, West Minneapolis lying north of Lots 7 and 42 in Block 2, between the extension across said alley of the east line of Lot 6, and the.west line of Lot 1, Block 2,.West Minneapolis; and that the north-south alley be vacated between the north line of Lot 7 projected to a point 29 feet south of the north line of Lot 8 projected with the following conditions: 1. The City be granted an easement.for a twenty foot wide alley on approx. the north 20.feet of the south 21.feet of Lot 8, Block 2,.West Minneapolis. 2. That said vacating.be granted subject to approval of a Conditional Use Permit being issued to build in the B3-a Dist. Motion carried. Minutes of.the February.2,.T971'Council.meeting,:cont.. Page..2.. Itemi.71-21-P. Mr. Lund moved, and Mr. Miller seconded..the.motion,.tha.t Council approve 427=456 Resolution.No. 3 and Resolution.No. 4;.whiclL..urere..adopted by..the.Pension Committee of.the Minnesota.Police and.Peace Officers.Association in June of 1970,`and the City Manager be instructed.to inform our.State Representa- � tive, Mr. Keefe of the Council's approval. This item will be.before the T971 Legislature.session. Motion carried. Item: 71-22-R. Mr. Blake moved, and Mr. Miller.seconded the inotion,.that Resolution No. 427-456 2001, "A RESOLUTION REQUESTING REIMBURSEMENT FROM THE COUNTY FOR.COST TO MUNICIPALITIES FOR SPECIAL ELECTIONS ORDERED BY THE COUNTY",.be adopted. Motion carried. Item: 71-23-R. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 2002, 468-484 "A RESOLUTION AUTHORIZING ESTABLISHING A BANK ACCOUNT AT THE.NORTHWESTERN NATIONAL BANK OF HOPKINS", be adopted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. B1ake,.yea; Mr. Harriman,.yea; and Mr. Lund, yea. Motion carried unanimously. Item: 71-24-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 484-490 2003, "A RESOLUTION ESTABLISHING ACCOUNTING.CONTROLS TO BECOME EFFECTIVE MARCH 1, T971",.be adopted. Motion carried. Item: 71-15-0. Mr. Lund moved, and Mr. Blake.seconded the motion, that Ordinance No. 338, 490- "AN ORDINANCE REPEALING CERTAIN ORDINANCES.MORE FULLY HEREINAFTER DESCRIBED WHICH ORDINANCES HAVE BEEN SUPPLANTED BY THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS", be accepted for the first.reading. Motion carried. Item: 71-16-0. Mr. Lund moved, and Mr. Blake seconded the motion, that Ordinance No. 339, "AN ORDINANCE AMENDING SECTION 430:00 ENTITLED 'FOOD SALES' OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS BY ESTABLISHING FOOD PROTECTION REQUIREMENTS", be accepted for the first.reading. Motion carried. Item: 71-17-0. Mr. Lund moved, and Mr. Blake seconded the motion, that Ordinance No. 340, -511 "AN ORDINANCE PROVIDING FOR THE CARE, CONTROL AND MANAGEMENT OF GITY BUILD- INGS AND OTHER CITY PROPERTIES AND REPEALING SECTIONS 200:00 THROUGH 2O0:35 AND 220:00 OF THE T970 CODE OF ORDINANCES OF THE CITY OF.HOPKINS",.be accepted for the first reading. Motion carried. Action: Mr. Blake moved, and Mr. Miller seconded the motion, that Resolution No. 511-564 2005, "A RESOLUTION ORDERING ENGINEER'S REPORT ON THE INSTALLATION OF MUNICI- PAL WATER AND SEWER IN THE BELLGROVE AREA",.be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Blake seconded the motion, that the City Manager be authorized to sign the.letter to Mr. Howell, HRA Director, regarding the purchase and disposition of the property located on 9th Avenue South and now leased to the Hopkins School District. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 2004, "A RESOLUTION ACCEPTING LAND FOR PARK DEVELOPMENT", be adopted. A roll call of the vote was as follows: Mr. Mi11er,.yea; Mr. B1ake,.yea; Mr. Harriman, yea; and Mr. Lund yea. Motion carried unanimously. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the Council request the County Board to postpone the bond election on the General Hospital i�ntil a firm and definite.plan is determined and a more accurate estimate of cost is available." Motion carried unanimously. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be adjourned. Motion carried. j( � --�� - -��'-------- Dor thy John in,l�1retary �o the Council � s� � F 9? Y t,c�.�� App.�.��►a� �e,Cde�a �o�t Coinpas�ec! h:'�i.d s.��c ��.ea�a4, Is��. dE�a Ca..�stii� Pasacazh.� M�c�� Fag2e ircdcaa�ia.�8 ��ta��z� P.D.�a�.s,r�g ce�ad I��a,�ir�g �fp�rrna�c �ad S�c�'It F�eunS.i�tg f Nea�.f.a�� G1Fu:��. Fo�m Eqaa�.p�n�% Cmt:�pa�ac� Y��l..� Ga�B ctecd 0� Bcr�r�ae�u� Op¢x�e ce �oAd �e�ctb.�islureM.t, s� �.a g�t��e aezd r�i.Pk �� e.g�¢,� � Pop�ire F��8i1 P.i�B Y��.�. �a crred O.i.� ��.� rr�.�4 Gr�a scc�ee�aa Opvta,�� 2�,m�d dfci�cl:a 8�%�a�Q,�e,, 2 pa8�y �nc�l�t�a arcd a� nu ��i �1 Zion Iaatheran Church Christine Drahos ��,rion Kinn J�an DeC�sse Shirle,y l3en�:tson Jean �lelson . � � LIS' I' c? :�' JU [� F,S Sf'c�CIAL '3(�ND EL�CTIt�PI Hennep�_n Coun�y General t{nspital � Fet� 0 239 7-971 #� Katherine Curren Schoo� Vivian E�lomquis•t Adeline �edesky � Carol ftoesner l�lar lys E idam �2 Eiarley Hopkins School Donna Yurista r�la� �aret Reinhardt ' iionnie Johmson Alice 5ch�i�� {�3 City Hal� rai dreci Skco�man Mary Shirley Ve�a Her� k� ftox Gillia�m �� Elaine Anderson #? L�ibr� �� 9ary Sundby Pat Andersors Jmy�ce ��alley Geneva s'Iaaas #5 United .�lethodist Church (Uakridge) i3er�ha i�esnick Gen :IintEr Joyce Gsrland: Adelyn Zaathe� #6 Alic� S:nith 5chooa Julia Mas�n Pa�i Urness 111yce t�oore H��n Sa�ry�er �: To: Mr. Terry Novak, City Manager From: Gordon Anderson Re: Purchase of trucka On October 20, 1970, permission was granted to join with the Hennepin County Purchaeing group for 1. One Garbage truck 2. One Tandem dump truck Bids were opened on Tuesday, Janua,ry 12, 1971 for cab axid chasais only Por these two trackst Bids received are as follows: 1. Brellenthin Dodge Bill Boyer Ford Internation Harvester Market Ford � Suburban Chev No Bid g 7,667.00 �7,393•43 '� 7,707.00 No Bid Recommend permission to issue Purchase Order to International Harvester as they meet all specifications. 2. Brellenthin�. Dodge $ 8,939.00 Bill Boyer Ford 10,109.00 Internation Harveater 9,652.79 Market Ford � 9,759•� Suburban Chev No Bid Recommend permission to issue Purchase Order to Brellenthin Dodge as they meet all specifications. In the budget for 1971, two pickups were allowed, one for Parks and one for �; Water Department. ��, Bids received are as follows: �I I 3. Brellenthin Dodge � 2,431.00 "�" � InternatU.ona�iarveater 2,379•55 � I ', Downtown Chev 2,590.71 � Iten Chev 2,541.00 Market Ford 2,541.00 Thurk Bros Chev 2,634.77 ' Suburban Chev 2,561.00 Recommend permission to issue Purchase Ordere to Brellenthin Dodge for two pickupe. Internation Harvester did not meet specifications in several areas. '� Bodies for the garbage truck and the dump truck are now being bid. Award of bid ' for these unite will be before the council in February. 1�27�71 FOrm 212 32 ; � a CITY OF HOPKINS � RESOLIIPION N0. 2Q06 56724 BE IT RESOLVID tha.t the i��c� (City) enter into an agreomo:�t v�rith the Stx,.te of D�innesotx�., Depe,rr-tansnt of Highwrays for the follawing purposas, to-t+�ri.t; to provide for engineering services to be performed or caused to be per�ormed by the City of Hopkine relative to the.preparation o� plans for a proposed interim detached frontage road along the south side oP Triuik Hig�way No. 7 between b�onk Avenue and approxi.mately 610 feet west oP Hiawatha Avenue within the corporate City limits; and payment by the State to the City oY the lump s� amount oP �4y000.00 as compensation for said engineering services. Said frontage road projeot is designated by the 5tate as State Project No. 2706-100 (T.H. 7=12). � City Nlana�er BE IT FLll�THER RESOLVID that thQ �'� (N►ayor ) and � bo and they horeby are authorized to exeoute euoh agreement. (F�gineering Services Agree- ment No. 56724) CIIZT IFICQT ION State of biinnesota County of Hennepin ��t f �itJ') oP Hopkina T hereby oertif�r that tho forego�ng Resolution is a true und corroct oopy of rosolution presented te and adopted by the Cotivaa3l oi the �t�Z� �City} of Hopkine at a duly authorized meeting thereof held an the %�!; =�1:' daY :.% . � • � � � � 19�, ae ahown by the minutes of said meeting in my possea$ion _ ,�/> �<�l o - �'.r�_.ril��.�/ �) (City) Clerk i ROBERT J. LAPIC Certified Public Accountant 32 Tenth Avenue South Hopkins, Minnesota 55343 Robert J. Lapic CPA Mr. Terry L. Novak City Manager City of Hopkins Hopkins, Minnesota 55343 Dear Terry: January 29, 1971 Dennis Baldwin, the City's fiscal manager, has provided me with a copy of his letter to you outlining certain changes he proposes to make to the accounting procedures of the City, mainly in the areas of check signing procedures and bank depositories. Dennis requests that I give an opinion on the necessity of these contemplated changes. • I believe that an internal program is an arbitrary compromise between classic accounting teaching and practical application, and the degree of control must be determined by the individuals that are to administer the system, and also those individuals that have the responsibility for safe- guarding the assets of the City. In this case, it appears to me that Dennis sits in both of these chairs, and in addi- tion, is professionally qualified to determine the extent and necessity of the internal control program. If this premise is accepted, it follows that any recommendations made by him should be given careful consideration. RJL:vm Yours truly, MEMBER AMERICAN INSITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 336 AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269 BY DEFINING HOMES FOR THE ELDERLY AND PROVIDING PARKING SPACE REQUIREMENTS AND SQUARE FOOT LIVING SPACE AREA THEREFOR. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: Section 1. That Section 269.04 is hereby amended by adding thereto an additional Subsection 28a. (28a) ELDERLY, HOMES FOR: Homes for the elderly are defined as wholly or partly publicly financed dwelling units the occupancy of which is limited to not more than two persons related to each other by blood or marriage at least one of whom has attained the age of 62. Section 2. That Section 269.37, Subdivision 2, is hereby amended by adding thereto the following as an additional provision to be designated (5): (5) Homes for the Elderly may be one bedroom apart- ments provided that the floor area of each such dwelling unit or apartment contains not less than 420 square feet and is inhabited by not more than two persons as defined in Section 269.04, (28a). Section 3. That Section 269.53, Subdivision (4), is hereby repealed and there is hereby enacted and adopted in lieu and in place thereof the following as Subdivision (4). (4) MULTIPLE DWELLING - At least two (2) parking spaces in the "R-3" District; and one and five- tenths (1.5) in the "R-4" District; and one and two-tenths (1.2) in the "R-5" District except that whenever a Home for the Elderly is constructed in any district which is zoned "R-5" the �rea to be provided for parking therewith shall.be equal to five-tenths (.5) parking spaces per each dwelling unit therein, one-half of which area=;sha11 be constructed as parking spaces simultaneously with the construction of such Home. First read at a regular meeting of the Council of tfie City of Hopkins, Minnesota, held on Tuesday, the 5th day of January 1971. i ally read a second time, approved, adopted, and ordered published a. egular.meeting of the Council held on Znd day of February, 1971. �� C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN February 11, 1971 CITY OF HOPKINS Hennepin County, Minnesota � RESOLUTION N0. 2001 A RESOLUTION REQUESTING REIMBURSEMENT FROM THE COUNTY FOR COST TO MUNICIPALITIES FOR SPECIAL ELECTIONS ORDERED BY THE COUNTY. WHEREAS, the Hennepin County Commissioners have ordered a Special Election on the General Hospital Bond Issue, and WHEREAS, the cost of this election and similar elections falls on the budgets of the respect�cv.e municipalities, and WHEREAS, the Hennepin County Commissioners are preparing a bill for the legislature which would authorize payment to the munici- palities by the County of expenses for this and similar elections. NOW THEREFORE, the City Council of the City of Hopkins, commends the Board of Commissioners for seeking such a bill and requests our State Representative and State Senator to do whatever possible to see that such a bill becomes law. Passed and adopted at a regular meeting of the City Council of the City of Hopkins, Minnesota, held the 2nd day of February 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor c � C7TY OF rioPxit�S Flennepin County :•:innesota ' • It��OLUTION .d0e 20a$ "A R.�OLUTIO''•J LST�ILLt�HTTdG 1l 31�Paf A.CCOU:di aT Northwester Nat'1. Eank of Hopkins to be entitle� OPERATII�IG ACCOUNT #21e "RESOLV:�D, That Northwestern rlational Bark of Hopkins __ as designated depository of this municipal corporati�n be and it is hereby requested. authorized and directed to honor ehacks, drafts or other orders ior the �ayment of mon�y dracan in the municipalities name, including those p�yable to the individual order oi� any person or persons whose name or nanes appear thereon as signor c�r sm�;nors thereoi, when bzaring or pur�orting to bear the signature (s) of any Z'�rn (�1 of the fbllawing �rith specimen (s) or any one l�acsimile signature (s): City AQanager, �ity Clerk, Finance Director, City Fngineer. The facsimile signatures are not to be used for checks with amoiints greater than Two-Thousand (� 2,�00.00) Dollars and North�t•��+�r ^T�+�, ,�^^,� ^� T-Tnrikinc shall b� entitled to honor and to �harge this municipality for suchxchecks, drafts, or other orders� regardless �f by whom or hy what means the actual or purported facsimile si�nature (s) thereon may have been affixed thereto, if strch signature (s) resembl� the facsimile spacimens duly certii'i�d to or• filed with Northwestern National Bank of H=� b�r: t;ln�-:N��;-c�r c�.i';. tk��:�_�uxiici��lit�z��.'' �� . ;3� I1 FUFcTI�� ici�SOLVLD, ihat any and all resolutions heretofore adopted by the City Council of th;; �i.unicipal Corporation and certified to said Bank as governing the operation oi this I��iunicipal Corporarations° account (s) with it be and are hereby continucd in full force and zfYect, except as th;; same may be supplimented or mociii`ied by thc foregoing part of this sesolution." h,t�t#�t�##��:-��####,��3t-��# I, HPnrv Pokormr , clo hereby certisiy that I am th� P�ayor oi THt� CITY OF HOPKIlV5, T�iIi1�TESOTti, a nunicipal corporation organized under the laT�►s of the State of A�1inn�sota, and having its principal office and place oi business at 1010 First �treet South, Hopkins, P�iinnesota; that the foregoing is a true and corr�ct copy of' a resolution adopted by the City Council of said t�9unicipality at a regular rr:eeting held on the 2nd day of Februarv , 19 1; that said meeting was duly and properly called and held and said resolution �aas spread on the minute book of said P�unicipality and has not been revoked, rescinded or amended, and is still in full forca and eiiecto I further ciertify that the City Council of the i4unicipality has and at thz tine or the adoption o� said resolution had9 f'ull po�r�er and lati^rful authority to adopt the foregoing resolution and to conf�r the po��lers ther�in granted to the person� named who have iull poG�rc;r and la�•rful authority to ex�rcise th� same o IA1 !�!IT:dE�S '.-:�HE�'�Ol , I have hereunto set and as r��yor of said �4unicipal Corporation� and al"fix�d the seal o�' th C' y� this 2nd day of February , 1971 o Y �/�,, Counc �.r . ,f. . . ... . , _ - ' . . , " !/�F,. . :1UTH0.3IL�D ]Y(�1L � i , N� TITL� (If ,�nv� 3dUdP'LE 3I(�d�'�TU.� F � � i � Terr�• L. P�'ovak L�ty PZanager �� .r.� ..�.....�.�. - . t - L7.t � �errv L. Plovak City rlanager Facsimile � �C. R. Peterson City Clerk `' � � i � - - :,�„/�n� �. �� fl �9r�..tv► ( i C. R. Peterson . G`ity Clerk Facsir�ile � .._.�... . ` __Dennis �aldwin�� Finance Director. ......_..__..._��. _John J. Stro-ian City Engineer , � - � . � ..r� ��. . . CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2003 RESOLUTION ESTABLISHING ACCOUNTING CONTROLS TO BECOME EFFECTIVE MARCH 1,1971. WHEREAS, the proper conduct of the public's business requires a system of accounting controls established to monitor the expenditures of funds, and WHEREAS, the City Finance Director has proposed revisions in the accounting controls,proposing them to be effective on March 1, 1971, and WHEREAS, the Hopkins City Council has reviewed these controls and feels they will assist in the proper monitoring of public expenditures, NOW, THEREFORE, the Hopkins City Council on February 2, 1971, approves these accounting controls to be effective March 1, 1971. Passed and adopted by the Council of the City of Aopkins, Minnesota, on the 2nd day of February, 1971. C. R. PETERSON, City Clerk ' JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2005 A RESOLUTIOAT ORDERING PREPARATION OF ENGINEEftS REPORT ON IMPROV�vlENTS WHIIZEAS a petition, signed by owners of leas than 35 percent in frontage of real property likely to��be assessed, has been received, requesting the installation of municipal water and sewer in the Bellgrove area thereon and the assessment of benefittin g property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THII3EFORE, BE IT RFSOLVED BY THE CITY COUNC II, OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible an d as to whether they should best be made as proposed on in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by�.the City Council of the City of Hopkins, Minnesota., this 2nd day of February, 1971. C. R. PETERSON, City Clerk JO5F�H C. VESE'LY, City Attorney rber HEPTRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2004 A RESOLUTION ACCEPTING LAND FOR PARK DEVELOPMENT WHEREAS, the City of Hopkins has previously directed the City Manager, City Attorney and staff to negotiate the purchase or acquisition of land for Valley Park, and WHEREAS, the City Attorney and City Manager have presented to the Council a proposed Agreement calling for a transfer of building rights to another parcel and transfer of fee title to the 1.7 acre parcel without charge to the City, and WHEREAS, the Council has approved the Agreement and said Agreement has been accepted by the owner of the property, NOW THEREFORE, the City Council of the City of Hopkins accepts the fee title to the 1.7 acre parcel from Mr. William J. Ellis and directs the City Manager to immediately notify the Department of Housing and Urban Development of this acceptance. Passed and adopted by the City Council of the City of Hopkins, Minnesota, at a regular meeting held on the 2nd day of February 1971. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney A regular meeting of the Council of the City of Hopkins, Minnesota was.held on Tuesday, February 16, 1971 at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Harriman, Lund and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, Housing Inspector Opitz and City Attorney Vesely. Absent: Councilman Blake. �Reel 123 Mr. Lund moved, and Mr. Miller seconded the motion, that the two items Side 1 under the CONSENT CALENDAR be approved. 4-10 4�1. Minutes of the February 2, 1971 Council meeting. ��2. Additional 1971 license applications. (see list attached) Motion carried. * * � * * * � * Action: Mr. Lund moved, and Mr. Miller seconded the motion, that expenditures dated 10- February 16, 1971 in the amount of $83,167.84, be approved and authorized for payment. Motion carried. � Bid: Pursuant to notice bids were opened on Thursday, February 4, 1971 at 10:00 a.m. for the furnishing of one Garbage Packer Body to Garwood Twin Cities Truck Equip- ment, in the amount of $6,087.32. Motion carried. Item: 71-16-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 339, 46-52 "AN ORDINANCE AMENDING SECTION 430:00 ENTITLED 'FOOD SALES' OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS BY ESTABLISHING FOOD PROTECTION REQUIRE- MENTS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-15-0. Mr. Miller moved, and Mr. Lund seconded the motion, that Ordinance No. 338, 53-69 "AN ORDINANCE REPEALING CERTAIN ORDINANCES MORE FULLY HEREINAFTER DESCRIBED, WHICH ORDINANCES HAVE BEEN SUPPLANTED BY THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-17-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 340, 69- "AN 0$DINANCE PROVIDING FOR THE CARE, CONTROL AND MANAGEMENT OF CITY BUILDINGS AND OTHER CITY PROPERTIES AND REPEALING SECTIONS 200:00 THROUGH 2O0:35 AND 220:00 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-29-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that approval be granted -104 for a Conditional Use Permit to allow apartment development in the B-3a Dis- trict and grant a variance to the regulations to allow a front yard of 18 feet on the north side and a rear yard of 22 feet 2 inches on the south side on the following described property: Lots 1 thru 10 and Lots 40 thru 42, Block 2, West Minneapolis. Motion carried. (Applicant: Don Hagen) Item: 71-25-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 2009, 104-130 "A RESOLUTION IN SUPPORT OF ESTABLISHING AN ADEQUATE AND FAIR NATIONAL REVENUE SHARING SYSTEM", be adopted. Motion carried. Item: 71-26-A. Mr. Miller moved, and Mr. Lund seconded the motion, that authorization be 130-151 granted to execute the proposed A.greement and payment of $355.00 to cover fees, with the Burlington Northern Railway on the installation of sanitary sewers on Railroad R/W for the Minn.-100 Trunk Sewer Project. Motion carried. Item: 71-27-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 2007, 151- "A RESOLUTION ESTABLISHING CITY POLICY FOR HUD LAND ACQUISITION", be adopted. Motion carried. . Item: 71-28-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 2008, -222 "A RESOLUTION AUTHORIZING THE CITY MANAGER TO FILE AN APPLICATION FOR A FEDERAT• GRANT TO ACQUIRE OPEN SPACE LAND IN AND ABUTTING MINNEHAHA CREEK", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the Mayor's appoint- 243-246 ment of Robert G. Anderson as the City's Weed Inspector for 1971, be approved. Motion carried. Action: Mr. Harriman moved, and Mr. Lund seconded the motion, that the two Claims for damages from sewer backup - James W. Andrews, 212 Farmdale Road and Howard Puck, 1303 E. Lake Street, be referred to the City Attorney. Motion carried. � Minutes of.the.February.l6, 1971 Council.meeting,:.cont.. Page..2. Action:. Mr. Harriman moved, and Mr. Miller seconded.the motion,.to. have Mr: Cross of the Towle.Company, make a study of the financing of the proposed bank building, (Northwestern).for a fee of $SOO.to $1,0OO..Motion carried. Action: Mr. Lund moved, and Mr. Harriman.seconded the motion, that.Resolution.No. 2010, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR STREET IMPROVEMENTS ON VAN.BUREN AVENUE NORTH FROM LAKE.STREET N.E..TO CAMBRIDGE STREET", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Harriman seconded the motion, that the meeting -376 be adjourned. Motion carried. il r•. p 9� 8�� App.Gi,�� &�a�c.'.� I��pFz.s.� Ssgt�1 G�t.iy �a� dt�� G�c!°4 ��e� �� .9ohaB �e Re.��a. d.�� 1ay'� Re��r� O��r,��g fimc�e ��p�.��i Fa�� C��` He�w� �i�8� d6a V��'� Gea�� ° �a �.�b�d� �I��LQ. �3� ��'ba� ��2��9➢ ��t��d �ld��f�. �B�L ��.�'b �� S�'1.?�'i� Op�� 4 g� y�a�p�, �� pap Op� 3 g�. P�o �6�¢� ec�c�s.�g �a�� , ��1�g e.�dy� � �i.g� o Op�� a. i7�r,z.�� Tsc R� ,�� a� �.d ��e.�� c�s.ga��8 �r� � �ed O.e.� beu�e2�e 1�� 6 9� P� a��. �.ge�� i�➢� Op�c� � �� p�, �� .g��. d� � � � e � Q� P� � �'Jd.��YQ�s�d (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE OF BIDS FOR ONE (1) 16 CUBIC YARD GARBAGE PACI�R BODY SEALID BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, February 4, 1971, at 10:00 A.M., and then and there opened and publicly read and as soon as.possible thereafter, award of a contract will be made by the City for the furnishing and installation of ONE (1) 16 CUBIC YARD GARBAGE PACI�R BODY, as per specifications. All bids shall be on the proposal form supplied by the City and shall be in accordance with specifications on file in the office of the City Eagineer, copies of which are available from the City �gineer upon request, and shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten (10�) per cent of the bid. Bids shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all bids and accept those items bid which are the most beneficial to the City. a CITY OF HOPKINS T. L. Novak, City Manager To be published in the HOPKINS SUN, January 21, 1971. To be published in the CONSTRUCTION BULLETIN, January 21, 1971. � I, U Tl�BtiL�'PI� OF B%DS k'OR ��1R%�1�E �AC�CER BO�Da �ida ��n�d 'F�u.a°sd,�,y, Febx�z�► 4c 9979 �. z c�;�� c o a.�xc�oaA- �:�n� eiTrEs �crc� �va�o - ItACQiJ�F11T EQUIPi•iFid'%' I1JCa cRn.sa o�soY� � so�s, nvice REF�JSE �ONSUI,TIi��'P TtdC � _ R��eaad�ti�sa � 5, �5 • o0 6,�87.32 6,978000 6,9g6,0o T��7�aDi� Y, Z C�p�r b3d.d�aa� �. Cc�bey Rou�e t.�.ster tiR'L 96 doea not meet �pe�iPar.a�ion� in ��v��. �yB. 3'h�y al�o c��t suPP�► a� �s9ack fox� �.t l�aet 78o d�ys maet� �uld �� mcdi8y �h� aaew e�sis io �a� �heia� bo�o �iS�er modi�'i��i� f,�e� �al�. s�i12 be �v�r ��g�3 r�a�hfi on 4,k�e �u asl�o �ar 6�Jo�a1 °1§�ain Citios bi�i�ag � I,�ad P�e,le�r 700 �'�96 aa��ts specaP��r�tions a�.d �a sielivQx° aaithin 94 d�ys on �.r e�sise Reco�ea�d a� o� 1��r bid m�e�i� sp�i�f�a.�io�s � t�ar Wo�dl �w�in C��ea T�°aa�c Esgtaip�aeatis Inc, � CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 339 AN ORDINANCE AMENDING SECTION 430:00 ENTITLED 'FOOD SALES' OF THE �970 CODE OF ORDINANCES OF THE CITY OF HOPKINS BY ESTABLISHING FOOD PRO- TECTION REQUIREMENTS. Be it ordained by the City Council of the City of Hopkins as follows: That Section 430:00 entitled "Food Sales" of the 1970 Code of Ordinances of the City of Hopkins be amended by adding thereto the following as Section 430:46, as follows: Section 430:46. FOOD PROTECTION: After delivery and while being stored, prepared, displayed, served, or sold in food establish- ments, transported between such establishments, all foods shall be protected against contamination from work surfaces which are not clean, utensils which have not been given bactericidal treatment, unnecessary handling, flooding by sewage or drainage, coughs,.sneezes, overhead leakage, dust, flies, insects, rodents, and other vermin, or any other source of contamination. All perishable food shall be stored at such temperatures as will protect against spoilage, and all readily-perish- able foods shall be kept at or below 40 degrees F. or at or above 150 degrees F., except during preparation, provided refrigerated display cases may be maintained at a temperature of 45 degrees F. to prevent the formation of condensation. Foods shall not be stored in such display cases for periods exceeding four hours. Frozen food shall be kept at or below 0 degrees F. Ice cream may be held at a maximum of 10 degrees F, to aid dipping. Poultry and pork shall be thoroughly cooked before being served. Individual portions of food once served to the customer shall not be served again, provided, that wrapped foods, which have not been unwrapped and are still wholesome, may be re-served. The requirements for temperature, for the storage, for the display, and for the food protection against contamination as contained in this ordinance shall apply in the transporting of food from a food establishment or other location to another food establish- ment or other location for delivery, service, or catering operations. First read at a regular meeting of the Council of the City of Hopkins held on February 2, 1971, and finally read, approved and adopted and ordered published at a regular meeting of said Council of said City on the 16th day of February, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN.February 25, 1971 G CITY OF HOPKINS I-IENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 33g AN ORDINANCE REPEALING CERTAIN ORDINANCES MORE FULLY HEREINAFTER DESCRIBED, WHICH ORDINANCES HAVE BEEN SUPPLANTED BY THE 1970 CODE OF ORDI- NANCES OF 'THE CITY OF HOPKINS. Be it ordained by the City Council of the City of Hopkins as follows: WHEREAS, the City Council of the City of Hopkins has here- tofore passed and adopted a codification of various ordinances of the City of Hopkins which codification is known as "The 1970 Code of Ordinances of the City of Hopkins" and which codification was thus adopted by Hopkins Ordinance No. 330 and by a Notice of Codification which Ord.inance No. 330 and Notice of Codification were duly published on October 29, 1970 in the official newspaper of the City of Hopkins; and WHEREAS, said 1970 Code of Ordinances of the City of Hopkins supplanted certain ordinances of the City of Hopkins enacted and adopted by the City of Hopkins prior to the adoption of said Code, which ordinances are more fully hereinafter described; NOW, TF�FiEFORE, be it ordained by the City Council of the City of Hopkins as follows: That the following ordinances of the City of Hopkins be and the same are hereby repealed: a) Ordinance No. 33 entitled "An Ordinance Regulating the Use of Highways, Streets, Roads, Alleys, Boulevards and Avenues within the City of Hopkins; Imposing Penalties for the Violation Thereof; Repealing Certain Ordinances." b) Ordinance No. 57 entitled "An Ordinance Relating to the Use of Basement Rooms for Living Purposes and Providing a Penalty for Its Violation." c) Ordinance No. 80 entitled "An Ordinance Relating to a Basic Personnel Policy for the City of Hopkins and Amending Ordinance No. bg, Section 3, Subdivision 1." d) Ordinance No. 90 entitled "An Ordinance Relating to Work Weeks for City Employees; Amending Ordinance No. 68, Section 12." e) Ordinance No. 92 entitled "An Ordinance Relating to Driving While Under the Influence of an Intoxicating Liquor or Narcotics; Amending Ordinance No. 33, Section 12." f) Ordinance No. 100 entitled "An Ordinance Relating to a Basic Personnel Policy for the City of Hopkins Amending Ordinance No. bg, Section 3, S�bdivision 1, Section 12, 17 and 18 and 19, Subdivision 2." � g) Ordinance No. 114 entitled "An Ordinance Limiting tHe Use and Occupancy of Basement Dwellings in the City of Hopkins." . . h) Ordinance No. 1l+9 entitled "An Ordinance Relating to Fees for Special Use Permits and Amending Ordinance No. 131, Section 13." i) Ordinance No. 155 entitled "An Ordinance Amending Hopkins Zoning Ordinance No. 131•" j) Ordinance No. 160 entitled "An Ordinance Amending Ordinance No. 131 Known as the Zoning Ordinance of the City of Hopkins." k) Ordinance No. 1�3 entitled "An Ordinance Establish- ing a Traffic Violations Bureau, Providing for its Procedure, Records, Fines and Other Collections." 1) Ordinance No. 1�4 entitled "An Ordinance Regulating the Use of Highways, Streets, Roads, Alleys, Boulevards and Avenues Within the City of Hopkins, Imposing Penalties for the Violation Thereof and Repealing Certain Ordinances." m) Ordinance No. 249 entitled "An Ordinance Amending Ordinance No. 33 Entitled An Ordinance Regulating the Use of Highways, Streets, Roads, Alleys, Boulevards and Avenues Within the City of Hopkins; Imposing Penalties for the Violation Thereof, Repealing Certain Ordinances." First read at a regular meeting of the Council of the City of Hopkins held January 19, 1971, and finally read, approved and adopted and ordered published at a regular meeting of said Council of said City on thel�� day of February, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney , Mayor � � Published in the AOPKINS SUN February 25, 1971 � —2 CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 31�0 AN ORDINANCE PROVIDING FOR TI� CARE, CONTROL AND MANAGII�NT OF CITY BUILDINGS AND OTI�R CITY PROPERTIES AND REPEALING SECTIONS 200:00 through 200:35 and 220:00 OF THE 1970 CODE OF ORDINANCES OF TI-� CITY OF HOPKIIVS. Be it ordained by the City Council of the City of Hopkins as follows: THAT Sections 200:00 through 200:35 of the 1970 Code of Ordinances of the City of Hopkins be and the same hereby is repealed and there is hereby enacted and adopted in lieu and in place thereof, the following: Section 200:00, CARE, CONTROL AND MANAGEMENT OF CITY PROPERTY: All lands, buildings, structures and all items of personal property of any and every description shall be under the immediate care, control, management and direction of the City Manager. Section 200:05, DELEGATION OF CONTROL: The City Manager may at any time with the consent of the Hopkins City Council, delegate the control, care and management of any item of property, real or personal, owned by or under the control of the City of Hopkins to any public board or to any public employee or official of the City of Hopkins whose employment includes the use and control of any items of such public property. Section 200:10, RULES AND REGULATIONS: The City Manager may from time to time establish rules and regulations governing the use of any public property owned or controlled by the City of Hopkins subject, however, to any ordinances of the City or subject to any statutes of the State of Minnesota which may appertain thereto. A copy of such rules and regulations shall be posted on the bulletin board of the �ity of Hopkins and may be posted at the entrance to any park or public building or other public property involved in any such rules or regulations. THAT Section 220:00 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed. First read at a regular meeting of the Council of the City of Hopkins held February 2, 1971, and finally read, approved and adopted and ordered published at a regular meeting of said Council of said City on the lbth day of February, 1971. �, C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN February 25, 1971 � U CITY OF HOPKIlVS Hennepin County, Minnesota RESOLUTION N0. 2009 A RESOLUTION URGING FEDERAL REVENUE SHARING WHER.EAS, all municipalities in the State of Minnesota are in desperate need, with ever increasing revenues, for the proper maintenance of the basic public necessities in the promotion of health and general welfare, and WHEREAS, under the laws of the State of Minnesota all presently known sources of such revenue are being utilized, these sources being inclusive of: (a) High real estate taxes, (b) Personal and corporate income taxes, (c) General sales taxes, (d) Inheritance taxes, (e) Personal property taxes excepting only household goods, and wHEREAS, all of said taxes have been and are steadily increasing and the purposes and uses for which such local tax revenue is appropriated and expended cannot be reduced without serious injury to the basic well— being of the people, NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins as follows: 1) That the United States Government be urged immediately to adopt a Federal Revenue Sharing Program returning a portion of Federal revenues to the State of Minnesota and to its local governments. 2) That the Government and the Legislature of the State of Minnesota be and hereby are urged to take all steps necessary to effect Revenue Sharing by the Federal Government as above described. 3) That Federal Revenue Sharing be apportioned among the various States and their political subdivisions based upon a showing by the various States of the United States of a substantial effort by such State demonstrating their willingness to tax themselves in the same manner as the State of Minnesota as a prerequisite for equal Federal Revenue Sharing. Passed and adopted at a regular meeting of the City Council of the.City of Hopkins held on February 16, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor f. . .. _ �.� � . r� ..� �_ ___ . .�_�:�.� �. .�.� _ _ _W ;� ,, � �, f� . � CITY OF.HOPKINS Hennepin County, Minnesota ', RESOLUTION.NO. 2007 RESOLUTION ESTABLISHING CITY. POLICY FOR HUD LAND ACQUISITION WHEREAS,°the City of Hopkins,.Minnesota, has occasion to acquire.real property by eminent domain; and WHEREAS, the City on occasion applies for grants from the Depart- ment of Housing and Urban Development, and is.desirous of complying� with.Section 402 of the Housing and Urban.Development Act of 19.65.;,',,�� therefore . ._ BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: . 1. The City of Hopkins, its employees and agents, will make every.reasonable effort to acquire real property by negotiated purchase before instituting eminenC domain proceedings; and 2. The City of Hopkins will not require any owner to surrender possession of real property until the applicant pays, or causes to be paid to'the owner (a) the agreed purchase price arrived at by negotiation or (b) in any case where only the amount of the payment to the owner is in dispute, not less than seventy-five (75%) per cent of the appraised fair value as approved by the applicant and concurred in by HUD; and 3. The City of Hopkins will not require any person lawfully occupying property to surrender possession without.at least ninety (90) days' written notice from the applicant of the date on which possession will be required. Passed and adopted by the' Council of the-City of Hopkins, Minnesota at a regular meeting held the.l6th day of�February T971. C. R. PETERSON, HENRY POKORNY, City ;%Clerk Mayor JOSEPH C: VESELY, City Attorney ;� i� �, �' ., , ;.� CITY OF HOPKINS Hennepin County,.Minnesota RESOLUTION N0. 2008 'RESOLUTION AUTHORIZING THE CITY MANAGER T0 FILE AN APPLICATION FOR A FEDERAL GRANT TO ��. ACQUIRE OPEN SPACE LAND IN AND ABUTTING MINNEHAHA CREEK WHEREAS, Title VII of the Housing Act of 1961, as amended, provides for the making of grants by the Secretary of Housing and Urban Development . to States and local public bodies to assist them in the acquisition and development of`permanent interests in land for open-space uses where such assistance is needed for carrying out a unified or officially coordinated program for the provision and development of open-space land as part of the comprehensively planned development of the urban area; and WHEREAS, the City of.Hopkins (herein sometimes referred to as.�� -- "Applicant") desires to acquire Fee Simple Title to certa�n lands�as shown on the attached Exhibit, which land is to be held and used for permanent open-space land for Park and Recreation, and WHEREAS, Title VI of the Civil Rights Act of 1964, and the regula- tions of the Secretary of Housing and Urban Development effectuating" that Title, proved that no person shall be discriminated against because of race, color, or national origin in the use of the land acquired and/or developed; and WHEREAS, it is recognized that the contract for Federal grant will impose certain obligations and responsibilites upon the Applicant and will require among other things (1) assurances that families and indivi- duals displaced as.a result of the open-space land project will be re- located into decent, safe, and sanitary housing, (2) compliance with Federal labor standards, and (3) compliance with Federal requirements to actual employment opportunity; and WHEREAS, it is estimated that the cost of acquiring said interests will be . and , NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: � 1.. That an application be made to the Department of Housing and. Urban Development for a grant in an amount authorized by Title VII of the Housing Act of 1961, as amended, which amount is presently estimated to be and that the Applicant will pay the balance of the cost from other funds available to it. 2. That the City Manager is hereby authorized and directed to execute and to.file such application with the Department of Housing and Urban Development to provide additional information and to furnish such documents as may be required by said Department to act as the authorized correspondent of the Applicant. 3. That the proposed acquieition and development is in accordance with plans for the allocation of land for open-space uses, and that, should said grant be made, the Applicant will acquire and retain said land for the uses designated in said application and approved by.the Department of Aousing and Urban Development. 4, That the United States of America and the Secretary of Housing and Urban Development be, and they hereby are, assured of full compliance by the Applicant with regulations of the Department of Housing and Urban Development effectuating Title VI of the Civil Rights Act of.1964. .- ; . - . �V . 5. That.the United State of America and.the Secretary of Housing and Urban.Development.be, and tfiey hereby are, assured of full compliance by..the Applicant with.the.Federal labor standards imposed under Title VII � _ of the Hous_ing:Act of I961, as amended. , �. Passed and.adopted by the Council of.the City of Hopkins, Minnesota. , at a regular meeting held on the 16th day of February 197,1.. C. R. PETERSON, _ . HENRY.POKORNY, ` CiZy�Clerk ' Mayor JOSEPH C. VESELY, City Attorney ,.� CITY OF HOPKIlVS Hennepin County, P�finnesota RESOLUTION N0. 2010 A RESOLUTION ORDERING PREPARATION OF ENCINEER� S REPORT OTJ IT7PROVEMENTS WI�REAS a petition has been received requesting construction of a public street on Uan Buren Avenue North from Lake Street N.E. to Cambridge Street and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to NZ.S.A., Secs. 429.011 to Secs. 429.111. NOia, THEREFORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS� NTINNESOTA, that the proposed improvement be referred to John Strojan, City E�gineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improve— ments are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 16th day of February, 1971. C. R. PETERSON City Clerk JOSEPH C . VES�Y � City Attorney Picha HENRY POKORNY Mayor ,y 1� A re�<�r meetiza.� oi the Zani.�; a,nd Planilin� Corru:�is�ian o� �he Ci�y a.f Hopk.ins, was he7 d on Fehxuar;r 23 8 1971 ��,t 7 a 30 PoI. o, in �he Council Cliaanbers of �he City Na.�.l e P�°esent wer� Ciia�rm�. Lohr.i�;.n:ip r�ernbPr� Husaeyp Shi.rley, Sidla a,nd �l�.ton, Also ��a•esnriic w2re Ci��y I;ai�;er P�ov�.lc, Zonir� Adr�inis�trator Blomquist, At�exe�ant I�lgineer Iiaic�erson a,n� I�ro r�re frcm Itidr;cs�& F'l�snn:i.n� and Pesearch. Cas� S1oo 7u•-29 Cna?�t�.mued hearing ora �n applica.�ion by Ilorthwes�tprn I3e�.l. Tel.ephor..e '"ompaz�y 'co �on�:i�.er �tihe vaca�;ing of the iollowii� d�s�rabed a:Z:Ley: P��c a:�' �;he T±ox�}ia-Sou'Ch a13ey fz`t�m �he P�ax�E;h property l�ne o�' ra��ts 7 an� i8, to �he Sou.th property iine r�.f Lots 9 and �b� �33.ock 7�JL l�des�c i�ix�xieapc�lis Second Divisiano CZ�:�us Do:�arl� �.�pear��Z as represen��.tiv� of Pdorth�u�st�rn Be�1 Te]:ephone Cor��.A�;ye Iie sta'ted the ti•iillingnes� of' Idor_�ht-restern �ell �o flxsr��zisI�: t�e Czf,y a t3�ree :too�; Aa:�ernent fox� a'lle�► purpo�es �l.ox�g thc: s�u�h si�.�e o:f Lots 9 and 16, Block 7�' t•;e�t I�inne�.no3i� :;ecand Davisaon9 a foua��ieen foo-t easement �oz� alley �urp,�sas alcn� �`he nc�x�tll ].;.re n�' Lot '{%, Blac�C 7�p �Jest I"inneapolis Second :�i��isian, �.nd a severt fac�� tay �seve� �'oot t�a.z�n�le �asem�n� a�;:rteement �'ox a3.le;� pur�oaes �g�n 'I'homa� Gq S�nsanda ��o prouzc3e turr.zin� spaee a,�� t:��e. junc��ion nf �tl�e T,as�;-.'.:res-t a.nd Plorth—Sou�h all�yo Ilra 131onc�u.ist9 Lonix� Admini�trator, inforr.led the Commission �h1t t'rn 1�nsreUn Cr��bex�,P, r�pre�entin� Ge2co Incq h.ad �azfo�;ed k�im fi}.��,i; �Yz� Gro�sr;3ana have no �lr�ns �to ir�prove �their propest�r �,t this tir,�� so do no� feo�. obli.gated to give az�y 1�nd fox a11ey purpowes ;�-t ihi� tiri� m llctio�o I:r� �:�eey r.roved9 a.nr� i,To ahirle,y seconded �. rnof9.nn -�a .rc�amn�ien� tha•t �i;h.e Cuuxbc:�l vaca-�e the saort;h�sou�th al.ley frmm tkze ex�tensions of -tF�e sc�utY� 1:irse of Lots 9 aald 16 across said a.1.1e3� to a. poin�t 1�. icu�t� souti� os �he north lise oi Lo�l;� 7�,.nd 18a B7.or,;� 7�, ?•lest P:inne�.�oli.� Sccond nivi�ian, sul�ject �tn the City z°eceivia� t;h� easer�ents �,a described in •the �ir�t par�ra.ph� I;��ion carriecto (:ase Plae 70-31 Cantanued nerzrin�,r t;o consider cha,n�;ing ti�e •terminu�� a.nd exi�ir� of Hi� ura{�iia Avc;nex� on the Comprer.ensive P.la.n. Claaa�naxi Loh.mann ordered �his ztem continued to Y:arch 3�a �91�� Case iloo 71m04 Hr��.F.lYi� on a Fe�t�.tion �to re—zon�: fx•om "I�-1�' (Tnciustria.I Dietric�) �o s'R�-4" (Iiul-�iple Faanily Reside�iti.al) and °f�i3—b°' (General l3u.sine�� vistric�t) the folloUrix� described property: `I'i�.at pa,r1c oi Lot� �5 �na 76 p nuai�to�0 � Subdivision ilo. 2:39 lyin�~; ?�Izet af ��h.e East 635 fee�t 1:hvs�of and Sou�n�r7.y of the P�arthtac�sterly 30 feot tlzexeof o The ��.i�e plan as p�ese�ted staows a 300 foot by 30J f�ot equare at the interaecti.on af' i;onk and L�celsior Avenues �u be re��aned to °'Il3b10 o The balance of the �iract to be re-�zoned 4°Rmq." o Pl�,ns far the R•�4 �ti.�ez are antended tn accomodate 165 a�a.ricments, a, ntirsin•;• h�me a.nd r�e3ical. cen'cer, �io pxoposa,l f'c�r developrnent of the proposed B3-�b area iaa�. p•resented, I'ra uhir'ley voiced a concern ior the iron� ya.rd : etb�,ck in �;ia� proposed �33�b DiNt.rict bec�.use the B3mb re�l�.tions d� not require a..ny fron� 3ra?^cl.. All the industrial propertier ta the e�.st havz �ubstantia_Z fa-��i: yards. �lction: i'.ro Shirle�r cflQ��eCle ax�d I'ra Iiussey seco��ded a mot;ion f;o �ecor:�mend tha,-t -tne Cawncil rezone �he total parcel ta the "R�-4" Dis-tric�� Tlle Motion ca=rieda I:x� �hirley s�;�ested th�t ��ae or�aiers p�e�en�t a. plaa� for �the uf�e of' the propased °'B3—bP1 D3�ti�ict for flarthex• considera�cxon by ��ie commiWuione prior to -�he Council ac-Liono Case IIo. j'I--O� He�.rin�; to considex gr�n�in�; a Cond�.tional Use P�rmi�t pursua.n,t �-�ion 2F�,42, Subdivision 2�1J) oi 'cne Zonin� Ordi.na,nce �to :nanufa.c�urir�9 ��"r;rica�in�;, a,ssembly a.nd repair of e?ectrical nerhani.cal a�.�ipment on the �'ollo��rin�; descri.bed px�ol�er�Cy: That part c�f the S�;- oi' the I�1Pg lyir�; Tdortheasfierly of �;lac YiinnQano].i.c �c S�m T.etais ;Railroad �ri�ht—of—�-�yp �ec�tion 23y T�ot,rns?�i p 11 j 9 1'�e 22 9 a1 co 1-.noti�m . as 350 7 7�h l�venue iior�h e Th� p3ropo��1 to a�epaz.r, a.s�emble and sell elec�t-rica.i equipmerat deemed a. suitable use for �he px�opex�ty. Ac-�iona iiro aidI.z m�ve� asid. I�Iro �iu.sey seconded �, mo�caot� the Council �r�..�-� �the Conc��i �Cional U�e P�rmit as carriea� �o allo��r a_nd �!(LU t� xecomm��id �:hat requested. I;of,ior� r � i,c�.in� 2..nd Pl�nnin� Camr,�ie�ion minutes of I'ebru.�ry 23, 1 �71 � contanued, Ite��io Hearin� to consa.der $he follot�iing amendment to the Iiopkins Zoa�in� i�rdinan�ea �� lldd tc► the pexr.iitt�ci uses in �the B—.3 District the conduc�tin� o� Da;y Ilurserie� and ilursery Sc�oo�_so A�tions Iiz a Shirley moved9 �,z►d i:r. Sid1a �econded a motion to Y'eCOPt1Ct1'l.'12C� $Zlut t��e Cournc�:L ado�i; a.n amen�3men� to �he 3�.-3 reg•ula.�ions addin� a,s a p�r+nittLd �,zse th.e conduc�ing of Da�r Tlurseries and Ilursery Schoolso iio�tion carriedo � T��m e �earin� -�o y'EV].��d �the Hopkins Co�preheasive Plan as it efiects the sou�h h�.7.� of Section 25 (ti�at part of Horkins loca.ted south of E-th S-�ree� 5outh) o i:r. Ilovak cammented on the sta�cus of Va11ey Pas•k, �he proposed Public tdor�cs Develormeni;, Idine 1�i1e Creek ha�penin�s, and the Sa�a.taa� L�nd Fi11v I�lr. I1sla.�idic o�' I�idu�est Pla�ning and P.e�earch revie�ed �he policies �nd r�asons for �he patterns oi uae as propos�d in zhe piano :1c-t3ons I_Irm Shirley r�oved� and L:ro �i�a seconded a nio�iion to reoc��nd tha�t �he Gour+a:�l adopi; �tho pxo�osed Compx�eheneive Plan i'or •tha� part oi Hapl�:ins 3.yin� sou-�h. of Seventh utreet South. T:otion carxi�d, Iter�s Flood PZai� Zorein�e Cha,irr.�an L�hmrann appointed Dr. �l�von and 1:r, Shzrley as a cor.unittee to �•rork �rzth Terry iiovak to �'ormul�.-�e a proposed drafi of a. Flood Pla� n 7enint; Ordinance, I;ra Hitssey mQved �sad I:r, �hirley �econded a mo-tion that action on �y proposed resolution co�cerning Flood Plain Zonii� t•�a.s prer�ature tsec�use o�° lack ofi ix��oxqnation, I�`urther s-�uc�y should be c�ade by the cammit-tee o I..otion cax�z�iedo Tt�m: Propc��ed anlendment to �the Zona.ng OrdixLance pe�nitta.ng and. re�latia� marqunes a.rd ��api.e�9 continued to I:arch 30, 197i mee�ingo It�m: Tk�e commisfiioxa diEcuased the prohibit:.aa� of billboa.rds in the B�2 zo�.e an�3. dec:ided no action �,ra� c�e�irableo .�;;�ioz�� T'r. o Shirle,y moved and P"r. Sid1a recanded a c�otion that the meeting Y�e adjourned. I ;II:B�RS : ll��'�aT � Fau1 Lotun�.n, Clzairma.n �,�. �� U CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2012 A RESOLUTION APPROVING AND U1�GING ENACTMENT OF THE SUPPLII�IENTAL POLICE PENSION LAW FOR THE CITY OF HOPKINS BE IT RESOLVED by the Council of the City of Hopkins, Hennepin County, Minnesota that the Legislature of the State of Minnesota enact a Supplemental Police Pension Act or legislation supplementing the Police PERA for the regular police officers of the City of Hopkins. That the general outline of such special law for the City of Hopkins is contained in the proposed bill of enactment hereto attached. BE IT FURTHER RESOLVED, that a copy of this resolution be filed with the appropriate committee of the State Senate and House of Representatives as well as with the Honorable John B. Keefe and the Honorable Alfred Bergerud. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on March 2, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor .. � A BILL FOR AN ACT RELATING TO THE ESTABLISEIlKENT OF A SUPPI�iF.NTARY PENSION PLAN FOR THE REGULAR POLICEMEN OF TI-IE CITY OF HOPKINS. BE IT ENACTED BY THE LH7GISLATURE OF TIiE STATE OF MINNESOTA: Section l. Hopkins, City of, Supplemental Police Pensions. The City of Hopkins is hereby empowere� to establish and maintain a pension fund for the benefit of the regular members of its Police Depart—. ment, which pension fund shall be supplemental and in addition to the PERA Fire and Police Pension F�nd now in existence. Such fund shall�be created and maintained by the payment thereto by the City of Hopkins of;a sum not exceeding one per cent of the total payroll of such regular Police Depart— ment and by the eligible members of such Police Department by an additional sum, not exceeding one percent of.the gross salaries or wages to be deducted from such salaries or wages by the City. All such amounts shall be deposited into a separate fund which shall be managed, invested and reinvested by a Board or Commission to be created for said purposes, which board shall con— sist of five members, two of whom shall be selected from time to time by the members of the Police Department and two of whom shall be selected by the Council of the City of Hopkins and the fifth to be nominated and selec— ted by those four. �Eligibility for the payment. and receipt.of such Supple— mentary Pensions shall be the same as those established for the'receipt of police pensions of PERA. The amount of such suppTementary pensions paid to eligible members of the.Hopkins Police Department shall be calculated and paid in an amount not exceeding the sum derived.by dividing the total amount of such Supplementary Police Department Pension �nd then available in such fund at the time of the retirement of ar�y eligible member by the total rnunber of inembers of regular membership of all the then eligible members of the Hopkina Police Department and after multiplying such product by the number of months of regular membership of such retiring policeman commencing from the date of the establishment of such fund hereunder. Section 2. This act takes effect when approved by the.governing body of the City of Hopkins arid upon compliance with Minnesota Statutes, Section 645.021. . � CITY OF HOPKINS Hennepin County, T��iinnesota RESOLUTION N0. 2013 A RESOLUTION ORD�RING PREPARATION OF IIVGINEER'S REPORT ON ITtiPROVEMENT5 ti�1HEREAS a petition has been received requesting the improvement of the area at the intersection of 20th Avenue South and County Road No. 3 by the installation of storm sewer thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M:S.A., Secs.'429.011 to Secs. 429.111, as amended. A106J, THEREFORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS, I�RIIVNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to vrhether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the City Council of the City of Hopkin�, R�Tinnesota, this 2nd day of P.larch, 1971. C. R..PETERSON, City Cler� JOSEPH C . VES�,Y, City Attorney Picha I�NRY POKORNY, Mayor A regular.meeting of the Council of the City of Hopkins, Minnesota, was.held on Tuesday, March 2, 1971.at 7:30 p:m. in.the Council.Chambers in the City Ha11. - Present.were Mayor Pokorny,.Councilman Blake, Harriman and Miller, also City Manager Novak, City C1erk.Peterson, City Engineer.Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, Housing Inspector Opitz,.HRA Director.Howell, and City Attorney.Vesely. Absent: Councilman Lund. Reel 123 Mr. Miller moved, and Mr. Blake seconded the motion, that the 5 items Side 1 under the CONSENT.CALENDAR,.be approved and.Item 4�6, Resolution No. 2011, 380-386 be adopted. 4�1. Minutes of the February 16, 1971 Council meeting. ��2. Request by Minneapolis Gas Co. to place 10 Anodes on existing gas mains on Excelsior Avenue in various locations. 4�3. Request from Northwestern Be11 Telephone Co. for permit to place buried cable on 3rd Street North between llth Avenue and 14th Avenue. ��4.. Request from Northwestern Be11 Telephone Co. for.permit to place.buried cable on 3rd Street North.at alley.between.11th Avenue and lOth Avenue - and alley North of Excelsior Avenue. ��5. Request for Council authorization to place one (1) street light on llth Avenue at alley North of Excelsior Avenue. ��6. Resolution No. 2011, "A RESOLUTION AUTHORIZING ADDITIONAL SIGNATURES IN IMPLEMENTING ACCOUNTING CONTROLS ON FIRST.NATIONAL.BANK ACCOUNTS AND NORTHWESTERN NATIONAL BANK ACCOUNTS". Motion carried. * � � � � � * * � � Action: Mr. Miller moved, and Mr. Blake seconded the motion, that expenditures dated 386-443 March 2, T971, in the amount of $177,528.12, be suthorized for payment with the exception of Check No. 30388, also authorization for payment of $61,072.88 to Peter Lametti Construction Company. Motion carried. Pursuant to notice bids.were opened on February 2, 1970 for Dump Body for a Tandem Dump Truck and the following bids were received. (see attached) Action: Mr. Miller moved, and Mr. Blake seconded the motion, that the contract for 443-449 furnishing the Dump Body for a Tandem Dump Truck be awarded to McQueen Equip- ment Company, the low bidder, in the amount of $2,415.00, as.recommended by � „ the.Engineering Department. Motion carried. Item: 71-30-A. Mr. Harriman moved, and Mr. Blake seconded the motion, that the Mayor's 449-459 appointment of a replacement to fill Mr. Engel's place on the HRA Commission, be continued to the March 16, T971 Council.meeting. Motion carried. Item: 71-31-C. Mr. Harriman moved, and Mr. Miller seconded the motion, that the 1971 Labor 459-605 Contract with the Local 49ers, be approved as presented. (see.memo attached). Motion carried. Item: 71-33-Z. Mr. Blake moved, and Mr. Harriman.seconded the motion, that Council approve 605-615 the granting of a Conditional Use Permit to allow the manufacturing, fabricating, assembly and.repair of electrical and mechanical equipment on the following described property: that part of the SE� of the NE�, lying Northeasterly of the Minneapolis & St, Louis Railroad R/W, Section 23, �. Township 117, Range 22, known as.350 - 17th Avenue North, as recommended by the Zoning and Planning Commission. Motion carried. Item: 71-32-Z. Mr. Harriman moved, and Mr. Blake seconded the motion, that Ordinance No. 615-634 341, "AN ORDINANCE VACATING THE NORTH-50UTH ALLEY FROM EXTENSION OF SOUTH � LINE OF LOTS 9 AND 16 ACROSS SAID ALLEY TO A POINT 14 FEET SOUTH OF THE NORTH LINE OF LOTS 7 AND 18, BLOCK 70, WEST MINNEAPOLIS SECOND",.be accepted for the first.reading, subject to the City receiving the easements as spelled out in the Zoning and Planning Commission Minutes bf 2/23/71, attached. Motion carried. Minutes of the March 2,.1971.Council.meeting,:.cont.. �age 2. Item: 71-34-Z. Mr..Blake.moved, and Mr. Harriman.seconded.the motion, that Ordinance No. 342,."AN ORD�NANCE AMENDING ZONING ORDINANCE.NO. 269,.SECTION 269.42, SUBDIVISION 2.(11).DAY:NURSERIES AND:NURSERY SCIi00LS,P.ROVIDED THAT.NOT LESS THAN SEVENTY-FIVE (75) SQUARE FEET OF OUTSIDE PLAY SPACE PER PUPIL BE PROVIDED, AND THAT SAID SPACE BE FENCED", be accepted for the first reading as recommended by th.e Zoning and Planning Commission. (see memo attached) Item: 71-35-R. Mr. Miller moved, and Mr. Blake.seconded the motion, that.Resolution No. 653-673 2012, "A RESOLUTION APPROVING AND URGING ENAC�MENT OF THE SUPPLEMENTAL POLICE PENSION LAW.FOR THE CITY OF HOPKINS", be adopted. Motion carried. Item: 71-36-R. The following motions.were made.regarding this item: Recommendat�on from the Zoning and Planning Commission.re - Northwestern Bank Project. Action: 4�1. Mr. Harriman moved, and Mr. Blake seconded the motion, that.the City of Side 2 Hopkins sell to a'legal entity acceptable to the City Council and the 1- Hopkins Housing & Redevelopment Authority as developer, the land between lOth and llth Avenue South, some 61,000 square.feet for $2:OO.per square foot, with restrictions running with the land similar to.federal.HUD restrictions. Examples of these.restrictions are:.(1) an anti- specula- tion clause; (2) more restricting covenants.tfian present zoning; (3) limiting the use of the land for a specific purpose. The intent of the motion is to purchase the land and deficit finance the difference between the selling price and the purchase price by Minnesota Renewal financing. The intent is to do this as soon as the legal entity is established and a mortgagee's commitment made for the project. Motion carried. Action: �1�2. Mr. Harriman moved, and Mr. Blake seconded the motion, that the City notice the developer, that the City of Hopkins will provide parking needed for said 6 story office building, at cost to the user, and.we will state in a.letter to the.developer and.mortgagee,.tfiat.Hopkins is in the municipal parking business and will.stay in said municipal parking business. The intention of this motion is to notice the developer and the mortgagee now as to said municipal parking to aid the development of the office building and to commit Hopkins to municipal parking for the building. Motion carried. Action: ��3. Mr. Harriman moved, and Mr. Miller seconded the motion, that Hopkins.begin an immediate survey to determine the future parking.needs of the City, which may well include ramp parking, and.report back to the Council with- in 60 days. The intent of this motion is.to take.the experience of pre- sent parking, to modify it as needed and make.it more effective for future development of Hopkins central business district. Motion carried. Action: ��4. Mr. Harriman moved, and Mr. Miller seconded the motion, that Hopkins hire a traffic consultant to review the traffic patterns of the.central busin- ess district with a special emphasis on the Bank Drive-in of both tFle Northwestern National Bank and the First National Bank, and that this report be available in 60 days. The intent of this motion is to avoid street congestion with ingress and egress from the ramps and to have adequate holding spaces for cars in drive-in facilities. Motion carried. Action:��5. Mr. Harriman moved, and Mr. Miller seconded the motion, .that the City Manager report the present cost of maintenance of our parking facilities for T970, and several past years. That in the future all said costs be assessed to the.benefitted property owners. The intent of this motion is to take the maintenance from general taxation and assess.it to the benefitted property. Motion carried. r Minutes of.the Ma.rch 2,.T971.Council meeting,.cont.. Page.3. Action: Mr. Blake moved, and Mr. Harriman.seconded the motion, tfiat Resolution No. 2013, "A.RESOLUTION ORDERING AN ENGINEER'S.REPORT ON PETITION FOR INSTALLATION OF.STORM SEWER TO SERVE THE AREA AT THE INTERSECTION OF 20TH AVENUE SOUTH AND COUNTY.ROAD N0. 3",.be.adopted. Motion carried. Action: Mr. Miller moved, and Mr. Blake seconded the motion, that the meeting -907 ' be adjourned. Motion carried. I 0 CITY OF �IOPKIISS Ilennepin County i<finnesota T��OLUTION id0. 2011 "�'� RE�OT,UTIO'd ::ST,�i T�IS'-iII'JG �l 3AR;1: 1`,CCOU:�di ;�T Northwestern Nat'1. �ank of Hopkins for Payroll "R1:SOLVyD, ihat Pdori�hU,rest;ern P1a.t� or.al �anl:_ of ffon�ins ' as designated c�epository of this municipal corporation be and it is hereby requested. authorized and directed to honor chacks, drafts or other orders ior the payment of mon�y dr�c�an in the municipalities name� including those payable to the individual order oi° any person or persons whose name or nanes appear there�n as si�nor or smgnors thereof, when bearing or purpoa�ng to bear the signature (s) of any one (1 of the Follovaing ti�ith specirnen (s) �r ar�y on�P. (�.�acsimile signature s : City Planager, City Clerk, Finance Director, City Engineer and TdorthT„�estern i?at�l. Eank of Hoz�l:ins shall be entitled to honor and to �har�e this municipality for such checks� drafts, or other orders� regardless �f by whom or hy what r,�eans the actual or purportad facsimile signature (s) thereon ma`y have Ueen affixecl thereto, if strch signatura (s) resembl� the facsimile spacimens duly certitied to or filad witil Northwestern Tdat'1. B?P.Y Of Hopkins k��c t�1�nE-�.:5��-c�r o.��, t��:��uriici��lit;��.!' �� .•' ;?� IT FUFtiT;�� iwSOLV1�D, `ihat any and all resolutions heretofore adopted by the City Council oi th� ��.unicipal Corporation and certified to said Bank as governin�; the operation o� this I-:unicipal Corporarations' account (s) with it be and are hereby continucd in full Forc2 and �fYect, except as the same ciay be supplimented or mociified by the foregoing part o�' this �esolution." �,t��*#*�#ia#-�##� ��#�t�# I, Henrv Pokorny , do hereby certiiiy that I am thc; P�la�yor of T�li� CITY OF HOP3tIP1S, t�IV�dG50Tk, a nunicipal cor�oration organized under the laT.�s of the State of ��Iinn�sota, and having its principal o�fice and place oi business at 1010 First �treet South, Hopkins, t�iinnesota; that the fore�oing is a true and corr�ct co�y of a resolution adopt�d by the City Council of said i��.unicipality at a regular meeting held on th� 2nd day of P�Zarch � 19 �; that said meeting was duly and properly called and held and said r;:solution �,►as spread on the minute book of said t�tunicipality and 'nas not been revok�d, rescinded or amended, and is still in full force and eiiect. I Further ciortiiy that the City Council of th2 I•�unicipality has and at tha tine oi the ad�ption of said resolution hado Yull po:•rer and lacrful authority to adopt the fore�oing resolution and to conf�r the po��rers therein granted to the persons nsmed who have iull powc�r and la��ful authority to exercise th� same. I�`? �':�IT�JL�S ',!i�G,�01', I have hereunto A9unicipal Cor�oration� a:zd affix�d the seal o� I�Iarch r 19 71. • n�/ a4Yor rr�y hand as Mayor of said City� this 2nd day of VT • � . ��11''' \ J . . , . :iVlllQ_6Z�.�••1/ )1�Ju'1rJ ��`� TITI.,� (If ;�nvZ 3AP�IP.LE 3IGNATU.� Terry L, TJovak City Piana�er � � _ Terrv L. Plovak _�itv P�?ana�r Fa��i m; T� - .._..._ C. R. Peterson Citv Clerk _, ��_� ,p� C. �2, Peterson City Clerk r es' il —�. ,..._- — -- Dennis Baldi�in _Finance Dir�ctor,_,�„� � _ John J. Stroj �n Gi tv Rr.;i r.ar�r �� . i CITY OI' �IOPKTIVS Hennepin County A�tinnosota � � It��OLUTION id0.2011 "A Fi.��OLUTIO`1 iti,�',T��1�',�LI�:-IZJdG fl r3AAi� /�.CCOU:�'i AT North�restern Nat'1. Bank of Hopkins ior SAAB Account "N�SOLV�+:D, ihat I�lorthrre�+�rn Nati_onal �ank of Honkins as designated dapository of this�municipal corporation be and it is hereby.requested. authorized and directed to honor chacks� drafts or other orders for the payment of mon�y dra�,rn in the rnunicipalities name, includin� those pa�yable to the individual order oi ar�y person or persons whose name or nanes appear thereon as signor or sm�nors thereof, when b�aring or purporting to bear the signature (s) of ar�y Two �2) of the Folloa�ing �iith specimen (s) or ar�y one l�acsimile signature s s City P:anager, City Clerk, Finance Director� City Engineer The facsimile signatures are not to be used for checks tiaith amounts greater than TL�JO-Thousa.ns� (� 2�00�..00) Dollars and Nortr�rPst�r i�T-�t�1 P=�n�c of I�a�l-;nG shall be entitled to honor and to �har�e this municipality for such checks, drafts, or other orders, regardless �f by ��rhom or hy what r,�eans the actual or purported facsimile signature (s) thereon may have Ueen affixed thereto, if si�ch si�-nature (s) resemble the facsimile spacimens duly certifi�d to or filed witn PJorthl�estern Nat'1. Bank of �i�ki nG by.: t�;�z-�:J`��7„,�c�r o.� �. t;��:��ruux'li�i��li{:�34�' � � . . ' � ;3:� I1 FUR.TI�:� i�i�SOLV:�D, `ihat any and all resolutions heretofore adopted by the City Council oF th:;;:lunicipal Corporation and certified to said Bank as �overning the operation oi this I-.unicipal Corporarations' account (s) with it be and are hereby continued in full force and �fYect, except as th� same may be supplimented or modiried by the foregoing part of this sesolution." �;��*�#*�-��#�#��*# x�� I, _�p t rr.r , do hereby certiiiy that I am the t�fayor of T�li?, CITY OF HOPItINS, f�`.IUNESO k, a nunicipal cor�ration organizad under the la�rrs of the Stata of ��linnesota, and having its principal oifice and place oi business at 1010 First �treet South, Hopltins, l�iinnasota; that the foregoing is a true and corr�ct co�y of a resolution adopt�d by the City Council of said r(unicipality at a reg�ular r�,eetinb held on the 2r.d day of March , 19�,_o that said meeting was duly and properly called and held and said resolution �vas spread on the minute book of said Cflunicipality and 'nas not been revokad, rescinded or � amended, and is still in full forca and eirect. I iurth�r ciertify that the City Council of the I•4unicipality has and at tha tinc; oi the ad�ption o� said resolution hado f'til.l po�rlet' and lavrful authority to adopt the fore�oing resolution and to confer the po�rers therein granted to the persons named who have iull poi•�er and laL�ful authority to exercise th� same. I1•I 1':�ITPdE�S �'fP:..'�Or, T have hereunto s ►r�y hand as P4ayor ox said �IunicipaY Corporation, and a£fixed thc seal of h City� thi� �d�y oS P�arch , 19�• _ � / � a`yor N�P�� y'•� \ : ". :f V 1 H0.�1 � 1l 711II 1lJ_1rj T�(If,_,_.v� __Te rry L. Pdovak __ _ City Pian� �er _ T_errv L. rdovak _�tv T�?�nager C. R. Peterson City C1PrY - .�_ C. Ee Peterson City Clerk — -- ..�..� ._.._ Dennis Bald�:i.n Fi_r.anc�_ Dir�ctor _ �� .�IP:LE 3IGN��TU.� .� � �� . ,� � _l._�_:,' � �� , � � �,��%!�/�,, i ,.� "� � 4 ,��1.� 1 •� .I�J / / a . s. CITY OF �IOPKII�'S F1eru�e�in County �Iinnesota T��OLUTION td0e 2011 • "A R.ESOLU'�IO°d ;�5Tr1i�LI5!-tIPJG tl ',3I�PaK P.CCOU:ti�'i' AT Ist National bank of Hopkins: "I�SOLViD� ^that 1St National �rk of Honk� s as designated depository of this municipal corporation be and it is hereby requested;: authorized and directed to,honor checkso drafts or other orders ior the p�yment of money dra�,rn in the municipalities name� including those payable to the individual order of any person or persons whose name or naries appear thereon as signor or smgnors thereoi, when bearing or purporting to bear the signature (s) of ar�y �wo� of the follo��aing �rith specimen (s) or any one facsimile signature (s): City PZanager, City Clerk, Finance Director, t,`i.ty Engineer. The facsimile signatures are not to be used for checks with amounts ,greater than �ro -Thousand (� 2�000.00) Dollars and lst National Eank of Hopkir.s shall b� entitled to honor and to charge this municipality for such checks9 drafts, or other orders, regardless of by whom or h�r what means the actual or purported facsimile signature (s) thereon may have been affixed thereto, if s�ch signatura (s) resemble the facsimile spacimens duly certifi�d to or filed with lst Natic�nal Bank � H��k;n� b�!`: tt%3i:";P�ic1y�C�T' 0.7:;. t�2:+.i�i1�11iCi}�alif;�'t��.," � � . B� IT FUFcT,�R 1ci�SOLVUD, 'i�hat ar�y and all resolutions heretofore adopted by the City Council of th;: ��unicipal Corporation and certified to said Bank as governing the operation oi this P�:unicipal Corporarations° account (s) with it be and are hereby continued in full force and �:fYect, except as th;: same may be supplimented or modifiied by thc foregoing part of this sesolution." #�E ii#######'Jf'�##########;F## I, Henry_ PokornY , do hereby certiiiy that I am the T�layor oi TH� CITY OF HOPKINS, P:I�INESOT�, a municipal corparation organized under the laws of the State of i�Iinnesota, and having its principal oifice and place oi business at 1010 First Street South, Hopkins, P�'iinnesota; that the fore�oing is a true and corr�ct copy oi a resolution adopted by the City Council of said [�lunicipality at a regular rr�eeting held on th� 2nd day oi March , 1��9 that said meeting was duly and properly called and held and said r�solution �vas spread on the minute book oi said P�Iunicipality and has not been revoked, rescinded or , amended, and is still in full force and eifecto I further ciertiiy that the City Council of the P4unicipality has and at th2 tine oi the ad�ption of said r.;solution had, full power and laurful authority to adopt the foregoing resolution and to conf�r the poNlers therein granted to the persons named who have iull power and laGrful authority to exercise th� sameo Ilt [!IT�VE�S ':rHE� `�OH , I have hereunto �4unicipal Corporationo and aifixed the seal� March , 19�� J' a�yor hand as Nayor of said ��;-�this 2nd da4Y �f 0 " � AU'!'H03'L'LCD 7IQI��,:i N. �-� TITL� i If ,�nv� aAt�PT,E 3IC�d��TU.� �:�, e_ Terrr��_ L._.t�ovak City P7ana.ger ' �;�i�,ti �� ,, . -- � ` �'"`` .� tr _Terrv L. Novak `�� City Nianager � Facsimile C. R.- Peterson City Clerk �n�-''�` fy�� , _�._ P' C. R. Peterson G`ity Clerk acs.imile __Denni� Baldrain Firiance Dir.ector �.�.._..._� . �..�� __John J. Stroian City F�ngineer � � � �.�._.�� r - :;. !� To: Mr. Terry Novak� City Manager From: Gordon Anderson Re: Purchase of Dump Body for tandem truck. On October 20, 1970, permission was granted to join with the Hennepin County Purchasing Group for the purchase of one garbage truck and one dump truck. The two chassis and the garbage truck boc�y have been ordered. On February 2, 1970, the purchasing group opened bids on Dump Bodies. Bid received on the Hopkins unit are as follows: MacQueen Equipment, Inc. $ 2,415.00 GarWood Twin Cities 2,575.00 Chas. Olson & Sons, Inc. 2,767.00 Permission is requested of the Council to issue a Purchase Order to MacQueen Equipment Company for $2,415.00, low bid on specified boc�y. 2�24�71 Tam Cityr Co�an��3. �a�: City Y��c�� It�o I471-19�2 �.a�bo� A��e�esit, ��►A 49a Oaa� 197� Z�b�� t��l��.osas s��: �., zaa�nm��n%z�d �pioqe� 2 o Pm��c� � s�a o 3 o f��i�s� dng�a��gs Loea�3. No a�O9 QH�a�t¢re��e�ae�e�tge+�taSaa��it��i�faa�,� ge Y�o � ��1 ��la�i�� set; a�in4r c&ang�s ia ��ing�� .._ �� eandet� dia��s��l�nn, bo�h r�ag�� & ��9.n�e� gor °71 �� eta a¢��cia�d �e�gl�e�� w�e �pp��d by tT��a•,�, uR„a,s. .,.,._o �..��,A<,n �....,«.a.a9 �S� �u��sge� ��t��aa�,�ege ma ��v��d�� n 2 q�a� ��mm� m�lze f4�s� in ou� h9.�g��s a�tad wo�sld b� re�te�o�� R/16�'B o bo Wi�.� �� .r�d�e�d �a� ��:r��.r��p��e�g�e�t tr�.ght� �l�aa�eD �;��e�+a�a�e 3s�oc�du�e asa� �og� �za�l��➢ ��p ��i�� :s�� 2� b� f�p�sed by 1991 Y�e�isl�tear�, �ai �+�� e9aiaS�h ur�� .h�ana�� $ a �o H�� b�r 9�� 2aa ��C��ide YI�aQ�n m��4�eg �t�� .fg��at t�e i� e�e u�e �aat �nffis �pgn��v�d �Ra� g�mzn� tfaa�* o �e W�� a��o��r��d ��a�.c�� d�� P�ea��9 i��o �u�d iJa�i�� lea�d��c�h��. ��ft� �1a�g��n�� m� ��o F�aa�Bs ��rck �r�� Ch��:�a� �� oae� �e�o �� s m�b�� o� �'09.�� xac��e�.�a �� 8 d9.d sao� p��s��ip,a�� in thi,� s��g�m��.oai»� �, ��8� s��nd��fl to �a3� Ia��l Co�aa��i3� is�r �sa��a ` As��i��oag �nd th�� I,e�gea� �f A9av��y�a�.i��a� I.�'�asrr Co�s�a�a1lcr�a�, �:9 : e�q�i�� a Y��o . �br� ��.�aac3�1 �.mpace s U�� a� Tots�. �dd°3 Cm��1�0 �%g�g � s�� r � � 3 0 600 e 0� �gg�e� � ��.�t��i� �� o � �00 4 00 Y�agk �ag��a�� —� ----- Z��Ov00 2�a �199280a0p � 5 `�@a��s f.e�p��g ��s c��h�n :��n� r�� pa�d.��a� cata�aa �e�� ,B97R beadge� �a�� g�e��e� � adop��; ,e :: �:.i�.' 't.; . . '.'�`�': - _ . � it�c�anm�aad��ane A�pgov�l �a�a ��a —2— l�ap�c�fully sub�ni�tedo -�--- �� o No��.� c� . ��eg ;:�:< • *, r ' � i1 r February lu, 1971 ACCEPTED TWO YEAR SETTLEPIENT LIITH LOCAL I.U.O.�. 49 The proposal offered Local 49, subject to the approval of P�I.A.ri.A, is a two (2) year a�reement as follows: A. 197� Base Salary 1971 1972 Total 1971 Total 1972 (assumin� minimum of $50) Light Equipment I $7OV 60 _ $763 (8.474'/,) a) Cost of livinb (%'�) OR b) Ilininum of $SO _ $31� Heavy Equipment II $77� 60 $838 (7.712'/0) a) Cost of living ('�) .� b) Plinimum of $50 $�S8 (-�)Note: a)The 1972 cost-of-living index is to be equal to the percent increase based on the �ain City Area averages published by the U. S. Dept. of Labor, Bureau of Labor Statistics, Chicago, Illinois, from October, 1970 to October, 1971 and be effective on the first day of the pay period closest to January 1, 1972. -or- b)A guaranteed u�inimum of $50.00 per �onth, whichever is greater: B. Vacation: No chanoe in vacation schedules except in communities where locally negotiated to meet the established area-wide schedules. C. Holidays: Adoption and compliance with Federal and State Statutes which guarantee minimum of nine (9) holidays, including five (5) Monday (or three-day weekends) holidays (i,e. Presidents' Day, r4emorial Day, Labor Day, Columbus Day and Veterans' Day). Should P1ew Years Day, Independence Day or Christmtts Day fall on weekends, either the preceding Friday or succeeding Monday shall be a holiday. 0 I�� .. . ... �� D. Worl: Schedules: t4unicipal governments claim the authority to schedule employees worlc. A � normal worlc day for employees shall be � hours between �:00 a,m, and 4:30 p.m. � The normal worlc weel: shall be P�Ionday through Friday. It is recognized by the parties that service to public nay require the establishment of regular shifts for some employees on a daily, weelcly, seasonal, or annual basis other than the normal 3 to 4:30 day. The employer will �ive advance notice to the employees affected by the establishment of worl: days different than the normal employees' worl� day. In the event that worlc is required because unusual circumstances such as (but not limited to) fire, flood, snow, sleet, brealcdown of municipal equipment or £acilities, no advance notice to the employees need be given. It is not required that an empZoyee �•�oricing other than the normal work day be scheduled to work more than 3 hours, however, each employee has an obli�ation to work overtime if requested unless unusual circumstances prevent him from doing so. It ig also recognized by the parties that service to the public may require the establishment of regular worl: weelcs that schedule wor;: on Saturdays and/or Sundays. Employees caho are regularly scheduled to be on duty Saturday and/or Sunday will be granted t�ao consecutive days off in lieu of Saturday and/or Sunday. E. Overtime Pay: Hours worl:ed beyond eight (E) hours within a twenty-four hour period (except for shift changes) or more than forty (40) hours within a seven (7) day period will �e compensated for at one and one-half (12) times the employees re�ular base pay rate, exclusive of longevity or other lcinds of special additional pay. F. Legal Protection: Employees facin� legal char�es as a result of their job performance when they are proceeding under their supervisor's direct orders, will be defended by the city, Employees involved in liti�ation because of negligence, i�norance of laws, non-observance of la�as or as a result oPf an employee's judgmental decision on the job �,rill not require municipality legal protection. � G. Injury in I;ine of Duty: This matter is of concern to both employees and employers. Many cities have made adjustr�ents in their personnel practices to aid injured employees. Even though an employee has the protection of sick leave, the Aiana�ers' Committee feels that this subject is of si;nificant importance to continue to explore this area of concern to ensure a positive approach is made to the benefit of both the employee and employer, A regular.meeting of.the,Council of.the.City of.HopkinS, Minnesota, was.held on.Tuesday, March 16, 1971, at 7:30 p.m. in the Council Chambers.�n.the C�ty Ha11. Present were.Mayor Pro.Tem Harriman, Councilmen.Blake, Lund and Miller,.also City Manager Novak, City Engineer Strojan, Asst: Engineer Anderson, Building Inspector.Blomquist, Housing Inspector Opitz and City.Attorney Vesely. Absent: Mayor Pokorny,City Clerk Peterson. Reel 124 Mr. Lund moved, and Mr. Miller seconded the.motion,.that the 6.items Side 1 under the CONSENT CALENDAR, be approved. 3- ��1. Minutes of the March 2, I971 Council meeting. ��2. Additional 1971 license applications. (see list attached) 4�3. Bingo.permit for the months of April, May and June, T971, for the.Geo: R. Wo1ff.Post �6425; V.F.W. ��4. Bingo.permit for the months of April, May and June, 1971, for the Knights of Colinnbus. 4�5..Request from Northwestern Be11.Telephone Co. for a permit to place buried cable on First.St. No. from llth Avenue to a point T85 feet West. 4�6. Request from Minneapolis Gas Co, for.permit to place 1350 feet of 3" and 4" steel gas main on Tyler Avenue No., Lake.St. N.E., and Van Buren Ave. to serve Ramsgate Apartments. Motion carried. � * * � � * � � � Action: Mr. Lund moved, and Mr. Harriman seconded the motion, that expenditures dated -39 March 16, 1971, in the amount of $143,595.84, be approved and authorized for payment. Motion carried. Item: 71-32-Z. Mr. Lund moved, and Mr. Blake.seconded the motion, that Ordinance No. 39-60 341, "AN ORDINANCE.VACATING A PART OF THE NORTH-SOUTH ALLEY IN BLOCK 70, WEST MINNEAPOLIS SECOND DIVISION", be.accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-38-R. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 60-156 2014,."A RESOLUTION APPROVING COMPREHENSIVE PLAN AND AMENDMENTS THERETO FOR.SOUTH ONE-HALF (S�) OF SECTION 25", be adopted. A roll call of the ' vote was as follows: Mr. Miller, yea; Mr. Blake, yea; Mr. Harriman, yea; and Mr. Lund,.yea. Motion carried unanimously. Item: 71-34-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that Ordinance No. 156-161 342, "AN ORDINANCE AMENDING THE HOPKINS ZONING ORDINANCE BY ADDING DAY NURSERIES AND.NURSERY SCHOOLS TO THE B-3 DISTRICT",.be accepted for the second reading thereof, and according to law same to be ordered pub- lished. Motion carried. Item: 71-11-E. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 161-235 2018, "A RESOLUTION ORDERING A HEARING ON THE INSTALLATION OF SANITARY SEWER AND.WATERMAIN ON THE NORTHERLY 510 FEET ON TYLER AVENUE NORTH AND WATERMAIN ON LAKE STREET N.E. FROM TYLER:AVENUE TO VAN BUREN AND ON AN EASEMENT ALONG THE SOUTH SIDE OF HONLEDALE.NURSERY PROPERTY FROM VAN BUREN TO THE BURLINGTON NORTHERN RAILROAD RIGHT-OF-WAY", be adopted. Motion carried. Item: 71-T3-E. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 235-271 2019, "A RESOLUTION ORDERING A HEARING ON PROPOSED STREET CONSTRUCTION OF VAN BUREN AVENUE NORTH FROM LAKE STREET N.E. TO CAMBRIDGE STREET", be adopted. Motion carried. Item: 71-37-Z. No formal action taken on the recommendation from the Zoning & Planning 271-341 Commission.re - Minnehaha Creek Rules &.Regulations,.other than these rules and.regulations.be reviewed further and the Mayor to send a dele- `� gate to the Public Hearing to be held by the Watershed District on March 31st, 1971. Item: 71-39-R. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 341-383 2020, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PROPOSED IMPROVEMENTS ON 5TH STREET SOUTH BETWEEN 11TH.AVENUE AND 6TH AVENUE SOUTH", be adopted. Motion carried. Minutes of the March 16, 1971 Council meeting,:.cont.. �age 2.. Item: 71-40-Z. Mr..Lund.moved, and Mr. Miller_seconded..the.motion,.that.the recommenda- 383-410 tion from the Zoning & Planning Commission.to.rezone from I-1 (Industrial District) to`R-4, (Multiple Family Residential).the following.described � property: That part of.Lots 75 & 76, Aud. Sub..239,.lying West of the East.635 feet �he�eof and.Southerly of.the.Northwesterly 30.feet thereof (Monk & Excelsior) be continued to the April 6, I971 Council.meeting. Motion carried. Item:.71-41-C. Mr. Miller moved, and Mr. Blake.seconded the.motion, that the Proposed 410-446 1971 Contract with Midwest Planning be.referred back to the Zoning & Planning Commission for further study and report back to the.Council their.reco�endations. Motion carried. Itemc 71-42-R, Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 446-476 2016, "A RESOLUTION OPPOSING ENACTMENT OF HOUSE FILE N0. 54 PENDING IN THE HOUSE OF REPRESENTATIVES OF THE STATE OF MINNESOTA, AND OPPOSING ANY OTHER SIMILAR LEGISLATION", be adopted. Motion carried. Item: 71-43-�.. Mr. Lund moved, and Mr. Blake seconded the motion, that the proposed 476 - JOINT RENTAL AGREEMENT with the.Metropolitan.Sewer Board, be continued to the April 6, 1971 Council meeting. Motion carried. Item: 71-44-R. Mr. Blake moved, and Mr. Lund seconded the motion, that Resolution No. -487 2017, "A RESOLUTION AUTHORIZING THE CITY.MANAGER.TO SIGN AMENDATORY HUD CONTRACT, OAKS PARK", be adopted. Motion carried. Item: 71-45-R. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposal for 487-517 Parking and CBD Traffic Study, Barton-Aschman,.be continued to the April 6, 1971 Council.meeting. Motion carried. Action: Mr. Harriman moved, and Mr. Miller seconded the motion, that Resolution � No. 2021, "A RESOLUTION ORDERING ENGINEER'S REPORT ON MAINTENANCE COSTS OF CITY PARKING LOTS", be approved. Motion carried. Action: Mr. Miller moved, and Mr. Blake seconded the motion, that Council approve the recommendations from the Recreation Commission on services and fees at Shady Oak Beach. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the.meeting be adjourned. Motion carried. ,� M. .7ol�son, �6ecretlarv to the Council COUNCILMEN: (�/�, yl � Tem _ ' � �,.�`��J ��:� � a ��. �iy �aa��aa �?�m:�c�' � ��.v�eg� S�x�� n�.�.t� tlr�ed Ca�.p o� t d��> �r��°�.a F.ta�.d.a�� i�u��: t.SLb �?•1d.��¢ S6t�6�.C��. ldr,�.�ci 5�� 97F LIC�nlS� ��LYC�TTO�VS dpe�¢. a ��d ��sabt.e.�hr�� C�.ga,�i�s�, �€c�rf, co�{�2e, 6�v�ge, lio� �o�d u�uzd�g maclu.rce.a a.� r�.e' � C� (!�aa lc Co��¢.ee eo�� d�..icnlz�, e►.�gasi.�aa, c��r.d1 m�1�n� a� Srs6u�cbass C�iQar�.o.�e.� axd a�s�, �tdu �rs4.e1'�.i,�t� s.t G¢�ltdetn�n� Cltc.�cclt C$aaa B riafion vzl�e,�¢ .e.%��.nb� - f�.��.�.c��L'� lr��VLL4/f+Q. S �Gw➢ �IIF JD ��JL�f. V4C'WL�/V4CfJ� �.M��Q.C. a�.d �t�dJ .i.n.n vendi.vtg mceelurtea �p.�� ane ev fi�ee mael�.n� � eaeh o� .fi1c� ��f,�.ar.i.nq � {{�rf:.%t� !'.c'.L2a.ae, �Iop�I�.,i.�ze S��r!► ccrtd Vu.a$a� ru.C.;S. � CITY OF HOPKINS I�NNII'IN COUNTY, MIlVNESOTA ORDIlVAATG� No. 34�- AN ORDINANCE VACATING A PART OF TI� NORTI-�SOUTH AIZEY IN BLOCK 70, WEST MIlVNEAPOT�IS SECOND DIVISION. Be it ordained by the City Council of the City of Hopkins as follows: THAT that part of the Nortsh-South alley in Block 70, West Minneapolis Second Division lying South of a line distant 11� feet South of the North lines of Lots 7 and lg and lying 3 feet North of the South lines of �ots 9 and 16, both said lines extended across said a11ey, all in Block 70, West Minneapolis Second Division, be and the same is hereby vacated. F`irst read at a regular meeting of the Council of the City of Hopkins held March 2, 1971, and finally read, approved and adopted and ordered published at a regular meetin� of said Council of said City on the 16th day of March, 1971. /� � s C. R. Peterson, Clerk Joseph C. Vesely, City Attorney P�blished in the HOPKINS SUN March 25, 1971 CITY OF HOPKINS I�IVNEPIN COUNTY, MIl��NFSOTA ORDIlQANCE No. 342 AAT ORDINANCE AME�I�TTDIlVG TF� HOPKINS ZONING ORDINANCE BY ADDING DAY NURSERIES AND NURSII�Y SCHOOLS TO Tf� B-3 DISTRICT. Be it ordained by the City Council of the City of Hopkins as follows: THAT Hopkins Ordinance Num.ber 269 known and cited as The Hopkins Zoning Ordinance be and the same is hereby amended by adding to Section 269.Li2 an additional subdivision numbered (39) as follows: Section 269.42. Subdiv.l�39), The conducting of day nurseries and nursery schools. F`irst read at a regular meeting of �he Council of the City of Hopkins held March 2, 1971, and finally read, approved and adopted and order published at a regular meet;x�p� said Council of said City on the 16th day of March, 1971. �% _ C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN March 25, 1g71 �,� CITY OF HOPKINS Hennepin County, Minnesota r RESOLUTION N0. 71-2014 RESOLUTION APPROVING THE COMPREHENSIVE PLAN AND AMENDMENTS THERETO FOR THE SOUTH ONE-HALF (�) OF SECTION 25. WHEREAS, the Minnesota State Planning Act provides for the continual review of the municipal plan, and WHEREAS, the South Hopkins Comprehensive Plan has been duly presented in accord with the procedures established in that statute, and has been reviewed by the Zoning and Planning Commission and the City Council, and WHEREAS, the City Council and Zoning and Planning Commission both find themselves in accord with the objectives of the Comprehensive Plan,and � WHEREAS, tlie Council and Planning Commission desire the powers granted us by the Comprehensive Planning Act be applied to the South one- ; �half ( 2) of Section 25, NOW, THEREFORE, the Hopkins City Council at its meeting of March 16, 1971, officially approves the Comprehensive Plan and amendments thereto for the South one-half (lz) of Section 25, City of Hopkins. Passed and adopted at a regular meeting of the Council of the City of Hopkins, Minnesota on the 16th day of March, 1971. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney Picha CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2018 A RESOLUTION RECEN ING REPORT AND CALL ING FOR HEARING ON IMPROVENIII�TTS WFiEREAS, pursuant to Resolution No. �998 of the Council adopted January 19, 1971, a report has been prepared by John Strojan, City Ehgineer, with reference to sanitary sewer and watermain extensions on the following: 1. Sanitary Sewer and Watermain on the North 510 feet of Tyler Avenue North; 2. Watermain on Lake Street N.E. from Tyler Avenue to Van Buren Avenue; 3. Watermain on easement located.on south side of Homedale Nursery property from Van Buren Avenue to the Burlington Northern Railroad right-of-way thereon and this report was received by the Council on March 16, 1971. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, P+Iinnesota as follows: 1. The Council will consider the improvement of such properties in accordance with the report and the assessment of Lots 9 through 12 inclusive, Block 1, Stevens Oakwood Park; Tract 'K' of Registered Land Survey No. 561; that part of the North one-half (N2) of Northwest one-quarter (N4�-) of Section 19, Township 117, Range 21, lying east of Burlington Northern Railroad and south of State Highw�y No. 7; Ramsgate Addition for all or a portion of the cost of the improvement pursuant to T�I.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of $21,280.75 for sanitary sewer and �70,299.50 for watermain. 2. A public hearing shall be held on such proposed improvement on the 6th day of April, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.T�7., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 16th day of NTarch, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY� City Attorney HENRY POKORNY, �Iayor i Picha CITY OF HOPKINS Hennepin County, 1�Iinnesota RESOLUTION N0. 2019 A RESOLUTION RECENING REPORT AND CALLING FOR HEARING ON I1�qPROVEMENTS WHEREAS, pursuant to Resolution No. 2010 of the Council adopted February 16, 1971, a report has been prepared by John Strojan, City Engineer, with reference to Van Buren Avenue North from Lake Street N.E. to Cambridge Street by street construction, concrete curb and gutter and bituminous surfacing thereon and this report was received by the Council on T��arch 16, 1971. NOW, THEREFORE, BE IT RESOLVID by the City Council of Hopkins, ri2innesota as follows: 1. The Council will consider the improvement of such street construction in accordance with the report and the assessment of that part of the North one—half (P�-� of the Northwest one—quarter (N64� of Section 19, Township 117, Range 21, lying east of Burlington Northern Railroad and south of State Highway No. 7; Ramsgate Addition, for all or a portion of the cost of the improvement pursuant to P�I.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvements of $32,062.50. 2. A public hearing shall be held on such proposed improvements on the 6th day of April, 1971 in the Council Chambers of the City Hall at 7:30 o'clock P.n1., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, P.linnesota, this 16th day of March 1971. C. R. PETERSON, City Clerk JOSEPH C . VESII,Y, City Attorney HENRY POKORNY, T�4ayo r I � �J CITY OF HOPKINS Hennepin County, A�Iinnesota RESOLUTION N0. 2020 A RESOLUTION ORDERING PREPARATIOId OF ENGINEER' S REPORT ON IAZPROVEMF�dTS 4dHEREAS it is ordered by the City Council that consideration be given to the improvement of 5th Street South between 6th Avenue and 11th Avenue South by land acquisition, street construction, street surfacing, driveways, curb and gutter, storm se�oer, sanitary sewer and wa,termain thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE� BE IT RESOLVED BY THE CITY COUNC II� OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City �gineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, D4innesota, this 16th day of PQarch, 1971. C. R. PETERSON City Clerk JOSEPH C. V�SELY, City Attorney HENRY POKORNY P4ayor � CITY OF HOPKINS I�NNNEPIN COUNTY, NIINNFSOTA RESOLUTION N0. 2016. RESOLUTION OPPOSING ENACTMENT OF HOUSE FILE N0. 54 PENDING IlV THE HOUSE OF REPRESENTATIVES OF THE STATE OF MINNF,SOTA, AND OPPOSING ANY OTHER SIl�III�AR LEGISLATION. WHERF'�AS, the City of Hopkins, Hennepin County, Minnesota has since 193g under the Joint Powers Act of the State of Minnesota dispersed direct relief to all eligible persons residen� in Hopkins, Minne- sota through the Surburban Hennepin County Relief Board, which is an organization representing 22 municipalities in suburban Hennepin County, and Wf�RE'�AS, such administration o� relief has alw�ys been fair, efficient and governed by all of the rules, budgets and other regulations promulgated by the State of Minnesota, and WI�REAS, the abolition of the township system for Hennepin County, Minnesota would increase the cost and outlay by more than five times the present expenditure for all of suburban Hennepin County. NOW, Tf�REF'ORE, it is hereby resolved that the City of Hopkins is opposed to the enactment of House File No. 5l� now pending in the House of Representatives of the State of Minnesota and is further opposed to ar�y other similar legislation which m�y be introduced or pending before the House of Representatives of the State Senate. BE IT FURTHER RESOLVED, that a copy of this Resolution be submitted immediately to the Co�ittee of Health, Welfare and Corrections of the House of Representatives and to the Honorable John B. Keefe and the Honorable Alfred Bergerud. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on March 16, 1971. C. R. Peterson,Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2017 A RESOLUTION AUTHORIZING THE CITY . MANAGER TO SIGN AMENDATORY HUD CONTRACT, "OAKS PARK" THIS AMENDATORY CONTRACT made and entered into on the date hereinbelow specified, by and between the City of Hopkins, Minnesota (herein called the "Public Body") and the United States of America � (herein called the "Government"), WITNESSETH: WHEREAS, the parties hereto entered into that certain Contract for Grant To Acquire and/or Develop Open-Space Land No. MINN.-OSA-52(G), dated the 18th day of March, 1969 (herein called.the "Existing Contract"), and it now appears that the Exis.ting Contract should be amended: NOW, THEREFORE, in consideration of the mutual covenants, promises and representations contained herein and in the Existing Contract, the parties hereto do hereby amend the Existing Contract as follows: �. Delete the legal description set forth in Exhibit A of the Existing Contract and substitute the following in lieu thereof: 11The Northerly 434 feet of the Westerly 581.55 feet of Tract K, Registered Land Survey Ninnber 561 consisting of approximately 5.79 acres." IN WITNESS WHEREOF, the Public Body has caused this Amendatory Contract to be duly executed in its behalf and.its seal to be hereunto affixed and attested; and, thereafter, the Government has caused the same to be auiy executed.in. its.behalf this 16th daq of March, 1971. (SEAL) CITY OF HOPKINS, MINNESOTA �— , By � 1 (S nature) �� (Signatu ) Terry L. Novak, Cit Manar�er .. . (Name and Title) � . `�i' /' r �� _"-/ Depufy City Cl Name and Title JOSEPH C. VESELY K. MAXFIEID OTTO JERRE A. MILLER JOHN B. KEEFE VESELY, OTTO, . MILLER and KEEFE LAWY8R8 112 Cf1E8TLAND BUILDINO 32 TENTM AVE. SO. MOPKIN8, MINNE80TA 66348 eae-�eas March 17, 1971 .Mr. T. L. Novak, City Manager 1010 First Street South Hopkins, Minnesota 55343 Dear Mr. Novak: I have examined the proposed Amendatory Contract Amending Contract for Grant to Acquire Open-Space Land (herein called the "Contract"), identified as Contract No. Minn. OSA-52(G) to be entered into between yourself and the United States of America. I have also examined the two counterparta of the Contract. I have further examined that certain Resolution adopted by you on March 16, 1971, wherein the execution of the Contract was authorized. I have made appropriate.inquiry and I am satisfied that said Resolution is still in full force and effect, that there is no pending or threatened litigation (either in Federal or State courts) challenging your authority to enter into the Contract, and that no legislation (either State or local) has been enacted which affects your power or authority to enter into the Contract and carry out the Program set out therein. � I am, therefore, of the opinion that you are authorized to enter into the Contract, that it has been executed as authorized by said Resolution and by law, and that, when the Contract has been executed by the Government, it will.constitute a valid binding, and legal agreement between yourself and the Gover�ent. JCV:dmj 9 CITY OF HOPKINS Hennepin County, r7innesota RESOLUTION N0. 2021 A RESOLUTION ORDERING PREPARATION OF II�GINEER' S REPORT ON I1�IPROVEMF�TTS WH�'REAS, it is ordered by the City Council that consideration be given to the improvement of City owned parking lots by sVaeeping, cleaning, snow removal, patching, seal coating, lighting, signing and striping thereon and the assessment of benefitting property for all or a portion of the cost of the improvements pursuant to ]�i.S.A., Secs. 429.011 to Secs. 429.111, as arnended. N04J, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, P�ZINNESOTA, that the proposed improvements be referred to John � Strojan, City Ehgineer, for stur�y and he is instructed to report with all convenient speed advising the Council in a preliminary ��ray as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, P�Tinnesota, this 16th day of I��Iarch, 1971. C. R. PE'1'�RSON, City Clerk JOSEPH C. VESELY City Attorney Picha HIIVRY POKORNY, Nlayor CITY OF HOPKINS Hennepin County, Diinnesota NOTICE OF HEARING ON PROPOSID IMPROVII�TTS TO WHO1�1 IT MAY CONCERN : NOTICE IS HEREBY G NIId that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on April 6, 1971, to consider the sanitary sewer and watermain extensions on the following: 1. Sanitary Sewer and Watexmain on the North 510 feet of Tyler Avenue North; 2. �date Mnain on Lake Street N.E. from Tyler Avenue to Van Buren Avenue; 3. 4Jatermain on easement located on south side of Homedale Nursery property from Van Buren Avenue to the Burlington Northern Ra,ilroad right—of—wa.y thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 9 through 12 inclusive, Block 1, Stevens Oakwood Park; Tract �K' of Registered Land Survey No. 561; that part of the North one—half (I�) of the Northwest one—quarter (IV�� of Section 19, Township 117, Range 21, lying east of Burlington,Northern Ra,ilroad and south of State Highway No. 7; Ramsgate Addition, The estimated cost of such improvement is $$21,280.75 for sanitary sewer and $70.299.50 for watermain. Al1 persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: P�:arch 16, 1971 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, P�finnesota on Aiarch 25, 1971 and April 1, 1971. Pi da CITY OF HOPKINS Hennepin County, P+Zinnesota � NOTICE OF HEARING ON PROPOSID IMPROVII�fENTS TO WHOP�I IT P+1AY CONCERN : NOTICE IS HEREBY G NIIV that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on April 6, 1971, to consider the improvement on Van Buren Avenue North from Lake Street N.�. to Cambridge Street by street construction, concrete curb and gutter and bituminous surfacing thereon pursuant to DZ.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is that part of the North one—half (N2� of the Northwest quarter (NW-�� of Section 19, Township 117, Range 21, lying east of Burlington Northern Railroad and south of State Highway No. 7; Ramsgate Addition. The estimated cost of such improvement is $32,062.50. All persons desiring to be heard with reference to the proposed improvements will be heard at this meeting. Dated: A4arch 16, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, P��arch 25, 1971 and April 1, 1971. Picha A special meeting of the Council of the City of Hopkins, Minnesota, was held on Monday, March 29, 1971 at 7:30 p.m.-in the Council Chambers in the City Hall for the purpose of holding a PUBLIC HEARING TO CONSIDER THE REDEVELOPMENT PROGRAM OF THE HOPKINS HOUSING AND REDEVELOPMENT AUTHORITY, PURSUANT TO M.S.A. CHAPTER 462. Present were Mayor Pokorny, Councilmen Blake, Harriman, Lund and Miller, City Manager Novak, City Engineer Strojan, Building Inspector Blomquist, City Attorney Vesely, also the following.members of the HRA; Mr. Egge, Mr. Pegors, Mr. Larson, Mr. Woolley, HRA Attorney Perbix, HRA Director Howell, and Mr, Trkla, Consultant fr:om Barton- Aschman Associates, Inc. from Chicago. Reel 124 After considerable discussion of the plan the Mayor stated that the Side 2 Hearing was open to all persons wishing to be heard. There being 6- none the Hearing was closed and the following motion was made: Action: Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 2024, "A RESOLUTION APPROVING THE URBAN RENEWAL PLAN AND THE FEASIBILITY OF RELOCATION FOR PROJECT N0. MINN. R-46", be adopted. A roll call of the vote was as follows: Mr. Blake, yea; Mr. Harriman, yea; Mr. Lund, yea; Mr. Miller, yea; and Mayor Pokorny, yea. Motion carried unanimously. Action: Mr. Miller moved, and Mr. Harriman seconded the motion, that the meeting -339 be adjourned to the May 4, 1971 Council meeting. Motion carried. � CITY OF HOPKINS ' Heiiriepin Courity, Minnesota RESOLUTION N0. 2024 � RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HOPKINS APPROVING THE URBAN RENEWAL PLAN • AND THE FEASIBILITY OF RELOCATION FOR PROJECT NO. MINN. R-46 WHEREAS, under the provisions of Title I of the Housing Act of 1949, as amended, the Secretary of Housing and Urban Development.is authorized to provide financial assistance to Local Public Agencies for undertaking and carrying out urban renewal projects; and WHEREAS, it is provided in such Act that contracts for financial aid there- under shall require that the Urban Renewal Plan for the respective project area be approved by the governing body of the locality in which the project is situated and that such approval include findings by the governing body that: (1) the financial aid to be provided in the contract.is necessary to enable the project to be undertaken in accordance with the Urban � Renewal Plan; (2) the Urban Renewal Plan will afford maximum opportunity, consistent with the sound needs of the locality as a whole, for the rehabili- tation or redevelopment of the urban renewal area by private enter- prise; (3) the Urban Renewal Plan conforms to a general plan for the development of the locality as a whole; and (4) the Urban Renewal Plan gives due consideration to the provision of adequate park and recreational areas and facilities, as may .be desirable for neighborhood improvement, with special consideration for the health, safety, and welfare of children residing in the general vicinity of the site covered by the Plan; and '�- WHEREAS, the Iiopkins Housing and Redevelopment Authority (herein called the "Local Public Agency") has entered into a planning contract for financial assistance under such Act with the United States of America, acting by and through the Secretary of Housing and Urban Development, pursuant to which Federal funds were provided for WHEREAS, the Hopkins Housing and Redevelopment Authority (herein called the "Local Public Agency") has obtained the concurrence of the Secretary of Housing and Urban Development in the commencement and preparation, without Federal financial assistance, af surveys and plans for WHEREAS, it is desirable and in the public interest that the Hopkins Housing and Redevelopment Authority (herein called the "Local Public Agency") undertake and carry out the urban renewal project (herein called the "Project") identified as "First Street Renewal Project" and encompassing the area bounded by Seventh Avenue S. and Eleventh Avenue S. and lying North of Second Street S. and South of the.East-West Alley which lies immediately South of Excelsior Avenue, all located within the City of Hopkins in the City of Hopkins, State of Minnesota (herein.called the "Locality"); and WHEREAS the Local Public Agency has made detailed studies of the location,physical condition of structures, land use, environmental influences, and sociaY, cultural and economic conditions of the Project area and has determined that the area is blighted and that it is detrimental and a menace to the.safety, health, and welfare of the inhabitants and users thereof and of the Locality at large, because 73.8% of the �� buildings are substandard to a degree warranting clearance, and 5 blighting influences exist within the project area, and the members of this Governing Body have been fully apprised by the Local Public Agency and are aware of these facts and conditions; and WHEREAS, there has been prepared an� referred to the City Council of the Locality (herein called the "Governing Body") for review and approval an Urban Renewal Plan � for the Project area, dated March 18, 1971, and consisting of 10 pages and 3 exhibits; and WHEREAS the Urban Renewal Plan has been approved by the Governing Body of the Local Public Agency, as evidenced by the copy of the said Body's duly certified resolution approving the Urban Renewal Plan, which is attached thereto; and . , t,., •:r,. .,-,.. 1, . . . ! ;�,` .. ' ' . ' � � _ , � ..� . . a WHEREAS, the Zoning and Planning Commission, which is/duly designated and acting official.planning body for the Locality, has submitted to the Governing Body its report and recommendations respecting the Urban Renewal Plan for tHe Project Area and has certified that the Urban Renewal Plan conforms to the general plan for . the Locality as a whole, and the Governing Body has duly considered the report, re- � crnnmendations, and certification of the planning body; and � ' WHEREAS, the Loca1 Public Agency has prepared and submitted a ' relocation of individuals and families that may be displaced as a out the project in accordance with the Urban Renewal Plan; and program for the result of carrying WHEREAS, there have also been presented to the Governing Body information and data resp�ecting the relocation program which has been prepared by the local Public Agency as a result of studies, surveys and inspections in the Project area and the assembling and analysis of the data and information obtained from such studies, surveys, and inspections; and WHEREAS, the members of the Governing Body have general knowledge of the condi- tions prevailit�g in the project area and of the availability of proper housing in the Locality for the relocation of individuals and families that may be displaced from the Project area, and, in the light of such knowledge of local housing condi- tions, have carefully cansidered and reviewed such proposals for relocation; and WHEREAS, it is necessary that the Governing $ody take appropriate official action respecting the relocation program and the Urban Renewal Plan for the Project, in conformity with the contract for financial assistance.between the Local Public Agency and the United States of America, acting by and through the Secretary of Housing and Urban Development; and WHEREAS, the Governing Body is cognizant of the conditions that are imposed in the undertaking and carrying out of urban renewal projects with Federal financial � assistance under Title I, including those prohibiting discrimination because of r.ace, color, creed, or national origin: NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS: 1. That it is hereby found and determined that the Project is a blighted area and qualified as an eligible:Project area under Minn. Statutes 1949- Sec. 462.411 ET SEQ. 2. That the Urban Renewal Plan for the Project, having been duly reviewed and considered, is hereby approved, and the Clerk be and is hereby directed to file said copy of the Urban Renewal Plan with the minutes of this meeting. 3. That it is hereby found and determined that the objectives of the Urban Renewal Plan cannot be achieved through rehabilitation of the Project area. 4. That it is hereby found and determined that the Urban Renewal Plan for the �roject area conforms to the general plan of the Locality. 5. That it is hereby found and determined that the financial aid to be provided pursuant to the contract for Federal financial assistance pertaining to the Project is necessary to enable the Project to be undertaken in accordance with the Urban Renewal Plan for the P.roject area. 6. That it is hereby found and determined that the Urban Renewal Plan for the Urban Renewal Area will afford maximum opportunity, consistent with the sound needs of the Locality as a whole, for the urban renewal of the Area by„ private enterprise. 7. That it is hereby found and determined that the Urban Renewal Plan for the Urban Renewal Area gives due consideration to the provision of adequate park and recreational areas and facilities, as may be desirable for neighborhood improvement, with special consideration for the health, safety and welfare of. children residing in the general vicinity of the site covered by the Plan. 8. That it is hereby found and determined that the program for the proper re- location of individuals and families displaced in carrying out the Project in decent, safe, and sanitary dwellings in conformity with acceptable standard�s is feasible and can be reasonably and timely effected to permit the proper prosecution and completion of the Project; and that such dwellings or dwelling units available or to be made available to such displaced individuals.and -2- I . � Lti.. � families are at least equal in number to the number of displaced indivi- duals and families, are not generally less desirable in regard to public utilities and public and commercial facilities than the dwellings of the displaced individuals and families in the Project area, are available at rents or prices within the financial means of the displaced individuals and families, and are reasonably accessible to their places of employment. 9..That, in order to implement and facilita.te the effectuation of the Urban • Renewal Plan hereby approved, it is found and determined that certain official action must be taken by this Body with reference, among other things, to changes in zoning, the vacating and removal of streets, alleys, and other public ways, the establishment of new street patterns, the location and relocation of sewer and water mains and other public facilities, and other public action, and, accordingly this Body hereby (a) pledges its co- operation in helping to carry out the Urban Renewal Plan; (b) requests the various officials, departments, boards, and agencies of the Locality.having administrative responsibilities in the premises likewise to cooperate to such end and to exercise their respective functions_and-powers-.in a=manner consistent with the Urban Renewal Plan; and (c) stands ready to consider and take appropriate action upon proposals and measures designed to effectuate the Urban Renewal Plan. 10. That financial assistance under the provisions of Title I of the Iiousing` Act of 1949, as amended; is necessary to enable the land in the Broject � area to be renewed in accordance.with the Urban Renewal P1an�for the Project area and, accordingly, the filing by the Local Public Agency of an applica- tion or applications for�such financial assistance under Title I is hereby app'r oved . Passed and adopted by the Council of the City of Hopkins, Minnesota,.at a special meeting held on Monday, the 29th day of March, T971. C. R, PETERSON, City Clerk. JOSEPH C. VESELY, City Attorney � -3- HENRY.POKORNY, Mayor �., A regular meeting of the Council of the City of Hopkins, Minnesota was.held on Tuesday, April 6, T971 at 7:30 p.m, in.the Council Chambers in the City Hall. Present were Mayor Pokorny, Cnuncilmen Blake, Harriman,.Lund and Mi11er,.also City Ma.nager �Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, Finance Director Baldwin, Housing Inspector Opitz and City.Attorney.Vesely. Absent: City Clerk Peterson and HRA Director Howell. Reel 125 Side 1 5- Action: -79 Mr. Lund moved, and Mr. Blake seconded the motion, that the three items under the CONSENT CALENDAR, be approved. ��1. Minutes of the March 16, 1971 Council meeting and Minutes of the March 29, 1971 Special Council meeting. 4�2. Additional 1971 license applications. (see list attached) �63. Request from Northern States Power Co. cable on Minnetonka Mills Road at alley to service Chapel View Nursing Home. Motion carried. * � � � * * * * for permit to install underground between 6th and 7th Avenue North Mr. Lund moved, and Mr. Blake seconded the motion, that expenditures dated April 6, T971, in the amount of $211,904.78,.be approved and authorized for payment. Motion carried. Pursuant to notice bids.were opened on April 1, 1971 at 10:00 a.m. for Fleet Liability Insurance from 4/4/71 thru 4/4/72. (see.memo attached) Action: Mr. Blake moved, and Mr. Harriman seconded the motion, that the proposal for 79-112 providing Fleet Liability Insurance for the period from 4/4/71 thru 4/4/72, by the R. J. Walser Agency, representing the Home Insurance Company, in the a.mount of $4,978.00, be approved. Motion carried. Item: 71-11-E. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 112-283 2025, "A RESOLUTION ORDERING THE IMPROVEMENT BY INSTALLATION OF WATERMAIN ON THE NORTHERLY 510 FEET OF TYLER.AVENUE NORTH; ON LAKE STREET N.E. FROM TYLER AVENUE TO VAN BUREN AVENUE; AND ON EASEMENT LOCATED ON SOUTH SIDE OF HOMEDALE NURSERY PROPERTY", be adopted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Blake, yea; Mr. Pokorny, yea; Mr. Harriman, yea; and Mr. Lund, yea. Motion carried unanimously. Item: 71-13-E. Mr. Miller moved, and Mr. Blake seconded the motion, that Resolution No. 283-337 2026, "A RESOLUTION ORDERING THE IMPROVEMENT ON VAN BUREN.AVENUE NORTH FROM LAKE STREET N.E. TO CAMBRIDGE STREET BY STREET CONSTRUCTION, CONCRETE CURB AND GUTTER AND BITUMINOUS SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Mi11er,.yea; Mr. Blake, yea; Mr. Pokorny, yea; Mr. Harriman, yea; and Mr. Lund, yea. Motion carried unanimously. Item:.71-30-A. Mr. Harriman moved, and Mr. Lund seconded the motion, that the Mayor's 337-345 appointment of Mr. Svante.Severson, to fill the unexpired term of Mr. Engels, on the HRA Commission, be approved. Motion carried. Item: 71-40-Z. Mr. Harriman moved, and Mr. Lund seconded the motion, that the recommenda- 345-353 tion from the Zoning and Planning Commission to rezone from I-1 (Industrial District) to R-4, (Multiple Family Residential) the following described groperty: That part of Lots 75 & 76, Aud. Sub. 239, lying.West of the East 635 feet.thereof and Southerly of the Nortfiwesterly 30.feet thereof (Monk & Excelsior).be tabled. Motion carried. Item: 71-54-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 345, 353-370 "AN ORDINANCE VACATING THE RIGH75 AND.EASEMEN� OF THE CITY OF HO�KINS IN AND TO THE NORTH-SOUTH AND EAST-WEST VACATED ALLEY AND A PART OF 1ST.STREET SOUTH, ALL IN BLOCK 31, WEST MINNEAPOLIS CENTER",.be accepted for the first reading. Motion carried. � Item: 71-43-A. Mr. Harriman moved, and Mr. Lund seconded the motion, that the.JOINT RENTAL 370- AGREEMENT with tlie Metropolitan Sewer Board, be tabled. Motion carried. Item: 71-45-R. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposal for -385 Parking and CBD Traffic Study, Barton-Aschman & Associates, be tabled. Motion carried. Minutes of the April 6, 1971 Council meeting, cont. Page 2. Item: 71-41-C, Mr. Blake moved, and Mr: Miller.seconded t�e.motion, that the prgposed 1971 Contract with Midwest Planning & Research, Inc.,.be approved with the stipulation that the following provision be added to the contract: "providing that either party may cancel said contract with 30 days notice". Motion carried. Item: 71-46-E., Mr. Harriman moved, and Mr. Blake seconded the motion, that.Resolution No. 412-434 2027, "A RESOLUTION ORDERING ENGINEER'S REPORT ON.STREET LIGHTING IN THE CENTRAL BUSINESS DISTRICT", be adopted, and that.the City.work in con- junction with the Chamber of Commerce with regard.to.this.street lighting. Motion carried. Action: Mr. Blake moved, and Mr. Harriman seconded the motion, that.Resolution No. 435-477 2028, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON THE:CONSTRUCTION OF 5TH AVENUE SOUTH ACROSS THE RAILROAD TRACKS", be.adopted. Motion carried. Item: 71-47-0. Mr. Lund moved, and Mr. Miller.seconded the motion, that Ordinance No. 477- 343, "AN ORDINANCE VACATING PORTIONS OF ALLEYS IN BLOCK 2, WEST MINNEAPOLIS" be accepted for the first reading. Motion carried. Item: 71-48-0. Mr. Blake moved, and Mr. Miller seconded the motion, that Ordinance No. -507 344, "AN ORDINANCE AMENDING SECTION 1030 OF THE 1970.CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO DISPOSAL OF GARBAGE,.RUBBISH, SANI- TATION, LITTER, STORAGE REGULATIONS AND TOXIC AND HAZARDOUS.WASTE", be accepted for the first reading. Motion carried. Item: 71-49-Z. Mr. Blake moved, and Mr. Lund seconded the motion, that.Resolution No. 507-526 2029, "A RESOLUTION AMENDING THE COMPREHENSIVE PLAN BX REMOVING THE PRO- VISION FOR A.TURNAROUND NEAR THE.NORTH END OF HIAWATHA.AVENUE AND PROVID- ING A TURNAROUND NEAR THE POINT WHERE HIAWATHA:AVENUE.CROSSES THE EAST LINE OF MINNEHAHA.OAKS",.be adopted. Motion carried. Item: 71-50-R. Mr. Lund moved, and Mr. Miller seconded the motion,.that.Resolution No. 526-530 2030, "A RESOLUTION IN SUPPORT OF THE NOMINATION OF.COUNGILMAN AL ILLIES, OF THE CITY OF MINNETONKA, FOR THE C. C. LUDWIG AWARD",.be.adopted. Motion carried. Item: 71-51-P. Mr. Lund moved, and Mr. Blake seconded the motion, that the.request for 530- No Parking ori 6th Street South between_�j�th and llth Avenue South, be approved. Motion carried. Item: 71-52-P. Mr. Blake moved, and Mr. Lund seconded the motion,.that the.request for -554 waiving of parking restrictions on 7th.Avenue.South from Excelsa�or Ave. to lst Street South, be approved. Motion carried. Item: 71-53-R. Mr. Miller moved, and Mr. Lund seconded the motion,.that the request for 554-674 the classification of an Operational Supervisor in.the.Public.Works Department,.be approved. (see memo attached) Action: Mr. Harriman moved, and Mr. Lund seconded the.motion, that Resolution No. 674-694 2031, "A RESOLUTION REQUESTING MINNESOTA STATE.:LEGISLATURE.TO.CORRECT INEQUITIES IN THE DISTRIBUTION OF CIGARETTE.AND LIQUOR.TAXES",.be.adopted. Motion carried. Action: Mr. Harriman moved, and Mr. Lund seconded the motion,.that.Resolution.No. 2032, "A RESOLUTION REQUESTING AN ENGINEER'S.REPORT ON THE TRUNK SEWER, MINN. 100 PROJECT",.be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Harriman s��onded the.moti.on, that �he meeting.be . adjourned. Motion carried. � � � �,� �� iJ��L%L��Il ��.� . . .: ��'l�� ' G� �. e a � /: �tary-to the Council � , ~J . � �� ,_ � �-�-�--� ^ � , . _ _. :� � a. . ��. . � \ - _. _ _... . � � n .�.�� w . i aE' - ' �" �; a. ,Lai �971 Li�a�e A�►p�3��Si�as A9.� ��`o�t In�. �T._,,:..�_ • ,:' :;:, '�hf�, YO�. C�� 1� Hfdtrm�t Ys��. _ F�n� F��a$ C��d}r 5hops, Y��o F��d, Ynce :��Sng Sh�et P3mt�1 Comp�ag► , ��lll�� Ees��aty �a9.�e Pi��g Di�ta�fbuting Co. Q�t I.�ice Dist�'ibaat�xa�a Iac. �onka. Ve�nd4ae� V�ki� F.s�t�Yp�fsna, Yac. VfkBn� Qau�gte�bacic Inco Cald IN�d�l ��av��c��r� Co. I�g�� G� �wsn�� 8ga� � g�� ¢�►bR��h��¢ Ope��g� a�� ac�hitan�� rs� �h� So�b�r��g: YCnolga�� '�� tC�nolYw�od Tioee� �est S�pg�m� F�ds Tg��t Pl��m itopkias S�ne�h Ju�n4.os� ��h R�pkiae S�nior Ai�h Sasp�g V�l�u Red Oe�I To�ans �d�� F��d Hopkin� I.�e�s Saapeg V�fl� 6l�rtrahoaa�� Hopkins �o�ae� Operra�� s�gt d�lalc ffiachim� S�IY �3� , Xn�¢�11 G�e Baa�e� Op��e on�a s�� dgink �a�hia�� Op��a2� Z e�n� �nd 2 c��a�et�c� �c�In�a�� t H��epi� C�aa�� gh�rn� Shopo Op�tc�Sm �aa� ��c&q �d �� cig��t� �aa�hiae aat Eea�tr°a Hoplci�� Skegflq Ope�a�ta � c�ady �mm�Il one cig�s�t�� hineg 8�d Sa�� da �d �c�. �ig�it�� n�hiaa� �� Al��ey F��gaason Op��a��e �o�B.�ing ��wn�iag e�chi�e� �� i�m��o1 3 cig�g�t�e 2 p�st�q 3 c�Qgee . � c�n�y � cold deti.ta�c I ��d f�d �. ��a ��p Ope��e � food ��b13ah�� S�� ]lk Opes�ra�e ona � oof� dsintc r��4a9.� �� a�� Cor�o�� og�ie�e, �+mmd �� c�sQ�� a� F�t�i:.- . flZ� W�►ia�mm�¢e�n Se �•�,g�� ae ��g�. �tzi�Et ��tai�� 8e �r'�� s�o , ,,. - ��zc i ` ..• r ' . ;ITY OF HOPKINS 10 FIRST STREET SOUTH PHONE: 988-6474 �PKINS, MINNESOTA SS343 Inter Office Memo Date: April 1, 1971 To: Terry Novak � From: Dennis Baldwin Subject: Bids For Fleet Liability Insurance From 4-4-71 thru 4-4-72 On March 11, 1971 an official notice of bids was published in the Hopkins Sun Newspaper for Fleet Liability Insurance for our city's vehicles. At 10:00 A.M. April 1, 1971, Mr. Cliff Peterson opened all bids received to that time. Present at the opening were Mr. Flahavan, Mr. Dummer and myaelf. Attached to this memo is a co.py of a form letter which I have sent out to all bidders. As I stated in that letter, I am recommending to�you that we accept the bid of $4,978.00 from Mr. Larry Flahavan of the R. J. Walser Agency of.Hopkins representing the Home Insurance Company. Respectfully submitted, Dennis Baldwin Finance Director Y J � � CITY OF �0�� INN. April 1, 1971 � Thank you for placing your companies bid for Fleet Liability Insurance on our city's vehicles. The comparison of the bids submitted are as followa: Agent � Mr. Larry Flahavan, Manager R. J. Walser Agency, Inc. 32 lOth Avenue South Hopkins, Minnesota 55343 Mr. Geo. Krueger, Marketing.Rep. Employers Insurance of Wausau. 7450 France Avenue South Minneapolis, Minnesota 55440 Mr. Robert Dummer, Manager Hogkins Insurance Agency 16 9th Avenue North Hopkins, Minnesota 55343 Company Home Insurance Company Total Premium. $4,978.00 Employers Ins. of Wausau $8,339.36 Great Northern Ins. Co. $9,530.00 Since the reputation of all of the bidders is excellent, I am makin� a recommendation to our city manager that we accept a bid solely on the basis of lowest cost to the city. If you feel that I have misinterpreted any material facts �regarding your bid, please be at the regular meeting of our . City Council at 7:30 P.M. Tuesday April 6, 1971, in the City Hall where you, will have an opportunity to.clarify your bic�. Again, thank you for your bid. Very truly yours, City of Hopkins Dennis Baldwin Finance Director w 1010 FIRST EiTREET 80UTH • H�PKINB,. M.INN. • 612�935-8474 , cz� oF xoPxnJs Hennepin County, Minnesota ' RESOLUTIGN N0. 2025 RESOLUTION ORDERING IP�TPROVEI+'fII�TT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 2018, adopted the 16th day of A:arch, 1971, fixed a date for a hearing on the proposed improvement of: 1. Sanitary Sewer and Watermain on the North 510 feet of Tyler Avenue North; 2. Watermain on Lake Street N.E. from 'I`yler Avenue to Van Buren Avenue; 3. Watermain on easement located on south side of Homedale Nursery property from Van Buren Avenue to the Burlington Northern Railroad right—of—way thereon, the total estimated cost thereof being $21,280.75 for sanitary sewer and $70,299•50 for watermain, and WI�REAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon the 6th day of April, 1971. NOW, THERg'ORE, BE IT RESOLVID by the Council of the City of Hopkins: 1. Such improvement is hereby ordered by the installation of watermain on the northerly 510 feet of Tyler Avenue North; on Lake Street N.E. from Tyler Avenue to Van Buren Avenue; and on easement located on south side of Homedale Nursery property from Van Buren Avenue to the Burlington Northern Railroad right—of—way as adopted by the City Council in this Resolution. 2. That John Strojan is hereby designated as the F�gineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, I�innesota, this 6th day of April, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESII,Y, City Attorney Picha I�NRY POKORNY, Mayor � Picha CITY OF HOPKINS Hennepin County, Pninnesota RESOLUTION N0. 2026 RESOLUTION ORDERING IMPROV�tT AND FREPARATION OF PLANS �rtI�REAS a Resolution of the City Council, No. 2019, adopted the 16th day of March, 1971, fixed a date for a hearing on the proposed improvement of Van Buren Avenue North from Lake Street Pd.E, to Cambridge Street by street construction, concrete curb and gutter and bituminous surfacing thereon, the total estimated cost thereof being 4�32,062.50, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon the 6th day of April, 1971. NOTn1, THEREFORE, BE IT RESOLVID by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 2019 adopted DZarch 16, 1971. 2. That John Strojan, City Engineer, is hereby designated as the Ehgineer for this improvement and he shall prepare plans a,nd specifications for the making of such improvements. Adopted by the City Council of the City of Hopkins, AZinnesota, this 6th day of April, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HE�+IRY POKORNY � P•�ayor � Picha czm�t oF xoPxnvs Hennepin County, Minnesota RESOLUTION N0. 2027 A RESOLUTION ORDERIlVG PREPARATION OF ENGINEER' S REPORT ON II.'1PROVEI'�F�iTS Wf�REAS it is ordered by the City Council that consideration be given to the improvement of the Central Business District by street lighting thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to P+I.S.A., Secs. 429.011 to Secs. 429.111, as amended. NO�d, THER�F'ORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY QF HOPKINS, P�ZINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, l��innesota, this 6th day of April, 1971. C. R. PETERSON� City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY� P�tayor CITY OF HOPKINS Hennepin County, PQinnesota RESOLUTION N0. 2028 A RESOLUTION ORDERING PREPARATION OF IIVGINEER' S REPORT ON IP�IPROV��'fENTS �+iHEREAS it is ordered by the City Council that consideration be given to the improvement of Fifth Avenue South from County Road 3 to Third Street South by street construction thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M�.S:�.., Secs. 429.011 to Secs. 429.111, as amended. NO'�d, THEREF'ORE, BE IT RESOLVI;D BY Tf� CITY COUNC IL OF THE C I'ITY OF HOPKINS, I�IINNESOTA, that the proposed improvement be referred to John Strojan, City �gineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, D4innesota, this 6th day of April, 1971. C. R. P�TERSON City Clerk JOSEPH C. VESII.,Y City Attorney Picha I�,NRY POKORNi' I��Iayor CITY OF HOPKINS � HIIVNF�PIN COUI�TTY, MINNESOTA RESOLUTION N0. 2029 A RESOLUTION AMENDING THE COMPRE�iENSIVE PLAN BY RIl�IOVING THE PROVISION FOR A TURNAROUND NEAR THE NORTH IIVD OF HIAWATHA AVENUE AND PROVIDING A TURNAROUND NF�R THE POINT WHERE HIAWATHA ATIEL�TUE CROSSES THE EAST LINE OF MINNEHAHA OAKS WHEREAS, the City of Hopkins has examined and conducted Hearings on a Hopkins Comprehensive Plan pertaining to the North end of Hiawatha Avenue near Minnehaha Oaks, _ NOW, THEREFORE, be it resolved by the City Council of the City of Hopkins that the Comprehensive Plan as it involves the location hereinabove set forth`.is hereby amended by removing the provision for a cul-de-sac or turnaround near the North end of Hiawatha Avenue and providing such_cul-de-sac or turnaround.near the point said Hiawatha Avenue crosses the East line of Minnehaha Oaks, all as more fully illustrated upon the maps attached to said Comprehensive Plan. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on April 6, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney � � Henry Pokorny, Mayor CITY OF HOPKINS HIIVNEI'IN COUNTY, MINNESOTA RESOLUTION N0. 2030 A RESOLUTION IN SUPPORT OF THE NOMINATION OF COUNCILMAN AL ILLIES, OF TI-IE CITY OF MINNETONKA FOR THE C. C. LUDWIG AWARD � Be it resolved that the City Council of the City of Hopkins hereby seconds the nomination of Councilman Al Illies of the City of Minnetonka as a candidate for the reception of the C. C. Ludwig award by the League of Minnesota Municipalities. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on April 6, 1971. Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Z 3 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2031 RESOLUTION REQUESTING MINNESOTA STATE LEGISLATURE TO CORRECT INEQUITIES IN THE DISTRIBUTION OF CIGARETTE AND LIQUOR TAXES. WHEREAS, a number of state taxes are shared with local government units on the basis of population, to wit: Highway user tax, sales tax, and cigarettes and liquor tax, and WHEREAS, the use of 1970 census figures in the distribution of said taxes for calendar year 1971 was of substantial importance and concern to fast-growing municipalities of the State of Minnesota, and WHEREAS, after due investigation and inquiry of the various state agencies responsible for the distribution of said taxes, including the Governor's Office as to the estimated time for certification of the 1970 census, City budget revenue estimates were based on the use of the 1970 census rather than the 1960 census, and WHEREAS, highway user taxes and sales taxes are in fact being dis- tributed on the basis of said 1970 census, and WHEREAS, the first half of cigarette and liquor tax apportionment has in fact been distributed on the basis of the 1960 census, contrary to the previous understandings received, thus creating an inequitable situation whereby certain municipalities received more than their equitable share and numerous other municipalities have received less than their equitable share, and WHEREAS, said inequities are having a substantial impact on the revenue structure of numerous municipalities, and WHEREAS, it appears that the only way in which these inequities can be corrected is through the passage of a state law authorizing and directing the State Auditor to distribute said cigarette and liquor taxes on the basis of the 1970 census, and further that said inequity in the distribution of the first half cigarettes and liquor tax apportionment be corrected in the computation and distribution of the second half cigarette and liquor tax apportionment. NOW THEREFORE BE IT RESOLVED by the City Council, of the City of Hopkins , that the State Legislature now in session be and they are hereby requested to provide for the distribution of cigarette and liquor taxes to local governments during calendar year 1971 on the basis of the 1970 census and authorize and direct the State Auditor to distribute the second half revenues in such a way as to compensate for the inequities created through the distribution of the first half apportionment on the basis of the 1960 census. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the following: Senator Alf Bergerud Representative John B. Keefe League of Minnesota Municipalities Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on the 6th day of April, 1971. C. R. PETERSON, City Clerk . JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, 1�tinnesota RESOLUTION N0. 2032 A RESOLUTION ORDERING PREPARATION OF ENGINEER' S REPORT ON I1�ZPROVE�4II�TTS �dHEREAS it is ordered by the City Council that consideration be given to the improvement of the Sanitary Sewer System by the Minn. 100 Trunk Sewer Project thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to P�I.S.A., Secs. ¢29.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVID BY 'Pi� CITY COUNCIL OF THE CITY OF HOPK NiS, P+IINNESOTA, that the proposed improvement be referred to John Strojan, City Ehgieer, for stud.y and he is instru�cted to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they'should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, T�innesota, this 6th day of April, 1971. C. R. PETERSON City Clerk JOSEPH C. VESELY City Attorney Picha I�VRY POKORNY D�iayor A regular meeting of the.Council of.the City of Hopkins, Minnesota, was.held on.Tuesday April 20, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Blake, Harriman, and Miller, also City Manager Novak, City C1erk.Peterson, City Engineer.Strojan and City.Attorney Vesely. Absent: Councilman Lund, Asst. Engineer Anderson, Building Inspector Blomquist and Housing � Inspector Opitz. Reel 125 Mr. Miller moved, and Mr. Blake seconded the motion, that the two items Side 2 under the CONSENT CALENDAR be approved. 3- 4�1. Minutes of the April 6, T971 Council meeting. 4�2. Additional 1971 license applications. (see attached) Motion carried. * � * * * * � � * � Action: Mr. Blake moved, and Mr. Harriman.seconded the motion, that the expenditures 8-38 dated April 20, T971 in the amount of $622,265.71.be approved and authorized for payment. Motion carried. Item: 71-47-0. Mr. Blake moved, and Mr. Harriman seconded the motion, that Ordinance No. 38-43 343, "AN ORDINANCE VACATING PORTIONS OF ALLEYS IN BLOCK 2, WEST MINNEAPOLIS" be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-48-0. Mr. Blake moved, and Mr. Harriman.seconded the motion, that Ordinance No. 43-52 344, "AN ORDINANCE AMENDING SECTION 1030 OF THE T970 CODE OF ORDINANCES OF THE CITY OF.HOPKINS PERTAINING TO DISPOSAL OF GARBAGE, RUBBISH, SANITATION, LITTER, STORAGE REGULATIONS AND TOXIC AND HAZARDOUS WASTE", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-54-0. Mr. Harriman moved, and Mr. Blake seconded the motion, that Ordinance No. 52-64 345,."AN ORDINANCE VACATING THE RIGHTS AND EASIIKENTS OF THE CITY OF HOPKINS IN AND TO THE NORTH-SOUTH AND EAST-WEST VACATED ALLEY AND A PART OF 1ST STREET SOUTA, ALL IN BLOCK 31, WEST MINNEAPOLIS CENTER", be accepted for the second reading thereof and according to law same to be ordered pub- lished. Motion carried. Item: 71-59-L. Mr. Harriman moved, and Mr. Miller seconded the motion, that the request 64-134 for transfer of Off Sale Intoxicating Liquor license from John F. Hance, d/b/a Towns Edge Liquor, Inc., to Peter J. Beasy, be continued to the May 4, 1971 Council meeting. Motion carried. Item: 71-55-E. Mr. Blake moved, and Mr. Miller seconded the motion, that Resolution No. 134-310 2034, "A RESOLUTION ORDERING ENGINEER'S REPORT ON THE RECONSTRUCTION AND UPGRADING OF STREETS IN THE BUSINESS DISTRICT AND SURROUNDING AREAS", be adopted. Motion carried. Item: 71-56-L. Mr. Blake moved,.and Mr. Harriman seconded the motion, that the letter 310-337 fram Northern States Power Co..regarding increase in electric rates as of June 1, 1971, be placed on file. Motion carried. Item: 71-57-C. Mr. Miller moved, and Mr. Blake seconded the motion, that the Claim for 337-339 injuries sustained in a fall on sidewalk in front of 222 - lOth Avenue North by Mrs. E1mer Johnson, residing at 34 - 12fh Avenue North, be referred to the City.Attorney. Motion carried. Item: 71-58-P. Mr. Blake moved, and Mr. Miller seconded the motion, that Resolution No. 339-346 2035, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR SANITARY SEWER ON 8TH AVENUE SOUTH TO SERVE LOTS 21 THRU 24, INCL., BLOCK 61, WEST MINNEAPOLIS� be adopted. Motion carried. Item: 71-60-E. Mr. Miller moved, and Mr. Blake seconded the motion, that the proposed 346-512 construction of Westbrook Blvd., also known as 11th Street So., or Dominick Drive, be continued to the May 4, 1971 Council meeting. Motion carried. Item: 71-61-C. Mr. Blake moved, and Mr. Harriman seconded the motion, that Council grant 512-602 authorization for submission of the general plan of extension of Cambridge Street to the Minnesota Conservation Department and also authorize the preparation of detailed plans and specifications and the advertising of bids for this project. Motion carried. ,� Minutes of the April 20, 1971.Council meeting, cont. Page 2. Item: 71-62-C. Mr. Blake moved, and Mr_. Harriman seconded the motion, that.Resolution 602-667 No. 2036, "A RESOLUTION ORDERING A HEARING ON.MAY 18, 1971 ON THE PROPOSED EXTENSION OF 5TH AVENUE SOUTH", be.adopted. Motion carried. Action: 667- Action: -780 Mr. Blake moved, and Mr. Miller seconded the motion, that Resolution No. 2037, "A RESOLUTION IN.SUPPORT OF THE HOPKINS DEVELOPMENT DISTRICT ACT, HOUSE FILE N0. 2283",.be.adopted. Motion carried. Mr. Harriman moved, and Mr. Pokorny seconded the motion, that the.meeting be adjourned. Motion carried. � CI'I'Y OF HOPKINS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 343 AN ORDINANCE VACATING PORTIONS OF ALLEYS IN BIACK 2, WEST MINNEAPOLIS Be it ordained by the City Council of the City of Hopkins as follows: Section 1: The East—West alley abutting upon Lots 1 through 6 inclusive, Block 2, West Minneapolis, is hereby vacated for public alley purposes except that, and the City of Hopkins hereby specifically reserves an easement for the operation, maintenance, enlargement and repair of a public storm sewer in, over, under and upon those two parts of said alley described as follows: That part of said East—West alley, lying between the extension Northerly across it of the East boundary line of Lot L�2 and of the West boundary line of Lot 7 said Block 2, West Minneapolis, and between the extensions Northerly across it of the West boundary line of said Lot Li2 and a line parallel thereto and distant 10 feet Easterly thereof. Section 2: That that part of the North—South alley in said Block 2, West Minneapolis, lying South of the extension Westerly across it of the North line of Lot 7, and North of the extension Westerly across it of a line distant 21 feet North of the South line of Lot 8, all in said Block 2, West Minneapolis, be and the same is hereby vacated. First read at a regular meeting of the Council of the City of Hopkins held April 6, 1971, and finally read, approved and adopted and ord.ered published at a regular meeting of said Council of the City on the 20th day of April, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney � Published in the HOPKINS SUN April 29, 1971 "Po orny, Mayor C%%��f7�ii/ y CITY OF HOPKINS HENNEPIN COUNTY� MINNESOTA ORDINANCE N0. 344 AN ORDINANCE AMENDING SECTION 1030 6F THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO DISPOSAL OF GARBAGE� RUBBISH� SANITATION� LITTER� STORAGE REGULA- TIONS AND TOXIC AND HAZARDOUS WASTE. Be it ordained by the City Council of the City of Hopkins as follows: THAT Hopkins Ordinance Number 1030 of the 1970 Code of Ordinances be and the same is hereby amended as follows: Section 1030.05 be and is hereby amended by adding thereto the following subdivision numbered (14) as follows: Subdivision 14� TOXIC AND HAZARDOUS WASTES� defined as waste material in- cluding but not limited to pesticides� acids� caustics, pathological waste, radio active materials� flammable or explosive mat�rials and similar noxious wastes which require special handling and disposal in the Hopkins disposal site or facility. Section 2. That Section 1030:35 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby amended by adding thereto the following as Subdivision 4: Subdivision 4� TOXIC AND HAZART➢OUS WASTES DISPOSAL. Every Person� Firm or Corporation having toxic or hazardous wastes for disposal who does not otherwise provide therefor in a safe� lawful and sanitary manner shall place all such toxic and hazardous wastes and materials into suitable covered non-leaky cans or other containers and thereupon shall� at his expense haul or cause to be hauled such toxic or hazardous wastes to the Hopkins Sanitary Landfill where such wastes shall thereupon be deposited only in the presence of the Hopkins Landfill attendant and only in the presence of the Hopkins Landfill attendant and only in a special container. All such toxic and hazardous wastes shall be kept segregated from garbage� rubbish� ashes and litter and when delivered to the Landfill shall be designated or labeled as Toxic and Hazardous Waste. Nothing in this ordinance is intended tb,prohibit the disposal of any toxic and hazardous wastes by lawfully p'ermitted incineration or by other lawful manner or means provided that any such method or methods of disposal shall first be approved in writing by the City Engineer on application of the disposer. No Person� Firm or Corporation shall tolerate� permit or engage in any other disposition of any such toxic or hazardous wastes anywhere in the City of Hopkins except as hereinabove provided. First read at April 6� 1971� and regular meeting of a regular meeting of the Council of finally read� approved and adopted said Council of the City on the 2� C. R. Peterson� Clerk Joseph C. Vesely� City Attorney the City of Hopkins held and ordered published at a �day of April� 19;1. Published in the HOPKINS SUN April 29, 1971 CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 345 �.N ORDINANCE VACATIlVG THE RIGHT AND EASEMIIVT OF THE CITY OF HOPKINS IN AND TO THE NORTH—SOUTH AND EAST—WEST VACATED ALLEY AND A PART OF 1ST STREET SOUTH, ALL IN BLOCK 31, WEST MIlVNEAPOLIS C�iTER The Village of Hopkins having heretofore, by proper Resolution of it Council passed and adopted on September 25, 191+5, vacated the North—South and East—West alley and a part of First Street South, all in Block 31, West Minneapolis Center, subject however and reserving in said Village of Hopkins the right to enter upon, traverse, excavate and do all things which might be necessary at anytime on said alley and Street, for the purpose of constructing, installing and maintaining water lines, sanitary and storm sewer systems, electric and gas power, and all other similar utilities; and, It appearing that no such water line, sanitary or storm sewer systems or any utilities of any kind have ever been constructed or installed in any part thereof, NOW, THII�EFORE, Be it ordained by the City Council of the City of Hopkins that all rights now in the City of Hopkins to enter upon, traverse, excavate and do any and all things which might be necessary at anytime in the future in, over, under and upon the North-5outh and East-West alley and part of lst Street South in Block 31, West Minneapolis Center, be and the same is hereby vacated and released. First read at a regular meeting of the Council of the City of Hopkins held April 6, 1971, and finally read, approved and adopted and ordered published at a regular meeting of said Council of the City on the 20th day of April, 1.971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney korny, Mayor � Published in the HOPKINS SUN April 29, 1971 CITY OF HOPKINS Hennepin County, n�Iinnesota RESOLUTION N0. 2034 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVENfENTS WHEREAS it is ordered by the City Council that consideration be given to the reconstruction and upgrading of streets in the business district and surrounding areas thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A. Secs. 429.011 to Secs. 429.111, as amended. NOw, THEREFORE, BE IT RESOLVID BY THE CITY COUNCIZ OF THE CITY OF HOPKINS, P�[INNESOTA, that the proposed improvement be referred to John Strojan, City Engieer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, T�:innesota, this 20th day of April, 1971. C. R. PETERSON� City Clerk JOSEPH C. VESELY, City Attorney Picha HIIJRY POKORNY, I��Iayo r CITY OF HOPKINS Hennepin County, I�!finnesota RESOLUTION PJO. 2035 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPOAT ON IMPROVEMF�TTS TnTI�REAS a petition has been received requesting that consideration on be given to the improvement�8th Avenue South by the installation of sanitary sewer to serve Lots 21 thru 24, inclusive, Block 61, [�dest I��Iinneapolis thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to I��I.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVID BY THE CI�TY COUNCIL OF THE CITY OF HOPKINS, D4INNESOTA, that the proposed improvement be referred to John Strojan, City Ehgineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, l�7innesota, this 2Cth day of April, 1971. C. R. PETERSON, City Clerk JOSEPH C . VESII,Y, City Attorney Picha HIIVRY POKORNY, Dlayor i CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2037 A RESOLUTION IN SUPPORT OF HOUSE FILE 2283 REGARDING DEVELOPMENT DISTRICTS IN HOPKINS WHEREAS, the existing methods of�improving the Central Business Districts of cities such as Hopkins often provide in- sufficient flexibility to meet the needs of the area, and WHEREAS, Representative John B. Keefe has introduced into the Houseof Representatives of the State of Minnesota, House File 2283, which bill would authorize the City of Hopkins to create development districts, authorize issuance of bonds, special assess- ments and other provisions for financing projects within these districts, and WHEREAS, the City Council of the City of Hopkins has reviewed this proposed legislation, and received a report on its value from the City Manager and City Attorney, NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HOPKINS commends Representative Keefe for his foresight and expresses its support for House File 2283. Passed and adopted by the Council of the City of Hopkins, Minnesota on Tuesday, the 20th day of April 1971. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney CITY OF HOPKINS Hennepin County, 1+�tinnesota RESOLUTION N0. 2036 A RESOLUTION RECENING REPORT AND CALLING FOR HF,ARING ON IAiPROVEP�TTS ',�HERF'�AS, pursuant to Resolution No. 2028 of the Council adopted April 6, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the extension of Fifth Avenue South, southward from County Road No. 3 across the tracks of three railroads to Third Street South by acquisition of right—of—way, street construction, concrete curb and gutter, bituminous surfacing, track crossing and automatic signals thereon and this report was received by the Council on April 20, 1971. NOW, THE'REFORE, BE IT RESOLVID by the City Council of Hopkins, Nlinnesota, as follows: 1. The Council will consider such improvements in accordance with the with the report and the assessment of the N� of the N�- of Section 25, Township 117, Range 22, lying South of the Chicago and Northwestern Ra.ilroad; and the � of the SE4 of Section 24, Township 117, Range 22, lying southerly includes ' of the Chicago and Northwestern Railroad, which �: part of Lot 4, all of Lots 5 and 7, Auditor's Subdivision No. �95; Lots 8 and 31, Auditor's Sub— division No. 242; Tract 'A' of Registered I,and Survey No. 264; Tracts 'A' and 'B' of Registered Land Survey No. 396; and all of Blocks 25 thru 29, inclusive and Blocks 43 thru 47 inclusive, G1est AZinneapolis, for all or a portion of the cost of the improvement pursuant to I�'I.S.A. Secs., 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of ��35,599•00. 2. A public hearing shall be held on such proposed improvements on the 18th day of P+'lay� 1971 in the Council Cha,mbers of the City Hall at 7:30 o'clock P.P�I., and the Clerk shall give published notice of such hearing and improvements as required by law. Adopted by the Council of the City of Hopkins, I�4innesota, this 20th day of April, 1971. C. R. PETEHSON City Clerk JOSEPH C. VESELY City Attorney J Picha HII�tRY POKORI�IY T�Zayor CITY OF HOPKINS Hennepin County, T�Iinnesota ' NOTICE OF HEARING ON PROPOSID IMPROVEI�III�TTS TO WHON1 IT 1�AY CONCERN : TdOTICE IS HEREBY GNEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on P�Tay 18, 1971 to consider the extension of Fifth Avenue South, southward from County Road No. 3 across the tracks of three railroads to Third Street South by acquisition of right—of—way, street construction, concrete curb and gutter, bituminous surfacing, track crossing and automatic signals thereon pursuant to M.S.A., SECS. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvements is the I�F2 of the 1V� of Section 25, Township 117, Range 22, lying South of the Chicago and Northwestern Railroad; and the � of the S� of Section 24, Township 117, Range 22, lying southerly of the Chicago and Northwestern Railroad, which includes part of Lot 4, all of Lots 5 and 7, Auditor�s Subdivision No. �95; I,ots 8 and 31, Auditor's Subdivision Tdo. 242; Tract 'A' of Registered Land Survey No. 264; Tracts 'A' and 'B' of Registered Land Survey No. 396; and all of Blocks 25 thru 29, inclusive and Blocks 43 thru 47 inclusive, 41est A�inneapolis� The estimated cost of such improvements is �135,599•00. Al1 persons desiring to be heard with reference to the proposed im— provement will be heard at this meeting. Dated: April 20, 1971 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, Hop�ins, Minnesota on May 6th and 13th, 1971. Picha r L� .�1 �bax� s��a� �� 8hss A�p�C�a�� o�i� a,�� l�i� Cc�i��io� s� l��cl c�� u�ts�y o Aptril 27 e 9 97 Y s e�� :�0 Pat ., �ffi �� es� C&�atu�� of $�� Ci �y Ii31�� e ��e�e�.� u�-a� C��f�� %��me�a, ��anbea�s �1�1t�, F�u�e�yo �ii��t, Sadla� �� b��a, A�s�s� g�7�s�� r�� 7.�i�� J��ni�sA��ato� ��aer�iaaetQ Ci�y l�gfa�er y�a�oj� �d �i.ty Pbaa�e�° I�Se�e� e Ca�e 2700 �1a05 H��s•in� �o c��g��r �p�s�ov�s�; ca �e��i� I�d �a�ey p�a��a�a� ta ^��.o� 3�0 �8 �4�e H��cis�� C�ale a�Z (D�i�aa�ce o� 8i�e ��llo�ia� . de��•f Y�ed, p�p�r�y s ��; �f Y,�$� ��s �9 i��i�sive i� Hl�� a0, ��el�adia� �e Yior�#t��va�ha �Ie�► �cre�mfo�a v��ed in �aAd b].�co �Fi s�,l of Y�� 9�&e� 9a laaelu�i�rca in 81�� 21 a ia�c2�disig �� f3or�t�-S�a��h " �.�� }aea�a�v�ea� v�ca�e� �n �cF .blc�c� �d �.11 of �b.�i �� af 92�h 11v�auc �ou�h v�ace.i�d �y�a� �,��en �a4d i��ke 20 �axd 29 and �au�arl�y �s�' �h� T��leesZy li��s ag �:�d T�lc�k� 20 �ad 21 �x`��zac�ed �d. ayiu� t��Lherly �f . �e TJoa°�heri� lin� o� �iao x�i��—c� �� $h� CFiic� mad Ida�3�a�6�e� 1`�tila°oarl C��' all in ;�$ J:�a��a��ia �.�c��i� t� �� ap s�° pl�mt taex9oaf mn �il� oP ca� aroo�s�d �.�a �kae os��ce �� Ite Re�aet�z^ o� DoQdr�o. �?e�r�pf� C��y, T�a��s��. Rlso tha� g�az�� a �e �ou��t �+rSc�s ag tka� . dau'+�h�� xa �ee�adn 24D �ou�ra��.ip 9t7� �� 22, and �� o� 8�►c Ybe�x��e�s� �rL�r o�' �he �io�hs�st �,rte�°, �e��i�s� � �rn+��3.p 9 479 Ra�� 22, de��ed �� t� r��fia8�f-� of th� :;�-e P�sa�3, I', �S I:. RoR. ��e3�affie� Die�lsi�, otb tla� pl�t off :�fe�� Y;i�m�poli� v�aich 2'cs 11es� �f $�c e�@e��iea 27o�siffi 04 �he r.�sfi Ian� e�� 3.o�k 2i, ''e�t ::i�e��obi�9 �scep� th�a t�� 33 ime� ti��a�eQ. {Sosa"cht,►�Q� c�t°�a�s� og ��,y Ro� 3 sa�d 19�Ia Av�. S�o ) A��i�a� 7/ -G�- Z Asa�r� J�'e�s �pla��e� tkat �e p�a�go�e .oi' •t.hc: plaBtis� �� t� pe�a� So�i�' daf�'es°e�� t�C�� 6ia � pa�g��ro $�,t t12� n�e�^t8u� �ax�� pe �o �ilo� �tia,� �cesc e�s��s tsr mll p$^apea�ie� Qa� •�� .v�t.l�la�.�» ��ss g��nr�e.a A� I�e�t�g gs� Herb�a� �►. iflo��n��, Covaa�,y �iae��, ��estil� ��at �.:a�. .du��a� 1°De�ceete mll �� y�'� o�' �he fl��ri�d ��op�s�y e�nAch. li�� ae �he r�n�r�st qeet��r o� ��c�iom 2�, �a��hfp 197 a 1t�e 2� �s �.d�'��a� ra�i�f� r� fe�r CS�Fi �� 3p � pu$ �n �1a� ab�oz�. � t�e �?�a�ae ��k�i�s �Fos ��aab c�a�� s th� C�$�► of Hnp��,�� d H�ranepin Cotan4� ��r� oa� .�� prela�i�a°y �1�� d p8o*� pla� av� a�t�c3e i.s°a �l�a�l�� s�md � ls��e� � R�ay ii�.ike Agteac�a�y �'oa° th� Ni�n� t"i�� k ?1a�c��b�d ��p°d., e��efi��a� �e�i��taez� �aitla �e �s�a�k ��t� o�' �,.�� eet �� the �e�te�].�ac af �e ca�ek. I"z►e �i�l�y maaasr�cilp �sad Ds�a yl��a�.�e��ded a c�o�i�n �sa a�aa�Qnd t� -��e�e ��+n�cil �p�v�i. e�f t�ae p�1�1� pl�� ais p��eu��do �a� uote �e� �s:. a^ess��d �taa� a� mc��e� '�o .P�ss�O�� °F'o o�° �� e ° �tta�B b� �2t�°as ��..�c�ls °�p �� °J° o� •�� ni °D° �tad ��t ��t - to �u�te� 3o Y:�ti��. e�a�edo � �� Toe �9..�7 Ft�e�� y Rf.�a°d dlesl�d Cosi��x�ac�ion C�gaa�y tha� th� �au�a��v �"�a�a�� f 9q@� S�reot S�nnth �� c�]l�ct T.'ee�b�k� �a]::�v�do �.W.. 1Yre P�c�cs e��ted �hese f�.4ts a 40 'L"Teavez��h :��P��t Sa�u� is �he.�� bet�cn f;�s�a�etaska �s� �lopkin� . 2. '.1es� �� 97t�h Aveaes� aad �� a� ��h Av�ena�e �eten,s3od, th� a�ad �•�ra�l � �2o�ally isa T;fa��tomis�. j a�'��ess� p��ns i�df.c��t� 4�� Yae progaced �FEs�b�alcQ ��e� �r`.�� mee� Da�i��ek I'.a� m� � Oalc �oa.d. 4o Yi�ni� r�� e �$��t sho�ld �. a�t�l}.� �a°oefl tay Iiopk�ns �sd F�3r.s�etordlt�. - A�'�a�aaa ��g�:�a�n �o t��C�a4o 4he C��aaoil �t t�ae C�mi�sion �.a� a�o objc��i�9n :� �L� �� Co�a��i js��aan� e��h i:��o�cm� �� s��e.�e ��va�a�h :;tx�� ,� � � �� Z S�a�}a 4� i�l��t�a�c� �anlm�a�c3 �a�ed � t� �� t q. �0 2m ��e�s �r. S�c��o� a�eved9 aaad .I'a o I�aas�$ . �ecoad��. � m��a�� a� �ae �b��c� ,� c�� p�v��e ea��uac.a� o� �abi�c p�op�� b� a°eSe�cl �o t�� tg ; h.t�ms��gr t�� c�� ad �,�aid�cee 1:�� c��e�m � � ;�• � T:�ta�r�a oi'' lip��j.l �a 9 99��s e��z�te��io Z�� Y;�. ."�c�e� ��E� ae�nos� ff�.I,y a� �ha �►m�it�� e��" x��a��•t�� n��-�a�� s�d ��pies ��t p�av��e px��x�j/ �t �i3am rae��3� s�f I;�y 2�, �9'�1• ��e�o �?ep�� o� �'Ie� P].�a� 7��r� �os�ti�c� to I:�r 25: �9"d�. ��c�e �a �►t��c�e:� �s�` ��e �.�e� cs� d��sca��e� a� l�rs��h �� a doci�i.arn �rr re�t i;,�1�� y �c�imra e�a 4�a� �a��r x�esv�t�a�o Act�� 1'�a S��r�crg► ma�ve�o �aal F�°a �asse� ��coaded � a+o�io� t�t ��e �ts�a m��in� �ae �,jrna��cia l:o�i�� cax�ied. 1:k::BLR � e � � �sa�nae C�aai�� CITY OF HOPKINS Hennepin County, R'iinnesota RESOLUTION N0. 2038 A RESOLUTION RECENING REPORT AND CALLIPIG FOR HEARING ON 11'2PROVEIYTII�ITS j�d �� S, pursuant to Resolution No. �999 of the Council adopted January 19, 1971, a report has been prepared by John Strojan, City L+'ngineer, with reference to extension of loop watermain system from laell No. 1, located at County Road No. 3 and 9th Avenue South, thence easterly along Burlington Northern Railroad to 5th Avenue, thence South along 5th Avenue to 3rd Street, thence east on 3rd Street to County Road No. 18 thereon and this report was received by the Council on N�ay 4 r � 971 . NOW, THEREFORE, BE IT RESOLVID by the City Council of Hopkins, T�linnesota, as follows: 1. The Council will consider the improvement of such loop watermain system in accordance with the report and the assessment of the N? of the N� of Section 25, Township 117, Range 22, lying South of the Chicago and Northwestern Railroad; and the 4 of the SE4 of Section 24, Township 117, Range 22, lying southerly of the Chicago and Northwestern Railroad, which includes part of Lot 4, all of Lots 5 and 7, Auditor's Subdivision No. �953 Lots.�3 and 31, Auditor's Subdivision No. 242; Tract 'A' of Registered Land Survey No. 264; Tracts 'A' and 'B' of Registered Zand Survey No. 396; and all of Blocks 25 thru 29, inclusive and Blocks 43 thru 47 inclusive, 4��est P�Zinneapolis for a.11 or a portion of the cost of the improvement pursuant to T�i.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvements of $98, 312.00. 2. A public hearing shall be held on such proposed improvement on the 1st day of June, 1971 in the Council Chambers of the City Hall at 7:30 o'clock P.l�i., and the Clerk shall give published notice of such hearing a_nd improvement as required by law. Adopted by the Council of the City of Hopkins, P�linnesota, this 4th day of I'�"ay, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESII,Y, City Attorney � Pi cha, F�NRY POKORNY, P�Iayor CI�Y OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED I1��PROVENiENTS TO WHO1�I IT MAY CONCERId : NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.I��I., on June 1, 1971 to consider the making of an improvement from �dell No. 1, located at County Road No. 3 and 9th Avenue South, thence easterly along Burlington Idorthern Railroad to 5th Avenue, thence South along 5th Avenue to 3rd Street, thence east on 3rd Street to County Road No. 18 by the extension of loop caatermain system thereon pursuant to l�i.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is the North one—half (Nz) of the Northeast quarter (N�� of Section 25, Township 117, Range 22, lying South of the Chica.go and Northwestern Railroad; and the South quarter (S-4� of the Southeast quarter (SE4� of Section 24, Township 117, Range 22, lying southerly of the Chica.go and Tdorthwestern Railroad, which includes part of Lot 4, all of Lots 5 and 7, Auditor's Subdivision Tdo. �95; Lots 8 and 31, Auditor's Subdivision No. 242; Tract 'A' of Registered Land Survey No. 264; Tracts 'A' and 'B� of Registered Land Survey No. 396; and all of Blocks 25 thru 29, inclusive and Blocks 43 thru 47 inclusive, �rlest T�Iinneapol i s . The estimated cost of such improvement is �98,312.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: I'�Iay 4, � 971 . C. R. PETERSOV, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, Hopkins, P�[innesota on I4?ay 20, 1971 and I�Zay 27, 1971. � Picha �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2039 A RESOLUTION AUTHORIZING AND ORDERING THE ACQUISITION FOR THE CI'I'Y OF HOPKINS OF PERMANIIVT EASII�IEI�TTS FOR THE CONSTRUCTION, INSTALLATION, MAINTENANCE AND REPAIR OF PUBLIC ROAD AND OTHER THOROUG�iFARE PURPOSES IlVCLUDING PUBLIC WATER MAINS, ST�RM AND SANITARY SEWERS, AND OTHER PUBLIC UTILITIES, OVER, UNDER, ACROSS AND UPON A PORTION OF IAT 12, BLOCK l, STEVENS OAKWOOD PARK, AND A PORTION OF THE NORTH HALF OF THE NORTHWEST QUARTER OF SECTION 19, TOWNSHIP 117, RANGE 21, IN THE CITY OF HOPKINS WHEREAS, the_Hopkins City Engineer has recommended to the City of Hopkins that certain lands within the City of Hopkins, hereinafter more particularly described, should be acquired and developed by the City of Hopkins as and for the construction, installation, maintenance and repair of public road and other thoroughfare purposes, including public water mains, storm and sanitary sewers and other public utilities over, under, across and upon Parcel A as hereinafter described and for the construction, installation, maintenance and repair of public water mains over, under, across and upon Parcel B as hereinafter described; and WHEREAS, the City of_Hopkins deems it necessary, proper and convenient for the promotion of the general.public health� safety and welfare of the City of Hopkins that said parcels hereinafter described be acquired by negotiation and purchase or by the right of eminent domain through condemnation thereof to promote the purposes hereinabove set forth. NOW, THEEtEFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins as follows: That the City of Hopkins shall acquire either by negotiation and purchase or by the right of eminent domain through condemnation for the public purposes hereinabove set forth the following parcels of land situated in the City of Hopkins, Hennepin County, Minnesota, viz: and, Parcel A That part of Lot 12, Block Northerly of a line drawn of said Lot, which point i Northeast Corner of said L Lot and there terminating. Parcel B l, Stevens Oakwood Park, lying from a point on the Easterly line s distant 60 feet South of the ot to the North�est corner of said An easement for the construction, installation, maintenance and repair of public water mains, over, under, across and upon a strip of land 10 feet in width, it being the Northerly 10 feet of a strip of land 30 feet in width which lies immediately Northerly, Northeasterly and Easterly of the following described line: Commencing at a point on the South line of the North one—half of the Northwest Quarter of Section 19, Township 117, Range 21, distant S10 feet West of the Southeast corner of said North one—half of the Northwest Quarter; thence West along said South line of the North one—half of the Northwest Quarter a distance of 279•3 feet; .. t thence Northwesterly_at an an�e of 1�5° a distance of 176.77 feet to a point distant 125 feet_due North of said South line of the � North one-half of the Northwest Quarter; thence North a distance of 75 feet; thence at right angles West parallel with the South line of said_South one-half of the Northwest Quarter to the Easterly right-of-way line of the Great Northern Railroad Company, and there terminating. THAT FURTHFR. the Hopkins City Attorney, the City Manager and the City Clerk are hereby authorized and empowered to commence and pursue whatever actions and steps may be necessary for the acquisitions of the above lands and to that end to sign and execute all necessary documents and other instruments in furtherance thereof. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on May 1�, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney � Henry Pokorny, Mayor A regular meeting of the Council of the City of.Hopkins, Minnesota, was held on Tuesday, Ma.y 4, 1971 at 7:30 p.m. in.the Council Chambers in.the City Hall. Present were Mayor Pokorny, Councilmen B1ake, Harriman, Lund and Miller, also.City Manager Novak, City Engineer.Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, Housing :Inspector Opitz, HRA Director Howell and City Attorney Vesely. Absent: City Clerk Peterson. Reel 126 Mr. Blake moved, and Mr. Lund seconded the motion, that the four items under Side 1 the.CONSENT CALENDAR be approved. 3- ��1. Minutes of the April 20., T971 Council meeting. ��2. Additional T971 license applications. (see list.attached) ��3. List of Election Judges - City Election - May 18, 1971. (see list.attached) ��4. Request from Minneapolis Gas Co. for permit to install 3" pipe on 5th Avenue South to serve Hopkins Low Rent Housing Project, Motion carried. � * * � * � * * � * Action: Mr. Lund moved, and Mr. Blake seconded the motion, that expenditures dated May 4, -39 197.1, in the amount of $462,320.61 be approved for payment, plus an additional check to Mr. Whitney, Electrical Inspector in the amount of $2,461.38. Motion carried. Pursuant to notice bids were opened on April 29, T971 at 10:00 a.m. for the in- stallation of Street, Concrete Curb & Gutter and Watermain, (Lake.St. N.E. & Van Buren Projects) and the following bids were received. See attached. , Action: Mr. Blake moved, and Mr. Lund seconded the motion, that the contract for installa- :�9-9I' tion of Street, Concrete Curb and Gutter and Watermain (Lake St. N.E. & Van Buren Project) be awarded to Northdale Construction Company in the amount of $163,467.50, as recommended by City staff. Motion carried. Item: 71-68-Z. Mr. Blake mnved, and Mr. Lund seconded the motion, that the recommendation 91-243 from the Zoning & Planning Commission for Council approval of the preliminary land survey of the Justus Plat, be approved with the stipulations as out- lined in the attached Zoning & Planning Minutes of Apri1 27, T971. Motion carried. Action: Mr. Harriman moved, and Mr. Blake seconded the motion, that the Hearing to 243-291 consider the Redevelopment Program of the Hopkins Housing & Redevelopment Authority, Pursuant to M.S.A. Chapter 462, continued from the March 29, 1971 Special Council meeting, be closed and the meeting.be.adjourned. A roll call of the vote was as follows: Mr. Miller, yea; Mr. B1ake, yea; Mr. Harri- man, yea; Mr. Lund, yea; Mr. Pokorny, yea. Motion 'carried unanimously. Item: 71-59-L. Mr. Miller moved, and Mr. Blake seconded the motion, that the request for 291-321 transfer of Off Sale Intoxicating Liquor license from John F. Hance, d/b/a Towns Edge Liquor, Inc., to Peter Beasy, be approved. Motion carried. Mr. Harriman voting no. Item: 71-69-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 346, 321-424 "AN ORDINANCE AMENDING SECTION 800:35 AND SECTION 810:60 OF THE T970 CODE OF ORDINANCES OF THE CITY OF HOPKINS AS.TO THE SALE OF NON-INTOXICATING AND INTOXICATING BEVERAGES AND LIQUORS ON CERTAIN ELECTION DAYS", be accepted for the first reading. Motion carried. Item: 71-60-E. Mr. Blake moved, and Mr. Miller seconded the motion, that the proposed con- 424- struction of Westbrooke Blvd., also known as 11th Street South or pominick Drive, be continued to the May 18, 1971 Council meeting. Motion carried. Item: 71-60-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that the recommendation -447 from the Zoning & Planning Commission for approval of naming the proposed � road between Highway 61 & 18, as Westbrooke Boulevard, be continued to the May 18, 1971 Council meeting. Motion carried. Item: 71-63-E. Mr. Blake moved, and Mr. Lund seconded the motion, that Resolution No. 2038, 447-479 "A RESOLUTION ORDERING HEARING ON THE INSTALLATION OF WATERMAIN FROM 9TH AVENUE AND COUNTY ROAD 3 TO 3RD STREET AND WASHINGTON AVENUE", be adopted. Motion carried. Minutes of the May 4, 1971 Council.meeting, cont.. Page 2. Item: 71-65-0. Mr. Lund moved, and Mr..Miller.seconded.the motion,.that Ordinance No. 328, 467-591 "AN ORDINANCE LICENSING DOGS AND REGULATING THEIR.CARE, SUPERVISION AND MANAGEMENT AND PROVIDING.FOR RESPONSIBILITY OF DOG OWNERS", be cont_nued 1 to the June 1, 1971 Council meeting and also be referred to the City Attorney for.study. Motion carried. Item: 71-66-E. Mr. Harriman moved, and Mr. Miller seconded the motion, that the City owned 631- property on the West side of Shady Oak Beach be referred to the Recreation and Parks Commission for their recommendations as to the use of this property for recreation purposes. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the request by the -732 City of Minnetonka for.sewer easements on the above property be referred to the City.Attorney. Motion carried. Item:.71-67-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 2033, 732-875 "A RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO DEVELOP OPEN SPACE LAND", (Va11ey Park) be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the Mayor's re- 875- commendation to raise.the City.Attorney's fee for services to $30.00 per hour, retroactive to January 1, T971, be approved. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Blake, nay; Mr. Harriman, not voting; Mr. Lund, yea; and Mr. Pokorny, yea. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 2039, "A RESOLUTION AUTHORIZING AND ORDERING THE ACQUISITION FOR THE CITY OF HOPKINS OF PERMANENT.EASEMENTS.FOR THE.CONSTRUCTION, INSTALLATION, MAINTENANCE AND REPAIR OF PUBLIC ROAD AND OTHER THOROUGHFARE:PURPOSES INCLUDING.PUBLIC WATER- MAINS, STORM AND SANITARY SEWERS, AND OTHER PUBLIC UTILITIES OVER, UNDER, . ACROSS AND UPON A PORTION OF LOT 12, BLOCK l, STEVENS OAKWOOD PARK, AND A PORTION OF THE NORTH HALF OF THE NORTHWEST QUARTER OF SECTION 19, TOWNSHIP T17, RANGE 21, IN THE CITY OF.HOPKINS", be adopted. Motion carried. Action: -1033 Mr. Miller moved, and Mr. Lund seconded the motion,.that the meeting be adjourned. Motion carrie' 197A Li�cens� Apgli�mtfon� Abel H��ing Coffip�ny Rnbe�tt Ve M�dd�u� Berghor�t Pluuobing � ��A�3�� Suburb�n Auta Egect�ti� Gold Medal Beeeg�ag� C�w��y Inee�ll:Ga� ana Oil Bu�cn�gs Op�rs�� oa.� bee�e�mge vending machine a� W��tbrooke 33�.gb�r� Insea�ll ��s b�x�a�g� Opermt� one be�rage �►endin� meehine Op�gaQe �n� eofC �xink machine a�� :��cision Component�s �nd one soft d�rink �«s�hine atSpu� St�t:Lon � .;'�i �a i�1l:NI��PAI. LLE�TION ;iAY 18 , 1.971 JUBGES ;� ?ion �.uthetran �lauxcii �4 K.athe�ine Curren School Cl.iristine D�allos t•4�rio�� TCinn Jv2n DeCosse Sh�.riey Uea�gtson !d2 I�a�l�}r Iionkins Schoo�. Y�onna Yurcis�a P�I�Fga�et Iteinliard� Bcnnie 3ohnson ii�rth� Opitz I�-ene �filler �3 Hapk�r.s Ci�y HaZl Mildx�d S�Coo�man Aiax'q Sh� rley V�rca H�nk� Roz C�.�l�.�m �,.lice Sa:�iulz �7 �o�rkin� Lib$L�S= r��.Yy s��aby P�� ,P.nd��son J�yce Srta7.�ey Nancy D�neraw V�vian BlomauisC Ad�line Sedesky Doris B-a1e Ca�ol Roesnez �axbara Larson �5 United IKethodist Ctiurcia I3ertha Resn•lck Gen b7inter A�ely�n iutheg Cereva Maas �6 �,lice Smieh S�lio�I Jtalie AYasoa Pa�c Urness. �l.yc� Moore �ior�nce S�r�d�uist He1en Sawyes (Official Publication) CITY OF HOPKINS FiII�TNEPIN COUNTY� PQINNESOTA • NOTICE OF BIDS FOR THE NISTALLATION OF STREET, CONCRETE CURB AND GUTTER AND WATERMAIN SEA.LID BIDS will be received by the City Manager at the City Hall, Hopkins Dqinnesota, until Thursday, April 29, 1971,-_at 10:00 A.IpT. C.D.S.T., and then and there opened and publicly read, and as soon as possible thereafter, award of a contract will be made by the City for the above work. Approximate major quantities are as follows: 3000 Linear feet Street Construction 6000 Linear feet Curb and Gutter 2000 Linear feet 16" Watermain Plans, specifications and further details are available at the office of the City Ehgineer. No deposit is required but a charge of y�10.00 per set will be billed if plans and specifications are not returned in good condition within ten (10) days after bids are opened. Each bid must be accompanied by a Cashier's Check, Certified Check, or Standard Bidder's Bond written by a corporate surety certified by the Ninnesota State Insurance Commission, at ten percent (1�) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work �overed by this specification. The successful bidder must, within ten (10� days after his bid is accepted, execute a contract and bond for one hundred percent (100�� of the full amount of the bid and guaranteeing for one year the entire project free of defective workmanship and material. Upon the award of the contract the checks or bidder's bonds of the unsuccessflil bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked, "PROPOSAL FOR THE FUt?NISHING OF LABOR, TOOLS, EQUIPn'�ENT AND MATERIAL NECESSARY FOR THE INSTALLATION OF STREET, CONCRETE CURB AND GU'TTER AND 4dATERl��IAIN", and addressed to the City of Hopkins, P��innesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by other, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS -�ti G . T. L. vak, City NIanager To be published in the HOPKINS SUN, April 8th and 15th, 1971. To be published in the CONSTRUCTION BULLETIN, April 8th and 15th} 1971. TA�t��°Yt�F� 0�' BIDS � �'OFt YYJa`P.�%,�JiF� IOId fl�' STR�'3' C4�iCRL•'� Ctl� �'VD �U'l��i ld�.'�E�7;Sl �T �a�3s ��e�. �pr�1 299 997� 90:0� 11oS�i, P1LR`iF�l}��E C�'IS�tU�T3�t C�i;3'AI�3x �t 63 Q 46T . 5� I�I�RTOES �iiC o 9 6g o 94z � QQ C, S e T?C�ROSSOi� �16C o 182 p 9 02. 5Q G L�'�Pr�]'IiAC�'Ii3� 185 s 477 0 25 N��'1°�it� COi1T'�1CT7�'�1� 21 �,1 �17 0 ��.i �fs° 7111L�32e S � d �iA'a'�E �?4,9�5000 €tecemaner��atio�a s R�r.�rd h�a �ca Rtcartnd�le Coaasta�e��or� Cou�pr�ya �; A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, Ma.y 18, 1971, at 7:30 p.m. in the Council Chambers in the City Hall, Present were Mayor Pokorny, Councilmen Blake, Harriman, Lund and Miller, also City Manager Novak, City Engineer.Strojan, Asst. Engineer Anderson, Building Inspector Blom- ' quist, and Housing Inspector Opitz. Absent: City Clerk Peterson and City Attorney Vesely. Reel 126 Mr. Blake moved, and Mr. Lund seconded the motion, that the 3 items under Side 2 the.CONSENT CALENDAR be approved. 2- ��1. Minutes of the May 4, T971 Council meeting. ��2. Additional T971 license application. (see list attached) �63. Request from Northwestern Bell Telephone Co. for permission to construct an underground manhole on Hennepin County R/W near the intersection of Excelsior Avenue (County Road 4�3) and Monk Avenue. Motion carried. � * * � � * � * � � Action: Mr. Lund moved, and Mr. Blake seconded the motion, that expenditures dated -24 May 18, T971 in the amount of $119,600.77 be approved and authorized for payment. Motion carried. Item: 71-62-C. Mr. Miller moved, and Mr. Blake seconded the motion, that the Hearing on 24-290 .. the proposed extension of 5th Avenue South be continued to the June 1, T971 Council meeting. Motion carried. Item: 71-60-E. Mr. Lund moved, and Mr. Harriman seconded the motion, that the proposed 290- construction of Westbrooke Boulevard, also known as llth Street South or Dominick Drive, be continued to the June 1, 1971 Council meeting. Motion carried. Item: 71-60-Z. Mr. Lund moved, and Mr. Harriman seconded the motion, that the recommenda- -300 tion from the Zoning & Pianning Commission for approval of naming the proposed road between Highway 61 and 18, as Westbrooke Boulevard,. be continued to the June 1, 1971 Council meeting. Motion carried. Item: 71-69-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 300-307 346, "AN 0$DINANCE AMENDING SECTION 800:35 AND SECTION 810:60 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS AS TO THE SALE OF NON-INTOXICAT- ING AND INTOXICATING BEVERAGES AND LIQUORS ON CERTAIN ELECTION DAYS", be accepted for the second reading thereof and according to law same.to be ordered published. Motion carried. Mr. Harri_man voting no. Item: 71-70-S. Mr. Blake moved, and Mr. Harriman seconded the motion, that the Registered 307-313 Land Survey of the Justus property located on County Road 3 and llth Avenue South, be approved and the Mayor and City Clerk be authorized to sign same. Motion carried. Item: 71-71-R. Mr. Harriman moved, and Mr. Lund seconded the motion, that the request by 313-351 Bob Howell, Howell's Inc., for an updated parking program between lOth and llth Avenue North, be continued to the June 1, 1971 Coun�il meeting. Motion carried. Item: 71-72-0. Mr. Miller moved, and Mr. Blake seconded the motion, that Ordinance No. 347, 351-365 "AN ORDINANCE AMENDING SEGTION 100 OF THE T970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO CONTRACTS AND BIDS", be accepted for the first reacling. Motion carried. Item: 71-73-R. 365- Mr. Blake moved, and Mr. Miller seconded the motion, that the request from Thermotech, Inc., for installation of street lights on Fifth Street South at the Corners of 12,th, 13th, and 14th Avenue South, be approved. Motion carried. •Item: 71-74-R. Mr. Harriman moved, and Mr. Lund seconded the motion, that the request -397 from Mizpah Congregational Church Governing Council for installation of a street light at the.5th Avenue:�North entrance to their parking lot be approved.A roll call of.the vote was as follows: Mr. Miller, nay; Mr. B1ake, nay; Mr. Harriman, yea; Mr. Lund, yea; and Mr. Pokorny, nay. Motion lost. Minutes of the May 18, 1971.Council meeting,.cont. Page 2. Itemt 71-75-R. Mr. Harriman moved, and Mr. Blake seconded the motion, that the City 397-483 Attorney be instructed to negotiate and prepare an agreement for further Council approval regarding the request from the Burlington Northern R.R. that the City ass�mme the cost covering.the construction of a public .crossing.at.5th Avenue South. Motion carried. Item: 71-76-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 483-497 2043, "A:RESOLUTION ORDERING AN ENGINEER'S REPORT ON BITUMINOUS SURFACING OF PIERCE AVENUE FROM EXCELSIOR AVENUE.TO NORTH END", be adopted. Motion carried. Item: 71-77-E. Mr. Harriman moved, and Mr. Miller seconded the motion, that the 4'97- Engineer's Report on paving cost of the cen.tral business district, be continued.to the June 1, I971 Council meeting. Motion carried. Item: 71-78-E. Mr. Harriman moved, and Mr. Blake seconded the motion, that Resolution -773 No. 2044, "A RESOLUTION ORDERING A HEARING ON JULY 6TH, 1971 ON THE IN- STALLATION OF SANITARY SEWER AND WATERMAIN IN THE BELLGROVE AREA", be adopted.; A roll call of-the vote was as follows: Mr. Miller, nay; Mr. Blake, yea; Mr. Harriman, yea; Mr..Lund, yea; and Mr. Pokorny, nay. Motion carried. Item: 71-79-0. Mr. Harriman moved, and Mr. Miller seconded the motion, that the recommen- 773-1093 dation.from the Housing Advisory & Appeals Board for Council to pass an ordinarice adopting necessary regulations to provide for a mandatory housing inspection of all residential units prior to the sale of such units and to provide personnel and funding to carry out such a program, be referred back to the Housing Advisory & Appeals Board for further study and comments, with the idea of direction to enforce all code violations. Motion carried. Item: 71-80-R. Mr. Blake moved, and Mr. Miller seconded the motion, that Resolution No. 1093-1132 . 2041, "A RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO DEVELi3P OPEN-SPACE LAND", be adopted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Blake, yea; Mr. Pokorny, yea; Mr. Harriman, yea; and Mr. Lund, yea. Motion carried unanimously. Itemt 71-81-R. Mr. Miller moved, and Mr. Blake seconded the motion, that Resolution No. 1132-1153 20.42, "A RESOLUTION AUTHORIZING THE CITY OF HOPKINS TO ENTER INTO AN AGREEMENT WITH THE HENNEPIN COUNTY PUBLIC.WORKS DEPARTMENT FOR THE SECOND PHASE OF THE 'TOPICS PROGRAM "', be adopted. Motion carried. Action: Mr. Harriman moved, and Mr. Lund seconded the motion, that Resolution No. 2045, "A RESOLUTION RELATING TO NORTHERN STATES POWER COMPANY ELECTRIC RATE INCREASE", be adopted. Motion carried. Action: Mr. Miller moved, and Mr: Lund seconded the motion, that Resolution No. 2046, "A RESOLUTION REQUESTING THE COUNTY COMMISSIONERS TO ACCEPT A LETTER OF GUARANTEE FROM THE NORTiiWESTERN NATIONAL BANK OF HOPKINS IN LIEU OF A LANDFILL BOND", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Blake seconded the motion, thatthe meeting be adjourned. Motion carried. 197fl ]Lieens� App�.i.ca�ion� .�dv�x►ce riusic, Yne, �u�g�g Kia$ 13�las�e �i�atin� � A1g Conde Ficrne�� D�,s��ibt�tin� Coe �nerate �hree �iub�l.i. ��chin�s at 732 �lth Av�aue South Op��te a r�s�au�c�t, sel� anilk aad cigar�tt�s at bOf We Excelsior A�nu� I�satsl2 G�s Bus�e�s Op�rat� 3 eigerett� vendfng �chinea and 3 candy �ns�chirees et Napca 160t� 2s�d. St. So CITY OF HOPKINS HENNEPIlV COUNTY, MINNESOTA ORDINANCE N0. 346 AN ORDIlVANCE AMEPTDING SECTION 800:35 AND SECTION g10:60 OF THE 1'9�0 CODE OF ORDIlVANCES OF THE CITY OF HOPKINS AS TO THE SALE OF NON-INTOXICATING AND INTOXICATING BEVERAGES AND LIQUORS ON CERTAIN ELECTION DAYS. Be it ordained by the City Council of the City of Hopkins as follows: Section l. That the first sentence of Section.$00:35 of the 1970 Code of Ordinances of the City of Hopkins, be and the same is hereby repealed and there is hereby adopted and enacted the following which shall be the first sentence of said Section 800:35� Section 800:35• Closing Hours. No sale of non-intoxicating malt liquor shall be made on any S�anday between the hours of 1:00 a.m. and 12:00 noon, nor between the hours of 1:00 a.m. and 8:00 p.m. on any election day during which such sales are forbidden by State Statute. Section 2. That the first sentence of Section $10:60 of the 1970 Code of Ordinances of the City of Hopkins, be and the same is hereby repealed and there is hereby adopted and enacted the following which shall be the first sentence of said Section 810:60: Section 810:60. Hours of Operation. No sale of intoxicating liquor shall be made after 1:00 a.m. on S�anday except by licensees duly licensed under special licenses for S�anday sales as provided in Section $10:30 of this Ordinance, nor before $:00 a.m. on Monday, nor between the hours of 1:00 a.m. and 3:00 p.m. on any Memorial Day, nor between the hours of 1:00 a.m. and 8:00 p.m. on any election day during which such sales are forbidden by State Statute. In all other respects said Section 800:35 and Section 810:60 of the 1970 Code of Ordinances of the City of Hopkins shall remain unchanged. F�rst read at a regular meeting of the Council of the City of Hopkins held May 1�, 1971, and finally read, approved and adopted and ordered published at a regular meeting of said Council of said City on the 18th day of May, 1971. /" `� C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN May 27, 1971 CITY OF HOPKINS � Hennepin County, P•Zinnesota IdOTICE OF HEARING ON PROPOSID Ii�IPROVIIYIENTS �� TO WHOI'�? IT I�'IAY CONCERTI: TdOTICE IS HEREBY GIUIIV that the City Council of the City of Hopkins ,aill meet in the Council Chambers of the City Hall at 7:30 o'clock P.N1., on July 6, 1971 to consider the mal;ing of an improvement on Pierce Avenue from �celsior Avenue to a point approximately 200 feet north by bituminous surfacint; and installation of storm sewer thereon pursuant to P+I.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvements are Lots 1 thru 6, inclusive, Block 8, Anderson's First Division; Lots 6 thru 12, inclusive, Block 9, Anderson's First Division; Lots 87, 88, 89 and 90, Auditor's Subdivision No. 239; and Tracts B� C, D, E, F and G of Registered Land Survey Tdo. 1086. The estimated cost of such improvement is �2,300.00 for surfacing and $2,311.50 for storm sewer. All persons desiring to be heard with reference to the proposed improvements will be heard at this meeting. Dated: June 1, 1971 C. R. PETERSOId, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKNS SUI�1, Hopkins, Minnesota on�June 24, 1971 and July 1, 1971. Picha � � Picha CITY OF HOPKINS Hennepin County, n�innesota RESOLUTION N0. 2043 A RESOLUTION ORDERIr1G PREPARATION OF E�GINEER'S REPORT ON Il'.iPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of Pierce Avenue from Fxcelsior Avenue to the north end by bituminous surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to P�1.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNGIL OF THE CITY OF HOPKINS, r7INNESOTA, that the proposed improvement be referred to John Strojan, City �,hgineer, for study and he is in,::tructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed im�rovements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th day of NIay, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City �ttorney I�NRY POKORNY, A�ayor CITY OF HOPKINS Hennepin County, r��innesot� � TdOTIC� OF HEP.I'tITdG ON PROPOSID I1�IPROV�'��NTS TO �dFi0i5I IT A'IAY CONCERPd : IdOTICE IS HEREBY GNEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on July 6th, 1971, to consider the installation of sanitary sewer and watermain in the Bellgrove area thereon pursuant to I's�.S.A.� Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvements is Lots 1 thru 14, inclusive, Block 1; Lots 1 thru 14, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 15, inclusive, Block 4; Lots 1 thru 5, inclusive, Block 5; Lots 1 thru 11, inclusive, Block b; Lots 1 thru 14, inclusive and Lot 5A, Block 7; Lots 1 thru 5, inclusive, Block 8; Lot B, all in Bellgrove Addition. The estimated cost of such improvement is �222,410.00 for Sanitary Sewer and �b175, 36 �.0;: for Z��atermain. All persons desiring to be heard with reference to the proposed improvements will be heard at this meetin�. Dated: I�iay 18, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESII,Y, City Attorney Published in the Hopkins Sun, Hopkins, P+Iinnesota on June 3rd and 1Oth, 1971 .� Picha. 0 Picha CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION P10. 2044 A RESOLUTION RECENING REPORT AND CALLING FOR HEARING ON II'�1PROVEMENTS WI-iEREAS, pursuant to Resolution No. 2005 of the Council adopted February 2, 1971, a report has been prepared by John Strojan, City �gineer, with reference to the Bellgrove area by iri-stallation of sanitary sewer and watermain thereon and this report was received by the Council on P.Zay 18, 1971. NOW, THERg'ORE, BE IT RESOLVID by the City Council of Hopkins, I��Iinnesota, as follows: 1. The Council will consider the improvement of such installation of sanitary sewer and watermain in accordance with the report and the assessment of I,ots 1 thru 14, inclusive, Block 1; Lots 1 thru 14 inclusive, Block 2; Lots 1 thru 6 inclusive, Block 3; Lots 1 thru 15, inclusive, Block 4; Lots 1 thru 5, inclusive, Block 5; Lots 1 thru 11, inclusive, Block 6; Lots 1 thru 14, inclusive and Lot 5A, Block 7; Lots 1 thru 5, inclusive, Block 8; Lot B, all in Bellgrove Addition for all or a portion of the cost of the improvement pursuant to I�'I.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of $222,410.00 for Sa.nitary Sewer and �175, 361 .00 for �datermain. 2. A public hearing shall be held on such proposed improvement on the 6th day of July, 1971 in the Council Chambers of the City Hall at 7:30 o'clock P.P�I., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, P+iinnesota, this 18th day of A4ay, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � HIIJRY POKORNY, P;�ayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2045 A RESOLUTION RELATING TO NORTHERN STATES POWER COMPANY ELECTRIC RATE INCREASE. WHEREAS, Northern States Power Company is the supplier of electric service in this community, and WHEREAS, the rates and charges of Northern States Power Company for electric service are not subject to effective regulation on a state or regional level, and WHEREAS,�Northern States Power Company has announced a general rate increase for electric service of approximately eight percent (8%), and WHEREAS, this Council believes that the basis for such increase should be subjected to a detailed analysis by persons skilled in utility rate�making, to provide assurance to the City and to o.ther consumers of electricity that the rates and charges of Northern States Power Company are justified, and WHEREAS, the costs of utility rate analysis incurred in behalf of the public are customarily borne by the utility being regulated. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota, as follows: 1. This Council objects to any increase in the electric rates of Northern States Power Company in this community until such time as Northern States Power Company submits to a detailed professional analysis of such rate increase, by such persons, acceptalile to this Council with the costs of such analysis being borne by Northern States Power Company. 2. A copy of this Resolution shall be sent to Northern States Power Company with the request for a response from Northern States Power Company. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on the 18th day of May 1971. C. R. PETERSON, City Clerk JOSEPH C. VESE�Y, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota . RESOLUTION N0. 2046 A RESOLUTION OF THE HOPKINS CITY COUNCIL REQUESTING ACCEPTANCE OF A LETTER OF GUARANTEE BY THE HENNEPIN COUNTY COMMISSIONERS. WHEREAS, the Hennepin County Ordinance No. 1 sets a bond requirement for co�unities wishing to operate a sanitary landfill, and WHEREAS, the Hennepin County Commissioners have established that bond in the case of Hopkins to be $40,000.00, and WHEREAS, a Letter of Guarantee from a bank is often used in lieu of such bond, NOW THEREFORE, THE HOPKINS CITY COUNCIL officially requests the Hennepin County Commissioners to accept a Letter of Guarantee from the President of the Northwestern National Bank of Hopkins, backed by collateral deposited with their bank, in lieu of the $40,000.00 Bond. Passed and adopted by the Council of the City of Hopkins,�Minnesota at a regular meeting held on Tuesday, May 18, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney �� HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2048 A RESOLUTION APPROVING REGISTERED LAND SURVEY BE:IT R�SOLVED by the City Council of the City of Hopkins, Minnesota that the plat of a parcel of land located in the City of Hopkins, described as follows, be and the same is hereby approved: "the parcel of land in the southwest quadrant of the intersection of County Road 3 and llth Avenue South, bounded by llth Avenue South on the East side, the Chicago Northwestern Rail- road on the South, the Nine Mile Creek on the West and County Highway No. 3 on the North." Passed and adopted by the City Council at a regular meeting held on May 18, 1971. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney A special meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, May 18, T971 at 11:00 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen B1ake, Harriman, Lund and Miller, also City � Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist and Housing Inspector Opitz. Action: Mr. Harriman moved, and Mr. Blake seconded the motion, that the official returns of the City Election held on May 18, 1971, as submitted by the Judges of the seven (7) precincts in Hopkins, be accepted, and the Council hereby certifies the results to be as follows: Henry Pokorny, Jr. elected Mayor for a two (2) year term. Robert J. McDonald and Donald J. Milbert, elected Councilmen for a four (4) year term. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. A regular.meeting of the Council of the City of.Hopkins, Minnesota, was held on Tuesday, June l, 1971 at 7:30.p.m, in the.Council.Chambers.in the City Hall. Present were Mayor Pokorny, Councilmen B1ake, Harriman, Lund and Miller, also City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, Finance Officer Baldwin, and City.Attorney Vesely. Absent: City Manager Novak and Housing •.Inspector Optiz. Reel 127 Mr. Blake moved, and Mr. Miller seconded the motion, that the 3 items Side 1 under the CONSENT CALENDAR, be approved. 4-5 - 4�1. Minutes of the May 18, 1971 Council meeting. 4�2. Additional 1971 license applications. (see attached) ��3. Request from Northwestern Bell Telephone Co, to place buried cable on llth Avenue North near First Street North. Motion carried. * � � � � � � � * � Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the expenditures 5-49 dated June 1, T971 in the amount of $139,832.91, be approved and authorized 105-149 for payment. Motion carried. Appearance: At this ti_me in the meeting, Mr. Tom Gerszewski of the Hopkins Jaycees, 49-105 appeared before the Council and outlined the proposed activities for the 1971 Raspberry Festival. Hearing: Item: 71-62-C. Mr. Lund moved, and Mr. Blake seconded the motion, that the 149-411 Hearing at 7:30 p.m. to consider the extension of 5th Avenue South, southward from County Road ��3 across the tracks of three railroads to 3rd Street south by acquisition of R/W, street con- struction, concrete curb and gutter, bituminous surfacing, track crossing and autamatic signals thereon, be continued'to the June 15, 1971 Council meeting and the City Engineer to come up with definite estimates on this project so that all parties con- cerned understand the cost factors with regard to what the assessable portion is going to be. Motion carried. Hearing: Item: 71-63-E. Mr. Harriman moved, and Mr. Blake seconded the motion, tha.t the 411-610 Hearing to consider the making of an im.provement from Well ��1, located at County Road �1�3 and 9th Avenue South, thence easterly along Burlington Northern R.R. to 5th Avenue, thence south along 5th Avenue to 3rd Street, thence east on 3rd Street to Count�t, Road 18, by the extension o�f loop waterinain system thereon, be continued to the June 15, 1971 Council meeting. A roll call of the vote was as follows: Mr. Blake, yea; Mr. Harriman, yea; Mr. Lund, yea; Mr. Miller, nay; and Mr. Pokorny, nay. Motion carried. Item: 71-88-Z. Mr. Miller moved, and Mr. Harriman seconded the motion, to accept the 610-1121 recommendation of the Zoning and Planning Cammission of February 23, 1971,_., to rezone to R-4, that part of Lots 75 and 76; Auditor's Subdivision No. 239 lying West of the East 635 feet thereof and Southerly of the North- westerly 30 feet thereof. Said property is located north of Excelsior Avenue, south of the Chicago, Milwaukee & St. Paul R.R, and eastc7of Monk Avenue. A roll call of the vote was as follows: Mr. B1ake, nay; Mr. Harriman, yea; Mr. Lund, yea; Mr. Miller, yea; a,nd Mr. Pokorny, yea. Motion carried. Item: 71-71-R. 1121-1126 Side 2 1128-1372 Mr. Lund moved, and Mr. Blake seconded the motion, that the.request by Bob Howell, Howell;sl��nc., for an updated parking program between lOth and llth Avenue North, be tabled. Motion carried. Appearance: At this time in the meeting representatives from 3 Bonding Companies appeared 1372-1556 before the Council and presented their qualifications as Bond Consultant for the City of Hopkins: Mr. Phil Chenoweth of Ehlers & Associates, Mr. Robert Sander, Juran & Moody, Inc., and Mr. Bernie bodge, of T. G. Evensen & Associates. Item: 71-60-E. Mr. Blake moved, and Mr. Lund seconded the inotion, that the proposed con- F1556- struction of Westbrooke Boulevard, also known:-_.as 11th.Street South or . Dominick Drive, be continued to the July 6, 1971 Council meeting. Motion carried. Minutes;of the June 1, 1971 Council meeting, cont. Item: 71-60-Z. -1561 Page 2. Mr. Blake moved, and Mr. Lund.seconded.the motion,.that.the recommendation from the Z& P Commission for approval of naming the proposed.road between Highway 61 and 18, as Westbrooke Boulevard, be continued to the July 6, 1971 Council meeting. Motion carried. Mr. Lund moved, and Mr. Blake seconded the motion, that Ordinance No. 347, "AN ORDINANCE AMENDING SECTION 100 OF THE T970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO CONTRACTS AND BIDS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-77-E. Mr. Lund moved, and Mr. Blake seconded the motion, that the Engineer's Re- -1574 port. on paving cost of the central business district, be continued to the June 15, 1971 Council meeting. Motion carried.. Item: 71-65-0. Mr. Blake moved, and Mr. Lund seconded t�he motion, that Ordinance No. 328, 1574- "AN ORDINANCE LICENSING DOGS AND REGULATING THEIR CARE, SUPER?YISION AND MANAGEMENT AND PROVIDING FOR RESPONSIBILITY OF DOG OWNERS", be continued to the June 15, 1971 Council meeting. Motion carried. Item: 71-76-P. Mr. Blake moved, and Mr. Lund seconded the motion, that Resolution No. 2049, -1584 "A RESOLUTION ORDERING A HEARING ON THE BITUMINOUS SURFACING OF PIERCE AVENUE FROM EXCELSIOR AVENUE TO THE NORTH END", be adopted. Motion carried. Item: 71-82-R. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 2050, 1584- "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON CONCRETE REPAIR", be adopted. Motion carried. Item: 71-82-R. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 2051, -1598 "A RESOLUTION ORDERING A HEARING ON CONCRETE REPAIR", be adopted. Motion carried. Item: 71-83-R. Mr.. Blake moved, and Mr. Lund seconded the motion, that Resolution No. 2047, 1598- "A RESOLUTION URGING A REFERENDUM ON THE PROPOSED HENNEPIN COUNTY CIVIC CENTER", be adopted. Motion carried. Mr. Harriman voting no. Item: 71-84-A. Mr. Blake moved, and Mr. Lund seconded the motion, that the request for permission to hold a Public Auction of personal property in the possession of the City of Hopkins after seizure or confiscation thereof by the City Police, be approved. Sale to be held on Saturday, June 12, 1971 at 2 p.m., at the City Garage. (see list of items attached) Motion carried. Item: 71-85-P, Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 2052, "A RESOLUTION ORDERING AN ENGINEER'S REEO�'� ON THE INSTALLATION OF CURB AND GUTTER AT 1105, 1110, 1115, 1120 AND 1125 HIAWATHA AVENUE", be adopted. Motion carried. Item: 71-86-R. Mr. Lund moved, and Mr. Blake seconded the motion, that the Mayor and City Engineer be authorized to act as the City's delegates to any hearings or meetings with NSP regarding a Rate Study. Motion carried. Item: 71-87-A. Mr. Lund moved, and Mr. Blake seconded the motion, that the proposed -1616 Agreement for 5th Avenue South with CMSP&P. R.R. Co., be eontinued to the June 15, 1971 Council meeting. Motion carried. Action: Mr. Lund moved, and Mr. Blake seconded the motion, that the meeting be r 1616-1621 adjourned. Motion carried. ( :. 1 _ l , /�^ , �- '� � i � v Dorothy Johnson,/ ��cretary to the Council CITY OF HOPKINS Hennepin County, P�Iinnesota NOTICE OF HE.ARING ON FROPOS�D IP.�IPROVET'fE�TS TO TrJH01�I IT P�9AY CONCEF��1: NOTICE IS H�RF'BY GIVEtd that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.P�I., on June 15, 1971, to consider the making of concrete repairs at the following locations: 314 Fxcelsior Avenue West, Lots 15 thru 18, inclusive, Auditor's Subdivision No. 242, at an estimated cost of �y9.20; 121 Ridgeiaood Drive, Lot 19, Block 1, Parkridge Addition, at an estimated cost of �51.06; Lots 7 thru 9, inclusive and the Piorth 2 of Zot 10, Block 7; 4�dest T�Iinneapolis, formerly known as 10, 14, 18 and 22 11th Avenue South, at an estimated i;otal cost of �1,194•85i 102 11th Avenue Plorth, Lot 10, Block 77, at an estimated cost of �82.80; 145 10th Avenue North, Lots 20 and 21, B1ocY 79, at an estimated cost of �41.40; 109 9th Avenue North, Lot 15, Block 80, at an estimated cost of $$41.40; 246 5th Avenue North, Lot 1, Block 84, at an estimated cost of �124.20; 238 5th Avenue North, Lot 3, Block 84, at an estimated cost of ;�296.70; 229 6th Avenue North, Lot 20, Block 84, at an estimated cost of $41.40; 233 6th Avenue North, Lot 21, Block 84, at an estimated cost of 9�220.80; 225 7th Avenue North, Lot 19, Block 85, at an estimated cost of �89.70; 321 11th Avenue i�dorth, Lot 18, Block 98, at a,n estimated cost of �41.40; 306 6th Avenue North, Lot 4, Block 1U2, at a.n estimated cost of �82.80; 3��2 6th Avenue Vorth, Lot 5, Block 102, at an estimated cost of �41.40; all the foregoing being in 4dest P�Zinneapolis Second Division; thereon pursuant to I+�.S.A., Secs. 429.011 to Secs. 42g.111, as amended. All persons desiring to be heard with reference to the proposed i►r�provements vrill be heard at this r.ieeting. Dated: June 1, 1971. C. R. PETERSON, City Clerk JOSEFH C. VESELY, City Attorney Published in the HOPKINS SUIJ, June 3rd 1971 and June 10th, 1971. Pi � CITY OF HOPKINS Hennepin County, P�Tinnesota RESOLUTION N0. 2049 A RESOZUTION RECENING REPORT AIdD CALLING FOR HEARIIdG ON II+�PROVII�dTS ��REAS, pursuant to Pesolution No. 2043 of the Council adopted I+Iay 18, 1971, a report has been prepared by John Strojan, City E�.gineer,. with reference to Pierce Avenue from �celsior Avenue to a point approximately 200 feet north by bituminous surfacing and installation of storm sewer thereon and this report was received by the Council on June 1, 1971. NOV1, THER�'ORE, BE IT RESOLVED by the City Council of Hopkins, P,�innesota, as follows: 1. The Council will consider the improvement of such bituminous surfacing and installation of storm sewer in accordance with the report and the assessment of Lots 1 thru 6, inclusive, Block 8, Anderson's First Division; Lots 6 thru 12, inclusive, Block 9, Anderson's First Division; Lots 87, 88, 89 and 9!), Auditor's Subdivision No. 239; and Tracts B, C, D, E, F and G of Registered Land Survey No. 1086 for all or a portion of the cost of the improvement pursuant to P�'i.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of �2,300.00 for surfacing and �2,311.50 for storm sewer. 2. A public hearing shall be held on such proposed improvement on the 6th day of July, 1971, in the Council Cha.mbers of the City Hall at 7:30 o'clock P.P<7., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, ��innesota, this 1st day of June, 1971. C. R. PETERSON, HENRY POKORNY, City Clerk P•Zayor JQSEPH C. VESELY, City Attorney Picha CITY OF HOPKIl`dS Hennepin County, 1�'Iinnesota RESOLUTION P10. 2050 A RESOLUTION ORDERING PREPAP�ATIOId OF ENGINEERS REPORT ON II�,PROVEf�TTS WHEREAS it is ordered by the City Council that consideration be given to the improvement of various locations by concrete repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to Pn.S.A., Secs. 429.011 to Secs. 429.111, as amended. rroT�a, THEREFORE, DE IT RESOLVED BY THE CITY COUNCIL OP THE CITY OF HOPKIPdS, P�INNESOTA, that the proposed improvement be referred to John Strojan, City Ehgineer, for stuciy and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvernents are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recor�mended. Adopted by the City Council of the City of Hopkins, Piinnesota this 1st day of June, 1971. C. R. PFTER�OP1, City Clerk JOSEPH C. VESELY, City Attorney Picha I-iE1`URY POKORNY, P+iayo r C ITY OF HOPK INS Hennepin County, Txinnesota RESOLUTION N0. 2051 A RESOLUTIOTJ RECEIVI�iTG REPORT AND CALLING FOR HEAPING ON Il��]PROTdII��TII'dTS t•7Fi�REAS, pursuant to Resolution No. 2050 of the Council adopted June 1, 1971, a report has been prepared by John Strojan, City EYigineer, with reference to the improvement of certain properties by concrete repairs and this report was received by the Council on IJO[�J� THEREFORE, BE IT RESOLVED by the City Council of Hopkins, T+'Iinnesota, as follows: 1. The Council will consider the installation of concrete repairs at 314 Excelsior Avenue G�1est, Lots 15 thru 18 inclusive, Auditor�s Subdivision � P1o. 242, at an estimated cost of �y9.20; 121 Ridgewood Drive, Lot 19, Block 1, Parlcridge Addition, at an estimated cost of �ti51.06; Lots 7 thru 9, inclusive, and the North 2 of Lot 10, Block 7, West R�inneapolis, formerly known as 10, 14, 18 and 22 11th Avenue South, at an estimated total cost of �1,194•85; 102 11th Avenue North, Lot 10, Block 77, at an estimated cost of �82.80; 145 10th Avenue Pdorth, Lots 2C) and 21, Block 79, at an estimated cost of y�41.40; 109 9th Avenue Tdorth, Lot 15, Block 80, at an estimated�.:�.cost of �41.40; 246 5th Avenue North, Lot 1, Block 84, at an estimated cost of �124.20; 238 5th Avenue North, Lot 3, Block 84, at an estimated cost of �296.70; 229 6th Avenue North, Lot 20, Block 8q., at an estimated cost of y�41.40; 233 6th Avenue Idorth, Lot 21, Block 84, at an estimated cost of $220.80; 225 7th Avenue Plorth, Lot 19, Block 85, at an estimated cost of �89.70; 321 11th Avenue North, Lot 18, Block 98, at an estimated cost of �41.40; 306 6th Avenue North, Lot 4, Block 102, at an estimated cost of �82.80; 302 6th Avenue Vorth, Lot 5, Block 102, at an estimated cost of �41.40; all the foregoing being in [niest I��Iinneapolis Second Division, and the assessment of benefitting property for all the cost of the improvements pursuant to I��I.S.A., Secs. 429.011 to Secs. 429.111, as amended. 2. A public hearing shall be held on such proposed improvements on the 15th day of June, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.I�I., and the Clerk shall give published notice of such hearing and improvements a,s required by law. Adopted by the Council of the City of Hopkins, AIinnesota, this 1st day of June 1971. C. R. PETERSON City Clerk JOSEPH C. VESII,Y, City Attorney I�URY POKGF�NY, P•2a,yor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2047 RESOLUTION URGING A REFERENDUM ON THE PROPOSED HENNEPIN COUNTY CIVIC CENTER WHEREAS the Hennepin County Board of Commissioners has proposed construction of a new Civic Center in the City of Minneapolis at a cost of several million dollars; and WHEREAS this Civic Center is proposed to be financed in part by bonding authorization received from the Minnesota State Legislature, but has not been voted upon by the citizens of Hennepin County; and WHEREAS in a time of such high governmental tax burdens it is the opinion of the Hopkins City Council that all expenditures of such a magnitude should be voted upon by the people affected: NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, that it hereby urgently requests the Hennepin County Board of Commissioners to schedule a referendum upon the proposed construction of a new Hennepin County Civic Center. BE IT FURTHER RESOLVED that the City Manager is hereby directed to forward copies of t��s Resolution to members of the Hennepin County Board and als,o to all municipalities within Hennepin County, urging them to take similar action. Passed and adopted by the City Council this lst day of June, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor C ITY OF HOPK IPdS Hennepin County, DZinnesota RESOLUTIOAI PdO. 2052 A RESOLUTIOPd ORDERING PREPARATION OF IIVGINEER' S REPORT ON IMPROVEDIFTdTS 4�EREAS a petition has been received requesting the improvement of Hiawatha Avenue from T+Zonk Avenue to a point approximately 300 feet west by the installation of concrete curb and gutter thereon and the assessment of benefitting property for all or a potion of the cost of the improvement pursuant to I��I.S.A., Secs. 429.011 to Secs. 429.111, as amended. NO?�d, THERLFORE, BE IT RESOLVED BY 'PHE CITY COUNCIL OF THE CITY�GF HOPKINS, P,ZINN£SOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, a,nd the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, I��iinnesota, this 1st day of June, 1971. C. R. PETERSON, City Clerk JOSEPH C. �IESII,Y, City Attorney Ficha HIIVRY POKORNY, P�!ayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, June 15, I971.at 7:30 p:m. in the Council Chambers. Present were Mayor Pokorny; Councilmen Blake, Harriman, and Lund, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building � Inspector Blomquist and City Attorney Vesely. Absent: Councilman Miller, and Housing Inspector Opitz. Ree1 l28 Side 1 13- Action: -27 Mr. Lund moved, and Mr. Blake seconded the motion, that the two items under the CONSENT CALENDAR be approved. �'�1. Minutes of the June 1, 1971 Council meeting. 4�2. T971 license applications for Bursch's for Cigarette,Vending Machine and Snack/Food Vending Machine; for Roberts Vencling Machine Co., for a license to sell Cigarettes, Operate Juke Box, Pin Ba11 Maehine and Pool/Billiard Table. Motion carried: * * � * * � * * Mr. Lund moved, and_Mr..$lake seconded the motion, that expenditures dated June 15, 1971 in.the amount of.$T94,237.90, be approved and authorized for payment. Motion carried. Item: 71-92-C. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 27-243 2053, "A RESOLUTION ORDERING.THE EXTENSION OF 5TH AVENUE SOUTH, SOUTHWARD FROM..COUNTY ROAD ��3 ACROSS.THE TRACKS OF THREE RAILROADS TO 3RD STREET SOUTH BY ACQUISITION OF R/W,-STREET CONSTRUCTION, CONCRETE CURB AND GUTTER, BITUMINOUS SURFACING, TRACK CROSSING AND AUTOMATIC SIGNALS THEREON", be adopted. A roll call of the vote was as follows: Mr. B1ake, yea; Mr. Harriman, yea; Mr. Lund, yea; and Mr. Pokorny, yea. Motion carried un- animously. Item: 71-63-E. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 243-269 2054, "A RESOLUTION ORDERING THE IMPROVEMENT FROM WELL ��l LOCATED AT COUNTY ROAD ��3 AND 9TH AVENUE SOUTH, THENCE EASTERLY ALONG BURLINGTON NORTHERN R.R. TO STH AVENUE, THENCE SOUTH ALONG 5TH AVENUE T0 3RD STREET, THENCE EAST ON 3RD STREET TO COUNTY ROAD 18, BY THE EXTENSION OF LOOP WATERMAIN SYSTEM THEREON", be adopted. A roll call of the vote was as follows: Mr. Blake, yea; Mr. Harriman, yea; Mr. Lund, yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 71-82-R. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. 269-321 2055, "A RESOLUTION ORDERING CONCRETE REPAIRS AT VARIOUS LOCATIONS WITHIN THE CITY OF HOPKINS", be adopted. (see list of locations attached) A roll call of the vote was as follows: Mr. Blake, yea; Mr. Harriman, yea; Mr. Lund, yea; and Mr. Pokorny, yea. Motion carried unanimously. Action: Mr. Harriman moved, and Mr. Lund seconded the motion, that the selection 321- of a Bond Consultant for the City be continued to the July 6, 1971 Council meeting. Motion carried. Item: 71-77-L. Mr. Harriman moved, and Mr. Blake seconded the motion, that the Engineer's 354-625 Report on paving cost of the central business district be continued to the July 6, 1971 Council meeting. Motion carried. Item: 71-89-0. Mr. Harriman moved, and Mr. Blake seconded the motion, that Ordinance No. 646-812 349, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING A PART OF 75 AND 76 AUDITOR'S SUBDIVISION N0. 239", be accepted for the first reading. Motion carried. Item: 71-65-0. Mr. Blake moved, and Mr. Lund seconded the motion, that Ordinance No. 328, 812-881 AN ORDINANCE LICENSING DOGS AND REGULATING THEIR CARE, SUPERVISION AND �� MANAGEMENT AND PROVIDING FOR RESPONSIBILITY OF DOG OWNERS", be accepted for the first reading. Motion carried. , Item: 71-87-A. 881-951 Mr. Harriman moved, and Mr. Lund seconded the motion, that the proposed agreement for 5th Avenue South crossing be approved subject to the Burlington Northern R.R, costs not exceeding $5100, Chicago, Milwaukee R.R. $28,000 and the Chicago, North Western R.R. $4,000, plus the amendments to the agreement as proposed in Mr. Vesely's letter. Motion carried. Minutes of the June 15, 1971 Council.meeting, cont. Page 2. Item: 71-89-L. Mr. Lund moved, and Mr..Blake seconded the motion, that the license � 951-957 application for food, soft drinks, cigarettes, milk and On Sale non- intoxicating malt liquor by Rodger L. Rasmussen for 7�4-llth Avenue So., he continued to the July 6, T971 Council meeting. Motion carried. Item: 71-91-0. Mr. Blake moved, and Mr. Lund seconded the motion, that Ordinance No. 957- 350, "AN ORDINANCE AMENDING SECTION 810:60 OF THE 1970.CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO.HOURS OF OPERATION FOR THE SALE OF TNTOXICATING LIQUORS", be accepted for the first reading. Motion carried. Item: 71-92-P. Mr. Lund moved, and Mr. Blake seconded the motion, that Resolution No. -970 2056, "A RESOLUTION ORDERING ENGINEER'S REPORT ON RESURFACING OF ALLEY $ETWEEN 16TH AND 17TH.AVENUE NORTH", be adopted. Motion carried. Action: 1007 Mr. Blake moved, and Mr. Harriman seconded the motion, that the meeting be adjourned. Motion carried. 1 D D C G Picha CITY OF HOPKINS Hennepin County, I��iinnesota RESOLUTION NO.. 2053 RESOLUTION ORDERIPdG I7'��PI�OUEI�iII�dT AIdD FREPARATION OF PLAi�TS �raFiEREAS a Resolution of the City Council, No. 2036, adopted the 2�%th day of April, 1°71, fixed a date for a hearing on the proposed extension of Fifth �lvenue South, southward from County Poad No. 3 across the tracks of three railroads to Third Street South by acquisition of right—of—way, street con— struction, concrete curb and gutter, bituminous surfacing, track crossing and automatic signals thereon, the total estimated cost thereof being �135,599•�� and ;1?LEREAS all property owners whose propeTty is liable to b� assessed for the makin� of these improver�ents were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property oT�mers heard thereon on the 18th day of I�+Tay, 1971 a,nd continued on the 1st day of June, 1971� and continued to June 15, 1971. N0.�7, THEREFQRE, BE IT RESOLVED by the Council of the City of Hoplcins; 1. Such improvements are hereby ordered as proposed in the Council Resolution P�1o. 2036 adopted April 20, 1971. 2. That John Strojan, City Ehgineer, is hereby designated as the Ehgineer for these improvements and he shall prepare plans and specifications for the naking these improvements. Adopted by the City Council, of the City of Hopkins, P�Zinnesota, this 15th day of June, 1971. C . R. PETEI?SON, City Clerk JOSEPH C. VESELY, City Attorney HEI�RY POKORIdY, P+'iayo r CITY OF HOPK IldS Hennepin County, P.Iinnesota RESOLUTION id0. 2054 RESOLUTIOTd ORDERING IAZPROU�E�1fF;NT AND PREPARATION OF PLANS WHEP�EAS a Resolution of the City Council, No. 2038, adopted the 4th day • of A'1ay, 1971, fixed a date for a hearing on the proposed extension of loop watermain system from Well P1o. 1, located at County Road P1o. 3 and 9th Avenue South, thence easterly along Burlington Northern Railroad to 5th Avenue, thence South along 5th Avenue to 3rd Street, thence east on 3rd Street to County Road P1o. 18 thereon, the total estimated cost thereof being �98,312.00, and ?rI �� S all property owners whose property is liable to be assessed for the of making�this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 1st day of June, 1971, and continued to the 15th day of June, 1971. N06•i, THERr'�'ORE, BE IT RESOLVID by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution Pdo. 2038 adopted P�Zay 4, 1971. 2. That John Stroja,n, City Enoineer, is hereby designated at the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, 1�linnesota, this 15th day of June, 1971. C. R. PE'I'�RSON City Clerk JOSEPH C. VESELY, City Attorney Picha I�NRY POKORNY P�?ayo r CITY OF HOPKIPTS Hennepin County, T'iinnesota RF;SOLUTION PdO. 2055 RESOLUTION ORDERIIJG IT�ZPROVFI'�'rF�dT AND PF.EPARATION OF PLANS � WHEREAS a Resolution of the City Council, Ido. 2051, adopted the 1st day of June, 1971, fixed a date for a hearing on the proposed improvement of Lots 15 thru 18, inclusive, Auditor's Subdivision No. 242;Lot 19, Block 1, Parkridge Addition; Lots 7 thru 9, inclusive, and the North 2 of Lot 1:), Block 7, ?�dest P.�Iinneapolis; Lot 1�, Block 77; Lots 20 and 21, Block 79; Lot 15, Block 80; Lot 1, Block 84; Lot 3, Block 84; Lot 2�, Block 84; Lot 21, Block 84, Lot 19, Block 85; Lot 18, Block 98; �;ot 4, Block 102; Lot 5, Block 102, all the foregoing being in Gdest P��inneapolis Second Division by concrete repairs thereon, the total estimated cost thereof being �2,359•��, and 4�REAS all property ot�rners iahose property is liable to be assessed for the making of these improvements were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 1st day of June, 1971. N06d, THEREFORE, B£ IT RESOLVID by the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 2051 adopted the 1st day of June, 1971. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for these improvements and he shall prepare plans and specifications for the making of such improvements. Adopted by the City Council of the City of Hopkins, P+?innesota, this 15th day of June, 1971. C . R. PL`FERSON, City Clerk JOSEPH C. VESF�Y, Cit� Attorney Picha,, -`, HIIV7RY POKORNY, Tt2ayor CITY OF HOPKINS Hennepin County, I�Iinnesota R�SOLUTIOPT PIO. 2056 A RESOLUTION ORDERITdG PRr�PARATIOPJ OF ENGIrdEER' S' �REPORT ON IT�ZPROVEMTE[�TTTS ?�1HERF'�AS a petition has been received requesting that consideration be �iven to improvement of the East—kTest alley between 16th and 17th Avenue North from Excelsior to First Street North by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the ir�provement pursuant to P+I.S.A., Secs. 429.011 to Secs. 429.111, as amended. N04d, THEREFORE, BE IT R�SOLUID BY TH� CIZ"I COUNCIL OF THE CITY OF HOPKINS, AZINPIESOTA, that the proposed improvement be referred to John Strojan, City Ehgineer, for stuc�y and he is i�structed to report with all convenient speed advising the Council in a preliminary ��Jay as to c,rhether the proposed improvements are feasible and �.s�.to whether they should b,est be made as proposed or in connection with some other improvement, and the estimated cost of the ir.�lprovement as r. ecommend.ed. Adopted by the City Council of the City of Hopkins, 1��?innesota, this 15th day of June, 1971. C. P. PETERSOPd, City Clerk JOSEPH C. VESI�Y, City Attorney 0 Picha HE'NRY POKORNY, T�Iayor (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota ASSESSMENT NOTICE NOTICE IS HEREBY GIVEN, that the Board of Equalization of the City of Hopkins in Hennepin County, Minnesota, will meet in the Council Chambers on Monday, June 28, 1971, at 7:30 p.m., for the purpose of review and correcting the assessments of said City for the year 1971. All persons considering themselves aggrieved by said assessments or who wish to complain that the property of another is assessed too low, are hereby notified to appear.at said meeting and show cause for having such assessment corrected. No complaint that another person is assessed too low will be acted upon until the person so assessed, or his agents, shall have been notified of such complaint. G. R. PETERSON City Clerk June 9, 1971 To be published in the HOPKINS SUN on June 17, 1971 A meeting of the Board of Equalization of the City of Hopkins, Minnesota, was held on Monday, June 28, 1971 at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Blake, Harriman and Lund, also City Manager Novak, Assessor Hromadko and Bob Martin, Assistant County Assessor. Action: Mr. Lund moved, and Mr. Blake seconded the motion, that the assessed valuation of $16,570,413 be approved. Motion carried unanimously. Action: Mr. Lund moved, and Mr. Blake seconded the motion, that the meeting be adjourned. Motion carried. T � A regular meeting of the Council of.the City of.Hopkins, Minnesota, was:held on Tuesday, July 6, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny,-Councilmen Lund,.MeDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer.Strojan, Asst. Engineer Anderson Housing Inspector Opitz and Gity Attorney Vesely. Reel 128 Side 2 10-19 ��l . �62 . �� 3 . #4. 4� 5 . Action: 19-42 Mr. Lund moved, and Mr. Milbert seconded the motion, that the 5 items under the CONSENT CALENDAR,.be approv.ed. Minutes of the June 15, 1971 Council meeting and Minutes of the Board of Equaliza'tion.meeting of June 28, T971. Additional T971`license applications. (see list attached) Request from Minneapolis Gas Co. for a perinit to install 215 feet of gas pipe to service the low rent housing project. Request from Knights of Columbus for renewal of their bingo permit for the months of July, August and.September T971. Request from V.F.W. Post ��425 for renewal of their bingo permit for the months of July, August and.September 1971. Motion carried. * � * � � * � � * � Mr. Lund moved, and Mr. Miller.seconded the motion, that expenditures dated July 6,-T971 in the amo�nt of $253,789.44, be approved and authorized for payment. Motion carried. Bid: Pursuant to notice bids were opened on Thursday, July 1, 1971 at 10:00 a.m. for Watermains to be-installed on 3rd Street South, 8th Street South and 9th Avenue South, and the following bids were received. (see list attached) Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the contract for 42-48 Watermains on the above locations.be awarded to KROHN DRAINAGE in the amount of $111,608.00. Motion carried. Appearance: At this time in the meeting Mr. Eugene Reilly of the Park Bo�rd appeared 48-158 before the Council regarding land owned by the City and to discuss the 1972 Park Budget. (see memo attached) Appearance: At this time in the meeting Representative John B. Keefe appeared before 158- the Council to explain the Hopkins Development Act. (see inemo and copy of the Development Act attached.) Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -261 2058, "A RESOLUTION APPROVING THE POWERS OF THE HOPKINS DEVELOPMENT ACT AS PRESENTED BY REPRESENTATIVE JOHN B. KEEFE", be adopted. Motion carried. Hearing: 261- Action: Item: 71-78-E. Mr. Miller moved a resolution ordering the installa�ian of sanitary sewer and watermain in the Bellgrove area for Council discussion. Motion died for lack of a second. Item: 7T-78-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Hearing to consider the installation of sanitary sewer and watermain in the Bellgrove area be continued to the July 20, 1971 Council meeting and the staff bring in an Engineer's Report for both sewer and watermain for the prop- erties listed in the original petition. Action: Item: 7T-78-E. Mr. Miller moved, and Mr. McDonald seconded the motion, to -1121 amend Mr. Lund's motion to.include also a. separate Engineer's Report for the entire area in the South one-half of Bellgrove for the installation of sanitary sewer and waterma.in. Motion carried. Action: Itemz 71-78-E. Mr. Miller moved, and Mr. McDonald seconded.the motion, to approve the original motion by Mr. Lund as amerided. Motion carried. At this_time in the meeting Councilman Miller asked to be excused..Request granted. Minutes of the July 6, 1971 Council meeting, cont. Ree1 l29 Side 1 23-100 Page 2. Item: 71-76-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that'Resolution 2059, "A RESOLUTION ORDERING THE IMPROVE- MENT ON PIERCE AVENUE FROM EXCELSIOR AVENUE TO A POINT APPROX. 200 FEET NORTH BY BITUMINOUS SURFACING THEREON",, be adopted and the City Engineer work with property owners regarding storm sewer drainage in this area. Motion carried. Item: 71-103-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that Council 100-128 approve the transfer of the Off Sale Intoxicating Liquor license of Arlo Lee, d/b/a East End Bottle.Shop, to Rush H. McAllister, d/b/a Mc-Liq-Co., Inc. Motion carried. Item: 71-94-G. Mr. Lund moved, and Mr. Milbert seconded the motion, to grant the 128-163 Conditional Use Permit and Planned Unit Development for Westbrooke V with the stipulation that safety requirements as set forth in Mr. Neslund's letter of July 2, T971, be adhered to. Motion carried. (see letter attached) Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the firm of 163-175 T. G. Evensen Associates be selected to act as the City's Bond Consultant, as recommended by the.staff. Motion carried. Item: 71-77-L. Mr. Lund moved, and Mr. McDonald seconded the motion, that the report 175-176 on paving costs of the central business district be continued to the July 20, 1971 Council.meeting. Motion carried. Item: 71-89-0. Mr. Lund moved, and Mr. McDonald seconded the motion, that Ordinance No. 176-183 349, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING A PART OF LOT 75 AND 76 AUDITOR'S SUBDIVISION N0. 239", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-65-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 183-195 328, "AN ORDINANCE LICENSING DOGS AND REGULATING THEIR CARE, SUPERVISION AND MANAGEMENT AND PROVIDING FOR RESPONSIBILITY OF DOG OWNERS", be accepted for the second reading thereof, and according to law same to � be ordered published. Motion carried. Item: 71-89-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that the license 195-197 application for food, soft drinks, cigarettes, milk and on sale non- intoxicating malt liquor, by Rodger L. Rasmussen for 724 - llth Avenue South, be tabled. Motion carried. Item: 71-91-0. Mr. Lund moved, and Mr. McDonald seconded the motion, that Ordinance.No. 197-201 350, "AN ORDINANCE AMENDING SECTION 810:60 OF THE T970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO HOURS OF OPERATION FOR THE SALE OF INTOXICATING LIQUORS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-60-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 201- construction of Westbrooke Boulevard, also known as llth Street South or pominick Drive, be continued to the October 5, 1971 Council meeting. Motion carried. Item: 71-60-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that the recommenda- -215 tion from the Zoning and Planning Commission for approval of naming the proposed road betiaeen Highway 61 and 18 as Westbrooke Bouledard, be continued to the October 5, 1971 Council meeting. Motion carried. Item: 71-22-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. � 215-217 347, "AN ORDINANCE AMENDING SECTION 100 OF THE 1970 CODE OF ORDINANCES OF TEIE CITY OF HOPKINS PERTAINING TO CONTRACTS AND FEES", be accepted for the second reading thereof and according to law same to be ordered pub- lished. Motion carried. Item: 71-93-C. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 217-239 2057, "A RESOLUTION:AUTHORIZING AND ORDERING THE ACQUISITION BY THE CITY OF HOPKINS FOR PUBLIC ROAD AND OTHER RELATED PURPOSES CERTAIN IN PARCELS OF LAND LOCATED IN.LOTS A AND B, REGISTERED LAND SURVEY N0. 1250 AND LOT 1, MINNEHAHA OAKS�AND REGISTERED LAND SURVEY N0. 362, AND REGISTERED LAND SURVEY N0. T241", be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea;, Mr. Milbert, yea; and Mr. Pokorny, yea. Motion carried unanimously. Minutes of the July 6, 1971 Council meeting, cont. Page 3. Item: 71-96-0. Mr. Milbert moved, and Mr. Lund seconded the motion,that Ordinance No. 351, 239-265 "AN ORDINANCE AUTHORIZING THE PERMISSION TO OCCUPY CERTAIN PUBLIC EASEMENTS � FOR THE REFACING AND OTHER IMPROVEMENTS UPON PRESENTLY ESTABLISHED BUILDINGS LOCATED UPON LOTS 1,2,3,4,5 AND 6 IN BLOCKS 3,4,5,6,7, AND 8, WEST MINNEAPOLIS, AND LOTS 7,8,9,10 AND 11, BLOCK 66, AND LOTS 8, 9, 10, 11, 12 AND 13, BLOCK 67, AND LOTS 10 THROUGH 15 INCLUSIVE IN BLOCKS 68 AND 69, WEST MINNEAPOLIS, SECOND DIVISION", be accepted for the first reading. :� Item: 71-97-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request for 265-268 a 4 Way stop sign at First Street South and Monroe Avenue South, as re- commended by the staff, be approved. Motion carried. Item: 71-980P. Mr. McDonald moved, and Mr. Lund seconded the motion, that the petition 268-276 for closing of Tyler Avenue North be denied, as recommended by the staff and the Police Department. Motion carried. Item: 71-99-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 276-278 2060, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION FOR SIDEWALK REPAIR AT 114 AND 118 6TH AVENUE NORTH", be adopted. Motion carried. Item: 71-100-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Claim for 278- damage to a motorcycle caused by a hole in the street by John Emerson, be referred to the City Attorney. Motion carried. Item: 71-101-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that Claim for injury -284 caused by protruding sidewalk by Mrs. Elmer Johnson of 34 - 12th Avenue No. be referred to the City Attorney. Motion carried. Item: 71-102-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor and 284-305 City Manager be authorized to sign the proposed Contract for Engineering Services with Carter-Krueger for the Sth Avenue South Project, as amended. Motion carried. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that the Mayor's 305- selection of Councilman Lund to act as Mayor Pro Tem for a two year term, be approved. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, to,�grant the request By Drevdahl Cement Co. for extension of their contract for cement work within the City of Aopkins for the number of days that the concrete strike delays the work. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that the meeting be -314 adjourned. Motion carried. „ �J bo`fothy M. Joh�Isori,��ecret�ry to the Council (Official Publication) CITY OP HOPKIPdS I-IENNEPIN COUfdTY,,. P11I1`�T•dESOTA NOTICE OF BIDS FOR INSTALLATION OF WATERT�IAIN � SEALID BIDS will be received by the City I�Zana,ger at the City Hall, Hopkins, Islinnesota, until Thursday, July 1, 1971, at 10:00 A.Ni., C.D.S.T., and then and there opened and publicly read, a.nd as soon as possible thereafter, award of a contract will be made by the City for the above work. Approximate major quantities are as follows: 3100 Linear feet 16" Watermain 725 Linear feet 8" �idatermain 1400 Linear feet 6" '�fatermain Plans, specifications and further details are availabe at the office of the City Ehgineer. No deposit is required but a charge of $10.00 per set will be billed if plans and specifications are not returned in good condition within ten (10� days after bids are opened. Each bid must be accompanied by a Cashier's Check, Certified Check, or Standard Bidder's Bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten percent (10%� of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successftzl, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must within ten (10� days after his bid is accepted, execute a contract and bond for one hundred percent (100�� of the full amount of the bid and guaranteeing for one year the entire project free of defective worlananship and material. Upon the award of the contract the checks.or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked, "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQ,UIP1vIEPTT AND NIATERIALS NECESSARY FOR THE INSTALLATION OF WATERMAIN" and addressed to the City of Hopkins, DZinnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, a,nd hold the �� original bidder or contractor liable for increased costs. CITY OF HOPKINS � T. . Pdov , City ��Ianager To be published in the HOPKINS SUN, June 10th and 17th, 1971 To be published in the CONSTRUCTION BULLETIN, June 1Qth and 17th, 1971 { : MEMO . ; � June 29, 1971 � �, � To: City Council r� From: City Manager Re: Appearance requeat, Gene Reilly, Park Board, The City of Hopkins owns approximately 15 acres on the West aide of Shady Oak Lake and 29 acres on the Nofthwest corner of Highway 5 and Highway 73. The land on the West side of Shady Oak Lake has been propoaed as/�oint park; � the land at 73 and 5 may fit into a similar use category, although less attention has been directed to it: Last month the Council requested a recommendation from the Hopkins,Park Board on the future to which the land on the West aide of Shady Oak Lake should. be put. The Hopkins Park Board has reviewed this aubject among themselves, with both City Managers, and with the Joint Recreation Commission. The members of the Park Board feel the West side of Shady Oak could be devoted to park uae and, if,necesst�!•V, turned over without cost to the City of Minnetonka for that purpose. a r19.`. �:. :�:s-a ti,�,[,;LJ, c��sa discusa the proposed Park 1972 Budget; I have attached a map showing Clye varioue park lands we own so you may better underatand.his, aoncern. � TLN:dmj Att,: , , ; , Respectfully submitted, ( . �- ��-� � . . , Te L . ova City nager . ,. , �., , � y ,... r� . - i. . . i ii . ..•/.�.. . ,i.. . i�. „ . . ,/ i � i . . ...� i �. . .1� , � � . � � . " .i � 1., � �. �. • i :�I'.� .i. . .. . . .�� .��I I. . . , , . I .. . . , , .. . . � i � i . , � . . . . ' , � � I � . � � . , . . � , . I . � . � . .�I , i . . . i � ,. . . • ., � , . ' � i ' � � � .. . . � ..�. ii� � .. .� ' �i� �: i � � ,. � . :4. .. , . ��. . i �l. . . �. �. ' � � . 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I_ . � F I 'r�'�� _.L. � ;i-�;J: � 5� l � ; -�.- ---. --- _ - . �._ ._ ��:� � �� '�� \ � --- �:- --� � � . . -,; I �- �- . ; � . i __-_, �� I , �, ;; . r ,�,_,.f-.- ---- �-- -.; � -- � . � - - �: � �\. � � � � i� � � � \ N�� e ��_a. �,�+. �'� 1Jl f� L / `'��\ � ii��l /� �i.� lll `"`%Y��--.��;r;� �. �0 � „ J �i�@�ir' _J _._ � . i; ��" / ..1��_' , ��— • i•L�. ,.•;C , �-, ��.L.�� . �� '!� � �"� . .I � �.-- ,/' �,� / ,��'' ri� � — i � . 1�=_ f' -� � . _ i I .� __��\ � . j��;r. � � �� r.� • % �– , , .� i � � � j .�� _ , � ,�^' �� ; . 1��_� i��' :��' �'_ . . . {_ �, �,�� i�^L__ J J�� ,- � ,f J"�i' I, .��'�r" ':i � �____-J1._��k: � �� C�. �: . . �.t �.Y. � �' � � ' r ��-�}.�71 - - -�r1 � �•� ; �. '.�_��^L� . '.� .�tJ��^�`-•_J�--,� . • . -�--L= i � I -'_}' :" '-- r��--� -�' - - 'i 'v •' �� Y_'}7��" :L.��..-1L.��--'L'� .:�'r.n,�r� ...... ��L.—f^-";.� _ •(� — . ::... _:'t ^- aF--`-i;�� - - -? - _ . _i:'-' r :. f'1 @��..}`rs+-- i L.' �_ .L,. �-- __- �_.�^^^ ` _, . I. 1 f �L--•- E i:iL.. �" -i c-1 1 l _ � - �� _--- ; .x . . � � _. _ � . ��=- � �� , .�..... .. �� -1 r� . (� . _ . . .. i; � I . :� . .. . ' MEMO June 29, 1971 � . ' _ To: City Council -' From: City Manager ' . Re: Appearance request, Representative John B. Keefe The Cities of Hopkins and Minneapolis are now authorized to use - development districts in their business district renovations. Representa- tive Keefe has been instrumental in providing this authority for the City of Hopkins. Mr. Keefe will appear before the Council to explain the powera granted ' in the bill. I have attached a copy of the Act as finally engrossed and my summary of the Act. The Minnesota Statutes require that the City Council of a City which. has received special authority must pass a,resolution directed to the � Secretary of State providing for acceptance of the special Act. Acceptance of the special Act should not be confused with the actual . creation of.the development districts. The Act is permissive and allows. the creation of such districts after a number of hearings and resolutions.� The resolution we request this evening merely accepts the powers proffered� by the Legislature. We certainly recommend approval of such a resolution. � i Respectfully submitted, � �� Te�ry Novak City anager TLN:dmj ; Att: J. Keefe's letter of 6/14/71 Summary Act ,,. . � , .. � . . , , . , ) � , , . � , � ��. ,., . .,. .. ..� , a �. ., . � .. ,.,,� �. , � . , . . , �. ,� .... . �„ II1�•li „� . �,,,�t��'1 I' .i,rVi.l,,.. . i � � . . � .. ., i, i. , . i i � i i . .�.� _ � . � . . - .. i� . , . , .ii. , � � , � .i . _. � i�, .i1! � . - � �1, , , � . . � �� ..I �1. „ ' � ., , ,.,..1 . , , I .. ., � , ,.,. . , . , i , � „ . . , � ' . - � � � � . , . ,. . . . 1. .. ii . . � , ., � . „ • . �� i � � ,i i . . , . . . � , . i �.. � . i . � � . • . JOHN B. KEEFE D157RIC7 298 HENNEPIN COUNTY 20I OANWOOD ROAO HOPKINS, MINNH80TA ED�1� MR. TERRY NOVAK� City Manager City Hall Hopkins, Minnesota 55343 Dear Terry: T� _ �� ,� , �: �_�� T. +4 i7. s � r i r � ' ��tit,tJ��i�'�M{r,F,�� ,� ``�- �� .��Jl��fO�iV.+1,�saa�j��- � n �. 'L�'�� r . � J:r.�..��1...fA= _-_ � ....r.: ��Q�¢ 01 .�TCttt17QS0�Q HOUSE OF REPRESENTATIVES L. l. DUXBURY, Speaker COMMITTEES: CITIEB OF THE SECOND AND THIRD GLA98 CRIME PREV6NTION ' � FINANCIAL INBTITUTIONB AND 6ECUR�TIBB ' JUDICIARY - M6TROPOLITAN AND UR91�N AFPAIRB MUNICIPAL AFFAIRB - RBOULAT6D INDUBTRI68 AND UTILIT168 June 14, 1971 Enclosed please find the final Hopkins City Development law. As you can see, the bill has been signed by the Governor and is now enacted as a law as Chapter 54$, and the City of Hopkins has authority to develop a District provided that among other things, the program shall contain a complete statement as to the public facil.ities to be cons-c_.ruc�•ed within the District and two� that it must get its recommendation from the planning agency after public hearings, notice of which shall have been published in a newspaper. � After this has been done, the Council may pass Ordinances regulating the various things as set forth in the Bill. I furnish you with this Bill with the viewpoinf� that if the Council wi.shes to act at this time or ar�y time in the future that it has the legislation before them to do so and are now fuL�y authorized by law. Best regards, JBK:m enc. 1 Y t y� 2 � J . I�EFE , „ , � , , �., � , , ,� � r, • HOPKINS DEVELOPMENT ACT: � Follows Minneapolis idea, but hopefully without the 2 reatrictiona Senate Committee tacked on theirs; only 2 projecta and no condemnation ' power. * Empowers City Council, not HRA - a crucial difference. * Council must create a district within apecified boundariea, just like Assessment District. � Can construct therein: 1. Parking - flat or structures. 2. Pedestrian walkways - overhead, surface or underground. 3. "People Movers". 4. Beautification features. ' - � � * Financing of Capital cost from Bonds payable from increased tax revenue in district because of improvements. * Financing of Annual Operating Costs from annual apecial assessment in � � district. � � PROBLEMS 1. Separating tax increment due to improvements from tax increments due to inflation or other reasons. 2. Determining "benefit" from such improvements to individual properties. 3. Overcoming inertia of established methods of operation. One Approach: Co-District - i.e., "special assessment district" and "development diatrict" with same boundaries and purposes to make certain the legal powers and bonding authority are aufficient. T. L. Novak 5/4/71 s . . . _ _. � . . 1, � , CHAP'Y'F.�i : No. . . � . • , � t � /�. � �. � � . 4��v,, �rt:�; u';e . � � 5�� . �' 2 eutho�lzin� the clty of Hopklns to , 3 creete develop�ent dlstrlcts wlthln the 4� corporato boundaries ot the cltyt to � ' 5 acauirer construct� reconstructr � . . • , 6 irrProve� alterr extend� operater . 7 maintain end promote development 8 progrems to be corried out in eech of ; 9 thA �istricts createdt to euthoriza the YO citY to issue bonds to cerry out such �.. 11 develooment programs; to authorize the 12 � city end the co�nty euditor to use the 13 tex Increment cr.eeted in the develo�ment � . �4 dlat►'icts to pay oft the pr{ncipel end �� 16 . interest on such bondst to authorize the � 16 c♦ty to opere.te pedestrian systems end �. 17 special li4hting and slmiiar systemss to :.. � 18 ,authorize the city to assess the cost of • 19 operat�ons eoeinst the oevelopment: . � ?0 dlstricts= to authorize the clty to � 21 leese space �� structures and to lease '� , 22 or setl air rlQht•s over structures end � ' '. . 23 to IeAse or sell p��perty fo� prlvete � , 24 development. ' 25 9E IT ENACTED BY THE LEGISLATURE OF THE 9TATE QF MINNESOTAs '. 26 Section 1. [PURPOSE.j Yn.a meture clty such es - 27 Hooklns, it is found that there is e need tor neN � � � � � � �� 28 development �n areas of the c14y Nh9th are already built up. . ; i ., ., 29 Thi.s new developme�t ie cruclel In providing employment � „� 30 opaortunities for Hopkins citlzens, �n imp�ovin9 the tex .; � ; ' '• 31 base for 4he community, end �n Improving the generel economY ; ' 32 4or the metropolltan aree. Under thls ect� the ci.ty ot - � . . i � . 33 Nopklns would';be autho��zed to deve a' ro��en+ 4or � , .. . 's 34 inaro,ving e di:at�ict, of the city 9n suc�h� weys es:.provldin9 � � , 35 lmeetus,,•for co�nmer�cal deve.l-�pment, providinp, Increesed • � :, - 36. emoloyment� orotectiny pec�estrians from vehicle trt�et�ic and ,_ �7 lnclement weAther,,p�ovidln�'the necessery linkege bet►+een ; ; 38 verlohpre) park9ng:tac111t1ea end pjaces ot eMployment end 39 8hopcingf p�oviding off•street pa�kjng to serve tl+e s�oppe�s ' . . ` i 1 , . , , . , _� � ' ' � , . � • . . 7. � � , , . . ,. . .. . ' ' . . . . � � -. � - 1�nd employees o/ the dlatrlct= providln9 oven spece reltef , 2 althln ehe dlstrlct='end providing such other fec111.t1es es ;•• � ere outlined In the develocmen4 prograr+ edopted by the � ; �� 4 Aove�nin9 body. It is heroby decla�ed by the 1e91sl.atu�e ot � 5 the stete ot Mlnnesote thet th� actiona' requlred to esslst . i � 6 tha ImAlementetlon of such development progrems ere s pt�bllc � 1 , . � . . . . � .. 7 pu�pose and that the execution end flnencing of sueh ' ' ' 8 progrems are a public pu�pose. � � 9 Sec. 2. [OEFINITIONS,j 3ubdlvision 1. The tePms ; , 10 define.d 1n this sect�an shall heve the meeninge glven them � 11 unless otherWlse provided or 1ndlcated by the context. � 12 Subd�+ 2. A"deve l opment di st r 1 c t" i a e" spec I f 1.c , a�ee . , 13 wlthln the corporate 11m�te ot the city of Ho�kina whtch hss � 14 been deslgnated by the cltY council es a developmen4 ' � 15 district. Eech dlstrlct so desiqnated aheii be 91ven �a � � - � Y6 seaarete development dlstrict number; 17 Subd. 3. A"developRent progrem�� s e stetement of • � . � 18 ob)ect�ves o4 the city oP Hookins tor Imp�ovement ot a � � 19 development dlstrict. Such deveiopment erogrem shell � .� 20 contain a co�+plete statement es to the publlc fecllltiee to � 21 be constructed ++ithin ehe dlstrlct, the open spece to be , � ° 22 created� the Rnvironmentel controls to be epolied� the 23 pr000sed reuse ot privete procerty, end the vroposed � 24 operettons of the dlstrlct after the caa�tal lmprovements \ . ' 25 �ithin the �istrlct have been completed. . `- 26 Subd. 4. "Pedestrle� skyweY syste�" meens enY system � � 27 04 provlding fo� pedestrten trefflc ci�culetlon, mechenlcel � � 28 or oiherwtaer eleveted aboveg�ound� w9ehln end Nlthout the . �, . . � � - r� . , . -_ . ' . _ , ... ,. � .,.v. �.,��., _ _ 1 publlc �1qht oi key, and through or eoove pr1vete property 2 end bu11d1n9sr end lncludcs ove�oasses, bridqes, 3 paseegewaysr walkweys, concou�ses, hellNeys� co��ldorso 4 e�cadeso courts, plezas, elevetorar esceletors, heeted� 5 cenoAies� and accesses end ail ilxturesv furniturer B1Q^'a�. 6 equlpment, tecllitiesr services� end eppurten�nces ah9ch 1n 7 the )uda:nent of the city councll of the c9ty of Hoekins NI11 8 enhance the movement, sefety, securlty, convenience end 9 en)oy�rent of pedpstrians end beneflt tha eity and ed�oln�n9 �0 p�operties. • 11 Subd. 5. "Speclal Iighting systems" meens li4hts o� 12 11ght disalevs o9 eny ty�e loceted �Ithin or.without -the 13 public right of weY. 14 Subd. 60 "Perking struct�re'� sha1�1 mean any bullding. 15 the principa) uae of ahlch �s�desi9ned fo� end lntended tor �6 parking of motor venlcles. Oven e1r perking on perking lote 17 shell also be construed as pe�king struc4ures for tha 18 ourpose of th�s acto 19 . Subd. 7.. "Meintenence and operetlon" sh911 lnclude ell 20 ectivities necessery to n+alnteln facllities ePter they have 21 been developed and e11 activltles necessary to ope�ete ihe 22 fecilieies 1�cludinfl but not 11m�ted to info�metionel end 23 educatlonal cr�grems, erd sefety end surve111ence 24 ectivities. 25 Sec. 3.. [AUTHORITY GRANTED.j The,clty of Hopk(na mey 26 efter recommendation f�om �ts p�enning egency end afte� 27 _publlc hear�ngsv notice of which she1) heve been publlshed 28 In a newspape� of generel dlstribu4lon, edopt development � a �; i dlstrlcts wlthin the bounaarles o4 the c1tY o1 Hopklna. 2 Within seld districte, ihe clty mey, edopt e devetopmen4 3 progrem conslstent with which the ciiy mey �cqulrer � 4 construct• �econstruct� improvei elterr extendr operate, S me�nta�nr end cromote develooments elmed at lmprovin9 the b physicel 4ac111t1esr qua144y o4 life and 4ue11ty o} 7 trensportatio�. The c�ty may acquire land or eesements 8 through negot�atlon o� through powera o} em�nent dome�n, 9 The city council may ado�t ordinencee regulating tre9fie In 10 pedest��an skywaY syste�s� aubllc pe�k1�9 structu�es� and 11 other fac111t♦es congtructed withqn the development 12 dlstrlct. The city counctl �ey pese ordlnences �eguleting 13 access to pedestrlan skywey systems and the condltlons unde� 14 Which such ec.cess is allowed. Treffic regulations may 15 �nclude b�t shall not be 1lmited to dlrectlon end speed of 16 traf¢ic� policing of pedestrianweysr hours thet f7 pedestrianwaYs ere open to the public, kinds ot se�viCe !8 activities thet w111 be ellowed 1n arcadea, per�s end 19 plezesr feres to be charged on the people moversr And retes 20 to be char9ed 1n the pa�king structureso The clty she11 21 have the power to require prlvate devetope�s to construe4 22 buildings so es to accommodete and su000ri such pedest�4en 23 syste�s which are pert o4 the program for the developmen4 2A dlse�ict. When the citY reauires the devetoper to const�uct 25 coiumns, beams or glyders wi.th greeter st�ength then 26 reoulred for norma) building purposes, the clty ahall 27 reimburse the deveioper for the edded expense. The ci4y 28 shell.heve the euehorlty to install spec:ie.l:li�hting �. 4 ; i systems, s�eciet street s�gns end street turniture� epeciel � 2 lendecepin9 ot atreets end publlc propertY. The cltY she11 3 have !•he authority to Instell speclal snow removel aYstems. � 4 The clty ehall have the poNe� to ecqulre proAerty fqr eny ' 5 end a11 qu�poses outllned 1n the develooment prog�em tor=�the 6 dlstrict. The city she11 heve the poNer to ieeae ai� ri9hts 7 over public buildlnfls and to spend publlc tunds to� ' 8 constructing the foundetlon9 and columns in the publ♦c 9 buildings st�on� enough to support the buiidings to be 10 eonstruct.ed on eir rights. The c�ty shall have the i! eutherity to leese all or portions of besement, ground and 12 secand iloors of the public bu11d1ngs constructed in-t�he 13 district, The clty shell heve the authority to negotiete � 14 the sele or lease of property for prlvate development It 15 such development 18 consisten� with the devetopment progrem 16 tor the district. 17 3ec. 4. �TAX STATU3.j The pedestrlen skywey sy�temr . 19 underground aedestrlen concourse► the r�eople move� sYetem� i9 and publlc par�Cing st�uctures a�e ell declered to be publ�c 20 p�ocerty to be used �or essentiel publlc end Aovernmentai 2y purposes and such property sha11 be exempt from all taxes ' 22 end speclel essessments of city, countyr stete. or eny 23 pol�ti.cal suNdivision thereof. Texes do not tnclude chbrges 24 for utll�ties end soeciel services such es heet• water� 25 etecLricltY�. 9asr sewage aisposel� or garbage removel.. . 26 Seco 5. [GRANTS.] The c�ty ot HOpkln9 may eccept 27 granta or other tlnanclel assistence from the gove�nmQnt o} � � 28 the United Stetes or eny other entity to do atudies, . . �, � , . . �_ � i conatruct and oFerete the pede�trlen ekyaey syetemr 2 undergrou�d pedestrlan concourses� people mover systemer end 3 other public lmprovements euehorizea unde� this ect. q Sec. 6o IISSUAHCE OF BO►vDS.] The clty councll o} the 5 cley o4 Hopkins max Isaue bonds to finance ell publ9c 6 improvenents Within the developMent distrlcts 4ogether wleh 7 a11 relocatlon coats inctdental the�eHlth In acco�dence Nl�h 8 Minnesota Statutesr Chepter 475� Sectlons 475.53� 475.54� 9 475.55, 475.56� 475.61r 475.62, 475.63� 475.f+5r 475.66� 10 475.69, 475.70� end 475.71. Such bonds.shall not be ii included whe� computing the clty's net dert. �2 Sec. 7. [TAX INCREMEP:TS TO PAY CAPYTAL IMPROVEMENT 13 COSTS.] The city of Nopkina� If �t exerclses the powers ot 14 'thls ect� shel) certlfy to the auditor of Hennepin county " 15 each development distrlct c�eAted under the act, glving the� 16 foliowing informations e) legel deacription; b) total cost �7 ot.bonds lssued to develop the district� c) lnterest rete on 18 bonds. 19 If the development progrem 1s cerrled out 1� steges� 20 the city of Hopkins may amend the stetement on bonds Issued 21 end interest rete being oaid t�om t9me to time as required. 22 T�e countY euditor shall distrlbute taxes 4r.oM the 23 eifected p�ope�ty to each ot the texing authorliies as ?4 followss . • 25 Ca) It the cu�rent taxable velue Is Iess then or the 26 se�e as the origlnal texeb�e velue et the t�?ne the dietrict 27 Nas cPeated� tAXP9 89 determ�ned by the current levy� 28 (b) if the current texable velue exceede the origlnal. . :, B � �.. 0 - 1 4exeble velue st the tlmc� the dist�ict Nea croeted� texee 2 ehell be distrlbuted accardin� to the or191na1 texebie ' . 3 Velue� � � _ 4 (c) The reaiduo ot taxee as collected� If enyr ehe11 be 5 peld by the county eudltor to 4he clty of Hoprcins. Seld � 6 moneys eha11 be kept in a speclel �ccount for the �_ 7 development dlsirict lnvolved. Peyments to the devetopment 6 district fund shal) contlnue until.totel costs es indice4ed 9 ebove have been paid �nto the fund. When the total costs 10 heve been.pa�d lnto the develooment district fund� texes � 11 aha11 be distributed accord�no to the then current tevlee� �2 Sec. 6. [MaiNTENaNCF AND QpERATI�N.] MAintenence and 13 operatlon oi the pedestrian sYstems� speciel 11ght1ng � � 14 syFtems, parking etructuresr end other public improvemente _. 15 const�ucted under provislons of thia ac� ahett be under the 16 supe�vision of the edministretor es dealgneted in sectlon 9 17 of this act. The cost of ineintenance and operetlon of the 18 nonrevenue f9cliities topether with ihe excess costs o4 19 operation and meintenance of revenue producing faci11t9es, - 20 if any, sha11 be cherged against the development distrlct 1� ; � 21 which it is located. The emount of essessment egalnst each � ; ; 22 proaerfy within the dist�ict shel) be in pr000rtion 4o the � �� 23 benetlt to the severel properties withln the distrlct. By � s , 24 Julv 1 of each yea�, the edministrator of tae develooment � � 25 distrlcts shell submit to the city coune�l the meintenance i � 26 end oaerat�ng budge� for the fc+llowing yeer� end 4he pro�ate � 27 share of 4he budget to be char.oed to eech property In 4he 29 dlstrlct. T►+e c4ty councll ehell Certltv such essesam�ne� 0 � :, i to the county auditor for collectlon. 2 gec. 9, LADMINYSTRATION.� The clty councll ot the C14y 3 04 Hoakins she11 creato Nlthin the clty councll�e ch9�Y � 4 edmjniatretive office e department to edminister ell 5 diatrlcts author�aed under th�s aci. The hesd of ihis 6 department shell under such rules as may be edopted.b.y �he 7 city council have the follorring powerss g (e) To ecquire pcoperty or eesements 4h�ough. 9 negoilation; 10 (b) To enter Into ocerating cont�eats on behelt of the 11 clty for ope�atlon o4 any of the fecilities euthorized to be 12 constructed under this actt 13 (c) To lease space to priv.ote individuals or 14 corporations withln the bulldin9e constructed under the 15 terms of thls ectt � f6. (d) To lease or sell lancJ and to lease or sell ei� 17 ri9hts over structures const�ucted under the authorlty ot 18 th.is actf 19 (e) To enter 9nto con4rects fo� construction of the 20 several fec11{t�ea or po�tlon thereo�f euthorized under this 21 ect= 22 (f) Cont�ac4 with the housing and redevelopmeni 23 eutho�lty In 9nd for the city of Nopkins for relocetion 24 servlces; 25 (a) Certify to.the city council tor ecquisition through 26 eminent doma�n prope�tY thet cenno.t be acquired by 27 negotiatlon� but is requlred 4or implementetlon o4 the 28 dovelopment Progremy -� ", 8 M � i (h) Certlqy to tho clty councll the emount ot 9unds� If '� � 2 enyi whlch mus! be relsed th�ou�h eale o4 bonde to tlne�ce �, •, 3 the proAram for development diet�lcte� ' 4 (0) App1Y 4or ��ants 4rom the United Staeee of Amerieef . g ()) qpply �or g�ents from other sourceeo _ ' 6 9ec. 10. [AD�i90RY BO�Rpej In 9ts dlsc�reeion, the ct4Y ;' 7 councll may create and appolnt an edvlsory boerd consiet9n9 ' ; , , 6 ot aeven persons. At leest a me)ority oi the members aha11 . ' 9 ba oHne�a or occupents of procerty located in the . 10 development dlstrlct Nhich they serve. .Such en edvlsory � ' 11 board wou�d advise the clty council end the adminlstretor on ; ' 12 the constructlon and implem9ntAtion of the development . � � 13 pro�rem and ma�ntenance end operatlon o} the distnict efter 14 tha development progrem hes been completed. � 15 9ec, lle ��FFECTIVE pATE.� Th1a e�t is effecelve upon . 16 .appPoval of the governing body of the city of HoPklns� end 17 upon cor+pliance with Minnesote Statutes, Sec4lon 645.021. : , . 98 . Sec. 12. (SEVERABILITY CLAUSE.] It eny provislon,. � 19 clauser or phrase of this ect or the epplicetlon thereof to 20 eny person o�r clrcumstance 1s helci �nvalld, such inveliditY , 2f shall not affect other provlslons or appllcatlons of thls ' ' 22 act which can be given �ffect �,ithou4 thc invalid provislon 23 or applicetionr and to this end the provlsione of thts ect � � 24 ere decla�ed to be separebl.�e. , �.. , . n 0 s / ;w, �. . r7' `,".� R k� . ' �':�,: . � ' I,' Rudy G. Perp h �� President o the Senate. , . :�;=, � - Aubrey ,. Dirlam �`=. Speaker of the House of Repr entatives.. �`>; 'Y� �.� . Passed the Senate this 5th day of �•�ay , `�° in the year of Our Lord one thousand nine hundred and seventy-one. �''� ;r.�: • K,. ,_> ./ � fil..� �?�.. . . �� /� d-��d ;�:: f/ �' �C � ��: George G . Goodwin �.r. Secretary of the Senate. " �� 'r Passed the House of Representatives thisl8th day of �'�aY � �; Y `, in the year of Our Lord one thousand nine hundred and seventy-one. �� : i i; , . �+�/G. ' Edward A. Burdick � Chief Clerk, House of Representatives. Approved �� a �oJ Filed �� —l. 1971 -�i(/e�ticQ�.G� �C . G�,•.� , Wendell R. Anderson Governor of the State of Minnesota. 19?1 � 10 �� Arlen I. Erdak�l Secretary of State. � � �. ; � MEMO t June 29, 1971 ' To: City Council 0 From: City Manager L' �_��_ G � �- � Re:C�'atiditional!Use��ermit �� Planned Unit Development, Westbrooke V, Zoning & Planning Commission recommendation. Westbrooke V would contain 168 units on 14.41 acres, including 237 parking spaces. It conforms with the South Hopkins plan as approved by the Zoning & Planning Commission, Council and the Metropolitan Council. Its development would complete the Westbrooke complex East of llth Avenue; Westbrooke VI is planned for the West side of llth Avenue South. _' Mr. Hawk's memorandum to the Zoning Commiasion is attached. I have marked � in the margins the technical points .which need further review at the Council meeting. These technical points do not relate to the overall development plan, nor was the Zoning Commission's recommendation for denial based on these technical.difficulties. The Zoning Commission's recommendation for denial was based only on their ^ concern for the lack of tornado protection for the residents of the Westbrooke area. We have attached for the Council a sketch showing the layout of Westbrooke. Westbrooke V is the blank area in the center, near Nine Mile Creek. The 6 acre triangle south of qur Park but East of the Creek is presently under.staf-f discussion. The South Hopkins Plan shows it in public use as either golf course or open space, but we have yet to reach agreement with the developer on the future of that triangle. The knoll in the center of Westbrooke V would be preserved. This preserva- tion is in line with the intent of South Hopkins Comprehensive Plan. The easement for the Watershed District is provided as set out in an a greement between the City, the Watershed District and Mr. Neslund several years ago. The maintenance of the green space set aside as flood control easement is to be the responsibility of the Westbrooke Corporation. We observe that the plan does not show the trail system shown in the South Hopkins Comprehensive Plan. The lack of this, however, may be just a simple oversight. The details of the trail can.be worked out at another date. Westbrooke Way would be a private street through.the project. This is a continuation of the pattern established in Westbrooke III and Westbrooke IV. The only concern expressed by the Zoning Commission-and the reason for their recommendation of denial-was the question of providing disaster protection for the residents of the en,tire Westbrooke complex. None of the buildings con- structed to date, nor the buildings in Westbrooke V, have basements or any type .. of low protection. The developer feels that it is not.financially feasible in in the R-2. zone to.cons,truct,undergr.ound garages, a.disaster.shelter in a recrea-.. tion building, or. basements.., �Ie.,f,eels.;the, shelters,could be provided later in. ' . . i . . . . ' i � : 1 � . . . . . . � i . i i. . . . � . ./� . . . � � . , . . ' . � . . � � i � � . i � . � � � . . , , . � • . , _ � � . . � . I ; � I � � � � . . . r � . � ' . . I . . . . ' , � . ❑ '{ . -2- the higher buildings, which would probably be constructed of concrete and have.concrete garages, in the areas shown as higher density in the Comprehensive ', Plan. He refers to the area of Westbrooke VI and the land presently utilized by the Mpls. Floral Co. The Comprehensive Plan shows those areas devoted to Highrise structures so as to concentrate the densities and leave the wooded areas vacant. Such Highrise structures would undoubtedly have elevators and concrete would become standard. The Zoning Commission's concern with the use � of these buildings as structures was, however, that their construction is speculative. The developers have agreed to try to work out some arrangement for disaster protection prior to the Council meeting Tuesday night. Should that be arranged to the Council's satisfaction, the.Zoning Commission recommendation for denial would no longer apply. We feel the arrangement described in the attached letter ,�rom.the.Westbrooke.developer and our Civi1 Defense Director is satisfactory. � Respectfully submitted, -- �f l�� , . Te L.- Novak ' C ty Manager � TLN:dmj Att: Memo from J. Hawks Letter from developer & Civil Defense Director �_ , , ,. . . , . . . , ., .. , ., . . „ , • ,... � , . . , , � . ; . ,, ,,.. '.. �. ...,.,.,, .�.. , , . , , . , .., � .,� ., ��; � � �� „, , , ,..�� ,, . .�.„ ,. , , �...,' � � � June 24, 1971 CASE NO.: APPLICANT: LOCATIOfV: REQU EST: 71-11 Richard Neslund (Westbrooke V) Old Settlers Trail - South Hopkins Community Unit Plan and Planned Unit Development Approval ' 1. Land is zoned "R-2" Two Family with a density square footage of 3,750 square feet. • 2. Planned Unit Development may be requested in any "R" District, provided the parcel contoins 3 acres or more. The parcel in this request contains . 14.41 acres. 3. In addition, the parcel is to contain some unusual physical characteristics which would cause its development to be unusually expensive or characteristics that should be retained for the overall general interest and benefit of the neighborhood. The parcel in question has the Nine Mile Creek along the easterly side with a 50 foot setback to all buildings required by the Watershed District. In addition, a portion of the land has, according to test holes, peat over 20 feet deep. The center of the land is a hill and the proposal is to maintain as much elevation as possible for the units. 4. The property supporting the project is to remain as a single ownership parcel of land, however, it is only a portion of the parcel owned and is penetrated by a 17 foot right-of-way ownerl by the City. The right-of-way should be vacated and added to the parcel. To simplify the parcel description, that . portion which is to support the development should be platted into a single lot. The vacating of a right-of-way and the negotiating of transfer to Mr. Neslund requires many weeks, thus it is suggested that occupancy be made a condition of recording the plat. 5. The density of the parcel cannot exceed that permitted in the "R-2". The number of units proposed is 168 and the square,footage ained by adding the 17 foot strip owned by the Ci� �rror' ��a.w,`i D�( 6. The land which is considered unique for purposes of supporting the special use permit is to be made a part of the landscaped open space and floodway for the creek . � • � � � ,, .. . .. , .. , . Ok ox ok dk / D� 7. The approvai of the Planned Unit Development will permit the units to be � p��cd in the 8 unit, 2 story buildings as proposed if each building was � located on a platted lot. . � 8. To accommodate the proposal as submitted, the applicant has also requested a special permit approving a Community Unit Plan. This consideration is for eK . more than one building on a single lot and may be requested in all "R" Districts, ; except "R-1". 9. The intent of this section of the ordinance is to permit innovative site planning, cluster zoning, collective recreational facilities and efficient use of land to maximize livability. - � 10. Certoin development standards must be met: a. The Utility Plan which is to be constructed must be reviewed by , /0 the City Engineer and his report submitted to the Planning Commission. � 0 Fire hydrant type and location must be approved by the Fire Chief. � b. Road construction shall be not less than 20' in width with no parking and approved by the City Engineer. � c. Grading plan must be reviewed by the City Engineer and his report � • submitted to the Planning Commission. Grading shall be such that - ; the site shall retain the same cubic feet of flood water as p�ior to development. . � > 11. The two special use approvals would be in conformance with the Comprehensive Plan as amended for South Hopkins and in conformance with the Zoning Ordinance, �,,. subject to the vacating of the .17' right-of-way and platting of the site. In .�';'�s discussion with Mr. Neslund, he agrees to request vacation and to plat the � r/ property as soon as the right-of-way transfer can be negotiated. He also f explained his urgency as wanting to acquire a mortgage commitment prior � to the prediction. that money cost are going up 1/2 to 1%. One-half percent -.� p�/� 0� interest raise is equivalent to $10.00 per month in rent. � � �� %,lt.t'�f'j �/�'er �j �� However, since the 17' isr.�}�+�eaf for square footage, I believe it reasonable 1� to make occupancy of the building a condition of the plat. O � .. i .. � .. ,. , ,... .,. . ,, ,, . ,.,,,,.,,... ,,.. , , „ i;�� , , � 1�ICHAR,D NESI�LTND CONSTI�UCTION CO. 740 ELEVENTH AVENUE SOUTH • HOPKINB. MINN. 66343 (612) 836-8611 . July 2, 1971 Honorable Mayor and City Counci) City of Hopkins 1010 So. First $t. Hopkins, Minn. 55343 Re: Conditional Use Permit Case #71-11 Westbrooke V Gentlemen: Your applicant, upon an application duly filed to the Planning Commission, appeared at the Commission's regular meeting of. June 29, 1971 at 7:30 P.M. at the Hopkins City Hall. l Your applicant requested the Planning Commission to consider an application pursuant to Section 269.63 (Planned Unit Development) to allow apartment development in the R-2 zoned district to complete the fifth stage of development of our Westbrooke .project.. Your Planning Commission, upon reviewing the proposal, called to our attention the need for providing emergency or storm facilities for the residents of the Westbrooke complex. We are in complete accord with the concem of your Commission and did in fact agree with your Commission a year ago when the concem. was first raised. We ;:. . stated at that time a possible solution to this need could be satisfied with the erection � of a community or recreation building located in the approximate center of the complex. During the interim of constructing the fourth addition of Westbrooke and our submission of. the proposed fifth addition, we reviewed with your staff the type of building necessary to provide and meet these safety requirements. Some of the problems we found in attempting to design the emergency facility were as follows: 1. Providing proper protection with an on-grade building. 2. Water table would create some problems in constructing a bui Iding . below grade in the Westbrooke III and IV additions. 3. Being able to provide a facility of sufficient area to accommodate the residents. 4. Design of facility to have multiple use features. As a result of these discussions, we felt a proper location for a shelter .could better be satisfied West of llth Avenue South. We arrived at this decision as a result of analyzing the comprehensive plan as accepted by the City which provides for high rise . buildings as opposed to the two story buildings provided for in an R-2 zone. However, recognizing that future construction can be somewhat indefinite, we are prepared at this time to submit a proposal to be located in the Westbrooke V complex. cont.... City of Hopkins July 2,. 1971 Page 2 We submit for your consideration a proposal to construct a full basement below grade under one 16 unit building which would provide a minimum of 7,000 sq, ft, for emergency use. The 16 unit building is located in the southwesf comer of Westbrooke V. This underground facility will be properly engineered and constructed as follows: 1. Prestressed concrete cei I ing supported by steel beams and columns; center supported qnd block foundation walls. 2. Properly designed heating, ventilating, air conditioning, electrical and plumbing systems. 3. Exits at each end of the facility. 4. Available at all times for emergency purposes. 5. Create a pleasant interior atmosphere so as not to have the impression of a basement. We have reviewed this proposal with your staff. We submit the above proposal for your consideration as an addendum to our application as submitted to the Planning Commission. Sincerely, RICHARD NESLUND CONST. CO. d `� Richard Neslund �a I have reviewed this proposal and feel it provides a reasonable solution to the problem on which the Zoning Commission based its decision. I recommend Westbrooke V be allowed the Conditional Use Permit. �i!��__�E�i%r1 �'.�C�'� Gordon Anderson Civil.Defense Director ,. ... ; � .. � CITY OF HOPKINS HE[VNF�PIN COUNTY, MINNESOTA ORDINANCE N0. 3�+9 AN ORDINANCE AMIIVDING HOPKINS ZONING ORDINANCE BY REZONING A PART OF LOTS 75 and 76 AUDI'I'OR'S SUBDIVISION N0. 239 Be it ordained by the City Council of the City of Hopkins as follows: That Hopkins Ordinance No. 269, known and cited as the Hopkins Zoning Ordinance, be and the same is hereby amended as follows: That that part of Lots 75 and 76, Auditor's Subdivision No. z39, Hennepin County, Minnesota lying West of the East 635 feet therof and Southerly of the Northwesterly 30 feet thereof, be and the same are hereby rezoned to: "R-�." MULTIPLE FAMILY RESIDE�TTIAL DISTRICT instead of "I-1" INDUSTRIAL DISTRICT. That the official zoning map of the City of Hopkins passed and adopted in connection with said Zoning Ordinance No. 269 is hereby changed and amended in conformity herewith. F`irst read at a regular meeting of the Council of the City of Hopkins eld June 1�5, 1971, and finally read, approved and a ed and ordered published at a regular meeting of said Council of said City on t "�th�day of July, 1971. C.i ./Z"-47`/L- okorny „ a or C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN, July 15, 1971 CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 328 AN ORDINANCE LICENSING DOGS AND REGULATING THEIR CARE, SUPERVISION AND MANAGEMENT AND PROVIDING FOR RESPONSIBILITY OF DOG OWNERS. Be it ordained by the City Council of the City of Hopkins as follows: Section l. DEFINITIONS. For the purpose of this Ordinance, the following words shall mean the following: (a) ANIMAL SHELTER: Any premises designated by the City Council for the purpose of caring for animals held under the authority of this Ordinance. (b) KENNEL: Any establishment whereby a partnership or corporation is engaged in the business of breeding, buying, selling or boarding dogs. (c) OWNER: Any person owning, keeping or harboring any dog. (d) PUBLIC NUISANCE: Includes but is not limited to excessive, con- tinuous or untimely barking or whining, molesting persons, chasing vehicles, attacking other domestic animals, trespassing upon school grounds, or trespassing upon private property in such a manner as to damage property. (e) RESTRAINT: A dog shall be deemed to be under restraint if it is on the premises of its owner or if it is accompanied by a responsible person and under the person`s control. (f) VETERINARY HOSPITAL: Any establishment maintained and operated by a licensed veterinarian for the diagnosis of and care of animals. Section 2. LICENSE REQUIRED: No person shall own, keep, harbor or have custody of any dog over three months of age without first obtaining a license therefore from the office of the City Clerk of the City of Hopkins, except that a dog with a valid license from some other jurisdiction may be kept in Hopkins temporarily for a period not exceeding three months. Section 3. LICENSE, CONDITIONS AND FEES: A dog license shall be issued upon a showing by any applicant that he is prepared to comply with all the rules, regulations and requirements for the humane care of the owners' dogs and with all the provisions of this ordinance and other applicable state and local laws. Each application shall contain the full name and address of the applicant dog owner, the age and breed description of the dog to be licensed and such other information as may from time to time be required by the licensing authority and shall be accompanied by the following fees: (a) For each male dog or spayed dog -$1.00 (b) For each unspayed female dog -$5.00 (c) For any kennel, covering all.animals kept during the year -$75.00 (d) No fee shall be required from any Humane Society or Veterinary Hospital. Section 4. All dog licenses, unless otherwise revoked, shall expire on December 31st of the year on which such licenses are issued. Section 5. LICENSE TAGS: The City Clerk shall issue to any dog owner entitled.thereto, a metalic or durable plastic tag stamped with an identifying number with the year of issuance and so designed that it may be conveniently fastened to the dog's color or harness. Such tags shall be fastened to the dog's collar or harness by the owner and shall remain fastened and shall be worn by the dog at all times. Section 6. RECORD OF LICENSES: The City Clerk shall maintain a record of all dog licenses issued hereunder. Section 7. DUTIES AND RESPONSIBILITIES OF OWNER: Every dog owner is' hereby required and held responsible to do and perform as follows: (a) Procure a dog license annually for each dog in the owner's poss- ession or keeping; (b) Fasten or attach the proper current dog license to the dog's collar or harness which shall be worn at all times by such dog. (c) Keep all owners' dogs under restraint at all times. (d) At all times exercise proper care and control of all such owners' animals to prevent them from becoming a public nuisance. -1- (e) Provide all of owners' dogs with sufficient good and wholesome food and water, proper shelter and protection from the weather, veterinary care when needed to prevent suffering, and with humane care and treatment. (f)� No person shall beat, cruelly ill-treat, torment, overload, or � otherwise abuse any dog or cause or permit any dog fight or shall any owner of any dog abandon such animal. (g) Every unspayed female dog in heat shall be confined in a building or secured enclosure in such manner that such female dog cannot come into contact with another animal except for planned breeding. (h) Any dog which bites a person shall be quarantined for ten days if ordered by the City Health Department or Police Department. During such quarantine, the dog shall be secure�ly confined and kept from contact with any other animal. Such quarantine may be on the premises of the owner, if approved by the City Health Officer. If such City Health Officer requires other confinement, the owner shall surrender the animal for the quarantine period to an animal shelter or shall at his own expense, place it in a veterinary hospital. (i) It shall be a condition of any dog license issued to any owner of any dog or dogs that Humane Society Officers and Inspectors, including police officers, shall be permitted to inspect all dogs at the premises where the dogs are kept at any time. Section 8. IMPOUNDING: In addition to any penalties for the violation of �his ordinance, or any regulation thereunder, unlicensed or unrestrained dogs may be taken by the Hopkins Police, the Hopkins City Dog Warden of the Humane Society of Hennepin County and impounded in the designated animal shelter and there confined in a humane manner. Impounded dogs shall be kept for not less than three days unless reclaimed by their owners. If by a license tag, or other means the owner of any impounded dog can be identified, the Pound Master, the City Clerk or any Deputy shall make a reasonable attempt to notify the owner by telephone or mail of such impoundment. Dogs not claimed by their owners within three days of such notice, if such dog is wearing a proper dog license, or within three days after impoundment, if the owner of such dog cannot be identified, shall be humanely disposed of by an agency delegated so to do by the City of Hopkins. Section 9. IMPOUNDMENT, WHEN NOT REQUIRED: If a dog is found at large and its owner can be identified and located, such dog need not be impounded, but may instead, be returned and taken to the owner. In each such case, the police- man, dog warden, or other officer thus returning such dog may proceed against the owner for the violation of this ordinance. Section 10. RECLAIMING DOGS: Any owner reclaiming an impounded dog shall pay a fee of $5.00 plus $2.00 for each day the animal has been impounded. Such reclamation shall not be interpreted as a waiver of any criminal proceedings against the owner for tfie violation of this ordinance. Section 11. REGULATIONS: The Hopkins Health & Welfare Commission shall promulgate regulations and rules governing the issuance of permits and such other regulations shall include requirements for humane care of the owners' dogs and for compliance with all provisions of this ordinance and other applicable state and local laws. The Board may amend such regulations from time to time as it deems desirable for the public health and welfare and for the protection of dogs from cruelty. Section 12. REVOCATION OF DOG LICENSE: The City Clerk may revoke any license if the person holding such license abuses or fails to comply with this ordinance or any regulations promulgated by the Hopkins Board of Health or any state or local law governing cruelty to animals or the keeping of animals, and any such license revocation shall be construed to be in addition to any penalty against any dog owner.arising from any violation of this ordinance. Any person whose dog license is revoked shall, within ten days thereafter humanely dispose of all dogs owned, kept or harbored by such person and no part of the license fee shall be refunded. Section 13. NON-RESIDENTS: The sections of this ordinance requiring a permit or dog license shall not apply to non-residents of the City who are keeping only domestic dogs, provided that such dogs of such owners shall not be kept in the City of Hopkins longer than thirty days and further, that such animals are kept continually under restraint. -2- �J Section 14. PENALTIES: Any person violating any provision of this ordinance or of any order or regulation thereunder shall, upon conviction thereof, be punished by a firie of not less than $5.00 or more than $300.00. If any violation be continuing, each day's violation shall be deemed a separate violation. If any person be found guilty by a court of violating Section 7(f), his permit or license to own, harbor or have custody of dogs shall be deemed automatically revoked and no new dog license may be issued to such person for a period of one year. Section 15. SEVERABILITY. If any part of this ordinance shall be held invalid, such part shall be deemed severable and the invalidity thereof shall not affect the remaining parts of this ordinance. Section 16. REPEAL OF OTHER ORDINANCES: All other ordinances of the City of Hopkins which are in conflict with this ordinance are hereby repealed. First read at a regular meeting of the Council of the Cit on Tuesday, the 15th day of June 1971, and finally read, appr ordered published at a regular meeting of said Council held n 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN July 15, 1971 o Hopkins held ved'and adopted and �he 6 h day of July . C� 4 OKORNY�,:,,_ Ma r � CITY OF HOPKINS �VN�IN COUNTY, MINNESOTA ORDIlQANCE No. 350 AN ORDINAN�E AMENDING SECTION g10:60 OF THE 197� CODE OF ORDINANCES OF Tf� CITY OF HOPKINS PERTAINING TO HOURS OF OPERATION FOR THE SALES OF INTOXICATING LIQUOR. Be it ordained by the City Council of the City of Hopkins as follows: That Section 510:60 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed and there is hereby enacted and adopted in lieu and in place thereof the following as Section g10:60: SECTION $10:60, Hours of Operation. No sale of intoxicating liquor shall be made after 1:00 o'clock a.m. on Sunday except by licencees duly licensed under special licenses for Sunday sales as provided in Section $10:30 of this Code, nor before 8:00 o'clock a.m. on Mondays, nor between the hours of 1:00 o'clock a.m. and $:00 o'clock p.m. on the d�y of any statewide election during which such sales are forbidden by state statute. No "on-sale'� shall be made between the hours of 1:00 o'clock a.m. and g:00 o'clock a.m. of any weekday. Sa1es under a special "Sunday sale" license m�y be made between 12:00 o'clock noon and 12:00 o'clock midnight. No "off-sale" shall„be made before g:00 o'clock a.m. or after g:00 o'clock p.m. of any day except Saturday, on which day "off-sa1e�� sha]1 be made until 10:00 o'clock p.m. No "off-sale'� shall be made on New Year's Day� January l, Inclependence Day, Ju1y �.; Thanksgiving Day; or Christmas Day, December 25; but on the even'ros preceding such days, if the sale of liquor is not othervTise prohibited on sizch evenings '�off-sales�� may be made until 10:00 0' clock p.m., except that no "off-sale�� sha11 be made on December 21� after g:00 o'clock p.m. F`irst read at a regular meeting of the City Council of the City of Hopkins held June 15, 1971 arid finally read, approved and adopted and ordered published at a r�r e' g of said Council of said City on the 6th day of Ju1y, !�� fi%�=�✓<2t � He korn,y, �� C. R. Peterson, Clerk Joseph C. Vesely, City Attorney �ublished in the HOPKINS SUN, July 15, I971 � CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 347 AN ORDINANCE AMENDING SECTION 100 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO CONTRACTS AND BIDS. Be it ordained by the City Council of the City of Hopkins as follows: That Section 100 of the 1970 Code of Ordinances of the City of Hopki.ns be, and the same is hereby amended by adopting, enacting and ordaining thereto the following: Section 100:25. Contract Defined. A"contract" means an agreement entered into by a municipality for the sale or purchase of supplies, materials, equipment or the rental thereof, or the construction, alteration, repair or main— tenance of real or personal property. Section 100:30. Contracts over $5,000. If the amount of the contract is estimated to exceed $5,000, sealed bids shall be solicited by public notice in the manner and subject to the requirements of the law governing contracts by the partic— ular municipality or class thereof provided that with regard to repairs and maintenance of ditches, bids shall not be re— quired if the estimated amount of the contract does not exceed the amount specified in Minnesota Statutes, Section 106.1�71, Subdivision 2. Section 100:35• Contracts from $500 to $5000. If the amount of the contract is estimated to exceed $500 but not to exceed $5000, the contract may be either upon sealed bids or by direct negotiation, by obtaining two or more quotations for the p�r— chase or sale when possible, and without advertisir�g for bids or otherwise comp],yi.ng with the requirements of competitive bidding. Al1 quotations obtained shall be kept on file for a period of at least one year after receipt thereof. Section 100:40. Contracts less than $500. If the amount of the contract is estimated to be less than $500, the contract may be made either upon quotation or in the open market, in the discretion of the governing body; but, so far as practicable, shall be based on at least two quotations which shall be kept on file for a period of at least one year after receipt thereof. That this Ordinance is adopted in conformity with the Minnesota Uniform Municipal Contracting Law and Section 6.06 of the Charter of the City of Hopkins. First read at a regular meetir�g of the C il of the City of Hopkins held May 18, 1971, and finally read, ro adopted and ordered published at a regular meeting of C un 1 said City on the 6th ciay of July, 1971• — �//,7�� ..�n�� H y Pokorny, yor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SiIN July 8, 1971 � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2057 � A RESOLUTION AUTHORIZING AND ORD�tING THE ACQUISITION BY THE CITY OF HOPKINS FOR PUBLIC ROAD AND OTHEC�, RELATID PURPOSES CERTAIN PARCELS OF LAND LOCATED IN LOTS A AND B, REGISTF�i.ID LAND SURVEY NO 1250 AND IAT l, MINN�i.AHA OAKS AND REGISTE�tED LAND SURVEY NO 362 AND REGISTERID LAND SURVEY NO ]2Li1 WHF�R.EAS, it is necessary for the City of Hopkins to construct a public thoroughfare extending in a Westerly direction from Monk Avenue and Cambridge Street to Hiawatha Avenue, and WHERFAS, the City of Hopkins deems it necessary, proper, and convenient for the promotion of the general safety and welfare of the City of Hopkins that the parcels of land hereinafter described by acquired by negotiation and purchase or by right of eminent domain through condemnation thereof to promote the purposes hereinabove set forth. NOW, THF�i.EFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins as follows: � That it is necessary, proper and convenient for the promotion of the general public healty, safety and welfare of the City that the City constructs and maintains a public thoroughfare over, under, across and upon those certain parcels of land hereinafter described and that the City shall acquire the land for said purposes. 'I'hat the Gity of Hopkins shall acquire either by negotiation and purchase or by right of eminent domain through condemnation for the purposes hereinabove set forth the following parcels of land situated in the City of Hopkins, Hennepin County, Minnesota, viz: An easement for public road purposes over, under, across and upon that part of Minnehaha Oaks and that part of Registered Land S�zrvey No. 362, files of the Registrar of Titles, Hennepin County, Minnesota described as follows: Lying South of the South right of way line_of State Highway No. 7 and Fast of the East right of way line of Hiawatha Avenue and West of the Center line of Minnehaha Creek and North of the following described line: Co�rmiencing at the Northeast corner of Section 19, Township 117, Range 21; thence on an assumed bearing of North $9 degrees, 00 feet, 30 inches West along the North line of said Section a distance of one thousand two hundred sixty-four (1,261�) feet; thence South 0 degrees West along the center line of County Road No. 20 a distance of three hundred fifty-five and one hundredth (355.01) feet; thence North 89 degrees, 00 feet, 30 inches West a distance of seven hundred two and seventy-six hundredths (702.76) feet; thence North- westerly along a tangential curve to the right, having a radius of three hundred forty-three and thirty-one hundredths (343.31) feet and a central angle of 30 degrees, a distance of one hundred seventy-nine and sixty-seven hundredths (179.67) feet; thence North 59 degrees,,00 feet, 30 inches West a distance of fifty-eight and eighty-nine hundredths (5g•$9) feet to the point of beginning; thence Northwester�y along a tangential curve to the left, having a radius of two hundred sixty-one and forty-eight hundredths (261.k8) feet and a central angle of 30 degrees, 31� feet, 15 inches, a distance of one hundred thirty-nine and forty-four hundredths (139.1�1�.) feet; thence North g9 degrees� thirty- four feet, forty-five inches West a distance of one hundred eight and thirty-two hundredths (10$.32) feet; thence Southwesterly along a tangential curve to the left having a radius of one thousand four hundred seven and forty hundredths (1,L�07.1�.0) feet, a distance of one hundred fifty (150) feet. An easement for public road purposes over, under, across and upon the parcel of land lying North of the South property lines of Lots A and B, Registered Land S�.rvey No. 1250, files of the Registrar of Titles and lying South of the following described line: Commencing at the Northeast corner of Section 19, Township 117, Range 21; thence on an assumed bearing of North 89 degrees, 00 feet, 30 inches West along the North line of said Section a distance of one thousand two hundred sixty—four (1,26�) feet; thence South 0 degrees West along the center line of County Road No. 20 a distance of three hundred five and one hundredth (305.01) feet to the point of beginning; thence North $9 degrees, 00 feet, 30 inches West a distance of seven hundred two and seventy—six hundredths (702.76) feet; thence Northwesterly along a tangential curve to the right, having a radius of two hundred ninety—three and thirty-one hundredths (293•31) feet and a central angle of 30 degrees a distance of one hundred fifty—three and fifty hundredths (153•50) feet; thence North 59 degrees, 00 feet, 30 inches West a distance of fifty—eight and eighty—nine hundredths (58.89) feet; thence Northwesterly along a tangential curve to the left, having a radius of three hundred eleven and forty—eight hundredths (311.1i.8) feet and a central angle of 30 degrees, thirty—four feet, fifteen inches, a distance of one liundred sixty— six and eleven Hundredths (166.11) feet; thence North 89 degrees, thirty—four feet, forty—five inches West to the Westerly line of Tract A, Registered Land S�a.rvey No. 1250. Commencing.at the NE corner of Section 19, Township 117, "Ra.nge.21, thence. on an assumed bearing of north 89.degrees.00' 30" West along the.North line of said Section a distanee of 1264'.,.thence.South 0.degrees West:along.the. centerline of County Road No. 20 a distance.of 360.01'' to.the:South line o� R.L.S. No. I241, thence Nortli 89 degrees 00' 30" West along the South line of Tract 'E' of R.L.S. No. 1241 a distance of 436.feet to.the point of beginning; thence Nortli 89 degrees 00' 30" West.along the extension of:tfie South.line of Tract 'E' to the West line of t�e East!600.feet of tfie NW� of.the NE� of said Section 19, thence North 0 degrees East�60', thence Soutli 89:degrees 00'.30" East to the Southwesterly line of Tract 'E', R.L.S. No. 1241, thence South.easterly along the southwesterly line of Traet 'E' to the point of beginning. The City Manager and the City Clerk ordered to,commence and pursue all actions acquisition of the above lands and to that documents, pleadings and other instruments Passed and adopted at a regular me Hopkins held July 6� 1971. � �� C. R. Peterson;��lerk • Joseph C. Vesely, City Attorney are hereby authorized, empowered and and negotiations necessary for the end to sign-and execute all necessary in furtherance thereof. Council of the City of CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2058 "A RESOLUTION APPROVING THE POWERS OF THE HOPKINS DEVELOPMENT ACT AS PRESENTED BY REPRESENTATIVE JOHN B. KEEFE". WHEREAS, the Minnesota Legislature has approved an act entitled the Hopkins Development Act providing for tax increment funding of development districts within the City of Hopkins, and WHEREAS, said Act provides that the� City Council must formally adopt a resolution approving the powers of this Act prior to said powers becoming effective, and WHEREAS, Representative John B. Keefe has appeared before this Council recommending these powers.be adopted, NOW, THEREFORE, on July 6, 1971, the Hopkins City Council by formal resolution accepts the powers grant to this City by the Hopkins Development Act, Chapter 548, Regular Session, 1971. Passed and adopted by the Council of the City of Hopkins, Minnesota at a regular meeting held the 6th day of July, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor 0 CITY OF HOPKINS Hennepin County,�Minnesota RESOLUTIOId N0. 2059 RESOLUTION ORDERING IMPROVEI�T A1�TD PREPARATIOAT OF PLANS WF�RF�AS a Resolution of the City Council, No. 2049, adopted the first day of June, 1971, fixed a date for a hearing on the proposed improvement of Pierce Avenue from �celsior Avenue to a point approximately 200 feet north by the bituminous surfacing and installation of storm sewer thereon, the total estimated cost thereof being $2,300.00 for surfacing and $2,311.50 for storm sewer, and WI�REAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 6th da�y of July, 1971. NOW, THEREFORE� BE IT RESOLVID by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 2049 adopted June 1, 1971. 2. That John Strojan, City �gineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the Qity Council of the City of Hopkins, Minnesota, this 6th day of July, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY� • City Attorney Picha I�NRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2060 A RESOLUTION ORDERING PREPARATION OF IIdGINEER�S REPORT_ON IMPROVENfIIVTS Wi�REAS a petition has been received requesting that consideration be given to improvement of 114 and 118 Sixth Avenue North by concrete repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW THEREFORE, BE IT RESOLVID BY TF1E CITY COUNCIL OF TI� CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City E�gineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improve— ments are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Tdinnesota, this 6th day of July, 1971. C . R. PEZ'ERSON � City Clerk JOSEPH C . VESII,Y, City Attorney Picha I�NRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, July 20, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City l�.nager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, � Housing Inspector Opitz and Acting City Attorney Otto. Reel 129 Mr. Lund moved, and Mr. Milbert seconded the motion, that the three items Side 1 under the CONSENT CALENDAR be approved. 321- 4�1. Minutes of the July 6, 1971 Council meeting. ��2. Additional 1971 license applications. (see list attached) ��3. Request from N. S. Power Co. for permit to install 4" conduit underground to service the new housing for the elderly project. �otion carried. * * � * * � * � � * � * Action: Mr. Miller moved, and Mr. Lund seconded the motion, that expenditures dated -344 July 20, 1971 in the amount of $1,076,290.05, plus a payment to P.E.R.A. of $53,493.03, due in 1967 and 1968, be approved and authorized for payment. Motion carried. Bid: Pursuant to notice bids were opened on July 15, 1971 at 10:00 a.m. for furnish- ing of seal coat material and the following bids were received. (see tabulation of bids attached) Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the contract for 344-358 furnishing of seal coat material be awarded to ALLIID BLACKTOP in the amount of $12,450.00 as recommended by the staff. Motion carried. Item: 71-105-L: Mr. Miller moved, and Mr. Lund seconded the motion, that the request 358-389 for an on sale non-intoxicating malt liquor license from Ernest P. Gertzen and Louise F. Gertzan, d/b/a "J's", located at 621 Excelsior Avenue East, be granted. Motion carried. Appearance: At this time in the meeting representatives from the Hopkins Jaycees appeared 383-414 before the Council and presented Mayor Pokorny with a plaque naming him an Honorary Member of the Hopkins Jaycees. Item: 71-96-0. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. 414-424 351, "AN ORDINANCE AUTHORIZING THE PERMISSION TO OCCUPY CERTAIN PUBLIC EASEMENTS FOR THE REFACING AND OTHER IMPROVEMENTS UPON PRESENTLY ESTAB- LISHED BUILDINGS LOCATED UPON LOTS 1,2,3,4,5 AND 6 IN BLOCKS 3,4,5,6,7 AND 8, WEST MINNEAPOLIS, AND LOTS 7,8,9, 10 AND 11, BLOCK 66, AND LOTS 8,9,10,11,12 AND 13, BLOCK 67, AND LOTS 10 THROUGH 15 INCLUSIVE IN BLOCKS 68 AND 69, WEST MINNEAPOLIS, SECOND DIVISION", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-104-T. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 424-428 for transfer of license of Hovander Foods, Inc., to Tait-Hovander for operating a grocery store, meat market, and pop machine; also for selling non-intoxicating malt liquor, milk and cigarettes, be granted. Motion carried. Item: 71-106-P. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution 428- No. 2062, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON A PETITION FOR SIDEWALK REPAIR AT 226 -16TH AVENUE NORTH", be adopted. Motion carried. (Petitioner-Emil Jenson) Item: 71-107-P. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 2063, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR A CONCRETE ALLEY IN THE 2ND BLOCK BETWEEN 15TH AND 16TH AVENUE NORTH", be adopted. Motion carried. Mr. Miller abstained from voting, (Petitioner-H. Korn- fuehrer) Action:. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 2064, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON COUNCIL REQUEST FOR A CONCRETE ALLEY BETWEEN 14TH AND 15TH AVENUE NORTH OF EXCELSIOR AVENUE IN THE FIRST BLOCK", be adopted. Motion carried. Minutes of the July 20, 1971 Council meeting, cont. Page 2. Item: 71-108-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that the pro- -467 posed ordinance regulating "fast-food outlets" be referred to the � Zoning and Planning Commission. Motion carried. Item: 71-77-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 467-531 2065, "A RESOLUTION ORDERING A HEARING ON OCTOBER 19, T971 ON STREET RECONSTRUCTION OF THE CENTRAL BUSINESS DISTRICT", be adopted. Motion carried. Item: 71-109-R..Mr. Miller moved, and Mr. Lund seconded the motion, that Council rescind 531-541 its previous motion to the Mosquito Control District to deny their ser- vices and now invite them into our co�nunity for spraying of mosquitoes and other insects. Motion carried. (see memo attached) Item: 71-110-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 541-653 from Red Owl for permission to construct a fence across Adams Street, be referred to the City Attorney for preparation of an agreement. Motion carried. Mr. Lund abstained from voting. Item: 71-78-E. Mr. Miller moved, and Mr. Lund seconded the motion, that the hearing to 653-874 consider the installation of sanitary sewer and watermain in the Bell- grove area be continued to the August 3, 1971 Council meeting. Motion carried. Item: 71-114-C. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposed 874-1000 Water Monitoring Services contract for the Landfill be continued to the August 3, 1971 Council meeting. Motion carried. At this point in the meeting Mr. Lund asked to be excused. Request granted by Mayor Pokorny. Item: 71-112-0. Mr. Miller moved,and Mr. McDonald seconded the motion, that Ordinance 1000-1161 No. 352, "AN ORDINANCE AMENDING THE HOPKINS ORDINANCE N0. 279, 'THE HOPKINS BUILDING CODE' BY CHANGING CERTAIN SECOND FLOOR EXIT REQUIRE- MENTS", be accepted for the first reading. Motion carried. Item: 7.1-111-R. Mr. Miller moved, and Mr. McDonald seconded the motion, that Resolution 1161-1179 No. 2061, "A RESOLUTION AUTHORIZING THE CITY TO REQUEST AND OBTAIN FROM THE MINNESOTA DEPARTMENT OF HIGHWAYS NEEDED ENGINEERING AND TECHNICAL SERVICES DURING THE YEAR 1971", be adopted. Motion carried. Item: 71-113-P. Mr. Miller moved, and Mr. Milbert seconded the motion, that the proposed Side 2 plans for the Central Business District, be referred to the Zoning and 1235-1243 Planning Commission for study and recommendation. Motion carried. Item: 71-103-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Mayor's 1243- appointment of the following Councilmen to various Commissions be approved. Councilman Miller to the Parks & Recreation Commission for a second term; Councilman Lund to the Zoning & Planning Commission for a one year term; Councilman McDonald to the Library Board for a one year term; Councilman Milbert to the Health & Welfare and the Human Rights Commission for a one year term; Ma.yor Pokorny to the Housing & Redevelopment Authority for a one year term. Motion carried. Action: 1299 Mr. Pokorny moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. Motion carried 15►71 I.icens� �pplic�tioa�u Moone� Air Conditioning Corp. �o. Sadg�aick Hea�ing Co. Wa12p Laemcsys� Auct3oa Co. �ap��ns J�pcee R�apberry �orpor�tiora X�a �all Ge�s Bure►e� InetaY� Gas Burners Auetion oa i-22-7I Operate a Casni�ra2 aa�d ��.1 :i.2 be�r (Official Publication� CITY OF HOPKINS ;�T IIJNES OT� NOTICE FOR BIDS FOR THE FUP�NISHING OF BITUA:INOUS SEAL COAT ON VARIOUS STRE'ETS ITd HOPKINS, 1`�fIIdI�TESOTA SEAL� BIDS will be received by tne City i�7anager at the City Hall, Hopkins, I':�innesota, until Thursday, July 15, 1971, at 10:00 A.:��., C.D.S.T., and then and there opened and publicly read and as soon as possible there— after award of a contract will be made by the City for the above. Specifications and further details are availa,ble at the office of the City �gineer. A cash deposit, cashier's check, bid bond or certified check payable to the City of Hopkins is required for ten (10'�� percent of the bid, as a guarantee of entry into a contract. The right is reserved to accept or reject any or all bids. CITY OF HOPKIIvS T. L. Tdovak, City P�lanager To be published in the HOPKIPdS SUN, July1, 1971. To be published in the CONSTRUCTIOTd BULLETIN, July 1, 1971. � •K� TAB[JL�1'R"�QId 0$' BIDS FOR eg�n;n�ous sr�aL con� Bids opened Ju1y 150 9979 10:06 A.it. Appros4mate %��m . asa$ities Pdoe I�� of SloB�c 20� Q� 2356. �05 Bi�aa�ae �;�,teri�l a or Seal Coa� 9o0a0 235i,507 Seal Co�t A,ggs°e�a4e 'l�'PAL Reccsr�encl Y,�w �ic� .. . _. �. .. �.�,��. ... � .. .... . -. - : . : ,:;. U�it '1'otal. Uni� �`at�l Uni% Total 0.225 4.5��0 0.325 695i3CDe00 0.24 4,8Q9v00 7.95 To95o.0� 7•5Q 705�� 9.Go 9,Goo,00 S 12,4500� S q4,4�o.00 � E 1494�0�`` � CITY OF HOPKIlVS HIIVPTF�PIN COUNTY, MINNESOTA ORDIlVANCE N0. 3 51 AN ORDINANCE AUTHORIZING 'I'HE PERNlISSION TO OCCUPY CERTAIN PUBLIC EASEMENTS FOR THE REFACING AND OTHE�. I1�ROVF1`4E[�TTS UPON PRESENTLY ESTABLISHED BUILDINGS IACATED UPON LOTS l, 2, 3, 4, 5, AND 6 IN BIACKS 3, �., 5, 6, 7, �D $, WEST MINNFAPOLIS, AND IATS 7, 8, 9, l0 AND 11, BLOCK 66, AND LOTS 8, 9, l0, 11, 12, AND 13, BIACK 67, AND IATS 10 THROUGH 15 INCLUSIVE IN BLOCKS 68 AND 69, WEST MINNFAPOLIS, SECOND DIVISION WHF�tEAS, The City of Hopkins, by dedication, is the owner of certain public easements for public road purposes over, under, across and upon �ccelsior Avenue and the various portions of other avenues and streets adjacent to and abutting upon the following described premises, viz: �,.�Y ,� Lots 1, 2, 3, 4, 5, and 6, in Blocks 3, 4, 5, 6, 7, �d $, West � f- Minneapolis, and Lots 7, g, 9, 10 and 11, Block 66, and Lots $, (J' (,� 9, 10, 11, 12, and 13, Block 67, and I,ots 10 through 15 inclusive in Blocks 6$ and 69, West Minneapolis, Second 1}ivision; ANI� WHEREAS, There presently exists various commercial and other buildings upon said Lots hereinabove described, which buildings through age and general, gradual deterioration may require certain improvements, repairs and additions for the purpose of improving the buildings and their general appearance as well as increasing the values thereof and of adjacent properties, and that such additions and improvements may require a new or additional facing upon those portions of the building walls which abut upon said avenues and streets; AND, WHERFAS, S�zch improvements cannot be made without the use and occupancy of a certain portion not exceeding six (6) inches. in width projecting into the easement hereinabove set forth, owned by the City of Hopkins; AND, WHER.EAS, S�ch projection will not be detrimental to such easement, nor appreciably diminish its use therfor; AND, WHEftEA5, the Council deems that it will be in the best interests of the general welfare of said properties and of the other properties of the City of Hopkins temporarily to;;�grant;-�or rent said portion of such easement premises for the purposes hereinabove set forth; f, -..-�._ . . ry. .n� ...,,... �i � r. . . <.�...t„ �..;, , ' fS f....-...._.:��.._. i..,..,.,C--.'..� .,^I....�i.;r:,?..' NOW, TH�.EFORE, be it ordained by the City Council of the City of Hopkins as follows: Section 1. That upon proper applicat ��n therefor, and the payment of a rental fee of $5•00, the City of Hopkins�ayJrent and let a strip of land not exceeding six (6) inches in width upon that part of the public right-of-way or public sidewallt which abuts upon any portion of any building presently in use and is located upon the following Lots or parcels in the County of Hennepin, City of Hopkins� described as follows, to wit: Lots l, 2, 3, 1�, 5� :and 6, in Blocks 3, 4, 5, b, 7 and '8, West Minneapolis, and Lots 7, g, 9, 10 and ll, Block 66, and Lots $, 9, 10, 11, 12 and 13, Block 67, and Lots 10 through 15 inclusive in Blocks 68 and 69, West Minneapolis, Second Division Section 2. That such rental agreement shall be contained as a part of the Building Permit which shall be issued in connection with the modernizing, rehabilitating and repairing of any such buildings in such locations and that such rental agreement shall cease whenever ar�y such building is demolished or otherwise destroyed. . • Section . That no such rental agreement shall be made unless such additional modernization is made pursuant to the requirements of all of the Building Codes and other Ordinances of the City of Hopkins and any applicant therefoa�may �e required to file a Bond or furnish other satisfactory deposit holding �he City of Hopkins harmless from ar�y and all claims, demands or actions which may arise by reason of such construction, reconstruction or improvements. �irst read at a regular meeting of the Council of the City of Hopkins held July 6, 1971 and finally read� approve and adopted and ordered published at a regular meeting of said Council of s�d ',City on the 20th day of July, 1971. , Mayor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney CITY OF HOPKINS Hennepin County, Minnesota RESOI,UTION 1d0. 2062 A RESOLUTION ORDE'RINC PREPARATION OF ENGINEER'S REPORT ON IMPROVEN�TTS WHEREAS a petition has been received requesting that consideration be given to improvement of 226 16th Avenue 1Vorth by concrete repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A.� Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREF'ORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA� that the proposed improvement be referred to John Strojan, City �gineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 20th day of July, 1971. C. R. PETERSON, City Clerk JOSEPH C . VESII,Y, City Attorney Picha I�NRY POKORNY, Mayor CI'I'Y OF HOPKIIVS Hennepin County, Minnesota RESOLUTION N0. 2063 A RESOLUTION ORDERING PREPARATION OF E�TG IlJEER' S REPORT OPT IMPROVII�ITS WHERF',AS a petition has been received requesting that consideration be given to the improvement of the RTorth—South alley between 15th and 16th Avenue North from First Street to Second Street by concrete surfacing thereon and the assessment of benefitting property for a11 or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011:�to Secs. 429.111, as amended. NOW� Tf�'ORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Eagineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 20th day of July, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESII,Y, City Attorney Picha i�TRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2064 A RESOLUTIOPT ORDERING PREPARATION OF ENGINEER' S REPORT ON IMPROVENNIEIVTS Wi�REAS it is ordered by the City Council that consideration be given to the improvement of the North—South and East—West alley between 14th Avenue and 15th Avenue North, north of Excelsior by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. ATOW� THEREFORE, BE IT RESOLVID BY THE CITY COUNCIL OF TI� CITY OF HOPKINS� MINNESOTA, that the proposed improvement be referred to John Strojan, City �gineer, for stuc�y and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council, of the City of Hopkins, Minnesota, this 20th day of July, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � Picha E�TRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2061 A RESOLUTION AUTHORIZING THE CITY TO REQUEST AND OBTAIN FROM THE MINNESOTA DEPARTMENT OF HIGHWAYS, NEEDED ENGINEERING AND TECHNICAL SERVICES DURING THE YEAR OF 1971. BE IT RESOLVED, that pursuant to statutory authority, the City of Hopkins Engineer for and on behalf of the City of Hopkins is hereby authorized to request and obtain from the Minnesota Department of Highways, needed engineering and technical services during the year of 1971, for which payment will be made by the City upon receipt of verified claims from.the Co�issioner of Highways. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting of the Council held on Tuesday, the 20th day of July 1971. C. R. PETERSON, City Clerk I�..MAXFIELD OTTO, Acting City Attorney � HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF I�ARING ON PROPOSED IMPROVEMENTS � TO WHOM IT MAY CONCERN: NOTICE IS I�REBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on October 19, 1971, to consider the making of an improvement on the following: complete reconstruction and surfacing on the following streets: Excelsior Avenue from Sixth Avenue to Eleventh Avenue; Seventh Avenue South from Excelsior Avenue to the east west alley; Eighth Avenue North from east-west alley to First Street North; Tenth Avenue North from Excelsior Avenue to First Street North; Eleventh Avenue North from Excelsior Avenue to First Street North; Twelfth Avenue South from F�ccelsior Avenue to First Street South; First Street South from 'I�relfth Avenue South to Thirteenth Avenue South; Seventh Avenue North from Excelsior to railroad; Bituminous overlay on the following streets: First Street North from Fifth Avenue to Seventeenth Avenue; Excelsior Avenue from Eleventh Avenue to Seventeenth Avenue; Twelfth Avenue North from Excelsior Avenue to First Street North; Thirteenth Avenue North from Excelsior Avenue to east-west alley; Thirteenth Avenue South from Excelsior Avenue to First Street South; First Street South from �relfth Avenue to Eleventh Avenue South; Excelsior Avenue from Fifth Avenue to Sixth Avenue; Seventh Avenue North from Railroad to First Street North; Seal coating on the following streets: Ninth Avenue North from Excelsior Avenue to First Street North; Eighth Avenue North from Excelsior Avenue to east-west alley; Eighth Avenue South from Excelsior Avenue to east west alley; Ninth Avenue South from Excelsior Avenue to east- west alley; Tenth Avenue South from Excelsior Avenue to east-west alley; Eleventh Avenue South from Excelsior Avenue to east west alley; pursuant to M.S.A: Secs. 429•O11 to Secs. 429•111, as amended. The area proposed to be assessed for such i.mprovement is: That part of Section 24, Township 117, Range 22, described as follows: That part of Southwest Quarter (SW�) of Southeast Quarter (S�) lying northeasterly of 100 foot ��W, except road; and the North one-half of Southwest Quarter (SW4) of Southwest Quarter (S4�), including vacated street; Lots 1 through 6, inclusive, Auditor's Subdivision No. 242; Lots 1 through 24, inclusive, Block 5; Lots 1 through 24, inclusive, Block 6; Lots 1 through 26, inclusive, Block 7; Lots 1 through 25, inclusive, Block 8; all in Gibb's First Addition to West Minneapolis; Tracts A, B, C, D, E, F, G, H,%�inc�udi'ng vacated alley, Registered Land Survey No. 953i Lot A, West Minneapolis; Lot 31 and 32, Block 1; Lots 1 through 6, inclusive, Block 2; Lots 1 through 6, inclusive, Block 3; Lots 1 through 6, inclusive, Block 4; Lots 1 through 6, inclusive, Block 5; Lots 1 through 6, inclusive, Block 6; I,ots 1 through 26, inclusive, including vacated alley, Block 7; Lots 1 through 25, inclusive, including vacated alley, Block 8; Lots 1 through 19, inclusive, Block 9; Lots 1 through 18, inclusive, Block 10; all in West Minneapolis; Lots 1 through 11, inclusive, Block 64; Lots 1 through 19, inclusive, including vacated alley, Block 65; Lots 1 through 19, inclusive, Block 66; Lo�,s 1 through 22, inclusive, Block 67; Lots 1 through 20, inclusive, and Lot 24, including vacated alley, Block 68; Lots 1 through 2L,., inclusive, including vacated alley, Block 69; Lots 1 thrnugh 24, inclusive, Block 70; Lots 1 � through 2L�, inclusive, Block 71; Lots 1 through 24, inclusive, Block 72; Lots 1 through 2l�, inclusive, Block 73; Lots 1 through 24, inclusive, Block 74i �ts 1 through 24, inclusive, including vacated streets and alley, Block 75; Lots 1 through 2l}, inclusive, including vacated streets and alley, Block 76; Lots 1 through 21, inclusive, Block 77; Lots 1 through 20, in clusive, Block 78; Lots 1 through 21, inclusive, including � vacated alley, Block 79; Lots 1 through 2k, inclusive, Block 80; Lots 1 through 24, inclusive, Block 81; Lots 1 through 24, inclusive, Block 82; I�ots 1 through 21, inclusive including vacated alley, Block 63; all in West Minneapolis Second Division. The estimated cost of such improvement is �16g,03g.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated July 20, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopld.ns Sun, Hopkins, Nlinnesota on October 7th, 19?1 and October ll�th, 1971. �� CITY OF HOPKINS Hennepin County, Minnesota RES�LUTION N0. 2065 A RESOLUTION RECENING REPORT AND CALLING FOR I-IEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 2034 of the Council adopted April 20, 1971, a report has been prepared by John Strojan, City Engineer, with reference to complete reconstruction and surfacing on the following streets: Excelsior Avenue from Sixth Avenue to Eleventh Avenue; Seventh Avenue South from Excelsior Avenue to the east-west alley; Eighth Avenue North from east-west alley to First Street North; Tenth Avenue North from Excelsior Avenue to First Street North; Eleventh Avenue North from Excelsior Avenue to First Street North; �elfth Avenue South from Excelsior Avenue to First Street South; First Street South from Twelfth Avenue South to Thirteenth Avenue South; Seventh Avenue North from Excelsior to railroad; Bituminous overlay on the following streets: First Street North from Fifth Avenue to Seventeenth Avenue; Excelsior Avenue from Eleventh Avenue to Seventeenth Avenue; 'I�relfth Avenue North from Excelsior Avenue to First Street North; Thirteenth Avenue North from Excelsior Avenue to east-west alley: Thirteenth Avenue South from Excelsior Avenue to First Street South; First Street South from �relfth Avenue to Eleventh Avenue South; Excelsior Avenue from Fifth Avenue to Sixth Avenue; Seventh Avenue North from Railroad to First Street North; Seal coating on the following streets: Ninth Avenue North from Excelsior Avenue to First Street North; Eighth Avenue Alorth from Excelsior Avenue to east�west alley; Eighth Avenue South from Excelsior Avenue to east west alley; Ninth Avenue South from Excelsio� Avenue to east-west alley; Tenth Avenue South from Excelsior Avenue to east-west alley; Eleventh Avenue South from Excelsior Avenue to east-west alley; and this.report was received by the Council on July 20, 1971. NOW, Tf�REFORE, BE IT RESOLVED by the City Council of Hopkins, NLinnesota, as follows: 1. The Council will consider the improvement of such streets in accordance with the report and the assessment of that part of Section 24, Township 117, Range 22 described as follows: That part of Southwest Quarter (SW�) of Southeast Quarter (SE4) lying northeasterly of 100 foot R�W, except road; and the North one-half of Southwest Quarter (S4J�) of Southwest Quarter (S4+F), including vacated street; Lots 1 through 6, inclusive, Auditor's Subdivision No. 242; Lots 1 thru 2la., inclusive, Block 5; Lots 1 through 24, inclusive, Block 6; Lots 1 through 26, inclusive, Block 7; Lots 1 through 25, inclusive, Block 8; all in Gibb's First I and J , Addition to West Minneapolis; Tracts A, B, C, D, E, F, G, H� including vacated alley, Registered Land Survey No. 953i �t �, West Nlinneapolis; Lot 31 and 32, Block 1; Lots 1 through 6, inclusive, Block 2; Lots 1 through 6, inclusive, Block 3; Lots 1 through 6, inclusive, Block 4; Lots 1 through b, inclusive, Block 5; Lots 1 through 6, inclusive, Block 6; Lots 1 through 26, inclusive, including vacated alley, Block 7; Lots 1 through 25, inclusive, including vacated alley, Block 8; Lots 1 through 19, inclusive, Block 9; Lots 1 through 18, inclu5ive, � Block 10; all in West Minneapolis; Lots 1 through 11, inclusive, Block 6l�; Lots 1 through 19, inclusive, including vacated alley, Block 65; Lots 1 through 19, inclusive, Block 66; Lots 1 through 22, inclusive� Block 67; Lots 1 through 20, inclusive, and Lot 24, including vacated alley, Block 68; Lots 1 through 2k, inclusive, including vacated alley, Block 69; Lots 1 through 21a, inclusive, Block 70; Lots 1 through 21�, inclusive, Block 71; Lots 1 through 24� inclusive, SBlock 72; Lots 1 through 2k, inclusive, Block 73; Lots 1 through 24, inclusive, Block 74; Lots 1 through 2LE, inclusive, including vacated streets and alley, Block 75; Lots 1 through 21�, inclusive, including vacated streets and alley, Block 76; Lots 1 through 21, inclusive, Block 77; Lots 1 through 20, inclusive, Block 78; Lots 1 through 21, inclusiee, including vacated alley, Block 79; Lots 1 through 24, inclusive, Block 80; Lots 1 through 2k, inclusive� Block 81; Lots 1 through 24, inclusive, Block 82; Lots 1 through 21, inclusive, including vacated alley, Block 83; all in West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•O11 to Secs. 429•111, as amended, at an estimated total cost of the improvement of $168,038.00. 2. A public hearing shall be held on such proposed improvement on the 19th day of October, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this Ju�ly� 20, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � I�NRY POKORNY , Mayor ?y� • � , ' MEMO , June 29, 1971 To: City Council " From: City Manager Re: Mosquito Control District ' The State of Minnesota reports that the mosquito population.in Minnesota this year is 5 times normal. I reviewed this and a series of complaints with one member of the Council and was told that a previous Council some years back had requested the Mosquito Control District not to spray in Hopkins because of the effect their spraying had on the birda. With the recent concern for ecology, it appeared inconceivable that �e Mosquito Control District still used sprays which were harmful to the bird population. � Mr. Albert Buzicky, Director of the District, provided the attached information about the Mosquito Control District. He feels that the District is not harmful to the birds, and cites the evidence submitted on i'age 3 of the attached information. He also provided other information which I will have available. � � Based on this evidence and the extraordinary mosquito population this year, the staff suggests the Council may wish to rescind its previous action and invite the District into our community. TLN:dmj � Att: Respectfully submitted, % - �� Ter L. Novak y Manager� , Mosquito Cont.rol A Count;� Level Service F�om the Beginning Joint Exercise of Pow�rs Initially THE �TROPOLITAN MOSQUITO CONT:Et�L �IST�.ICT Niinnasota Legislature Fassea i+LS Chapter 399 1 1 L�GISL9TN� INFORTddTIOiJ . The Metropolitan i4osquito �ontrol District w�s es�ablishad January 1, 1958, by County Boarda � of Commissioners as a county service. This was - the only Ievel of government in tne ��13tropolitan • area which could efFectiv�ly provida such.ser- vice since mosquito control on a municip+31 level would be ineffici�nt. and unpr�d�ictive. Since mosquitos and mosquito control transcend caunty boundariea, thA six counti:33 in the �fa,t- . ropolitan ares, (Anoka, Dakota, Hennepin, Ramsey, Scott, and Ndashin�ton Cou;�ties) pouled their re- sources under the joint exercises of powers stat�.�te to perform thi3 funetion. This permitted es�ablish- ment of one efficient ceiztral office �nd laboratory w'.zich handles ��11 administrative, fiscal, versonnel, purchasing, and laboratory functions rather than having duplicating function3 in six coanti�:�. In 1959 a specific statute was enacted to cover " the operati�ns oF t:�e District and the bovernino Co�.�ission wr�e designated to bz two County Com- missioners from each of the member counti9�. Thi9 law is very comprehensive and covers �s.11 aspacts of the Districts� administration. It is weil written and izas suc�:asyfully stood thP �ast of 13 years of use. District Governed.by This District is the onl� multi-county goveri�e�1- �lected Officials tal agoizcy in the �fe�ropulitan area to be governed entirely by elected officisls; County Comiaissioners are totally responsible for the Districts operstion. Policies, Plans and Si:�ce 195�3, the Metropolitan I�osquito Control Bud;;�t idow l�pproved Commission has established the policie3., appz•uved b3� C�mmission the plans and budget, and supdrvised the opers- tions of the District. This has bee:� done impar- tially un�i�r th�: oenersl poli�y of.provi3ing the most service possible to the greatest numbe.r of poople in the District. � . , ' � - -2- �ha.1�e i�S Chapter 399 b�• 3dding �pproval by Countv Doards Financing ;Vow is 50¢ Per Capita Gi �ing 0. 53 i�iill Rate Ch�.noe :'ina.ncing to Flat �,�0 Mill Under the change prop:,st3d i.n t�tiS 399.03 the Metropolitan T�osquito �ontrol Commissi�n wuuld also submit the policies, plsns, anci bu�i,A,et of � the District to th� member �ou:�ty Boards o£� Commissioners fur revieta a.nd ap�roval." This is consistent with the traditional anci logi�al placa of mosquito c��ntrol as another coun;y servica flinction. Since �ounty Commissione.rs a.ra elected by all the voters in the county, the total electorate is represented in revie�t- ir� and approving the pl,3ris, polici9s, arid bud�et of the District. This is more representa- tive than revie� and ap�rov.�.l by a non-elective body. FINt11VCING The District from its inception has been ;'ina:�ced by a County.proper.ty tax with �, limitation of 50¢ per �apita and based on the last Federal cenaas, ThiS is tze only governmentai agencv in t,he Met- ropolitan area with a per caplta tax limitation based on the P'eda_sl census. Since 1965, the county millage assesment for inosquito control has be�n.declining each yesr because of i:�cr;�sed property val�.�a�ions. The milla,ge rate for the District a.s a whole in 1970 w�s 0.53 mills �r'.ii;h will provid�; a budgc�� of �913,705 iz 1971. The change from the parsistent and che.sp �DT to non- pers.iatent more expnnsive substitute,s ,�:iioh na� to be a�piied more frequently i:�c:r�as:�d costs very substantially snd thaso-ha3 to be absorbed in s fixad budget. , The proposed change in �linnesota Statutes Chapi;ar 399 would elimi_za�e thP unreslistic 50¢ per cap�ta limitation and ssbstitute a flat 0.50 mill r�te. This would result in a�51,900 raduction in the District,s budget in the next fiscsl year. How- e�rer �ithin two to thrae years i.f propertv values continue to rise, this reduction •arill be made up. sa Will a 0.50 Mill This �7etropolitan area contain3 some of the highes� Rate Provids Adequate concentration.� of mosquito breedin� araas in the Financing? country. Fifteen pe:ccent of the.to�ai area of the six countie� is c�mposed of known mosquito breeF��ing sites. A Unive.rsity of Minnesota st�ady of the e:f- ficienc;� of control concluded that there were on the average 80� fewer mosquitos in the middle of the , Distri�t �than i� the pexipheral areas. It also sta- ted that this degrae of control would bo as,much a� could be expected at pra:�ent lerels of financing. • . -3- .. ' . . u Dis��rict and the Environment Ins�cticides Used b3• tne District ri.ety cents psr capita d�os n�t mee� the real control needs an�� .financing ahould be tied to a moro responsible mec�arrism. The 0.50 mill rate is more responsive to changes in valuation and more accurately reflects the ability to pa� than does a per capita as:3c338IIl@llt. MOSQUITO CONTROL IN RELATION TO THE H,NVIROt�I�NT The Districts contro� p� ans and proced�ires r�s�e re- viewe3 annually US� the '•7i�neso�;.s i�ep�,rtments of Natural Resources, Health, an-� Agriculture, the Pollution Control Aoenc.y, thQ Uni�v�rsity of l�iinnesota, Department of �ntomolooy, Fisheries, and Wi�dlife and any s�aggested clzanges .�.ra .aq,.l�� be�ore �he beginning o.�,the season. �ons�snt liason is maintained with these Departments throughout the yssr,. The �istrict long ago rec;o�nized that contin�zed us9 . cof bDT.coizld cause harm to the ecoloby oi this area and mare than four ye�.rs be�ore it was..banned� by the State a.nd .F'edaral Government, discontinued its use on a voluntary Uasis. The izsecticides nc��,� �,,.. �...� �used are malathi�an, �ba��, and .fuel oil. Thpa.e in- �se�rticides break �3own rapidly to �orm ha�mlesei ;�;; � prnd�acts so 3o not accumulste in �the r��.►i_�o�e11t or i:� animal tissue. They have a v�ry nibh l��v��l of safety to humans, birda, .fish, and do�esti� ani�als, The� do not cause a;ly adverse eifects un beneficisl forms of life and the environment. The District is run by lzighly compe t�nt professional ��.iu�ooists whu f�zlly rec�;;:�ize �nd sp�raciate the .fact that mosquito control cannot be .�ccomp�i�hed :i'; r,.�� -. pen.�e ,�i har�i.�g our wildlife and the en��irail�n��nt, Mosquito Control and r�xtre�ely close contact has ��►a�:� :�e�:1 na�ai:,ai�e�3 �.ri-�,� Fisti and �Jild�ife representatives of the ior�nar 'Zinne3o �a Consaraation DepArtment. Mr. Ric;�ard Wettersten, Director o`' th� Divisi�n of Gam� anci :F'isli of the '�Ii�nc�sota Jep:3.r�;ment of Natural Resources in testifyin.; before the House._.,,�,�, . Metropolitan.,a.�d__Urban__9ffair��ommi`.tPe ��.1 TunP.,_�_`�7Q.,_�...—_ _., ....... _, .. .. . :. - "�stated that "there has �n.��,; b��n a single confirmed ,:as� o� injury to birds, fish, and •�►�ildlife since -�he i��- cep�i:�i� �f tne Distric�.�� This fine r9cor3 of :�sf�ty to f13Y1 and aildlife comea becsuse sll Digtrict per- sonnel recogniza the inpori;ance of con3erving and rasarving thi3 raa�srce. IIiological �ontrol ,. of Mosquitos Mos�uito Control and Pollution -4- In cooperation with �he aepa.rtment of Natizral Re- sources, the Di3trict has b3��n reJ.essi:� "�t-YlE3r.i minnows in mosq�aito braeding site3 �,�liere this has beon feasible. Birds such aa martins and 3W81�.0[J� hava been anco�araged bu�t, cannot be r�lio9 on to control mosquitos alone. Birds fly and feed �iiiri!� the day and mosquitos fly 3nd takA bloo3 d�iri�� t'ze dusk and at nisht. The i.:�secticides used by the District braalt down rs- pidly in water and in the ai� to f�rm har�las:-t by-- prodacts. No inse ;i;i�i��e„ �,ry aPpii��i �o .h-ama.� . drinking w.�ter soui�ces or to fisn bea.ring �.taters. No insecticides are appli�ad to rivers, lake3, or si,r�su►s becnu3a :u�:�q�ti ;a .larvae sre not found thera. Wat�r .nonitoring pr�grams o.f the Pollution Control Agency and the Nlinnesota Dept. of He31th have n�t r�covered an��. of the inser,ticides u3e:i b�,� i:le Distri�t in any of the rivexs, lakes, or streams in the �iet- ropolitan area. Dr. �,d. Pr��ziaa, Chi��f of the Di�i- si��n of Water aualit.y of the Poylution Cont,rol Ag�;nc;�, in testifying be�°ore the House Metropolitan an3 Urba.� Affairs Committeo i:� June 1970 si;ated �;��st thA Dist,ricts control measures are not causing any har�n to the environrnent and gava it a clean bill of.health as f3r as polluti��z 13 conve��na�i. �Iosquitos and Disease Not onl,y are �nosquit,os blood aucking nuisances but the,y can also be important factors in transnission of �izma:i -.�i ,� ��,�� 33 w3�].. In 14innHsots an�i ot�ier Statss, a type of �ncepZlalitis occurs in birds an•� small mam.nals and is trans�nitted to r�sn and horse_, on1.,► by nosquito,,� ., Enc�;�halitis is a ser. iuus ci•ip-- piing disease •�►:iich can also cause death. There ware 19 casas in ?�Iinnesota i� 1969. In o �her. p;�,ri:s of tae countr.y i,nera havo be�n ver.y e;ctensive ou+,- brealts of encephalitis, involving hundreds of C3se.� and man;� deaths. The pu�tentia� AX�3t9 for api��a�aics �era slso. Mosquitos also trsn:�nit Tnany yerious dis�ases of animals, the most important of w'.Zich in this ares is lleaxtwc,r�.n ��f doos. J � .' Changes in Contr.ol Technology -5- � 1?urino the pnst sev��ral y�ars �;:Ze wi:�tAr woric load . of the field staff iias grsdually changed because of sophistication of control technology. Formarly, DDT was applied d�iri;zg t;�e �ri�1�,Ar 1;o the s:�ow �sn�i ice i-� mosquito b:�e�lin.,; sit,ea, samplas of soil were analyze� for mosquito agps, all £ield map:� � were updated and m�chi�i�r,� ��p:�u;�3d. lll)T u.�e has been elimi.na�ted, mosquito braedi.n� 9i�ten �r� now wall known, more uso is b�ing made of aerial photographs so the .remainin� du ;i9s wuu' �3 not ��•- � �upy ;;:ze men fl.ill ti�na. Howaver it i3 necoss��.ry to retain theso men on the Districts s�aff becaus3 their experience and �xperL- t.rai�i..� in the use of.. insecticides �.nd other. �achniquos woald ma:te them ver.;� difficult to replaca. Winter ?dork for Count,v Administra��rs, y�n�ineer3, an3 Parks Sup<;r•-. Field Staff visors ,�ere con�hac;�d relative to providing appropri- ate work for thesa men betw��e:� December 1 and T�4arch �5. Thi�s �3391,,,PI1P..i� work �r�.� on projects not now staffed or inadequately staffed, ne�� projects, one time only pro;j�cta, an3 oa:rload prujects. No ezis�- ing county workers ware c3isp�aced, only supplemented. � Diatrict men we.re assigned to project.s w1•iere ther had pra ticulsr t�lents or spl;itud�s. Ex�uplss of Wint,er Making a.rtificial snow .un s'�i slopes, supecviain�; 'dork Performed skigrs an:l :��{;� ;��-rs, buildi:� 3nci equipr�ant mainten- ance a,nd repair, assisti:� county surveyors and ss- sessors, lake su.�veys, collec,ing w�itex s�nplaa �or po2lu+3on c�ni;rol, nuiabering roads a.nd residences in county, �narkin� snow mobile, snow�hoe, and ski trails,. brus'�ing and tret3 cu�;ting, assis ting suditor, assistant draftsman, repctiring and makin� naa park furnitur� and assistin; i.n sn��w pl��win�*, CiJil Dei :nsP trainiru;. How is Winter Work Project Prograssing? How is District Equ-i��ent iJsed in the District? The supervisors of the District5 £ield staff now work- ing on crnsnt,y jobs are uninformarly enthusiastic about the performance of thes� �a�n on their winte: projects and want them ba.c%ti �,�other. year. Sixty of the �istricts fleet of 91 vehicles are rental trucks which are ret;;irned to the les;��r in the �all. Al1 the .remaini:�� pickup trucks have been made availa- ble for county use and a few have been so ui;ilizs�l. Two t�•aci�G�i 3�� ::�*� �� ziclas ara in use on co�ln�y si;i slo�e3. �Io�t of the other District equipment is d��- sioned.for spraying and has no other wi:zi;�r use in the countiea. , - . ' —5— � - . . .. o, . � . . . , ��a i•fosquito Control The :�etropolitan �Iosquito ControZ Di;�tricl; i9 r� Diatric�t and Civil Defeneo f1.i11 collaborator o£ the ��i�il Defense Di•�i;�ion • of the Minnesota Dept. of �ublic Safety. All �. District field personnA? havc� recai•r9� t��'],ll.]1,IZJ ' in first aid, �nedi�al se?f hel�, disas�Ler rcli�.t, tarnado and sevore w�athe.r reportir�, flood re- � lief, and radiologir,al monitorin�. The gtafP o�' '� t:as Uistrict would i!npic�zn�nt a pe�•L of tnA di3e= st9r relief plan o° the ?�et,ropolitan area. The Districts vehicles, radios and other equipment � " would also be uged £oilowi:�� enemy action or � during a civil disas�er. Accident raportin� through the Districts radio net is a normal part o.f daily operations. i A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, August 3, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asstr� Engineer Anderson, Housing Inspector Opitz, City Sanitarian Mood, and Acting City Attorny Otto. Reel 130 Mr. Lund moved, and Mr. Milbert seconded the motion, that the two Side 1 items under the CONSENT CALENDAR be approved. 6- 4�1. Minutes of the July 20, 1971 Council meeting. ��2. Request by the American Legion for renewal of their bingo permit for the months of July, August and September T971. Motion carried. � � � * * * � � * � * * Bills: Mr. Lund moved, and Mr. McDonald seconded the motion, that the expenditures Action: dated August 3, 1971, in the amount of $210,010.74, plus a check to Peter -24 Lametti Construction Co., in the amount of $65,075.58, be approved and authorized for payment. Motion carried. _ Introduction: At this point in the meeting City Manager Novak introduced the new Hopkins 24- 29 Librarian, Miss Mary Heiges, to the Council. Bid: Pursuant to notice bids were opened on Friday, July 30, 1971 at 11:00 a.m., for construction of Cambridge Street Extension, and the following bids were received: (see tabulation attached) Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the contract 29- for construction of Cambridge Street Extension, State Project.4�2706-100 (T.H. ��7-12) be awarded to the H. J. A. Construction Company in the amount of $T87,OOT.71, subject to concurrence in the award by the Minnesota State Highway Department. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. -96 2068, "A RESOLUTION AUTHORIZING ENTRY INTO AN AGREII�ENT WITH THE MINNESOTA STATE HIGHWAY DEPARTMENT FOR FUNDING OF THE CONSTRUCTION OF EXTENSION OF CAMBRIDGE STREET", be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mayor Pokorny, yea. Motion carried unanimously. Item: 71-121-L. Mr. Miller moved, and Mr. Lund seconded the motion, that the request for 96-"99 transfer of license to operate a food establishment, sell milk, cigarettes, on sale non-intoxicating malt liquor and operate a juke box at 715 Excelsior Avenue, d/b/a Vic's Red Door, by Dwight K. Yerxa, be granted. Motion carried. Item: 71-120-L. Mr. Miller moved, and Mr. McDonald seconded the motion, that the applica- 99- tion for license to operate a restaurant, sell milk, cigarettes and on sale non-intoxicating malt liquor at 1016 Excelsior Avenue by Jack Yee, be granted. Motion carried. Item: 71-112-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. -105 352, "AN ORDINANCE AMENDING THE HOPKINS ORDINANCE N0. 279, 'THE HOPKINS BUILDING CODE' BY CHANGING CERTAIN SECOND FLOOR EXIT REQUIREMENTS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-114-C. Mr. Milbert moved, and Mr. Lund seconded the motion, that the proposed 105-123 Water Monitoring Services contract for the Hopkins Landfill be awarded to the �ain City Water Clinic. Motion carried. Item: 71-78-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Hearing to 123-237 consider the installation of sanitary sewer and watermain in the Bellgrove area, be continued to the August 17, 1971 Council meeting. Motion carried. Item: 71-119-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 237-277 353, "AN ORDINANCE AMENDING THE HOPKINS ZONING ORDINANCE BY SETTING UP AN R-6 MULTIPLE-FAMILY RESIDENTIAL ZONE", be accepted for the first reading. Motion carried. Item: 71-115-R. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution No. 277-289 2066, "A RESOLUTION AUTHORIZING CERTIFICATES OF APPRECIATION FOR IM- PROVEMENT AND BEAUTIFICATION OF THE HOPRINS BUSINESS DISTRICT", be adopted. Motion carried. Minutes of the August 3, T971 Council.meeting, cont.. Page.2. Item: 71'-I16-A. Mr. McDonald moved, and Mr. Lund seconded the motion, that the Mayor's 289-299 . appointment of the Zoning and Planning Commission members to act as the , ,,-, ;::; .. � Building Code Appeals Board:, with the exception of the Chairman and Council �tepresentative, be approved. Motion carried. Item: 71-117-C. Mr. Lund moved, and Mr. Miller seconded the motion, that the request 299-308 for approval of a Change Order for WS-100 Project, be approved. Motion carried. Item: 71-117-A. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 308-345 2067, "A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PRE- PARATION OF PROPOSED ASSESSMENTS", be adopted. Motion carried. Item: 71-118-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that the re- 345-388 commendation from the Zoning and Planning Commission regarding the pro- posed Shopping Center between l0.th and llth Avenue North, be continued to the September 7, 1971 Council meeting. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the City Attorney be instructed to redraft the ordinances pertaining to the Mayor's appointments to Boards and Commissions, to read "appointment not to exceed 6 consecutive years". Motion carried. Item: 71-103-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor's - 879 appointments to the various Boards and Commissions, and a representative from Hopkins to the League of Minnesota Municipalities, be continued to the August 17, 1971 Council meeting. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the _ meeting be adjourned. Motion carried. s (Official Publication� CITY OF HOIY.INS T�Z INNESOTA VOTICE OF OPPORTUNITY FOR PUBLIC HEARING Pursuant to the provisions of Title 23, United States Code, Section 128, notice is hereby given that the City of Hopkins is affording an opportunity for a public hearing to di::cuss the route location and m�,jor design features, social, economic and environmental effects of the proposed improvement of Carnbridge Street (South Frontage Road of TH7� from approximately 620 feet idest of Hiatiaatha Avenue to 1�Zonk Avenue. Any adult person wanting to request a public hearing shall do so by signed letter addressed to the City Engineer, 1010 First Street South, Hopkins, I��Iinne�ota 55343• Said letter must be postmarked no later than T�•7ay 28 , 1971 . I�Zaps, drawings and other pertinent information relating to the project will be available for public inspection and copying at the City Ehgineer's Office. John J. Strojan City �gineer Published in the HOPKINS SUN, P�Zay 6, 1971 and AZay 13, 1971. rt•� ��-! r; 'e i _:' ` • - �•^, �-7��i '; i-.,; '1 �r'�.l'f� 1 �., i. �t i� _ 7. �3 i t:. . � 0"ii �:T�'1 �;�t'� .�I.Z)v I,T�U.,�, �UIJ�! 3U: �!'�71 I��D:f'I�TTIS, P�i:t1�1�7T'�OTA N�'T�C� �I�' }3i��S - SL�,�"��,:�;?a �':tI:S ��•�_t�.l be receive� b;� tl�� C�.ty F��;�a�;er �� the Ci�.:y i£a7_3., ��ok?�in: , P�f'r�nu;��ta �x:r��zl )�i^_i.da;T, 3i��.3• 30. 3_97I ��.� 1�_.00 a.�rt., �nc�l .'�ir�ae, fcr cor��irizci;�g or� oi' �h9.rt�l-i'itye hundx�ec7.i�h� .�0.��) m11es oi Cit�%`,i � ��ee�, �I.'he wor?t. �_:, id��ti:�'iud t�s Cif;,y �'z°o�jec�t P;ia, ll-0�.� Tn� r,r:?,1�c'c c� Ii� . Far extensi�n �i Cr:cmbr:�d ;� S�;xca�_�� w�a �t,a��.� :�rom Monk �1vca�u� �:a V'az-, �u��n�.A�►cnue 1��.^�11 au r�. .fron��e ro�d. an t;h� �ou'cn �ic��: of Teri. ;;`?, L�lork consis�s o1" gr�ad:i1:�, dral,�a�e, sLoYm sevaer anc. b�tuminous sv.ri''ac�ng, p�.us co�:struc�ion o�° �rid�� i�oe 27574 '�o s�an i,�iit�nehaha Cre��t, �z�o,j�ct inclu�e� abou`c 28, j04 cu o�rds n exca ��aL�on, 29, 750 cu e J�.s o;ranular b�x�row, 1,700 , i;o�z�s of bi�curninous surfac�n� and incid�n'caI c�ons�ruction. Br�.d�e. �10, 2757�- �,�3.1� be a one -,span si,ruc�ure abau� G8 fe�� laizg t�:�3 32 fea:; in i-rid�i�e T� ta3�.1 be cons�ructed of p��stx�ee��d concr�tc t�c,�c ;�iabs an� s�eel piii�,� i��andations � �o�ies of the draw3n�s a-�•d. sp�c:i.i'�ca �ions ma� 'oe seen at the o�f ice o#' tl�e City Er.g3.nAero �op�.e� o� %;�e c�ra�rr�.nos, sp�cifica �ions, ard bid forms ;�ay be ai��a�.ne� fr�m �lz�. en�ineerin� firm oi' Carf;erf �{ru:��er & Ass�clates, 7nc. , 3250 GaL�:�am a�enuc, ��lS.nneapolis, i�I3.r.r.e�o'ca 5��26s upan m�kii;g . a de�osi� of twen�y�-fiv� (25� do3lars. 't+`'ai3.ur� �a subm].t a Uor.a i'�cie bid will r•esult �n �'orfeitui9e o,� depos3t, A11 'o�.�ders subin'��t�ing a bona �S'd� �bid a�t t��;ne �n�lace �esiE;na�ed iaill receive �ei und of' i,he3.r deposit upon return of drawin�s �r_d snecificai;ior_s complete to the Engir�eer withir. te . ��0} c�ays af��r 'c;ne bic? oper.ing date. Eaeki propassl mus�c be. plainl.y� marked: "Propas�7. fo.r ConsLruc�ion of C�ty Project Ivo, 71-01" and addres�ed to the ��.f:� of' I�iook�ns, P�tinn�so'ca . Each b''id nzuat �e acca,rpan3ec� t�f a c�sh��r'v ch�c;c, eer�t�.f�.ed check, or s�anc?Ur�d b3c�d�z�' a'ooncz :as�i�t�n by � ear�� a�e sur�ty eE�°t�.fied b�� he . PRinnegota S'�at� ��u�an�e Corarsils�ion, �.-c ten ��z�cent �1C�f } o� the �oi;a� bi.d pr3.ce, p�ya�le to th� Ci,�t3� of T-Io��:.�n�, as a gu2s�an�e� 'chat the bidder �aill, Y� success�'ul, �x�on�p�:L3� Efeec�a�e a sa�i�i'ae'tory ,contract for �he i'a:ti,hful p�rformanc� a�' ��Y�e vrori�c cover°�ci b;� this specif icai.ion. Tha successfu? bic��r r�u��, �� i�in t�h� ��.0) aa�s ai �er his bid is acc�pted, ex�cute a con�r�c� �� aand i o�.�° on� hunc�:�ed percen� � IQG �� ' �ne ful2 amo�rt�� o�' the bid aizc� �;uaran�e��n�_ for one y2az9 f;he en�3re projec� fx�ee of . def�c'ci��e warT�nansi��.p �nd ma'cer:��l. Th� C3.ty �esu�v�� 'che :�:��h'c �Co r��jec� any or al]. bic�s, �co .�r�iv4 any techni- ca7.2�3.ici�� an� �� mar� th� a:�r�rd 3.�� 'clle �bes�t �n�e-r�st �F 'ci�e C� t�r. tln�y� i.nCOfff��'i;t? I'��.Ci �•r�.].�. �� re j�c V.�d. �io b1dc�Er raay �a�.i•hdr2ti� h�s p3'o�osa3 i or a p�r•iod of �h �r �,;�r ��0� dr�� a�'c��° �:�z� t�a�� sei; �'or �he opening 'cnEreof, Pa��ia1 pu;��QrE�� kti31 b� r.i�ci� e3cn non�hD as pi°csr��.e��d �.n �he s�ecii3cai�onso U��n t;h� �vrard �f 'ch8 con�r�ct �h� cn�cks or bl.d�ler's bonc�s o�' �he unsuccesa- i uil .�ic�c�e� ��. :��.� be �e��urned 'co tiY:zm, and upon the filin� oz" �:�e contract . an�l �er:�°orm�n�:c� bond, ��ze check or bid bond of �he successb u�. bidder sha11 b� i9c��urnEc� �� .�n, In ca;�� a:i de�'r-�ul� �h� Ci'cy ma3t h�v� th� work dane by a'chers, ar�rl �old �che ar:i��.nna:� ::�.�c`:� ar �an�rac�or 11able i'o� �.ncreased costso CITl 4� HOPK�NS, ��I�N;�S4TA Terr�L _Nova.k Cit3r i��::�na�er Dat;ec�: �u1y 3. 1971 July 28, 1971 To: City Council From: City Manager Re: Cambridge Street Bids The background for these bids is explained in a separate Council memorandum. The proposed contract with the State Highway Department requires that we award a contract only after concurrence with the State Highway Department. I have discussed this with the Highway staff and it appears the appropriate pro- cedure would be : 1. Select a contractor this evening, but word the motion: "to award the contract to Construction Company, subject to concurrence prior to final signing of contracts by the State Highway Department." 2. The proposed Contractor should be asked to acknowledge that he understands the limitation we are under. Respectfully submitted, � 4�� rry . Novak Cit anager TLN:dmj � TABUI,ATION OF BIDS Cambridge Street E�tension H. J. A. CONSTRUCTION CO?�".PANY P10RTHDALE CONSTP,UCTION COP�?PA?�,'Y PAF,K CONSTRUCTION COitPAIuY OST��'R & PIDERSON & FOLEI' BROS. C. S. i::CCROSS�N, INC. F�gineer's Estimate Recommend Low Bid � 204,792.30 $ 187, 001..71 203,789•35 204,558•77 206,�04.�0 208,752•45 � � CITY OF HOPKINS g�nnepin County, Minnesota ORDINANCE N0. 352 AN ORDINANCE AMENDING ORDINANCE N0. z79 "THE HOPKINS BUILDII�G CODE" BY C�iANGING CERTAIN SECOND FLOOR EXIT REQUIR�'d�IENTS The City Council of the City of Hopkins does hereby ordain as follows: That Sec. 3(e) of Ordinance No. 279 �be changed and amended to read as follows: (e) The second paragraph of Section 33�2 (a) Volume I is hereby deleted and in lieu thereof, the second paragraph shall read as follows: In all occupancies above the first floor having an occupant load of more than ten (10) shall have not less than two (2) exits; and in all buildings or portions thereof in Housin,g Groups H and I, occupancies which are of wood frame construction there shall be provided two (2) separate and independent exits from each apartment in such buildings ar-portions thereof commencing with the third story except ar�y apart— ment building meeti.r�g the following standards shall require only one exi.t : [1] .Not more than two stories in height, [2] Contain not more than four apartments on the second floor, [3] Contain not more than two sleeping rooms per apartment, on the second floor, [�.] Have total travel distance from any apartment exit door on the second floor to first floor building e�d.t not in excess of 30 feet. Al1 other paragraphs in said Section 3302 (a) of said Volume I sha.11 remain unchanged. First read at a regular meeting of the Council of the City of Hopkins�on the 20th day of Ju1y, 1971 and finally read, ap d and adopted and ordered published at a regular meeting of the Counci of aid City.held on the 3rd day of August, 1971. � i'// ! C. R. PETERSON, City Clerk JOSEPH C. VESELY� City Attorney. Published in the HOPKINS SUN August 12, 1971 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2066 A RESOLUTION AUTHORIZING C.ERTIFICATES 0� APPRECIATION FOR IMPROVEMENT AND BEAUTI'FICATION OF THE HOPKINS BUSINESS COMMUNITY. WHEREAS, the business community of the City of Hopkins has begun to renovate the downtown business stores, and GTHEREAS, the City Center Corporation, a non-profit development company organized for the purpose of coordinating this.renovation, has arranged contracts for a number of these store renovations, and WHEREAS, such improvements in the business structures not only improve the aesthetics of our business community, but have a.definite positive effect upon the economics of our community. NOW THEREFORE, the City Council on the 3rd day of August T971, authorized the distribution of special certificates of appreciation to the business premises doing such renovation, such certificates would be distributed by and at the decision of and over the signature of the Mayor of our community as he may from time to time elect. Passed and adopted by the City Council of the City of Hopkins, Minnesota at a regular meeting held on Tuesday, the 3rd day of August, 1971. C. R. PETERSON, City Clerk K. MAXFIELD OTTO, Acting City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2067 RESOLUTION DECLARINC COSTS TO BE ASSESSID AND ORDERING PREPARATION OF PROPOSID ASSESSMENTS WHEREA�, certain improsements, all ae more fully described in Exhibit A. hereto attached and hereby made a part hereof have been previously ordered and completed; NOW, THEREFORE, BE IT RESOLVID BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, as follows: 1. That the cost of each such improvement to be specially assessed is hereby declared to be the cost or the amount to b e assessed, whichever is greater, which appears in said F�chibit A. 2. That the City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to b e specially assessed for each such improvement aga.inst every assessed piece or parcel of land of within the various districts or locations affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessments in his office for public inspection. 3. The Clerk shall, upon the completion of such proposed assessments, notify the Council thereof. Passed and adopted by the Council of the City of Hopkins, Minnesota, this 3 day of August, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City l�ttorney HENRY POKORNY, Mayor , I � A regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday, August 17, T971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson and City Attorney Vesely. Absent: Housing Inspector Opitz and Building Inspector Blomquist. Reel 130 Side 2 4-8 Bills: Action: 8-22 Bid: Action: 22-29 Mr. Lund moved, and Mr. Milbert seconded the motion, that the two items under the CONSENT CALENDAR, be approved. ��1. Minutes of the August 3, 1971 Council meeting. ��2. Request from the Northwestern Bell Telephone Co. for permission to place buried cable on Lake Street west of Monk Avenue and on Van Buren Avenue near Homedale Nursery for growth. Motion carried. � * � * � * * * * * Mr. McDonald moved, and Mr. Lund seconded the motion, that the expenditures dated August 17, 1971 in the amount of $172,387.20, be approved and � authorized for payment. Motion carried. Pursuant to notice bids were opened on Thursday, August 5, 1971 at 10:00 a.m. for a Used Crawler Loader, and the following bids were received. (see tabulation attached) Mr. Miller moved, and Mr. Lund seconded the motion, that the contract be awarded to Ziegler, Inc., in the amount of $10,800 for a 1965 CAT. 955H Loader. Motion carried. Item: 71-19-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 29-42 353, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269, BY ESTAB- LISHING A MULTIPLE RESIDENTIAL DISTRICT KNOWN AS 'R-6'," be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Appearance: At this point in the meeting, Mr. Novak introduced a nine man council 42-51 delegation of the Turtle Mountain Band of Chippewa Indians who are here to observe our Countil-Manager form of government and to view the various City facilities and observe . the City's operation. Item: 71-78-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 51-149 2074, "A RESOLUTION ORDERING THE INSTALLATION OF SANITARY SEWER AND WATERMAIN TO SERVE THE BELLGROVE SUBDIVISION", be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 71-103-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the Mayor's 149- appointments to the various Boards and Cotnmissions, and appointment of a representative from Hopkins to the League of Minnesota Municipalities, be continued to the September 7, 1971 Council meeting. Motion carried. Item: 71-117-R..Mr. Lund moved,�d Mr. Miller seconded the motion, that Resolution No. -159 2069, A RESOLUTION SETTING OCTOBER 5, 1971'AS THE DATE FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS", be adopted. Motion carried. Item: 71-95-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the City 159-228 Attorney's report on the feasibility of zoning to control gas stations, be referred to the Zoning and Planning Commission for study and comment. Motion carried. Item: 71-123-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution 228-251 No. 2073, "A RESOLUTION SETTING POLICY OF TERMS ON BOARDS AND.COMMISSIONS NOT TO EXCEED SIX CONSECUTIVE YEARS", be continued to the September 7, 1971 Council meeting. Motion carried. Item: 71-124-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution.No. 251-277 2070, "A RESOLUTION AUTHORIZING THE DESTRUCTION OF OLD POLICE RECORDS", be adopted. Motion carried. Item: 71-128-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Proposed 277-298 Engineering Contract with Schoenecker & Ware, be approved and the Mayor and City Manager be authorized to sign same. Motion carried. � � � Minutes of the August 17, 1971 Council meeting, cont. Page 2. Item: 71-125-R. Mr. McDonald moved, that Resolution No. 2071, "A RESOLUTION AUTHORIZING 298-350 PARTICIPATION IN FEDERAL GRANT REQUEST", be adopted. Motion lost for lack of a second. Item: 71-125-L. Mr. Lund moved, and Mr. Miller seconded the motion, that the request 351-355 for transfer of license by Marvin H. Brown to operate a grocery store, sell milk, cigarettes, soft drinks and 3.2 beer, now doing business as Lee's Superette, be approved. Motion carried. Item: 71-127-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 355-370 Minnetonka Water and Sewer Agreement be approved, and the Mayor and City Manager be authorized to sign same. Motion carried. Item: 71-122-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance 370-538 No. 354, "AN ORDINANCE AMENDING SECTION 500.00 OF THE 1970 CODE OF ORDINANCES REGARDING ON SALE LIQUOR LICENSE FEES AND BUSINESS LICENSE FEES", not be accepted for the first reading, but that the fees remain the same for T972. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, to amend the above motion by adding "this subject may be brought up again when the T972 Budget is discussed". Motion carried. • Item: 71-129-E. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 538-567 No. 2075, "A RESOLUTION ORDERING THE INSTALLATION OF CONCRETE CURB AND GUTTER AND REPAIR OF STREET ON HIAWATHA AVENUE FROM THE WEST LINE OF RUBEL & GOLDMAN ADDITION TO A POINT APPROX. 270 FEET EAST", (1 property � involved). A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea. Motion carried unanimously. Item: 71-I30-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No;. 614-622 2072, "A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF QUIT CLAIM DEED FROM THE CITY OF HOPKINS TO RICHARD NESLUND RELEASING CERTAIN PREMISES FROM AGREEMENT RECORDED IN BOOK 70 OF HCR, PAGE 3825994", be adopted. Motion carried. Item: 71-131-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that based upon the 622- recommendation from the Zoning and Planning Commission, that Ordinance No. 355, "AN ORDINANCE ADOPTING AN AMENDMENT TO THE ZONING ORDINANCE RE- PEALING SECTION 269.41, SUBDIVISION 1(4) WHICH READS, 'AUTO ACCESSORY AND PARTS WHEN CONDUCTED ENTIRELY WITHIN AN ENCLOSED BUILDING, BUT NOT 'INCLUDING MAJOR REPAIR "`, be accepted for the first reading. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the meeting -661 be adjourned. Motion carried. � ,� i 1 .1Lfi'c-ti Dorothy M. Jo 'L�-�'1.�� -� ,_ ., etary to Council (Official Publication) CITY OF HOPKINS MINNESOTA � NOTICE FOR BIDS FOR LABOR AND MATERIALS NECESSARY TO.FURNISH AND INSTALL ORNAMENTAL STREET LIGHTS SEALED BIDS will be received by the City Manager at the City Aall, 1010 First Street South, Hopkins, Minnesota, until September 16, 1971, at 10:00 A.M., local time, and then and there opened and publicly read and as soon as possible award of a contract will be made by the City for the following: Furnish and install Ornamental Street Lights on East side of.11th Avenue South from 7th Street to llth Street South. all in accordance with plans and specifications on file in the:office of the City Engineer, City Hall, 1010 First Street South. Bidders bonds or Certified Checks are required for five percent (5%) of the bid as a guarantee of entry into a contract. The right is reserved to accept or reject any or all bids. CITY OF HOPKINS L• erry , Nov , City Manager To be published in the HOPKINS SUN, September 2nd and 9th, 1971. To be published in the CONSTRUCTION BULLETIN, September 2nd and 9th, 1971. (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR ONE (1� USID CRAWLER LOADER SEALID BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, August 5, 1971, at 10:00 A.M.� C.D.S.T., and then and there opened and publicly read and as soon as possible thereafter, award of a contract will be made by the City for the f�rnishing of ONE (1) USID CRAWLER LOADER, as per specifications. All bids shall be on the proposal form supplied by the City and shall be in accorda.nce with specifications on file in the office of the City F�gineer, copies of which are available from the City F.�gineer upon request, and shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten (10�) percent of the bid. Bids sha11 be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject ar�y or a11 bids and accept those items bid which are the most beneficial to the City. T. L. Novak City Manager Published in the HOPKINS SUN, July 22, 1971. Published in the COIVSTRUCTION BULLETIld, July 22, 1971. CYT� 0� FO�RY�1S �i1VNESOTA • ' , TARITTI�A'.PI(9W OF BIDS UREl3 C�WLP,R LOADP:R Rid �enin� — Thu�^sday, Au�nxt 5� 1971 p i0: �(T a.m o �3IDDT�t , �ie�ter, `�nc. ?�a�.l �?euf�rt�ne ReaA. ��achine�q Case A1�Oi?NT $ 1n,R�n 1�+,7�n 14,Snp 14,749 1fEAR & IMAKE I965 CAT. 955H 1965 INTo 175� 196�3 INT . I7 5S 1964 CAT. 955H '�:s �a� ':;i i ; :; � ;' CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 353 AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY ESTABLISHING A MULTIPLE RESIDENTIAL DISTRICT KNOWN AS "R-6". BE IT ORDAINED by the City Council of the City of Hopkins, Hennepin County, Minnesota as follows: That the Hopkins Zoning Ordinance known as Ordina.nce No. 269 be and the same is hereby amended by adding thereto the following Section: 269.38 "R-6" MULTIPLE RESIDENTIAL DISTRICT Sub. Div. 1. Permitted Principal Uses. Within any "R-6" Multiple Residential District, no structure or land shall be used except for one (1) or more of the following uses: (1) Any use permitted in Section 269.35, Sub. Div. 1 and as regulated therein except as amended herein. � Sub. Div. 2. Conditional Uses. Within any "R-6" Multiple Residential District, no structure or land shall be used except for one (1) or more of the following uses: (1) Golf Course, provided (a) It has 9 holes or more (b) Has an average yardage per hole of 100 yards or more (c) Has a chain link.fence not over 4 feet in.height separating land devoted to golf course and private land (d) Has a surfaced off-street parking lot with stalls marked and constructed according to a plan approved by the City Engineer and acco�nodating not less than four spaces for each golf hole. (2) Residential dwelling units contained in a multiple dwelling structure, provided (a) When said development contains more than one building on the lot, Section 269.62 shall apply. (b) When said development qualifies, Section 269.63 shall apply. Sub. Div. 3. Permitted Accessory Uses Within any "R=6" Use District. Within any"R-6" Multiple Residential District the following uses shall be permitted accessory uses. (1). Private garages, parking spaces, carport for passenger cars and one for truck not in excess of 7,000 lbs. licensed rated capacity when owned by the occupant. (2) Decorative landscape features � (3) Signs as regulated in Section 269.50 of this Ordinance � (4) Private swimming pools and tennis courts, provided such pool is adequately fences and located not less than fifteen (15) feet from the lot line (5) Buildings temporaril located for purposes of construction on the premise for a period of not to exceed time normally necessary for such construction. - S�.ib. I}iv. �.. Hei�ht, Lot Width, Yard Regulations and Lot Area (1) Height shall not exceed 7 stories (2) A�ide street lot line shall not be less than one—half the height of the building (3) The following minimum requirements shall be observed subject to the additional requirements, exceptions and modifications as set forth in this Section and Section 269.60. (a) Lot Lot Front Side Rear - Area Width Yard Yard Yard Single Family 750o sq.ft. 80 feet 25 feet 10 feet 20 feet 'Itao Family 7500 sq.ft. $0 feet 25 feet 10 feet 20 feet Multiple Family 7500 sq.ft. 80 feet 25 feet 10 feet 20 feet (b) Lot area per multiple dwelling unit shall be three (3) times the minimum floor area required. Slzb. Div. 5. Floor Area Requirememts for Dwellin� Units (1) Single family detached dwelling shall contain at least 800 sq. feet of floor area, 600 sq. feet of which shall be on the first floor. (2) Double dwelling shall contain not less than $00 sq. ft. per unit on the first floor. (3) Townhouse shall contain not less than 600 sq. ft. on the first floor. (4) The following minimum floor area requirements for all apartment dwelling units in the "R—b"' ?�'ul.t:i�lk Residential I7istrict shall be: (a) Each efficiency apartment shall have not less than 520 sq. ft. of floor area. (b) Each apartment shall have not less than 600 square feet of floor area. (c) Any apartment dwelling unit having two bedrooms shall have not less than 720 square feet of floor area. (d) Any dwelling having more than two bedrooms shall have not less than 700 square feet of floor area plus 120 square feet in addition thereto for each bedroom in excess of two. Firs.t. read at a regul�r meeting of -the held August 3rc� 1971 and finally read, approved and at a regular meeting of said Council of Said City o� C. R. Peterson, Clerk Joseph C. Vesely, (�ty Attorney To be published in the HOpKINS S Courici3..�of the City of Hopkins a�pted and ordered published /the 17thday of August, 1971• nry Po y ayor �� August 26, 197 . � U :� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION 2071� RESOLUTION ORDERING INIPROVEMENT AND PREPARATION OF.PLANS WI�R.EAS, a Resolution of the City Council No. 201,1{, adopted the 5th day of May, 19?1, fixed a date for a hearing on the proposed improvement of the Bellgrove Subdivision by the installation of sanitary sewer and watermains t�ereon, the total estimated cost thereof being �222,1�10.00 for sanitary sewer and $175,361.00 for watermain, and W�AS all property owners whose property is liable to be assessed for the making of thase improvements were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 6th day of July, 1971, continued on July 20, 19'jl, continued to August 3, 19?1 and continued to August 17, 1971. NOW, THEREFORE, BE IT RESOLVED by �.the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 20l{L,, adopted May 5, 1971 . 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 17th day of August, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attor,ney I-�NRY POKORNY , Mayor � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2069 RESOLUTION FOR I�ARING ON PR�DPOSED SPECIAL ASSESSMENTS WHEREAS by Resolution No. 2067, passed and adopted by the Council on Au�ust 17, 1971� the City Clerk and Engineer were directed to prepare proposed assessments of the costs of improving various streets, avenues, alleys and thoroughfares in the City of Hopkins, all as more fully described in Exhibit A. hereto attached and attached to said Resolution No. 2067, and made a part hereof, and WI�REAS, the said Clerk has notified the Council that such proposed assessments have been completed and filed in his office for public inspection, NOW, Ti�REFORE, BE IT RESOLVED BY TI� CITY COU1dCIL OF HOPKINS, MINNESOTA, as follows: 1. A hearing shall be held on October 5, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.M., to pass.;upon such proposed assessments, and at such time and place, all persons owning property affected by such improvements and assessments will be given an opportunity to.be heard with reference to such assessments. 2. The City Clerk is hereby directed to cause a Notice of the hearing on the proposed assessments to be published twice in the official newspaper of the City, the first such publication to be at least two weeks prior to the hearing, and he shall state in,the Notice the total cost of each of such improvements. Passed and adopted by the City Council of the City of _iHopkins, this 17th da�y of August, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I�NR�C POKORNY, Ma�yor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION ON. 2070 A RESOLUTION AUTHORIZING DESTRUCTION OF CERTAIN OLD POLICE RECORDS OF THE CITY OF HOPKINS L�FHEREAS, the City of Hopkins has microfilmed Police records pertaining to the City of Hopkins for the period up to January 1, 1961�, and WHERFAS, all said records are of no use to the G`ity of Hopkins or to the Police Department. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins that the Chief of �'olice be and he is hereby authorized to remove and destroy or otherwise dispose of all of the records, papers and documents now in his possession of the Hopkins Police Department which have been microfilmed and which are dated prior to January 1, 1961�. BE IT FURTHER RESOLVED that a copy of this Resolution shall be mailed to the Minnesota Historical Society, Archives Division. Passed and adopted at a regular meeting of the C�ty Council of the City of Hopkins held on August 17, 1971. Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, Hopkins City Attorney � ;� � i CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2075 RESOLUTION ORDERING IP�ROVENIENT AND PREPARATION OF PLANS WI-�REAS, pursuant to Resolution No. 2052 of the Council adopted June lst, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the improvement on Hiawath Avenue from the west line of Rubel and Goldman Addition, Lots 1, 2 and 3, Block 1; Lots 1 and 2, Block 2; Outlot 1, all in Rubel and Goldman Addition, by the installation of concrete curb and gutter and repair of street thereon, and this report was received by the Council on August 17th, 1971, showing a total cost of �2,225•25• NOW, TI-IEREFORE, BE IT RESOLVED BY the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the report prepared by John Strojan, City Engineer. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement Adopted by the City Council of the City of Hoplcins, Minnesota, this 17th da}r of August, 19?1. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I�NRY POKORNY, Ma�yor CITY OF HOPKINS Hennepin Count_y, Minnesota RESOLUTION N0. 2072 A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF QUIT CLAIM DEED FROM THE CITY OF HOPKINS TO RICHARD•NESLUND RELEASING CERTAIN PREMISES FROM AGREEMENT AND EASEMENTS RECORDED IN BOOK 70 OF HCR, PAGE 3825994. BE IT RESOLVED by the City Council of the City of Hopkins that the Mayor and Clerk of the City of Hopkins be, and they are hereby, authorized and empowered for and in behalf of the City of Hopkins to sign, execute and deliver a Quit Claim Deed dated August 17, 1971, said Deed to be in release of the terms of a certain Agreement and Easements dated October 24, 1967 and recorded in the office of the Register of Deeds on April 27, 1970 in Book 70 of HCR, Page 3825994. Passed and adopted by the City Council at a regular meeting held on the 17th day of August, 197Z. C. R. PETERSON, Citv Clerk JOSEpH C. VESELX, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, September 7, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Housing Inspector Optiz � and City Attorney Vesely. Reel 13� Mr. Miller moved, and Mr. Milbert seconded the motion, that the following Side 2 items under the CONSENT CALENDAR, be approved: 670- \� ��1. Minutes of the August 17, 1971 Council meeting. i�2. 1q71 license applications from LARSON-MAC C0. to install gas burners; EAGLE INDUSTRIES, INC. to operate.vending machines at Ramsgate Apts.; House of McGuire, Inc., d/b/a COMMERCIAL MECHANICAL SERVICE CO., to install gas burners. ��3. Request by Northwestern Bell Telephone Co. for the following permits: (1) Place buried cable in 5th Avenue South in front of 22-5th Ave. So. (apartment under construction) (2) Place buried cable on llth Avenue South from a point 133' south of County Road 3 to a point 182' south of County Road 3 to serve Justus Lumber. (3) Place buried cable on City easement from Well ��3 (9th Avenue & County Road 3) westerly to llth Avenue. Motion carried. * * * � � * � * Action: Mr. Miller moved, and Mr. McDonald seconded the motion, that expenditures dated -710 September 7, 1971, in the amount of $388,044.59, be approved and authorized for payment. Motion carried. Item: 71-118-7. Mr. Miller moved, and Mr. Milbert seconded the motion, that the recommen- 710-715 dation from the Zoning & Planning Commission regarding the proposed Shopping Center between lOth & llth Avenue North, be continued to the September 21, 1971 Council meeting. Motion carried. Item: 71-133- R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 715-722 No. 2073, "A RESOLUTION ESTABLISHING POLICY CONCERNING REAPPOINTMENT TO CERTAIN BOARDS AND COMMISSIONS OF THE CITY OF HOPKINS", be adopted. Motion carried. Item: 71-11�-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the 722-732 Agreement, from the City Attorney, with Red Owl Stores, Inc., to con- struct a fence across Adams Street, be continued to the September 21, 1971 Council meeting. Motion carried. Item: 71-134-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Report 732-77Q re Traffic Control, Ashley and Boyce, Interlachen Park, be continued to the September 21, 1971 Council meeting. Motion carried. Item: 71-137-R. 779-813 Mr. Milbert moved, for clarification principal, but be carried. and Mr. Miller seconded the motion, that the request of Resolution 2072, (re Westbrooke V) be approved in referred to the City Attorney for rewording. Motion Item: 71-139-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 813-829 for transfer of license from Hopkins Lanes Cafe to Alma M. Palmer, be approved. Motion carried. Item: 71-140-R. Mr. McDonald moved, and Mr. Miller seconded the motion, that the re- 829-92.8 commendation from the City Engineer, for posting of No Parking signs on both sides of Lake Street N.E. from a point 214' east of Monk Avenue to a point'395' east, be approved; and that signs be erected at Goodrich and Meadowbrook Road in Interlachen Park, directing golfers to park in golf course parking lot. Motion carried. Minutes of the September-7, 1971 Council meeting, cont: Page 2. Item: 71-142-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that the recommenda- 928-969 ��- tion from Zoning & Planning for Council approval to allow Mr. Link to � � ��Z split his Bellgrove lot be accepted and that platting requirements be !� � waived and the City Attorney be instructed to draw the necessary resolu- �a-�t"i''� tion. Motion carried. Item: 71-135-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 96Q-1261 2076, "A RESOLUTION ORDERING A HEARING ON OCTOBER 19, 1971, FOR INSTALLA- TION OF STREET LIGHTS IN THE CENTRAL BUSINESS DISTRICT", be adopted, and total cost of the project not to exceed $486,993.00. Motion carried. Item: 71-136-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. Reel 131 2077, "A RESOLUTION ORDERING HEARING ON OCTOBER 19, 1971, FOR THE IM- PROVEMENT AND MAINTENANCE OF THE CENTRAL BUSINESS DISTRICT PARKING LOTS", be adopted, and the cost not to exceed $18,000 for maintenance and $60,000 for improvements over a specified number of years. Action:. Mr. Lund withdrew the above motion. Action: Mr. Lund moved,. and Mr. Milbert seconded the motion, that Resolution No.. 2077, "A RESOLUTION ORDERING HEARING ON OCTOBER 19, 1971, FOR THE MAIN- TENANCE OF THE PARKING L07`S IN THE CENTRAL BUSINESS DISTRICT", be adopted, and the amount not to exceed $18,000.00. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. -7.00 2078, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON THE TOTAL CONGEPT OF BEAUTIFICATION OF ALL THE MUNICIPAL PARKING LOTS WITHIN THE CITY OF HOpKINS", be adopted. Motion carried. Item: 71-138-C. Mr. Lund moved, and.Mr. Miller seconded the motion, that the firm of 200-38� Orr-Schelen-Maveron & Associates be retained as the Consulting Engineers for the Bellgrove sewer and watermain project. Motion carried. Item: 71-145-P. Mr. Miller moved, and Mr. Lund seconded the motion, that the proposed 382-475 parking restrictions - area of 12th Avenue North, be continued to the September 21, 1971 Council meeting, for restudy. Motion carried. Item: 71-141-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that the request 479-595 from the City of Minnetonka for sanitary sewer easement across Tract C, RLS 291, (gravel pit west of Bellgrove) be referred to the City Attorney. Motion carried. Item: 71-143-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that the recommenda- 595-683 tion from the Zoning & Plannin� Commission for Council approval of an ordinance adopting the Official Map, be approved and the City Attorney be instructed to draw appropr-iate ordiaance.Motion carried. Item: 71-144-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request 683-71� by Northdale Construction Co. for an extension of time on the Lake Street N.E. - Van Buren Avenue project from 9/1/71 to 10/1/71, be approved. Motion carried. Item: 71-103-A. Mr. Miller moved, and t�['r. Lund seconded the motion, that the Mayor's 710-818 appointment of the following people to the various boards and commissions, be approved. Motion carried. Zonin� & Planning Commission - Paul Lohmann, reappointed for a two year term; Gerald Knickerbocker, appointed for a two year term; Dr. Slaton, reappointed for a two year term. Biiilding Code Appeals Board - Gerald Knickerbocker, Dr. Slaton, Dr. A. H. Malerich, James Shirley and Stanley Sidla, appointed for two year terms. Library Board -�daldo Peterson, reappointed for a two year term; Mrs. Helen Sawyer, reappointed for a two year term; Gerald Mashek, reappointed for a two year term. • Recreation & Parks Board - Mrs. Alice Probert, appointed for a two year term on the Park Board and the Joint Recreation Commission; Albin Stang, reappointed for a two year term on the Park Board and as alternate to the Recreation Commission. Minutes of the September 7, 1971 Council meeting, Cont. Page 1. Item: 71-103-A., cont. Human Rights Commission-Health & Welfare-Housin� Code Appeals � Board. Mrs.Wayne Hogansen, r.eappointed for a two year term to the HRC and H&W; Willis Street, reappointed for a two year term to the HRC and HCAB; Pastor Stohl reappointed for a two year term to the HRC and H&W; Fred Stalley reappointed for a two year term to the HRC and HCAB; Mrs. Esther Hagen appointed for a two year term to the HRC and H&W; Mrs. Kitty Alcott, appointed for a two year term to the HRC and HCAB; Dr. H. E. Drill, reappointed for a two year term to the HRC and H&W and HCAB; Thomas Kirkpatrick appointed for a two year term to the HRC and HCAB. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 2079, 818-830 "A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT WITH THE CHICAGO, NORTH WESTERN RAILROAD COMPANX F�R CONSTRUCTION OF WATERMAIN UNDER THEIR TRACKS ON STH AVENiJE SOUTH", be adopted. Motion carried, Action: Mr. Miller moved, and Mr. Milbert seconded.the motion, that Resolution No. 2081,, "A RESOLUTION AUTHORIZING EXECUTION OF�DEED TO JUSTUS LUMBER COMPANY RE: EASEMENT", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. Dorothy M. Johnson, Secretary to the Council CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2073 A RESO UTION ESTABLISHIlVG POLICY CONCERNING REAPPO NTMF�T TO CEftTAIN BOARDS AND COMMISSIONS OF TH CITY OF HOPKINS BE IT ESOLVED by the City Council of the City of Hopkins that from and after July l, 1971 no person serving as a member of any board or commission created by the City Council of the City of Hopkins shall be appointed to serve on such board or commission for more than two additional consecutive terms. BE IT FURTHEft RESOLVID that this policy does not apply to ex-officio service by any person on any such board or commission and nothing in this Resolution is intended to prevent the appointment of ar�y person to any such board or commission for additional non-consecutive terms. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on September 7, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney � � Henry Pokorny, Mayor �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2112 A RESnLUTION APPROVING DIVISION OF LOT 3, BLOCK 3, BELLGROVE. BE IT RESOLVED that the division of Lot 3, Block 3, Bellgrove, in the City of Hopkins, as the same appears upon the Survey thereof hereto attached, be and the same is hereby accepted and approved and that the platting requirements therefor be and the same are hereby waived. Passed and adopted by the Council of the City of Hopkins, Minnesota, the 7th day of September, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2077 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON INIPROVEMENTS WHEREAS, pursuant to Resolution No. 2021 of the Council adopted March 16, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the maintenance of the following public parking lots in the Centeral Business District: (1) Eighth Avenue South, Lots 7 and 1�6, Block 3, West Minneapolis; (2) Eighth Avenue South, Lots %, 8, 9, Block 4, West Minneapolis; (3) Eighth Avenue North, Lots 4, 5, 6, 7, Block 67, West Minneapolis Second Division; (4) Tenth Avenue North, Lots 16, 17, 18, 19, 20, Block 68, West Minneapolis Second Division; (5) Tenth Avenue South, Lots 7, 6, 9, 10, 11, 24, 25, 26,27, Block 6, West Minneapolis and this report was received by the Council on September 7, 1971. NOW, THEREFORE, BE IT RESOLVID by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such parking lots in accordance with the report and the assessment of Lot 1, Auditors Subdivision No. 19/�; Lots 1, 2 and 3� including vacated street, Dow's Homestead; Tracts A, B, C, D, E, F, G, H, I, J, includ.ing vacated alley, Registered Land Survey No. 953� Tracts A and B, Registered Land SurveyoNo. 1027; Lots 1 through 3, inclusive and Lots 40 through 42, inclusive, Block 2; Lots 1 through 10, inclusive, and Lots 42 through 46, inclusive, Block3; Lots 1 through 28, inclusive, Block 4; Lots 1 through 26, inclusive, Block 5; Lots 1 through 27, inclusive, including vacated alley, Block 6; Lots 1 through 11, inclusive, and Lots 22 through 26, inclusive, including vacated alleys, Block 7; Lots 1 through 6, inclusive and Lots 13 through 18� inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11; Lots 1 through 20, inclusive, Block 13; all in West Minneapolis; Lots 10, 11 and 12, Block 65; Lots 6 through 16, inclusive, Block 66; Lots 2 through 21, inclusive, Block 67; Lots 1 through 20, inclusive and Lot 24, including vacated alley, Block 68; I�ots 1 through 2k, inclusive, including vacated alley, Block 69; Lots 1 through 15, inclusive, Block 70; Lots 11, 12 and 13, including vacated alley, Block 79; all in West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429�011 to Secs. 429•111, as amended, at an estimated total cost of the improvement not exceed $18,000.00 2. A public hearing shall be held on such proposed improvement on the 19th day of October, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the clerk shall give published notice of such hearing and improvement as required by law . Adopted by the Council of the City of Hopkins, Minnesota, this 7th day of September, 1971. C. R. PETERS ON, HENRY POKORNY, � City Clerk Ma�yor JOS�H C. VESELY, City Attorney � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2078 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON II�ROVEN�NTS Wf-�REAS it is ordered by the City Council that consideration be given to the improvement of the parking lots in the Central Business District at the following locations: (1) Eighth Avenue South, Lots 7 and 46, Block 3, West Nlinneapolis: (2) Eighth Avenue South, Lots 7, g, 9, Block 4, West Minneapolis; (3) Eighth Avenue North, Lots 4, 5, 6, 7, Block 67, West Minneapolis Second Division; (k) Tenth Avenue North, Lots 16, 17, 18, 19, 20, Block 6g, West Minneapolis Second Division; (50 Tenth Avenue South, Lots 7, g, 9, 10, 11, 2La, 25, 26, 27, Block 6, West Minneapolis by the total concept of beautification thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•011 to Secs. 429•111, as amended. NOW, TI-IEREFORE, BE IT RESOLVED BY TI-IE CITY COUNCIL OF TI-IE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary wa4Y as to whether the proposed improvements are feasibel and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 7th day of September, 1971. C. R. PETERSOIV, City Clerk JOSEPH C. VESELY, City Attorney � I-�NRY POKORNY , Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2081 A RESOLUTION AUTHORIZING THE CITY OF HOPKINS TO MAKE, EXECUTE AND DELIVEft A CEd�,TAIN QUIT CLAIM DEED TO JUSTUS LUMBEft COMPANY BE IT RESOLVED by the City Council of the City of Hopkins that the City shall make, execute and deliver its Quit Claim Deed to the following described premises, viz: The South l� feet of the North 30 feet of Tracts A and C and the North 30 feet of TractD, Registered Land Slzrvey No. 1316, files of the Registrar of Titles and that part of Tract A, Registered Land S�irvey 1316, files of the Registrar of 2`itles, Hennepin County, Minnesota, lying Easterly of a line commencing at a point distant 45 feet West of the Northeast corner of said Tract A and proceeding �thence�Southeasterly to a point which is distant 100 feet South of the North line and 15 feet West of the East line of said Tract A. The East 15 feet of that part of Tract A, said Registered Land Survey 1316 lying South of the North 100 feet thereof. The East 15 feet of Tract B, said Registered Land S�zrvey No. 1316. The most Easterly 15 feet of Tract C of said Registered Land Survey No. 1316. Those parts of Tracts A, C, D, E, F, and I, said Registered Land S�Zrvey No. 1316 which lie within the South 20 feet of the North 90 feet of said Registered Land S�rvey No. 1316. It is the purpose of this Deed to release the hereinabove described parcels from the easements for the installation,m aintenance and repair of a public sanitary sewer and of a public storm sewer across the lands hereinabove described and as granted by that certain instrument registered as Document No. 99g5o3 in the office of the Registrar of Titles, Hennepin County, Minnesota� in favor of Justus Lumber Company, a Minnesota corporation, and such deed to be dated September 9, 1971. BE IT FURTHFd�. RESOLVED that the Mayor and the City Clerk are hereby authorized for and in behalf of the City to sign, execute and deliver such deed. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on September %, 1971. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF F�ARING ON PROPOSID INlPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS I-IEREBY GIVEN that the City Council of the City of HoplQns wi11 meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on October 19, 1971, to consider the maintenance of the following public parking lots in the Central Business District: (1) Eighth Avenue South, Lots 7 and 46, Block 3, West Minneapolis; (2) Eighth Avenue South, Lots 7, 8, 9, Block 4, West Minneapolis; (3) Eighth Avenue North, Lots 4, 5, 6, 7, Block 67, West Minneapolis Second Division; (4) Tenth Avenue North, Lots 16, 17, 18, 19, 20, Block 68, West Minneapolis Second Division; (5) Tenth Avenue South, Lots 7, 8, 9, 10, 11, 21+, 25, 26, 27, Block 6, West Minneapolis pursuant to M.S.A., Secs. 429•011 to Secs. 429•111, as amended. The area proposed to be assessed for such improvement is Lot 1, Auditor's Subdivision No. 19t�; Lots 1, 2 and 3, including vacated street, Dow's Homestead; Tracts A, B, C, D, E, F, G, H, I and J, including vacated alley, Registered Land Survey No. 953� Tracts A and B, Registered Land Survey No. 1027; Lots 1 through 3, inclusive and Lots 40 through 42, inclusive, Block 2; Lots 1 through 10, inclusive, and Lots 42 through 46, inclusive, Block 3; Lots 1 through 28, inclusive, Block 4; Lots 1 through 26, inclusive, Block 5; Lots 1 through 27, inclusive, including vacated alley, Block 6; Lots 1 through 11, inclusive, and Lots 22 through 26, inclusive, including vacated alleys, Block 7; Lots 1 through 6, inclusive and Lots 13 through 18, inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11; Lots 1 through 20, inclusive, Block 13; a.11 in West Nlinneapolis; Lots 10� 11 and 12, Block 65; Lots 6 through 16, inclusive, Block 66; Lots 2 through 21, inclusive, Block 67; Lots 1 through 20, inclusive and Lot 2l�, including vacated alley, Block 68; Lots 1 through 24, inclusive, including vacated alley, Block 69; Lots 1 through 15, inclusive, Block 70; Lots 11, 12 and 13, including vacated alley, Block 79; all in West Minneapolis Second Division. The estimated cost of such improvement is not to exceed �18,000.00. All persons desiring to be heard with reference to the proposed improvement wi11 be heard at this meeting. Dated September 7, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on October 7th, 1971 and October ll�th, 1971. CI`I'Y OF HOPKINS Hennepin County, Minnesota NOTICE OF I�ARING ON PROPOSED IMPROVENIENTS � TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on October 19, 1971, to consider the making of an improvement on Excelsior Avenue from Park Lane to Shady Oak Road; on Shady Oak Road from Excelsior Avenue to County Road No. 3; on Sixth Avenue North from Excelsior Avenue to east-west alley; on Sixth Avenue South from Excelsior Avenue to east-west alley; Seventh Avenue North from Excelsior Avenue to east-west alley; Seventh Avenue South from Excelsior Avenue to east-west alley; Eighth Avenue North from Excelsior Avenue to First Street North; Eighth Avenue South from Excelsior Avenue to east-west alley; Ninth Avenue North from Excelsior Avenue to First Street North; Ninth Avenue South from Excelsior to east-west alley; Tenth Avenue North from Excelsior Avenue to First Street North; Tenth Avenue South from Excelsior Avenue to east-west alley; Eleventh Avenue North from Excelsior Avenue to east-west alley; Eleventh Avenue South from Excelsior Avenue to east-west alley; �relfth Avenue North from Excelsior Avenue to east-west alley; 'I�elfth Avenue South from Excelsior Avenue to east-west alley; Thirteenth Avenue South from Excelsior Avenue to east-west alley; First Street North from Eighth Avenue to Tenth Avenue by the updating and extension of the present street lighting system thereon puxsuant to M.S.A., Secs. L�29•O11 to Secs. 1+29•111, as amended. The area proposed to be assessed for such improvement is: The folloering described properties in Section 24, Township 117, RanBe 22; (Parcel 3600) West 233 feet of the south l�33 feet of that part of the Northeast Quarter (NE4) of Southeast Quarter (SE4) lying north of the center line of Excelsior Avenue: (Parcel 4210) Commencing at a point in the south line of Excelsior Avenue 389 feet west from east line of Southwest Quarter (SW4) of Southwest Quarter (SW4-), thenee west along said south line a distance of 239 4/10 feet, thence south 350 feet parallel with the east line thereof, thence east 259 2�10 feet parallel with the south line of Excelsior Avenue, thence northerly to beginning; (Parcel 4600) Commencing at inter- section of south line of bccelsior Avernze with west line of Section, thence south 608 12�100 feet, thence east parallel with Excelsior Avenue a distance of 359r°2/lo feet, thence north to south line of said street, thence west to beginning, except road; (Parcel 1�810) Commencing at a point in the south line of Excelsior Avenue 3g9 feet west from the east line of Southwest Quarter (S4J�) of Southwest Quarter (SW�) thence east 119 feet along said south line, thence south 350 feet parallel with the east line of Southwest Quarter (S�) of Southwest Quaxter (SW�), thence west 99 2�10 feet parallel with the south line of Excelsior Avenue, thence northerly to beginning; (Parcel 5000) Commencing at intersection of south line of Excelsior Avenue and the east line of Southwest Quarter (S4J�) of Southwest Quarter (SW�), thence west along said south line 270 feet, thence south 350 feet, thence east parallel with said south line of Excelsior Avenue to east line of Southwest Quarter of Southwest Quarter (SW�), thence north to beginning; (Parcel 7000) Commencing at the intersection of south line � of Excelsior Avenue with the center line of lbth Avenue in Plat of Gibb!�s First Addition to West Pti.nneapolis extended south, thence south on said extended line 63g 27/100 feet, thence east parallel with said Excelsior Avenue 331 2�10 feet, thence north on the production south of the center line of 15th Avenue in said plat of Gibb's First Addition 63$ 27�100 feet to south line of said Excelsior Avenue, thence west to beginning, except road; The following described properties in Section 23, Township 117, Range 22: (Parcel 2210) Commencing at the southwest corner of Tract A, Registered Land Survey No. 610, thence west along the extension of the south line of Tract A, Registered Land Survey No. 610 to west line of Southeast Quarter (SE4) of Southeast Quarter (SE4), thence north along � said west line distant 398 feet, thence east 168 feet, thence south 90 feet, thence east to west line of 20th Avenue South, thence south along 20th Avenue South to north line of Registered Land Survey No. 610, thence west to northwest corner of Tract A, Registered Land Survey No. 610, thence south to point of beginning, except road; (Parcel k200) North 70 feet of that part of Southeast Quarter (S�) of Southeast Quarter (SE4) lying west of a line parallel with and distant 505 2�10 feet west from center line of 19th Avenue South and south of � line running west at right angles from said center line at a point distant 117 3�10 feet north along same from north line of C.M. and St. P. Railroad right-of-way, except road; (Parcel 5425) Commencing at the southwest corner of Registered Land Survey No. 7�1, thence north to northwest corner thereof, thence west along the extension of the north line of said land survey to the west line of the Southeast Quarter (SE�) of Southeast Quarter (S�), thence south 104 feet, thence east 168 feet, thence south 90 feet, thence east to beginning, except road; (Parcel 6600) North 70 feet of that part of Southeast Quarter (S�) of Southeast Quarter (S�) lying west of a line parallel with and distant 505 2�10 feet west from the center line of 19th Avenue and south of a line running west at right angles from center line at a point 187 3�10 feet north along same from north line of.railroad right- of-way, except road: (Parcel g000) Commencing at the northeast corner of Southwest Quarter (S 4) of Southeast Quarter (S�), thence south 300 feet along the east line thereof, thence west at right angles distant 284 feet, thence north at right angles to a point distant 200 feet south at right angles from the south line of Lot 20, Block 2, econd Ginkels Oakridge Addition, thence east parallel with said lot line to center line of County Road #{bl, thence southeasterly along said center line to the east line of the west one-half of the Southeast Quarter (SE4) of Section 23, thence south 33•5 feet to beginning, except road; (Parcel 8500) Commencing at a point in the center line of 19th Avenue distant 689 3/10 feet north from north line of C.M. & St. P. Railroad right- of-wa�y, thence west at right angles to east line of County Road ATo. 61, thence north along said east line to south line of Excelsior Avenue, thence east along said south line to center line of 19th Avenue, thence south to beginning, except road; Lots 3 through 6, inclusive; Lots 9 through 20, inclusive, both in Auditor's Subdivision No. 2LN2; Lots 1 through 7, inclusive, Block 1; Lots 1 through 7, inclusive, Block 2, both in Boulevard Manor; Lots 11 through 16, inclusive, Block 7; Lots 10 through 15, inclusive, Block g, both in Gibb's First Addition to West Minneapolis; Lots 1, 2, 12, 13, 14 and 15, Block 5, Parkridge; Tracts A, B, C, D, E, F, G, H, I, J, including vacated alley, Registered Land Survey No. 953� Tracts A and C, Registered Land Survey No. 823; Lot 1, including vacated alley, Lots 2 through 11, inclusive, Block 1, Oak Ridge Addition; Lot A; Lots 1 through 6, inclusive, Block 2; Lots 1 through 6, inclusive, Block 3; Lots 1 through 6, inclusive, Block k; Lots 1 through 6, inclusive, Block 5; Lots 1 through 6, inclusive, including vacated alley, Block 6; Lots 1 through ,LOts 1 throu h 6, inclusiYe B1 ck 8; 6, inclusive, Block 7;/ all in West �inneapolis; Lo�s 1� and 11, Block 64; Lots 10, 11 and 12, Block 65; Lots 7 through 19, inclusive, Block 66; Lots 1 through 21, inclusive, Block 67; Lots 1 through 20, inclusive and Lot 24, including vacated alley, Block 68; - Lots 1 through 15, inclusive, Block 69; Lots 10 through 15, inclusive, Block 70; I.ots 10 through 15, inclusive, Block 71; Lots 10 through 15, inclusive, Block 72; Lots 10 through 15, inclusive, Block 73; Lots 11, 12 and 13, Block 79; all in West Minneapolis Second Division; Lots 13 through 19, inclusive, Block 13; Lots 13 through 19, inclusive, Block lk; Lots 13 through 19, inclusive, Block 15; Lots 13 through 19, inclusive, Block 16; all in West Minneapolis Third Division. The estimated cost of such improvement is not to exceed 8486,993•00. Al1 persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated September 7, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on October %th, 1971 and October l/�th, 1971. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 2076 A RESOLUTION RECEIVING REPORT AND CALLING FOR I-iEARING ON INIPROVENIENTS WI�REAS, pursuant to Resolution No. 2027 of the Council adopted Apx►il 6, 1971 a report has been prepared by Thomas J. Schoenecker, Schoenecker & Ware, Inc.,with reference to the improvements on Excelsior Avenue from Park Lane to Shady Oak Road; on Shady Oak Road from Excelsior Avenue to County Road No. 3; on Sixth Avenue North from Excelsior Avenue to east west alley; on Sixth Avenue South from Excelsior Avenue to east-west alley; Seventh Avenue North from Excelsior Avenue to east-west alley; Seventh Avenue South from Excelsior Avenue to east-west alley; Eighth Avenue North from Excelsior Avenue to First Street North; Eighth Avenue South from Excelsior Avenue to east west alley; Ninth Avenue North from Excelsior Avenue to First Street North; Ninth Avenue South from Excelsior to east-west alley; Tenth Avenue North from Excelsior Avenue to First Street North; Tenth Avenue South from Excelsior Avenue to east-west alley; Eleventh Avenue North from Excelsior Avenue to east west alley; Eleventh Avenue South from Excelsior Avenue to east-west alley; Trrelfth Avenue North from Excelsior Avenue to east west alley; Twelfth Avenue South from Excelsior Avenue to east-west alley; Thirteenth Avenue South from Excelsior Avenue to east-west alley; First Street North from Eighth Avenue to Tenth Avenue by the updating and extension of the present street lighting system thereon and this report was received by the Council on September 9, 1971. NOW, TI-�REFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such streets in accordance with � the report and the assessment of: The following described properties in Section 24, Township 117, Range 22; (Parcel 3600) West 233 feet of the south 433 feet of that part of the Northeast Quarter (IV�-) of Southeast Quarter (S�) lying north of the center line of Excelsior Avenue; (Parcel 4210) Commencing at a point in the south line of Excelsior Avenue 3g9 feet west from east line of Southwest Quarter (SW�) of Southwest Quarter (SW�)� thence west along said south line a distance of 239 4/10 feet, thence south 350 feet parallel with the east line thereof, thence east 259 2�10 feet parallel with the south line of Excelsior Avenue, thenee northerly to beginning; (Parcel 4600) Commencing at intersection of south line of Excelsior Avenue with west line of Section, thence south 608 12�100 feet, thence east parallel with Excelsior Avenue a distance of 359 2/10 feet, thence north to south line of said street, thence west to beginning, except road; (Parcel kg10) Commencing at a point in the south line of Excelsior Avenue 3g9 feet west from the east line of Southwest Quarter (SW4) of Southwest Quarter (SIr,F) thence east 119 feet along said south line, thence south 350 feet parallel with the east line of Southwest Quarter (SW�) of Southwest Quarter (SW4), thence west 99 2�10 feet parallel with the south line of Excelsior Avenue, thence northerly to beginning; (Parcel 5000) Commencing at intersection of south line of Exce�sior Avenue and the east line of Southwest Quarter (SW4) of Southwest Quarter (SW4), thence west along said south line 270 feet, thence south 350 feet, thence east parallel with said south line of Excelsior Avenue to east line of Southwest Quarter of Southwest Quarter (SW4), thence north to beginning; (Parcel 7000) Commencing at the intersection of south line of Excelsior Avenue with the center line of lbth Avenue in Plat of Gibb's First Addition to West Minneapolis extended south, thence south on said extended line 638 2'%�100,feet, thence east parallel with said Excelsior Avenue 331 2�10, thence north pn the production south �f the center line of 15th Avenue in said plat of Gibb's � First Addition 638 27�100 feet to south line of said Excelsior Avenue, thence west to beginning, except road; The following described properties in Section 23, Township 117, Range 22: (Parcel 2210) Commencing at the southwest corner of Tract A, Registered Land Survey No. 610 to west line of Southeast Quarter (SE4) of Southeast Quarter (SE4) thence north along said west line distant 39g feet, thence east 168 feet, thence south 90 feet, thence east tp west ;ome pf 29th Avenue South, thence south along 20th Avenue South to north line of Registered Land Survey No. 610, thence west to northwest corner of Tract A, Registered Land Survey No. 610, thence south to point of beginning, except road; (Parcel ,4200) North 70 feet of ihat part of Southeast Quarter (SE4) of Southeast Quarter (SE4) lying west of a line parallel with and distant 505 2�10 feet west from center line of l9th Avenue South and south of a line running west at right angles from said center line at a point distant 117 3�10 feet north along same from north line of C.M. and St. P. Railroad right-of-wa4y, except road; (Parcel 5425) Commen�ing at the southwest corner of Registered Land Survey No. 731, thence north to northwest corner thereof, thence west along the extension of the north line of said land survey to the west line of the South- east Quarter (SE�) of Southeast Quarter (SE4), thence south 104 feet, thence east 168 fe�t, thence south 90 feet, thence east to beginning, except road; (Parcel 6600) North 70 feet of that part of Southeast Quarter (SE4) of Southeast Quarter (S�) lying west of a line parallel with and distant 505 2�10 feet west from the center line of 19th Avenue and south of a line running west at right angles from center line at a point 187 3/10 feet north along same from north line of railroad right-of-wa4Y, except road; (Parcel g000) Commencing at the northeast corner of Southwest Quarter (SW4) of Southeast Quarter (SE4), thence south 300 feet along the east line thereof, thence west at right angles distant 284 feet, thence north at right angles to a point distant 200 feet south at right angles from the south line of Lot 20, Block 2, Ginkels Oadridge Second Addition, thence east parallel with said lot line to center line of County Road �Jbl, thence south- easterly along said center line to the east line of the west one-half of the Southeast Quarter (S�) of Section 23, thence south 33.5 feet to beginning, except ro.ad; (Parcel 8500) Commencing at a point in the center line of 19th Avenue distant 689 3�10 feet north from north line of C.M. & St. P. Railroad right-of-wa�y, thence west at right angles to east line of County Road No. 61, thence north along said east line to south line of Excelsior Avenue, thence east along said south line to center line of 19th Avenue, thence south to beginning, except road; Lots 3 through 6, inclusive; Lots 9 through 20, inclusive, both in Auditor's Subdivision No. 2l,.2; Lots l through 7, inclusive, Block 1; Lots 1 through 7, inclusive, Block 2, both in Boulevard Manor; Lots 11 through 16, inclusive, Block 7; Lots 10 through 15, inclusive, Block 8, both in Gibb's First Addition to West Minneapolis; Lots 1, 2� 12, 13, 11� and 15, Block 5, Parkridge; Tracts A, B, C, D, E, F, G, H, I, J, including vacated alley, Registered Land Survey No. 953; Tracts A and C, Registered Land Survey No. 823; Lot 1, including vacated alley, Lots 2 through 11, inclusive, Block 1, Oak Ridge Addit�on; Lot A; Lots 1 through 6, inclusive, Block 2; Lots 1 through 6, inclusive, Block 3; Lots 1 through 6, inclusive, Block 4; Lots 1 through 6, inclusive, Block 5; Lots 1 through 6, inclusive, including vacated alley, � Block 6; Lots 1 through 6, inclusive, Block 7; Lots 1 through 6, inclusive, Block $; all in West Minneapolis; Lots 10 and 11, Block 64; Lots 10, lland 12, Block 65; Lots 7 through 19, inclusive, Block 66; Lots 1 through 21, inclusive, Block 67; Lots 1 through 20, inclusive and Lot 24, including vacated alley, Block 66; Lots 1 through 15, inclusive, Block 69; Lots 10 through 15, inclusive, Block 70; Lots 10 through 15, � inclusive, Block 71; Lots 10 through 15, inclusive, Block 72; Lots 10 through 15, inclusive, Block 73; Lots 11, 12 and 13, Block 79; all in West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 529.011 to Secs. 429•111, as amended, at.an estimated total cost of the improvementr�t to exceed 8486,993•00. 2. A public hearing shall be held on such proposed improvement on the l9th day of October, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law . Adopted by the Council of the City of Hopkins, Minnesota, this 7th da4Y of September, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A re�ular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, Sevtember 21, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Housing Inspector Opitz, and City Attorney Vesely. Absent: Asst. Engineer Anderson, Building Inspector Blomquist. � Reel 131 Side 2 9- Mr. Miller moved, and Mr. Milbert seconded the motion, that the three items under the CONSENT CALENDAR, be approved. 4�1. Minutes of the September 7, 1971 Council meeting. 4�2. Request from Northwestern Bell Telephone Co. for permission to place underground conduit and manholes on Excelsior Avenue from 12th Avenue to 21st Avenue and on 15th Avenue North from Excelsior to alley, and on portion of East-West alley North of Excelsior Avenue between 14th and 16th. �`3. Request from Knights of Columbus for renewal of their bingo permit for the months of October, November and December 1971. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the expenditures -15 dated September 21, 1971 in the amount of $384,552.23, be approved and authorized for payment. Motion carried. Item: 71-11�-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Mayor 15-22 and City Clerk be authorized to sign Agreement with the Red Owl Stores, Inc.., to construct a fence across Adams Street. Motion carried. Item: 71-134-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Traffic 22-95 Control report re Ashley and Boyce, Interlachen Park, be continued to the October 5, 1971 Council meeting and the staff to check with Hennepin County Highway Department regarding their plans for this area. Motion carried. Item: 71-118-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that the recommenda- 95-394 tion from the Zoning and Planning Commission regarding the proposed Shopping Center between lOth and llth Avenue North, be referred back to the Zoning & Planning Commission with appropriate comments from Council for their consideration. Motion carried. At this time in the meeting Mayor Pokorny asked to be excused and turned the meeting over to Mayor Pro Tem, Councilman Lund. Bid: Pursuant to notice bids were opened on Thursday, September 16, 1971, at 10:00 a.m. for installation of Ornamental Street Lights on the East side of llth Avenue South from 7th Street to llth Street, and the following bids were received. (see tabulation attached) Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the contract 394-41� for the installation of Ornamental Street Lights in the above locations, be awarded to John Ess & Sons, Inc., in the amount of $8,588. Motion carried. Item: 71-136-E. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 410-552 No. 71-2082, "A RESOLUTION ORDERING HEARING ON PROPOSED BEAUTIFICATION OF ALL THE MUNICIPAL PARKING LOTS", be approved at an estimated cost of $45,000.00. Motion carried. Item: 71-145-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that the proposed 552-562 parking restrictions - area of 12th Avenue North and Highway 7, be tabled. Motion carried. Item: 71-103-A. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Mayor's � 577- appointment of Mr. James Shirley and Mr. Robert Harriman to the Minnehaha � Creek Coordinating Committee, be approved. Motion carried. Minutes of the September 21, 1971 Council meeting, cont. Page 2. Item: 71-103-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Mayor's -611 appointment of a representative to the Hennepin County League, be con- tinued to the October 5, 1971 Council meeting. Motion carried. Item: 71-149-L. Mr. Miller mo�aed, and Mr. Milbert seconded the motion, that the request 611-629 for a Sunday Liquor License by Eugene Reilly, d/b/a Archie's, Inc., be granted. Motion carried. Item: 71-146-A. Mr. Miller moved, and Mr. McDonald seconded the motion, that Resolution 62q - No. 71-2083, "A RESOLUTION AUTHORI7ING THE MAYOR AND CITY MANAGER TO SIGN A LEASE AGREEMENT FOR A POLICE VIDEOTAPE", be adopted�:l Motion carried. Item: 71-147-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request -654 for permission to send out proposals for the 1971 Audit, be continued to the October 5, 1971 Council meeting. Motion carried. Item: 71-148-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 654-730 No. -�-,71-2084, "A RESOLUTION REQUESTING THE MINNESOTA COMMISSIONER OF HIGHWAYS TO AUTHORIZE 15 MPH TRUCK SPEED LIMIT ON 5TH STREET SOUTH FROM 11TH AVENUE TO 16TH AVENUE, be adopted. Motion carried. Item: 71-150-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution 730-757 No. 71-9-2080, "A RESOLUTION ANNEXING CERTAIN LANDS ABUTTING UPON THE CITX OF HOpKINS DETACHED FROM THE CITY OF MINNETONKA, be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr...McDonald, yea; Mr. Milbert, yea; and Mr. Miller, yea. Motion carried unanimously. Action: Mr. Miller moved, and Mr. McDonald seconded the motion, that the meeting -795 be adJourned. Motion carried. : ;' / 9 � Dorothy M. Johnson, Se�retary to Council AT ST• Paul R. Lund, Mayor Pro Tem �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2082 A RESOLUTION RECENING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 2078 of the Council adopted September 7th, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the proposed Beautification of all the Municipal Parking Lots on the following locations: (1) Eighth Avenue South, Lots 7 and 46, Block 3, West Minneapolis; (2) Eighth Avenue South, Lots 7, g, 9, Block !�, West Minneapolis; (3) Eighth Avenue North, Lots 4, 5, 6, 7, Block 67, West Minneapolis Second Division; (4) Tenth Avenue North, Lots 16, 17, 18, 19, 20, Block 68, West Minneapolis Second Division; (5) Tenth Avenue South, Lots 7, 8, 9, 10, 11, 24, 25r 26, 27, Block 6, West Minneapolis and this report was received by the Council on September 21, 1971. NOW, TI-�REFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such par}cing lots in accordance with the report and the assessment of: Lot 1, Auditor's Subdivision No. 19k; Lots 1, 2 and 3, including vacated sgreet, Dow's Homestead; Tracts A, B, C, D, E, F, G, H, I, J, including vacated alley, Registered Land Survey No. 953; Tracts A and B, Registered Land Survey No. 1027; Lots 1 through 3, inclusive and Lots 40 through /�2, inclusive, Block 2; Lots 1 through 10� inclusive, and Lots 42 through k6, inclusive, Block 3; Lots 1 through 28, inclusive, Block 4; Lots 1 through 26, inclusive, Block 5; Lots 1 through 27, inclusive, including vacated alley, Block 6; Lots 1 through 11, inclusive, and Lots 22 through 26, inclusive, including vacated alleys, Block 7; Lots 1 through 6, inclusive and Lots 13 through 18, inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11; Lots 1 through 20, inclusive, Block 13; all in West Minneapolis; Lots 10, 11 and 12, Block 65; Lots 6 through 16, inclusive, Block 66; Lots 2 through 21, inclusive, Block 67; Lots 1 through 20, inclusive land Lot 21�, including vacated alley, Block 68; Lots 1 through 21�, inclusive, including vacated alley, Block 69; Lots 1 through 15, inclusive, Block 70; Lots 11, 12 and 13, including vacated alley, Block 79; all in West Minneapolis Second Division, for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•O11 to Secs. 429•111, as amende� at an estimated total cost of the improvement of $45,000.00. 2. A public hearing shall be held on such proposed improvement on the 19th da�y of October, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 21st da�y of September, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, C�ty Attorney HENRY POKORNY, Mayor � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PRAPOSED IMPROVEI�NTS TO WHOM IT I�AAY CONCERN: NOTICE IS HERF�BY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on October 19th, 1971, to consider the proposed Beautification of all the Municipal Par1dng Lots on the following locations: (1) Eighth Avenue South, Lots 7 and 46, Block 3, West Minneapolis; (2) Eighth Avenue South, Lots 7, g, 9, Block 4, West P�Ilinneapolis; (3) Eighth Avenue North, Lots 4, 5, 6, 7, Block 67, West Minneapolis Second Division; (4) Tenth Avenue North, Lots 16, 17, 18, 19, 20, Block 66, West Minneapolis Second Division; (5) Tenth Avenue South, Lots 7, g, 9, 10, 11, 24, 25, 26, 27, Block 6, West Minneapolis pursuant to M.S.A., Secs. 429•O11 to Secs. 429•111, as amended. The area proposed to be assessed for such improvement is Lot 1, Auditor's Subdivision No. 194; Lots 1„2.and 3, including vacated street, Dow's Homestead; Tracts A, B, C, D, E, F, G, H, I and J, including vacated alley, Registered Land Survey No. 953; Tracts A and B, Registered Land Survey No. 1027; Lots 1 through 3, inclusive and Lots 40 through 42, inclusive, Block 2; Lots 1 through 10, inclusive, and I�ots 42 through 46, inclusive, Block 3; Lots 1 through 28, inclusive, Block 4; Lots 1 through 26, inclusive, Block 5; Lots 1 through 27, inclusive, including vacated alley, Block 6; Lots 1 through 11, inclusive, and Lots 22 through 26, inclusive, including vacated alleys, Block 7; Lots 1 through 6, inclusive and Lots 13 through 18, inclusive, the north 20 feet of Lots 7 arid 12, including vacated alleys, Block 11; Lots 1 through 20, inclusive, Block 13; all in West Minneapolis; Lots 10, 11 and 12, Block 65; Lots � through 16, inclusive, Block 66; Lots 2 through 21, inclusive, Block 67; Lots 1 through 20, inclusive and Lot 21,., including vacated alley, Block 68; Lots 1 through 24, inclusive, including vacated alley, Block 69; Lots 1 through 15, inclusive, Block 70; Lots 11, 12 and 13, including vacated alley, Block 79; all in West Minneapolis Second Division. The estimated cost of such improvement is $45,000.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated September 21, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on October 7th, 1971 and October 14th, 1971. i CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2083 A RESOLUTION AUTHORIZING THE MAYOR_AND CITY MANAGER TO SIGN A LEASE AGREEMENT FOR A POLICE VIDOTAPE. WHEREAS, the Hopkins Police Department has arranged with KTCA Television to be one of the locations in the State of Minnesota for the Videotape Training Equipment being distributed under the Omnibus Crime Control Act of 1968, and t��IgREAS, the title to this eauipment is to remain with the State of Minnesota under the supervision of the Attorney General, and WHEREAS, the Attorney General has proposed to the City a lease of this equinment for 24 months entitled "CADAVRS VIDEOTAPE RECORDER LEASE," a copy of which was included in the City Council Agenda of September 21, 1971, and WHEREAS, the Police Department and City Manager (Chief of Police) recommend approval of this Lease to the City Council. NOW, THEREFORE, THE COUNCIL by this Resolution does authorize the Mayor and City Manager (Chief of Police) to execute said lease on. behalf of tfie City of Hopkins. Passed and adopted by the Council of the City of Hopkins, Minnesota, on Tuesday, the 21st day of September 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELX, City Attorney HENRY POKORNY, Mayour CITY OF HOPKINS Hennepin County, Minnesota RESOLUTIDN N0. 71-2084 A RESOLUTION LIMITING SPEED OF TRUCK TRAFFIC AIANG 5TH STREET SOUTH BETWEIIV 11TH AND 16TH AVENUES SOUTH WHEREAS, in the past the City of Hopkins has caused to be constructed and installed under 5th Street South in the City of Hopkins certain water mains and other similar public utilities, which mains and water lines because of the composition of the underlying soil, were required to be constructed on piling, and WHE�tFAS, on more�than two recent occasions the water lines have been broken due to the volume, weight and speed of heavy traffic along said 5th Street South, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins that commencing October 15, 19''jl the maximum speed that shall be permitted for truck traffic along that part of 5th Street South between llth and 16th Avenues South shall be 15 miles per hour and that the City �gineer is hereby ordered, authorized and empowered to cause to be erected appropriate speed signs along said part of 5th Avenue South in conformity herewith. That further, a copy of this Resolution shall be sent to the Minnesota Highway Department for its approval pursuant to Law. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on Sep�ember 21, 1971. Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney tif , � . CITY-OF HOPKINS Hennepin Connty, Minnesota �RESOLUTION N0. 71-9-20g0 A RESOLUTION ANNEXING CERTAIN LANDS ABUTTTNG UPON Tf�. CITY OF HOPKIIVS DETACHED FR.OM THE CITY OF MINNETONKA. WHEREAS, the City of Minnetonka has determined by its Resolution No. 71-3�64 adopted September 13, 1971, that the detachment of the land hereinafter described. , from said City of Minnetonka and the.annexation of said lands to the City of Hopkins : will be for the benefit of the City of Minnetonka and for the benefit of such lands; and � WHEREAS, said lands abut upon the City of Hopkins and can be readily served . by water and sewer service from the City of Hopkins, and WHEREAS, the fee owners,of.the lands involved have consented to such detach- ment and such annexation of said lands by the City.of Hopkins, NOW T�EF'ORE, BE IT RESOLVED that upon the Order of �he.:Minnesota Municipal .Commission acting pursuant;to,M.S.A. 41k,� as amended, the.following described parcels �''�of land now located.in the City of Minnetonka shall be detached from.said City of Misuietonka and are hereby annexed to the City of Hopkins, Hennepin County, Minnesota� . sa3d parcels being described as follows: � That part of the Southwest Quarter of the�Northeast Quarter of�Section 23, Township 117, �8e 22, described as follows: � . Starting at a point where the East line of the Southwest Quarter of the Northeast Quarter of Section 23, Township. 117, RanBe 22 intersects with � the South line of State Highway number 7; thence Southerly along the East line of the Southwest Quarter of the Northeast Quarter of Section 23, Township 117, Range 22 a distance of 391.12 feet; thence Westerly at right; angles to_the said East line of the Southwest Quarter of t�e Northeast Quarter of Section 23, Township 117, Range 22 for a distance of 168 feet; thence Northerly and parallel to the said East line of Southwest Quarter of Northeast Quarter of Section 23, Township 117, �8e 22 to the South line of State Highway number 7; thence Northeasterly along the South line of said Highway to the point of beginning, except that part which lies northerly of a line 177 feet north of, measured at,.right angles to, and parallel raith the south line thereof. That part of the Southwest Quarter of the Northeast Quarter of�Section 23, Township 117, Range 22, described as follaws: . Starting at a point where the�East line of the.Southwest Quarter of the Northeast Quarter of Section 23, Township 117, Range_22.intersects, with the South line of State Highway number 7; thence Southerly along the East line of the Southwest Quarter of the Northeast Quarter of Section 23, Townahip 117, Range 22 a distance of 391.12 feet; thence Westerly at right angles to. the.said East line of the Southwest Quarter of the Northeast Quarter of Sec- tion 23, Township 117, Range 22 for a distance of ibg feet; thence Northerly. and;parallel to the said East line of Southwest Quarter of Northeast.Quarter of Section 23, Townahip 117, Range 22 to the.South line of State Highway : � . • , number 7; thence Northeasterly along the South line of said Highway to the point of beginning, which lies Northerly of a line 177 feet north of, measured at right angles to, and parallel with the south line of the � above described parcel of land. That part of the Southwest Quarter of the Northeast Quarter of Section 23, Township 117 North, Range 22 West of the 5th Principal Meridian de- scribed as follows: Commencing on the South line of said Southwest Quarter of the Northeast Quarter where the same is intersected by the Easterly line of the McGinty Road; thence Northerly along said Easterly line of McGinty Road a distance of 651.94 feet to a point hereinafter designated as Point A; thence Easterly to a point on the East line of said Southwest Quarter of Northeast Quarter 567.27 feet North of the Southeast corner of said Southwest Quarter of Northeast Quarter, which is the point of be- ginning of the tract to be described and hereinafter designated as Point B; thence North along said East line a distance of 323•40 feet more or less to a point 391.12 feet South from the intersection of said East line with the South line of State Trunk Highway number 7; thence West at a right angle a distance of 168 feet; thence South parallel with the East line of said Southwest Quarter of the Northeast Qnarter 323.4 feet to the intersection with a line drawn batween point "A" and point "B"; thence Easterly along the last designated line drawn from points "A" to "B" 168 feet to point of beginning except the South 163 feet thereof. The South 163 feet of the following described tract: That part of the Southwest Quarter of the Northeast Quarter of Section 23, Township 117 North, Range 22 West of the Sth Principal Meridian described as follows: Commencing on the South line of said Southwest Quarter of the Northeast Quarter where the same is intersected by the Easterly line of the McGinty Road; thence Northerly along said Easterly line of McGinty Road a distance of 651.94 feet to a point hereinafter designated as Point A; thence Easterly to a point on the East line of said Southwest Quarter of Northeast Quarter 567.27 feet North of the Southeast corner of said Southwest Quarter of Northeast Quarter, which is the point of beginning of the tract to be described and hereinafter designated as Point B; thence North along said East line a distance of 323•1�0 feet more or less to a point 391.12 feet South from the intersection of said East line with the South line of State Trunk Highway number 7; thence West at a right angle a distance of 168 feet; thence South parallel with the East line of said Southwest Quarter of the Northeast Quarter 323./� feet to the intersection with a line drawn between point "A" and point "B"; thence Easterly along the last designated line drawn from points "A" to "B" 168 feet to point of beginning. BE IT FURTHER RESOLVED, that the City Clerk of the City of Hopkins is hereby authorized and directed to file a certified copy of this resolution with the Minnesota �Municipal Commission and with the County Auditor of Hennepin County, Minnesota and with the Secretary of State of the State of Minnesota. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on September 21, 1971. Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, Hopkins City Attorney A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, October 5, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, '�� S ecial Assessment Clerk Mr�. Kerber Housin Ins ector 0 itz and Cit Attorne Vesel P > > g P P� � Y y y• Absent: Building Inspector Blomquist. Reel'132 Mr. Lund moved, and Mr. Milbert seconded the motion, that the expendi- Side 1 tures dated October 5, 1971 in the amount of $143,022.54, plus a check 5-47 to the Northdale Construction Company in the amount of $20,993.27, be approved. Motion carried. HEARING: Item: 71-117-R. 47- Mr. Lund moved, and Mr. Miller seconded the motion, that the spreading of assessments for the construction and installation of Watermain as set forth in Item 4�1, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDona.ld, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Lund seconded the motion, that the spreading of assessments for construction of Watermain as set forth in Item ��2, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Lund seconded the motion, that the spreading of assessments for the construction and installation of Sanitary Sewer as set forth under Item 4�3,�-Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the spread- ing of assessments for the installation of Storm Sewer and Blacktop replacement as set forth under Item 4�4, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. McDonald moved, and Mr. Miller seconded the motion, that the spread- ing of assessments for the Street Construction and Bituminous Surfacing as set forth under Item ��5, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Miller seconded the motion, that the spreading of assessments for Bituminous Surfacing under Item 4�6, Exhibit A, and Concrete work under Item �67, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. McDonald moved, and Mr. Lund seconded the motiori, that the spreading of assessments for Concrete Curb and Gutter as set forth under Item ��8, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete Curb and Gutter on llth Avenue South, as set forth under Item ��9, Exhibit A, be approved. A roll call of the vote was as follows: Mr.�Miller, yea; Mr. Lund, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mr. Pokorny, yeao Motion carried unanimously. Mr. Miller moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete repair on the east side of llth Ave. So. as ;�et forth under Item ��10, Exhibit A, be approved. A roll call of the vote was.as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. � Minutes of the October 5, 1971 Council meeting, cont. Page 2. Item: 61-117-R. cont. Mr. Lund moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete Curb and Gutter on the north side of Sunnyside Lane from Van Buren Ave. No., as set forth under Item ��ll, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete repair at 42 Monroe So.; 125 Monroe So.; 145 Van Buren So. and 118-9th Ave. No., as set forth under Item ��12, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund yea. Mr. McDonald, yea; Mr. Milbert yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete sidewalk as set forth under Item ��13, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr.. McDonald moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete Curb cut and Driveway as set forth under Item ��14, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete Surfacing as set forth under Item 4�15, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Lund, yea; Mr. Miller, yea; Mr. McDonald, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the spread- ing of assessments for Concrete Surfacing of the North-South alley and the East-West alley as set forth under Item ��16, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr, Lund moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete surfacing of the North-South alley as set forth under Item 4�17, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carriedunanimously. Mr. Milbert moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete surfacing on the North-South alley as set forth under Item ��18, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Pokorny, yea; Mr. Milbert, yea; Mr. Miller yea; Mr. Mc- Donald, yea; and Mr. Lund yea. Motion carried una.nimously. Mr. Lund moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing on the North-South alley as set forth under Item ��19, Exhibit A, be approved. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Milbert, yea; Mr. Miller, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete surfacing on the North-South alley as set forth under Item ��20, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing on the North-South alley as set forth under Item ��21, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller yea; Mr. Eokorny, yea; Mr. Lund, yea; and Mr. McDona.ld, yea. Motion carried unanimously. � �� Minutes of the October 5, 1971 Council meeting, cont. Page 3. Item: 71-T17-R. cont. Mr. Milbert moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete s�rfacing on the North-South alley as set forth under Item 4�22, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. McDonald moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete surfacing on the North-South alley as set forth in Item ��23, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. McDonald moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete surfacing on the North-South alley as set forth in Item ��24, Exhibit A, be approved. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop repair on the North- South alley as set forth.under Item ��25, Exhibit A, be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried un- animously. Mr. McDonald moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop.repair on the East-West and North-South alley as set forth under Item ��26; Exhibit A, be approved. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried un- animously. Mr. Miller moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop repair on the East-West and North-South alley as set forth under Item ��27, Exhibit A, be approved. a roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mr. Pokorny, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing and blacktop repair on the East-West and North-South alley as set forth under Item ��28, Exhibit A, be approved. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. McDonald moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop repair on the East-West alley as set forth under Item 4�29,_Exhibit A, be approved. A��oll call of the vote was as follows: Mr. Pokorny, yea; Mr. McDonald, yea; Mr. Lund, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Miller seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop r.egair on the North- South alley as set forth under Item ��30, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried un- animously. Mr. Miller moved, and Mr. Lund seconded the motion, that the spreading of assessments for Concrete,surfacing and Blacktop repair,�bn the East-West alley as set forth under Item ��31, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mr. Pokorny, yea: Motion carried unanimously. . � Minutes of the October 5, 1971 Council meeting, cont. Page 4. Item: 71-117-R. cont. Mr. Miller moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop repair on the North-South alley as set forth under Item ��32, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Pokorny, yea; Mr. Lund,.yea; Mr. McDonald, yea; Mr. Milbert, yea; and Mr. Miller, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Miller seconded.the motion, that the spreading of assessments for Concrete surfacing and Blacktop repair on the North- South alley as set forth under Item ��33, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried un- animously. Mr. Lund moved, and Mr. Milbert seconded the motion, that the spreading of assessments for Concrete surfacing and Blacktop repair on the East-West alley as set forth under Item ��34, Exhibit A, be approved. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. -383 Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 71-2088, "A RESOLUTION ADOPTING SPECIAL ASSESSMENTS AS SET FORTH IN EXHIBIT 'A' ATTACHED", be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr.. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. tem: 71-159-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that the recommendation 83-543 from the Zoning & Planning Commission for Council denial of a request for rezoning from B-3a to R-5, of the South 25 ft. of Lots 10 and 23, and all of lots 11 and 22, Block 7, West Minneapolis be continued to the I1/2/71 Council meeting and this be referred back to the Zoning and Planning Commission for further review of present zoning as related to mobile homes in R-5. Motion carried. ction: Mr. Lund moved, and Mr. Milbert seconded the motion, that the six items 43-566 under the CONSENT CALENDAR, be approved: ��1. Minutes of the September 21, 1971 Council meeting. ��2. Additional 1971 license applications: Eagle Industries, to operate 2 Cigarette machines at Ramsgate Apts.; Advance Music Co., Inc., to operate an amusement device at Westbrooke Apts.; West Bend Air Conditioning Co. to install Gas Burners. ��3. =Request from Minnegasco for permission to install a 4" gas main on Monk Avenue from a point 300 feet North of Excelsior to a point 700 feet North of Excelsior. 464 . �� 5 . �� 6 . Request from the V.F.W. for renewal of their bingo permit for the months of October, November and December 1971. American Legion request for renewal of their bingo permit for the months of October, November and December T971. Request from Northern States Power Co. for permit to replace one pole on 6th Avenue So. approx. 140 feet South of Excelsior Avenue to serve one apartment building. Motion carried. tem: 71-60�E. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed con- 66- struction of Westbrooke Blvd., also known as llth Street South or pominick Drive, be tabled. Motion carried. i Item: 71-60-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that the recommendation �576 from the Zoning and Planning Commission for approval of naming the proposed road between Highway 61 and 18 as Westbrooke Blvd., be tabled. Motion carried. � � Minutes of the Octobei 5, T971 Council meeting, cont. Page:S. Item: 71-134-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 576-645 No. 71-2089, "A RESOLUTION REQUESTING THE COUNTY HIGHWAY DEPARTMENT TO CONSTRUCT TRAFFIC IMPROVEMENTS AT HIGHWAY N0. 3 AND 20", be adopted, and the City Manager be instructed to request posting No Right Turn-7a.m. to 9 a.m., at Preston Lane and No Left Turn - 4 p.m. to 6 p.m. onto Ashley Road. Motion carried. Item: 71-160-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that the recommenda- 645-838 tion from the Zoning and Planning Commission for approval of a request for a Conditional Use Permit for construction of a building on the corner of Monk and Excelsior, be approved. Motion carried.(Applicant: Mark Jones.) Item: 71-162-P. Mr. Miller moved, and Mr. Lund seconded the motion, that the Oaks Park 838-896 Plan as presented by Thomas Vesely, be approved. Motion carried. Item: 71-103-A. Mr. Miller moved, and Mr. Lund seconded the motion, that the Mayor's 896- appointment of a representative to the Hennepin County League, be continued to the�October l9, 1971 Council meeting. Motion carried. Item: 71-147-R. Mr. Milbert moved, and Mr.`Miller seconded the motion, that the request -927 for permission to send.out proposals for the T971 Audit, be continued to the October 19, 1971 Council meeting. Motion carried. Item: 71-151-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that. Resolution No. 927- 71-2090, "A RESOLUTION ORDERING HEARING ON EXTENSION OF SANITARY SEWER ON 8TH AVENUE SOUTH FROM A POINT APPROX. 325 FEET NORTH OF 7TH STREET TO A POINT APPROX. 120 FEET NORTH", be adopted. Motion carried. Item: 71-152-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. -1007 71-2091, "A RESOLUTION AUTHORIZING THE INSTALLATION OF STORM SEWER ON COUNTY ROAD 3 FROM SHADY OAK ROAD TO 20TFi AVENUE SOUTH", be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 71-153-R. Mr. McDonald at this time gave an oral report on the meeting he.attended in 1007-1146 Brooklyn Center on Cable Television. No action was taken. Item: 71-154-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 1146-1215 71-2085, "A RESOLUTION APPROVING THE T971 TAX ZEVY, COLLECTIBLE FOR 1972", be adopted. Motion carried. Item: 71-155-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 1215- 71-2086, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HOPKINS AMENDING RESOLUTION N0. 2024", be adopted. Motion carried. (re: HRA) Item: 71-156-R. Mr. McDonald moved, and Mr. Miller seconded the motion, that Resolution -1252 No. 71-2087, "A RESOLUTION IN SUPPORT OF PROPOSED PORTAGE, MINNEHAHA CREEK", be adopted. Motion carried. Item: 71-157-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the City Attorney Side 2 and Council representative, work with the City of Minnetonka on a final 1252-1273 agreement re Shady Oak Lake. Motion carried. Item: 71-158-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that the recommenda- 1273-1281 tion from the Zoning & Planning Commission for Council approval of a variance in the set back and sign size for Chapel View, be approved. Motion carried. Item: 71-161-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 1281-1313 71-2092, "A RESOLUTION AUTHORIZING THE CITY OF HOPKINS.TO MAKE, EXECUTE, AND DELIVER A CERTAIN QUIT CLAIM DEED TO G. F. LOHMAN, be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 71-2093, "A RESOLUTION CERTIFYING TO P.E.R.A THAT AOWARD A. PUCK IS A PART-TIME POLICE OFFICER FOR THE CITY OF HOPKINS", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting.be adjourned. Motion carried. Minutes of the October 5, 1971 Council meeting; cont. ry P�korny, Ma Page 6. � � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF F�ARING ON PROPOSED I!MPROVENIENTS TO WHOM IT MAY CONCERN: NOTICE IS I-�REBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on December 7th, 1971, to consider the making of an improvement on Eighth Avenue South from a point approximately 325 feet north of Seventh Avenue South to a point approximately 120 feet by the extension of sanitary sewer and street repair thereon pursuant to M.S.A., Secs. 429•O11 to Secs. k29111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 6, inclusive, Block 60; Lots 19 thru 24, inclusive, Block 61, West Minneapolis. The estimated cost of such improvement is $4,715.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated October 5, 1971 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on November 25, 1971 and December 2, 1971. � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-20gg RESOLUTION ADOPTING ASSESSMENTS WHEREAS, pursuant to proper notice duly published and given as required by law, the City Council of the City of Hopkins has met and heard and passed upon all objections to the proposed assessments for the improvement of certain streets, alleys, roads and avenues in the City of Hopkins, all as more fully set forth and described in Exhibit A. attached to Resolution No. 2067 adopted August 3, 1971 and Resolution No. 2069 adopted August 17, 1971. NOW, TI�REFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof are hereby accepted and shall constitute the special assessments against the lands therein named and each tract of land therein included is hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal, annual installments extending over the periods of years set forth in the Schedules of Assessments, the first of the installments to be payable on or before January 2,.1972. Any deferred install— ments shall be added interest on the entire respective assessments from October 5, 1971 until December 31, 1971. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed ma4Y at any, except between November 15th and December 31st, prior to the certification of the assessment to the Hennepin County Auditor, as herein provided, p�y the whole of the assessments against any parcel, with interest accured to date of payment, to the City Manager, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption thereof. Also, the owner of ar�y property may at any time thereafter, except between November 15th and December 31st, of each year, pay to the City Manager, the entire amount of the assessments remaining unpaid. 4. The Clerk shall forthwith transmit a certified duplicate or duplicates of these assessments to the Hennepin County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. � � Passed and adopted by the Council of the City of Hopkins, Minnesota, this 5th da�y of October, 19?1. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-IENRY POKORNY, Ma4Yor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED ASSESSN�NTS � TO u�HOM IT A7AY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at Hopkins, Minnesota, at 7:30 o'clock P.M., on October 5, 1971, to pass upon the proposed special assessments for the improvements of certain streets, avenues, highways, alleys and thoroughfares, all more particularly described in Exhibit A. hereto attached and hereby made a part hereof. The proposed assessments are on file for public inspection in the office of the City Clerk at said City Hall. ��ritten or oral objections will be considered and heard at said hearing. The total costs of each of said improvements are as set forth in said Exhibit A. and unless otherwise stated therein, the City will pay no part of any of such assessments. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney �NRY POKORNY, Mayor To be published in the Hopkins Sun, Hopkins, Minnesota, on September 9, 19%1 and September 16, 1971. E X H I B I T A Construction and Installation of Watermain 1. Watermain on Ninth Avenue South from Seventh Street South to Tenth Street South; enth Street South from Ninth Avenue South to Eleventh Avenue South; Eighth Street South from Ninth Avenue South to Sixth Avenue South; Sixth Avenue South from Eighth Street South to az�point approximately 50 feet north; Seventh Avenue South from Eighth Street South to a point approximately 165 feet north; Eighth Avenue South from Eighth Street South to a point approximately 140 feet north; the total amount to be assessed being $119,79g•g4 a8ainst the following properties: That part of Section 25, Township 117, Range 22 described as follows: Commencing at a point in east line of Southwest Quarter (Slr�) distant 554 feet south from northeast corner thereof, thence west at right angles 147 feet to center line of creek, thence southeasterly along said center line to east line of Southwest Quarter (SY�), thence north to beginning; Co�amencing at the northeast corner of Southwest i�uarter (S4�), thence south a�ong east line thereof 234 8�10 feet,to the actual point of beginning, thence deflect right57 - 10 feet to the center line of creek, thence southeasterly along said centerline to the south line of the north 554 feet of Southwest Quarter (SW4), thence east along said south line to the east line of Southwest Quarter (SW4), thence north to beginning; That part of Northwest Quarter (NW4) of Southeast Quarter (SE�) correspondirig to Lots 25 through 28, � inclusive, and south 15 feet of Lot 29, Block 6, West Minneapolis Annex vacated; That part�:;�of Northwest Quarter (NW�) of Southeast Quarter (SE4) corresponding to Lots 3g, 39 and north 15 feet of Lot 37, Block 6, West Nlinneapolis Annex vacated; That part of Northwest Quarter (NW�) of Southeast Quarter (SF�) corresponding to I,ots 35 and 36, the north 5 feet of Lot 34 and the south 10 feet of Lot 37, Block 6, West Minneapolis Annex vacated; That part of Northwest Quarter (N�) of Southeast Quarter (SE4) corresponding to Lots 30 and 31, also north 10 feet of Lot 29 and south 5 feet of Lot 32, Block b West Minneapolis Annex vacated; That part of Northwest Quarter (NW�) of Southeast Quarter �S�) corresponding to Lot 33, north 20 feet � of Lot 32 and the south 20 feet of Lot 34, Block 6, West ARinneapolis Annex vacated; That part of Northwest Quarter (N4�) of Sontheast Quarter (SF�) corresponding to Lots 40 through L�2, inclusive, Block 6, West Minneapolis Annex vacated; That part of Northwest Quarter (NW4) of Southeast Quarter (SF�) corresponding to Lots 43, l+4, 45 and the south 10 feet of Lot 46� Block 6, West Minneapolis Annex vacated; That part of Northwest Quarter (N4�F4) of Southeast Quarter (SE4) corresponding to Lots k7 and 4g and the north 15 feet of Lot kb, Block 6, West Minneapolis Annex vacated, also the north 112 feet of east 25 feet of west 877 82�100 feet of Northeast Quarter (NF4) except road; south 50 feet of north 433 feet of east 130 feet oY west 307.94 feet of Northwest Quarter (Nb�F-) of Southeast Quarter (SFra); south 50 feet of north 383 feet of east 130 feet of west 307.91� feet of Northwest Quarter (�) of Southeast Quarter (SE4); south 50 feet of north 483 feet of east 130 feet of west 307•94 feet of Northwest Quarter (NW4) of Southeast Quarter (SF�-); south 52 feet of the north 333 feet of eagt 130 feet of the west 307.9k feet of the Northwest Quarter (N4�) of Southeast Quarter (SF�); south !�8 feet of �he north 281 feet of east 130 feet of west 307.9k feet of the Northmest Quarter (A]W4) of Southeast Quarter (SE�); north 112 feet of east 112 feet of west 989•82 feet of Southeast Quarter (SE4) except road; north 112 feet of east 107 feet of west 1162.62 feet of Southeast Quarter (S�), except road; north 133 feet of east 130 feet of --_ �rest 307.94 feet of Northro�est Quarter ( NW4 ) of Southeast Quart�r ( SFrr�--) , except road; south 100 feet of north 233 feet of east 130 feet of west 307.94 feet of Northwest Quarter (N4�) of Southeast Quarter (SF�), except road; Commencing at a point distant 17 feet east from center of Section 25, thence east to a point 130 feet west from the west line of Eighth Avenue South, thence south 233 feet, thence west to a point 17 feet east from the north and south centerline of section, thence north to beginning, except road; Commencin� at point in west line of Eighth Avenue South distant 1�83 feet south from north line of Southeast Quarter (SE�), thence south 210 53�100 feet, thence west parallel a�ith said north line to a point 17 feet east from west line of Southeast Quarter (SE�), thence north to a point 233 feet south from said north line, thence east to a point 130 feet west from west line of Eighth Avenue South, thence south 250 feet, thence east 130 feet to beginnin ; Southwest Quarter SW�) of Southwest Quarter (Sir�); south one half of Northwest Quarter �N6�-) of Southwest Quarter (SW4); Southeast Quarter (SF�) of Southwest Quarter (St4); south one quarter of Northeast Quarter (NF�) of Southwest Quarter (S4J4); north one half of Southwest Quarter (SW4) of Southeast Quarter (SE4); south one half of Northwest Quarter (Nf4) of Southeast Quarter (SF�); all the above proQerties in said Section 25; Lots 1 through 30, inclusive, Block 1; Lots 1 through 30, inclusive, Block 2; Davison's Addition to West Minneapolis; I,�ts 1 through 8, inclusive, Block 2; ?�ots 3 through 6, inclusive, Block 1; Park Valley Manor; Lots 1 through 5, inclusive arid Outlot A, South Meadows; I�ot l, Block 1, Westbrooke N; Lots 1 through 4$, inclusive, Block 7, West Minneapolis Annex. 2. Watermain on Interlachen Road from Boyce Street to Goodrich Street, the total amount to be assessed being $8,541.22 and the area to be assessed being Lots 16 through 30, inclusive, Block 4; Lots 1 through 13, inclusive, Block 5, F. A. Savages Interlachen Park. Construction and installation of Sanitary Sewer 3. Sanitazy sewer on Ninth Avenue South from Seventh Street South to Tenth Street South; Tenth Street South from Ninth Avenue Sotrth to Eleventh Avenue South; Eighth Street South from Ninth Avenue South to Sixth Avenue South, the total amount to be assessed being 8109,g33•50 and the area to be assessed b�ing: That part of Section 25, To�nship 117, Range 22 described as follows: Commencing at a point in east line oi Southwest Quarter (S�) distant 554 feet south from northeast corner thereof, thence west at right angles 147 feet to center line of.creek, thence southeasterly along said center line to east line of Southarest Quarter (SW4-), thence north to beginnin�; Commencing at the northeast corner of Southwest Quarter (Sird�-), thence south along eas� line thereof 234 8�10 feet to the actual point of beginning, thence deflect right 57 — 10 feet to the center line of creek, thence southeaster�y along said center line to the south line of the north 554 feet of Southwest Quarter (SW�), thence east along said south line to the east line of Southevest Quarter (S�), thence north to beginning; That part of Northwest Quarter (NW4) of Southeast Quarter (S 4) corresponding to Lots 25 through 2g, inclusive, and south 15 feet of Lot 29, Block 6, West Minneapolis Annex vacated; Commencing at a point distant 17 feet east from center of Section 25� thence east to a point 130 feet west from the west line of Eighth Avenue South, thence south 233 feet, thence west to a point 17 feet east from the north and south center line of section, thence north to beginning, except road; Commencing at a point in west line of Eighth Avenue South distant 483 feet south from north line of Southeast Quarter (SE4), thence south 210 53�100 feet, thence west parallel with said north line to a point 17 feet east from west line of Southeast Quarter (SE�), thence north to a point 233 feet south from said north line, thence east to a point 130 feet west from west line of Eighth Avenue South, thence south 250 feet� thence east 130 feet to beginning; Southwest Quarter (Slr�i�) of Southwest Quarter (SW4); south one half of Northro�est Quarter (NFd�) of Southwest Quarter (S4�F,��—); Southeast Quarter (SFr4) of Southwest Quarter (SW4); south one quarter of Northeast Quarter (1vE�) of Southwest Quarter (SY�F); north one half of Southwest Quarter (SW�) of Southeast Quarter (S�); south one half of Northwest Quarter (NW�) of Southeast Quarter (SE�-) all the above properties in said Section 25; Lots 1 through 30, inclusive, Block 1; Lots 1 through 30, inclusive, Block 2, Davison's Addition to West Minneapolis; Lot 1, Block 1, Westbrooke N; Lots 21 through 2g, inclusive, Block 7, West Minneapblis Annex. Installation of Storm Sewer and Blacktop Replacement 4. Storm sewer installation and blacktop replacement on Third Street North from Eighth Avenue North to Sixth AVenue North and on Sixth Avenue North from Third Street North to Minnetonka Mills Road, the total cost of the project being the sum of $31,271.03 of �rhich 54,680.27 is to be assessed against the following properties: That part of Section 2k� Township 117, Range 22 described as follows: Commencing 940 feet east of southwest corner of Southeast Quarter (SE4) of Northeast Quarter (NE4), thence west 228.61 feet, thence north 36 feet, thence west 4� feet to the east line of Burnside Addition, thence north along said east line to the southeast corner of Lot 15, Block 1, thence norther�y to a point in southwesterly line of road distant 12.5 feet southeasterly from the noi�theast corner of Lot 17, Block 1, thence southeasterly along said road line to a point due north from point of beginning, thence south to beginrii.ng; That art of west �4 feet of east 2L,.8 feet of Southwest Quarter (fi�) of Northeast Quarter (NFr4� lying south of north 179•7g feet thereof and northerly of Minnetonka Mills Road; south 200 feet of north 1266 9�10 feet of east 1�.86.g7 feet of Northwest Quarter (NW�) of Northeast Quarter (NE1) and south 45•22 feet of west 322.87 feet of east L,.86.87 feet of Idorthwest Quarter (N4�F� of Northeast Quarter (1V�), except road; Commencing at a point in northerly line of Minnetonka Mills Road distant 703.64 feet westerly as measured along said northerly line from east line of Southwest Quarter (StaF�) of Northeast Quarter (N�), thence north to north line of Southwest Quarter (SW,�—�) of Northeast Quarter (NF�), thence east along north line thereof. to a point 164 feet west from east line thereof, thence south 179.7g feet, thence west 84 feet, thence south to northerly line of Minnetonka Mills Road, thence northwesterly to beginning; Commencing at a point in northerly line of Nlinnetonka Mills Road distant 703.bk feet westerly as measured along said northerly line from east line of Southwest Quarter (SW4) of Northeast Quarter (1�), thence north to north line thereof, thence east along north line thereof to a point la.86.67 feet west from east line thereof, thence north to southerly line of Highway No. 7, thence westerly along southerly line thereof to east . line of west 521�.5 feet of Northeast Quarter (N�), thence south along �aid east line to northerly line of Minnetonka Mills Road, thence southeasterly to beginning, except road; south 50 feet of north 1466 9�10 feet of east 164 feet of west one half of Northeast Quarter(I�), except road; south 50 feet of north 1416 9�10 feet of east 164 feet of west �one half of Northeast Quarter (AIE�), except road; south 50 feet of north 1366 9/10 feet of east 164 feet of inest one half of Northeast Quarter (iV�), except road; south 50 feet of north 1316 9/10 feet of east 161� feet of west one half of Northeast Quarter (NE�), except road; all in said Section 21;; Lots 1 through 4, inclusive and commencing at north— west corner of Lot 17� thence south to southwest corner of Lot 12, thence east 133.58 feet, thence northerly to southeast corner of Lot 15, thence northeasterly to a point in south- �resterly line of road distant 12.5 feet southeasterly from northeast corner of Lot 17, thence northwesterly to beginning; Commencing at southeast cornerof Lot15, thence south to southeast corner of Lot 12, thence west 10 feet, thence northeasterly to beginning; Lots 5 through 9, inclusive, Block 1, all in Burnside Addition; Lots 5 and 6, Block 1; Lot 5, Block 2, all in Campbell Fourth Addition; Lots 1 through 8, inclusive, Fairhope; Lots 4 thrnugh 8, inclusive, Block 1; Lots 5 through 9, inclusive, Hlock 2; Kloss First Addition; Tracts A, B, C, and D, Registered Land Survey No. 253; Lots 1 through 11, inclusive, Lots 15 through 21+, inclusive, Block 8k; Lots 1 through 11, inclusive, Lots 18 through 2k, inclnsive, Block g5; Lots 1 through 11, inclusive, Block 102; Lots 1 through 5, inclusive, BLock 103; all in West Minneapolis Second Division. Street Con�truction and Bitumirious Surfacing 5. Bituminous surfacing on Eleventh Avenue South from the north line of Westbrooke IV, southerly approximately 560 feet� the total amount to be assessed being �7,g52•g9 and the area to be assessed being: Northwest Quarter (Nf��) of Southeast Quarter (SFr4) oi Southwest Quarter (SY�), except road (easterly 33 feet) in Section 25, Township 117, Range 22; Lots 1 thrnugh 13, inclusive, Block 2, Davison's Addition to West Minneapo�is; Lot 1, B�i�ck 1, Westbrooke N. Bituminous Surfacing 6. Bitwninous surfacing on Second Street Northeast from Monk Averrue to a point approximately 735 feet west, the total amount to be assessed being 56,867.2g and the area to be assessed being: Lot 92��P�ditor's Subdivision No. 239; That part of Tract G lying south of the north 60 feet thereof; That part of Tracts H, I� and K lyingF east of a line parallel with and 561.55 feet east of west line of Tracts I and K and lying south oi a line drawn at right angles to the east line of Tract H from a point therein distant 386.6 feet north of southeast corner of Tract H; Tract J and the west 581.55 feet of Tracts I and K lying south of the north 434 feet; Tracts L� M, N, 0 and P, all in Registered Land Survey No. 561. Concrete Work 7. Concrete curb and gutter on Second Street Northeast from a point 200 feet west of Monk Avenue to approximately 735 feet west, the total amount to be assessed being $3,097.bk and the a.rea to be assessed being: That pa�t of Tract G lying south of the north 60 feet thereof; that part of Tracts H, I and K�ying east of a line parallel with and 581.55 feet east of west line of Tracts I.and K and lying south of a line drawn at right angles to the east line of Tract H from a point therein distant 386.6 feet north of southeast corner of Tract H; Tracts L, M, N and P, all in Registered Land Survey No. 561. g. Concrete curb and gutter on the n�orth side of Boyce Road from Interlachen Road to a point approximately 176 feet west, the total amount to be assessed being �577.71 and the area to be assessed being: That part of Lot 79, Auditor's Subdivision Mo. 239 lying westerly of the east 30 feet, except street. 9. Concrete curb and gutter on Eleventh Avenue South from the north line of Westbrooke N, southerly approximately 580 feet, the total amount to be assessed being $4,171.91 and the area to be assessed being: Northwest Quarter (NW4) of Southeast Quarter (SE�) of Southwest Quarter (SW4), except rQad (easterly 33 feet) in Section 25, Township 117, Range 22; Lots 1 through 13, inclusive, Block 2, Davison's.Addition to West Minneapolis and Lot 1, Block 1, Westbrooke IV. ,;.��.,� 10. Concrete repair on the east side of Eleventh Auenue South, from a point approximately 80 feet south of Excelsior Avenue to a point approximately 300 feet south of Excelsior Avenue, the total amount to be assessed being $881.10 and the area to be assessed being: Lots 1 through 6, inclusive, Lots 25, 26 and 27, Block 6, West Minneapolis. 11. Concrete curb and gutter on the north side of Sunnyside Lar�;.from Van Buren Averrue North to a point approximately 147 feet west and on the west side of Van Buren Avenue North from Suru�yside Lane to a point approximately 1k0 feet north,'the total amount to be assessed being $1,023.19 and the area to be assessed being: Lots 3, 4 and 5, • Block 1, Lenher Terrace. 12. Concrete repair at k2 Monroe Avenue South, described as Lots 17 and 1g, Block 23, West Minneapolis Center, the amount to be assessed being $34.96; 125 Monroe Avenue South, described as all of Block 34, West Minneapolis Center, the amount to be assessed being $141.68; 145 �� Buren Avenue South, described as Lot 13, Block 36, West Nlinneapolis Center, the amount to be assessed being $L,.1.�+0; 118-9th Avenue Aiorth, described as Lot 6, Block 79, West Minneapolis Second Division, the amount to be assessed being �21k.36; � 13. Concrete sidewalk on the north side of First Street North from Seventh Avenue North west to alley, the total amount to be assessed being �752.61 and the area to be assessed being.Lots l through 12, inclusive, Block 81, West Minneapolis Second Division. 14. Concrete curb cut and driveway at 143-18th Avenue North, described as Lot 30, Block 9, West Minneapolis Third Division, the amount to be assessed being $299•35• Concrete surfacing 15. Concrete surfacing on the NOrth-South alley between �aelfth Avenue South and Thirteenth Avenue South from Sixth Street South to Seventh Street South, the total cost of the prnject being �5,709.30 of which 84,567.L+1+ is being assessed against Lots 1 through 24, inclusive, Block 56, West Minneapolis. 16. Concrete surfacing on the North-South alley between Twelfth Avenue North and Thirteenth Avenue North from First Street North to the east west alley north of Excelsior Avenue, the total cost of the project being �3,790.17 of which �3,032.13 is being assessed against Lots 1 through 9, inclusive, and Lots 16 through 24� inclusive, Block 71, West i�9i.nneapolis Second Division. 17. Concrete surfacing on the North-South slley between Eighteenth Avenue North and Nineteenth Avenue North from First Street ldorth to Second Street North, the total cost of the project being �4,995•15 of which �3,996.12 is to be assessed against Lots 1 through 30, inclusive, B1ock 10, West Minneapolis Third Division. 18. Concrete surfacing on the North-South alley between Sixth Avenue South and Seventh Avenue South from Sixth Street South to Seventh Street South, the total cost of the project being �4,29�.11 of which $3,936.89 is to be assessed against Lots 1 through 2k, inclusive, Block 62, West Minneapolis. 19. Concrete surfacing on the North-South alley between Harrison Avenue South and Van Buren Avenue South from First Street South to Second Street South� the total cost of the project being $4,666.04 of which 53,748•84 is to be assessed against Lots 1 through 24, inclusive, Blo¢k 36, West Minneapolis Center. 20. Concrete surfacing on the North-South alley between Eighteenth Avenue North and Nineteenth Avenue North, south of First Street North, the total cost of the project being $3,�79.13 of which $3,103.31 is to be assessed against Lots 1 through 12, inclusive, and Lots 20 through 31, inclusive, Block 15, West Minneapolis Third Division. 21. Concrete surfacing on the North-South alley between Ei�hteenth Avenue North and Nineteenth Avenue North from Second Street North to Third Street North, the total cost of the project being $4,75g•46 of which �3,806.76 is to be assessed against Lots 1 through 30, inclusive, Block 7, West Minneapolis Third Division. 22. Concrete surfacing on the North-South alley between Seventh Avenue South and Eighth Avenue South from Sixth Street South to Seventh Street South, the total cost of the project being $t�,914.85 of which �3,931•g7 is to be assessed against Lots 1 throu�h 24, inclusive, Block 61, West Minneapolis. 23. Concrete surfacing on the North-South alley between Tenth Avenue North and Eleventh Avenue North from First Street North to Second Street North, the total cost of the project being $4,443.58 of which �3,554.86 is to be assessed against Lots 1 through 20, inclusive, Block 7g, West Minneapolis Second Division. 24• Concrete surfacing on the North-South alley between �rentieth Avenue North and �renty First Avenue North, south of First Street North, the total cost of the project being $3,g69•35 of which $3,095.1�g is to be assessed against Lots 1 � through 12, inclusive, Block 13, West Minneapolis Third Division and Tracts A through I, inclusive, Registered Land Survey No. 413. Concrete surfacing and blacktop repair 25. Concrete surfacing and blacktop repair on the North-South alley between Fifteenth Avenue 1Vorth and Sixteenth Avenue North from Second Street North to �Third Street North, the total cost of the project being $4,789•50 of which �3,8/�8.28 is to be assessed against Lots 1 through 23, inclusive, Block k, Gibb's First Addition to West Minneapolis. 26. Concrete surfacing and blacktop repair on the East-West and North-South alley between Harrison Avenue South and Van Buren Avenue South from Excelsior Avenue to First Street South, the total cost of the project being $7,961.79 of which $6,389•45 is to be assessed against Lots 1 through 32, inclusive� Block 20, West Minneapolis Center. 27. Concrete surfacing and blacktop repair on the East-West and North-South alley between Van Buren Avenue South and Jackson Avenue South from Excelsior Avenue to First Street South, the total cost of the project being �8,225•57 of which $6,666.22 is to be assessed against Lots 1 through 32, inclusive, Block 21, West Minneapolis Center. 28. Concrete surfacing and blacktop repair on the East-West and North-South alley between Jackson Avenue South and Monroe Avenue South from Excelsior Avenue to First Street South, the total cost of the project being $8,036.1b of which $6,500.60 is to be assessed against Lots 1 through 32, inclusive, Block 22, West Minneapolis Center. 29, Concrete surfacing and blacktop repair on the East-West alley between Seventeenth Avenue South and Eighteenth Avenue South, south of Excelsior Avenue, the total cost , of the project being �2,718.Ok of which $2,2SZ7.51� is to be assessed against Lots 1 through 17, inclusive, Block 2, Boulevard Manor. 30. Concrete surfacing and blacktop repair on the North-South alley between Eleventh Avenue South and �elfth Avenue South from First Street South to Second Street South, the total cost of the project being �3,849•60 of which $3,117.47 is to be assessed against Lots 1 through 18, inclusive, Block 10, West Minneapolis. 31. Concrete surfacing and blacktop repair on the East-West alley between Eighteenth Avenue South and Nineteenth Avenue South, south of Excelsior Avenue, the total cost of the project being $2,732.20 of which �2,186.31 is being assessed against Lots 1 through 17, inclusive, Block 1, Boulevard Manor. 32. Concrete surfacing and blacktop repair on the North-South alley between Fifteenth Avenue North and Sixteenth Avenue North fmm Fourth Street North to Service Road, the total cost of the project being $2,g44•30 of which $2,266.17 is to be assessed against Lots 1 through 12, inclusive, Block 2, Souba Addition. 33• Concrete surfacing and blacla�op repair on the North-South alley between Sixteenth Avenue North and Seventeenth Avenue Alorth from Fourth Street North to Service Road, the total cost of the project being $2,807.84 of which �2,257.00 is to be assessed against Lots 1 through 11, inclusive, Block l, Souba Addition. 34• Concrete surfacing and blacktop repair on the East-West alley from 'I�relfth Avenue North to Thirteenth Avenue North, north of Excelsior Avenue, the total cost of the project being $2,780.13 of which $2,254•54 is to be assessed against Lots 1 through.24, inclusive, Block 71, West Minneapolis Second Division. � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2089 A RESOLUTION REOUESTING THE COUNTY HIGHWAY DEPART- MENT TO CONSTRUCT TRAFFIC IMPROVEMENTS AT HIGHWAY N0. 3 AND N0. 20. WHEREAS, the Hopkins City Council has reviewed the proposed improvements by the Hennepin County Highway Department at the ir�tersection of Monk Avenue and Excelsior Boulevard, and WHEREAS, the Highway Department proposes to make these improvements in the Summer of 1974, and WHEREAS, the improvement of this intersection in line with the County Highway Department's plans would definitely imnrove the traffic flow through our community and benefit the industries and the citizens of our community, NOW, THEREFORE, THE HOPKINS CITY COUNCIL at its meeting of October 5, 1971, petitions the Hennepin County Highway Department to review the capital improvement priorities of the Highway Con- struction Program and the advancement of the proposed project to the Summer of 1972. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on the 5th day of October, 1971. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2089 A RESOLUTION REQUESTING THE COUNTY HIGHWAY DEpARTMENT TO CONSTRUCT TRAFFIC IMPROVEMENTS AT HIGHWAX N0. 3 AND HIGHWAY N0. 20. WHEREAS, the Hopkins City Council has reviewed the proposed improvements by the Hennepin County Highway Department at the intersection of Monk Avenue and Excelsior Boulevard, and WHEREAS, the Highway Department proposes to make these improvements in the Summer of 1974, and WHEREAS, the improvement of this intersection in line with the County Highway Department's plans would definitely improve the traffic flow through our community and benefit the industries and the citizens of our community. NOW, THEREFORE, THE HOPKINS CITY COUNCIL at its meeting of October 5, 1971, petitions the Hennepin County Highway Department to review the capital improvement priorities of the Highway Construction Program and the advancement of the proposed project to the Summer of 1972. Passed and adopted by the Council at a regular.meeting held on the 5th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney , HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2090 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON INIPROVEMENTS WE-IEREAS, Pursuant to Resolution No. 2035 of the Council adopted April 20, 1971, a report has been prepared by John Strojan, City Engineer, with reference to Eighth Avenue South from a point approximately 325 feet north of Seventh Street South to a point approximately 120 feet north by and street repair the extension of Sanitary Sewer�thereon and this report was received by the Council on October 5, 1971. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such street in accordance with the report and the assessment of Lots 19 thru 2k, inclusive, Block 61; Lots 1 thru 6, inclusive, Block 60, West Minneapolis for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429•111, as amended, at an estimated total cost of the improvement of $4,715.00. 2. A public hearing shall be held on such proposed improvement on the 7th day of December, 1971, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this Sth day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-IENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2091 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, pursuant to Resolution No. 2013 of the Council adopted March 2, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the improvement of County Road No. 3 from Shady Oak Road to 20th Avenue South by the installation of storm sewer and street repair thereon, and this report was received by the Council on October 5, 1971, showing a total cost of �3,g98•5�• NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the report prepared by John Strojan, City Engineer. Total cost to be paid for out of General Funds and with participating funds from Hennepin County. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 5th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-�NRY POKORNY , Mayor CITv OF HOPKINS Hennepin County, Minnesota • RESOLUTION N0. 71-2085 A RESOLUTION APPROVING 1971 TAX LEVY, COLLECTIBLE FOR 1972. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, HENNEPIN COUNTY, MINNESOTA, that the following sums of money be levied for the current year, collectible in 1972, upon the taxable property in said City of Hopkins, for the following purposes: GENERAL FUND $976,645 DEBT SERVICE Park Improvement 7-1-70 ��n,Rnn $997,445 Provision has been made for payment of the City's contribu- tor.y. share to the Public Employees' Retir�ment Fund for 1971, all amounts due for previous years will be paid by.12�31-71. Provision has also been made for the principal and interest on the P.I.R. Fund Bond Issues of 4-1-64, 6-1-67, 8-1-69 and 9-1-70 and the Sewer Revenue Bonds of 7-1-70. The City has included in its estimated revenues $104,300 pursuant to Section I, Article V, of the Tax Reform and Relief Act of 1Q67. The City has not included in it's revenue estimates the Personal Property Replacement. BE IT FURTHER RESOLVED that the City Clerk is hereby instructed and ordered to transmit a certified copy of this Resolution to the County Auditor of Hennepin County, Minnesota. Passed and adopted by the Council of the itv of Hopkins, Minnesota, at a regular meeting held on Tuesday, the 5th day of/October,_-�971. PokoYny, Mayor ATTEST: ---�a ��..d��'arl�.--- C. R. Peterson, City Clerk CUTS FROM THURSDAY SESSION � 2 Laborers - Public Works P.D. Vehicles Librarian - Reference Parks - Improvements Newsletter Legal Employee benefits Start - up 2.41 mills $46,000 � � $38,100 = 2 mills Increase mill levy now at .41 Mills 9/30/71 T.L. Novak 14,000 4,000 9,800 3,000 2,300 3,000 2,000 $38,100 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HOPKINS 9MEND,ING RESOLUTION N0. 2024. 1 WHEREAS, the City,Council of the City of Hopkins, did on the 29th day of March,1971, adop,t,Resolution No. 2024, which resolution was a resolution of the City�Council of the City of Hopkins, approving the Urban Renewal Plan and the Feasibility of Relocation for Project No. Minn. R-46, and WHEREAS, by mistake and inadvertence there was omitted from said resolution a finding, as follows: That the development of the Urban Renewal Area for predominantly non-residential uses is necessary for the proper development of the community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY � OF HOPKINS: That there be added to said resolution a paragraph Number 11, which paragraph shall read as follows: "11. That the development of the urban renewal area for pre- dominantly non-residential uses is necessary for the proper development of the community". Fassed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on Tuesday, the 5th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � HENRY POKORNY, Mayor ,� � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2092 A RESOLUTION AUTHORIZING THE CITY OF HOPKIlVS TO MAKE, EXECUTE AND DII�IVEft A CERTAIN QUIT CLAIM DEED TO G. F. LOHMAN BE IT RESOLVED by the City Council of the City of Hopkins that the City shall make, execute and deliver its Quit Claim Deed to the following described premises, viz: That part of,Tract E, Registered Land Stiirvey No. 121i.1, lying North of the following described line: Commencing at the Northeast corner of Section 19, Township 117, Range 21; thence on an assumed bearing of North 89° 00' 30" West along the North line of said section a distance of 1,261� feet; thence South 0° West along the centerline of County Road No. 20, a distance of 300.01 feet; , thence North 89° 00' 30" West along the North line of Tract E, Reg'lstered Land Stiirvey No. 12Li.1 a distance of 1�36 feet to the point of beginning; thence North 89� 00' 30" West along the extension of the North line of said Tract E to the West line of East 600 feet of the Northwest quarter of the Northeast quarter of said Section 19 and there terminating. to and in favor of G. - F: Lohman such deed to be dated October 5, 1971. BE IT FURTI�R RESOLVED that the Mayor and the City Clerk are hereby authorized and empowered for and in behalf of the City to sign, execute and deliver such deed. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on October 5, 1971. Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, October 19, T971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilman Lund, McDonald, Milbert and Miller, also City Manager �` Novak, City Enginee Strojan, Asst. Engineer Anderson, Housing Inspector Opitz, and City Attorney Vesely. Absent: City Clerk Peterson and Building Inspector Blomquist. Reel 133 Side 1 4 - Action: -18 �8-84 Mr. Miller moved, and Mr. Lund seconded the motion, that the three items und.er the CONSENT CALENDAR, be approved. ��1. Minutes of the October 5, 1971 Council meeting. ��2. Additional 1971 license application: Geo. W. Carlson, d/b/a North Star Heating Service, to install Gas Burners. 4�3. Request from Northern States Power Co. for permit to place underground conduit on County Road 18 and Adams Avenue. Motion carried. HEARINGS: It�em: 71-136-E. 84`= "- * � * * * * * � � * Mr. Lund moved, and Mr. Milbert seconded the motion, that the expenditures dated October 19, 1971, in the amount of $219,359.92, be approved and authorized for payment. Motion carried. At this time in the meeting, Mr. Novak presented slides showing the area of the following four Hearings. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 71-2096, "A RESOLUTION ORDERING THE BEAUTIFICATION OF ALL MUNICIPAL PARKING LOTS", be adopted, and that the cost not to exceed $45,000.00. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 71-136-a-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resclution No. -24� 71-2097, "A RESOLUTION DENYING THE COST OF THE MAINTENANCE OF THE PARKING LOTS IN THE CENTRAL BUSINESS DISTRICT BY SPECIAL ASSESSMENT", be adopted, and the cost of such maintenance be taken from the General Fund as in the past. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 71-77-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 71- ?_40-380 2098, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE RECONSTRUCTION OF STREETS IN THE CENTRAL BUSINESS DISTRICT AND SURROUNDING AREA", be adopted, and maximum use of State Aid Funds be utilized. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Milbert, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 71-135-E. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 38n-536 71-2099, "A RESOLUTION ORDERING THE IMPROVEMENT By THE INSTALLATION OF STREET LIGHTS IN THE CENTRAL BUSINESS DISTRICT AND SURROUNDING AREA", be adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried un- animously. Item: 71-169-L. Mr. Lund moved, and Mr. Miller seconded the motion, that the request from 550-742 Mr. Robert Harriman for a Special Use Permit for Mobile Homes to be located on the following lots: South 25 feet of Lot 10, South 25 feet of Lot 23, Lot 22, all in Block 7, West Mpls., be denied. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Milbert, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, nay. Motion carried. Item: 71-170-L. 4?_-765 65-874 874-945 Mr. Lund moved, and Mr. Milbert seconded the motion, that the request for a Sunday Liquor License by Bull Pen, Inc., be approved. Motion carried. Discussion of installation of 20th Ave. Storm Sewer. Discussion of the Westling property. Item: 71-165-P. Petition to seek upgrading of Monk Avenue from 2-1/2 to 4 lanes. No action q45-1093 taken at this time. � C Minutes of the October 19, 1971 Council meeting, cont. Page 2. Appearance: Representative John Keefe appeared before the Council to explain the 1971 Tax Bil]_. �Action: Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution No. 71-2100, lOQ3-1236 "A RESOLUTION URGING CAREFUL CONSIDERATION BY THE MINNESOTA STATE HOUSE OF REPRESENTATIVES AND SENATE OF THE UNIQUE SITUATION OF THE CITY OF HOPKINS OCCASIONED BY ABOVE AVERAGE EXEMPT PERSONAL PROPERTY REIMBURSEMENT PAYMENTS AND THEIR ABOLITION BY PROPOSED 1971 TAX BILL", be adopted. Motion carried. Item: 71-103-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor's appoint- 1236 ment of Councilman Jerre Miller as the City's representative to the Hennepin Side 2 County League, be approved. Motion carried. 1- Item: 71-147-R. Mr. Milbert moved, and Mr. Miller seconded the motion, to retain the services -3 of Robert Lapic, for the 1971 Audit. Motion carried. Item: 71-163-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. =12 71-2094, "A RES�LUTION OF THE HOPKINS CITY COUNCIL PRESENTING A PROPOSAL FOR INTERIM CONSTRUCTION, HIGHWAY 18 AND HIGHWAY 3", be adopted. Motion carried. Item: 71-162-0. Mr. Milbert moved, and Mr. Lund seconded the motion, tha.t Ordinance No. 356, 12- "AN ORDINANCE RELATING TO OFFICIAL MAPS AND THE EFFECT THEREOF AND ESTABLISH- ING PROCEDURES IN CONNECTION THEREWITH AND INCLUDING INITIATION, PREPARATION, APPROVAL OF SUCH MAPS AND APPEALS THEREUNDER", be referred to the Zoning & Planning Commission. Motion carried. Item: 71-164-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. -17 71-2101, "A RESOLUTION AUTHORIZING THE MAYOR AND CITS' CLERK TO SIGN LICENSE AGREEMENT WITH THE CHICAGO & NORTH WESTERN RAILROAD FOR WATERMAIN EASEMENT AT 5TH AVENiJE SOtTTH", be adopted. Motion carried. Item: 71-166-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposed rental 17-18 agreement with the Metro Sewer Board for the Excelsior Avenue Interceptor and Minnehaha Creek Lift Station, be approved. Motion carried. Item: 71-167-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 18-37 71-2095, "A RESOLUTION APPROVING 1971-1973 WORKABLE PROGRAM APPLICATION", be adopted. Motion carried. Item: 71-16�3-H. No action taken re Housing Inspection Program. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 37-74 71-2102, "A RESOLUTION PROTESTING THE COUNTY COMMISSIONER'S REDISTRICTING PLAN", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor's appointment of Mrs. John Frane, to replace Mrs. Wayne Hoganson, who resigned, on the Human Rights Commission, be approved. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2096 RESOLUTION OR.DERING IMPROVEMENT AND PREPARATION OF PLANS 1JHEREAS a Resolution of the City Council No. 71-2082, adopted the 21st day of September, 1971, fixed a date for a hearing on the proposed Beautification of all the Municipal Parking Lots on the following locations: (1) Eighth Avenue South, I�ots 7 and 46, Block 3, West Minneapolis; (2) Eighth Avenue South, Lots 7, �, 9, Block 4, U1est Minneapolis; (3) Eighth Avenue North, Lots 4, 5� 6� 7, Block 67, West Minneapolis Second Division; (4) Tenth Avenue North, Lots 16, 17, 18, 19, 20, Block 68, West Minneapolis Second Division; (5) Tenth Avenue South, Lots 7, $, 9, 10, 11, 21�, 25, 26, 27, Block 6, West Minneapolis, the total estimated cost thereof not to exceed $45,000.00, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten da4Ys published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 19th da�y of October, 1971. NOW, TI-�REFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 71-2096 adopted September 21, 1971. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and sprcifications for the maldng of such improvement. Adopted by the City Council of the City of Hopkins, Minnesoia, this 19th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � HENRY POKORNY, Ma4Yor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2097 RESOLUTION DENYING IMPROVIINENT AND PREPARATION OF PLANS WHEREAS a Resolution of :'the City Council No. 2077 adopted the 7th day of September, 1971, fixed a date for a hearing to consider the maintenance of the following public parking lots in the Central Business District: (1) Eighth Avenue South, Lots 7 and 46, Block 3, West Minneapolis; (2) Eighth Avenue South, Lots 7, g, 9, Block 4, West Minneapolis; (3) Eighth Avenue North, Lots 4, 5, 6, 7, Block 67, West Minneapolis Second Division; (4) Tenth Avenue North, Lots 16, 17, 18,19, 20, Block 68, West Minneapolis Second Division; (5) Tenth Avenue South, Lots 7, 8, 9, 10, 11, 24, 25, 26, 27, Block 6, 4Jest Minneapolis; the total estimated cost thereof not to exceed $18,000.00, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten da4Ys published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 19th day of October, 1971. NOW, TI-�REFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. The Resolution to spread the cost of the maintenance of the parking lots in the Central Business DistriCt by special assessment by denied and the cost of such maintenance be taken from the General Fund as in the past. Adopted by the City Council of the City of Hopkins, Minnesota, this 19th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, CITY ATTORNEY I�NRY POKORNY , Mayor .� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2098 RESOLUTIOIV ORDERING IMPROVN�NT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council No. 2065, adopted the 20th day of Jul,y, 1971, fixed a date for a hearing on the proposed improvement of the complete reconstruction and surfacing on the following streets: Excelsior Avenue from Sixth Avenue to Eleventh Avenue; Seventh Avenue South from Excelsior Avenue to the east-west alley; Eighth Avenue North from east-west alley to First Street North; Tenth Avenue North from Excelsior Avenue to First Street North; Eleventh Avenue North from Excelsior Avenue to First Street North; �,relfth Avenue South from Excelsior Avenue to First Street South; First Street South from T�►elfth Avenue South to Thirteenth Avenue South; Seventh Avenue North from Excelsior to railroad; Bituminous overlay on the following streets; First Street North from Fifth Avenue to Seventeenth Avenue; Excelsior Avenue from Eleventh Avenue to Seventeenth Avenue; Twelfth Avenue North from Excelsior Avenue to First Street North; Thirteenth Avenue North from Excelsior Avenue to east-west alley; Thirteenth Avenue South from Excelsior Avenue to First Street South; First Street South from Twelfth Avenue to Eleventh Avenue South; Excelsior Avenue from Fifth Avenue to Sixth Avenue; Seventh Avenue North from Ra'ilroad to First Street North; Seal coating on the following streets: Ninth Avenue North from Excelsior Avenue to First Street North; Eighth Avenue North from Excelsior Avenue to east-west alley; Eighth Avenue South from Excelsior Avenue to east-west alley; Ninth Avenue South from Excelsior Avenue to east-west alley; Tenth Avenue South from Excelsior Avenue to east-west alley; Eleventh Avenue South from Excelsior Avenue to east-west alley; the total estimated cost thereof being $168,038.00, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 19th day of October, 1971. NOW, TF�FtEFORE, BE IT RESOLVED by the Council of the city of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 2065 adopted July 20, 1971, and State Aid Funds be utilized. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for these improvements and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 19th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C . TTESELY , City Attorney I-�NRY POKORNY , Mayor CZTY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2099 RESOLUTION ORDERING IMPROVENIENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council No. 2076 adopted the 7th day of September, 1971, fixed a date for a hearing on the proposed improvement on Excelsior Avenue from Park Lane to Shady Oak Road; on Shady.0ak Road from Excelsior Avenue to County Road No. 3; on Sixth Avenue North from Excelsior Avenue to east- west alley; on Sixth Avenue South from Excelsior Avenue to east-west alley; Seventh Avenue North from Excelsior Avenue to east-west alley; Seventh Avenue South from Excelsior Avenue to east-west alley; Eighth Avenue North from Excelsior Avenue to First Street North; Eighth Avenue South from Excelsior Avenue to east-west alley; Ninth Avenue North from Excelsior Avenue to First Street North; Ninth Avenue South from Excelsior to east-west alley; Tenth Avenue North from Excelsior Avenue to First Street Nort1�;:Tenth Avenue South from Fxcelsior Avenue to east-west alley; Eleventh Avenue North from Excelsior Avenue to east-west alley; Eleventh Avenue South from Excelsior Avenue to east-west alley; T�velfth Avenue North from Excelsior Avenue to east-west alley; �relfth Avenue South from Excelsior Avenue to east-west alley; Thirteenth Avenue South from Excelsior Avenue to east-west alley; First Street North from Eighth Avenue to Tenth Avenue by the updating and extension of the present street lighting system thereon, the total estimated cost thereof being $l�86,993•OO,and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held on the 19th da}r of October, 1971. NOW, TI-IEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 2076 adopted September 7, 1971. 2. That Schoenecker and Ware, Inc., Consulting Engineers, are hereby designated as the Engineers for this improvement and they shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 19th da4Y of October, 1971. C. R.PETERSON, City Clerk JOSEPH C. VESELY, City Attorney '� HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2100 A RESOLUTION URGING CAREFUL CONSIDERATION BY THE MINNESOTA STATE HOUSE OF REPRESENTATIVES AND SENATE OF THE UNIOUE SITUATION OF THE CITY OF HOPKINS OCCASIONED BY ABOVE-AVERAGE EXEMPT PERSONAL PROPERTY REIMBURSEMFNT PAYMENTS AND THEIR ABOLITION BY PROPOSED 1971 TAX BILL. The City of Hopkins is a mature Municipality in Hennepin County with an old established commercial area and a large industrial development including residential areas of all metr.opolitan enonomic values; requiring and furnishing all municipal services and needs which, except for size, are required and furnished by the Cities of Minneapolis and St. Paul. Historically, the City of Hopkins has grown and developed as a well-rounded metropolis rather than a suburban residential sattelite in the Twin City area. The maturity of Hopkins has been recognized by the Legislature in several instances, the last of which appears in Chapter 548 of the 1971 Regular Session Laws. Since at least 1900 the City of Hopkins has been favored with a large industrial and commercial tax base,deriving at least 50% of its revenue from the personal and real property devoted to such commercial and industrial uses, and the services.of the City have, through the years, been established and maintained to encourage and maintain such activities and tax base. In 1967 the Legislature reformed the personal property tax laws of the State by creating certain exemptions from the personal property tax burden in commercial and industrial personal property in the State. This resulted in a loss of tax revenue to the City of Hopkins - in 1971, of approximately $110,000, which amount by law was reimbursed to the City of Hopkins from a special State Aid reimbursement or repayment for the loss of such exempt personal property, valued at $1,986,000.00, in 1971, out of a total taxable real and personal property valuation of $17,400,000, or the equivalent of 11.4% of such valuation. No other municipalities in Hennepin County, except the City of Minneapolis,suffered a loss of more than 5%. It is now proposed in the pending Minnesota Tax Legislation that all State Aids heretofore paid to the various municipalities in Minnesota based upon the exempt personal property replacements, plus a per capita sales tax distribution to various municipalities, be abolished and in lieu thereof there be created a new State Aid based upon a per capita distribution of the additional revenues to be derived from increased sales and income taxes , which, after special consideration being accorded to the cities of the first class,would amount to approximately $13.29 per capita to all other municipali- ties. Such distribution would deprive the City of Hopkins from any real estate tax reduction, or relief, in spite of the increases in the sales and income tax burden. NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS at a regular meeting thereof held the 19th day of October, 1971, as follows: A. That the City of Hopkins be recognized as a municipality with the same problems, services and needs identical with those in Minneapolis and �t. Paul. B. That the real estate burden of the people of the City of Hopkins be -- considered in the same light as the same burdens in Minneapolis and �t. Paul and.other municipalities in Hennepin County. CITv OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2094 RESOLUTION OF THE HOPKINS CITY COUNCIL PRESENTING A PROPOSAL FOR INTERIM CONSTRUCTION, HIGHWAY 18 AND HIGHWAY 3. WHEREAS, the Hopkins City Council has approved a Thoroughfare Plan, one element of which proposes changes in the configuration of the intersection of Highway 18 and Highway 3, and WHEREAS, this proposal has been reviewed by various traffic engineers and is considered feasible, and WHEREAS, the Hennepin County Highway Department, for financial reasons, has previously avoided construction projects at this location, and WHEREAS, the traffic difficulties caused by the delay of the construction of HiQhway 18 continue to grow, NOW, THEREFORE, THE HOPKINS CITY COUNCIL at its meeting of October 19, 1971, petitions the Hennepin County Highway Department to carry out the construction described in the attached prop�sal in the summer of 1972. Passed and adopted by the City Council of the City of Hopkins, Minnesota at a regular meeting held on the 19th day of October, 1971. C. R. PFTERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor RESOLUTION N0. 71-2�01 CITX OF HOPKINS Hennepin County, Minnesota A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN LICENSE AGREEMENT WITH THE CHICAGO & NORTH WESTERN RAILROAD FOR WATERMAIN EASEMENT AT 5TH AVENUE SOUTH. WHEREAS, the City of Hopkins has decided to construct a Watermain under the tracks at 5th Avenue South owned or controlled by the Chicago & North Western Railroad Company. NOW, THEREFORE, IT IS HEREBY RESOLVED the agreement or license for the construction which is hereto attached is hereby approved by the City Council of the City of Hopkins, and the Mayor and City Clerk of the City of Hopkins are hereby authorized and em- powered, for and in behalf of the City of Hopkins, to sign and execute said agreement. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 19th day of October, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor C. That the City of Hopkins and its people should share in the real property tax relief contemplated in the present tax bill on an equal footing with any and all of the other municipalities in Hennepin County and the metropolitan area. D. That every municipality in Hennepin County with the exception of Hopkins will enjoy an increase in State Aid, the smallest of which will be paid to Golden Valley and will amount to approximately 35.47% increase over 1971 receipts. E. That the Legislature of the State of Minnesota is hereby respect- fully urged so to amend the present tax legislation to provide for a fair and equitable share for the City of Hopkins in the contem- plated real estate property tax reduction. Passed and adopted at a regular meetin� of the Counci�],, o-f the Ci�f Hopkins held on Tuesday, the 19th day of October,l9�y � � C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � � Mayor STATE OF MIN�7�SOTA ) COU/JTy Of HEP7NEPI1� ) SS. CITY OF IipPKINS ) �. T:;F. U„s�,pRSlGNED �i'.�1 �y� OF( i, `� ,'.,,�.� K��' ��'NNEPtN COUNTy, qqIN�NE30T AND CUSTDp q�N `'` ^��:',' :::'CORDS OF SAlQ CITY, 00 HERFBY E� ��.Y '�,;:,T THE nE-. v'.: i.i;; fr71t::�n;.� ,�, a TRUE Antp COR�F�T rh..._;, .,T ANU CO;�Y OF i.i� W:±L:F G6131NA1 REtC�3D�HEY.FOF Pi:'Sc:iVc� AND ON FILE IN�1'HE C�FFfCE Of .SAID c-rrr /�� a., �, CITy OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2102 A RESOLUTION PROTESTING THE COUNTY COMMISSIONER`S REDISTRICTING PLAN. WHEREAS, the City of Hopkins presently is a portion of District 5 of Hennepin County Commissioner Districts, and WfiFREAS, the Hennepin County Board, over the objection of our Commissioner, Mr. Robb, has redistricted the County, and WHEREAS, the City of Hopkins now finds itself in a District including Edina and a portion of South Minneapolis, and WHEREAS, the.Hopkins City Council feels this District is inappropriately known and contains no community of interest, NOW, THEREFORE, at the City Council meeting of October 19, 1971, the Hopkins City Council officially protests to the Hennepin County Commissioners the redistricting described above. Passed and adopted at a regular meeting of the Council of the City of Hopkins held on the 19th day of October, 1971. � ��J ��- HENRY POKOR , M , or C. R. FETERSON, City Clerk JOSEPH C. VESELY, City Attorne_y A regular meeting of the Council of the City of Hopkins, Minnesota, was.held on Tuesday, November 2, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Clerk Peterson, City Engineer Strojan and City Attorney Vesely. Absent: City Manager Novak, Asst. Engineer Anderson, Building Inspector Blomquist and Housing Inspector Opitz. Reel 133 Side 2 9n-91 Action: 91-1�]_ lnl-llo Mr. Lund moved, and Mr. Milbert seconded the motion, that the two items under the CONSENT CALENDAR, be approved. ��1. Minutes of the October 19, 1971 Council meeting. �62. Request from Northwestern Bell Telephone Co. for permit to place buried cable on 7th Avenue South near Excelsior Avenue, for growth. Motion carried. * � * * � � � * Mr. Lund moved, and Mr. Miller seconded the motion, that expenditures dated November 2, 1971 in the amount of $121,845.06, be approved and authorized for payment. Motion carried. At this time the Mayor presented Certificates of Commendation to Mrs. Doris Hovander and Mr. Earl Dahlberg for their many years of devoted service on the Parks and Recreation Commission. Item: 71-189-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that the recommenda- 110-14n tion from the Zoning & P�anning Commission for approval of a request for rezoning of the South 25 feet of Lot 10, all of Lots 11 and 22 and the South 25 feet of Lot 23, Block 7, West Minneapolis from B-3a to R-5, be granted and the City Attorney be instructed to draw the proper ordinance. Motion carried. Item: 71-171-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that stop signs 144-243 for East-West traffic on Boyce Road at Hawthorne be approved, and the Engineer's Sign Study of the Interlachen Park area be referred to the Interlachen Park Association for study and recommendation. Motion carried. Item: 71-18(1-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 243- 71-2105, "A RESOLUTION URGING THE COMMANDER IN CHIEF TO DO ALL POSSIBLE TO BRING THE WAR IN SOUTHEAST ASIA TO A CONCLUSION WITHOUT DELAY", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. -336 71-2106, "A RESOLUTION ENDORSING THE NOVEMBER 6, 1971 PEACE ACTION DAY RALLX", be adopted. Motion carried. Item: 71-172-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request 336-347 for No Parking zone on the West side of 5th Avenue South from the alley North of Second Street to a point 86 feet North, be approved. Motion carried. Item: 71-173-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the recommenda- 347-384 tion from the City Engineer for No Parking Anytime signs on the North side of St. Louis Street from Excelsior to Jackson, be approved. Motion carried. Action: Mr. Miller moved, and Mr. Milbert 384-414 Peter Haugen of 59 Van Buren Ave. Council as he requested, this item carried. seconded the motion, that since Mr. So. failed to appear before the be stricken from the Agenda. Motion Item: 71-174-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor`s 414-432. appointment of a representative from Hopkins to serve on the Legislative Committee of the Metropolitan League of Municipalities, be continued to the meeting of November 16, 1971. Motion carried. Item: 71-175-A. Mr. Lund moved, and Mr. Miller seconded the motion, to affirm the past 432-442 City practice regarding spreading of sewer and water assessments in areas such as Knollwood, Drillane and Hobby Acres, which are similar to the Bellgrove Subdivision. Motion carried. Item: 71-176-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 442.-456 71-21�4, "A RESOLUTION PETITIONING THE HENNEPIN COUNTY HIGHWAY DEPARTMENT TO REBUILD HI�HWAv 20 (MONK AVENUE) FROM SECOND STREET SOUTHERLY TO HIGHWA,Y 3 Tp 4-L�NE STANDARDS�� be adopted. Motion carried. Minutes of the November 2, 1971 Council meeting, cont. Page 2. Item: 71-177-R. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution 456-478 No. 71-2103, "RESOLUTION URGING PARTICIPATION BY METROPOLITAN COUNCIL OF THE TWIN CITTES IN FUNDING A RECODIFICATION OF ALL LOCAL CRIMINAL AND TRAFFIC CODES IN THE METROPOLITAN AREA", be adopted. Motion carried. Item: 71-17R-7.. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Conditional 478-4Q� Use Permit for Chrysler Realty to operate an open sales lot on the property located at the Southwest corner of the intersection of Highway 7 and 17th Avenue as the following conditions were met: (1) site plan to show parking for 82 cars; (2) site plan to show not over 103,160 square feet in open sales space; (3) approval of City Engineer of grading and surfacing; (4) approval of Fire Chief for hydrant location; (5) site plan to show on site road system, be approved. Motion carried. Item: 71-179-A. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Mayor's 49�-53q appointment of Mr. Grover Hagen to fill out the unexpired term of Mr. Steven Woolley, who is moving out of town, and Mr. Kenneth Skold for a five year term, to the Hopkins Housing & Redevelopment Authority, be approved. Motion carried. Appearance: At this time in the meetin�, Mr. Peter Haugen appeared before the Council 539-65� and was reinstated on the Agenda. No formal action was taken by the Council, but the Council did inform Mr. Haugen that he was in violation of the zoning ordinance by operating a body shop in a residential area. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the application 650- for a 1Q71 license to move buildings by Ernst Machinery & House Moving Corp., be approved. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting -676 be adjourned. Motion carried. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2105 RrSOLUT?ON URGING THE COMMANDER IN CHIEF TO DO ALL POSSIBLE TO BRING THE WAR IN SOUTH EAST ASIA TO A CONCLUSION WITHOUT DELAY. WHEREAS, the United States has been involved in a war in �outh East Asia for over a decade, and GTHEREAS, continuation of this war levies an awesome burden on the United States society and economy. NOW, THEREFORE, BE IT RESOLVED, we the Council of Hopkins, Minnesota, urge the Commander-In-Chief to do all possible to bring the war in South East Asia to a conclusion without delay. We urge the immediate and total disengagement of United States mil$�ary personnel from all combat activity there and, on behalf of our citizens, we call upon him to redirect such human and material resources as would be expended there into programs designed to promote revitalization of the social and economic well being of our own country as a great nation in the world community. passed and adopted by the Council of the City of Hopkins, Minnesota on the 2nd day of November, 1971. C. R, pFTERSON, City Clerk JOGEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota R.ESOLUTION N0. 71-2106 A RESOLUTION ENDORSING THE NCVEMBER 6, 1971 PEACE ACTION DAY RALLY. BE IT RESOLVED THAT we the Council of Hopkins, Minnesota, endorse the November 6 Peace Day Rally at the State Capitol to demonstrate opposition to the continuation of the Indochina war, and urge our citizens to participate in this function. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on the 2nd day of November, 1971. C. R_. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney City of Hopkins Hennepin County, Minnesota RESOLUTION N0. 71-2104 RESOLUTION PETITIONING THE HENNFPIN COUNTY HIGHWAY DEPABTMENT TO REBUILD HIGHWAY 20 (MONK AVErNE) FROM SECOND STREET SOUTHERLv TO HIGHGJAY 3 TO 4-LANE STANDARDS. WfiFREAS, Hennepin County Road Number 20 (Monk Avenue) has recently been reconstructed to 4-lane standards from Second Street northerly to Highway 7, and T�TEIBREAS, that project was carried out with a minimum of scheduling difficulty by using a maintenance-force account project, and WEIEREAS, the traffic from Second Street southerly to Highway 3 is equally well-traveled and hazardous, '�T�W, THEREFORE, the Hopkins City Council, on November 2, 1971, petitions the Hennepin County Hi�hway Department to rebuild Highway 20 from Second Street southerlv to Highwav 3 to 4-lane standards as soon as possible, hopefully with the engineering and organization techniques which proved so effective on the previous project. Furthermore, this Council requests consideration of adding a sidewalk alon� the east side of Monk Avenue as a safet_y precaution. Passed and adopted by the Council of the City of Hopkins on the 2nd day of. November, 1971. C. R. PETERS(1N, City Clerk JOSFPH C. VESELY, City Attorney HENRv POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2103 R.ESOLIJTION URGING PARTICIPATION BY METROPOLITAN COUNCIL OF THE TWIN CITIES IN FUNDING A RE- CODIFICATION OF ALL LOCAL CRIMINAL AND TRAFFIC CODES IN THE METROPOLITAN AREA. WfiEREAS, there is a multiplicity of local governments in the seven-county metropolitan area, and GhiEREAS, each community maintains separate codes for criminal and traffic offenses which creates a situation of non-uniform law enforce- ment among municipal jurisdictions, and WHEREAS, it appears extremely desirable to modernize and reorganize such codes on a comnre'�ensive, uniform basis for the benefit of the citizenry and law enforcement agencies, and [�TfiEREAS, the Metropolitan Council of the'Twin Cities has access to funds provided by the Law Enforcement Assistance Administration for such worthwhile urojects, therefore RE IT RESOLVED by the City Council of the City of Hopkins that the Metrop�litan Council is hereby requested to study and urged to fund a comprehensive, uniform recodification of all traffic and criminal codes in the Metropolitan area. passed and adonted by the Council of the City of Hopkins, Minnesota, on the 2nd day of November, 1971. C. R. pETERSON, City Clerk JOSEPH C. VF..SELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the Citv of Hopkins, Minnesota, was held on Tuesday, November 16, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Building Inspector Blomquist and City Attorney Vesely. Absent: Asst. Engineer Anderson and Housing Inspector Opitz. Reel 133 Mr. Milbert moved, and Mr. Miller seconded the motion, that the items Side 7_ under the CONSENT CALENDAR, be approved. 681- ��1. Minutes of the November 2, 1971 Council meeting. 4�2. 1971 license anplication from Youngstedt Standard Service Center to operate Gas Station, 9 Pumps and 3 Vending Machines; Ray N. Welter Heating Company to install Gas Burners. 4�3. Request from Minneapolis Gas Company for permit to install a 2" gas pipe on the South side of 7th Street South from 8th Avenue South to a point 210 feet West. Motion carried. * * � * * � * * Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the expenditures � -72� dated November 16, 1971 in the amount of $746,273.31, be approved and authorized for payment. Motion carried. Hearing: Mr. Miller moved, and Mr. Milbert seconded the motion, that.Resolution No. 72n-742 71-2108, "A RESOLUTION APPROVING THE PLAT OF WESTLING'S ADDITION AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN SAME", be adopted. Motion carried. Item: 71-182-T. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request 742-8�9 for transfer of 1971 liquor license from Peter J. Beasy, d/b/a Towns Edge Liquor, to Ernest R. Jacobsen, be approved. Motion carried. Item: 71-174-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, to approve 8�9-83?. the voluntary acceptance by Mayor Pokorny as Hopkin's representative to serve on the Legislative Committee on "Environment" of the Metropolitan League of Municipalities. Motion carried. Item: 71-162-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 832-934 356, "AN ORDINANCE RELATING TO OFFICIAL MAPS AND THE EFFECT THEREOF AND ESTABLISHING PROCEDURES IN CONNECTION THEREWITH AND INCLUDING INITIATION, PREPARATION, APPROVAL OF SUCH MAPS AND ApPEALS THEREUNDER, be accepted for the first reading. Motion carried. Item: 71-183-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 934-Q77 71-2107, "RESOLUTION REQUESTING THE COMMISSIONER OF HIGHWAYS FOR THE STATE OF MINNESOTA TO RECOMMEND TO THE FEDERAL HIGHWAX ADMINISTRATOR SELECTION OF CERTAIN ROADS AND STREETS FOR DESIGNATION AS PART OF THE FEDERAL AND URBAN SYSTEM", be adopted. Motion carried. Item: 71-1R1-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that the 1972 977-991 liquor license applications, as listed on the attached sheet, be approved. Motion carried. Item: 71-184-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 9q1-1012 357, "AN ORDINANCE AMENDING SECTIONS 120, 700 AND 1100 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO CERTAIN CRIMES AND OFFENSFS", be accepted for the first reading. Motion carried. Item: 71-1�35-0. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. 1012-1168 358, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY REZONING PARTS OF LOTS 10 AND 23 AND ALL OF LOTS 11 AND 22, BLOCK 7, WEST MINNEAPOLIS", be referred back to the Zoning & Planning Commission for reconsideration based upon the City Attorney's explanation of the applicant's rights under a Conditional Use Permit. Motion carried. Action: Mr. Pokorny moved, and Mr. Milbert seconded the motion, that the meeting 1168-1233 be adjourned. Motion carried. (Official Publication) CZTY OF HO�KINS MTNNESOTA NOTICE OF HEARING ON PROPOSED PLAT A public hearing will be held by the Platting Authority of the City of Hopkins, in the Council Chambers in the City Hall of the City of Hopkins on Tuesday, November 16, 1971, at 7:30 P.M., to consider the approval of a plat of the following described propertyt That part of the South 200�00 feet of the North 233,00 feet of the Northwest Quarter of the Southeast Quarter of Section 25, Townshi�p 117 North, Range 22 West, which lies west of the west line of Eighth Avenue as ded�cated in the plat of West Minneapolis Annex, except the FTest 17.00 � feet thereof. pursuant to M.S.A. 462.358, Subdivision 3� Hopkins City Council Platting Authority Published in the HOPKINS SUN, November 4, .1971, CITY 0� HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2108 A RESOLUTION APPROVING THE PLAT OF WESTLING'S ADDITION AND AUTHORIZING MAYOR AND CIT�' CLERK TO SIGN SAME. BE IT RESOLVED by the Council of the City of Hopkins that the plat of a parcel of land located in the City of Hopkins, known as Westling's Addition and described as follows: That part of the South 2�0.00 feet of the North 233.00 feet of the Northwest �uarter of the Southwest �uarter of Section 25, Township 117 North, Range 22 West, which lies West of the West line of Eighth Avenue as dedicated in the plat of West Minneapolis Annex, except the West 17.00 feet thereof, be and the same is hereby approved. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on the 16th day of November, 1�71. C. R. PFTERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney CITY OF HOPKINS Hennepin County, Minnesota RF.SOLUTION N0. 71-2107 "RESOLUTION RE�UESTING THE COMMISSIONER OF HIGHWAYS FOR THE STATE OF MINNESOTA TO RECOMMEND TO THE FEDERAL HIGHWAY ADMINISTRATOR SELECTION OF CERTAIN ROADS AND STREETS FOR DESIGNATION AS PART OF THE FEDERAI; AID URBAN SYSTEM". WHEREAS, the Congress of the United States thru the Federal Highway Administration has requested the establishment of a new Federal Aid Urban System; and WHEREAS, the initiation of such system shall be a cooperative effort of the appropriate local officials and State Highway Department; and WHEREAS, technical representatives of local and state transpor- tation offices have jointly agreed upon an initial system of routes to recommend for designation in the new Federal Aid Urban System. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Hopkins requests the Commissioner of Highways to recommend to the Federal Highway Administrator the selection of roads and streets hereinafter described, located within the boundaries of the City of Hopkins, as an initial and partial request for designation as part of the Federal Aid Urban System: Hopkins F.A.U. No. 50n2 Description On Excelsior Ave. (CSAH 3) from FAS 6318 (Washington Ave.) to East Municipal Limits. Passed and adopted b_y the Council of the City of Hopkins, Minnesota, at a regular meeting held the 16th day of November, 1971. C. R. PETERSON, City Clerk. JOSF.PH C. VESELX, City Attorney HENRY POKORNY, Mayor (sayl�s°ci � o l�a�san db� �Iiopkins �ic�uos� A.Y°C Y11� 9 u D �11'] C c 9�aqc�o a I nc � Hopkins House Inc� � Hopkins fiouse Inco dba Hoplcin� fluuse of Liquors �arnan ° s 7.iquc�r Inc o Aur°sch�� Inc� Stax�nard° s T�nc o dba [Cnutson Liquor Store i�emo H; �aolff Y�st PIom 1�25 Vo Fo trlo _ \ O��c Rid�e Coun�try Club Iaac:, Jo�n �ixlbur� Moore Pose {�.320 Amea•Zcan I.��ion Blu� ftiCbo� 8ax°� Incp a° B� �'� 0, Ell�s �2221 Suburban Squa�9e Y.ic�uoa° Inc, Bu13 Peng Inc� .:..tJInco E � Jo ?z�co Donnel�an ProperLies9 Inco db� Tremont Plaz�. :iopkins dolumbus Soci�.l Cluk� KoC�, ��, �� O.f'z Sale La.qo 9 P1on Intox �dal� LiG� Oif S� e �i�ar�tves� Uendin� Machine�l� Oi'f Sale Lic�o9 On Sale Intox, Liq9 Sunday Ligo Ca,garet�es; Venciing Machine=lo O.ff Sale Liqo� Cigaxei�$es; Sof't Drinkso Qn Sale Lic�oa Sunday Liqaa Food Establishment; Mote� ^ Dance Hal].g Soft drinks � Ci.�are��es 9 N[��.ko OY�° Sale ]Liqo; Non Intox �9alt I:iqo U�S' SaAe y Ci.�arettes; S�ft drinks� Off Sa]le Liqon Non Intox Malt Liqoqff Sa�.e, Ci.garet�es; Vendin� P�iachine�lo Of� Sale Liq; On Sale L�qo� Non Intox Ma3� Liq �Pf Sal�n Non :I�tox Malt Liq Ora Sale9 Su�da;; Lic�no�; Food Estab�ashinent� Soft DI•inksa Cigaxettes; P3ilk, 0�'f Sale Liq o; Non Intox 1'1ali. �iq Ot'f Sa1e 9 CagarettesD Soft Drinka� Club Liqo� P1on In�ox �[alt LiQo On Sale9 Sunday Liquor9 Food Es�ablishmex�ty Dar.ce Halls Sof� Drinks; Cigarettes; hlilko Club Liqo9 Non Iniox AYalt Liq, 0� Sa�.e; Sur�day I,iq� 9 Sof� drinke; Ci,�ar�ttesa Milk; Fo�d Establ�.�htnent d Club Liq9 Sof� cirinka9 Cigarettes9 P�lilk�, Dance Ha11s Sunday Liqo9 Food Establishmen� 0� Sale Eaq9 Of� Sale I,fq� 1Von Intox Ma�t Liq 0�� Sale� Soft Drink�s9 Cigarettes Clu� Lic�9 sof� drinksy Ci�aret�esfl Milkp Sunday Laq; T'ooci Establishmen�to OiF SalE L3.q9 Non intox Malt Iaq9 Soft i;ri;�k�� Cigaa��ttss o On Sa�1e Lac�; Non Intox Of f Sa1e � Og�F,:Sale baq o Soft drinks 9 Cigareictes 9 Juke 130�, & Sunday Liq .� Tra�asier o£ 197�t Off Sale I,iC� 9 P1on Ixitox Ma�.t �C� �Ff Jc318p �',l�c1r'2t,�iL'By $OI�'i dI°1T1iC$o Oii Sal e Liq3 PJon In$ox Malt Liq Off Saie, Cigare�tesg Sof� dri.nks, On Sa�.e d�a.qg Sunda�r I.iqs Moto�; Sof� drir�ks� Cigare'��esn Milk; Food J:stablishmen�o Club �iqg A�n ce Ha11; Sof� Drinks s Cigar�ett,�� A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday� the 7th of December, 1971 at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist, Housing Inspector Opitz and City Attorney Vesely. Absent: City Clerk � Peterson. Reel 134 Mr. McDonald Moved, and Mr. Milbert seconded the motion, that the two Side 1 items under the CONSENT CALENDAR, be approved, 6- 4�1. Minutes of the November 16, 1971 Council meeting. 4�2. Request from Northern States Power Co. for permission to place under- ground cable to serve apartment complex.at 101 Monk Avenue. Motion carried. � * � * � � * * Action; Mr. Lund moved, and Mr. McDonald seconded the motion, that expenditures dated -42 December 7, 1971, in the amount of $126,518.55, plus a check in the amount of $25.00 for filing fee for annexation of property on 21st Avenue North, be approved and authorized for payment. Motion carried. Appearance: At this time in the meeting, Mr. Fred Stalley, of.the Housing Code & Appeals Board, appeared before the Council requesting passage of a resolution regarding substandard housing in the City of Hopkins. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. . 42-250 71-2114, "A RESOLUTION ADOPTING IN CONCEPT, DEFERRED FINANCING FOR REPAIR OF SUBSTANDARD HOUSING FOR LOW INCOME FAMILIES", be adopted. Motion carried. Item: 71-151-E. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 250-413 71-2115, "A RESOLUTION ORDERING IMPROVEMENT BY THE EXTENSION OF SANITARY SEWER ON 8TH AVENUE SOUTH FROM A POINT APPROX. 325 FEET NORTH OF 7TH STREET TO A POINT APPROX. 120 FEET NORTH", be adopted. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 71-186-W. Mr. Miller moved, and Mr. Milbert seconded the motion, that the City of 413- Hopkins extend it's Agreement with the City of Minnetonka for water connection for approximately 92 homes in the area North of County Road 3 and West of Shady Oak Road until the 1974 construction season. Motion carried. Item: 71-187-S. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Council -546 approve the concept allowing sewer connection with the City of Minnetonka and work with the Metropolitan Sewer Board to develop agreement on this project. Motion carried. Item: 71-180-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 546-635 71-2116, "A RESOLUTION ORDERING HEARING ON CONSTRUCTION OF 5TH STREET SOUTH FROM 7TH AVENUE TO 11TH AVENUE", be adopted. Motion carried. Item: 71-162-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 635- 356, "AN ORDINANCE RELATING TO OFFICIAL MAPS AND THE EFFECT THEREOF AND , ESTABLISHING PROCEDURES IN CONNECTION THEREWITH AND INCLUDING INITIATION, PREPARATION, APPROVAL OF SUCH MAPS AND APPEALS THEREUNDER", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-184-0. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. -656 357, "AN ORDINANCE AMENDING SECTIONS 120, 700, 910 AND 1100 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO CERTAIN CRIMES AND OFFENSES", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. � Item: 71-188-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 656-667 71-2109, "A RESOLUTION APPROVING REVISED 1971 TAX LEVY COLLECTIBLE FOR 1972", be continued to the December 21, 1971 Council meeting. Motion carried. Minutes of the December 7, 1971 Council meeting, cont. Page 2. Item: 71-189-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request 667- from the Postmaster for Council approval to temporarily remove the No � Parking rules on North side of First Street South from lOth Avenue to 9th Avenue South from the lOth of December thru the 26th of December, be approved. Motion carried. Item: 71-190-C. Mr. Milbert moved, and Mr. McDonald seconded the motion, that authoriza- -682 tion be given the City Manager to sign the Amendatory Contract for Open Space Grant for Oaks Park. Motion carried. Item: 71-191-C. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 683-708 authorization be granted to the Ma.yor and City Manager to sign the federal contract for Open Space Acquisition, Oaks Neighborhood-Minnehaha Creek. Motion carried. Item: 71-192-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that a Conditional 708- Use Permit to construct a 6 foot high fence along the North line of Lot 2, Block 5, Parkridge, from the Northwest corner of Lot 2 to a point 15 feet Westerly of the Northeast corner of Lot 2, be.granted. Motion carried. Item: 71-193-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that a Conditional -827 Use Permit to allow an open sales lot on Lot 2, Block 5, Parkridge, subject to applicant complying with all the requirements specified in Sec. 269.42, Subd. 2, of Hopkins Zoning Ordinance and the following additional requirements: 1. Fence North line of Lot 2 as specified in 71-192-Z. 2. The Easterly 15 feet of Lot 2 to be constructed of crushed rock and landscaped with shrubs and applicant be encouraged to extend treatment similar to the Easterly 15 feet of Lot 1, Block 5. 3. The present driveway and curb cut to be used as access to Lot 2. 4. Any new lighting fixtures installed shall meet the requirements of Sec. 269.61 (7). be granted. Motion carried. Item: 71-194-A. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution 827- No. 71-2113, "A RESOLUTION AUTHORIZING THE CITY OF HOPKINS TO ENTER INTO SUPPLEMENTAL AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS FOR CHANGE ORDER�IN CONSTRUCTION OF CAMBRIDGE STREET", be adopted. Motion carried. Item: 71-195-0. Mr. McDonald moved, and Mr. Lund seconded the motion, that the recommen- -843 dation by Carter, Krueger & Associates, for Change Order on Cambridge Street project, that completion date for opening of street to traffic be changed from December 1, 1971 to December 31, 1971, be approved. Motion carried. Item: 71-196-R. Mr. Milbe�t moved, and Mr. Lund seconded the motion, that Resolution No. 843- 71-2117, "A RESOLUTION ORDERING ENGINEER'S REPORT ON CONSTRUCTION OF STORM SEWER ON JACKSON AVENUE NORTH BETWEEN SECOND STREET AND ST. LOUIS STREET", be adopted.. Motion carried. Item: 71-197-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 71-2110, "A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT", be adopted. Motion carried. Item: 71-198-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. -872 71-2111, "A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY RELIEF ASSOCIATIOIV FOR 1972", be adopted. Motion carried. Item: 71-199-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution 872-896 No. 71-2118, "A RESOLUTION APPROVING DIVISION OF LOT 3, BLOCK 7, BELL- GROVE AND WAIVING PLATTING REQUIREMENTS", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting , -1054 be adjourned. Motion carried. Minutes of the December 7, 1971 Council meeting, cont. Page 3. � CI'I'Y OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONGERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on February 15th, 1972, to consider the malang of an improvement on Sixth Street South from Eleventh Avenue South to Tenth Avenue South and thence northeasterly to the intersection of Fifth Street and Seventh Avenue South by the installation of sanitary.sewer, watermain, storm sewer, concrete curb and gutter, street improvement including base and subbase and street surfacing thereon pursuant to M.S.A., Secs. 429•O11 to Secs. 429•111, as amended. The area proposed to be assessed for such improvement is Lot 7, including adjacent one—half of vacated street, Auditors Subdivision No. 195; Tract A, Registered Land Survey No. 1225; Lots 1 thru;4, inclusive, including adjacent one half of vacated street, Block 39; Lots 2 thru 24, inclusive, including adjacent one half of street and alley vacated, Block 52; Lots 1 thru 20, inclusive, including one half of street vacated, Block 53; Lots 1 thru 24, inclusive, Block 5g; Lots 1 thru 4, inclusive and Lots 13 thru 24, inclusive, Block 59; all in 4�est Minneapolis. The estimated cost of such improvement is �188,557.16. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated December 7, 1971. C. R. PETEFtSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on February 3, 1972 ' and February 10� 1972• R�SGL'u'T�G:I A R�SOLUTION 0�' �'�-iE :iOPICIi�'S HOUSING CODE AP?.r.ALS BOARD SUPIORTING liiE PROi OSED � DEMONSTRATION PROPOSAL, RE'rIABILITATION FINANCING FOR LOW INCO�IE CITIZENS. 4Ti1;nEAS, the Housin� Ins;�ector of Lhe City of I-Io�lci.ns has �ete:riined tnat a number of our citizens reside in dwellings requiring rehabiiitation to eliminate subs�andard and hazardous situations, and WI-i�REAS, a number of these citizens are unable to afford the iinancing of the housing rehabilitation because of their low income status, and WIiERr.AS, the Ci�y staif has reviewed the possibilities of a code enforcemeni. program with the Department of Housing and Urban Develop- ment and found insuffic�ent numbers of substandard homes in Hopkins to meet the federal criteria, and W�i�REAS, the State of Minnesota has established the Minnesota Housing Finance Agency to pur'sue inovative financing programs for low and -� moderate income housing, NOW, THEREFORE, the Housing Code Appeals Board of +the City of riopk�ns on this lst day of December, 1971, supports the proposed demonstration project and recommends to the City Council passage of a similar resolution expressing such support. FRED STALLEY, Chairman m CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2114 A RESOLUTION OF THE HOPKINS CITY COUNCIL REGARDING REHABILITATION FINANCING FOR LOW INCOME CITIZENS. WHEREAS, the Hopkins Code Appeals Board has recommended seeking a demonstration project for rehabilitation financing for low income citizens, and WHEREAS, we have reviewed the need for such a program with the City staff and the Appeals Board personnel, and WHEREAS, we feel such a program would fill a definite need in our community, NOW, THEREFORE, the Hopkins City Council at their meeting of the 7th of December, 1971, supports the proposed rehabilitation financing program and requests the City staff to meet with the appropriate personnel in the Department of Housing and Urban Development, the Metropolitan Council and the State of Minnesota to develop the appropriate mechanisms for making such rehabilitation financing available. Passed and adopted by the Council of the City of Hopkins at a regular meeting held on Tuesday, the 7th of December, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney 0 HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2115 RESOLUTION ORDER.ING IMPROVEMENT AND PR�;PARATION OF PLANS WHEREAS, a Resolution of the City Council No. 71-209�, adopted the 5th da4Y of October, 1971, fixed a date for a hearing on the proposed improvement of Eighth Avenue South from a point �.approximately 120 feet by the extension of sanitary sewer and street repair.thereon, the total estimated cost thereof being $4,715.00, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published noticec� the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 7th day of December, 1971. NOW, TI-�REFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 71-209 O.adopted October 5th, 1971. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 'jth day of December, �971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-�NRY I�KORNY , Mayor � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2116 A RESOLUTION RECEIVING REPORT A1VD CALLING FOR I-�ARING ON INIi'ROVEMENTS WHEREAS, pursuant to Resolution No. 2020 of the Council adopted March 16, 1971, a report has been prepared by John Strojan, City Engineer, with reference to Sixth Street South from Eleventh Avenue South to Tenth Avenue South and thence northeasterly to the intersection of Fifth Street and Seventh Avenue South by the installation of sanitary sewer, watermain, storm sewer, concrete curb and gutter, street improvement including base and subbase and street surfacing thereon and this report was received by the Council on December 7th, 1971. NOW, TI-IEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such streets in accordance with the report and the assessment of Lot 7, including adjacent one half of vacated street, Auditors Subdivision No. 195; Tract A, Registered Land Survey No. 1225; Lots 1 thru 4, inclusive, including adjacent one half of vacated street, Block 39; Lots 1 thru 24, inclusive, including adjacent one half of street and alley vacated, Block 52; Lots 1 thru 20, inclusive, including one half of street vacated, Block 53; Lots 1 thru 24, inclusive, Block 5g; Lots 1 thru 4, inclusive and Lots 13 thru 24, inclusive, Block 59; all in ��est Minneapolis for all or a portion of the cost of the improve- ment pursuant to M.S.A., Secs. 429•O11 to Secs. 429•111, as amended, at an estimated total cost of the improvement of $188,557.16. 2. A public hearing shall be held on such proposed improvement on the 15th day of February, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 7th d�y of December, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Ma4Yor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2117 A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVEMENTS �JHF�.EAS a petition has been received requesting the improvement of Jackson Avenue North between Second Street and St. Louis Street by the installation of storm sewer thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•O11 to Secs. 1�29.111, as amended. NOW, THEREFOI;E, BE IT RESOLVED BY TI-iE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all Convenient speed advising the Council in a preliminary way as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 7th day of December� �971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �� CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 356 AN ORDINANCE RELATING TO OFFICIAL MAPS AND THE EFFECT THEREOF AND ESTABLISHING PROCEDURES IN CONNECTION THEREWITH AND INCLUDING INITIATION, PREPARATION, APPROVAL OF SUCH MAPS AND APPEALS THEREUNDER BE IT ORDAINED by the City Council of the City of Hopkins, Hennepin County, Minnesota, as follows: Section 1. AUTHORITY FOR OFFICIAL MAPS AND PLANS. This Ordinance and all amendments thereto are adopted pursuant to the authority established and granted by Minnesota Statutes Sections 462.351 through 462.364. Section 2. DEFINITIONS. The following definitions shall apply in the inter- pretation and enforcement of this Ordinance and the following words and terms, wherever they occur in this Ordinance, are defined as follows: Subd. 1-"Municipality" means the City of Hopkins. Subd. 2-"Planning Agency" means Hopkins Planning and Zoning Commission. Subd. 3-"Platting Authority" means the Council of the City of Hopkins or any other agency responsible under statute, charter.or ordinance for the approval of plats of land within the City of Hopkins or within its area of platting control. Subd. 4-"Comprehensive Plan" means a compilation of policy statements; goals, standards and maps for guiding the physical, social and economic development, both private and public, of the City of Hopkins and its environs and may include, but is not limited to, the. following: statements of policies, goals, standards, a land use plan, a community facilities plan, a trans- portation plan and recommendations for plan execution. A comprehensive plan represents the planning agency's recommendations for the future development of the community. Subd. 5-"Land Use Plan" means a compilation of policy statements, goals, standards and maps and action programs for guiding the future development of private and public property within the City of Hopkins. The terms include a plan designating types of uses for the entire municipality as well as a specialized plan showing specific areas or specific types of land uses, such as residential, commer- cial, industrial, public or semi-public uses or any combination of said uses. Subd. 6-"Transportation Plan or Thoroughfare Plan" means a compila- tion of policy statements, goais, standards, maps and action programs for guiding the future development and function of various streets and highways in the City and environs, including mass transit, railroads, air transportation, trucking and water transportation, and route and other similar transportation facilities and routes. Subd. 7-"Community Facilities Plan" means a compilation of policy statements, maps and action programs for guiding the future development of the public or semi-public facili- ties of the municipality such as recreational, educa- tional, cultural and governmental facilities. Subd. 8-"Capital Improvement Program" means an itemized program setting forth the schedule and details of specific contemplated public improvements by fiscal year or other time periods , together with their estimated costs,the justification for such improvements, the impact that such improvements will have on the current expense of the municipality and such other information concerning capital improvements which may be desirable. Subd. 9-"Official Map" means a map adopted in accordance with this Ordinance and the laws of the State of Minnesota. Section 3. INITIATION OF PROCEEDINGS. Proceedings for adoption, amendment or repeal of an official map or of any part thereof may be initiated by a recommendation from the Planning Commission, action of the City Council on its own initiative, recommendation of an Advisory Commission, request of an outside governmental body or other public agency, or petition of five or more persons owning three or more affected parcels of property. Section 4. SKETCH MAPS AND REPORTS. All proposals or requests for proceedings for official maps, or amendments, or changes thereto, however initiated, shall be accompanied by a sketch map or plat showing the lands proposed to be in- cluded and the public pur.pose to be served prior to any hearing thereon. The City Council may request a report of the city Engineer as to the feasibility of any construction involved, and the City Planner shall submit a written report on the effect of the proposal on the comprehensive plan. -2- Section 5. REFERIIVCE TO PLANNING COMM2SSION. Any proposed official map or any proposed amendment or change thereof shall be referred to the Planning Commission for study and recommendation thereon, and such recommendation shall be submitted to the City Council within sixty days after such reference by the Council to the Commission. The Planning Commission may on its own motion submit proposed maps or changes thereto to the City Council at any time. If after reference to the Commission by the Council hereunder, no recommendation is received by the Council from the Planning Commission within sixty days after such reference, the City Council may take such action as it may deem proper upon any such proposed official map or amendment without ftiirther action by the Planning Commission. Section 6. NOTICES AND HEARINGS: The City Council, upon receiving any recommen- dation from the �lanning Commission as hereinabove set forth, or at any time after sixty days from the date of any referral of any proposed change or map by the Council to such Commission without receipt of any recommendation there- on from such Corrunission, may consider such proposed change at any regular or special meeting of the Council. If a majority of the members of the Council are in favor of such proposal, a public hearing shall be held thereon at any regular or special meeting of the City Council, notice of which public hearing shall be given by a publication thereof once in the official newspaper not less than ten nor more than thirty days prior to the date of such hearing and such notice shall further be mailed not less than ten days prior to such hearing to all persons appearing on the records of the Hennepin County Auditor to be the owners of property affected by such proposed map or change. S�ich mailing shall be made by regular mail addressed to the last lmown address of each such owner. In lieu of such mailingysuch notices may be served upon any such owner in the same manner as service of process in any civil court action. Failure or in- ability to serve or mail any such notices shall not invalidate the proceedings. Proof of any service shall be by Affidavit. �.ich notice shall include the time and place of the public hearing, a general description of the property affected, and a general statement of the nature and purpose of the hearing. A_copy of the published notice as hereinabove set forth thus served or mailed shall be suf- ficient. Ar�y such hearing may be continued from time to time not exceeding sixty days from the original hearing date without flzrther publication, mailing, or service. At any such public hearing,the City Council shall receive evidence and hear arguments concerning any such proposed map or amendment thereto. A final vote on any such proposal shall be taken by the City Council not later than the first regular meeting thereof following the final adjournment of the public hearing tYiereon. Section 7. MAPS. The official map or maps shall be prepared in sufficient detail to permit the establishment of the f�ture acquisition boundary lines on the ground. In unplatted areas, a minimum of a central line survey shall have been made prior to the preparation of the final draft of the official map. The accuracy of the future acquisition boundary lines shown on the official maps shall be attested to by the Hopkins City �gineer. After adoption, amendment or repeal of an official map, a certified copy of the official map or sections thereof with a copy of the adopting, amending or repealling ordinance attached shall be filed with the Register of Deeds as provided in Sections 462.351 to 462.364 of Minnesota Statutes Annotated. ,�. Section 8. EFFECT OF OFFICIAL MAP ADOPTION. After any official:map including any amendment thereto has been adopted and filed: as provided in the above Section 7, the issuance of all building permits by the City of Hopkins shall be subject to the provisions of this orclinance. The Official responsible for issuing building permits shall deny all applications for permits to erect new buildings or to expand existing buildings within any area identified or set aside on such official map for any ftiiture public use or purpose, unless such application and permit is for an erection, addition or alteration to be completed in not more than twelve months from the date of such permit and the total cost of which shall not exceed $5,000.00. The issuance of any permit so granted shall not impair or in any way change or amend the full force and effectiveness of the official map. Whenever ar�y street or other thoroughfare is established, constructed, widened, or otherwise improved or whenever ar�y interest in any land for any other public purposes is acquired by the City or any Governmental S�zbdivision, within the limits of any area identified or set aside upon said official map to be used for f�ture public purposes, such Governmental S�a.bdivisions shall not be required in any acquisition proceedings to pay for any buildings, structures, or other —. - -- -- — - ��r . �� CI'I'Y OF HOPKIlVS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 357 910 AN ORDINANCE AME�TDING SECTIONS 120, 70Q/ AND. 1100 OF THE 1970 CODE OF ORDINANCES OF THE �iTY OF HOPKIlVS PERTAINING TO CII�.TAIN CRIMES AND OFFIIVSES BE IT ORDAINED by the City Council of the City of Hopkins as follows: That Section 120 of the 1970 Code of Ordinances of the City of Hopkins be and is hereby amended as follows: That Section 120:10 be and is hereby amended by adding thereto the following Stiibdivisions: S�a.bd. 8. Crime means conduct which is prohibited by Statute, Ordinance, Code, Resolution, Regulation, or Condition and for which the actor may be sentenced to imprisonment with or without a fine. Subd. 9. Penal Offense shall have the same meaning as the word "crime". Stiibd. 10. Pett,y Misdemeanor means a petty offense which is prohibited by Statute, Ordinance, Code, Resolution, Regulation or Condition which does not constitute a crime and for which a sentence with a fine of not more than $100.00 may be imposed. S�zbd. 11. Pett,y Offense shall have the same meaning as "petty misdemeanor". That Section 120:1.�fJ of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed and there is hereby enacted and adopted in lieu thereof the following as Section 120:L�0: Section 120:1.�fJ Offenses. Vio�ations and Penalties. The violation of any Ordinance, Code or Resolution, or any provision or part thereof, or the violation of any Regulation duly issued or adopted under or pursuant to any such Ordinance, Code or Resolution, or the violation of any condition or provision constituting a part, condition of or attached to any permit or license for any purpose issued by the City of Hopkins or any other governmental body, or the permitting or doing of any act declared to be unlawful in any Ordinance, Code, Resolution or Regulation, or the failure to comply with any term or requirement of any Ordinance, Code, Resolution, Regulation, Proviso, or Condition requiring action or compliance shall be and cons�,itute a crime and upon the conviction thereof be punishable by a fine of not more than $300.00 or by imprisonment for not to exceed 90 days, o�r both; PROVIDID, however, that if any Statute, this or other Ordinance, Code, Resolution, Regulation, Proviso, or Condition specifies that a violation thereof shall constitute a Petty Misdemeanor, then upon conviction thereof the penalty shall be a fine of not more than $100.00. Violation by any licensee or permitee of any provisions of any Ordinance, Code, Resolution or Regulation prescribing conditions or requirements relative to or a conditions of any licenses held by such a licensee shall be grounds for suspension or revocation of such license. Each day that an act or condition forbidden by any Ordinance, Code or Regulation shall be perm.itted to exist, or each day that any act or action required by any such Orclinance, Code, Resolution or Regulation to be performed, obeyed or done is left undone, shall constitute a separate offense and for each d�y such violation exists and upon convi.ction thereof shall be punishable as in such Ordinance or in this Code provided. That Section 1100 of the 1970 Code of Ordinances of the City of Hopkins is hereby repealed. That Section 700 of the 1970 Code of Ordinances of the City of Hopkins is hereby amended to conform to CHAPTER 27 OF LATn15 OF MIlVNFSOTA, 1971, F�TRA SESSION. That that part of Chapter 27 of the Extra Session Laws of Minnesota, 1971, which amends Chapters 169 and 171 of Minnesota Statutes, 1969, is hereby adopted, ordained and passed by reference with the same force and effect as though herein set forth verbatim, and that Section 700 of the 1970 Code of Ordinances of the City of Hopkins is hereby amended in conformity with the said provisions of said Chapter 27 of the said E�tra Session Laws of Minnesota; 1971. That Section 910.1�5 of the 1970 Code of Ordinances of the City of Hopkins,which section is entitled "Drunkenness or Intaxication Prohibited��, is hereby repealed. First read at a regular meeting of the Council of the City of HoplQns held November 16, 1971, and y read, approved and adopted and ordered published at a re a meeting of said Counc�l of said City on the 7th day of Dece , l�D s C. R. Peterson, Clerk Joseph C• Vesely, City Attorney To be published in the Hopkins Sun December 16, 1971 -2- � Form 21232 CITY OF HOPKINS RESOLUTICQJ N�• 71-2113 5692?-1 BE IT RESOLVED that the (� (City) onter into an agreement with the 3tate of Minnesota, Department of Highways for the following purpoaes, to-wits to supplement Agreement No. Sb927 dated August 10, 1971, between the City ' of Hopkins and the Minnesota Depaxtment of High�,rays and provide for the City to eliminate frora City Project No. 71-01 the conatruction of a bituminous weaxing course upon detached frontage road Bridge No.27574 and canse the construction of a concrete wearing caurse upoa eaid bridge in the Spring of 1972 and the placement of a temporazy surface and inatallation of temporary guard rail upon said bridge to facilitate traffic during the 1971-1972 Winter; and to provide for p�,yment by the State to the City of the fi�ll cost of the aforesaid work to be performed upon Bridge No. 27574• HE IT FURTf�R RESOLVED that the f�4D�� are authorized to execute such agreemente Construction Agree�ent No. 56927) State of Minnesota County of Hennepin (� y� of Hopkins City Manager (Ma��or) and � be and they hereby (Supplmnent No. 1 to Cooperative I hereby certify that the foregoing Resolution is a true and correct copy of resolu�ion pre�ented to an,d adopted by the Council of the �(City) of Ho kins: at a du].,y�authorized�meeting thereof held on. the da� df December 19 _71 .$s shown by the miuutea of said meeting ia a� ;�osaaasiop. _�`-�� (City) Clerk � �` � 1, r� CITY OF HOPKINS, MINNESOTA RESOLUTION N0. 71-2110 A RESOLUTION RELAT2NG TO PARTICIPATION IN 2HE SUBURBAN HENNEPIN COUNTY NURSIN(} DISTRICT Mr. Lund introduced the following resolution and moved it�s adoption: WHEREAS, pursuant to P4innes�ta Statutes, Section 145.08 axid 1�+5.12, provision has been made for a public health nursing district in that portion of Hennepin County out��ide the City of Minneapol3s, and �IHEREAS, pursuant to such authority such a public health nursin� district has been organized and has been�3.n operation for several years, as�d WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF City of Hopkins �hat this political subd3vision town, village or city continue to be included in tho public heaith nursing district of Suburbar� Hennepin County, orgznized on January 4, 1952; that it participate in ttie benefits �:hereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the admir�istration of such distr3ct provided, however, that for the period of January I, 19ry,� through December 3I, 1972, this cost shall not exceed 34¢ per capit�. on the basis of the Iast off3cial census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to partic3pate in such nurs3ng district on the basis hereinbefore specified with all other political subdiviaions adopting similar resolutions. The motion for adoption of the foregoing resolution was aeconded by Councilman Milbert . Upon roll cal]. there were ! 5 veas and 0 7t7a,ys ; Yeas N y 5 �-- I, C. R. Peterson , Cler'k of the City of Hopkins � town, city or village hereby certify that the above is a true copy of a resolution adopted by the governing body of City of Hopkins in an officiaZ meeting at City Council o op ins � on ecem er 7, 1971 town, ci�y or village g/�o (Signed) � Clerk �, R. Peterson SUBURBAIJ PUBLIC HEALTH NURSING SERVICE ESTTMI�TED B[JDG�T�72 _._...�.tl�.e_.�.�....._._ ESTTMATEJ.� IN�01ti1E Municipalities United Fund Fee Services Clinic Services Interest Income TOTAL EXPF.IJDITUFtES salaxies Professional Fees Retirement Fund Mileage Health Services Utility and Maintenance Telaphone Insurance and Bonds Audit and Consultation Supplies Equipment Service and Repairs Dues and Subscriptions Staff Development Data Processing TOTAL 1o/z9/7� �50,759.00 5�,950.00 �30,750.00 4,000.00 6�000 . 00 S�35o, �+59 . o0 a8�,336.00 6,i85.00 z6,6o5.00 17,000.00 500.00 3,900.00 1,700.00 io,z55.00 1,000.00 �4, 085. 00 300.00 1,600.00 470.00 8z5.00 �,358.00 �a357, � � 9 . o0 c�ubu�6an �u6i�c �}%aitl� �u�sing c�e�uice OF HENNEPIN COUNTY 14300 Excelsior Boulevard Telephone: 935-1781 Date: October 29, 7971 To: Municipal Administrators and/or Clerks Member Municipalities of iVursing District Mailing Address: P. 0. Box 1306 Minnetonka, Minnesota 55343 In our August memo relating to continuation of the 3�+¢ per capita assessment, we indicated a copy of the Suburban PubJ.ic Health Nursing Service budget wou].d be fo'rwarded upon its approval by the Nursing Committee. Enclosed is the copy of our budget for calendar yeax 1��2. Also enclosed are copies of a s�.zggested resolution for maintain- i.ng membership in the TJursing D� si:rict a.zd a veritied claim for Hoplsins 's proratsd s2z«re of support to tne Nursirig Service.� Return of one copy of the reso?ution on or before December 1, t97� is respectfully reques�e� ior program plar�ning purposes and to insure an adequate staffirg patte�^n. We will appreciata the direct�ng of any questions you may have about the 1Vursing Service to Niiss HiZda Doyle, Director, or to any of the members of the Nursing Corr�n3ttee. Sincerely, Wayne Neddermeyer, Chairman Nlrs. Virginia Anderson Rayrsond Henaon 0. J. Bronstad r rank Fleetham, Jr. Sam Higuchi t�irs. Victoria Joyner Caxlton L1. Lytle Chaxles W. Zinn, M.D. * based on a population census of 13,428 cc. Mayor Enc. 4 � SUPPORTED BY TAX FUNDS FROM MUNICIPALITIES OF SUBURBAN HENNEPIN COUNTY AND THE UNITED FUND ... :;, ,_.-. . -n" sf', � S.r,r� il. �, .... . ... .. ... .. . . . I,: j' ' �' SIi>„f��J�-,�`'1 a "'{�.=i ai �f` .... � Resolution: CITY OF HOPKINS, MINNESOTA RLSOLUTIOIQ N0. 71-2111 Councilman Miller off�Ted t�@ P011Oking BS IT i�SOLVED, That the Contract heretofore eubmitted, eigned sr�d exe�uted by the Suburban Eeaaepin County RelieY Board of the County of Benaepin for sr� duriug the year 19 7� for the administration and supervision of poor relief ia the City pf Hopkins be� aIId the eBID�e 18 hereby accepte8, approved, rene�ed ar�d extended for ar�d during the year �R72 rrith t�e sem�e � force and effect ae though said origiaal Contract, above described� vere redsted and resigned sad executed ae of the dste i�reoY. The question wss on tY�e ad.option of the Reaolutioa, and s roll being calle8 tbere were �� yeas a�d � nays, as follo�ts : � And eo the Resolution wae adopted. Councilman Lund Councilman McDonald Councilman Milbert Councilman Miller Mayor Pokorny I certify thst the above is 8 true and correct copy of s I�aolution passed by t21e Council of Citq pf Hoplcins , Mil�neeot�� at its regular e� meeting held on the 7th �y of December � 19 71 • �� Terry L. ovak, City Manager .� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2118 A RESOLUTION APPROVING DIVISION OF LOT 3, BLOCK 7, BELLGROVE. BE IT RESOLVED that the division of Lot 3, Block 7, Bellgrove, in the City of Hopkins, be permanently attached to and become a part of Lot 4, Block 7, Bellgrove, as same appears on Survey thereof hereto attached, be and the same is hereby accepted and approved and that the platting requirements therefor be and the same are hereby waived. Passed and adopted by the Council of the City of Hopkins, Minnesota, the 7th day of December, 1971. C. R..PETERSON, � City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor S � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, December 21, 1971, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan and City Attorney Vesely. Absent: Asst. Engir.eer Anderson, Building Inspector Blomquist and Housing Inspector Opitz. � Reel 135 Mr. Lund moved, and Mr. McDonald seconded the motion, that the 4 items Side 1 under the CONSENT CALENDAR, be approved: 6= 4�1. Minutes of the December 7, 1971 Council meeting. 4�2. Designation of the HOPKINS SUN as the official newspaper for the City for 1972. 4�3. 1972 list of licenses. (see attached) �64. Request from Minneapolis Gas Co. for a permit to install a 2" gas main on Cambridge Street, from a point 230 feet West of Monk Avenue to a point 480 feet West to serve the Pancake House. Motion carried. * * * * * * * � * * Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that expenditures dated -16 December 21, 1971, in the amount of $579,723.91, be approved and authorized for payment. Motion carried. Item: 71-188-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 16-27 71-2109, "A RESOLUTION APPROVING REVISED 1971 TAX LEVY COLLECTIBLE FOR 1972", be continued to the January 4, 1972 Council meeting. Motion carried. Item: 71-200-C. Mr. Miller moved, and Mr. Lund seconded the motion, that the contract 27-37 between the City of Hopkins and the City of Minnetonka for Park Development on the West side of Shady Oak Lake, be approved and the City Manager and Mayor be authorized to sign same. Motion carried. Item: 71-204-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request for 37-154 transfer of the 1972, 3.2 beer license for the Liberty Bar, be approved with the following conditions: Contingent approval of transfer of license subject to escrow deposit on or before December 31st, on a sum mutually agreed upon by the City Sanitarian, Robert Mood, and applicant, to cover cost of installation of required improvements within 90 days. Motion carried. Item: 71-201-C. Mr. Miller moved, and Mr. Lund seconded the motion, that the proposed 154-176 contract for Design Services with Gale Mauk, Architect, be approved and the City Manager be authorized to sign same. Motion carried. Item: 71-202-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that participation 176-211 in the Suburban-County Joint Purchasing Employee Health & Life Insurance Plan for 1972, be approved on a trial one month participation. Motion carried. Item: 71-203-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 211-231 71-2119, "RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY FOR 1972", be adopted, and the Mayor be designated as Director and the City Engineer as Alternate Director. Motion carried. Item: 71-205-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 231-241 359, "ORDINANCE ADOPTING 1971 NATIONAL ELECTRICAL CODE AND VOIDING ALL PREVIOUS CODES", be accepted for the first reading. Motion carried. Item: 71-206-R. Mr. Milbert moved, and Mr. Miller seconded the.motion, that Resolution No. 242- 71-2120, "RESOLUTION ON INTERIM HOUSING ALLOCATION PROPOSAL", be referred to the Housing & Redevelopment Authority. Motion carried. �Item: 71-207-C. Mr. McDonald moved, and Mr. Lund seconded the motion, that the proposed �?_85 Change Order on WS-100 Sewer Project, be approved. Motion carried. � Item: 71-208-R. Mr. Mil-bert moved, and Mr. Miller seconded the.motion, that the request by 285-322 United Packaging Co. for removing certain easement rights previously given to the City on their property, be approved and execution of Quit Claim Deed be authorized. Motion carried. Minutes of the December 21, 1971 Council meeting, cont. Page 2. Item: 71-209-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that authorization 322- be given for installation of a Stop Sign for northbound traffic on Hiawatha Avenue at Cambridge Street, as recommended by the City Engineer. Motion carried. Item: 71-210-R. Mr. Miller moved, and Mr. Lund seconded the motion, that upon recommendation -361 by the City Engineer, the Krohn Drainage Company WaternginContract comple- tion date be changed from December 31, 1971 to February 29, 1972. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the City enter into a contract with Robert Lapic, C.P.A., for the 1971 Audit at an amount not to exceed $4,250.00. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the meeting -459 be adjourned. Motion carried. C. R. Peterson, Acting Secretary to Council � •:.�._.-.4 Ronny° � Cafe Jim�s 2 ��Clock Ao N(o Food i�,�rke� I. �"Io Co�, Inco Subua°bar, Freezer 1'�Aa�,s Snydeao°s Drng Stores Ea�le Industx�s Irac � Fanny Fa�r�er Candy Shops � Inc a Hopkins t�lileage Service Bridgam�� Iae Cream I�opkins Lanes C�fe R' �-H�pki.ns Car Wash Train �ity Vencling Coo, Inco Hopkins Par_ta Cop Yale Inco dba �1�chanical Contractors CY�oss R�ads Union a6 Red Ourl Store�ss Inco Hoplrins Shell Hoglund Mechanical �ontractors Inco Olson & Pfeiffer Drug Stor2 �-ins House Supere�te Center Dru� of Hopkins Iz�co Len°s Texaco Ric°s Hopkins Car Wash9 Inc� Po��e1�.Ys �aa� � Sir Ve r� Inc � for The�mo�ech Sir Vend Inco for Gelco IVNt .I,sasin� Sir i�end.Inc� For �Jilcox Plas�ics k�s Hop�Cins �onocm -& P Compan f 7aac � dba Tom Thw�ib Marke� Jack Yee Res�auran� l�on intox M21t Liq Gn Sa1�e Restauraai�a Juke BoxD � Pool Tabl�a PJon In�ox �ialt Liq Off Sa1ee Cigarette� Milk� Grocery Store, Off Sa3.e Idon Intox Malt Liqo a i�9ilk, Ci�;are'ttes a Coin operated car wash Process rlea� Food esi;ablishrien�� milk9 cigaretteso Cigare�tes for Ho Sa1ic fish & chipsm � C'igarettes �ending N�ach 2�310o00fl 1�15000 for Bob � s P4obi1 Servi.ce y Ci.garet-ies 3 fl 4'ending r�ac hine �3 �lOoG� fnr Ramsgate� Ci�aa°ettes for Poppis� Frash ; Vendzr�g Maci�ine �l Gasolix� station 5 pumpsD C3garettesfl Vend3ng �lachine 2�1Op00 Restaurasit Foocl Servica� I�ilk� Gasoli�e !t �ump�� Car wash� . Transf�r of Lie for foad service and vends.ng r�achines £or 197b at suger va�u Vending i�achine�l e Install gas and oil burn�x°s� Gasoline Station 8 pumpsn Cigare�ttesfl vexadin� Nfachine � f�lUo00a Ca.gairett�s �f3D Verading Nlachin�s i5 �ioo00n Pfilkn Food Fstablishmente Fooci t9anufacture�o Gasoline �tation 6 pumps Install gas and oi1 burner� Cigaret�es Off Sale Nqn Zr�ox Malt Liqo� Ci�;ar�ttess Milk, Grocery storeo �'oodfl CigarettesH Milk� GasolinQ Sta�ion 2 pumps, cigarettea Gasolir� l� pumps9 Car Wash Manufacture Candy Venciing Macll3ne 3�15�009 Vendin� Machin� � C�10,00, Cigarettea 2fl Foale Milko Vending Machine �10000, Vending r4achine 3��5„008 Czgare�iess r'ooiio CagaretiesD t�lilk9 V: �a�ding Mact�ir�e 2�10�U09 �ending Machi.r�� 2�A5.o009 Food� Gaso�,ine �ta�.ion 6 purrg�se Vendin€ Machine ��.Oo00 Non In�osc Mal� Liq� Oif Sale� Milkfl Groce�y S$O3'@ 9 L'1gr1Y @t.�.@8 n l�on Iaato7c A9a1�; Liq On and Off Sales Restaur�t� Millt9 �i�areties, V�nding Machine 1�10�C�o TI'''3X'Yfltic7.il('�. T11C n , Kennedy t�7�yonna:ise Pi oduct�s Englea° Broso Sons dba Hopkins Th�a�re ' T '� son Nut Coo •� �?^ n lu d�fanu ac�turin * Tr1c �� er n � �, � � �d�o Produc�s Tnco Gi'lbex°t Char�.es ��larty l�iarv" s Cour►try Doy Gopher Aot��ing SupE�lit::s Ehrr��.11e� Standarcl Ser ��3.ce r�urph�r Plumbing &. Heal�� Co� Suburban C�evrole�t Co� �Z��ro 500s Inc� ' ' � Nfledal Beeera�e Co � Gi��s Tire & Auto S�.pplYe Inco Supr�m� Fmodsa Inr� i�J'm o Ha �icCo� Pe�,roleum Fuelsa Inc � Itno�lvrood StanAard 5ervice �oyrl Oa Da'nnea� dba Dair�r �t,i�en �ustus �um.k:r Co 0 Tur�e� CC��,� Ne`�.son :��at C� � ( ;:�rjal F�chanical 5erv, Co� Tratc�sta�e Una�iec� Corp oi° Mirs�� Ua:i•.Y Queen Pig�l.y ►�dig�l�r Nt�dr�estern� T�c� Nu�phy Oil dba Hopkins Spug i�ro�d°s Bevera�e Service �yillt�ork Inc �, ^.oun�ry Club i9arlce� Inc � rs Inc � ( H�y'�� Pu sher°s Vendin� Servi,cese Inc� C�ca�C��.a Mid�e�� .��,e o Sell. Milk Food �tanufacture i�tovie theatre, ci�.;axet'tes 2 vending ma.chines Snaclt bar Food Nlanufacture� 1 vendi.n�; machine �Tending P•lachine ]� UPndin� Mach9ne 1 Auctioneex� � day .� I 9 7'/ Nan In�t,ox Malt La.q Off SaJ:e, Mi1k9 Ci�dmette� Grocex� �er�ding �achine � Gasoline station 8 pumps9 cigarette5g Vend Mach �, iristal� gas & oil burners Class A Car lots �ending Machine lfl Ci�ar�ttes Gasolia� 5tat.iot� �t pumps, Cigarettes� Vending P4achine 2 � Vendiaig Machines 9 fox.5�aradard Station, Px°ecision Prrodo p Spur Station� Pi��ly 4iigg].�re Hoplcins �lilea.�e Sta�;ion, Purveyo�s Incoa Faa°mhand a No�ls Marine o Gasoline Stat ion 2 pumps, Vee�ding l�4a.c hin� 'D Foocl M�n�afacturer & Dis�� Bulk Planta Gasoline � pumps Gasoline Station 9 pumpss Vendi�g Machine 2� C�var��Cte� I�'oo� Establi�hme�2 Pe�role�m s�toraTeg Vendir� Nlachinc A Re�uraritfl Ci�a�ettes9 Milk �[ea� Marrke�s ��ti1kD Vending I�achine 1 Tnstall gas burners � Vending Mach3nes is Cigarettes at Suburban �'he�r� Foed Establishment (710 Cxcelsiar �� Groc��y Store9 l�9eat �(kta OfF Saae �Yon Intox Malt Liqo9 ,�ii3kn Ci�are�tes Gasqline Station !� pumps Cf�axe'��esfl Vendang Machine 3�10000 tox° Ric°s Cax Was�a �Temc�ing lyachine g Off Sa�.� r�don Ir�tox l�lal�t �iQ9 Cigarett,esfl Groeery Storey Meat MarketD "lilk Restaurantfl Milk, Cigarettes Vending Machinaz 1�25��0 for Hopkic�s House Mote� 1� Ves�adin� Machine c�l0eQ0 for Red Ow1� Tow�s �c�e Ford� Hopkins $o�g� S�aper Valu9 Tremant Pl�z�.� South JroD Senior Hlgho i�vren :�� Foodsa Inc o dba Popp�.n Fa°esh Foor3 Estabiishna.entfl Mi11_t I'i�s � Ry�z Ai�° Cor.d�.tioning� Inco U o S o Benc h Corp � Mi.nneap�lis Pa.rk & Rec o Board � S o FYpY°Y72j','P. D I1[1C'ci '� �" Fab-=Rite Products Inc� Canteen Cao o.f M�nno Inco Croa�s�ro�� Hrat & Air Condo Inco S, So Billards Inc�, i'hompson Air Corid o Co 0 HO��4'a` YIICo Randora Specialities p�psi�Cola Bottling Co, L K Vending Coo Inco Nor�hi�estern Heatir�g ��nc o The Shee�ari Co., Philip T o�IcGannon d�3 Phil� s G�ocea�y H�pkins Nursing Hc,me R�bert� r�iaddaus c��-a Westbrooke Barber� TGC e Ir_c � :�e�Airy Inco dba A-1 Tonka Furnace Cbe�n i► g Hopk�.�s Best Steak House T rstall gas bur. r�ex�s 21 cour�esy benches Non �ntox Malt Iac�o On Sal�g AvI21�Cy Food �;stablo for t?�eadowbrook Go1i Cours� o Instal�, gas ?c oil burners Vending Machir� 1 �1OQ00 Vending TQac!-iine �. i�10o00 ic�r }ioneywell Res #�2 �ending Mach 21 C�10o009 Vending t�3�h 2t, Ji5,b08 CigarE�ices�-8 for Honey�ael�;, Vendi.ng r�ach 2�100000 Cigax•ettes for Honeyt�ell Res �¢1� Install gas � oil burnerso Vendir� Mach 2f�10o00a Cigarettes, Pool & billard tablese Meci�anical Amnsem�rit debicesm7o Insta.11 �,�.��+�Y��P�s Class B dealer in mator vehicl�s Vending N[achine 1 �10a00 Vendir�g Plachine 1 C�10o00 Henn Co Hwy Dept Cigarettesfl Vendin� Niachine 2�10000 for Hopkans Spur; Cigareites Vending Machine 1 �10a00 for Knollwood Towers t�lest; Cigarettes Vending l�lachine 1 C�l0o0U for Knollwood Tuwers Ixastall gas aatd oil burners 2!t lanes n b poo�, iables, }Ion Intox P�alt Lig On Sales Juke Box, Cigarettesa �ti1k Grocery Storee �%on Intox Malt Liq OFf Saee�, Candy9 i�iilky Cigarettss Dirring Rmam Vending l�tachine 1 � gasoline pump Install �as �. oil burnerso Fooci esLabZishmen�H cigare'ttese milko Do� �ld DudycE�a dba Climate Engia�eeri.rag Co� Install gas burnerse Gfia R, 5te►�art dba Royaltcon Heating & Co�ling Co;> Ernest P� Ger°tzen dba Jas Amer�Italia� .Res�:� � F'i�z� Quist�Lake Distributiz�gA Inc� BD�aler Co 0 � & C Heai.ing ��uin City 1F�nding Inc� Richarcl F� Hobt 7nAtall gas burners� d Nt�n Intox Nla1t Liq On SaleD ttestaurant9 Cigareticeso Ve:�din� Machine 1 C�10o00 for Random Spe�alti�� Inotall gas bus�r�ers 1971 L�c insta� gas �.urner� 19r1 �..ic transfer of lic for Sup� Valu C1a�s A. Caa° I�t Eiopka.ns House Inc� Ven�aing Machines 1t�14�0� Pioneer Dist�ubu�ting Co� M��ropoia.tan Vendir�� Cor�po � �Tic° s Red Door Ho Sa�tg Esq Fish & Chips K F C Operating Coo of Minn� di�� Kentu cky �x�ied Chicken Red F�o�an C3e�ners by Vicon Prop, Inco Z.�ttis DeGidio C�i1 & Gas r3umnes Sales Knol.lvaood Beauty Salon Pat�es�son U il Co 0 9 Inc o ;�°ras Broso P�umbing �oa �'ourn TaxiD Inc � � �-�- .�-.�.n._.� : �,_ �f Koet�en°s Stand•rd Service To�n�s Edge=orda Inco R�l�.xn R� Chibd Inc � �yop�, Sgeed '�Jash Gx°anc3 4?�.umbii•g and Heat3ng Co� no��. Go R�nen dba Air Comfort, Inc� r�lo;lsins E��mi�h dba Eagan & So rs Co 0 Te�i Li.nder dba Supe.rior FY�rnace Coo �,y T, G�:��taf.son dba To Do Gusta%son Co, 'lmagie�3 by Mueller Restaurant°s Inc� � Vending MachinQ 1 for ld�, G7o Hank9 Vending Machine 2@100009 Cigarettes 2�or Henn Co� He3y Dept Cigaret�tes 3� Ve�adin� Machine 3�10000 for Napcoo VendinE rY�,chine 1@�5000 1or Hammerlund Mfgo Coo; Cigar��tes� Vending Mach 1C�10�00� Vending Mach �? Q15oU0, V�in� Machine 1 C�25o0U,, foa� `rlrico Toob ilon Intox �talt I,iq On Sa3e and Off Sale9 141iIk C:I.ga:ret,tes� Juke Box, Hestauran�o. F'ood Establishm�n�� Milk Miik� i+'ood �stablishmen�a Vendin��; Machine 1 t�t0o00fl 1 Vend Nlach �2$�OQ Ins�a11 Gas & Oil burners. Vending machine 1 C�lU�OU Dulk gasoline !� oil storage, Install �as & oi1 burners� 31s Taxi Cab�Q Gasoline station !� pumps9 Cigarettesa Vending Machine 3�10000 Class A Motor VehicEe Dea�era 2 gas pumps Ci.�arettes�2fl Vending Machine 1 �10�008 Vendi.ng Machine 6��O,OOo 9ending Nlachine � ��i0400 Vend.in� Machine 2 C�10�00 Instalb gas burr�ers Install gas burners Install gas & oil burners Install gas :�� oil burners Install �as & nil burnera Hestaurar��C� Cigarettesy Milk � �'� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 71-2120 A RESOLUTION REQUESTING METRO-COUNCIL TO CONSIDER PLACING HOPKINS IN SPECIAL HOUSING ALLOCATION CATEGORY. WHEREAS, the Metropolitan Council of the Twin Cities has proposed a housing allocation system to guide their review of federally subsidized housing applications throughout the metropolitan area, and WHEREAS, this allocation system would make an exception of the core cities of Minneapolis and St. Paul, allowing a special allocation to meet the needs of urban renewal development, urban renewal re-location, and federal eligibility requirements through the workable program, and WHEREAS, the city of Hopkins is in exactly position with urban renewal, re-location requirements and workable program re- quirements as are the cities of Minneapolis and St. Paul, NOW, THEREFORE, the City Council of.the city of Hopkins on this 21st day of December, 1971, respectfully requests the Metropolitan Council to include the city of Hopkins in the Special Eligibility category in the allocation system. C. R. PETERSON City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor - •� CITY OF HOPKINS . ' � � Hennepin County, Minnesota. RESOLUTION No.71-2119� � . RESOLUTION DESIGbI_ATING DIRE(�TOR AI�ID ALTERNP,TE DIRECTOR . TO SUBURBAr1 RATE AUTHORITY FOR 1972 BE IT RESOLVED by the City Council o£ the City of Hopkins :_ � Minnesota, as follo��s: rtayor Henry� Pokorny iS hereby designated as a director of the Suburban Rate Authority, and John J. Strojan is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1972 and until their successors are appointed. i' � STATE OF T-IINNESOTA ) COUNTY OF HENNEPIN ) SS. City OF Hopkins ) I, the undersigned, being the duly qualified and acting Clerk of the city of xopkins hereby certify that the attached and� foregoing is a true and correct copy of a resolution . duly adopted by the city Council of Hopkins at its meeting on December 21, '� lg7 1, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated . this 22nd day of December . � lp� 1� � .. . , . � � lerk . . _ ��— of ��s- • -- (SEAL) �