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1973_Minute BookA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, January 2, 1973, at 7:30 p.m. in the Council Chambers in t�e City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations � Director Beecher and City Attorney Vesely. Absent: Councilman Lund. �`'� Reel 152 Side 1 75-79 Mr. Milbert moved, and Mr. Miller seconded the motion, that the two items under the CONSENT CALENDAR be approved. 4�1. Minutes of the December 19, 1972 Council meeting. 4�2. Request from the Geo. R. Wolff Post 4�425, V.F.W. for bingo permit for the months of January, February and March, 1973. Motion carried. * * * * * � � � Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that expenditures dated 80-93 January 2, 1973, in the amount of $76,713,23, be approved and authorized for payment. Motion carried. Item: 72-416-5. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 93-153 73-2243, "A RESOLUTION ESTABLISHING PEDESTRIAN CROSSINGS AT CAMPBELL DRIVE AND BURNES DRIVE ON MINNETONKA MILLS ROAD AND APPROPRIATE SIGNS BOTH EAST AND WEST BE INSTALLED", be adopted. Motion carried. Item: 72-417-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 153-182 73-2244, "A RESOLUTION ESTABLISHING NO PARKING ON THE SOUTH SIDE OF FIRST STREET NORTH FROM 5TH AVENUE TO OAKGLEN DRIVE", be adopted as recommended by the Police Department. Motion carried. � Item: 73-1-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution 183-291 No. 73-2239',."A RESOLUTION ORDERING A HEARING ON FEBRUARY 6, 1973, ON RE- ASSESSMENT OF SPECIAL ASSESSMENTS IN CONNECTION WITH THE PUBLIC IMPROVEMENT PROJECT N0. 70-18A, LAKE STREET, N.E.", be adopted. Motion carried. Item: 73-2-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Council accept 291-450 the report of the CATV Commission and accept also Hopkins sub-committee reports in essence. Motion carried. (see attached) Item: 73-3-B. Mr. Miller moved, and Mr. Pokorny seconded the motion, to approve the list 451-550 of proposed 1973 equipment purchases and that the major items on the list be brought before the City Council before advertising for bids. Motion carried. Item: 73-4-R. Mr. Milbe.rt moved, and Mr. Miller seconded the motion, that the request for 550-562 approval of snowmobile use on west side of Shady Oak Lake, be granted. Motion carried. `<` Item: 73-5-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that approval of 562-613 results of Local 49's ballot on wage proposal, be granted. Motion carried. Item: 73-6-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 613-619 73-378, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269, BY REGULATING AND ADDING SNOWMOBILES AND MOTORCYCLE SALES AND SERVICE IN THE B-3 DISTRICT", be accepted for the first reading. Motion carried. Item: 73-7-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 621-626 73-2241, "RESOLUTION RELATING TO PARTICIPATION IN SUBURBAN HENNEPIN COUNTY RELIEF ASSOCIATION FOR 1973", be adopted. Motion carried. � Item: 73-8-D. Mr. Milbert moved, and Mr. Miller seconded the motion, that the HOPKINS SUN 626-639 be designated the official newspaper for the City for 1973. Motion carried. Item: 73-9-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution No, 639-693 73-2242, "RESOLUTION AUTHORIZING COLLECTION OF SEWER AVAILABILITY CHARGE, ' (SAC)", be adopted. Motion carried. Item: 73-10-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the recommenda- 693-779 tion from Zoning & Planning for Council approval of proposed land use of � Burlington Northem track area south of County Road 3 and east of llth Avenue South as a transit station and if this not used for this purpose that it be left as open space area, be referred to the County for their recommendation. � Minutes of the January 2, 1973, Council meeting, cont. Page 2. Item: 73-11-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that the additional 779-810 1973 list of license applications, be approved. (see list attached) Motion carried. f� Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the request from 810-871 the Minnetonka Trailblazers to hold a Snowmobile Gymkhana on Shady Oak Lake on January 21, 1973, be approved with conditions as listed in Mr. Wilson's memo attached. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded_the motion, that the meeting be -886 adjourned. Motion carried. Dorothy M. Johnson, Secretary to t�e Council , ) /' f ATT �5,�'� ,..,..------� v7"� ;!! < �� % �„-' � enr ' okorny, Ma r � CITY OF �o�� MINN_ December 20, 1972 Hopkins City Council City Hall Hopkins, MN 55343 Gentlemen: On or about October 3, 1972, and again on December 19, 1972, you referred to me the complaint of cer.tain property owners about the special assessment which was adopted on October 3, 1972, by resolution number 72-2221�. The assessment was for the construction and.improvement of Lake Street Northeast, which road is an east west thoroughfare and abuts Lots 1 and 2, Block 1 and Outlot A of Ramsgate along its south boundary line terminating on the westerly boundary,line of Lot 2 of Ramsgate and also abuts on the.northerly boundary lines of Lots l2 and 13, Block l, Stevens Oakwood Park. The lots in Stevens 0akwood Park have east and west frontages so that the above road is constructed along the:northerly side— lines of Block l; Stevens Oakwood Park. -- Al1 of the plat of Ramsgate is zoned �l and the lots in Stevens Oakwood Park are zoned R-2. The type of zoning has a direct-and very important bearing upon the market value of these properties and upon the benefits derived for such uses by reason of the construction of this._road. Several years ago the City Council adopted a resolution establishing a method of specially assessing various properties for improvements in connection with side roads. In strictly residential areas any_such improvements were to be divided in half and assessed to the blocks immediately abutting such side roads in equal proportions since the direct special beriefits derived by such properties would be equaL However, this policy does not:apply.when one of the blocks has a zoning use of less restriction'such as &-1., _ The records indicate.that the various properties in Stevens 0akwood Park were specially assessed at a rate of 3•75 cents per square'foot, wHereas the Ramsgate premises to the north were�assessed at 1� cents per square foot. Other parcels of land in this neighborhood also included in the same improvement were assessed on a varying scale ranging from .5 cents to,3 cents per square foot. � It is my opinion that that part of the special assessment covered by resolu— tion number 72-2224 in so far as it affects Lots 8 through 13 of Block l, Stevens Oakwood Park may be invalid particularly when the spread between the rates used for the assessment in connection raith Ramsgate is only a quarter of a,cent. 1010 FIRST STREET BOUTH • HOPKINS, MINN. • 612/935-8474 m Hopkins City Council Page 2 December 20, 1972 It is, therefore, my recommendation that the above action of special assess- ment as it affects the hereinabove described property should be reconsidered and corrected by a reassessment or new assessment. Yours truly, ITY OF OPKINS � �� , /Joseph C. Vesely City Attorney ' JCV: k CITY OF HOPKINS Hennepin County, Minnesota 0 RESOLUTION N0. 73-2239 A RFSOLUTION ORDERING HEARING ON REASSESSMIIVT OF SPECIAL ASSESSMEDTTS IN CONNECTION WITH PiJ� LIC Il�IPROVIl��ENT PROJECT NUMBER 70-1gA, LAKE STREET EXTIIVSION. WHEREAS, pursuant to Resolution No. 1965 dated September 15, 1970, a part of Lake Street Fxtension was ordered constructed, grated and otherwise improved and the cost thereof to be assessed to benefited property, and WHF�E�S, said project was duly constructed and completed and pursuant to Resolution No. 72-2224 adopted October 3, 1972, a special assessment schedule was duly adopted and levied against various parcels of property found to be ben- efited,and WHEREAS, certain owners of certain parcels therein have requested a correction of the special assessment for the reason that such assessment was in excess of the benefits received by such property, and WHEREAS� the City Attorney to whom said objections have previously been referred has advised that a portion of said special assessment, as it per- tains to the premises hereinafter set forth, may be invalid for the reasons set forth in said attorney's report, and WHERFAS, the City �gineer has and does advise the Council that certain portions of said special assessment, as it affects the property hereinafter set forth, is in error as to benefits calculated to said properties, and WHERF�S, the properties affected and involved in this resolution are as follows: Lots 8, 9, 10, 11,..12 and 13, Block l, Stevens Oakwood Park, all of which is zoned for R-2 uses. Outlot A and Lots 1 and 2, Block l, Ramsgate, all of which is zoned for B-1 uses, and WHEREAS, it appears that the request for a reassessment merits con- sideration by the City Council at a public hearing thereon under Section M.S.A. � �. 071. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins, as follows: 1) The City Council of the City of Hopkins will consider in accordance with the request concerning Improvement Project No. 70-1gA as it pertains to certain premises in connection with the extension of Lake Street E�tension from Blake Road to Van Buren Avenue North and the r.eassessment of the fol- lowing premises owned by the following owners: PRE�IISES (Parcel A) The South 5L� feet of , the East 1L�5.66 feet of Lot 8, Block l, Stevens Oakwood Park, and (Parcel B) That part of Lot $, lying West of a line running from a point in the No.rth line thereof distant 11�5•75 feet West from the Northeast corner thereof to a point in the South line distant 145.66 feet West from the Southeast corner thereof, all in Block l, Stevens Oakwood Park. (Parcel C) Commencing at the North— east corner of Lot 8, Block 1, Stevens Oakwood Park; thence South 5L� feet; thence West parallel with the North line thereof a distance of 11+5.66 feet; thence Northerly to a point on the North line thereof distant 1�.5•75 feet West from the point of beginning; thence East to the point of beginning. Lots 9, 10, 11, 12 and 13, Block 1, Stevens Oakwood Park. Outlot A and Lots 1 and 2, Block l, Ramsgate. • �I' Wallace R. Campbell Wallace R. Campbell Earl C. Kroeger, Jr. Charles E. Schober and Jane Schober, his wife Cedar Properties, Inc. the respective amounts of which assessments as approved and ordered in Reso— lution No. 72-2224� and the proposed, corrected amounts thereof being as fol— lows: ASSESSMF�TTS PER RESOLUTION N0. 2221� P.arcel A (See above) Parcel B " Parcel C " Lot 9 �, Lot 10 " Lot 11 " Lot 12 " Lot 13 " Qutlot A " Lot 1 „ Lot 2 " � 339•20 67g.63 33 9. 31 1,35g•45 1,360.Og 1,361.7z 1,z23. �,6 1,564•4p 1,177. l+5 lS,z59.07 g,435.g3 AS CORRECTED � 135.6g 271.k5 135.7z 543•39 544•�3 544• 69 4g9.3g 625.76 l, 3$5 • 9�+ 21,492.08 9, 929.4g IT IS HEftIDY FURTHER RESOLVED that a public hearing shall be_held on said reassessment and correction on February 6, 1973, at 7:30 o'clock p.m. in the City Hall in the City of Hopkins and the Clerk is hereby ordered to give published notice of such hearing as required by law. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on Januax�r 2, 1973• C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor G CITY.OF HOPKINS �INNESOTA. R L S 0 L U T I 0 N 73-2241 ___ c�l,n�; i�,�„ M; i� P,. offered the folla�riag iieaolution : BE IT i�SOLVED, That the Contract heretoPore submitted, eigned aad exe�:uted by the 3uburban Henaepin County I�lief Board of the Couaty of Benaepin for affi during the year 19 for the administration and supervision of poor relief in t� r.; r,�� of Hnpk;,,G be� and the ssme is hereby eccepted, approved, reneMred and extended for and during the year iq�� witb the same � Porce aa�d eYfect ss thougb eaid original Contrsct, above deecMbed, �,rere redated and reeigned snd executed as of the date i�ereof. The queation was on the adoption of the Resolution, and a roll being called tbere Were �_ yeas a�d � nays, ae follo�ws: Councilman Milbert Councilman Miller Mayor Pokorny Councilman McDonald And so the Resolution vas adopted. I certify that the above is a true and correct copy of a I�solution paesed by the Council pf City �� Hopkins � M�eeOtB� �� at its re r apecial meeting held on the 2nd dsy of Januarv � 19 �3. �`�_�at�► C. R. Peterson, City Clerk � ,� �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2242 RESOLUTION ESTABLISHING ADMINISTRATIVE PROCEDURES FOR COLLECTING SERVICE AVAILABILITY CHARGE AND CHANGING CITY OF HOPKINS SEWER RATE SCHEDULE. WHEREAS, the Metropolitan Sewer Board and the Metropolitan Council have established a Service Availability Charge beginning January 1, 1973, and WHEREAS, several municipalities including Hopkins have tested the validity of such action in District Court, and WHEREAS, the Court has not acted prior to the effective date of the charge, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins on this 2nd day of January, 1973, that the interim step is taken of amending the Schedule of Rates and Fees for the City of Hopkins Sewer System to include those fees cited on the attached state- ment £rom the Metropolitan Council titled "New Method of Payment for Metropolitan Sewer Intercepter Pipes" and, second, the staff of the City of Hopkins be directed to provide administrative procedures for the immediate collection of a service availabiliCy charge and the escrow of such funds in a separate account to be held until their disbursement to the Metropolitan Sewer Board is directed by the District Court. Should the District Court find the charge invalid, and an appeal is not forth- coming, these fees are to be returned to the individuals or corporations who paid the charge. Passed and adopted by the Council of the City of Hopkins, Minnesota, the 2nd day of January, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor i , � 1973 License Council Approval Jan.2, 1973 1 }'153 Grand Plumbing & Heat. Co. Inc. Install gas burners �i54 C. 0. Carlson Air Cond. Co. Install �as burners & oil bu�ners ;'155 Horwitz �Iechanicat, Inc. Install gas and oil burners �i_56 Coca-Cola rfidwest,Inc. Vending machines 5�75.00 ;`157 Bridgeman by Bernard.�s Cottage Restaurant Shoppes Inc. �158 B. K. Vending Co. Inc. Cioarettes, Vendins machine l�10.00 �159 B. K. Vending Co. Inc. #�160 Country Club riarket Inc. ;`161 Fred Vogt & Co. ;'162 Zapata Foods Inc. Knollvood Totaers :dest �Cigarettes, Vending ..machine l �10.00 Knoll�•Jood Towers. Non Intox Malt Liq-Off Sa1e, Cigarettes, Grocery. store, �1eat rtarket, r1i1k Install gas and oil burners Restaurant, cigarettes, milk ,�'163 Cronstroms Heat & Air Cond Co. Install gas and oil burners ;'F164 Louis DeGidio Oil & Gas Burner Sales Install gas and oil burners. ;`165 Po'_�corny Co. Install gas burners ;F`166 Seasonat Control Inc. Install gas burners ,`167 Yale, Inc. Install gas and oil burners ;`168 Hoagie's by Mueller Rest Inc. Restaurant, Cigarettes, Milk �=169 Panco, Inc. for Und1e John's Rest. Millc �1170 ?Coehnen's Service Gasoline station-4 pumps, cigarettes, �,e�di�g machines 3 ^10.40 ;'=171 Thomas Air Cond. Install gas & oil burners ;"' 72 �•Til? is D. Gruber Gasoli:�e station- 6 nunps, cigarettes �'ending mahhines 2 �10.00 ;"173 Suburban Auto Electric Vendir.g ssachine 1@10.00 ;"I74 Kenny' s rlarket Mi lk ;�''175 Bowler Co, Install gas burners ;;`17o Hoel's Inc. �Sotor Vehicle Lic Class B ;`�`177 Coircnercial Air Cond. Inc. Install gas burners ,"178 Berghorst Pltr,nbing & Heating Install sas burners ,''].79 Tot�n Tasi 34 ta:{i cabs CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2244 A RESOLUTION PROHIBITING PARKING ALONG THAT PART OF THE SOUTH SIDE OF FIRST STREET NORTH BETWE�T FIFTH AVIIVUE AND OAKGLEI�T DRNE. WHERFAS the City Ehgineer recommends that for the promotion of public health, safety and welfare public parking along that part of the South side of F`irst Street North between F`ifth Avenue and Oakglen Drive be prohibited, with which report and conclusion this Council agrees. NOW, THEREFORE, IT IS HEREBY RESOLVED that public parking is prohibited along that part of the South side of First Street North in the City ef Hopkins between Fifth Avenue and Oakglen Drive. BE IT FURTHER RESOLVED that appropriate no parking signs are hereby authorized and ordered erected in conformity with this Resolution and pursuant to law. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held January 2, 1973• Henry Pokorny, Mayor C.R. Peterson, Clerk Joseph C. Vesel.y, City Attorney CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2243 A RESOLUTION FSTABLISHING PEDESTRIAN CROSSINGS AT CAMPBELL DRNE AND BURNES DRNE- ON MINNETONKA MILLS ROAD AND ORDER- ING APPROPRIATE SIGNS THEREFOR. WHEftEAS it appears to the satisfaction of the Cit� Council and on recommendation of the City �gineer that for the.promotion of public health, safety and welfare it is necessar�r that certain pedestrian crossings be auth- orized, installed and maintained across Minnetonka Mills Road at the points hereinafter designated, all in the Cit�r of Hopkins. NOW, THEREFORE, IT IS HEREBY RESOLVED that the construction and in- stallation of pedestrian crossings across Minnetonka Mills Road at the points hereinafter described be and the same are hereby authorized and ordered installed and maintained, viz: (A) A strip of roadway 6 feet in width running in a Northerly-Southerly direction across Minnetonka Mills Road, the Westerly boundary line of which strip commences at the junction of the West line of Campbell Drive and said Minnetonka Mills Road and runs thence Southerly across said Minnetonka Mills Road at right angles to the centerline thereof. (B) A strip of roadway 6 feet in width running in a Northerly-Southerly direction across Minnetonka Mills Road, the Easterly boundary line of which strip commences at the junction of the East line of Burnes Drive and said Minnetonka Mills Road and runs thence Southerly across said Minnetonka Mills Road at right angles to the centerline thereof. BE IT FURTHER RESOLVED that appropriate traffic signs and other desig- nations or marking are hereby authorized and ordered erected in conformity with this Resolution and pursuant to law. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held January 2, 1973• Henry Pokorny, Mayor C.R. Peterson, Clerk Joseph C. Vesely, City Attorney REPO�.T Or ;+0?Kt,�S C� i r COL�dCIL S:,�CO`fil�1I^1TEE ON CATV FRANCHISE Hopkins City Coancil City Hall Hopkins, MN 55343 Gentlemen: Your subcorr:�-nittee �ahich was duly appointed on July 1, 1972, for the purpose '• of investigating the introduction b�• franchise of CATV, submits the following pre- liminary report. The subcommittee has attended numerous lectures and council meetings in surrounding municipalities and has read several national as vrell as local studies and other similar materials pertaining to CATV. It presents the following as an interim report for your consideration and possible action. This report for convenience is divided into various subdivisions. PRESEPIT INADD�,'1UATE PUBLIC INFORMATION AND KNOWLEDGE OF CATU. An overwhelming majority of the public as well as of various governmental councils and other bodies honestly b�lieve that the primary objective and purpose of CATV is to provide additional television entertainment programs not presentl� �-. available. Very few people realize the vast addition which will be available and possible within a decade from wired TV. PUBLIC DIIKAND Because�of the limited �mowledge of CATV possibilities there is little or no demand in the metropolitan area for CA'I'U. There is more demand in sparsely settled areas where present commercial TV is either unobtainable or limited to one or tw� channels. Under these conditions, too many customers are not to be expected for CATV in this area. - - FUTURE OF CATU CATV for entertairunent purposes is a vnr^� ;nsignificant part of the potential of TV. The use.of CA�J in the next decade will gro�a as i�s potential is under- stood and utilized. It is the opinion of this subcommittee that the telephone and other communica- tion s;�stems as now known and used will disappear. The telephone will bz merged into C4TV and will become an integral part thereof. People will communicate with earh other by voice and vision. Transistors and computers as well as other machines of aute:ration wi11 refire communication possibilities to an extent not now generally understood or imagined. A few examples will suffice. EXAMPLES IN IDUCATION� lectures �•rill be broadcast simultaneously to thousands of stu- dents at hundreds of schools via CATV communication from central sources by teachers of unquestioned ability, expertise and scholarship. Demonstrations and experiments iaill be visually produced. There will be a multiway connected intercommunication s�rstem p�rmitting the students to discuss, question and learn. IP� NEDICINE, a patient at home ��rill be able to communicate r:rith the physician or hospital b;� t�ao-�.Tay CA�V communication. Blood pressure, pulse count, electrocard- iograph, rate of respiration, temperature and other similar tests will be taken or perforried and the : esults in a great mar_y pa�ients or hospital. �rans:�i��ed b�r CA�T. 17iao osis as well as therapy ti•rill ta'_-;e place t:•ithout personal visits to physiciar. 1N SURGE.RY, difficult operations *��ill be observed, directed, regslated and aid�d by eminent surgical experts �:ho vaill viet,T from vast distances the technique actually being used and performed b;� resident surgeons. �ao-way com.munication by voice and vision will be standard procedure. IN BUSINESS, most transactions �rrill take place Vrithout travel. Examination can � be made of documents, properties, machines, apparatus, negotiable instruments, con- tracts, books of account and all the paraphernalia used and necessary in modern busi- ness instantly and yisually from several points throughout the state and nation. Banking and account transfers between employer, employee and merchant can be perfor�ned without physical presence. IN LAW, witnesses at great distances can testify to a Jury or Court in session taith the same effect as though the witnesses were present in person. Original docu- nents, pictures, and other pieces of evidence will be brought into Court, demon- strated and examined through CATtT. Legal briefs and other written evidences can like�aisz be furnished and produced in the sa�ne mariner. Vital statistics and other information can be instantly obtained and examined. IN LAW Il�TFORC�IENT, tiny 'I'V segments alreac�,�exist in �anks and other institu- tior�s to prevent crime. CATV can make an.y institution or location constantly avail- able for observation with its two-caay communication s�stem. Instant identification of persons as well as merchandise and other instruments are already in use on a limited scale. IN RESEARCH, in every field of human endeavor it will be possible to enter any library or laboratory in the count �r through CA TU and examine, stud�r and read all available compiled information on any subject. Seminars will take place without the physical presence of the participants. IN TRANSPORTATION,, the moon modules are a.perfect example of �he gaidance and reg��lation possible through TTT and computer. The regulation of mass transportation on land, sea or air is possiDle and feasible with CATV. CO�ICLUSIONS 1he future multiway com.rr;;��ication system utilizing CATV will be as different from our present telephonic and radio apparatus as the original Morse telegraph is from today s digital telephone system. The highest efficiency from sucn a.CATV com�!>>nications system will not be possible by mu.ltiple, fragrnented competing fran- chises. A brief history of the t�lephone should convince this generation of the inadequacy of such fragmentation. At the turn of the century in Hopkins as well as ylinneapolis there were turo or more independent telephone s�stems serving various homes ar.d businesses requiring separate telephone in�tri:.ments, directories, exchanges, repair facilities and charges. Separated, cLsunited, unorganized murLicipal franchises ir. t?-iis area will result in similar chaos. RECOP�4IIJDATION Your subcoru�ittee respectfully recommends as follows: 1) That no independent franchise be granted or considered b�r an� single mun- i cipalit��. 2) lhat as many as possible of the municipalities in the metropoliLan area 0 -2- _..._ - - - _ --�-- --- ----� - -- ,unite by contract t:r.der �he Joir� Powers 9ct in the consideration of the issuance of a single franchise se�vicing ��,e e��ire area. 3) That a rate authorit;� by sir_gle joint powers contract be ir�-nediately created for the purpose of stuc�ing and establishing franchise contracts and rates. 1�� 'i'�^at the City Council of the City of Hopkins by proper resolution adop� this report and its conclusions and urge all m�nZcipalities in the metropolitan _ area to take all necessary action in conformity with these recommendations. Respectfully submitted, -3- A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, January 16, 1973, 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,Operations Director Beecher, and City Attorney Vesely. Absent: Building Inspector Kohnen. Reel 152 Mr. Milbert:moved,-and�.Mr..Miller seconded the motion, that the two Side 2 items under the CONSENT CALENDAR be approved. 04-013 ��1. Minutes of the January 2, 1973 Council meeting. 4�2. Additional 1973 license applications. (see list attached) Motion carried. � * � * * * � * Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that expenditures dated 013-038 January 16, 1973, in the amount of $486,652.04, be approved and authorized for payment. Motion carried, Appearance: Kyleen Barr appeared before the Council requesting a 4-Way Stop be in- stalled at the corner of 6th Avenue North and First Street. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that a study of 038-062 this request be made by the staff, Police Department and City Engineer and report back to the Council. Motion carried. Appearance: Appearance of Mr. Stalley and Mr. Street of the Hopkins Housing Appeals Board with regard to the following ordinance No. 72-375. Item: 72-399-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance 062-563 No. 72-375, "AN ORDINANCE REQUIRING APPLICATION FOR CERTIFICATE OF HEALTH AND SAFETY COMPLIANCE, INSPECTIONS AND ESTABLISHING FEES AND REGULATING OCCUPANCY OF RESIDENTIAL PREMISES", be continued and the_�staff to�-work�:�;' with'tfie.City;,Attorney to draft an amendment incorporating sections of this ordinance to Ordinance No. 273, the Uniform Housing Code. Motion carried. Item: 73-13-R. Mr. Milber�t�moved, and Mr. Miller seconded the motion, that Ordinance No. 563-565 73-378, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269, BY REGULATING AND ADDING SNOWMOBILES AND MOTORCYCLE SALES AND SERVICE IN THE B-3 DISTRICT" be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-12-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request by 565-703 T. & M. General Construction Consultants, Inc., for Council permission to connect new building at 8215 Highway 4�7, St. Louis Park, to Hopkins sewer and watermains be.continued to the February 6, 1973 Council meeting. Motion carried. Item: 73-13-R. Mr. Lund moved, and Mr. McDonald seconded the-motion, that Resolution No. 704-742 73-2245, "A RESOLUTION ESTABLISHING CENTERLI•NEs�D=DEDICATTNG-='OF DIVISION STRE�ET", be-adopted. Motion cariied. Item: 73-14-C. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the recommen- 742-766 dation from the West Suburban Chamber of Commerce suggesting that the Post Office drop off boxes be changed from the parking lot to the loading dock area immediately around the corner on 9th Avenue, be tabled. Motion carried. Item: 73-16-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that the report from 766-929 the Zoning & Planning Commission re Highway 18, be approved. Motion carried. Item: 73-15-A. Mayor Pokorny appointed Councilman Milbert and':�Councilman Lund as a 929 committee to meet with Minnetonka on the proposed Golf Course arrangements. Minutes of the January 16, 1973, Council meeting, cont. Action: Mr. Millber moved, and Mr. Lund seconded the motion, that the meeting be -1008 adjourned. Motion carried. � ATTES :if/ �� / �� e ry P orny, Mayor � Rita Topka, Ac ing Se�etary to the Council rr �. 1973 i��cense Council zpproval Jan. 16, 1973 r'130 Auta:.atic Retailers of l�merica: Vendino mac�ii.nes 3 �10.00, 2 G15.0�, 2 r?25.00 rood 5erv Inc. at Reuter's Inc. Cigarettes �'181 T D Gustafs�n Co. Install gas & oil burr_ers �r,~'182 Ya�;.ngstedt Standard Servicenter Gasoline station-° pi��s, cigarettes, vending machines 2 (?1.0.00, 1 �15.00 '�18� i:ill City Heat. �: Air Cond. Co. Install gas & oil burners �`184 Patterson Oil Co. Inc. y` 135 ,� le:ning Sheet rletal C�. �`I.So Steins Inc. y�`187 Towns Edge P'ord Inc. �`188 T�it-Hovander ;=189 �ioen Co. Heating � Cooling �1�� Texpas Corp. '191 Fil.lerupfree Car �•lash �`i�2 Blue FLame Co:�tractors r`'1:'3 U1?om Plcnnbing Service �`li4 Econo-C�ief by Wm Settles r'�195 Hopkins 66 ;;`19� B�lden Porter Coa ��197 Cli�at� Enginezring Co. �iyu j's �estau:anL & �izza Parlor Bulk gasoline & eil storage Install gas burners Install gas and oi� burners P�:otor Vehicle Lic-Class A, Gasoline- 2 puzips Grocery store, meat market, non intox malt Iiq- off sale, cioarettes Vending machine 1 �10.00 INsta1Z gas burners Install gas burners Cur i�lash, gasoline station-4 pumps Install gas burners Install gas b�irners Food establishment, milk at B. P. 0. Elks ,�222I Gasoline=4 pumps, cigarettes, vending r.�acnines 2 @10.00 Instatl gas and oil burners Install �as and oil burners Milk e �-�. �'/� .�. �� /-i�-?3 �: . . CITY OF HOPKINS HE�TNF�PIN COUNTY, MINNESOTA ORDINANCE N0. 7 �37g AN ORDINANCE AME[�TTDING HOPKINS ORDINANCE NO 269 BY REGULATING AND ADDING SNOWMOBILES AND MOTOR- CYCLE SALES AND SERVICE IN THE B-3 DISTRICT. BE IT ORDAINED by the City Council of the City of Hopkins, as follows: That Hopkins Zoning Ordinance No. 269 be and the same is hereby amended as follows: Subdivision 1(7) of Section 269.La2 of said Hopkins Zoning Ordinance No. 269 is hereby repealed and there is hereby adopted and enacted the following in place thereof: 269.1N2 Subdivision 1(7). Sales and service of boats marine products, snowmobiles and motorcycles, when con- ducted entirely within a suitable enclosed building with safeguards against pollution by odors, gases, noise and accumulation of discarded parts, trash, rubbish and or- ganic and other wastes. F�rst read at a regular meeting of the Council of the City of Hopkins held Januar�r 2, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 6th day of January, 1973• � ��r��r � Henr�okorny, May� C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN January 25, 1973. � CI'I'Y OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2245 A RESOLUTION CONFIRMING ESTABLISHMENT AND DEDICA- TION OF AN EXT�TSION OF DNISION STREET AS A PUBLIC HIGHWAY IN THE CITIFS OF HOPKINS AND ST. LOUIS PARK, HENIVEPIN COUNTY, MINNESOTA. WHEREAS, since at least 1951�, the City of Hopkins, a municipal corpora- tion, located in Hennepin County, Minnesota, has maintained, operated and kept in repair as a public road along a portion of the Cities' northerly boundary line and turning thence northerly through a portion of the City of St. Louis Park and there connecting or forming a junction iaith the right-of-way of the State of Minn- esota known as State Highwa�r Number 7, the exact description of such roadway thus maintained, being as follows: A strip of land 66 feet in width the centerline of which is described as follows: Beginning at the Southeast corner of that part of the West 35J� feet, as measured at right angles to the West line thereof, of Tract DD, Registered Land Survey No. 1058, files�of the Registrar of Titles, Hennepin County, Minnesota, lying Southeasterly of the Northwesterly 100 feet of said Tract DD; thence South 0° 11�' East along the Southerly extension of the East line of said West 351� feet of Tract DD a distance of 12 feet to the actual point of beginning of the centerline to be described; thence North g8° 1�.6' 17" West a distance of 37.66 feet; thence along a tangential circular curve to the right having a radius of 5g.91 feet (delta angle Sl�° 21�� 12") for a distance of $6.78 feet; thence North L�� 22' 05" West tangent to said curve for a distance of 94•27 feet, more or less, to its intersection with the Southeasterly line of tne said Northwest 100 feet of Tract DD and there terminating. The limits of said 66 foot wide strip, being lines parallel with and 33 feet distant on each side from the above described center- line are extended or shortened to their respective intersections with said Southeasterly line of the said Northwesterly 100 feet of Tract DD, said East line of the West 35�, feet of Tract DD and the South line of said Tract DD; the West line of said Tract DD is assumed to be a line being North 0° 11�' West, and WHEREAS, said roadway has been in continual public use since said date and is necessary for such public purpose,and WHEREAS, no part of said public highway has ever been vacated or platted. NOW, THEREE'ORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins that the public highway as hereinabove described is hereby established and dedicated to the public to the width of the 1� rods as hereinabove described all in conformity with and pursuant to the provisions of Minnesota Statutes Annotated, Chapter 160.05. BE IT FURTHER RESOLVED that a copy of this Resolution shall be filed and recorded in the office of the Registrar of Titles of Hennepin County, Minne- sota, and a copy with the Minnesota State Highway Department and the Hennepin Count� Engineer and with the City of St. Louis Park. ,� Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on January 16, 1973• C.R. Peterson, Clerk Joseph C. Vesel�, Cit� Attorne� -2- Henry Pokorny, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota was held on.Tuesday, February 6, 1973, at 7:30 p.m. in the Council Chambers in the City Hall. Eresent were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operatiors Director Beecher, Housing Inspector Opitz and City Attorney Vesely. Absent: City Manager Novak. '� Reel 153 Side 1 3- .� Mr. Lund moved, and Mr. Milbert seconded the motion, that the two items under the CONSENT CALENDAR, be approved. ��1. Minutes of the January 16, 1973, Council meeting. ��2. Additional 1973 license applications. (see list attached) Motion carried. * � � � * * � * Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated -52 February 6, 1973, in the amount of $447,017.31, be approved and authorized for payment. Motion carried. HEARINGS: Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 73-2248, 52-88 A RESOLUTION APPROVING PLAT OF PARCELS 1,2 and 3, KNOWN AS WESTBROOKE V", be adopted. Motion carried. Item: 73-1-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 88-109 73-2247, "A RESOLUTION REASSESSING A PART OF THE SPECIAL ASSESSMENT ADOPTED OCTOBER 3, 1972, PURSUANT TO RESOLUTION N0. 72-2224", be adopted. 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. Item: 73-24-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the recommenda- 109-280 tion from Zoning and Planning for Council approval of rezoning the land from the centerline of the North-South alley between lOth Avenue and llth Avenue North to the centerline of 12th Avenue North and from the centerline of First Street North to the Chicago, Northwestern R.R, tracks from R-5 to R-2, be tabled. Motion carried. Item: 73-19-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request for 280-341 transfer of licenses for Off Sale Liquor, Off Sale 3.2 Beer, soft drinks and cigarettes, from ERJ, Inc., (Towns Edge.Liquor) Ernest R. Jacobsen to RLS, Inc., Robert L. Stevenson, be approved. Motion carried. Item: 72-391-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 341-347 72-2235, "A RESOLUTION REGARDING PENALTIES ON DELINQUENT TAXES", be continued to the April 3, 1973, Council meeting. Motion carried. Item: 72-418-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Report by 347-586 the Traffic Engineer re business district traffic controls, be continued to the February 20, 1973, Council meeting. Motion carried. Item: 73-12-R. Mr. Lund moved, and Mr. Miller seconded the motion, that the request by 586-873 T& M General Construction Consultants, Inc., for Council permission to connect new building at 8215 Highway 4�7, St. Louis Park, to Hopkins sewer and watermain, be approved. Mr. McDonald moved, and Mr. Milbert seconded the motion, to amend Mr. Lund's motion and to continue this item to the February 20, 1973, Council meeting. Motion failed. Action: A call for a vote on Mr. Lund's original motion was as follows: Mr. Milbert, Mr. Miller, Mr. Pokorny and Mr. Lund voting yea; Mr. McDonald voting no. Motion carried. 73-13-R. -920 72-339-0. 920-1522 No formal action taken on report re Division Street. A meeting to be set up between the Council of St. Louis Park and the Council of Hopkins to discuss this item. Mr. Lund moved, and Mr. Pokorny seconded the motion, that Resolution No. 73-2246, "A RESOLUTION SETTING MINIMUM HEALTH AND SAFETY HAZARDS FOR PURPOSES OF ENFORCING ORDINANCE N0. 73-379", be adopted. Action: Mr. Lund moved, and Mr. Pokorny seconded the motion, that Ordinance No. 73-379, "AN ORDINANCE REQUIRING APPLICATION FOR CERTIFICATE OF HEALTH AND St�FETX CQNI�LIANCE, IN�PECTIONS AND ESTABLISHING �EES AND:REGULATING OCCUPANCY QF RESIDENTIAL PREMISES", be accepted for the first reading. � Minutes of the February 6, 1973, Council meeting, cont. Page 2. Item: 72-399-0, cont. Mr. Miller suggested Council table the first reading of this Side 1 Ordinance No. 73-379 and specify what they think is wrong with this Ordinance. Action: Action: -12 Mr. Lund moved to withdraw his motion. Mr. McDonald moved, and Mr. Milbert seconded the motion, to table this Ordinance until a decision can be made as to the correct way to write this Ordinance. Motion carried. Item: 73-17-R. Mr. Lund moved, and Mr. Milbert seconded the motion, to accept as a whole 12- the Engineer's Report, and deny the request for a 4-Way Stop at 6th Avenue North and First Street and that the original petitioners be notified of the Council's decision. Motion carried. Item: 73-18-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Cooperation -23 Agreement vs the City and HRA, be continued to the February 20, 1973, Council meeting. Motion carried. � Item: 73-20-I. Mr. Lund moved, and Mr. McDonald seconded the motion, that the Mayor's 23-25 appointment of Sgt. Robert Anderson as Weed Inspector for 1973, be approved. Motion carried. Item: 73-22-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 25-28 73-2249, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR PEDESTRIAN WALKWAYS ALONG BLAKE ROAD (FORMERLY MONK AVE. N0.) FROM EXCELSIOF BOULEVARD NORTH TO HIGHWAY 4�7", be adopted. Motion carried. Item: 73-23-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that Council deny 28 the request for waiving platting requirements on property located at 2100 Excelsior Avenue as recommended by the Zoning & Planning Commission. Motion carried. Action: -44 � Mr. Miller moved, and Mr. McDonald seconded the motion, that the meeting be adjourned. Motion carried. �1� ��% . 1i Dorothy M. J nson, ec tary to the Council 1973 I,icense Counci.l Approval Feh. 6, 1y73 ;r199 B& C Heating Co. Install o�s bu3ners �r.7_UO r�,erican Buraer Service, Inc. Ins�all oil burr.ers �201 Viking Pop Shop riilk and soft d:rinl.s ;�202 U. S. Bench Coroe 23 benches {�203 Void �#204 Citywide Plumbing & Heatin� Install gas 1nd.oil burners ��(' '� �1 V' I Vend� tr h' e 1�10 00 „_ �5 C_.ap� iew nc. _ _no mac_ �.n � . 0 czrY v� +�vpKZNs MziuN�svTa NOTzC� ��' H�ARING ON PROP�S�� LAT A�uh,2i.c hecvr,t,n.g w.i.P� be he,ed 6y �'he P.�cLt.ti.ng Au,th:on,i.ty a� �he C.i..iy a� Napfu:vus, .�n �G►.e Caunci2 Ch.am6e�r�s �.v� �h.e C%ty Hu,P,� ab �he C.c'.ty ab Hapfuvvs an Tue�d.a.y, �'e6nuatcy 6, 1973, ai 7:30 P.M., �a covus.�de�c Subc/,i..v.i�s.i.an 3, �he appn�va,e a� a�.ea�, �cvusua� �o M.S.A., 4G2.358( a� �he �a.�2ouzi.ng de�s c�u.bed �h.ape�r�y �a be h.nawn a� Ul�STBRO�K� V: Patc. 1, Thcr,t �a�t ab �he Nonth Ha,2� a� �he Sau�'hwe�s� Quan,teh. a� �he Sawthea�� Quan,ie�c a� Seati.an 25, TawvusGu.� 117 Nan,th, Range 22 we�s� a��he S�h Ptrti�c,i.�a,e Me�u.cli.an, wGu.ch .e,i.e� v�atr,th. a b�bi.e necatcded �.2a� a� w�STBRUOK� 4, av�d wG►,i.ch .e,t;e�s �sau�hwe�s�e�r,�.y a� �he cev►.te�r,Zi.ne o��he ea�s emewt ban N�.ne M-i.P.e CneeFz a� de� e�r,ibed .�n Dacumev�t Na. 2715023, b.i,Pe�s a� �he Reg.i��e�c a� Deed�s, Henne��.n Cawa,iy, hk.nne�so�:a.. Pcvc. 2. Tha,t �cvr,i o� �h.e Nah,ihweis� Qu.afc,te�c a� �he Sau�he.ais� Qucvr,tefc ab Sec,#,i.on 25, Tawv�sh,i.� 117 Natc,#h, Range: 22 We�s� a� �he 5�h P�u:.ne,i.�a.e Me�r,i.cli.an, .�y�.ng �svw#hwe��r,2y ab �he cewte�c?.i.ne a� �he ecusemewt �otc N.i,�.e M�i.ee Cneefz a� de�sch,i.bed .�.vi. Documev�i Na. 2715023, �-i,2e� ob �h.e Reg.i�s�en. o� TJeed�s, Henne��,v� Caur►�y, M�i.vivi., wG�i.ch .e,ie�s �au�h a� a.P.t.ne 266.35 bee,t nan.tGi. a�, mea�swced a,t n,i.gG� ang.�e�s �a and �aha,e,2e,�. w.i.ih. �Gi.e �au�h .P.i.ne ab �a,id No�r,ihwe�s� Qu.a�r�e.�c ob �he Sau�hea�� Quatr,te�c, �XC��T �he we�s� 11.00 �ee.i ab �cu,d No�,thwe�s� Quan,ietc a� �he Sau�'hea�s� Qu.an,teh.. �a�r.. 3. Thcr,t �utr,i a� �he Na�r,th Na,2b ab �he Soc.�thwe�� 2uatr,tetc a� �he Sau�hea�s� Quatr,te�c o� Seat.i,an 25, T�wvvsGi,i,� 117 Na�h, Range 22 We�s� a� �G►.e 5�h. Pn,i.v�e,ipa,Q Meh,i.d.i.a.v►., wGi,ich .P.i..e�s �.anthea��e�c2y a� �he cev►�e.n,P,t.ne a��:he ea�s emev�,i gan N�.ne Mi,2e CneeFz a�s de�s c�u.bed .i.n �acumewt No. 2715023, �.i,�e� a� �h.e Reg.c:�s�e�c ob Deed�s, Henne��.n Cour�ty, M.t,nvi., and wh,i.ch 2.i.e�s �sau�hwe�s�e�r,�y ab a.P.i.ne de�sc�r,i.bed a�s �a�.�.aw�s : beg�,v�vu.ng u,t �he tiwte�us eat.i.an a b�he na�r,th ,P.t.ne a� �su,i.d Nat�,ih Hcc�� a� �he Sau�hwe�s� Qu.cur,te�c a� �he Sau,ihe.cr,a� 2ua�r,ie�c w�i�Gc a.P,i.ne 7.25 �ee.t na�r,thea��e�r,Qy a�, mecusufced a� �u.gh,t ang.2e�s �o avi..d �cvr.cr.P�e,� w.i�h �he cev�te�c?.i.ne a��s cci.d ea�s eme.nt �an N.i.ne M�i..ee CneeFi; �hence �sau,th.ecus�eney a.2ov�g �scu.d �wc.a.e,ee,� .P,i.ne a di��avi.ce ab 293.00 bee.t and �sa,i.d .P.i.v�.e �he�ce �enm.i.na,t,i.ng. Ha�fu.ws C.i,ty Caunc,i.e P.�cr�`.ti,ng Awth.a�,i,�y Pub.?.t.shed �.n �he HOPKINS SUN, Thc.vr�sday, Janu.a�cy 25, T973. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2248 A RESOLUTION APPROVING PLAT OF PARCELS 1, 2 AND 3, KNOWN AS WESTBROOKE V. BE.IT RESOLVED by the Council of the City of Hopkins that the plat of -,parcels of land located in the City of Hopkins, known as WESTBROOKE V, and described as follows: Par. 1. That part of the North Half of the Southwest Quarter of the Southeast Quarter of Section 25, Township 117 North, Range 22 West of the 5th Principal Meridian, which lies north of the recorded plat of WESTBROOK IV, and which lies southwesterly of the centerline of the easement for Nine Mile Creek as described in Document No. 2715023, files of the Register of Deeds, Hennepin County, Minnesota. Par. 2. That part of the Northwest Quarter of the Southeast Quarter of Section 25, Township 117.North, Range 22 West of the Sth Principal Meridian, lying southwesterly of the centerline of the easement for Nine Mile Creek as described in Document No. 2715023, files of the Register of Deeds, Hennepin County, Minn., which lies south of a line 266.35 feet north of, measured at right angles to and parallel with the south line of said Northwest Quarter of the Southeast Quarter, EXCEPT the west 17.00 feet of said Northwest Quarter of the South- east Quarter. Par. 3. That part of the North Half of the Southwest Quarter of the Southeast Quarter of Section 25, Township 117 North, Range 22 West of the 5th Principal Meridian, which lies northeasterly of the centerline of the easement for Nine Mile Creek as described in Document No. 2715023, files of the Register of Deeds, Hennepin County, Minn., and which lies southwesterly of a line'�described as follows: beginning at the intersection of the north line of said North Half of the Southwest Quarter of the Southeast Quarter with a line 7,.25 feet northeasterly of, measured at right angles to and parallel with the centerline of said easement for Nine Mile Creek; thence southeasterly along said parallel line a distance of 293.00 feet and said line there terminating. Passed and adopted by the Council of the City of Hopkins, at a regular meeting held the 6th day of February, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor NOTICE OF H�;AF�ING ON COPtiFiECTION AND R.E- ASSES�P��r,NT FOR A PORTION OF TH� COST OF PROJECT P10. 70-1F3A INVOLVIPJG THE CON- STRUCTION AP�1D IPIPROVENIEII'�' OF LAKE STFtELT EXTEnJSION. NOTICE IS HEREBY GIVEN that the City Council of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock p.m. on February 6, 1973, to hold a hearing upon the correction and reassessment of certain special assessments levied, pursuant to Resolution No. 72-222/� for Improvement or Project No. 70-18A, construction of Lake Street Extension in Hopkins between Blake Foad and Van Buren Avenue North and the reassessment.of all or a portion of said levy. 'I'he area proposed would be reassessed and the amount of the assessment as heretofore levied is as follows: (Parcel A) The South 51�. feet of the �ast 11�5.G6 feet of Lot g, Block 1, Stevens Oakwood Park, (Parcel B) That part of Lot g, lying irlest of a line running from a point in the North line thereof distant 11�5.75 feet ti�?est from the Northeast corner thereof to a point in the South line distant 1L,.5.66 feet ��'est from the Southeast corner thereof, all in Block 1, Stevens Oakwoad Park. (Parcel C) Commencing at the North- east corner of Lot g, Block 1, Steuens Oakwood Park; thence South 5!� feet; thence i�,'est parallel with the Nor�;h line ther•eof a distance of 145.66 feet; thence Plortherly to a point on the North line thereof distant 145•75 feet �,Test from the point of beginning; thence East to the point of beginning. Lot 9, Block 1, Stevens Oakwood Park Lot 10, Block 1, Stevens Oakwood Park Lot 11, Block 1, Stevens Oakwood Park Lot 12, Block 1, Stevens Oakwood Park Lot 13., Block 1, Stevens Oakwood Park Outlot A, Ramsgate Lot 1, Block 1, Fcamsgate Lot 2, Block 1, Ramsgate � 339•2� 67g.63 339•31 1,35�•45 1,360.08 1,361.72 1,223.46 1,564.40 1,177•45 1g,259.07 g,435•g3 The proposed reassessment is on file in the office of the City Clerk. All persons desiring to be heard relative ther2to will be heard and �aritten or oral objections will be considered at the hearing dated F2bruary 6, 1973• C.R. Peterson Hopkins City Clerk Joseph C. Vesely City Attorney Publish in the �iOPKIPIS SWi January 11, and January 1�, 1973• CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2247 A RESOLUTION REASSESSING A PART OF THE SPECIAL ASSESSMIIVT ADOPTED OCTOBER 3, 1972, PURSUANT TO RESOLUTION N0. 72-222J�. WHEREAS, pursuant to proper notice given as required by law by publication in the Hopkins Sun all in accordance with Resolution No. 73- 2239 passed January 2, 1973, the Cit�r Council has met, heard and passed upon the request for and all obligations to the reassessment hereinafter mentioned, and WHEREAS, the City Council heretofore adopted i�esolution No. 72- 2221� dated October 3, 1972, levying special assessments against various parcels of property in connection with the Improvement Project No. 70-18A, and WHEREAS, said Resolution included an assessment against the fol- lowing premises situated in Hopkins, Hennepin County, Minnesota, viz: Lots 8, 9, 10, 11, 12 and 13, Block l, Stevens Oakwood Park. Outlot A and Lots 1 and 2, B)_ock 1, Ramsgate. which assessment appears to be erroneous in that said assessment b� reason of error in so far as Lots 9 through 13, Block l, Stevens Oakwood Park exceeds the benefit to said property and the said special assessment as to Lot 8, Block l, Stevens Oakwood Park and Outlot A and Lots 1 and 2, Block l, Ramsgate, does not equitably and fairly compensate for the benefit to said property by reason of said improvement, and WHERFAS, the City Council hereby finds that that part of said special assessment hereinabove described is erroneous as stated and the Council desires to correct the resulting inequality and inequity in said assessment: NOW, THEREFORE, BE IT RF�SOLVED by the City Council of the City of HoFr kins, as follows: 1) That the Assessment Resolution No. 72-2224 heretofore adopted on October 3, 1972, is hereby amended to provide for the reassessment against the tracts hereinabove and hereafter described for Improvement Project No. 70-18A, said amendment and assessment to be as follows: (Parcel A) The South 51� feet of the East 11�5.66 feet of Lot 8, Block l, Stevens Oakwood Park, and (Parcel B) That part of Lot g, lying West of a line running from a point in the North line thereof distant 11�5•75 feet West from the Northeast�corner thereof to a point in the South line distant 11�5.66 feet West from the Southeast corner thereof, all in Block l, Stevens Oakwood Park. (Parcel C) Commencing at the Northeast corner of Lot 8, Block 1, Stevens Oakwood Park; thence South 51� feet; thence West parallel with the North line C� � thereof a distance of 1�5.66 feet; thence Northerly to a point on the North line thereof distant 145•75 feet West from the point of beginning; thence East to the point of beginning. Lots 9, 10, �1, 12 and 13, Block l, Stevens Oakwood Park. Outlot A and Lots 1 and 2, Block l, R,amsgate. the respective amounts of which assessments as approved and ordered in Reso- lution No. 72-2224, and the proposed, corrected amounts thereof being as fol- lows: ASSESSMEIVTS PER RESOLUTION N0. 2224 Parcel A Parcel B Parcel C Lot 9 Lot 10 Lot 11 Lot 12 Lot 13 Outlot A Lot 1 Lot 2 (See above) � �� ► � �� $ 339.20 678.63 33 9. 31 l, 35g • 45 1,360.0� 1,361.72 l,zz3. �,b 1, 564.1�0 1,177•45 1g,259.07 $,435.$3 AS CORRECTED $ 135.68 271.45 135•72 543•39 5�+• 03 51+4•69 �+g9• 3$ 6z5.76 1,3g5. 9l+ 21,492.08 9, 929• 4g BE IT FURTHER RESOLVED that the County Auditor of Hennepin County be and he is hereby ordered and authorized to correct said assessment and assess- ment roll as hereinabove set forth. That in all other respects said special assessment roll as adopted on October 3, 19%2, shall remain unchanged. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on February 6, 1973• C.R. Peterson, Clerk Joseph C. Vesely, City Attorney -2- Henry Pokorny, Mayor � � CITY OF HOPKINS Hennepin County, Minnesota RESOLUT�ON N0. 73-2249 A RESOLUTION ORDERING PREPARAT20N OF ENGTNEER'S REPORT ON IMPROVEMENTS WHEREAS a petit�on has been rece�;yed xequesti,ng that consi,deration be given to the i�nprovement of �1ake Road North by the installation of pedestrian walkways from Excelsior Boulevard north to Highway ��7 thereon and the assessment of benefitt�.ng 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 TT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MTNNESOTA, that the proposed improvement be referred to John Strojan, City Engi,neer, 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 connect�on with some other improvements, and the estimated cost of the improve- ments as recommended. Adopted by the City Coimcil of the City of Hopkins, Minnesota, thi,s 6th day of �ebruary, 1973. C. R. PETERSON, City C1erk JOSEPH C. VESELX, City Attorney HENRY POKORNY Mayor -(�D / � 97.� �� -�.,��3 ' . � ; � � �3 - � a ,�-a _� . � —� �' ��v � �� /�/'j7 -3 �—�,,,� � - . I � .��.6f. .. f �/ �f il A � l J� /— A _ � �A .If ��/ �.w � / / D wn O . . _ D / /i �� ;3_ /� �.3 3 1� � � , r, , �� . , .: . �. �•�. ., � � � -� . � �3 -��; ��-�� '� . . � � .�-- _ � ?� � � - - �1_� -��-� � � - � - -�� - --� - - -�n✓ - - = -- _ �. -� �.�-�'"� 7_7 � �� ,�-� , . � _ . r � �, , � .� -��.�< . . . • (/ � - � ---- -- - -- --�--��- ---- �_-3=�� 5'�----�--%�e.o-- -= - - — - — - —� � - � �/ /� , _,i..P�, �- .� Ti� � - f. , ; �..- ,` ,. i I , I � � � ! , P .� C _� i I � ;� ... , f '. i , . � ;� � . . . i ,, _ ; ; -l_�r�.y � .3 , '� a 3 as : �_ ,��_ ; � �- !, �SZ.�--. �� ,, . ., _ �- � � '� ��3 � i ' �i— � _ , � �`_��3 - �.3 �.s- � U . , � � �; � ,��-�' %� - — - - -; �� s � �� , _� '' - a � 3 � J- - - ! �'e-o � 3 - 3 z ( , i � - - ,- - i� / _ ___ �� - -- - �� .� , ► , � �� 3 �� ,— i�� _ �:�-� 3.s� � �3 -�3 s� �,ts � -� � � � � � /� � � - .i �: ; � i/f�7��Ti� � �f� � , � ; ; r'' , � � � � ✓ .� � ' �+� ' i . � � i � � �/ . � , / / _ � � / � // � ,1� ,/ / � � � � � r i % � � i �" / � i / � �. , ., i, _ � � 7_� _ - �,�1 _ , --- - -- - --- i�- _. -� /---- - - - -- - -. - - - -- -�- --- ----- , • � � -� -- -- -- -- - - ---- - --- --.- - - - --- - ' - --. , i� •� , . � -- -- - _ � /2�! -- - - - - . � i � , )� , . - �-� ! � ,- : �- �/_-/� � _ �� , � � � _ ti�, %� � .� �3 -�3 C 3 (� - -- --�- - - - -- - - - _ �� _ - _cQ� � - _ , .__ _ _ ..� �� _s _ _ � �� _�- _ __ _ _- � s . �, � _ . ,; _�- - _ �_ - , �- _ . � _ __ __ _ __ .��-- � . _ . ��, . . _ - ,� . ._ . � I /� :�-y ; , . � ;, � � �. . , ,i ,_ . - ;I , � ; , - -- �I � I� _ - . . ,I , _� , , �, , ; .� ___ , ; ._._. _— . � . , . , _� � - � � . � ; . � - _ � ,; � - � � � �� I �� ., ' � ,__ r - - , , � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 20, 1973, 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 Kohnen, Operations Director Beecher and City Attorney Vesely. � Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the two items under the CONSENT CALENDAR, be approved. ��1. Minutes of the February 6, 1973, Council meeting. ��2. Additional 1973 license applications. (see list attached) Motion carried. * * * * * * � * Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the expenditures dated February 20, 1973, in the amount of $50,057.54, be approved and authorized for payment. Motion carried. Bid: Upon invitation the following bids were received for the reconstruction of Well No. 1. (see attached) Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the contract for the reconstruction of Well No. 1, be awarded to Bergerson-Caswell, Inc., at the unit prices submitted. Motion carried. Appearance: Mr. Joseph Kalas from the American Legion Post 4�320, appeared before the Council to request Council approval of holding the 1974 Legion Convention in the City of Hopkins. Appearance: Mr. John Bergly, City Planner, Robert Carroll of the firm of Rieke-Carroll- Muller, and Bob Wuornos, Management Intern, appeared before the Council to discuss the need for additional parking facilities created by the completion of the Northwestern National Bank and Office Building at llth Avenue and First Street South. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that this matter be continued to the March 20th Council meeting. Motion carried. Item: 72-418-R. Mr. Lund moved, and Mr. Milbert seconded the motion, to request the City Engineer to leave the 5th Avenue traffic signals as they are now; to install 4-Way Stop Signs on 8th; keep the 4-Way Stop Signs on 9th and lOth; install traffic signals on llth and also on 14th as shown on report attached. Mr. Pokorny, Mr. Milbert and Mr. Lund voting yes, Mr. Miller and Mr. McDonald voting no. Motion carried. Item: 73-25-R. Mr. Miller moved, and Mr. Lund seconded the motion, that the City staff make a report on the Dutch Elm and Oak Wilt problem and estimate the cost for treating the diseased trees and also investigate the possibility of the City sharing in the cost for removing these trees. Motion carried. Mr. McDonald abstained from voting. Item: 72-E.R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 73-2250, "A RESOLUTION AUTHORIZING AND ORDERING ACQUISITION BY NEGOTIA- TION AND PURCHASE OR BY CONDIIKNATION UNDER THE LAWS OF EMINENT DOMAIN OF CERTAIN LANDS BY THE CITY OF HOPKINS FOR THE CONSTRUCTION, INSTALLATION AND MAINTENANCE OF PUBLIC PARKING AND OTHER RELATED PURPOSES THEREON", be adopted. Motion carried. Item: 73-27-B. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 73-2251, "A RESOLUTION APPROVING AMENDMENT TO THE HOPKINS DEVELOPMENT DISTRICT BILL", be adopted. Motion carried. Item: 73-18-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that Council approve the Cooperation Agreement and Contract between the City and HRA. Motion carried. Item: 73-28-H. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 73-2252, "A RESOLUTION ORDERING A HEARING ON MARCH 6, 1973, ON MODIFICA- TION TO THE FIRST STREET SOUTH URBAN RENEWAL PROJECT", be adopted. Motion carried. M�nutes.of the �ebruary 20, 1973, Council meeting, cont. Page.2. Item: 73-26-5. Mr. Milbert moved, and Mr. Lund seconded the motion, to approve the amendment to the State Highway Department Plan to close the South Service Drive at 17th but disapprove the closing of the Minnetonka Mills Road at 12th Avenue. Motion carried. � Item: 73-29-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor's appointment of Gordon Anderson of the City staff and Paul Joyce, a private citizen, as the City's representatives on the Committee on Ridership Improvement Project Community Advisory Committee of the Hennepin County Highway Department, be approved. Motion carried. Item: 73-30-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 73-2253, "A RESOLUTION ORDERING ENGINEER�S REPORT ON PETITION FOR WATER- MAINS, STORM SEWERS AND ORNAMENTAL STREET LIGHTS FOR WESTBROOKE PATIO HOMES SUBDIVISION", be adopted. Motion carried. Item: 73-31-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 1973 Police Association Contract be continued to the March 6, 1973, Council meeting. .Motion carried. Item: 73-32-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 1973 Police Sergeants Contract be continued to the March 6, 1973, Council meeting. Motion carried. Action: Mr. Milbert moved, and Mr. Lund'seconded the motion, that the meeting be adjourned. Motion carried. ATTEST: Henry Pokorny, Mayor � Dorothy M. �T'jbhnson, y�c�etary to the Council ?973 Li.cen;e Cou�ci? ApprovaL reb. 20, 1973 ;�?05 Home Heating � Air Con�. Co. Install gas burners ;;`207 Larson-i�iac Cor,��an� Install �as burners `�08 Fruduction Plumbing & Ht�. Co. �nstall �ss burners 209 'cCenny's P�arkets 1`Iillc r �`210 Ken n Roc'�cler `Jending macnine 1 n10.Q0 *or Rose ConEection ;`211 Alaskan Air Cond�tionin, Inc. Install �as burnzrs CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2250 RESOLUTION AUTHORIZING AND ORDERING ACQUISITION BY NEGOTIATION AND PURCHASE OR BY CONDENIl�TATION UNDER THE LAWS OF �lINF�TT DOMAIN OF C�ZTAIN LANDS BY THE CITY OF HOPKINS FOR THE CONSTRUCTION, IN- STALLATION AND MAINTENANCE OF PUBLIC PARKING AND OTHER REI,�iTID PURPOSES THEREON. WHEREAS the City Council of the City of Hopkins has determined and ordered that certain additional public parking facilities are necessar�r in the promotion of the general health, safety and welfare of the public all as set forth in Hopkins Resolution No. 72-2227 dated October 17, 1972, and WHEREAS heretofore the City of Hopkins has from time to time acquired various parcels of land for the above purposes all under a general plan of or- derly acquisition for said purposes, and WHEREAS in addition thereto,it is now necessary for the City to acquire, construct, install and maintain public parking facilities upon the lands herein- after described, and WHEREAS the City of Hopkins deems it necessary, proper and convenient for the promotion of the general publac's 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, THEREFORE, 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 under the right of eminent domain through condemnation by the appropriate action of law for the public purposes hereinabove set forth the following parcels of land situated in the City of Hopkins, Hennepin County, Minnesota, viz: Parcel l: Lot 7, Block 69, West Minneapolis Second I7ivision. Parcel 2: Lots 8 and g, Block 69, West Minneapolis Second Division. That further, the Hopkins City Attorney, the City Manager and the City Clerk are hereby authorized and empowered to commence and pursue whatever actions may be necessary for the acquisition of the above lands and to that end to sign, execute and deliver any and all necessary documents, conveyances and other in- struments in furtherance thereof. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held February 20, 1973• Henry Pokorny, Mayor C.R. Peterson, Clerk Joseph C. Vesely, City Attorney CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NOe 73-2251 A RESOLUTION APPROVING AND URGING PASSING AND ADOPTION OF A BILL RELATING TO THE CITY OF HOPKINS �NDING LAWS OF 1971, CHAPTER. 54g, SECTION 7• WHEREAS the 1971 session of the Minnesota Legislature passed and adopted Chapter 5k8 which pertains only to the City of Hopkins and by reso- lution of the City Council, said statute was approved and adopted by said City of Hopkins, and WHEftEAS by inadvertence the provisions of said Chapter 51�$ appear not to exempt the City of Hopkins from the operation of Chapter 1�73F of Minne- sota Statutes 1971. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins that a bill bearing SF No. �2� and HF No. 1�� which is a bill relating to the City of Hopkins; providing that commercial- industrial property is not subject to Minnesota Statutes 1971, Chapter 1+73F; amending Laws of 1971, Chapter 51�$, Section 7, be and hereby is approved and said City Council of the City of Hopkins urges its adoption and enactment as law as soon as possible. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted to the members of the Minnesota State House of Representatives and of the State Senate and of the Governor. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held February 20, 1973• C.R. Peterson, Clerk Joseph C. Vesely, City Attorney C� Henr�r Pokorny, Mayor . cz� o� xo�x�Ns Hennepin County, Mi,nnesota RESOLUTTON N0. 73-2253 A RESOLUTION ORDERTNG PREPARATTON OF ENGINEER'S REPORT ON TI�ROVEMENTS WHEREAS a petition has been received requesting that consi,deration be given to the subdi,vi,sion to be lcnown as Westbrooke Pati�o Homes by the installation of watermains, storm sewers and ornamental street lights thereon and the assessment of benefitting property for a11 or a portion of the cost of the iTnprove�ment pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE TT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MZNNESOTA, that the proposed i�mprovement be referred to John Strojan, City Engineer, for study and he i,s i.nstructed to report with all convenient speed advising the Council in a preli�minary way as to whether the proposed improve- ments are feasible and as to whether they should best be made as proposed or in connect�,on wi,th some other i,mprovement, and the estimated cost of the improvements as recommended, Adopted by the City Council of the City of Hopk�ns, Mi,nnesota, this 20th day of February, 1973. C. R. PETERSON, City Clerk JOSE�H C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday, March 6, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were: Ma.yor Pro Tem Miller, Councilmen Milbert and McDonald, also City Manager Novak, City Engineer Strojan, Building Inspector Kohnen, Operations Director Beecher and � City Attorney Vesely. Absent: Mayor Pokorny, Councilman Lund and Asst. Engineer Anderson. Reel 153 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the request Side 2 under the CONSENT CALENDAR for a 1973 license for the Crimson Cue to 68-74 operate Pool and Billiard Tables and one Vending Machine, be continued to the March 20, 1973, Council meeting and a letter be written to this appli- cant pending some adjustments in their attitude. Motion carried. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the 4 items under the CONSENT CALENDAR (with the exception of the above mentioned license), be approved. 4�1. Minutes of the February 20, 1973 Council meeting. �62. Additional 1973 license applications. ��3. Request from Minneapolis Gas Company for permit to install 3'rnch pipe on 2nd Street South from 6th Avenue to a point 200 feet east. ��4. Request from the Knights of Columbus for renewal of their bingo permit for the months of April, May and June, 1973. Motion carried. � * * * * � * � Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that expenditures dated 74-88 March 6, 1973, in the amount of $93,479.08, be approved and authorized for payment. Motion carried. Item: 73-37-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Zoning 88-283 and Planning Commissions request for Council approval of their Resolution No. 73-231, "A RESOLUTION OF THE ZONING AND PLANNING COMMISSION DIRECTED TO THE CITY COUNCIL PROPOSING A CITY RESPONSE TO THE COUNTY HIGHWAY DEPART- MENT'S PRELIMINARY PLAN FOR 1975 RECONSTRUCTION OF THE INTERSECTION OF HIGHWAY 3 AND HIGHWAY 20", except for the deletion of the first four (4) words under Section 7, in the Resolution, be approved. Motion carried. (see copy of Resolution atCached) Item: 73-31-C. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the 1973 283- � Police Association Contract be approved as spelled out under Article VIII, SALARY & WAGES, Page 9, of said Contract. Motion carried. (Copy of Contract is on file in the City Clerk's office.) Item: 73-31-C.a.Mr. Milbert moved, and Mr. McDonald seconded the motion, that the 1973 -337 Police Sergeant's Contract be approved as spelled out under Article II, JOB CLASSIFICATION; Article VIII, SALARY & WAGES -"Sergeants"- and under Appendix - GRIEVANCE PROCEDURE - deleting Step 1, of said Contract. Motion carried. (Copy of Contract is on file in the City Clerk's office.) HEARING: Item: 73-28-H. Hearing to consider Modification No. 1, to the First Street South Urban Renewal Plan, Minn. R-46. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 337-444 No. 73-2256, "A RESOLUTION APPROVING MODIFICATION NUMBER 1, TO THE FIRST STREET SOUTH URBAN RENEWAL PLAN, MINN. R-46", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 73-34-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, to amend the 444-543 present Ordinance governing Taxicab Rates, after proper written notice � from the owner of Town Taxi Company, in compliance with the updating of said rates in the surrounding suburbs. Motion carried. (see Rate Chart attached) Item: 73-394-R. Mr.Milbert moved, and Mr. McDonald seconded the motion, that the Engineer's 543-658 Report on the proposed turn-around on Hiawatha Avenue, be tabled. Motion carried. Minutes of the March 6, 1973, Council meeting, cont. Page 2. Item: 73-405-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, to accept the ' 658-684 oral report of the City Attorney regarding miscellaneous signs, such as real estate, political, garage sales, etc., and that a follow-up be made around July lst, when the Legislature will have made new laws governing this subject. Motion carried. Item: 73-35-P. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution 684-693 No. 73-2257, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON CONCRETE ALLEY BETWEEN 18TH AND 19TH AVENUE NORTH IN BLOCK 2, WEST MINNEAPOLIS THIRD DIVISION", be adopted. Motion carried. Item: 73-36-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the Council 693- reconsider their motion of 2/6/73, tabling the Zoning Commission's recommendation to rezone a portion of land from R-5 to R-2, as recommended by Zoning and Planning. Motion carried. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, to approve the -794 rezoning from R-5 to R-2 the land lying between the centerline of the north-south alley between lOth and llth Avenue North and the centerline of 12th Avenue North and from the centerline of First Street North to the centerline of the Chicago & Northwestern R. R., and the City Attorney be authorized to prepare an amendment to the Zoning Ordinance, but to continue to the first meeting in September 1973, the rezoning east of the alley. Motion carried. Item: 73-38-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the Mayor's 794- appointment of Mr. James Justus, to replace Mrs. Helen Probert, on the Minnehaha Creek Joint Powers Co-ordinating Committee be approved. Motion carried. Item: 73-40-A. Mr. Miller mn�Ted, and Mr. McDonald seconded the motion, that the Mayor's -812 appointment of Councilmen McDonald and Councilman Milbert to meet with representatives from the St. Louis Park City Council re Division Street, be approved. Motion carried. Item: 73-39-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the Two Stage 812-867 Application Review and Administrative Procedure (see attached) be referred to the City Attorney to be put in Ordinance form. Motion carried. Item: 73-41-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the proposed 867-914 Purchase Agreement with Robert Mason for sale of land for parking lot, be approved,and the City Attorney check the legal description and the Mayor be authorized to sign same. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution No. 73-2255, "A RESOLUTION OPPOSING ENACTMENT OF SENATE FILE N0. 410 PER- TAINING TO A COUNTY WIDE RELIEF SYSTENI FOR HENNEPIN COUNTY", be adopted. Motion carried. Action: -927 � TEST /�%' � L Je r A. Miller, Mr. Milbert moved, and Mr. McDonald seconded the ,�'motion, that the meeting be adjourned. Motion carried. Dorothy M. Johnso , ecretary to Council CqT�TC ILMEN : / ;_i " . }�i�-c- % ! \ ' , ' �% � r Mayor Pro Tem l�'7;; Li.cense Cout�cil �;�p�oval I[a�c:� 5, i�?.', �.`�1? Cri^;;on �ue b}- Robert Scr�rd �'�ol ?� ;3illi�rd Tabics, Venc�i-�; ilachi�e 1 .� i O . .' J r;E2i3 S. �. Billiards by t�Iaoe1 D��I�`ar 1 s-�:;;�;nent Device � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2256 RESOLUTION APPROVING MODIFICATION NUMBER 1 TO THE FIRST STREET SOUTH URBAN RENEWAL PLAN, MINN. R-46. WHEREAS, on January 4, 1972, the City Council of the City of Hopkins by resolution duly approved the First Street South Urban Renewal Plan, Minn. R-46 dated March 22, 1971; and WHEREAS, the Housing and Redevelopment Authority of Hopkins, here- inafter called "the Authority" is carrying out the said Plan pursuant to the said approval of the City Council and to a contract with the Federal Government for financial assistance; and WHEREAS, the Authority by its Resolution Number 86, on February 16, 1973, duly adopted Modification Number 1, dated February 5, 1973, together with a revised Method of Financing, which Modification had been approved by the City Planning Commission of the City of Hopkins on February 13, 1973; and WHEREAS, the Authority proposes to enter into an amended contract with the Federal Government for additional financial assistance in order to carry out the Plan as modified by said Modification Number 1; and WHEREAS, the said Modification Number 1, would amend the Plan by providing for certain changes in the Plan including a minor change in the project boundaries, several changes in the Land Use Plan Map, and certain other changes all as set forth in said Modification Number 1, on file in the office of the City Clerk; and WHEREAS, the City Council of the City of Hopkins gave notice of a public hearing on said Modification, to be held at 1010 First Street South in the City of Hopkins, County of Hennepin, State of Minnesota on the 6th day of March, 1973, at 7:30 p.m., publishing the notice for two successive weeks in the HOPKINS SUN, a newspaperrof general circulation in the City of Hopkins on February 22, 1973, and March 1, 1973, which public hearing was duly held at the above time and place. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, that Modification Number 1, to the First Street South Urban Renewal Plan, Minn. R-46 dated February 5, 1973, together with a revised Method of Financing for the project is hereby approved, and the proper City Officers are hereby authorized and directed to execute an Amended Cooperation Agreement with the Authority pur- suant to the revised Method of Financing. Passed and adopted by the Council of the City of Hopkins, Minnesota at a regular meeting held on��Tuesday, the 6th day of March, 1973. C. R. PETERSON., City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � T O W 1V T A X I C 7440 Oxford St. Louis Park, Mn. Honorable City Council City of Hopkins Hopkins, Minnesota Honorable Gentlemen: O. 55426 935-0345 March 7, 1973 The purpose of this letter is to provide you with a request of proposed rate increase for taxicab fares. The rate of fare based upon mileage should be as follows: For each load of 5 passengers, or less, for the first 1/9 mile or fraction thereof, 65�; for each succeeding 2/9 mile or fraction thereof, 10a. Waiting time charges should be for each 1 minute or fraction thereof, 10¢, waiting time shall include the time when the taxicab is not in motion, beginning with the time of arrival at the place to which it has been called, or the time consumed while it is standing at the direction of the passenger. No charge should be made for the time lost on account of inefficiency of any taxicab or its operation or time consumed by premature response to a call. The present rate on the flag throw is 55¢ and the increased rate would be 65¢. The present mileage rate is 40¢and the increased rate would be 45�. The waiting time rate at present is 54.00 per hour and the increased rate would be 56.00 per hour. Thank you for your consideration. HCB j Very truly yours, TOWN TAXI.CO. �i/, c , � r H. C. Bierbrauer Manager CITY OF HOPKZNS Hennepin County, Minnesota RESOLUTZON N0. 73�2257 A.RESOLUTION ORDERING PREPARATION 0� ENGTNEER'S REPORT ON IMPROVII�ENTS �IiEREAS a petit�on has been received requesting that consideration be g�ven to the i�pxovement of the north-south alley between 18th Avenue North Street and 19th Avenue North fram Third Street to Fourth/by concrete surfacing thereon and the assessment of benefitting property for all ox a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, �HER�FOR�, BE ZT RESOLV�D BY THE CTTY COUNCIL OF THE CITY OF HOPKINS, M�NNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advisi,ng the Council in a preliminary way as to whether the proposed improve- ments are feasi.b�.e and as to whether they should best be made as proposed or i,n connection with some other iznprovement, and the estimated cost of the i.mpxoveznent as xecommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 6th day o� March, 1973. C. R. P�T�RSON, Ci,ty C1erk JOS�PH C. V�SELX, City Attorney HENRY POKORNY, Ma.jor CI'I'Y OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2255 RFSOLUTION OPPOSING IIVAC'INIE[�TT OF SFIVATE FILE N0. Ja10 PIIVDING IN THE MINNESOTA STATE SE[�TATE HAVING TO DO WITH ABOLISHING THE TOWN SYSTEM OF POOR RELIEF IN HEEI�TTNEPIN COUN'I'Y. WHEREAS the City of Hopkins in 1972 was required to and did spend the total sum of $16,1+56.30 for direct relief costs, including overhead for all eligible recipients who are residents of or chargeable to the City of Hopkins, and WHEREAS the City of Hopkins by contract is a member of the Suburban Hennepin County Relief Board, which by contract administers all questions of direct reLief including investigations, allotments and other similar related problems by trained personnel having a background in social services and ac- cording to all State budgets and laws, and WHEREAS Senate F`ile No. la1.0 now pending in the Minnesota Legislature would abolish the Township S.ystem of relief in Hennepin County and substitute a County wide system therefor, and WHEREAS it appears that the proportionate share of the City of Hopkins, if such bill was enacted,would increase by more than 900 percent, and WHEREAS no need appears for such change in Hennepin County. NOW THEREFORE, IT IS HEREBY RESOLVID that the City of Hopkins oppose Senate FYle No. 1{10 and any other similar legislation which would seek to sub- stitute the Town S�rstem for the County System of direct relief administration in Hennepin Count�r. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held March 6, 1973• 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, March 20, 1973, 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, Building Inspector Kohnen and City Attorney Vesely. Reel ��154, Sides 1 and 2. Mr. Lund moved and Mr. Milbert seconded the motion that the matter of the Crimson Cue 1973 license renewal be continued to the April 17, 1973 Council meeting (30 days). Mr. Lund commented that the Crimson Cue attorney should get things straightened around and that the rules they plan to post should be changed from a negative to positive vein if they plan to post them. Motion carried. Mr. McDonald and Mr. Lund seconded the motion f:o;r_ the approval of the remainder of Item 2 and Item 1, consent calendar. Motion carried. Bills - Expenditure dated March 20, 1973 (181 - 235) Mr. McDonald moved and Mr. Lund seconded the approval of Warrant ��891 including addi-tions in..the amount of $465,280;:,88 be.appr_oved and authorized for payment. Motion carried. Item 73-46-P (236-338) Mr. Lund moved and Mr. Milbert seconded that Hopkins accept the recommenda- tion of the staff and order the drafting of necessary Ordinance to imple- ment tree treatment program. Motion carried. (Mr. McDonald abstained due to condition of oak wilt.) � Item 73-47-L (339-377) Mr. Milbert moved and Mr. Lund seconded the motion that limitations be put at 5 ton gross weight upon 5th Avenue North, Excelsior to Minnetonka Mills. There was further discussion that alternate truck routes are needed and the situation should be studied. Motion carried. Item 73-49-P (398 to end of numbers and then to 225 same side) Mr. McDonald moved and Mr. Milbert seconded the motion that the parking items � through € be continued to April 17. Motion carried. Item 73-48-A (226 to 376 - second time) Mr. Lund moved and Mr. Milbert seconded the motion to reconsider the motion to leave Minnetonka Mills Road open at 12th Avenue. Mr. Lund moved and Mr. Milbert seconded a motion to approve, with regrets, the State Highway Department's plan to close Minnetonka Mills Road at 12th Avenue North. Motion carried. Item 73-43-C (377 to end) 1�I�. Lund moved and Mr. Milbert seconded a motion to approve the 1973 HMEA Contract as presented. Motion carried. Item 73-44-C (Side 2- 0 to 35) Mr. Lund moved and Mr. Milbert seconded a motion that they approve the 1973 49er IUOE contract. Motion carried. Item 73-45-R (35-36) Mr. McDonald moved and Mr. Lund seconded a motion to approve Res. 73-2254, � Mileage Rates. Motion carried. - 2 - Item 73-53-E (37-103) "" Mr. Lund moved and Mr. McDonald seconded the motion that the railroad items be continued to next meeting. Motion carried. Item 73-50-0 (100-101) Mr. Milbert moved and Mr. McDonald seconded motion to accept Ordinance 73-381 "An Ordinance Amending Hopkins Zoning Ordinance by Rezoning the Area Located East of 12th Avenue North and West of the North-South Alley Between lOth and llth Avenues North and South of the Chicago and Northwestern Railway Right of Way and North of First Street North" for first reading. Motion carried. Item 73-S1-R (102-103) Mr. Milbert moved and Mr. McDonald seconded a motion to approve Resolutions No. 73-2�2�58,�59-and��60 re:M�'Reser�e�Ace�.ounts". Motion carried. Item 73-52-A (103-104) Mr. Miller moved and Mr. Lund seconded approval of the Mayor's appointments of Alfred G. Larson to 5-year term ending June 17, 1975; Svante H. Severson to 5-year term ending June 17, 1976 and Kenneth L. Skold to 5-year term ending June 17, 1977 of the Municipal Housing and Redevelopment Authority. Motion carried. Item 73-52-R (105-124) Mr. Lund moved and Mr. Milbert seconded approval of four resolutions from League of Municipalities as follows: acquisition of tax deliquent property, metropolitan transit commission, election of inetropolitan council members and highway moratorium. Motion carried. Item 73-54-0 (125-142) Mr. Miller moved and Mr. Lund seconded.first_reading;:of�Ordinance-�73"380 "An Ordinance Establishing Salaries of Mayor and Council and '�ending Section 130:00 of the 1970 Code of Ordinances of the City of Hopkins" increasing $50 per month to �ach category. Motion carried. � /� . (1� i�`�'�� . ��G-�� Alice M. Weber, Secretary to the Council � i ATTEST• � ; �. �Henry P orny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2254 RESOLUTION ADOPTING MILEAGE RATES FOR CITY EMPLOYEES USING THEIR OWN AUTOMOBILE ON CITY BUSINESS. WHEREAS, the City has from time to time amended the Resolution to bring the payment for private use of automobiles on public business for its employees in line with inflationary trends, and WHEREAS, the City Manager has recently negotiated an agreement with the Hopkins Municipal Employees' Association, and WHEREAS, the United States Department of Transportation, Federal Highway Administration, has published an April, 1972, cost study of automobile operation for suburban based use, and WHEREAS, the statistics in this study indicate 14� per mile is an appropriate cost, but that the per mile cost tends to decrease as an automobile is used beyond 300 miles per month. NOW THEREFORE, THE HOPKINS CITY COUNCIL adopts the following mileage rate for its employees, unless specified in contract or other Resolution: 14� per mile for the first 300 miles per month, lOG per mile thereafter. Passed and adopted by the City Council at a regular meeting held the 20ttiday of March, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2260 A RESOLUTION ESTABLISHING A BEACH CONCESSION RESERVE ACCOUNT IN THE BOOKS OF ACCOUNT OF THE GENERAL FUND OF THE CITY OF HOPKINS. WHEREAS, it is necessary, expedient and required that the City of Hopkins establish a Reserve Account in the Books of Account for the purpose of appropriating from General Fund Surplus at the close of the business year all items applicable in the operation of its Beach Concession Stand at Shady Oak Beach, and WHEREAS, it is the intent of the City of Hopkins to insure its residents the continued availability of said Concession Stand at Shady Oak Beach, and WHEREAS, it has been determined by the Council of the City of Hopkins that it is not financially prudent to operate a Concession Stand without proper administration or surplus monies in case of a bad operating year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins the following�guidelines and restrictions to the Beach Concession Reserve Account: 1) The Treasurer of the City is hereby ordered and directed to establish a Reserve Account in the Books of Account of the City's General Fund entitled "RESERVE FOR SHADY OAK BEACH CONCESSION OPERATIONS". 2) The Director of the Recreation Program is hereby ordered and directed to hire temporary help, order the necessary supplies, establish prices and otherwise cause to operate said Concession Stand. 3) Any excess proceeds from the operation of the Beach Concession Stand shall be closed to General Fund Surplus at the end of the business year and then appropriated to the RESERVE FOR SHADY OAK BEACH CONCESSION OPERATIONS account. Passed and adopted by the Council of the City of Hopkins this 20th day of March, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Clerk HENRY POKORNY, Mayor �J CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2258 A RESOLUTION ESTABLISHING A REAL PROPERTY PURCHASES AND SALES ACCOUNT IN THE BOOKS OF ACCOUNT OF THE GENERAL FUND OF THE CITY OF HOPKINS. WHEREAS, it is necessary, expedient and required that the City Council of the City of Hopkins establish a reserve account in the Books of Account of its General Fund for the �urpose of accounting for all items applicable to the purchase and the sale of real property, in the General Fund; and WHEREAS, it is the intent of the City Council of the City of Hopkins to insure the City's residents the continued availability of necessary real property facilities that had in the past been afforded; and WHEREAS, it is the further intent of the City Council of the City of Hopkins to eliminate the investment in real property that is no longer advantageous to own or has no valtie for the citizens of this City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins the following guidelines and restrictions to the Real Property Purchases and Sales Reserve Account: 1) The Treasurer of the City is hereby ordered and directed to establish a Reserve Account in the Books of Account of the City's General Fund entitled, "RESERVE FOR REAL PROPERTY PURCHASES AND SALES". 2) The Treasurer is further directed and ordered to account for the purchases and sales of all real property through this account except for property acquired for Special Assessment or other such special transactions, or transactions in real property affecting other funds. 3) Unless otherwise specifically directed, the Treasurer will record the receipts of the sale of all real property directly to "this account. 4) Every disbursement of monies from this account must have prior City Council approval by a proper Council motion. 5) Any interest from the investment of temporary idle funds shall be considered as General Fund interest revenue and will not be recorded to this account, if the Council so determines in each annual budget. Passed and adopted by the Council of the City of Hopkins this 20th day of March, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota �� RESOLUTION N0. 73-2261 RESOLUTION APPROVING APPOINTMENT OF KENNETH L. SKOLD AND REAPPOINTMENT � OF ALFRED G. LARSON AND SVANTE H. SEVERSON AS COMMTSSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF HOPKTNS, MINNESOTA BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota � THAT the appointment of Kenneth L. Skold and the reappointment of . Alfred G. Larson and Svante H. Severson by the Mayor of Hopkins, Minnesota , to serve as Commissioners of the Housing and Redevelopment Authority of � : Hopkins, Minnesota for the period set opposite their names in the Certificate of Appointment dated March 20, 1973 be, and the same is hereby approved. C. R. Peterson, Henry Pokorny, City Clerk Mayor Joseph C. Vesely, City Attorney CERTIFICATE OF APPOINTMENT OF COMMISSIONERS OF THE HOUSING & REDEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA Pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota and by virtue of my office of Mayor, I hereby appoint the persons hereinafter named to serve as Commissioners of the Housing and Redevelopment Authority of Hopkins, Minnesota and to serve for the terms of office after their names. ALFRED G. LARSON - reappointed to 5 year term commencing June 17, 1970 and ending June 17, 1975. SVANTE H. SEVERSON - reappointed to 5 year term commencing June 17, 1971 and ending June 17, 1976. KENNETH L. SKOLD - appointed to 5 year term commencing June 17, 1972 and ending June 17, 1977. IN WITNESS WHEREOF, I have hereunto signed my name as Mayor of the City of Hopkins, Minnesota caused the official corporate seal of said City of Hopkins to be impressed hereon this 20th day of March, 1973. ATTEST: .�o`�:,� ► l.h� C. R. Peterson, ity Clerk � � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 3, 1973, 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, Operations Director Beecher, Building Inspector Kohnen;: Housing Inspector Opitz and City Attorney Vesely. Absent: Asst. Engineer Anderson. Reel 155 Mr. Lund moved, and Mr. Milbert seconded the motion, that the two items Side 1 under the CONSENT CALENDAR, be approved. 9- 4�1. Minutes of the March 20, 1973, Council meeting. �62. 1973 licenses for Council approval: GARTNER REFRIGERATION & MANUFACTURING COMPANY, to install Gas Burners; JOHN S. KIVSCHT, for operation of a Restaurant and to sell Milk and Cigarettes; HOPKINS CHAMPLIN SUPERETTE for 8 Gasoline Pumps, sell Groceries, Cigarettes and Milk; renewal of bingo permit for Geo. R. Wolff Post 4�425, V.F.W., for the months of April, May and June, 1973. Motion carried. * � * � * � � � Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that the expenditures -53 dated April 3, 1973, in the amount of $232,801.49, be approved and that item ��33479, (United Electric Co.) be approved contingent upon the proper lien waivers. Motion carried. Appearance: Diane Luce from the Hopkins Housing & Redevelopment Authority appeared before 53-138 the Council and showed slides on the Urban Renewal relocations. Appearance: Mr. Gerald Ramsdell and Mr. Eugene Reilly appeared before the Council re: 134-454 downtown parking. Item: 73-55-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 454-467 73-2262, "RESOLUTION FOR ACQUISITION OF PARKING LOT DIRECTLY WEST OF THE CRESTLAND BUILDING", be adopted. Motion carried. Item: 73-56-R. Mr. Milbert moved, and Mr. Miller 5econded the motion, that Resolution No. 467-498 73-2263, "A RESOLUTION AUTHORIZING PURCHASE OF PARKING LOT ON THE WEST SIDE OF lOTH AVENUE NORTH OF KOKESH'S", be adopted. Motion carried. Item: 73-57-5. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposals 498-505 from Interlachen Park Neighborhood Association re: street light on Homedale Avenue and a 4-Way Stop at Goodrich and Homedale, be continued to the April 17, 1973, Council meeting. Motion carried. Item: 73-58-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 505-651 acquisition of right-of-way from the Burlington Northern Railroad for construction of 5th Avenue South and other purposes, be referred to the staff for further study and possible purchase. Motion carried. Item: 73-57-S. Mr. Lund moved, and Mr.McDonald seconded the motion, to reconsider this 651-740 item of the proposals from Interlachen Park Neighborhood Association re: street light on Homedale Avenue and a 4-Way Stop at Goodrich and Homedale. Motion carried. Action: Mr. Miller moved, installation of a South end toward site itself; (2) carried. and Mr. Lund seconded the motion, to approve the (1) street light atop the hill on Homedale Avenue at the the park and to install improved lighting on the Park install a 4-Way:Stop atGoodrich and Homedale. Motion Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that the staff communicate with the Neighborhood Association with regard to a semaphore being installed at the intersection of Excelsior Avenue and Meadowbrook Road. Motion carried. Item: 73-59-P. Mr. Lund moved, and Mr. Miller seconded the motion, that proposed truck 740-748 route designations within the City be continued to the April 17, 1973, Council meeting. Motion carried. Item: 73-60-C. Mr. McDonald moved, and Mr. Milbert seconded the motion, that proposed 748-779 Contract for Electric Service for Municipal Water & Sewage Pumping with Northern States Power Company be approved and the proper signatures be affixed to same. Motion carried. Minutes.of the April 3, 1973, Council meeting, continued. Page:2. Item: 73-61-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that the proposal 779-799 from the League of Minnesota Municipalities on a Metropolitan Rate Authority to regulate Northern States Power, be referred to the City � Attorney. Motion carried. Item: 73-62-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposed 799-823 City of Hopkins statement for presentation at the formal public hearing on the design of Highway 18 on April 18, 1973, be approved with the inclusion of the Resolution from Zoning & Planning. Motion carried. Item: 73-63-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance 823-859 No. 73-381, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING THE AREA LOCATED EAST OF 12TH AVENUE NORTH AND WEST OF THE NORTH-SOUTH ALLEY BETWEEN lOTH AND 11TH AVENUES NORTH AND SOUTH OF THE CHICAGO & NORTHWESTERN RAILWAY RIGHT-OF-WAY AND NORTH OF FIRST STREET NORTH FROM R-5 TO R-2", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-64-0. Mr. Miller moved, and Mr. McDonald seconded the motion, that Ordinance 859-867 No. 73-380, "AN ORDINANCE ESTABLISHING SALARIES OF MAYOR AND COUNCIL AND AMENDING SECTION 130:00 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS", be accepted for the seconded reading thereof and according to law same to be ordered published. Motion carried. Item: 73-65-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 86�_ �oiA _�# usE•A�3-2262, "A RESOLUTION OF MUNICIPAL RESPONSE TO DANGER OF DUTCH ELM Fo2 73'SS�K' AND OAK WILT DISEASE", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. -901 73-382, "AN ORDINANCE PROVIDING A PROGRAM FOR THE PREVENTION OF DUTCH ELM AND OAK WILT DISEASE IN THE CITY OF HOPKINS", be accepted for the first reading. Motion carried. Item: 73-66-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Council 901- approve the vacation of the southerly two feet of the easement running east to west (Fifth Street North) on the north side of the property known as the Hopkins House, as recommended by the Zoning & Planning Commission. Motion carried. Item: 73-67-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution -937 No. 73-2264, "A RESOLUTION WAIVING THE PLATTING REQUIREMENTS ON THE PROPERTY LOCATED ON MONROE PLACE ADDITION, LOTS 6, BLOCK 1, MONROE PLACE . ADDITION,TO BE ADDED TO LOT 3, BLOCK 1, 2URNGREN'S ADDITION", be adopted, as recommended by the Zoning & Planning Co�nission. Motion carried. Item: 72-418-R. Report on business district traffic controls be continued to the first 937-954 meeting in June, 1973. Motion carried. Item: 73-68-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the request 954-1348 by Mr. Ginkel to appear before the Council regarding the status of Division Street because it affects his density requirement for a proposed building, be continued to the April 17, 1973, Council meeting and the City Attorney to prepare an opinion. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the meeting 1507 be adjourned. Motion carried. _ thy M. Joh�son,Secre�y to the Council CITY OF HOPKINS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0.73-381 AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING THE ARFA IACATED FAST OF 12TH AVIIVUE NORTH AND WFST OF THE NORTH-SOUTH ALLEY BETWEEN lOTH AND 11TH AVEDTUES NORTH AND SOUTH OF THE CHI- CAGO AND NORTHWESTERN RAILWAY RIGHT OF WAY AND NORTH OF FIRST STREET NORTH. BE IT ORDAINED by the City Council of the City of Hopkins, as follows: 'I'hat Hopkins Ordinance No. 269:00 cited as the Hopkins Zoning Ordinance be and the same is hereby amended as follows: That Lots 3 through 20 in Block 77 and Lots 11 through 16, Block 7g, all in West Minneapolis Second Divison be and the same hereby are changed and rezoned to R-2 ONE AND TWO FAMILY RESIDENTIAL DISTRICT instead of R-5 MULTIPLE FAMILY. That the Official Zoning Map of the City of Hopkins adopted in connection with said Zoning Ordinance No. 269:00 is hereby changed and amended in conformity herewith. F�.rst read at a regular meeting of the Council of the City of Hopkins held March 20, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said j ty held on the 3rd day of April, 1973• ; ��/ _ � �; i ' �i"�G� / C�GD1�G� nry�orny, Mayor� C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Published �n.the.HOPKINS SUN, April 12, 1973 ` CITY OF HOPKINS HENNII'IN COUNTY, MINNESOTA ORDINANCE N0. 73-3�0 AN ORDINANCE ESTABLISHING SALARIES OF MAYOR AND COUNCIL AND AMIIVDING SECTION 130:00 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 Section 130:00 of the 1970 Code of Ordinances of the City of Hopkins entitled Salaries of Mayor and Council be and the same is here— by repealed and there is hereby enacted in lieu thereof the following: Section 130:00. SALARIES OF MAYOR AND COUNCIL. From and after Ju1y l, 1973, the following salaries and expenses shall be paid to the Mayor and members of the City Council, viz: (A) Mayor $ 200.:00 per month, salary. (B) Each Councilman $ 150,_00 per month, salary. (C) That in addition to the above, the Mayor and Councilmen shall be paid a reasonable sum for each day plus their reasonable expenses incurred while tr.aveling outside of the City of Hopkins on the business of the City. F`irst read at a regular meeting of the Council of the City of Hopkins held March 20, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on t e 3rd day of April, 1973• ,-=�� .� �``� Hen�korny, Mayo,a� C.R. Peterson, Clerk Joseph C. Vesely, City Attorney PubliShed in the HOPKINS SUN, Apri.l 12,.1973 Resolution Number 73-2262 A RESOLUTION OF THE HOPKINS CITY COUNCIL REGARDING CONTROL OF DISEASED TREES . . . Healthy trees are beneficial to the esthetics and balanced ecology of our community. The City Council recognizes the possible consequences of contagious Dutch Elm and Oak Wilt Disease and directs the following steps be taken to preserve the health and beauty of the trees within the City of Hopkins. CITY PROCEDURE The City Staff, under the dfrection of the Public Works Department, is directed to proceed with inspection for Oak Wilt and Dutch Elm Disease using the crew from the University of Minnesota, the tree trimmers from the City Public Works Department, and the weekly inspection by the Opera- tions Director and Street Superintendent. The City will, at City expense, take samples from suspected trees and have these samples tested at the University of Minnesota to determine positive cases of these diseases. This step will be taken either at the request of the owner or at the direction of the Public Works Operation's Director. Upon proof of infection in a specific tree or�group of trees, the abatement of the nuisance will proceed under the appropriate Hopkins Municipal Ordinance. This Ordinance provfdes that trees on City right-of-way or City-owned property such as parks are the responsibility of the City of Hopkins Public Works or Park Department. An infected tree on private property is the responsibility of the private owner. The Public Works Department shall notify the owner of the disease in his trees and request his cooperation in having the diseased tree removed and treatment steps taken. Should the private owner not accept this responsibility, the City will, under the City tree Ordinance, declare the diseased tree a nuisance, arrange for the removal by City contract or force account, and ass.ess the costs of the tree removal and treatment of the stump to the private property owner in the normal City assessment procedure. FINANCTAL CONTRIBUTION Beginning April 1, 1973, the City of Hopkins Public.Works Department is directed to remove tree trunk sections and branches brought to the Municipal right-of-way, whether street or alley, and dispose of such material in the Hopkins Sanitary Landfill. The material to be removed and disposed of will not include hedge clippings, grass.trimmings and other such debris but shall be limited to the branch and trunk sections of the trees. The other material will be handled in the normal manner through the City's refuse collection service. This service will be pro- vided for the removaL of trees which have contacted Dutch Elm, Oak Wilt, other tree diseases,. or which have been removed at the request of the property owner. Property owners who desire to have a tree cut down - 2 - and removed, whether diseased or not, should call the Public Works Operation's Director prior to contacting a private tree removal service for the takedown. The Public Works Operation's Director can provide assistance in contacting private tree services and will arrange the timing of the removal process. The Public Works Department will, at the minimum, maintain a list of qualified tree removal services. The Department may also take formal bids for an indefinite number of trees to be removed, thus providing this service on a package basis for the private property owners. The City Council understands that the removal and disposal of such material by.the City crew will provide an approximate 25% subsidy to the individual property owner on the total cost of removing such a tree. The City general fund will also provide inspection service through the Public Works Department, testing of samples, and public information material. The steps cited above are directed in response to the potential epidemic of tree diseases which would destroy the esthetics and ecology of our community. APPROVED THIS APRIL 3, 1973 by the HOPKINS CITY COUNCIL IN FORMAL SESSION. Henry Pokorny, Mayor CITY OF HOPKINS HIlVNEPIN COUNTY, MINNESOTA RESOLUTION N0. 73-2263 � A RESOLUTION AUTHORIZIlVG PURCHASE OF PARKING LOTS ON THE WEST SIDE OF T�3VTH AV�TUE NORTH � NORTH OF KOKESH STORE WHERFAS, pursuant to previous Resolution of the Council, it was determined that a.need exists for public parking North of �celsior Avenue and in the vacinity of Tenth Avenue North, and the City Attorney was authorized to enter into nego- tiations for the purchase of the permises hereinafter described for said purpose. AND T�iHFRFAS, the following described premises, viz: Lots 8 and 9, Block 69, West Minneapolis Second Division have been selected by the City to be used for such public purposes and duly ap- praised by independent competent appx�aisers. " AND WHEREAS, by negotiation, the owners of said premises have offered to sell them to the City for the sum of $65,000.00, which sum is within the appraised value as above determined. NOW, TH�i,EE'ORE, it is hereby Resolved that the City of Hopkins acquire the said premises hereinabove described for the sum of $65,000.00, and that the proper Officers of the City be and they are hereby authorized to disburse said sum to the owners of said lands and to accept delivery of a warranty Deed therefor in behalf of the City of Hopkins. Passed and adopted at a regular meeting of the April 3, 1973• C. R. PEPff�,SON� City Clerk JOSEPH C. VESELY� City Attorney � City of pkins held � ��PoxoR.N��' Mayor� � �, ' -� �-- � ; -� . . .-.-� *-� , *1-i � � �r �-1 � , 1 !1`�. 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J �.-: .� v �-__. � � �..—.— I � -...: ru;ilut�in;� he�,ic ancua] p<;y f�r '�;a f.:rs cloe•. :,u.t ircl��;e expense alloE�ances or :�.ddilioral pzy .,,,�c., �o,.c• .`�I�yo, � rc��i�-� fior sj�_��ai r,�ac:linge o� for serviny on o2her cor�missions or comtnit`ees. -'_t. -=' 9-_: i�_J :ini,�;al.�..i�• ';1 i nn��pol i .y �'.., ��ingten ii L. i�% li '� ., r� �t l' � r� i �: t:'( i � ,L ,1 Lcioa ;,l i n,�etor�l:a ;;��uul:l.yr C�nter ii��eville �ry;:t�l Co<.�r i3ai�ids ; rI'Jlay Gr�okl,yr. Park Siior2v i �a: :ti!l��ter. 6!ourds V'i��i dr;p]� Vallzy ir!ound Luk2vi'L1� ��4:[i� 1 e .`.��f1:1�,G�Fe Gruno ;:pi � n;] I a;<= P�rk .laal� i:rube `.Joodhury �f'CE�i f��11Y. s�. r��i ��i; Ch�ni;assen i,h�tr,�pi i n c„a�k� �nr.rc.:ood L�ke cim0 Circle I'ines [)ee;:i;a v�an ':!a�zata I i n0 _a1:86 v1V:lU� L_i i'tle Canada 1'�dnu i; He i ghi� �or.:s_ Lal:e i �rmir�gFc�� 4�t'yriJl'{. �`;L'W�Gf"t u��« ".�ir;n2trista �7.1 �f:�U � 3,6Co ;,600 ��uUO 3,60U 2,4U0 4,200 3,6uU 2,400 2,4Uo il, G?0 3,ouU 1,620 1,3U0 1y5u0 2,40U 900 1;�i40 1,EsU0 ],200 9U0 1 , '.'.00 1,800 i,74o 1�Of30 90C GUU 9Go 696 oU0 90U c00 j0O SCiU GUO y6o 1,200 1,080 liOU 1,20U 250 60U 4ito 720 MLAN ;�18 � j00 �riaple��ood � JOUf�I i,�t e N3U1 Golden Valley Columbla ilcights lti'hi te k3ear Lal<e . New Hope �laine Plew Br i ghtun 41ast Sto Psul Ply;nouih Robbinsdale A1�AIJ �2�3�8 Flugo Nahtomedi L'ayton East t�ethel Excelsior �:!acon i a Medina ESelle Pla i ne Plorth Oal<, Independence Lexington Jordan �Uf CO�'ll�l Lony Lake Tonka Bay biatertuo-,n Hosemount Uak Far•I< Heiyhts hlaple P1ain Prior Lake Lar.e St. Cro�x Beach �priny P3rk Norwood Flilltop Greenfield Lakeland Nledicine Lake i3irchwoo,A. �t. Franci� ��; cior ia Fockforo 4lillerni e MEAN ,`"p;67 2��{00 'L9400 2,400 4,8U0 1i200 2, 7oa 1,800 1,800 2,400 3,600 1,50G 420 600 960 600 8�� 600 200 0 360 480 300 1�2�� 480 240 360 g6o 9u0 a4o 350 180 480 la� 480 240 3�5 180 180 360 1f30 �20/meet i rig 300 St, Faul Anoka Flopk i r�s Cnttage Greve Inver Grove Fleighis North Sto Paul St� Anthony Eden Prairie Mendota Heights Falcon Heights Lauderdale Sto Ounifacius Garver Lilydale Younq America Greenwood hlinneionka Beach Rcgers bloodland Cenicrville Cologne Delll�ood h?arine-on-Ste Croix ilenburg Hampton Hanover Vermillion Handolph Loretto N!endota hdayer 5{. Pdary�s Point Bethel Ne��+ Gernany Afton Gem Lake PJew Market Coates ��iesville flew Tr i er E:ko Lakeland Pirc Sprin9s JJIi �:Cio �� ?ypicsl. Ti?ie: '�';�}"G�i �15,2Uq .�� ; 1 R'vD � � y6o 1,44U c(�� o�,p 1,j00 i,5U0 oC0 $ `>00 200 jOO 1c30 420 0 j6O 30 �80 120 1 240 180 1d0 250 20 190 j00 1�0 1�0 180 1�G 180 >OC 115G iS0 L�e ;o 1:0 _8V 0 0 EL�CTEI: OFfICIALS Ue_:cr'�;�ti.r, -- N;', e7-ected meinber of � n�unicip�l cuuncil, participates :with othzr membrrs in formulating po].i�y, �upr-rvisiry.adrriniai.raLlva oFficer-: ;:nd exercl�ir:y other po,.;er; of 'the council. - ��tv — I''�_ ��lic;�mi.-.y 'oasic �n:;��l ��.p�uy ioc counr.ilaien doe�s nut� in�:lude er.pe.rise al.lcwanc_s or� �addi-tional pa�• ,�,;ic�� .ne r:,�,nr.ilmen r-eceive f:�r rec�al u:'r.ztiny;; pc fur serving on other comu;i;sion� or commitiee�a ,�11 �af�s.'c��'_ccJ annually. f'� Ui rn, ��i nr,ea{',ol i s ,�I1o,400' � —'-:il�o�ui'nyto,-----�----,,-5 ODU -- --------- � � St. Lpui: Park . {00 1- ftich� ieid � :dina - f,1inr�elonka ,200' i�rcoklyn.CciiLer , p'. I;,oseville S,UOU i;rystal 1,800� Coorr li:�pids 1�f300 rridl.c;; 3,�)60 Br-ocklyn Park 1,.920 Ha-t�ny_' � 600 :;i'�oreviea: 1�200 , S1i11'd+a:�r• 1�i.U0 ��I'vuhOS Vle•• , � � � 1�2UO �� A(�ple Valley 1,800 flound 6U0 �_iliif;Vl�l�l'. - . �.�� . Gu�:dal� 1,200 Sl;ak:�pee 600 . Cronc 600 . �pring �al;e �urk 9U0" Giapl� Grova 1,.200', l•ioc.di�ur;� 1, 2G0 Hrder �liils �)OU " Si.. �'au: I ark 60U , r,i.sri•�a.;sen- 4cU Cna,�,i��l;i �; r.`� , .;� �� 60U' �'I�ure: uod �i20 L<,k� 41mo GOG CIr.c1c..Piraa Ii80. Ueepha��r, 300 �;:�y�.� �., Go0 Linu l'.alte3 �i00 . _.;avage 72U., i.ittl.�� Canad� _ ')OU ' Vadna; = tie i ghi s `84U F��re;;t Lare . 420' rarni i n�tun �)00 �layPor L 2U0 ��,�..��ar t 420' us�eo. 360 �dinnecrista. 48�' �, �. �ev ' �« : � �a �n* �w t�. w. 4r.. A1EAti. �1j,200 -- Maple�•;ovd--- � 1,�'Op �outh St. i'aul 1,200 Gc]den Valie,y 1,F300 Colum6ia Neigliis �000 4lhiie Eear L.ake . �00 i�lew Flope 1,800 Dlaine 1�5pp NEw Brighton 1�200 �:Jest St. Paul 1,800 Plymouth 2�400 Robbi ' �200 AtEFlhi �i,729 Ne.� Prague 'Y 25 tlugo •+80 fdzP�tomedi 300 Dayton 360 E��t Bethel ]20 ExceLsior 420 �•!acon�a 6.00 ivled i na 480 � Belle Plai.ne 100 r�u�th Qaks 0 Independence , 240 Lexingtor 360 , Jordan j00 Corcorai7 1120 Long Lake 3�� Tonka Bay. 180 bla tcr town 240 Ro�emouni 720 Ual< Pa�k iieiyhts %20 61ap�e Plain yIIU �rior ;_ake 240 Lake.S't. Croix E3each 12U Spring Parl< 1f30 fdor:oud 120 Hilltop j60 �rceniield 180 Lakeland 175 �ied i c i ne Lal<e. . 120 i3irrhwood 120 5t� F'rznci, 30U Victoria 120 Rockford ��15lmeeting� Willzrnie , 240 - MEAtJ $3�7 44. :6L, �.. ,-ER.. �&4 f^.. ffi. ..tf4 � A:, w.. m, m, vs..'. Job Pio, '2 � Ty�ic3i ?i{1�., COW("_��iA:, St� ?au� Anoka Hopkins �-6rove �nver Grovne rleight: ��o�tn JLe faUl St o AntLor�y. Eden Frairie Mendota Heights . Falcon Heights Laudcrdale �14,000 ;; 1 „0 0 1,20U �� 9b� 720 ?'10 1,200 1,200 '� GC Sto [3or.ifacius $ 40U landfail 21+0 Carver 120 Lilydale 100 Young America 120 Greenwood 240 tvt i nnetorka 3each 0 Regers 240 �doodland 20 CentervilLe 12U Cologne 120 Dell'�aood 1 6'arine on St, Croix 120 Hamburg . 120 Hampton 120 Hanover 200 Vermillien . 10 Randolph 120 Loretto 7U0 Mendota 120 iiayer 120. St, Aiary�s Foint 1`l_0 Dethel 120 D!ew Germany 120 Aiton 240 Cem Lske ?40 tJew Market 120 Coates 120 Miesv�llc 8�; Alew Trier 60 [,ko 120 lakeland Shores ' 0 Pine Springs 0 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 17, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pro Tem Lund, Councilmen Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operation Director Beecher, Housing Inspector Opitz and City Attorney Vesely. Absent: Mayor Pokorny and Councilman �McDonald. eel 156 Mr. Milbert moved and Mr. Miller seconded the motion that the 6 items � � Side 1 under the CONSENT CLANDER, be approved. 10- 4�1. Minutes of the April 3, 1973, Council meeting. 4�2. Additional 1973 license applications: TIDHOLM SKELLY SERVICE, 4 Gas Pumps; THOMPSON AIR CONDITIONING, install Gas Burners; HOPKINS STANDARD, transfer of license (Koehnen Standard) 4 Gas Pumps, Cigarettes, 3 Vending Machines; STANDARD HEATING & AIR CONDITIONING CO., install Gas Burners; CAROUSEL PORSCHE AUDI, INC. for a Class "A" Motor Vehicle license. ��3. Request by Minneapolis Gas Co. for permit to replace 240 feet of 3" gas main on 7th Avenue South, 246 feet south.of 7th Street. 4�4. Request by Minneapolis Gas Co, for permit to install 120 feet of 2" and 6" gas main on 7th Avenue South, at a point approx. 200 feet south of Excelsior Avenue. ��5. Request by Minneapolis, Gas Co, for permit to install 410' of 8" and 2" gas main on 5th Street South, just west of County Road 18. ��'6. Request by Northern States Power Co. for permit to replace one power pole at the intersection of Excelsior Avenue and 18th Avenue North. Motion carried. * * � * � * * * Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the item of the CRIMSON CUE for a license to operate a Billiard and Pool Hall, continued from the March 20, 1973, Council meeting, be continued to ti�e May 1, 1973, Council meeting at the request of their Attorney. Motion carried. Appearance: Mr. Dean Garret, the 1973 Raspberry Days Chairman, appeared before the Council and gave a report on the proposed activities of th.e 1973 Raspberry Days. Action: Mr. Mill.er. moved, and Mr. Milbert seconded the motion, that the Council approve all -60 the necessary permits and licenses required by the City to carry out the proposed activities of the 1973 Raspberry Days and to give all tlie cooperation necessary to make this a very successful event. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that expenditures dated 0-69 April 17, 1973, in the amount of $376,730.29, be approved and authorized for payment. Motion carried. Item: 73-49-P. PARKING: Appearance by Mr. Gerald Ramsdell and Eugene Reilly of the West 69- Suburban Chamlier of Commerce who gave a report from their Parking Committee on the progress made re downtown parking, and asked for a continuance of Items a and b. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that Item c, proposed leasing of HRA land on a temporary basis, be approved. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that Item d, proposed expansion of contract parking on lot recently purchased from Robert Mason, be moved to the lot south of the Perbix building on lOth Avenue South and make the Robert Mason lot a 3 hour limit parking lot. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that a committee be formed to review the proposals and feasibility studies as set forth in Item e, re proposals from Engineering firms for parking and feasibility studies, ramp design (if any) and con- struction supervision (if any). Motion carried. ,_�ction: Mr. Milbert moved, and Mr. Miller seconded the motion, that Items a, b and f, be continued to the May 1, 1973, Council meeting. Minutes of the April 17, 1973, Council meeting cont. Page 2. Item: 73-49-P. cont. a. Enforcement of regulations, proposed to return to previous policing system. Chamber of Commerce and City Center Corp. b. 2-Hour limit proposed, lot on east side of lOth Avenue North- Petition and Bob Howell. � f. Qverall parking problem. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the staff pursue the parking plan for Second Street South from 9th to 5th Street South and also notify the County of our plans, under Item g. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 73-2266, -309 "A RESOLUTION URGING THE LEGISLATURE TO ADOPT LEGISLATION AND ASSESSMENT PROCEDURES WITH REGARD TO PARKING LOTS", be adopted as requested under Item h. Motion carried. Item: 73-69-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the recommendation 309-561 from the Zoning & Planning Commission re: moratorium on apartment construction (above duplex) and memo on revisions in the Zoning Ordinance, be continued to the May 1, 1973, Council meeting for further study and the public be made aware that these changes in the Zoning Ordinance will be coming up soon. Motion carried. Item: 73-71-E. Mr. Milbert moved, and Mr. Miller seconded the motion, to accept the withdrawal 561- of the petition for installation of water and storm sewer utilities for the Westbrooke Patio Homes. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, to authorize the water -671 and sewer construction for the Westbrooke Patio Homes by a private contractor with acceptance by the City after construction and easements be given to the City for maintenance of these utilities. Motion carried. Item: 73-58-P. Mr. Miller moved, and Mr. Milbert seconded the motion, to approve the terms 671-727 of the Burlington Northern Railroad for purchase of the right-of-way for construction of 5th Avenue South and authorize the staff to execute the Purchase Agreement on condition that the City check the Market Value by a qualified Appraiser and that the conveyance be for marketable title to the land. Motion carried. Item: 73-74-L. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 73-2267, 727-871 "A RESOLUTION OPPOSING THE FOUR (4) BILLS PENDING BEFORE THE LEGISLATURE RELATING TO THE METROPOLITAN COUNCIL HAVING COUNCIL POWERS OF A MUNICIPAL HOUSING AND REDEVELOPMENT AUTHORITY IN THE METROPOLITAN AREA", be adopted as set forth in the attached document. Motion carried. Item: 73-59-P. Mr. Miller moved, and Mr. Milbert seconded the motion, that the proposed truck 371-898 route designations within the City, as shown on the attached map, be approved as recommended. Motion carried. Item: 73-65-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that Ordinance No. 898-905 73-382, "AN ORDINANCE PROVIDING A PROGRAM FOR THE PREVENTION OF DUTCH ELM AND OAK WILT DISEASE IN THE CITY OF HOPKINS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-68-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 905-936 73-2269, "A RESOLUTION CONFIRMING ESTABLISMENT AND DEDICATION OF AN EXTENSION OF DIVISION STREET AS A PUBLIC HIGHWAY IN THE CITIES OF HOPKINS AND ST. LOUIS PARK, HENNEPIN COUNTY, MINNESOTA AND AMENDING RESOLUTION N0. 72-2245", be adopted. Motion carried. Item: 73-70-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 936-957 73-2265, "A RESOLUTION ESTABLISHING FRINGE BENEFITS FOR THE MANAGEMENT EMPLOYEES OF THE CITY OF HOPKINS", be adopted. Motion carried. Item: 73-70-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that the redrafting of 957-962 the Personnel Ordinance be referred to the City Attorney. Motion carried. Minutes of the April 17, 1973, Council meeting, cont. Page 3. Item: 73-35-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 962-1015 73-2268, "A RESOLUTION ORDERING HEARING ON THE INSTALLATION OF CONCRETE ALLEY BETWEEN 18TH AND 19TH AVENUE NORTH FROM 4TH STREET TO THE CHICAGO, NORTH WESTERN RAILROAD, AND CONCRETE OR BITUMINOUS SURFACING ON 4TH STREET FROM 19TH TO ALLEY EAST", be adopted. Motion carried. Item: 73-72-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the recommendation 1015-1D92 from the Park Board re: petition, Minnehaha Creek, be approved. Motion carried. Item: 73-73-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request from 1092-1112 the State Highway Department for cost participation in revision of signal at Highway 7 and 12th Avenue North, be continued to the May 1, 1973, Council meeting. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, to reconsider the 1112-1164 approval of the CONSENT CALENDAR by approving Items 1,2,3, 5 and 6, but to delete Item 4, and to continue the CRIMSON CUE license to the May 1, 1973, Council meeting. Motion carried. Item: 73-66-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 73-384, "AN ORDINANCE VACATING THE SOUTHERLY TWO FEET (2 FT.) OF A PART OF TRACTS D AND F, REGISTERED LAND SURVEY N0. 1053, HENNEPIN COUNTY, MINNESOTA", be accepted for the first reading. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting be -1165 adjourned. Motion carried. Dorotl�y M. J � COUNCILMEN:/ A ES ul R. Lund, ayor P o em son,�Sec�etary to the Council CITY OF HOPKIlVS Hennepin County, Minnesota RESOLUTION N0. 73-2266 RFSOLUTION URGING PASSAGE OF AN ACT RELATING TO THE CITY OF HOPKINS; AUTHORIZING THE LEVY, CAN— CELLATION AND RELEUY OF SPECIAL ASSESSMIIVTS FOR AUTOMOBILE PARKING FACILITIES AS SET FORTH IN SF AND HF BE IT RESOLVED by the City Council of the City of Hopkins that the Legislature and Governor of the State of Minnesota approve and enact a statute relating to the City of Hopkins, Hennepin County, Minnesota, authorizing the levy, cancellation and relev�r of special assessments for automobile parking facilities, the terms and provisions of which except for the insertion of the words "City of Hopkins" in place of the words of "Village of Edina" are the same as Chapter 396 (HF No. 2050) of the laws of the State of Minnesota as approved on May 13, 1969. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held April 17, 1973• -� `'� �.te��C.� C. R. Peterson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor :. .�: ;' April 17, 1973 TO• City Council FROM: Philip A. Hagedorn, HRA SUBJECT: Proposed Legislation ;7' ,,. At its April 9 meeting, the Authority reviewed four items of proposed state legislation pertaining to Housing and Community Development and considered the implications of each important enough to take a formal position. Since each item also affects the City Council and/or its relationship with the Authority, the Authority requests that the City support the position of the Authority in these matters. Item ��1 - Bill Relating to the Metropolitan Council; Granting the Council Powers of a Municipal Housing and Redevelopment Authority in the Metropolitan Area, sub�ect to Municipal Approval; Providing for Revenues etc. Representative Knickerbocker has been requested to co-sponsor a House bil:l establishing a Metropolitan Housing and Redevelopment Authority and has asked for reaetion to the bill. In discussing this matter I have informed him of the fact that the Authority has already gone on record in opposition to the bill and has testif ied at = the Metropolitan Council Public Hearing. We feel that the points outlined in our testimony (see attached letter) are still relevant and should be reaffirmed at this time. In the event that a bill is introduced, Mr. Knickerbocker has also requested our suggested amendments. The Authority has recoIIanended the following: 1. Page 3, line 10--insert period after "legislation", deleting re- mainder of line 10 and all of lines 11 and 12. This change �aould prohibit the Metro HRA from operating in municipalities having local authorities and make the bill consistent with the way in which the concept was "sold" by the Metro Council. 2. An added provision which would limit funding bf the Metro HRA to amounts in excess of funds necessary for ongoing and new programs initiated by local authorities. , 3. A provision resolving the inherent Conflict of Interest problem of a Metro HRA regarding the A-95 review of Housing Applications. This could be accomplished by a`�provision waiving the right of the Metropolitan Council to revieta Housing and:'Community Development programs, as is presently provided for by the Federal Office of Management and Budget. 4. A provision limiting the powers of the Metro HRA to Housing programs only. A Metro agency seems inconsistent with the underlying concept of Community Development�.Revenue Sharing: local responsibility and decision making power. �° r Page �ro City Council Proposed Legislation Continued , April 17, 1973 Item ��2 - Senate File 382 - Requiring Participation in the Formulation of a Redevelopment Plan by the Project Area Committee and the Approval of the plan by such a Committee (See Copy Attached). This bill in essence re- quires the formation, participation and approval of a project area committee of any redevelopment plan regardless of whether it is iriitiated by Authori- ties or by Cities, in areas where 40� of the land is utilized for residentiaT purposes. We oppose this bill for the following reasons: A. It is doubtful that the intent of original Federal legislation dealing with Resident Participation ever extended beyond the notion of a strong advisory role. PACS presently can and do exert considerable influence upon Authorities and City Councils. B. Many projects which are initiated are city-wide or area-wide in impact and significance. The granting of a veto power in projects such as this to a narrowly based group, could be very detrimental to many persons in the wider community who would benefit from new facilities in the area. C. The bill does not adequately define several important terms such as (1) "Residents" - do businesses, agencies, etc. within the project area qualify as "residents" and can they be represented on the PAC? (2) "Project Area" - does this mean sites to be cleared for construc- tion of low rent public housing? (3) "Substantial" is not defined, while the 40% residential requirement is completely arbitrary. Item �63 - Senate File 741 and House File 606 are bills extending the � provisions of the Federal Uniform Relocation Act to cover all redevelopment activity whether federally or locally financed. (See Summary_Attached). � We support the provisions of these bills with one exception. A. We would be opposed to any provision in either bill which would extend payments allowable under the Federal Act to persons displaced by non- federally assisted Code Enforcement Activity without a companion appropriation of State Funds.adequate for this purpose. It would be extremely difficult for municipalities to fund such payments with no new source of revenue to do so. It is equally impractical to charge such costs against the property owner; this may work and be just in the case of slumlords, but for example, would work untold hardship upon an elderly person who happens to own an illegal duplex. The effect of the bill, without a new source of funds, would be a cutback in code enforce- ment activity, or cutbacks in other programs already hard pressed for adequate funding levels. � ' Page Three City Council ' Proposed Legislation Continued April 17, 1973 Item 4�4 - House File 1705 - Bill Permitting City Council of Hopkins to Direct or Serve on HRA or to Contract witfi ottier Governmental Units for Services Provided b such Authoritv. (See Copy Attached) This bill was apparently introduced- spontaneously by Representative Knickerbocker and was not done at the request of the City of Hopkins. At the last Council Meeting the bill�was briefly discussed and was referred to the Authority for its assessment. In reviewing the bil1, the Authority was quite concerned that legislation as important as this would be introduced without tation with the Authority or the City, and took the position is a poor one and is unnecessary for the following reasons: a piece of prior consul- that the bill A. The implication underlying the bill is that a serious problem exists between the Council and the Authority regarding responsiveness of the Authority communications between the two bodies etc. which requires special legislation to correct. Ho�aever, we are unaware of the exis- tence of any such problem. On the contrary, we can only regard the relationship in Hopkins as excellent. B. Many states have legislation which vests responsibility for Urban Re- newal activity directly with the City Council. Many others such as Minnesota provide for semi-autonomous Authorities to be responsible for this function. No evidence exists which would indicate that one structure is more effective than the other. The truth of the matter is that problems of cities are complex and defy easy solutions. Therefore, factors,other tfian organizational structure are relevant, such as dedi- cation to task by the decision-making body, social attitudes, staff expertise, market conditions, etc. C. If the main purpose of the bill is to enhance local prerogative, re- sponsiveness and accountability, then Section 2 urhich provides for the "contracting away" of these responsibilities and powers seems strangely inconsistent. In the event that activities of the Authority "wind down" to only the present Minn. 78-1 Low Rent Housing funding, adequate budget would.still exist to enable the City and the Authority to provide a reasonable level of ma.nagement �vithout involving a third entity. , D. Adequate control by the Ma.yor and Council already exist to assume reasonable responsiveness of the Authority. (1) The Authority cannot execute any program of low rent housing or urban renetaal without first obtaining specific Council approval. (2) Commissioners are appointed by the Mayor and confirmed or rejected by the Council. �•, Page Four City Council � Proposed Legislation ' Continued April 17, 1973 ._ (3) In Hopkins, a member of the Council serves on the Authority as . . an ex-officio member to maximize the possibility for complete communications. Summar.y and Recommendations � The Housing Authority feels that legislative items 1, 2, and 3 as outlined above are not in the best interests of Hopkins. If you agree, the Commission- ers would hope that you would join them by going on record as formally opposing this legislation. As far as item 4(changing the structure of the HRA) is concerned, the Authority feels that this legislation is at the very least unnecessary, and would hope you would join them in opposition to this bill also. Re�ctfu Submitted, :� � � Philip A. }�agedorn Executive`Director PAH/an CITY OF HOPKINS HENNEPIN COUNTY, MIlVNFSOTA ORDINANCE N0. 73-382 AN ORDINANCE PROVIDING A PROGRAM FOR THE PR� VEE[�TTTION OF DUTCH ELM AND OAK WILT DISEASE IN THE CITY OF HOPKINS. BE IT ORDAINID by the City Council of the City of Hopkins, as follows: That Section 1025:00 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed and there is enacted and adopted in lieu and in place thereof the following: Section 1025:00. Declaration of Policy. The City Council of Hopkins has determined that the health of the Elm Trees within the muni- cipal limits is threatened by a fatal disease known as Dutch Elm disease and the health of Oak trees is threatened with the disease lmown as Oak Wilt (Ceratocystis Fagacearum F�angus). It has further determined that the loss of Elm and Oak trees growing upon public and private property would substantially depreciate the value of property within the City and impair the safety, good order, general welfare and convenience of the pub- 1ic. It is declared to be the intention of the Council to control and prevent the spread of tYie'se chseases and this Ord.inance is enacted for that purpose. Section 1025:05. Forester. The position of Forester is here- by created within the City of Hopkins. The powers and duties of the City Forester as hereinafter set forth are hereby conferred upon the City Man- ager. It is the duty of the Forester to coordinate, under the direction and control of the Council, all activities of the municipality relating to the control and prevention of Dutch Elm and Oak Wilt disease. He shall recommend to the Council the details of any program for the control of said disease or prevent, or cause to be prevented, the duties incident to such a program adopted by the Council. Section 1025:15. Nuisances Declared. Subd. l. The following things are public nuisances whenever they may be�found within the City of Hopkins: (a) Any living or standing Elm tree or part thereof infected to any degree with the Dutch Elm d.isease fungus Ceratocystis ulmi (Buisman) Moreau or which harbors any of the elm bark beetles Scolytus multistriatus (F�chh.) or Hylurgopinus rufipes (Marsh). (b) Any dead Elm tree or part thereof, inclucLing logs, branches, stumps, firewood or other Elm material from which the bark has not been removed and burned or sprayed with an effective Elm bark beetle insecticide. � � (c) Any li.ving or standing Oak tree or any part thereof in— fected to any degree with the Oak wilt disease (Cerato— cystis Fagacearum Fungus). Subd. 2. Abatement. It is unlawful for any person to per— mit any public nuisance as defined in Subdivision 1 to re— main on any premises owned or controlled by him within the City of Hopkins. Such nuisances may be abated in the manner prescribed by this Ordinance. Section 1025:20. Inspection and Investigation. Subd. 1. Annual Inspection. The Forester shall inspect all premises and places within the City as often as practicable to determine whether any condition described in Section 1025:15 of this Ordinance exists thereon. He,shall investigate all re— ported incidents of infestation by Dutch Elm fungus or Elm bark beetles or Oak Wilt. Subd. 2. �try on Private Premises. The Forester or his duly authorized agents may enter upon private premises at any reason— able time for the purpose of carrying out any of the duties as— signed him under this Ordinance. 1,,%� ;l° I,,� Subd. 3. Diagnosis. The Forester shall, upon finding conditions ,� indicating Dutch Elm or Oak Wilt infestation, immediately send j� ��; appropriate specimens or samples to the Commissioner of Agri— culture for analysis, or take such other steps for diagnosis as may be recommended by the Commissioner. Except as provided in Sections 1025:3� and 1025:35, no action to remove infected trees or wood shall be taken until positive diagnosis of the disease has been made. Section 1025:25• Abatement of Dutch F1m and Oak Welt Disease Nuisances. In abating the nuisances defined in Section 1025:15, the Fores— ter shall cause the infected tree or wood to be sprayed, removed, burned, or otherwise effectively treated so as to destroy and prevent as fu11y as possible the spread of Dutch Elm disease fungus and Elm bark beetles or Oak Wilt fungus. Such abatement procedures shall be carried out in accordance with current technical and expert opinions and plans as may be designated by the Commissioner of Agriculture. Section 1025:30. Procedure for Removal of Infected Trees and 4Jood. Subd. 1. Procedure. Infestation Found. Whenever the Forester finds with reasoMable certainty that the infestation defined in Section 1025:15 exists in any tree or wood within a public way or boulevard in the City, he shall proceed as follows: (a) If the Forester finds that the danger of infestation of other F1m or Oak trees is not imminent because of F1m or Oak dormancy, he shall make a written re ort of his findings to the Council which shall proceed by (l� abating the nui— sance as a public improvement under Minnesota Statutes Ch. Li29 or (2) abating the nuisance as provided in Subdivision 2 of this Section. (b) If the Forester finds that danger of infestation--�"�other � Elm or Oak trees is imminent, he shall notif�r the _abutting ___ �� property owner by certified mail that the nuisance will be abated within a specified time, not less than five (5) days —2— from the date of mailing of such notice. The Forester shall immediately report such action to the Council, and after the expiration of the time limited by the notice he may abate the nuisance. Subd. 2. Council Action and Notice. Upon receipt of the For- ester's report required by Subdivision l, Part (a), the Council shall by resolution order the nuisance abated. Before action is taken on such resolution, the Council shall publish notice of its intention to meet to consider taking action to abate the nuisance. This notice shall be mailed to affected property owners and published once no less than oneweek prior to such - meeting. The notice shall state the time and place of the meeting, the streets affected, action proposed, the estimated cost of the abatement, and the proposed bases of assessment, if any, of costs. At such hearing or adjournment thereof, the Council shall hear property owners with reference to the scope and desir- ability of the proposed project. The Council shall thereafter_adopt a resolution confirming the original resolution with such modifi- cations as it considers desirable and provide for the doing of the work by day labor or by contract. Subd. 3. Records of Costs. The Forester shall keep a record of the costs of abatements done under this Section and shall report monthly to the City Clerk (or other appropriate officer) all work done for which assessments are to be made stating and certifying the description of the land, lots and parcels involved and the amount chargeable to each. Subd, /�. Special Assessments. On or before September 1 of each year, the Clerk shall list the total unpaid charges for each abate- ment against each separate lot or parcel to which they are attri- butable. The Council may then spread the charges or any portion thereof against the property involved as a special assessment under Minnesota Statutes Section /a2 9.101 and other pertinent statutes for certification to the County Auditor and collection the following year along with current taxes. Subd. 5. City Assistance. The Council may by appropriate resolu- tion provide for monetary or other assistance to be paid from pub- lic monies in the abatement of said diseases and the disposition of the trees or parts thereof which are felled� trimmed or other- wise cut away, such aid to apply to said diseased trees whether on private or public property. Section 1025:45• Transporting Elm or Oak Wood Prohibited. It is unlawful for any person to transport within the City any bark-bearing F1m wood or Oak wood infested with Oak W�lt fungus without having obtained a permit from the Forester. The Forester shall grant such permits only when the pur- poses of this Ordinance will be served thereby. Section 1025:50. Interference Prohibited. It is unlawful for any person to prevent, delay or interfere with the Forester or his agents while they are engaged in the performance of duties imposed by this Ordinance. Section 1025:55• Penalty. Any person, firm or corporation who violates any provisions of this Ordinance is guilty of a petty crime upon the first offense and is guilty of a misdemeanor upon the second and subse- quent offenses for the same violation and may be punished as in the statutes of Minnesota provide for such crimes. -3- � . 1 ` F�rst read at a regular meeting of the Council of the City of Hopkins held April 3, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 17th day of April, 1973• � ,r �' i` - /� !�l/�!� �G U�i'�"'y �� Henry� ko , Mayo �� C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN, April 26, 1973 _/� A RESOLUTION AN EXTII�TSION THE CITIES 0 MINNESOTA. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2269 CONFIRMING ESTABLISHI�IENT AND DIDICATION OF OF DNISION STREET AS A PUBLIC HIGHWAY IN F HOPKINS AND ST. LOUIS PARK, HFNNEPIlV COUNTY, WHEREAS, since at least 1951�, the City of Hopkins, a municipal corpora- tion, located in Hennepin County, Minnesota, has maintained, operated and kept in repair as a public road along a portion of the Cities' northerly boundary line and turning thence northerly through a portion of the City of St. Louis Park and there connecting or forming a junction with the right-of-way of the State of Minn- esota known as State Highway Number 7, the exact description of such roadway thus maintained, being as follows: Commencing at the southeast corner of Tract DD, Registered Land Survey No. 105�; thence North g8° 15' west along the south line of said Tract DD a distance of 69.52 feet; thence South 1° 24' west a distance of 218.38' to a point which is 12 feet south of the southeast corner of the west 35Li. feet of said Tract DD, Registered Land Survey No. 105g on the southerly extension of the east line of said west 351� feet; thence North 88° /�6' 17�� west a distance of 37.66 feet; thence along a tan- gential circular curve to the right having a radius of 5$.91 feet (delta angle g/�° 21�' 12") for a distance of 86.78 feet; thence North 1�� 22' 05" West tangent to said curve for a dis- tance of 94•27 feet, more or less, to its intersection with the Southeasterl� line of the Northwest 100 feet of Tract DD and there terminating. The limits of said 66 foot wide strip, being lines parallel with and 33 feet distant on each side from the above described center- line are extended or shortened to their respective intersections with said Southeasterly line of the said Northwesterly 100 feet of Tract DD, said East line of the West 351� feet of Tract DD and the South line of said Tract DD; the West line of said Tract DD is assumed to be a line being North 0° 11�' West, and WHII�.EAS, said roadway has been in continual public use since said date and is necessary for such public purpose, and WHEREAS� no part of said public highway has ever been vacated or platted. NOW, THEREFOR�, IT IS H�R.F�BY RESOLVED by the City Council of the City of Hopkins that the public highwa�r as hereinabove described is hereby established and dedicated to the public to the width of the 1� rods as hereinabove described all in conformity with and pursuant to the provisions of Minnesota Statutes Annotated, Chapter 160.05. BE IT FURTHER RESOLVID that a copy of this Resolution shall be filed and recorded in the office of the Registrar of Titles of Hennepin County, Minnesota, and a copy with the Minnesota State Highway Department and the Hennepin County Ilz- gineer and with the Cit�r of St. Louis Park. r • � Passed and adopted at a regular meeting of the City Council of the City of Hopkins held April 17, 1973• C. R. Peterson, Clerk Joseph C. Vesel�, City Attorne� -2- Henr�r Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2265 A RESOLUTION.ESTABLISHING FRINGE BENEFITS FOR THE MANAGEMENT EMPLOYEES OF THE CITY OF HOPKINS. WHEREAS, the City of Hopkins personnel system has been revised in response to changes in State Law to include written contracts for bargaining unit employees, and WHEREAS, the Management employees are not covered by these contracts but still retain certain privileges and benefits, NOW, THEREFORE, THE CITY OF HOPKINS on this 17th day of April, 1973, does establish the following fringe benefits for the Management employees. The fringe benefits which have been provided under 1972 arrangements shall continue unless specifically changed below. The employee group to which this Resolution applies includes the City Manager, unless otherwise specified, the Department Heads of Public Works, City Clerk, Finance, Parks & Recreation, Police, the Assistant Department Heads (division chiefs) in each of these departments and the Secretary to the Manager and Council. BENEFITS A. Severance Pay. Employees shall receive severance pay equal to one day's pay, at wage rate at time of severance,' times number of years total service with City, for death, retirement due to age or disability or lay-off for non-disciplinary reasons, if employee has over 5 years service to a fltaxi- mum of 20 days. In case of death, severance.pay shall be payable to the designated beneficiary. B. Holidays. Paid holidays will include those 9 officially established under Minnesota Statutes 645.44, plus the Friday following Thanksgiving. In addition, each employee covered by this"resolutton will receive one floating holiday to be scheduled with the approval of the City Ma.nager C. Vacation Leave. Subd. 1. Amount. Each permanent and probationary employee shall earn vacation leaye'of ten (10) days per year for the first six years of his employment, at the rate of fifteen days vacation each year from the start of his seventh year of employment through the sixteenth year and thereafter at the rate of twenty days per year. Subd. 2. Time_of Vacation. Vacation leave may be used as earned pro�ided, that;the City_Manager•shall in each case determine the time when such vacation leave may be taken. Subd. 3. Accrual. Employees may accrue vacation leave to a maximum of 150% of their annual entitlement. Any vacation leave days in excess of '. the amount hereunder permitted to be accrued may be taken by the employ.ee after proper notice to and consent by the City:Manager.by absence from work on a day-to-day basis, subject, however, to call for work by the City Manager. -1- C. Vacation Leave, cont. Subd.. 4. Terminal Leave. Any employee leaving the municipal service in good standing after giving proper notice of such termination of employment, shall be compensated for all vacation leave accrued to the date of separation. Subd. 5..Vacation�Leave�-Prohibited. No employee shall be permitted to waive vacation leave for the purpose of receiving double pay. D. Sick Leave..Subd. 1. Eligibility. Sick leave with pay shall be granted to all probationary and permanent employees at the rate of one (1) working � day for each calendar month of full time service or major fraction thereof, except as provided in Section 235.12, Subd. 2. Sick leave shall be.computed on a calendar year basis and may be accumulated to a total of not more than one hundred twenty (120) working d,ays, with a sick leave bank allowed be- yond this maximum, which bank can only be used for extended illness of over (5) days duration. _ Subd. 2. Condition�. Sick leave may be�granted when necessary for personal illness, legal quarantine or because of serious illness or death of spouse, children, grandchildren, parents, brothers, sisters,-;mother-in-law or father- in-law of the employee. : Subd. 3. Eligibility. In.order. to be eligible for sick leave for pay, the employee shall: (a) (b) (c) (d) Report� promptly to his department head the reason for his absence. Keep his departmment head at all �times fully informed of his condition, if the absence is more than three (3) days duration, including-permission to the City Manager_to.make inquiries of such employee's��ptiysician, surgeon or other health establishment, or Submit a medical certificate.for..any absence,at the request of hi's department-head. _ Furni'sh upon demand to the City Manager°any:other�information or medical certificate at any time�"'that �he' may :require it. Subd. 4. Penalty. No sick leave sha11_be granted except as permitted in, this section of Resolution,and the,_claiming of sick leave whenever herein . prohibited may be cause.of discipTinary action, including transfer., sus- pension, demotion or dismissal by the City Manager. Subd. 5. No�.Terminal Sick Leave. No sick leave benefits of any kind shall be granted after-termination of employment. Subd. 6. Worlanen's Compensation and Sick Leave. Any employee covered by this Resolution who is unable to work at his City occupation because of injuries sustained by him during the course of such City employment and is therefore entitled to and receiving Workmen's Compensation, may at his .� , written request, elect to receive his sick leave pay, and shall thereupon _ pay to the City all Workmen's Compensation which he receives, the same to be credited to his sick leave pay account at his then regular rate of city PaY• Subd. 7. Accrual DurinQ Leave. Employees using earned vacation leave or sick leave shall be considered to be working for the purpose of accumulating add`itional vacation leave or sick leave. ; E. Insurance: Each employee shall be granted hospitalization/medical insurance. -- for the individual's coverage under the Hopkins.Group Insurance Plan. Each employee shall also be granted employee coverage under the Hopkins Group Life Insurance Plan for a minimum of�$5,000 term life insurance policy. Coverage beyond that cited above is the_financial responsibility of the employee. -2- �. Tuition Refund. The employee may receive reimbursement for the cost of � tuition and required text books for those courses which have a direct - relationship to the responsibilities embodied in the employees position classification. The employee shall initially make payment for such cost , of tuition and required text books but shall be reimbursed upon submission of a satisfactory grade for the course taken and'a paid receipt for the tuition cost. Participating employees shall be required to receive prior depar:tment head approval of each course taken in order to be eligible for reinburse- ment. Passed and adopted by the Council of the City of Hopkins at a regular meeting held the 17th day of April, 1973. C. R. PETERSON, HENRY POKORNY, _ City Clerk Mayor .. JOSEPH C. VESELY, City Attorney -3- cz�X o� xo�xz�s Hennep�n County� M�nnesota RESOLUT�ON N0. 73-2268 A RESOLUT�ON R�CE�VTNG REPORT ANA CALLING FOR HEARZNG ON TMPROVEMENTS WHEREAS, pursuant to Resolution No. 73,2257 of the Council adopted March 6, 1973, a repoxt has been prepared by John Strojan, Ci,ty Engineer, with re�erence to the North-South a11ey between 18th 9venue North and 19th Avenue North �rcrm Th�rd Street to �'ourth Street North by concrete surfacing and Fourth Street North from 19th Avenue to alley east by concrete or alternate using bituminous surfacing thereon and this report was received by the Council on Apri1 17, 1973. NOW, THEREFORE, B� IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council wi,ll consider the improvement of such alley and street sur,facing i,n accordance with the report and the assessment o� Lots 1 thru 29, inclusive, Block 2,.West Mi,nneapolis Third Division for a11 or a portion of the cost o£ the i,mprove�ment pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the i�mprovement of $6,785 for concrete alley suxfaci,ng and $1,725.for concrete or $920 for alternate bitumi,nous surfacing on Fourth Street. 2. A publi.c hearing sha11 be held on such proposed improvement on the 15th day of May, 1973, in the Counci,l Chaznbers of the City Hall at 7:30 o'clock P.M., and the C1erk shall give published notice of such heari,ng and improvement as requixed by law. Adopted by the Counci,l of the City of Hopkins, Minnesota, this 17th day of Apxi]., 1973. C. R. PETERSON, City C1erk JOSEPH C. V�S�LY, City Attorney HENRY POKORNY, Mayor czTx o� xo��zNs Iiennepa,n County, l�.i,nnesota NOTZC� OF HEARZNG ON �ROPOSEA IMFROyFM�NTS TO WHOM TT MAY CONC�RN: NOTICE I,S HERE�X GIVEN that the C�ty Council of the Ci,ty o� H,opki,ns will meet i,n the Counc�l. Cliainbeirs o£ the City Hall at 7:30 0' clock P.M. , on May 15, 1973, to consi,dex the anaki,ng of an i,Tnprove�ment on the North-South alley between 18th Avenue North and 19th 9venue North from Third Street to Fouxth Street North by concrete surfaci.ng thereon, per City of Hopkins policy as established i,n Resolut�on No. 1597, dated May 16th, 1967, and Fourth Street North from 19th Avenue to a11ey east by concrete or alternate usi.ng bituminous 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 Lots 1 thru 29, i,nclusive, Block 2, West Minneapolis Third Da.vision. The estimated cost of such izaprovement is $6,785 for concrete alley surfacing and $1,725 for concrete or $920 for alternate bituminous surfacing on �ouxth Street. All persons desiring to be heard with reference to the proposed improve- ments will be heard at this �eeting. Dated: Apri,]. 17, 1973 C. R. PET�RSON, City Clerk JOSEPH C. VESELY, City Attoxney �ublished in the HO�KINS.SUN, May 3rd and Ma.y.lOth, 1973. A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, May 1, 1973, at 7:30 p.m. in the City Hall Council Chambers. Present were Mayor_Pokorny, Councilmen Lund, Milbert and Miller', also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher and City Attorney,Vesely. Absent: Councilman.McDonald and Housing � Inspector Opitz. Reel 156 Mr. Lund moved, and Mr. Milbert seconded'the motion, that Item No. 1 and Side 2 2, under the CONSENT CALENDAR be approved, and that Item No. 3, be approved 5-34 subject to the pressure,r.egulator being installed at ground level with the lower portion being in a wood�enclosure of similar design and con- struction as the planters installed in the City parking lot immediately west. � ��1. Minutes of the April 17, 1973, Council meeting. ��2. Additional 1973, license applications. (see list attached) 4�3. Request by Minneapolis Gas Company for permit to install 120 feet of 2" and 6" gas main on 7th Avenue South at a point_approx. 200 feet South of Excelsior Avenue, including pressure regulator in boulevard area�on the West side. Motion carried. * � * � * * * * * Appearance: Appearance by Mr. A1 Gaskell,'representi_ng the Hobby Acres Neighborhood 34-137 Association re Highway 18 and resulting noise.. Also a petition from the residents of Monroe Avenue and Madison Circle North re the same noise problem. Action; Mr. Lund moved, and Mr..Milbert seconded the motion, that the request for 137-292 a license to operate a Billiard and Pool Hall by operators of the CRIMSON CUE, be continued to the July 3, 1973, Council meeting. Motion carried: Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that expenditures dated 292-565 May 1, 1973, in the amount of $456,111.90, be approved except Voucher No. 3953 shall not be released until all lien waivers are secured by H.J.A. Construction as are determined to be necessary by tfie�Gity Aftorney. Motion, carried. Mr. Miller voting no. Item: 73-49-P. PARKING: Items a, b and f; Proposal�to HRA by Inland.Construction and%the 565-1335 recommendation from Zoning & Planning that Council ask HRA to. study the feasibility of extending.Urban'Renewal Proj;ect between lOth and 9th Avenue South, northward to Excelsior, be:�placed on the Agenda for the May 15, 1973, Council meeting. Item: 73-69-Z. 1335 to end of tape Reel 157 Side 1 1-112 Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 73-2271, "RESOLUTION PROVIDING FOR TRANSMISSION OF BUILDING PERMIT APPLICA- TIONS FOR ANY CONSTRUCTION EXCEPT ONE AND TWO FAMILY RESIDENCES IN THE CITY OF HOPKINS TO THE HOPKINS ZONING AND PLANNING COMMISSION AND THE HOPKINS CITY COUNCiL FROM AND AFTER MAY.1�1973, UNTIL ADOPTION OF THE NEW ZONING ORDINANCES OR NOVEMBER 1, 1973, WHICHEVER DATE IS SOONER", be adopted. Motion carried. Item: 73-73-R. Mr. Lund.moved, and Mr. Miltiert seconded the motion,.that`the request from � 112- the State Highway Department for cost partic'ipation in 315 SP 2706-105 T.H. 7 at CSAH 73 as proposed in lett'er from-N. R. Osterby, dated.4/13/73, : be approved with the exception that the signal and engineering costs for the signal revision at 12th Avenue North be split 25% for the City of Hopkins and 75% for State of Minnesota at an estimated cost to the City of $10,000, and that formal agreement be drawn up for signing. Motion carried. Item: 73-66-Z,. Mr. Milbert moved, and Mr:.Miller seconded the motion, that Ordinance No. , °.73-384, "AN ORDINANCE VACATING THE SOUTHERLY TWO FEET OF A PORTION OF . TRACTS D AND F, REGISTERED LAND SURVEY N0. 1053, HENNEPIN COUNTY, MINNESOTA; be.accepted for the second reading thereof and according to law same to � be ordered published. Motion carried. Minutes of the May 1, 1973, Council meeting, cont. Page,2. Item: 73-61-L. Mr. Milbert moved, and Mr. Lund seconded the motion, that the proposal from the League of Minnesota Municipalities on a Metropolitan Rate Authority to regulate Northern States Power and which was referred to the City � Attorney for his opinion, be continued to the June 5, 1973, Council meeting. Motion carried. Item: 73-75-S. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -136 73-2272, "A RESOLUTION SUPPORTING THE METROPOLITAN LEAGUE OF MUNICIPALITIES SEWER BILL RECOMMENDATION TO THE LEGISLATURE", be adopted. Motion carried. Mr. Miller voting no. Item: 73-76-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 136-173 73-2273, "RESOLUTION AUTHORIZING ENTERING INTO A JOINT AND COOPERATIVE AGREEMENT WITH THE WEST HENNEPIN HUMAN SERVICES PLANNING BOARD", be adopted. Motion carried. Item: 73-77-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Council approve 173- a request for a 5 foot front yard variance by Mr. Gary Schatz, as re- commended by the Zoning & Planning C,ommission. Motion carried. Item: 73-78-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Council approve -225 a request for a Conditional Use Permit to develop the Ellis property located South of 7th Street between 8th and 9th Avenue South and North- easterly of Nine Mile Creek, as recommended by the Zoning & Planning Commission. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 225-234 73-2274, "A RESOLUTION ORDERING ENGINEER'S REPORT AND COST ESTIMATE ON THE IMPROVEMENT OF 9TH AVENUE SOUTH FROM 7TH STREET TO WESTBROOKE WAY IN CON- JUNCTION WITH RESOLUTION N0. 72-2221, DATED 9/19/72", be adopted. Motion carried. Item: 73-79-Z. No action taken on proposed letter to Minnesota National Guard re Armory 234- Proposal. Item: 73-80-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 234-249 73-2279, "A RESOLUTION APPROVING THE CITY OF HOPKINS PLANNING PHILOSOPHY", be adopted, as recommended by the Zoning & Planning Commission. Motion carried. Item: 73-81-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 249-303 73-2270, "A RESOLUTION ACCEPTING HOPKINS PROJECT N0. 70-01, AND APPROVING PAYMENT TO CONTRACTOR", be referred to the City Attorney. Motion carried. Item: 73-82-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 303- 73-2275, "A RESOLUTION IN SUPPORT OF THE HENNEPIN COUNTY LEAGUE IN OPPOSING LEGISLATION REQUIRING VOTER REGISTERATION RECORDS TO SHOW LAST PRIOR RESIDENCE OF APPLICANTS", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 73-2276, "A RESOLUTION IN SUPPORT OF THE HENNEPIN COUNTY LEAGUE OPPOSING REGISTRATION OF VOTERS ON ELECTION DAY", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, to continue Resolution No. 73-2277,"A RESOLUTION IN SUPPORT OF THE HENNEPIN COUNTY LEAGUE SUPPORT- ING CERTAIN CHANGES IN THE P.E.R.A. LAW", to the May 15, 1973, Council meeting. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -330 73-2278,`74"A RESOLUTION SUPPORTING THE HENNEPIN COUNTY LEAGUE IN REIMBURSE- MENT TO MUNICIPALITIES OF COSTS INCURRED IN RELOCATING UTILITIES ON ALL STATE TRUNK HIGHWAYS", be adopted. Motion carried. Item: 73-83-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the proposed 330- resolution of opposition to State Regulation of Cable Communications and proposing Developmental Assistance, be tabled. Motion carried. Item: 73-84-J. Mr. Milbert moved, and Mr. Lund seconded the motion, that the list of -375 Election Judges for the May 15, 1973, Municipal Election, be approved. Motion carried. (see list attached}, Minutes.o� the �ay 1, 1973, Council meeting, cont. Page.3. Item: 72-267-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 73-227 $, "A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORUERING PREPARATION OF PROPOSED BELLGROVE ASSESSMENTS", be adopted. Motion � carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting be i 503 adjourned.'Motion carried. 1973 License #224 Hopkins Mobi1 Service . #225 Hopkins Con000 . .z26 Hopkins Shell �227 Pioneer Distributing Co #22g Pioneer 17istributing Co #229 Controlled Air Corp #230 Pepsi Cola #231 $• E. Fritz Vend. Inc. _ #232 Sheehan Hopkins Lanes #233 Publishers Vending Serv �#23L� Gold Medal Bev. Co. '-35 Gold Priedal Bev. Gov #236 Gary's Deep Rock #237 R�;achines of t4an Council Approval May 1, 1973 � Gasoline station 9 pumps Y' Vending maahin es 2'�10.00, 1Q15.00 I '. Gasoline station 9 pumps , Cigarettes (1�), Vending machine 1 @10.00 � for Hopkins House Motel , Vending machine 1 C�12,00 for Hopkins House Liquors Install gas burners Vending machine 1 C�10.00 for Hopkins Bowling Lanes Vending rr�achine 1 C�10o00 for Hop'sins Spur Restaurant Vending P�Iachines #3�25•00 at Hopkins.House Motel Vending Machine l@10000 at Hopkins SQur Vend.ing t�lachine 1 C�10.00 at Hopkins Shell Gasoline station 5 pumps, vending machine l�10s00 1@15.00 cigarettes Class B hioto.r Vehicle Lic 1 vending machi.ne C�?10.00 - Note: Crimson Cue on agenda ior this meeting , �: CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2271 RESOLUTION PROVIDING FOR TRANSMISSION OF BUILDING PERMIT APPLICATIONS FOR ANY CONSTRUCTION EXCEPT ONE AND TWO FAMILY RESIDENCES IN THE CITY OF HOPKINS TO THE HOPKINS ZONING AND PLANNING CONIMISSION AND THE HOPKINS CITY COUNCIL FROM A�ID AFTER MAY 1, 1973 UNTIL ADOPTION OF NEW ZONE PLANS AND ORDINANCES OR NOVEd�ER l, 1973 WHICHEVER DATE IS SOONER. WHEREAS, the Hopkins Zoning and Planriing Commission has for more than 12 months been engaged in a review of the Zoning and Planning ordinances of the City of Hopkins and has held public hearings thereon and made certain interim recommendations to the Hopkins City Council in connection therewith, and WHEREAS, the Hopkins Urban Housing and Redevelopment Authority has and is purchasir�g and redeveloping through sale, large tracts of land in the City ' which require new and different plans, traffic routing and uses, and WHEFZEAS, a comprehensive city wide study is in process concernir� use changes, area and density requirements and other similar matters, and WI-iEREAS, an orderly procedure is now necessary in order to direct develoFr ments and construction during the interim until the new revised zoning code and regulations are adopted. , NOW, TI�REFORE, IT IS HEREBY RESOLVED that from and after May 1, 1973, all new applications for building permits for any'`structure or alteration thereof, exc:ept one and two family residential buildings, which applications are received by the Buildir�g Inspector, shall be immediately transmitted and referred to the Hopkins Zoning and Planning Commission. and to the Hopkins City Council and no such building permit shall issue, except upon motion dul,y carried, at a meeting of the Hopkins City Council. IT IS FURTHER RESOLVED that the Provisions of this Resolution shall ex— pire either on the date when the new revised zoning ordinance takes effect or on November 1, 1973, whichever date is sooner. BE IT FURTI�R RESOLVID that a copy of this Resolution shall be published in the official newspaper of the City of Hopkins. Passed and adopted at a regular meeting of the Hopkins City Council held on May 1, 1973• Henry Pokorny, Mayor C. R. Peterson, Clerk Joseph C. Vesely, City Attorney To be published in the HOPKINS SUN, May 24, 1973 � CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 73-3g4 AN ORDINANCE VACATING T� SOUTI�RLY TWO F'EE,'T OF A PORTION OF TRACTS,D AND F., REGISTERED . LAND SURVEY N0. 1053.,H,ENNE�I;N..GQUNTY;.�I,NNE�.QTA `BE IT ORDAINED by the City Council of the City of Hopkins, Minnesota, as follows: . . That the public easement for road purposes which exists over, across and upon The South two feet of Tracts D and F, Registered Land Survey No. 1053,. files of the Registrar of,Titles,in and for Hennepin County, Minnesota, be and the same is hereby vacated. First read at a regular meeting of the Council of the City of Hopkins held April 17, 1973, and finall,y read, approved, adopted and ordered published at a regular meeting of said Council of said City held on th ��'st da�y of May, 1973 • /el,.- __� _ � �� ' v f/°�1/`"G ��i� Henry�orny, Mayor�� C. R. Peterson, Clerk Joseph C. Vesely, City Attorney To be published in the HOPKINS SUN May 10, 1973 czTx o� �o�xzNs Hennepin County, Minnesota RESOLUT�ON N0. 73,2274 A RESOLUTION ORDERING PREPARATION OF ENG�NEER'S REPORT ON TMPROVIIKENTS AND COST ESTTMATE WHEREAS it is ordered by the C�ty Council that consi,derati,on be given to the impxoveznent of 9th Avenue South fro�m 7th Street to Westbrooke Way by street improvement thereon and the assess�ment 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, THER�FORE, BE TT RESOLVED BY THE C�TY COUNCTL OF THE CTTY OF HOPKTNS, MTNNESOTA, that the proposed improvement be referred to John Strojan, City �ngi,neer, for study and he is instructed to report wi,th all convenient speed advi,sing the Counci,l in a preli,�mi.nary way as to whether the proposed improvements are �easible and as to whether they should best be made as proposed or i,n connection with some other i�mprovement, and the estimated cost of the iznpxovements as recommended. Adopted by the City Councgl of the C�ty of Hopki,ns, Minnesota, thi,s lst day of May, 1973. C. R. PETERSON, Ci,ty Clezk JOSEPH C. VES�LX, City Attorney HENRY POKORNY, Mayor kl Zion Lutheran Church Christine Drahos XMarion Kinn . Joan DeCosse Elaine Anderson Shirley Twing #2_ Harle,y Hopkins School . � Irene i�iiller l�Iargaret Reinhardt Donna Yurista Claire Peterson : Trudy Dwyer #3 Hopkins Citr�Hall Ruby Olson Nlargaret McDonald xAlyce I�Ioore Norma Knack Mary Brubacher #!+ Katherine Curren School XVivian Bloomquisi Doris Bale P�uth Fink = Barbara Nelson A'Iartha Opitz P�iUNICIPAL EI�CTION Nlay 15, 1973 #5 United Methodist Church Bertha Resnick �Adelyn Luther Geneva .r�laas triarilyn Young P�.ildred Seim #6 Alice Smith School �(Julie N`�ason Pat Urness Doris Hosfield Cora Y�enn Mary Shirley #i Librar,y �l r'Iary Sundby A1ancy Damerow Pat Anderson Joyce Stalley Doroihy Shaw #8 �7estbrooke ,rRoz Gilliam Pat Ronayne Grace Zerban Sheryl Hussey rYona Aisawa CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-227'8 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED BELLGROVE ASSESSMEATTS WI�REAS, certain improvements, all as more fully described in Exhibit A. hereto attached and hereby made a part hereof have been previously ordered and completed: NOW, THEREFORE, BE IT RESOLVED BY TI� 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 be assessed, whichever is greater, which appears in said Exhibit A. 2. That the City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for each such improvement against every assessed piece or parcel of land of within the various districts or locations affected without regard to cashvaluation, 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 lst day of May, 1973• C. R. PETER�SON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Ho.pkins, Minnesota was held on Tuesday, May 15, 1973, iri the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund,.McDonald, Milbert and Miller, also City Manager Novak, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher, and City Attorney Vesely. Absent: John Strojan, City Engineer. �Reel 157 Side 1 508-510 � Item: 510-536 Mr. Lund moved, and Mr. Milbert seconded the motion, that the two items under the CONSENT CALENDAR, be approved. 4�1. Minutes of the May 1, 1973, Council meeting. 4�2. Additional 1973, license applications. (see list attached) Motion carried. � * � * * * �e � Mr. Bill Jenkins, owner of Dune Buggy, requested an extension of time for vacating his building. Council granted Mr. Jenkins a one week's extension. Appearance: Mr. Clinton Blomquist and Dr. F. J. Kucera appeared before the Council and gave 536-724 a report to date of the activities of the Hopkins Historical Society. Act.ion: Mr. Lund moved, and Mr. Miller seconded the motion, that expenditures dated 724-745 May 15, 1973, in the amount of $99,252.50, be approved and authorized for pay- ment, plus a check in the amount of $32,193.91, to H. J. A. Construction. Motion carried. Bid: Pursuant to notice bids were opened on Wednesday, May 9, 1973, at 10:00 a.m. for. Street Construction, Storm Sewer and Water Mains on Fifth Street South, and the following bids were received. (see tabulation attached) Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that the contract for 745-755 Street Construction, Storm Sewer and Water Main on Fifth Street South be awarded to Northwest Bituminous Company, Inc., in the amount of $128,382.30, as recommended by City staff. Motion carried. Hearing: Item: 73-35-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Reso,lution 755-842 � No, 73-22$1, "A RESOLUTION DENYING THE IMPROVEMENT ON THE NORTH-SOUTH' ALLEY BETWEEN 18TH:AVENUE AND 19TH AVENUE NORTH FROM`THiRD�STREET.TO .' FOURTH STREET BY CONCRETE SURFACING THEREON",(as requested in ' petition from residents of the area), be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion,_that the City Attorney 842-851 prepare an Ordinance vacating the above described alley. Motion carried. �Item: 72-267-P. 851-984 Item: 73-49-P. 984 to end of tape Side 2 187 Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No: 73-2280, "A RESOLUTION ORDERING HEARING ON PROPOSED BELLGROVE ASSESSMENTS", be adopted. Motion carried. PARKING: Mr. Milbert'moved, and Mr.'Lund seconded the motion, that tlie report on findings_of the Parking-Study and review of Ramp Financing Tech- niques, be continued to the_June 5, 1973, Council meeting. Motion carried. Mr. Miller voting no. Item: 73-81-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the question of 187-199 the 9th Avenue.South sewer line and adoption of Resolution No. 73-2270, "A RESOLUTION AGCEPTING HOPKINS PROJECT.NO. 70-01, AND APPROVING PAYMENT TO CONTRACTOR", be continued to the June 5, 1973, Council meeting. Motion_ carried. Item: 73-69-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that the request for 199-608 reconsideration of the��"Moratorium" and amending Resolution No. 73-2271, be denied. Motion carried. Mr. Lund voting,no. Item: 73-85-P. 608-628 � Mr. Milbert moved, and Mr,-. Miller seconded the motion, that the petition from the Centurian Company for cancellation of assessments and reassessment, be referred`to the.City Attorney. Motion carried. Minutes of the May 15, 1973, Council meeting, cont. Page 2. Item:.73-86-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that the plans as - 628-719 presented for Wendy's Hamburger Restaurant and Village Inn Pizza, be approved, subject to the approval by the Watershed District. Motion carried. �,Item: 73-87-H. Mr. Lund moved, and Mr. Milbert seconded the motion, that membership in the 719-751 " Hennepin County League of Municipalities be tabled. Motion carried. Item: 73-88-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the City Attorney 751-752 file a claim against the Arnold Beckman Company, for faulty alley construction in the western area of Hopkins. Motion carried. •. Item: 73-89-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 752-755 73-2282, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION FOR STREET LIGHT AT MID-BLOCK ON 21ST AVENUE BETWEEN EXCELSIOR AVENUE AND FIRST STREET NORTH", be adopted. Motion carried. Item: 73-90-P. Mr. Lund moved, and Mr. Milber.t seconded the motion, that Resolution No. 755-758 73-2283, "A RESOLUTION ORDERING AN.ENGINEER'S REPORT ON PETITION FOR A 10 FOOT CONCRETE ALLEY BETWEEN 13TH AVENUE SOUTH AND 14TH AVENUE SOUTH TO EXTEND NORTH OF 7TH STREET TO 13TH AVENUE SOUTH", be adopted. Motion carried. Item: 73-91-R. No formal action taken on proposed response �to Hennepin County re.Highway 18. 758- , • Action: Mr. Milbert moved, and Mr. Lund seconded the mo:tion, that:�.the official City Election: returns of the Gity Election held this 15th day of May, 1973, as submitted, by the Judges-of;the eigfit (8) precincts in Hopkins,.be accepted, and the Council hereby certifies the results to be as follows: Action• -856 • Henry Pokorny, Jr. elected Mayor for a two year term. Jerre A._:Miller and James L. Vassar, elected Councilmen for a four (4) year term. Terms to become effective as of July l, 1973. Motion carried. Mr. Lund moved, and Mr:;Milbert seconded the motion, that the meeting be adjourned. Motion carried. 1973 License Council Approval May 15r 1973 April I�1�.y June--Binoo Permit for American Legion Post #320 �23� Coca Cola Midwest Vending Machine l Q10.00 at Ric's Car Wash ; Coca Cola Midwest Vending machine l Q10.00 at. Hop�cins Spur �;21�0 Best Service Vending Vending machine 1 C�25.00 at Towns Edge Ford #21a1 Nielsen Sheet Metal, Ince Install gas burners �2L�2 B K Vending Co. Inco 2 P�ecYtanical Amusee devices at Bull PEnn ;�21�3 B K Vending Co. Ince 1 Nlechanical Amuse.: device at Hopkins Lanes #2Lali. Pion�er Dist. Co. Cigarettes -2 Tremont Plaza #�21+5 Ameri.can Oil Co. Petroleum storage (mat� maas) #246 Canteen Co. of P�linn. Inco, Caferteria, vending machines 18 C�10v00, � 7 Q15.00, 6 C�25.00, .I� cigarettes at Napco #2L�7 �o1d Meda1. Bev. Co. Vending machine 1 C�10.00 at Cro�m AutD #248 Gold tyledal Bev. Coo Vending machine 1 C�110.00 at Toni � Void m250 �aold Medal Beve Co. #f251 Pioneer Distributing #252 Hoagies Resto Inco #253 pat-nik Inc. m25�. vd�d - . - #�255 Ottino Housemovers _- !' #256 Twin City Vending Inco #2;7 Coca Cola Midwest Ince Vending machine 1�10.00 at CrosstoT�n rlarine Cigareites at Archies Transfer of Lic_#16g(Rest, cig, milk) Vending machines 2«10000,.1c�15,00 Cig for Advance Packa�in� housenover Vending machines �15v00 at Super Valu Print Shop Vending machine 1 C�10.00 at Champion Auto • (Official Publication) CTTX OF HOPKINS HENNEPZN COUN�X, M�NNESOTA NOTICE OF BTDS k'OR THE �NSTALLATTON OF STATE AID STREET, SANTTARY SEWER� STORM SEWER AND WATER MAIN S.A.P. 132�354�01 SEALED BIDS will be received by the Ci,ty Manager at the City Hall, Hopkins, Mi,nnesota, until Thursday, May 3, 1973, at 10:00 A.M., local time, and then and there opened and publicly read, and as soon as possible thereafter, award o£ a contract will be �made by the City for the above work. Approximate maj or quanti,ti,es are as follows : 1650 Ln. Ft. Street Construction 1500 Ln. Ft. 9".Sewer Main 1800 Ln. Ft. 12" Water Mai,n 1750�Ln. �t. Stoxm Sewer Plans, speci,ficati,ons and .further deta3,ls are avai,lable at the of£ice of the Ci,ty Engi,neer. No deposit is required but a charge of $10.00 per set will be billed i,f plans and speci,fications are not returned in good condition within ten.(10) days after bids are opened. Each bi,d must be accompanied by a Cashier's Check, Certifa,ed Check, or Standard Bidder's Bond written by a corporate surety cert�fied by the Minnesota State Tnsurance Commissi,on, at ten percent (1'OY) o� the total bid price, payable to the City o� Hopki,ns,. as a guarantee that the bi,ddex wi,11., a,f successful, pxomptly execute a satisfactory contract for the faithful �exformance of the work covered by th�s specif3,cati,on. The successful bidder must, withi,n ten (10) days after hi,s bid is accepted, execute a contract and bond fox one hundred percent.(100%) of the full amount of the bid and guaranteeing for one year the enti,re project �ree of defective workauansh3,p and mater�al. 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 bi.d bond of the successful bidder sha17. be returned to hizn. The City provides proposal forms which are to be used. Each.proposal must be plainly marked, "PROPOSAL FOR THE �'URNISHING OF LABOR, TOOLS, �QUIPMENT AND MATERIAL NECESSARY FOR THE TNSTALLATTON OF STATE AID STREET, SANTTARY SEWER, STOR1�1 SEWER AND C�ATER MATN", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and a11 bids ox parts thereof, Any incomplete bid will be rejected. In case of default the City �nay have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKTNS .�— !�- L' G� Terxy L Novak, Gity Manager To be published in the HOPKINS SUN, Apri1 12th and 19th, 1973. To be published in the CONSTRUCTTON BULLETIN, Apri1 12th and 19th, 1973. TABULATION U� $TDS �OR �T�rN srRF�r svur�r S�r.ee.t Covus�r.uc,ti.an, S�anm Sewetc and Gla,te�c Mcu.v►� B.i.dd Opened Gledne�day, May 9, 1973 10:00 A.M. Lv cu,e T�.me N(7RTNGI�ST BITUMINO[1S COMPANy INC. $ 128, 382. 30 BURy � CARLSUN, INC. 135,892,24 BARBAROSSA � SONS 135,450.60 NOR7NDAL� CUNS7RUCTION C(7. INC. - 140,232.10 RI�GG�R RUA1)GIAyS, 7NC. 141, 97l . 20 C. S. McCROSSAN, INC. 144,470.40 IR(�IN MONTGOMERy CONSTRUCTION C0. 147,006.20 NORT�l�RN C�NTRACTING CD. 149.31�.84 GlIDM�R BROS., INC. 150,884.00 Recammend: Low B�,d � cz� o� xo��Ns Hennep�n County, Mi.nnesota RESOLUTTON N0. 73-2281 RESOLUTTON DENY�NG TMPROVIIKENT AND PREPARATTON OF PLANS WHEREAS a Resolut�.on of the City Council No. 73�2268 adopted the 17th day of Apri�., 1973, fi,xed a date for a hearing on the proposed iTnprovement of the North--South a11ey between 18th Avenue North and 19th Avenue North from Thi,rd Street to Fourth Street NoTth by concTete surfacing thereon, the total esti,mated cost thereof being $6,785 for concrete alley surfacing and $1,725 for concrete or $920.for alternate bituminous surfacing on Fourth Street, and T�'H�R�AS all property owners whose property is liable to be assessed for the znaking of this i�mprovement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hear3,ng was held and the property owners heard thereon on the 15th day of May, 1973. NOW, THEREFORE, BE TT RESOLVED by the Council of the City of Hopkins: 1. Such improvement as proposed in Council Resolution No. 73-2268 adopted Apr�,l 17th, 1973, be denied. Adopted by the City Council of the City of Hopkins, Mi,nnesota, this 15th day of May, 1973. C. R. P�TERSON, City C1erk JOSEPH C. VESELX, City Attorney HENRY POKORNX, Mayor � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2280 RESOLUTION FOR HEARING ON PROPOSED BELLGR.OVE SPECIAL ASSESSMENTS WHEREAS by Resolution No. 73-2279r passed and adopted by the Council on May 1, 1973, the City Clerk and Engineer were directed to prepare proposed assessments of the costs of improving various streets, avenues and thoroughfares in the City of Hopkins, all as more fully desc�ibed in Exhibit A. hereto attached and attached to said Resolution No. 73-2279, and made a part hereof, and WHEREAS, the said Clerk has notified the Council that such proposed assessments have been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY TI-� CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. A hearing shall be held on June 19th, 1973, 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 t�ice 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 Hopkins, this 15th day of May, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor i cz� o� xoP�zNs Hennep�n County, Minnesota RESOLU��ON N0, 73-2282 A R�SOLUT�ON ORD�R�NG PREPARATION OF ENGINEER�S REPORT ON TMPROVEMENTS �VH�R�AS a peti,tion has been recei,ved requesting that consideration be gi�en to the �,�mprovement o,f.2lst Avenue between E�ccelsiox Avenue and First Street North by the installati,on of a street light at mid-block thereon and the assessment of benefitting property foT all or a portion of the cost of the ivtprovement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, NOW, THEREFORE, BE IT RESOLVED BY THE CTTY COUNCTL OF THE CITY OF HOPKINS, MT,NN�SOTA, that the proposed improve�ment be referred to .7ohn Stxojan, 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 improve- ments are feasible and as to whether they should best be made as proposed or i,n connect�on w�.th some other i�mprove�ment, and the estimated cost of the iviprove�ment as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 15th day of May, 1973. C. R. P�T�RSON, City C1erk JOSEPH C. V�SELY City Attorney HENRY POKORNX, Mayor �� cz� o� xo�xzNs Hennepi,n County, Minnesota RESOLUTION N0. 73�2283 A RESOLUTION ORDERTNG PREPARATTON OF ENGINEER�S REPORT ON TMPROVEMENTS F1H�RFAS a peti.tion has been received requesting that consideration be the given to the iaaprovement of/a11ey between 13th Avenue South an.d 14th Avenue South �rrnn 7th Street to 13th Avenue South by concrete surfacing thereon and the assessznent of benefitt�ng propezty for a11 or a portion of the cost of the i�mpxove�ment pursuant to M.S.A., Secs. 429.011 to Secs. 429,.111, as antended. NOW, THER�FORE, BE IT RESOLVED BY THE CTTY COUNCIL OF THE CITY OF HOPKINS, MT,NNESOTA, that the proposed improveTaent be referred to John Strojan, City Engi,neer, for study and he is instructed to report with all convenient speed advi,si,ng the Council in a preliminary way as to whether the proposed improve- �uents are feas�,ble and as to whether they should best be made as proposed or i,n connecti,on with some other iinprove�ment, and the esti�mated cost of the iznprovements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 15th day of Map, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELX, City Attorney HENRY POKORNY, Mayor � NOTICE OF REGULAR CITY ELECTION TO THE LEGAL VOTERS OF THE CITY OF HOPKINS: �:-� NOTICE IS HEREBY GIVEN THAT A REGULAR ELECTION FOR SAID CITY, IN THE ZION LUTHERAN CHURCH FOR DISTRICT NUMBER ONE AND IN THE HARLEY HOPKINS SCHOOL FOR DISTRICT NUMBER. TWO AND IN THE CITY HALL FOR DISTRICT NUMBER THREE AND IN THE KATHERINE CURRAN .SCHOOL � FOR DISTRICT NUMBER FOUR AND IN THE UNITED METHODIST CHURCH FOR DISTRICT NUMBER FIVE AND IN THE ALICE SMITH SCHOOL FOR DISTRICT NUMBER SIX AND IN THE HOPKINS PUBLIC LIBRARY FOR DISTRICT NUMBER SEVEN AND IN WESTBROOKE (823 Old Settlers Trail) FOR DISTRICT NUMBER EIGHT WILL BE HELD IN SAID CITY, ON TUESDAY, MAY 15, 1973, BETWEEN THE HOURS OF �:00 0'CLOCK IN THE FORENOON AND 8:00 0'CLOCK IN THE AFTERNOON OF THE SAME DAY FOR THE FOLLOWING PURPOSES: VIS: TO ELECT• ONE MAYOR AND TWO COUNCILMEN THE NAME OF THE CANDIDATE FOR MAYOR IS: HENRY POKORNY THE NAME OF THE CANDIDATES FOR COUNCILMEN ARE: PAUL R. LUND � JERRE A: MILLER RICHARD S. ROHDE JAMES L. VASSAR TERRY L. NOVAK CITY MANAGER DATED: APRIL'1.26,.1973 :, ;, { . ;` � STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��1 ZION LUTHERAN CHURCH We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: ZION LUTHERAN CHURCH on the date of said election; that the polls for said election were duly opened at 7:00 o'clock A.M., of said day and remained open continuously until 8:00 o'clock P.M., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY POKORNY / � � TOTAL / � � SPOILED OR BLANK BALLOTS OR WRITE-INS /� TOTAL BALLOTS � � � WITNESS our hands officially as such Election Judges tfiis 15th day of May, 1973. _ � � � 7 ` �`�/ �-�� JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 4�1 ZION LUTHERAN CHURCH We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: ZION LUTHERAN CHURCH on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election who desired to vote thereat were permitted.to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME PAUL R. LUND TOTAL VOTE CAST JERRE A. MILLER U � RICHARD S. ROHDE � "/ JAMES L. VASSAR , (� `� �""� � .c�- TOTAL SPOILED OR BLANK OR WRITE-INS TOTAL BALLOTS / WITNESS our hands officially as such Election Judges this 15th day of May, 1973. 1 1 , �, _ i�_ �_ JUDGES STATE OF MINNESOTA) )SS COUNTY OF HENNEPIN) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��2 HARLEY HOPKINS SCHOOL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday May 15, 1973, hereby certify that we attended at the polling place for said election, to-wit: HARLEY HOPKINS SCHOOL, on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form iientical with the one hereto attached, marked Exhibit "A"; that forthwith upor. closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY POKORNY � �� TOTAL /,� c1 SPOILED OR BLANK BALLOTS OR WRITE-INS a�% TOTAL BALLOTS / � � WITNESS our hands officially as such Election Judges this 15th day of May, 1973. JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 4�2 HARLEY HOPKINS SCHOOL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday,the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: HARLEY HOPKINS SCHOOL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhihit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME PAUL R. LUND TOTAL__V_OTE CAST JERRE A. MILLER �� RICHARD S. ROHDE , S�vZ JAMES L. VASSAR �� TOTAL SPOILED OR BLANK OR WRITE-INS TOTAL BALLOTS WITNESS our hands officially as such Election Judges this 15th day of May, 1973. /� � �� / �.� � .....� �_ JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 463 HOPKINS CITY HALL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: HOPKINS CITY HALL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMFN NAME TOTAL VOTE CAST PAUL R. LUND � � JERRE A. MILLER � I RICHARD S. ROHDE � � JAMES L. VASSAR � � TOTAL SPOILED OR BLANK OR WRITE-INS TOTAL BALLOTS WITNESS our hands officially as such Election Judges this 15th day of May, 1973. � -�� /� � . .` i `Y` ._. � �� L; �� i � � � i ��, ,: f / .� y.. . � , I �a ti �,.: .�.%�� i� / � � � JUDGES �� STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 4�3 HOPKINS CITY HALL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: HOPKINS CITY HALL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY:POKORNY �� TOTAL � 7 � SPOILED OR BLANK BALLOTS OR WRITE-INS �C % TOTAL BALLOTS / / � WITNESS our hands officially as such Election Judges this 15th day of May, 1973. , ,�.%/��, �I�u�� l.��c:��f . JUDGES � STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 4�4 KATHERINE CURR.AN SCHOOL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: KATHERINE CURRAN SCHOOL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME TOTAL VOTE CAST PAUL R. LUND �p � JERRE A. MILLER �7 RICHARD S. ROHDE �vZ.� JAMES L. VASSAR / � � TOTAL SPOILED OR BLANK OR WRITE-INS TOTAL BALLOTS , �3� WITNESS our hands officially as such Election Judges this 15th day of May, 1973. � —r� -� �: _� , � JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��4 KATHERINE CURRAN SCHOOL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May,1973, hereby certify that we attended at the polling place for said election, to-wit: KATHERINE CURRAN SCHOOL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m. of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the po�ls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY POKORNY �� TOTAL � � � SPOILED OR BLANK BALLOTS OR WRITE-INS �� TOTAL BALLOTS � �� 1973. WITNESS our hands officially as such Election Judges this 15th day of May, .� �� ,_ JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��S UNITED METHODIST:CHURCH We, the undersigned, Judges of the election..held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: UNITED METHODIST CHURCH on the date of said election; that the polls for said election were duly opened at 7;00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto�attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY POKORNY � �� TOTAL '' j� �'" 0 3 � � SPOILED OR BLANK BALLOT� OR WRITE-INS TOTAL BALLOTS �� WITNESS our hands officially as such Election Judges this 15th day of r�a.y , 197 3 . JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��'S UNITED METHODIST CHURCH We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday the 15th day of Ma.y, 1973, hereby certify that we attended at the polling place for said election, to-wit: UNITED METHODIST CHURCH on the date of said election; that the polls for said election were duly opened at: 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME PAUL R. LUND TOTAL VOTE CAST JERRE A. MILLER � � RICHARD S. ROHDE � JAMES L. VASSAR � � TOTAL SPOILED OR BLA�TK OR WRITElINS � TOTAL BALLOTS `J� WITNESS our hands officially as such Election Judges this 15th day of May, 1973. � JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct �F'6 ALICE SMITH SCHOOL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: ALICE SMITH SCHOOL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we.proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY POKORNY �� Z' TOTAL SPOILED OR BLANK BALLOTS OR WRITE-INS TOTAL BALLOTS f� � WITNESS our hanc;s officially as such Election Judges this 15th day of r�a.y, 1973 . _�_ / , � � � �c�� , , � /_� .�'I_, .� _ . � � JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��6 ALICE SMITH SCHOOL We, the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: ALICE SMITH SCHOOL on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME TOTAL VOTE CAST PAUL R. LUND % JERRE A. MILLER 7 � RICHARD S. RHODE � 9 JAMES L. VASSAR 0 3 TOTAL SPOILED OR BLANK OR WRITE-INS TOTAL BALLOTS WITNESS our hands officially as such Election Judges this 15th day of May, 1973. r� � � � �i'. / . � � � � � .1/ i..r_ � �,�..E..: � � i � .� � ,: JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OF�'ICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��7 HOPKINS PUBLIC LIBRARY We the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: HOPKINS PUBLIC LIBRARY on the date of said election;that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CASE HENRY POKORNY lp�� TOTAL SPOILED OR BLANK BALLOTS OR WRITE-INS �� TOTAL BALLOTS �� WITNESS our hands officially as such Election Judges this 15th day of II JUDGES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 4�7 HOPKINS PUBLIC LIBRARY We the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: HOPKINS PUBLIC LIBRARY on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of tlie polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME TOTAL VOTE CAST PAUL R . LUND �,� JERRE A. MILLER ,s'� RICHARD S. ROHDE I � JAMES L. VASSAR (� � TOTAL �� ,��,:a. SPOILED OR BLANK BALLOTS OR WRITE-INS % TOTAL BALLOTS /S� WITNESS our hands officially as such Election Judges this 15th day of May, 1973. �' /( a%�i.l� � .��Q� JUDGES STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct ��8 WESTBROOKE We the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: WESTBROOKE on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto� attached, marked Exhibit "A"; that forthwith upon closing of the polls for said, election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: MAYOR NAME TOTAL VOTE CAST HENRY POKORNY � � TOTAL �-!/ - SPOILED OR BLANK BALLOTS OR WRITE-INS � TOTAL BALLOTS �� WITNESS our hands officially as such Election Judges this 15th day of May,1973. � �/ ��f� � � �� ---. ' �fi ES STATE OF MINNESOTA ) )SS COUNTY OF HENNEPIN ) OFFICIAL RETURNS OF JUDGES OF CITY ELECTION HELD May 15, 1973 Precinct 4�8 WESTBROOKE We the undersigned, Judges of the election held in and for the City of Hopkins, Hennepin County, Minnesota, on Tuesday, the 15th day of May, 1973, hereby certify that we attended at the polling place for said election, to-wit: WESTBROOKE on the date of said election; that the polls for said election were duly opened at 7:00 o'clock a.m., of said day and remained open continuously until 8:00 o'clock p.m., of said day, and no longer; that said election was in all respects conducted according to law; and all qualified voters resident in said election district who desired to vote thereat were permitted to do so; that each person who voted thereat was furnished by us with an official ballot in form identical with the one hereto attached, marked Exhibit "A"; that forthwith upon closing of the polls for said election we proceeded to count and canvass the votes cast at said election upon said questions, and thereupon found and determined and do hereby certify and declare that such vote was as follows: COUNCILMEN NAME TOTAL VOTE CAST PAUL R. LUND , d � JERRE A. MILLER � � RICHARD S. ROHDE � oL JAMES L. VASSAR � TOTAL SPOILED OR BLANK BALLOTS OR WRITE-INS / TOTAL BALLOTS WITNESS our hands officially as such Election Judges this 15th day of May, 1973. � , , �./ .�h�%� �.- J ES � _ • i A:"regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, June 5, 1973, at 7c30 p.m. in the Council Chambers in the City Hall. Present were Mayor.Pokorny, Councilmen Lund, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations.Director Beecher, Building ��``' , Inspector KoHnen and City Attorney Vesely. Absent: Councilman McDonald. ,� Ree1=L58 _ Mr. Miller moved, and Mr. Milbert seconded the motion, that the four (4) ` Side 1 items under the CONSENT CALENDAR, be approved. : 12-28 Bills: Action: 28-51 4�1. Minutes of the May 15, 1973, Council meeting. 4�2. Additional 1973 license applications. (see list attacfied) 4�3. Request from Northwestern"Be11 Telephone Company to place underground conduit across llth Avenue South at a point 140 feet north of the center- line of First Street South, to serve the new Northwestern Bank building. 4�4. Request from the Knights of Columbus for renewal of their bingo permit for the months of July, August and September, 1973. Motion carried. � � * � � * � * * � Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated June 5, 1973, in the amount of $776,288.58, be approved and authorized for payment. Motion carried. Item: 73-103-0. Mr. Mil�bert moved, and Mr. Miller seconded the motion, that a Public Hearing 51-69 be held by the Zoning & Planning Commission on June 26, 1973, at 7:30�p.m.,� on the vacating of the North-South alley in Block 2, West Minneapolis Third Division. Motion carried. ., Item: 72-391-R. Mr. Milbert moved, and Mr. Miller seconded�the_motion, that Resolution No. 69-79 72-2235, "A RESOLUTION REGARDING PENALITIES ON,.DELINQUENT TAXES", be continued for 30 days (July 3, 1973, Council.meeting). Motion carried, Item: 72-418-R. Mr. Lund moved, and_Mr. Milbert seconded the'motion, that the City install 79-229 traffic control signals at 8th, 9th, lOth and llth Avenues on Excelsior. Motion carried. Item: 73-49-P. Mr. Milbert moved, and Mr. Miller�seconded the motion, that the repoxt on 229-51'8 findings of the Parking Study and review�of`Ramp financing techniques; be continued to the June 19, 1973, Council meeting. - Action: Mr. Milbert moved, and Mr. Miller seconded the motion, to amend the nrevious motion to aTso' adopt Resolut-ion.No. �73='��84; "A �RESOL`UTION�iORDERING °:AN ENGINEER'S REPORT ON PARKING RAMPS IN THE URBAN�RENEWAI; AREA", Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, to vote on original motion as amended. Motion carried. Item: 73-81-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 518-528 73-2270, "A RESOLUTION ACCEPTING HOPKINS PROJECT N0. 70-01, AND APPROVING PAYMENT TO CONTRACTOR", (9th Avenue South sewer line) be. continued to the July 3, 1973, Council meeting. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 528-769 73-2285, "A RESOLUTION INSTRUCTING THE CITY STAFF TO ASK THE HENNEPIN COUNTY HIGHWAY DEPARTMENT TO STUDY THE POSSIBILITY OF INSTALLING TRAFFIC SIGNALS� AT BLAKE ROAD NORTH AND CANIBRIDGE STREET", be adopted. Motion carried. Item: 73-61-L Mr-. Milbert moved, and Mr: Miller seconded the motion, that the proposal 769- from the League of Minnesota Municipalities on a Metropolitan Rate A�t.hority to regulate Northern States..Power, be continued to the June 19, 1973, Council_: meeting and refer to the City Attorney for an opinion. Motion carried. � Minutes of the June 5, 1973, Council meeting, cont. Page 2. Item: 73-73-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 73-2286, "A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AGREEMENT WITH THE STATE HIGHWAY DEPARTMENT FOR COST SHARING OF SIGNAL AT 12TH AVENUE " NORTH AND HIGHWAY N0. 7", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. -832 73-2294, "A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN,AGREEMENT WITH THE STATE HIGHWAY DEPARTMENT REGARDING FRONTAGE ROAD MAINTENANCE", be adopted. Motion carried. Item: 73-90-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 832- 73-2287, "A RESOLUTION ORDERING A HEARING FOR CONCRETE ALLEY BETWEEN 13TH AND 14TH AVENUE SOUTH FROM 7TH STREET TO 13TH AVENUE SOUTH", be adopted. Motion carried. Item: 73-92-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -877 73-2288, "A RESOLUTION APPROVING THE REQUEST FROM THE PARK DEPARTMENT TO PURCHASE PROPERTY TO EXPAND HILLTOP PARK", be adopted. Motion carried. Item: 73-93-B. Mr. Lund moved, and Mr. Miller seconded the motion, to approve the request 877-899 by staff to go to bid for an Aerial Basket and Chipper. Motion carried. Item: 73-94-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that the petition from 899-914 Ward and Earl Dahlberg for a municipal parking lot on llth Avenue North, be denied. Motion carried. Item: 73-95-S. Mr. Miller moved, and Mr. Lund seconded the motion, that authorization be 914-955 given to the staff to enter into a lease agreement with the Neslund Construc- tion Company for the erection of a sign directing traffic to the Westbrooke Residential Community, on a 6 months renewal month by month basis. Motion carried. Item: 73-96-T. Mr. Lund moved, and Mr. Milbert seconded the motion, to approve the reduction 955- of taxi spaces on 9th Avenue North from 3 spaces to 2 spaces, as requested by Lancer's and approved by the Hopkins Police Department. Motion carried. Item: 73-97-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Mayor's appointments to the Human Services Planning Board, be continued to the June 19, 1973, Council meeting. Motion carried. Item: 73-98-5. Mr. Milbert moved, and Mr. Miller seconded the motion, that the staff continue -989 to negotiate with Blake School on their request to consider the sale of land known as the old Interurban Right-of-Way. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 73-2289, "A RESOLUTION ORDERING HEARING ON STREET CONSTRUCTION ON 9TH AVENUE SOUTH FROM 7TH STREET TO WESTBROOKE WAY", be adopted. Motion carried. Item: 73-99-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 73-2290, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON THE RECONSTRUCTION OF ELMO ROAD", be adopted. Motion carried. Item: 73-99-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 73-2291, "A RESOLUTION ORDERING A AEARING ON THE RECONSTRUCTION OF ELMO ROAD", be adopted. Motion carried. Item: 73-100-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. -1016 73-2292, "A RESOLUTION ORDERING AN ENGINEER'S REPORT FOR REPAIR OF EXCELSIOR AVENUE FROM 5TH AVENUE TO COUNTY ROAD 3, 17TH AVENUE TO COUNTY ROAD 61; ALSO 5TH AVENUE NORTH, EXCELSIOR TO MINNETONKA MILLS ROAD, AND INSTALLATION OF CURB AND GUTTER NEAR THE PINES TRAILER COURT", be adopted. Motion carried. Item: 73-101-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Engineer's recommendation for Council consideration of installation of Stop Signs for the North-South traffic at the intersection of 7th Avenue and 7th Street South, be approved and the present Stop Signs for the East-West traffic be removed. Motion carried. Minutes.of the June 5, 1973, Council meeting, cont. Page 3. Item: 73-104-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 73-386, "AN ORDINANCE DEFINING MINORS WHENEVER USED IN ANY HOPKINS CITY ORDINANCE", be accepted for the first reading. Motion carried. Item: 73-105-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request for -1066 Council approval to hold a Public Auction for the City of Hopkins on June 23, 1973, at 2:00 p.m., at the City Garage, be granted. (see list of items attached) Motion carried. Item: 73-106-T. Mr. Milbert moved, and Mr. Lund seconded the motion, that the request for 1066-1083 transfer of Off Sale Intoxicating Liquor License from E.R.J., Inc., d/�b/a Towns Edge Liquor, to D& P., Inc., be approved. Motion carried. Item: 73-107-T. Mr. Miller moved, and Mr. Lund seconded the motion, that the request for 1083-1167 transfer of On-Sale Non-Intoxicating Ma1t Liquor License from Virginia W. Larson (Liberty Bar) to Carole M. McDonald, be approved. Motion carried. Item:-73-108-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request for 1167=1210 an On-Sale Non-Intoxicating Malt Liquor License for the Village Inn Pizza Parlor,,to be located on Blake Road, west side, be approved. Motion carried. Item: 73-113-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the recommenda- 1210-1224 tion from Zoning & Planning for Council approval of an application by Mr. Warren Anderson for a variance to the front yard requirement of 30 feet in the B-1 District to 10 feet in the front yard for a Village Pizza Parlor sign,.'- , be granted. Motion carried.. Item: 73-109'Z: Mr. Miller moved, and Mr. Lund seconded the motion, that Council approval 1224-1273 be granted for the plans by Elmo Ginkel for the apartment project proposed - to be constructed on Cambridge Street. Motion carried. Item: 73-110-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 1273- 73-387, "AN ORDINANCE REZONING ALL OF BLOCK 13, WEST MINNEAPOLIS FROM B-2, � (CENTRAL BUSINESS DISTRICT) TO I-1 (INDUSTRIAL LIMITED DISTRICT), be accepted'_. for the first reading. Motion:carried. Item: 73-111-0. Mr. Milbert moved, and Mr. Miller seconded the motion,'that Ordinance No. - -1436 73-388, "AN ORDINANCE VACATING THE NORTH-SOUTH AND THE EAST-WEST ALLEYS IN.. BLOCK 13, WEST MINNEAPOLIS, be accepted for the.first reading. Motion carried.� Item: 73-112-Z. Mr. Milbert°�moved, and Mr. Miller seconded the motion, that:the recommenda= 1436-1517 tion from Zoning & Planning for'Council approval of an application by Mr. Side 2 Richard Lee and Mr. Dean Olson,,:��for a variance to the side yard°requirements 1= of 10 feet in tfie R-2 District to 8 feet in the side yard requirement at the south side of their lot F(Lot 13, Block 80, West Minneapoli•s Second Division, also known as.101'- 9th Avenue North), be granted. Motion carried. Item: 73-114-Z. Mr. Milbert moved, and Mr. Mil.ler seconded the motion, that Council approval 3-4 be granted for a 29 unit apartment project to be_located on 12th Avenue South by Mr. Gaylord Watson. Mo;tion carried. , Item: 73-115-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that Council approval be 14-42 granted for the remodeling of�the�,Strobeck-Johnson Funeral Chapel. Motion rarried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that Resoiution No.: 73-2293, "A RESOLUTION APPROVING MINNESOTA LAWS,` 1973, CHAPTER 531, APPLYING TO SAID UNIT SUBJECT.: AUTO PARK_SPECIAL ASSESSMENTS", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be 105 adjourned. Motion carried. Minutes.of the.June 5, 1973, Council meeting, cont. 'AT E !/..A�� ry �okorny, Page 4. 1973 Li�•eence . Council approval June 5, 1973 /' # 25g Fillerupfree Car Wash Additional gas pumps l� #259 Lens Texaco Addtional gas pumps 2 Vending machinel C110.00 �O Tidholm Skelly Service Vending machine 1(�I0.00 #261 Sch�,rinn Cyclery Vending machine 1@10.00. #262 Modern Heating & Air Cond Inc. Install gas and Oil burners - #263 Country Club Market Inc 1 Cigarette vending 1 vending machine Q10.00 �#26k Gold Medal.Bev. Vending machine 1 C�10.00 at Advance Packaging . #2b5 Gold Meda1 Bev. Vending machine 1 C�10.00 at Action Ready Rents #266 Viking Amusements Juke Box at Archies czzX o� xoPxzNs Hennep�n County, T�Ii,nnesota RESOLU'��ON N0. 73--2284 � A RESOLUTION ORDER�NG PRE�ARATION OF ENG�NE�R'S REPORT ON TMPROVEMENTS WHERF.AS �,t is ordered by the Ca,ty Council. that consideration be given to the i�npxoye�nent of the Urban Renewal Area by the construction of parking ramps thexeoin and the assess�ent of benefitting property for a11 or a portion o£ the cost of the �znprovement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as au�ended. NOFT� THEREF'ORE�, BE TT R�SOLVED BY THE CTTY COUNCIL OF THE CITY OF HOPKINS, MTNN�SOTA, that the proposed i�mprovement be referred to John Strojan, City Engineer, for study and he is 3�nst�ucted to report with a11 convenient speed advi,s�.ng the Council in a preli��minary way as to whether the proposed i,mprovements are feasible and as to whether they should best be made as proposed or in connecti,on w�.th some other a.�mpravement, and the estimated cost of the improvements as �eco�ntended. Adopted by the City Council of the City of Hopkins, Minnesota, thi,s Sth day of June, 1973. C. R. PET�RSON, City Clerk JOSE�H C. V�S�I�Y, _ C3,ty Attorney HENRX POKORNY, Mayor � RFSOLUTION 73-2286 BE IT RESOLVED that the City enter into an agreer►en�t ti�rith the State of 1�Iinnesota, Department of High�aays for the following puxposes, to��rit : � To revi.se the existing traffic control signals on �unk ; Highway P1o. 7 at 5th, 12th and 17th Avenues North, in � i accordance with Agreement No. 57502, a copy of which was � a before the Council. BE IT FUttTH� FFSOLVED that the proper City officers are hereby authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. CERTTFICATION State of I�finnesota County of Hennepin City of Hopkir.s I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by �the Council of the City of Hoplans a� a duly authorized meeting thereof held on the 5th day of June 1973, as shoi,r� by the minutes of said meeting in my possession. . � ' ' � �, (City Seal)', � , , /�{� � ,� ;�. f�;+� n� ' � � -- -� i � _.- l.(%i� City Cle-rk `- � � RESOLUTION N0. 73-2294 BE IT RESOLVED that the City enter into an agreement with the State of Minnesota, Department of Highways for the following purposes, to-wit: To perform routine maintenance of the North Frontage Road of Highway 7 for its entire length and on the South Frontage Road from 12th Avenue to 17th Avenue, in accordance to an agreement which was before the Council on June 5, 1973. BE IT FURTHER RESOLVED that the proper City offices are hereby authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. �CERTIFICATION State of Minnesota County of Hennepin City of Hopkins I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the~CitycofT�Hopkins at a duly authorized meeting thereof held on the 5th day of June, 1973, as shown by the minutes of said meeting in my possession. � � �a �� a �I��R City Clerk (City Seal) � � � czTx o� xo�xzNs Hennep�,n County, Mi,nnesota NOTICE OF HEAR�NG ON PRO�OSED �rIPROVEMENTS TO WHOM IT MAY CONCERN: NOTZCE �S HERE�Y GIVEN that the Ci,ty Counci,l o� the Ci,ty of Hopki,ns wi,1� meet i,n the Council Cliauibers o� the City �Ia7.1 at 7:30 o'clock P.M., on Ju1y 3, 1973 to consider the zaaki,ng of an iznprovement on the North--South and East-West alleys between 13th Avenue South and 14th Avenue South from 7th Street to 13th Avenue South by concrete surfac�,ng therron, per City of Hopkins pol�,cy as established �,n Resolut�on No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429..011 to Secs. 429,111:, as amended. The area proposed to be assessed for such i�mprovement is Lots 1 thru 8, i,nc7,usi,ve, �1oc1c 1, Mason Tndustri,al Additi.on. The estiznated cost of such i�mprovement i,s $7,130 for concrete surfacing and $400 for grading and blacktvp to meet ex�sting driveways. .A17. persons desixing to be heard w�th reference to the"proposed i��caye-ment wi,1.1 be heard at this �meeti,ng. Dated: June 5, 1973 C. R. PETERSON, Ci,ty Clerk JOSE�H C. VESELX, City Attozney Publi,shed in the HOPKINS.SUN, June.21, 1973 and June 28., 1973. CITX OF HO��NS Hennepi,n Countp, Mi,nnesota RESOLUTTON N0. 73�2287 • A RESOLUT�ON RECETVTNG REPORT AND CALLING FOR HEARTNG ON TMPROVIIKENTS WHEREAS, pursuant to Resoluti,on No. 73-2283 of the Counci.l adopted Ma.y 15, 1973, a report has been prepared by J'ohn Strojan, City Engineer, with reference to the North-South and East-West alleys between 13th and 14th Avenue South from 7th Street to 13th Avenue by concxete surfacing thereon and this report was received by the Council on June 5, 1973. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alleys in accordance w�.th the report and the assesszaent of Lots 1 thru 8, inclusive, B1ock 1, Mason Industr�.a1 Addi:tion 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, at an esti�mated cost of the improvement of $Z,130 for concrete surfacing and $400 for grading and blacktop to meet existing driveways. 2..A public hearing sha11 be held on such proposed improvement on the 3rd day of Ju1y, 1973, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk sha11 give published notice o£ such hearing and improvement. as required by law. Adopted by the Council of the City of Hopki.ns, Mi.nnesota, this 5th day of June, 1973. C. R. �ETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRX POKORNX, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-22gg A RESOLUTION AUTHORIZING ACQUISITION OF LOTS FOR PUBLIC PARK AND PLAYGROUND RECREATIONAL PURPOSES. WHEREAS, the City of Hopkins owns a small parcel of ground abutting on 20th Avenue North, North of 3rd Street North, which premises are used for recreational purposes and which premises are insufficient in size for such purposes in that neighborhood, and WHEREAS, it is necessary, desirable and proper to acquire, own and maintain additional land adjacent to the above to provide reasonable space for public park, pla�ground and recreational purposes, and WHERFAS, Lots 1 through 6, Block 4, West Minneapolis, Third I7ivision, is an area located directly across 20th Avenue North from the above described presently owned premises and its acquisition and ownership would improve the entire park or playground, and WHEREAS, it is desirable and necessary in the public health and welfare to provide more adequate space for said purposes. NOW, THEftEFORE, IT IS HERIDY RESOLVED that the City of Hopkins acquire by negotiation and purchase or by action in eminent domain the following described premises situated in Hopkins, Hennepin County, Minnesota: Lots Qne (1) Two (2) Three (3) Four (1�) Five (5) and Six (6), Block Four (!�) West Minneapolis, Third I7ivision, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County of Hennepin. BE IT FURTHER RESOLVID that the City Attorney is hereby authorized to consummate such acquisition. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held June 5, 1973• Henry Pokorn.y, Mayor C.R. Peterson, Clerk Joseph C. Vesely, City Attorney czTx o� xo��Ns Henne��,n Coitnty�� Mi,nnesota � NOTICE OF HEAR�NG ON �RO�OS�D T1`1PROVFMENTS TO WHOM xT MAX CONCERN: NOT�CE ZS HERE$X GIVEN that.the Ci,ty.Counci,l of the Ci,ty.of Ho�k�ns w�,17. �teet i,n the Counci.�. Clia�[nbers o� the Ci,ty Ha11 at 7:30 o�clock P.M., on Ju1y 3, 1973 to consi.der the uiak�,ng o� an i,atpxoveTuent on 9th .Avenue South �rom 7th Street to Westbxooke Way by street i,�ntprovewent by� base construction and bi,tuan�nous suxfaci,ng, concrete cuxb and gutter and storm sewer thereon pursuant to M.S.A., Secs. 429..O11 to Secs. 429.111, as a�atended. The axea proposed to be assessed for such improveznent i.s as follows: �axcel 1615�That part of the NFr of the SW� lying NE1y of creek except road; �arcel 4200�That part of the NG�4 0� the SF.r� 1}ring east of the West 17 feet thereof and SW1y of centexli,ne o� cxeeka exce�t xoad; �axce�, 8040�Commenc� at a�o�,nt i,n West li,ne of 8th Avenue South d�,stance 483 �eet South �xom North line o£ SFr; thence South 210 53/100 �eet; thence West parall.el w�,th sai,d North line to a point 17.�eet �ast from FTest line of SF�; thence North to a po�nt 233 feet South from said North 1i,ne; thence East to a point 130 feet West ,from West line of 8th Avenue South; thence South 250 feet; thence East 130 feet to begi,nning; ParceT 8045-Cozumence at a point a�n East li,ne of West 17 feet of the N�' of S� da�stance 693..53/l00 �eet South from North 7.i,ne thereof; thence �ast paxall�], with sa�.d No�th 7.i.ne to a point 66 feet East from FTest line of 8th.Avenue South; thence South to the centerline of Nine Mile Creek thence NFTly along sai,d center line to the East line of said FTesz 17 feet; thence North to begi,nni,ng, al.l �,n Secti,on 25, Townsh�,p 117, Range 22.,. also Lots 2 and 3, B1ock 1, Westli,ngs Addi,tion. � . The esti,zna.ted cost of such i�mpxovewent �s $27,640.25. �or street constxucti,on, $5,002.50 �or cuxb and gutter and.$1,700 for storm sewer. A11. persons desiring to be heard w�.th refexence to the proposed i�mprovement wi�1 be heard at thi.s meeting. Dated June 5, 1973 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, June 21., 1973 and June 28., 1973. czxx ok� �io�KTNS Hennepi,n County, M�nnesota RESOLUTZON N0..73�2289 . A RESOLUTT,ON R�C�TV�NG RE�ORT AND CALLZNG FOR IiEAR�NG ON �MPROVEMENTS i�H�R�AS, �ursuant to Resoluti,on No. 72�2221.0£ the Counci]..ado�ted Septe�ubex 19, 1972, and Resoluti,on No, .73--227l+ o� the Counci,l adopted May 1, 1973, a report has been pxepaxed by John Strojan, Ca,ty Engineer, with re�exence to 9th Avenue South from 7th Street to Westbrooke T�Tay by street i�ntpxove�ment by base constructa,on and bi,tumi,nous sux�acing and and . storz� sewer concrete curb and gutter/thereon and this xeport was received by the Council on June 5, 1973. NOW,.THER�FORE, BE IT RESOLVED by the Ca,ty Council of Hopki,ns, Minnesota, as follows: 1. �.'he Council will consi,der the i�mprovement of such sta^eet i,mprovement in accordance wi.th the report and the assesslaent of the fol.lowi.ng described propexta,es: Parcel 1615 That part of the NFr� of the SW� lying NEly of creek except road; Parcel 4200 That part of the NW;� of the SE� lying east of the West 17 feet thereof and SW1y of centexline of creek, except road; Paxcel 8040 Conunence� at a�o�nt i.n West l�ne .of 8th .Avenue South di,stance 483 �eet South fxom Noxth 7.a�ne of SFr'; thence South.210.53/100 feet; thence West paxa11e1 wi,th sa�,d Noxth line to a poa,nt 17. feet East from West 1i,ne of S�; thence North to a point 233 feet South �rom sai,d North 1i.ne; thence �ast to a point 130 feet West fxom West 1i,ne of 8th Avenue South; thence South 250 feet; thence East 130 �eet to beginning; Paxcel 8045 Connnence at a point i�n East line of FTest 17 feet of the N� of SE3� di,stance 693 53/100 feet South from North line thexeof; thence East paral�.el with sai,d North �.i,ne to a point 66 �eet �ast from �iest l�ne o� 8th Avenue South; thence �outh to the centex line of Nzne Mi,le Cxeek thence NWIy along said center line to the East line of sa�.d FTest 17 feet; thence Noxth to beginni,ng, a11 in Secti,on 25., Township.117, Range 22,.also Lots 2 and 3, �1ock 1, Westlings Addition for al1 or a portion of the cost of the i�mpxove�nent pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the i�mprovement of $27,640.25 for street construction, $5t002.50 for curb and gutter and $1700 for storm sewer. 2. A publ�,c heari�ng wi,ll be held on such proposed i�mprove�ment on the 3rd day of Ju1y, 1973 in the Cotmc3l Chambers of the City Hall at 7:30 o'clock P.M. cz�x o� �o��Ns Hennep�n County, 'l�i,nnesota NOTICE OF H�AR�NG ON �RO�OS�D T,N�PROVEM�NTS TO TT�IHHOM zT MAX CONCERN: NOTTC� IS HER.EBX G�VEN that the C�,ty Counc�l o� the Ci,ty o� Hopkins wi.11 �aeet in the Counci,l CHainbexs of the Ci,ty Ha11 at 7:30 0� clock P.M. on Ju1y 3, 1973 to consi,der the znak3.ng of an i�mprovement on �l�uo Road by the bi,tumi,nous surfaci,ng thex'eon .pu�suant to 1`�.S.A, � Secs. 429...011 to Secs. 429..111:, as amended. The area pxoposed to be assessed �or such 3,utprovement i,s.��.ock 1,. E1�to �axk Addition. The esti�ated cost of such im�xovetnent i,s $2U,848. A11, persons desiring to be heard wi,th reference to the pz�o�osed i�mprove�ent wi1.1 be heard at thi�s zneeti,ng. Dated: June 5, 1973 C. R. PETERSON, City C1.exk JOSEPH C. VESELX, City Attorney �ubli,shed i,n the HOPKTNS SUN, June.21.,.1973 and June 28:, 1973. G C�TX 0� HO��NS �ennep�n County, Ma,nnesota RESOLUTTON N0. 73-2290 A RESOLUT�ON ORDER�NG PREPARATTON OF ENGINEER�S REPORT ON TMPROVEMENTS WHER�AS i,t is ordered by the City Council that consi,deration be given to the i,�pxovement of Elmo Road by the reconstructi,on thereon and the assess�ment of benefitti,ng property for a11 or a portion of the cost of the i�xovement puxsuant to M.S.A., Secs. 429.011 to Secs. 429.111, as aznende d . NOW, THEREFORE, �E ZT RESOLVED �X THE CITY COUNCTL OF THE CTTY OF HOPKTNS, MTNNE�OTA, that the proposed improvement be referred to John Strojan, Ci.ty Eng�neer, for study and he is instructed to report with all convenient speed advi,si�ng the Council in a preliminary way as to whether the..proposed �xo�etnents axe �eas�,ble and as to whether they should best be made as �zoposed or i,n connection with some other i�mpxovement, and the estimated cost of the iz�xoveu�ents as recoztunended. Adopted by the Ca,ty Counci,l of the C�.ty of Hopkins, Minnesota, this 5th day of June, 1973. C. R. P$T�RSON, Ci,ty Clerk JOS�P�I C. V�SELX, City Attorney HENRY POKORNY, Mayor and the Clerk shall give publ�shed not�ce o� such heax�ng and ��pxove�ent as req�ui,red by law. Adopted by the Council of the Ci,ty of Hopki.ns, Mi.nnesota, this 5th day of June, 1973. C. R. PETERSON, City C1erk JOSEPH C. VESELX, City Attorney HENRX POKORi�TY, Mayor 0 cz� o� xo��z�s Hennep�n County� Mi,nnesota RESOLUT�ON N0. 73-2291 A RESOLUT�ON REC�TV�NG REPORT AND CALL�NG �OR HFARTNG ON TMPROVEMENTS TaiiERFAS, pursua,nt to Reso].uti,on No. 73-2290 of the Council adopted June 5, 1973, a report has been pxepared by John Strojan, City Engineer, wi,th reference to Elmo Road by bitluni,nous surfacing thereon and this xeport was xece�,ved by the Counc�,1. on June 5, 1973. NO�ni', THERE�'ORE, B� TT R��OLVEA by the City Council of Hopkins, Minnesota, as follows: 1. The Counci7. wxll consider the i,mprovelnent of such bitumi,nous surfacing �,n accordance wi,th the report and the assessznent of B1ock 1, E1mo Park Addition fox a7,1 or a portion of the cost of the izaprovement pursuant to M.S.A., Secs. 429.011.to Secs. 429.111, as amended, at an estimated total cost of the i,mprovezaent of $20,848. 2. A public hearing sha11 be held on such proposed improvement on the 3rd day of Ju7.y in the Counc�l Chabiners of the City Ha11 at 7:30 o'clock P.M., and the C1erk sha11 g3ve published notice of such hearing and improvement as requixed by 1aw. Adopted by the Council of the Ca,ty of Hopkins, Minnesota, thi.s 5th day o� June, 1973. C. R. PET�RSON, Ci,ty C1exk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � CZTX 0� KO��NS Hennep�.n County, Mi,nnesota RESOLUTTON N0. 73-2292 A RESOLUTTON ORDERTNG PREPARATTON OF ENGINEER'S�REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that cons�dexation be given to the repair of Excelsior Avenue from �ifth Avenue to County Road No. 3, Seventeenth Avenue to County Road No. 61; also Fifth Avenue North, Excelsior to Minnetonka Mi11s Road, and installation of curb and gutter near the Pines TraileT Court thereon and the assessment of benefitting property for all or a portion of the cost of the iznprovement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as a�mended. NOW, THERE�ORE, BE IT RESOLVED �Y THE CITY COUNCTL 0� THE C�TY OF HOPKTNS, MTNNESOTA, that the proposed improve�ment be referred to John Stxojan, City Engineer, for study and he is instructed to report with a17. convenient speed advising the Counci,l in a preli�minary way as to whether the proposed improve- ments are feasible and as to whether they should best be made as proposed or in connection wi,th some other improve�ment, and the estimated cost of the i.mprovements as recommended. Adopted by the City Council of the City of Hopka,ns, 1Kinnesota, th�.s Sth day of June, 1973. C. R. PETERSON, City Clerk JO�EPH C. 'VESELY, City Attorney HENRY �OKORNX', Mayo r � = - . . _ " . . CI'I'Y OF HOPKINS . . " . .. �_ � Hennepin:County, Minnesota. �. - ` . . � �RESOLUTION N0. 73-2293 . � ..:� . -. : � . . . , . . . . . � - . � _ A RESOLUTION.APPROVING.CHAPTER N0.�531, LAWS i973 : , - .. . - RELATING�� TO THE CITY OF HOPKINS; :`AUTHORIZINC�; THE• -- , - - . - LEVY, CANCELLATION, ,AND RELEVY. OF.,`SPECIAL ASSES�. .-- � . � MII�TTS'FOR.AUTOMOBILE_PARKING FACILITIES: �� .. _ _. � . WHEREAS, the .Legislature, of the St.ate of Minnesota during its � � , :19'%3 : session enacted and passed- Chapt'er..No. . '531 relating: to ..the,�City � of : _ , _ Hopkins;-authorizing the levy, cancellatlon,�and relev�r of special:.assess - - ments for automobiTe parking facilities (H.F: No. zi79j, which enactment � � was ori May 22, 1973, approved by.the�Governor of the State of Minnesota, ' , arid -: _ -. _ � - .' WHEREAS, said Chapter No. 531�provide's,that.the provisions thereof _ � , take effect wheri approyed by. the� governing' .body 'of the City of Hopkins ;�and upon`compliance with.Minnesota Statutes,rSectiori 61+5.021. � .. � � .. _ - , _ __ . , . , -_. :. . - NOW, THEREFORE, IT IS HEREBY' RESOLVID` .by'the` City Gouncil�:`of -the City ,. - ` . . .. _ - of Hopkins:, . as 'follows: �� {1) That all . of the pro.visions of,`Laws--1973, ':Chapter No 531 (H. F.' � No. 2179) be and tYie same�are hereby in,all things approved.' . - (2), That the City,Clerk of,,,the Cit�r o;f Hopkins is'hereby authorized . - and ordered to .execute for arid in behalf .of the. Cit�r of�_Hopkins �a� Certificate � . _ . r :: .a a, a - , . _ of � A ov 1 id w T a t r l�``: ' t: t A t' of s L s Ch e No: ursuan o M.S. . Sec ion .` 973 _ 53 . PP �.. P, � P 645.021 and to transmit and fil�e�a.co •of such Certificate. and.of this Resolu- A� � � � ti n with th e r ta a � tYi : ta - � a � . o e S c e ry of St te of e S te of Mi•nnesot . . ' . .. Passed and� adopted at a regular meetirig of :the City "Council .of the . City of Hopkins held June .5, `1973• .,,, .�: � - ,., y , . - . . _ $.:, . , � . . CITY OF HOPKINS .: - . ;� - . _. � . : - � � � . - . � �-BY-- :Ie "�� '�� ' - . - -; C.R. Peterson . _ - . : .�Hopkins City Clerk: � - ; : . . � :r: - �' .'� . - - ; . ' _ � . . i_ . , .. _�.. � . . i' � (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota ASSESSMENT NOTICE NOTTCE IS HEREBY GIVEN, that tfie Board of Equalization of the City of Hopkins in Hennepin County,�Minnesota, will meet in the Council Chambers on Wednesday, June 6, 1973, at 7:30 p.m. for the purpose of review and correcting the assessments of said City for the year 1973. 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. C. R. PETERSON City Clerk May 17, 1973 To.be published in the=HOPKINS SUN;,.,May 24, 1973 � � A regular meeting of the Council of the City of.Hopkins, �innesota, �as.held:on Tuesday, June 19, 1973, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Absent : Councilman McDonald. Reel 159 Mr:. Miller moved, and Mr. Milbert seconded the motion, that the 4 Side 1 items under the CONSENT OALENDAR, be approved. 4-14 ��1. Minutes of the June 3, 1973, Council meeting. ��2. Additional 1973 license applications. (see list attached) ��3. Request from Minneapolis Gas Company for permit to make 4 connections to existing gas main on llth Avenue South to serve Westbrooke Patio Homes. 4�4. Request fro their bingo 1973. Motion carried. the Geo. R. Wolff Post 4�425, V.F.W. for: renewal of permit for.the months of July, August and.September, * * * * * � � * � � Bills: Action: Mr. Lund moved, and Mr. Milbert�seconded the motion, that expenditures dated 14-44' June 19, 1973, in the amount of $468,889.12; be approved and authorized for payment. Motion carried. Bid: Pursuant to notice bids were opened for Workmen's Compensation and FTeet Liability Insurance;on June 12, 1973, at 10:00 a.m., and the following proposals were received. (see attached) Action: Mr. Milbert moved,, and Mr. Lund seconded the motion, that the contract for 44-92 F1eet�Liability Insurance be awarded to the Metropolitan Airport Insurance Company in the amount of $6,410; and the contract for the Workmen's Compensa- tion Insurancerbe awarded to the Hopkins Tnsurance Agency in the amount of $15,713. Motion carried. Hearing: Item: 72-267-H. 92-294 Mr.. Miller moved, and Mr. Milbert seconded the motion, that Resolution .No. 73-2296, "A RESOLUTION ADOPTING BELLGROVE SPECIAL ASSESSMENTS,", be adopted. :A-ro11 call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mayor Pokorny, yea; and Mr. Lund, yea. Motiori•�carried unanimously. Item:73-49-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resalutiori 294-658 No. Z3-2297, "A RESOLUTION ORDERING A HEARING ON CONSTRUCTION.OF'PARKING� RAME� IN THE URBAN RENEWAL AREA", be adopted. Motion carried. Item: 73-61-L. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution 658-679 No. 73=2298, "A RESOLUTION AUTHORIZING JOINING THE METROPOLITAN RATE-= .:- AUTHORITY RE NORTHERN STATES POWER FRANCHISE", be adopted. Motion carried. Item: 73-97-A. Mr. Milbert moved, and Mr. MiTler seconded the motion, that the Mayor`s 679-690 appointment of Mrs. Kitty Alcott to the Hu'm'an Services Planning Board, be approved. Motion carried. Item: 73-81-R. Mr. Miller moved, and Mr. Lund seconded the motion_, that Resolution No. 690=828 73-2270, "A RESOLUTION ACCEPTTNG..HO�'KINS'.��i,Q.PECT Nq� 7Q-;Q.1, :t�ND�.�E•E�,Qj1ING - PAYMENT TO:CONTRACTOR", .be. adopted. l�r:�.'M,i�lFiext�.voting.no. �oti�an carr�.ed,.,. Item: 73-104-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 828- 73-386, "AN ORDINANCE DEFINING MINORS.WHENEVER.USED IN.ANY HOPKINS CITY ORDINANCE", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. � � _ . N��nutes o� . tlhe June 19, 1973, , Council meeting cont`. Page 2. Item: 73-110-0. Mr. Lund.moved, and Mr. Miller seconded the motion, that Ordinance No. 73-387, "AN ORDINANCE AMENDING HORKINS ZONING ORDINANCE N0. 269 BY REZONING ALL OF BLOCK 13, WEST.MINNEAPOLIS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. =� Item: 73-111-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. -837 73-388, "AN ORDINANCE VACATING ALL ALLEYS II3 BLOCK 13, WEST MINI3EAPOLiS",: be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-116-P. Mr. Milbert moved, and Mr, Lund seconded the motion, that Resolution; / 837-839 No. 73-2299, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON.PETITION=,: FOR ORNAMENTAL STREET LIGHTING IN KNOLLWOOD", be adopted. Motion carried., Item: 73-117-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 839-840 No. 73-2300, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR ALLEY:LIGHT AT THE REAR OF 710 EXCELSIOR AVENUE'WEST", be-adopted. Motiori carried. Item: 73-118-P. Mr. Lund moved, and Mr. Miller seconded the motion, that the petitiqn 840-863 from Mr. Joseph Baer for installation of alley between 18th and 19`th Avenue North from 3rd Street to 4th Street, be referred to the Zoning and Planning Commission. Motion carried. Item: 73-119-E. Mr. Milbert moved, and Mr. Miller seconded the motion, that the proposed , 863-890 purchase of lot west of Crestland Building, be tabled. Motion carried. Item: 73-120-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 890-988 73-2295, "A RESOLUTION PRAYING FOR THE ENACTMENT OF A.BILL FOR AN ACT RELATING TO THE CITY OF HOPKINS; INVESTMENT OF CITY FUNDS, KNOWN AS HOUSE FILE N0. 2425 AND SENATE FILE N0. 2400", be adopted. Motion carried. Item: 73-121-D. Council approved designation of Mayor Pokorny and Councilman Milbert 988- as delegates to the League of Minnesota Convention on June 27 tfiru the 29th, 1973`. Action: -1QI5 Action: 1015-1050 Council approved,the:;appointment:of James Vassar to the Zoning & Planning Commission; and Jerre._Mi11er...tp,..:the Human Rights Commission for one year terms. �to : become ef f ective July T; `�1973. ,� Mr. Miller moved, and Mr. Lund seconded the motion, that the me'eting be adjourned. Motion carr-ied. ,^ „ _ � ,� � ' • I� (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE TO THE PUBLIC NOXIOUS WEEDS MUST BE DESTROYED IT'S'YOUR LAW YOU ARE REQUIRED TO DESTROY NOXIOUS WEEDS ON YOUR PROPERTY Notice is hereby given this 14th day of June, 1973, pursuant to Minnesota Statutes 1971, Sec. 18.271, all owners, occupants, agents, and public officials in charge of lands in Hennepin County, Minnesota, that noxious weeds standing, being, or growing on such lands shall be destroyed or exadicated,. by�effective cutting, tillage, cropping, pasturing, or treating with chemicals or other effective methods, or combination thereof, approved by your local weed inspector, as often as may be required to prevent the weeds from blooming and maturing seeds, or spreading by roots, root stocks, or other°means. The noxious weed list may be obtained from your County Agricultural Inspector. BY ORDER OF THE MUNICIPAL WEED INSPECTOR OF HENNEPIN COUNTY, MINNESOTA Municipal Inspector ..� Robert G. Anderson City of Hopkins To be published in the HOPKINS SUN, June 14, 1973 1973 License #267 Cross country Si;i Chale�� Not,� $ikes #�268 L. Hollen Cand;� Pc Tabacco ,�269 Tho�as Stevens __71 TrJm. McCoy Pet F�.e1s Inc. #�272 Ernst hiachinery & Housemovers 1�� ' Council approval June 19, 1973 Vending machine 1 C10.00 Vending machine 1�10.00, cigarettzs at Tidholm Skell�r Vending machine 1@10>00 at Oakridge Apts one add gas pump� Housemover Of fic'ial. .publication CITY OF HOPKINS Hennepin County, Minnesota REQUEST FOR BIDS ON 1973-1974 INSURANCE TO WHOM IT MAY CONCERN: The City of Hopkins will accept bids on: 1. Workmen's Compensation 2. Fleet Liability until 10:00 a.m., Tuesday, June 12, 1973. Specifications may be obtained at the Hopkins City Ha.11 or by calling 935-8474, Purchasing Department. CITY OF HOPK NS '�%� G�� /fer L. Novak C ic��Manag er To be published in the HOPKINS SUN, May 31, 1973. �ITY OF HOPKINS 10 FIRST STREET 90UTH PHONE: 98S-B474 �PKINS, MINNESOTA 55343 INTER-OFFICE MEMO ,r�erry L. Novak, City Manager FROM Dennis Baldwin DATE June 14, 19 73 SUBJEGT Tabulation, Analysa.s and Recommendations on 1973-74 Worka�m"s Comp. and F1eet Liab. Ins to be awarded June 19, 1973: Attached are several sheets of paper pertenent to the Bids we opened at 10:00 A.M. CDT, Tuesday, June 12, 1973. Bids were reci,eved for : 1. Workman's Compensation 2. Fleet Liaba.li,ty & Comprehensi,ve. A1.1 bidders were of the Highest caliber, so I am making my recormnendations as in past years stri�ckly on the basis of least cost or exposure to the City. RECOMMENDATIONS: Workman"s Comp. Hopkins Insurance Agency Westfieie ins. �o Standard Modified Premium of $15,713.00 Fleet Liability & Comprehensive R. J. Walser Agency, Ine. ►�� Home Ins. Co. of New Yorg ��+��D�oU (1) Yr. Prem;um of $6,482.�0 Workman's Compensation insurance is the most diffici�lt to bid, negotiate or even simply purchase for (1) ovexwelming reason; You are betting at least a year in advance that lossess will or wi11 not happen. This years bids on workmans Comp found us with (5)."RETRO ADJUSTMENT PROPOSALS". With a Retro Adjustment Proposal, the Insurance Company is telling the Insured (the City) that if you.are willing to take a risk that could cost you more than the bid price, I will reward you with more participating dividends if your losses are lower that a certain dollar amount. This �ype of plan works extremely well for a very large group, for a group such as we have in Hopkins with 100� people; one death or one serious accident will push us over 100% loss ratio figures and right into a retro penalty. , 6-14-73 T.L.Novak INSURANCE BID RECOMMENDATIONS: The Diversified Insurance Services bid a Retro Plan from the Home Insurance Company. This plan is probably one of the better retro plans around because it limits the Insured's liability to 110% of Premium or a possible total cost of $19,800. This plan is. the low bidder based on estimated losses of $4,600.00 as put out in the specifications to the bidders. They are however asking us to risk $4,087.00 if we were to have a major loss as oQgosed to rewarding us with $1,389.00 if we incurre the losses w�ich I estimate we will. It is my personal opinion that they are asking us to risk too..much to be rewarded with too little. I am, therefore, submitting this to you for your. consideration and your recommendations to our City Council for award on Tu�sday, June 19, 1973. Re ectfull Submitted, / � � Dennis Baldwin, Finance Director ATTACHEMENTS: Bid Tabulatmons Affidavit of Publication Letters to all Bidders Specifications ,.' City of HOPKINS, Minnesota Analysis & Tabulation of Bids Workamans' Compensation Ins. July 1, 1973 thru July 1, 1974: AG"'^,Y/CARRIER Premium for Estimated Losses. Of; HOPKINS INSURANCE AGENCY / Westfield Ins. Co. ✓ Great Am. Ins. Co. ROGER HENNESSY AGENCY U.S. Fidelity & Guar. Co. Ins. Co. of No. America Ag. Ins. Co. , Inc. American Empire Ins. Co. METRO AIRPORT AGENCY, INC. Select Ins. Co. (S-II) M.E. "MICKEY" LANE, INC. Iowa National Mutual DIVERSIFIED INS. SERVICES: �me Ins. Co. TWIN CITY INS. AGENCY Bituminous Casualty Co. McGUIRE AGENCY, INC. Agr. Ins. Co. EMPLOYERS INS . of WATT�HTT Y LL�1V 1 Plan II RON REIESTAD, AGENT Seritry Ins. (Retro A) " " (Retro B) " " (Merit Div. A) �� B) " " (Metro A) �� B) � -0- $4,600 $18,001 8,909 11,015 15,713 9,233 11,393 15,713 12,600 12,600 15,714 11,430 15,030 17.100 10,000 12,224 � 17,597 11,243 13,188 16,153 12,600 12,780 15,7I3 10,213 11,785 15,713 7,200 9,626 19,800 10,080 11,880 17,100 10,000 12,224 17,597 %,110 14,7Uy 18,OU0 5,598 13,197 20,700 13,014 13,014 16,740 11;886 I1,88b 1_5,080 11,188 14,107` 14,188 12,258 15,480 15,660 11,042 11,042 16,215 11,916 11,916 18,000 . City of HOPKINS, Minnesota � Analysis and Tabulation of Bids . Fleet Liability & Comprehensive July 1, 1973 thr� July 1, 1974 AGENCY/CARRIER: R.J. Walser Agency, Inc. Home of New York D.I.S., Inc Western Casualty & Surety Metropolitan Airport Agency, Inc. G ulf Insurance Company RON RRIESTAD: Sentzy Insurance HOPKINS INS. AGENCY: AID Ins. Co. ROGER HENNESSY AGENCY: AID Ir.s. Co. TWIN CITY INS. AGENCY: Bituminous Casualty MaGUIRE AGENCY, INC. lym. Empire Ins. Co. GEORGE Y.RUGER, Agent Employers Ins. of Wausau PREMIUM $ 6,482,00++++++++ 10,497.81 6,614.00 7452�.18 6,797.00 6,600.74 6,636,75 13,043.00 . 9,217.00 8,849..00 e ✓ � �UN �EWSPAPERS a4�FIDAVIT O� PLI�LBC�►i10� � �OP��l�S,�UN 6601 W. 78th St. State of Minnesota � County o� Henne�in SS. BloomingTon, AAinnesota J. R. RITCHAY, be[ng duly sworn, on oath says he is and during all times here stated has been the vice president and printer of the riewspaper known as The Hopkins Sun� and has full knowledge oL the tacts herein stated as follows: (1) Said newspaper is printed in the E�glish language in newspaper format and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly and is distrlbuted at least once each week. (3) Said newspaper has 50% of its news columns devoted to news of local interest to the community which it purport5 to serve and does not wholly duplicate any otrier publication and is not made up entirely of patents, plate matter and advertisements. (4) Said newspaper Is circulated in and near the municlpality which it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its total circulation :urrently paid or no more than three months in arrears and has entry as second-class matter in its local post-office. (5) Said newspaper purports to serve the City of Hopklns in the County uf Hennepin and it has its known office o4 issue in the City of Bloomington in said County, established and open during its regular business hours for the gathering of news, sale oF ad- vertisements and sate of subscriptions and maintained by the managing ofticer or persons in its employ and subject to his direction and control during all such regular business hours and devoted exclusively during such regular business hours and devoted exclusively during such regular business hours to the business of the newspaper and business related thereto. (6) Said newspaper files a copy of each issue immediately with the State Historical Society. (7) Said newspaper has complied with all foregoing conditions for at least two years preceding the day or dates of publication mentioned below. (8) Said newspaper has filed with the Secretary of State of Minnesota prior to JanuarY 1, 1966 and each Januar.y 1 thereafter an afFidavit in the form prescribed by the Secretary of State and signed by the publisher of said newspaper and sworn to before a notar.y public stating that the newspaper is a legal newspaper. He further states on oath that the printed Request for �1C�S 017 1973�197ia lnsurance hereto attached as a part thereof was cut from the columns of said newspaper, and was printed and published therein in the English language, once each week, for �'�� uccessive weeks: that it was first so published on ThUrS the 3� day o4 r'�ay , 19 73 and was thereafter printed and published on every to and including the day of _19— and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind oF t.ype used in the composition and publication of said notice, to-wit: abcdefghi j klmnopqrstuvwxyz abcdefghijklm nopqrstuvwxyz � Subscribed and sworn to betore me this 31 day �.,, : (Notarlol �Seal) ' , ' � ,� ,1�. �� ' }� : . � . ,: � �. NI. Vest, :\�otarY F'ublic, �iennepin County, Minn. Corr.missiot� Expires April lEth, 1979. May . is 73 . �i �"'a,r��-,.,� �.�_;,.�� _ .r''�: . _ ,.... • � . `-� IWficialPnDllealiool . _ . ' CITY OF HOPKINS � � Heo�pio Couaty, >lino. � REQUESTFORBID9 . , .� � . - ON . • � 1977-19711�SUR�4�CE � TO WHOM IT NAYCONCER?i: - TheCitydHopicinswillacceplbideon: � 1. Workmen'sCompensation 2. Fleet Liability until Iu:00 a.m.,'lLesday; June l2, t9T3. '� Specitiptions may be obtained at the flopkins Ci[y Hall or by calling 935-8471, PurchasinR Departrnent. Cli'Y OF HOPKINS • TERRY L nOVAK Cily Manaper i Ptay 3l, I�3 �—H - � �i ✓ � .�6+ � �.-� n' � � . :,,�." � � �� I �` `�r; • � r r .y..r,:• � ��=2, � June 14, 1�73 Nlr . Rober t Le� �oger Hennessy Ag�ncy, Inc. 2:1+ lrlater Street Excelsior, Minn. 55331 Dear Mr. Lee; Thank y�u f�r placing your C�mpany's b�d �n the In�uranc= Specificati�n�. we had sent �ut t� y��u. The 7zb�la�ion �f BiCs and my rec�mmendati��ns t� the �'ity M:nager are a�ttzched t� �� hi s let � er. If ��-;i,l 'FPP� tf?c�+ +il?f e i1�5 FJA��1 �Cl�; mlc.l!�t:,�ir�ra+�t�� in the anzlysis oF y�ur quotati�n, please c�ntact me as s�on as p�ssible, If I d� n�t hear �therwise, I will assume tha� I made n� err�r=_ �n the analy�is. I�F there are n� crr-�rs, I have n�� reas�n t�� bel iev� �h at e i the r the C i ty Manag2 r �r ,�u r C�urc i 1 !�,1? 1 1 make any d2viation fr�m my rec�mmendati�ns. Thank y�u a�ain f�r submitting y�ur bid. Very t ru 1 y you rs, ` City of H�pkins D�nnis 3aTd4,r�n, F' i nanr.� 1; �.�.-;-..�. t t 1 1 i./ 1 1� �... V L 1 l� l.. l. 'J I CC : T. L_. I�lovak, C i ty M�nage r 1010 FIRST STRELT SOUTH e HOPKINS, MINN. � 612/935-847�4 � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEN�NTS TO WHOM IT MAY CONCERN: NOTICE IS I-IEREBY 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 the 17th da4Y of July, 19?3, to consider the making of an improvement between Ninth Avenue South and Tenth Avenue South and between First Street South and the East-West alley, south of Excelsior Avenue by the construction of a parking ramp thereon pursuant to M.S.A., Secs. k29.011 to Secs. 429•111, as amended. �'he 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 thru J, inclusive, Registered Land Survey No. 953i Tracts A and B, Regi.stered Land Survey No. 1027; Lots 1 thru 3, inclusive and Lots 40 thru 1�2, inclusive, Block 2; Lots 1 thru 10, inclusive and Lots 1+2 thru 46, inclusive, Block 3; Lots 1 thru 28, inclusive, Block 4; Lots 1 thru 26, inclusive, Block 5; Lots 1 thru 27, inclusive, Block 6; Lots 1 thru 10, inclusive and Lots 23 thru 26, inclusive, including vacated alleys, Block 7; Lots 1 thru 11, inclusive and Lots 22 thru 25, inclusive,'including vacated alley, Block 8; Lots 1 thru 6, inclusive, and Lots 13 thru 18, inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11; Lots 1 thru 20, inclusive, Block 13; all in West Minneapolis; Lots 10, 11 and 12, Block 65; Lots 6.:..thru 16, inclusive, Block 66; Lots 2 thru 21, inclusive, Block 67; Lots 1 thru 20, inclusive, and Lot 24, including vacated alley, Block 68; Lots 1 thru 24, inclusive, including vacated alley, Block 69; Lots 10 thru 15, inclusive, Block 70; Lots 10 thru 15, inclusive, Block 71; Lots 11, 12 and 13, including vacated alley, Block 79; all in 6Jest Minneapolis Second Divi.sion. The estimated cost of such improvement is �1,LFl+9,000.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated June 19, 1973• C. R. PETERSON, City Clerk JOSEPH C.VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on July 5, 1973 and July 12, 1973• CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2296 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, avenues and thorough- fares in the City of Hopkins, all as more fully set forth and described in Exhibit A. attached to Resolution No. 73-2279 adopted Mayl, 1973 �d Resolution No. 73-22g0 adopted May 15th, 1973• NOW, THEREFORE, 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 installme�ts extending over the periods of years set forth in the Schedules of.Assessments, the first of the installments to be pa4Yable on or before January 2, 1974• Ar�y deferred installments shall bear interest at the rate of six percent (6�) per annum from the 2nd of October, 1973• To the first installments shall be added interest on the entire respective assessments from October 2, 1973 �til December 31, 1973. 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 may at any, except between November 15th and December 31st, prior to the certification of the assessment to the Hennepin County Auditor, as herein provided, pay the whole of the assessments against any parcel, with interest accrued to date of pa4Yment, 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 any property may at ar�y time thereafter, except between November 15th and December 31st, of each year, pa�y to the City Manager, the entire amount of the assessments reu�aining unpaid. !�. 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 19th day of June , 1973 • C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSID IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS I-�REBY GIVEAI 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 August 7, 1973, to consider the making of an improvement on Cambridge Street from Blake Road North to Van Buren Avenue North, Van Buren Avenue North from Cambridge Street to Lake Street Northeast, Lake Street Northeast from Van Buren Avenue North to Blake Road North, Blake Road North from Lake Street 1Vortheast to State Highway No. 'j by the installation of ornamental street lights thereon pursuant 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 following described properties in Section 19, Township 117, ftange 21: (Parcel 6520) Commencing at a point � in east line of Northwest Quarter (NW4) of the Northeast Quarter (NE4) distant 720.g �. feet south from northeast corner thereof, thence west parallel with north line of � Northeast Quarter (NE4) to a point in northeasterly line of Rubel and Goldman Addition, y� thence southeasterly and easterly along said northeasterly line to east line of � Northwest Quarter (NW4) of Northeast Quarter (NE4), thence north to beginning, except V road; (Parcel 6540) That part of east 600 feet of Northwest Quarter (�-) of Northeast Quarter (1V�) lying north of most northerly line of Registered Land Survey No. 561 and lying west of Rubel and Goldman Addition and lying south of a line described as beginning at the most northerly corner of said Rubel and Goldman Addition; thence running west parallel with the most northerly line of said Registered Land Survey No. 561; (Parcel 6560) Commencing at the southeast corner of Registered Land Survey Nol 1263, thence south along east line of Northwest Quarter (NW4) of Northeast Quarter (NE4) a distant of 270.78 feet, thence west parallel with north line thereof to a point on northeasterly line of Rubel and Goldman Addition, thence northwesterly along northeasterly line of said addition to most northerly corner thereof, thence west parallel with most northerly line of Registered Land Survey No. 561 to the west line of east 600 feet of Northwest Quarter (NW4) of Northeast Quarter (NE�), thence north along said west line to the intersection with southwesterly line of Registered Land Survey No.121F1, thence south- easterly and easterly along southerly line therof to northwest corner of Registered Land Survey No. 1263, tthence south to southwest corner thereof, thence east to beginning, except road; (Parcel 9563) Commencing at a point in south line of north one half of Northwest Quarter (NW4) distant 1214.3 feet west from southeast corner thereof, thence north at right angles 200 feet, thence west at right angles to east line of Great Northern Railroad right-of-wa�y, thence northeasterly along said right- of-wa4Y line to southeasterly line of State Highway No. 7� thence northeasterly along said highwa4Y line to a point 609.25 feet southwesterly from east line of Northwest Quarter (NW�), thence southwesterly to a point in south line of north one half of Northwest Quarter (NW4) distant 810 feet west from southeast corner thereof, thence west to beginning, except street; (Parcel 999?) Commencing at a point on east line of Northeast Quarter (NE�) of Northwest Quarter (NW4) distant 496 06�100 feet north from southeast corner thereof, thence west at right angles 12U i�eet, tnence norLn at right angles to southerly line of State Highwa4Y No. 7� thence easterly along said Highway line to east line of Northeast Quarter (NE�) of Northwest Quarter (N6J4), thence south to beginning, except roads; Lots 68, 69 and 70, Auditors Subdivision No. 239;•�ts 1, 2 and Outlot A, Block 1, Ramsgate; Lots 1 thru 5, inclusive and Lots 7 thru 12, inclusive, Minnehaha Oaks; Tracts A and B� Registered Land Survey ' No. 362; Tracts A and B, Registered Land Survey No. 825; Tracts B, E, F, H, I, and K, Registered Land Survey No. 561; Tracts B, C, D and E, Registered Land Survey No. 1241; Tracts A, B, C and D, Registered Land Survey No. 1250; Lot A, Registered Land Survey No. 1263; Lots 1, 2 and 3, Block 1; Lots 1 and 2, Block 2 and Outlot 1, all in Rubel and Goldman Addition; Lots 8 thru 17, inclusive, Block 1, Stevens Oakwood Park. The estimated cost of such improvement is �46,575.00. All persons desiring to be hearct with reference to the proposed improvement will be heard at this meeting. Dated July 3, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney To be published in the Hopkins Sun, Hopkins, Minnesota on July 26, 1973 and August 2, 1973 CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED BELLGROVE ASSESSNIENTS TO WHOM IT MAY CONCERN: NOTICE IS HERBY 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 June 19th, 1973, to pass upon the proposed special assessments for the improvements of certain streets, avenues, highway and thoroughfares, all more particularly described in Exhibit A. herto 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. Written 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 F�rhibit A. and unless otherwise stated therein, the City will pay no part of a�7r of such assessments. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-�NRY POKORAIY , Mayor To be published in the HOPKINS SUN, on Ma`y 31, 1973 and June 7, 1973• EXHIBIT-A Construction and Installation of Watermain 1. Extension of watermain from Well No. 4, located north of Elmo Park Addition, thence northerly to the following streets in Bellgrove: East St. Albans Road, West St. Albans Road, Manitoba Road, Loring Road, Webster Place, Fletcher Place, Minnetonka Boulevard (Co. Road No. 5), County Road No. 73 and Mill Road, thence from Mill Road southerly along the east line of Oak Ridge Country Club to ,��_ o� Drillane Road, the total cost of the project being the sum of $236,505.8k of u►hich 8173,9g2•64 is proposed to be assessed. Construction and Installation of Sewer Main 2. Sewer main connection to the existing Village of Minnetonka sewer main at the intersection of Minnetonka Boulevard (Co. Road No. 5 and Atwater Street) and existing Vi:llage of Minnetonka Boulevard and County Road No. 73, then extending from these points of connection to.the following streets in Bellg�ove: East St. Albans Road, West St. Albans, Manitoba Road, Loring Road, Webster Place, Fletcher Place, Minnetonka Boulevard (Co. Road No. 5), County Road No. 73 and Mill Road, the total cost of the project proposed to be 7��.� assessed being the sum of �226,510.28. Street Surfacing and Turf Establishment 3. Street surfacing on the following streets in Bellgrove: East St. Albans Road, West St. Albans Road, Manitoba Road, Loring Road, Webster Place, Fletcher Place, Minnetonka Boulevard (Co. Road No. 5) County R,oad No. 73 and Mill Road and Turf establishment on the properties abutting the following streets: County Road No. 73, Minnetonka Boulevard (Co. Road No. 5), East St. Albans Road, West St. Albans Road, Manitoba Road, Loring R.oad, Webster Place, Fletcher Place and Mill Road, also �the property described as the Oak Ridge Golf Course, the total cost of the project being the sum ��`o � of $117,587.60 for street surfacing of which �110,457.60 is proposed to be assessed and $16,100.00 for turf establishment of which $15,180.00 is proposed to be assessed. The above improvements to be assessed against the following properties: Lots 1 thru lk, inclusive, Block 1; Lots 1 thru Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 15, Block 4; Lots 1 thru 5, inclusive, Block 5; Lots 1 thru 11, Block 6; Lots l thru 14, inclusive, Block 7; Lots 1 thru 5, Block 8; all in Bellgrove. described 14, inclusive, inclusive, inclusive, inclusive, CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2297 � A RESOLUTION RECEI�ING REPORT AND CALLING FOR I-�ARING ON IMPRDVEMENTS 6dHEREAS, pursuant to Resolution No. 73-2284 of the Council adopted June 5th, 1973, a report has been prepared by John Strojan, City Engineer, with the construction of a parking ramp between Ninth Avenue South and Tenth Avenue South and between First Street South and the East-West alley, south of Excelsior Avenue and this report was receiaed by the Council on June 19, 1973• NOW, TI-IEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such parking ramp in accordance with the report and the assessment of: Lot 1, Auditor's Subdivision No. 191�; Lots 1, 2 and 3, including vacated street, Dow's Homestead; Tracts A thru J, inclusive, Registered Land Survey No. 953� Tracts A and B, Registered Land Survey No. 1027; Lots 1 thru 3, inclusive and Lots I�0 thru 42, inclusive, Block 2; Lots 1 thru 10, inclusive and Lots 42 thru 46, inclusive, Block 3; Lots l thru 28, inclusive, Block 4; I�ots 1 thru 26, inclusive, Block 5; Lots 1 thru 27, inclusive, Block 6; Lots 1 thru 10, inclusive and Lots 23 thru 26, inclusive, including vacated alleys, Block 7; Lots 1 thru 11, inclusive and Lots 22 thru 25, inclusive, including vacated alley, Block 8; Lots 1 thru 6, inclusive and Lots 13 thru 1$, inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11; Lots 1 thru 20, inclusive, Block 13; all in West Minneapolis; Lots 10, 11 and 12, Block 65; Lots 6 thru 16, inclusive, Block 66; Lots 2 thru 21, inclusive, Block 67; Lots 1 thru 20, inclusive, and Lot 24, including vacated alley, Block 68; Lots 1 thru 24, inclusive, including vacated alley, Block 69; Lots 10 thru 15, inclusive, Block 70; Lots 10 thru 15, inclnsive, Block 71; 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 pu'rsuant to M.S.A., Secs. 429.011 to Secs. 429•111, as amended, at an estimated cost of the improvement of $1,L�1+9,000.00. 2. A public hearing shall be held on such proposed improvment on the 17th day of July, 1973 in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 19th d�y of. June, 1973• C. R. PETERSON HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorn�;.y CITY OF HOPKINS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 73-3g6 AN ORDINANCE DEFINIlVG MINORS WHIISEVER USID IN ANY HOPKINS CITY ORDINANCE. BE IT ORDAINED by the City Council of the City of Hopkins, Minnesota, as follows: Section l. That from and after June 1, 1973, whenever the term "minors" is used in any Hopkins City Ordinance it shall be construed and is intended to mean and define any person under the age of 18 years. Section 2. That in Sections 1i21, g00 and g10 of "The 1970 Code of Ordinances of the City of Hopkins" whenever the word "minors" is used in any Hopkins City Ordinance it shall be construed and is intended to mean and de— � fine any person under the age of lg years and whenever therein there is a provision or reference to the age of 21, such reference or mention is hereby repealed and there is hereby enacted and adopted instead and in place thereof the age of 1$. First read at a regular meeting of the Council of the City of Hopkins held June 5, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 19th day June , 1973. � % � / �l/2L �i'"j'd�lt .� Henr�r�o�c rny, Mayor� C. R. Peterson, C)_erk Joseph C. Vesely, City Attorney To be published in the HOPKINS SUN, June 28, 1973 CITY OF HOPKINS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 73-3�7 AN ORDINANCE AM�TDING HOPKINS ZONING OR- DINANCE N0. 269 BY REZONING ALL OF BLOCK 13, WFST MINNEAPOLIS. BE IT ORDAINED by the City Council of the City of Hopkins, Minne- sota, as follows: That Hopkins Zoning Ordinance No. 269 known and cited as the Hopkins Zoning Ordinance, be and the same is hereby amended as follows: That all of the pr.emises included in Block 13, West Minneapolis, in- cluding all alleys vacated, be and the same hereby are rezoned to I-1 (Industrial Limited District) instead of �2 (Central Business I7istrict). That the Official Zoning Map of the City of Hopkins adopted in connec- tion with said Hopkins Zoning Ordinance No. 269 is hereby changed and amended in conformity herewith. First read at a regular meeting of the Council of the City of Hopkins held June 5, 1973, and finally read, approved,-adopted and ordered published at a regular meeting of said Council of said City held on the l�th day of June, 1973• � , JilG'�`ZL 2-� He Pokorny, M or C.R. Peterson, Clerk Joseph C. Vesely, City Attorney To be published in tfie HOPKINS SUN, June 28, 1973 � CI'I'Y OF HOPKINS HIIVNEPIN COUNTY, MIlVNESOTA ORDINANCE N0. 73-38g AN ORDINANCE VACATING ALL ALLEYS IlV BLOCK 13, WEST MINNEAPOLIS. BE IT ORDAINED by the City Council of the City of Hopkins, Minnesota, as follows: That all of the alleys in Block 13, West Minneapolis, be and the same are hereby vacated. First read at a regular meeting of the Council of the City of Hopkins held June 5, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 19t,riday of June, 1.973. C.R. Peterson, Clerk Joseph C. Vesely, City Attorney To be published in the HOPKINS SUN, June 28, 1973 i �/ , � /C�� rny, Mayo� � cz� o� �oP�xNs �Iennepi,n County � M�,nnesota RESOLUTTON N0. 73�2299 A R�SOLUT�ON ORD�R�NG �R�PAR.ATION OF ENG�NEER�S REPORT ON �MPROVEMENTS F1FiERE�AS a peti,tion has been received requesti,ng that consideration be given to the i.�tnprovement of KnoJ,lwood Addit�on by the i,nstallat�on of ornamental street lighti,ng thereon and the assesszaent of benefitting property for all or a porti,on of the cost of the i�mprovement pursuant to M.S.A., Secs, 429.011 to Secs. 429.111., as amended. NOFT, THEREFORE, BE TT RESOLVED BY THE CITY COUNCIL OF T�IE CITY OF HOPKZNS, MI,NNESOTA, that the proposed i�mprove�ment be re�erred to John Strojan, Ci,ty Engineer, for study and he �,s i.nstxucted to report wi.th all convenient speed advising the Council in a preli�minary way as to whether the proposed impxovements are feasi,ble and as to whether they should best be made as proposed or i,n connection with some other improvement, and the estimated cost of the i�mprove�nents as recommended. Adopted by the Ca,ty Council of the City of Hopkins, M�nnesota, this 19th day of June, 1973. C. R. �ETERSON, City Clerk JOSE�H C. yESELY, Ci,ty Attorney HENRY POKORNX, Mayor . - . ; : , ' . - � .,:. .- . _ - . CITY OF; ;HOPKINS . - . _, H . , _ . _ � : ennepin _.County, Minriesota� ` . � ,- . , . � _ � :`. � . f _ ' \ - ' RESOLUTION.�:NO. 73-2295 � �,- _ . . � _ . .. , - _ �� A..RESOLUTION PRAYING EOR THE. Ei�TACTM�TT._,OF A�.BILI� � - �� FOR AN.ACT RELATING T0 THE CITY._�OF`HOPKINS;.:�IN- . - •;_� -" � .., � VESTMENT .OE CI'I'Y, FUIVDS, KNOWN �AS: HOUSE;;FILE' NO_ ` . _� � - - ,: . ' 2� 5 _.AND.' SFI�TATE FILE .NO. 21FQ0. . -: , - . :. . - - � .. - � . _ - , �� . � ' . . Be • it resolved by .the � City Councll of�. the -City _of Hopkins- . acting: for°:and in behalf� of 'the. Gity,of�-Hopkiris;,; as, follows: _, . ��' . , , � ,; , . That a Bill now.pending�.before the Legislature-of the State of:� Minnesota knowri as a� Bill ;f,or an_-act..relating,_to the: City,of. Hopklns;�..in='..� . ..,. . ; . . . : :, , . , : . . . � � � vestment- of. :City. furids, whi�ch':Bi;il i-s �iritroduced ;as ;House �File No.:: 21r25 ; � . � � . , -_ , . -. . ,,. _- . .•- � and as Senate File :No. 2 0 be enacted, � a"dopted :.and pas`sed as soon, as may �= � be. .. - � � - - � - • . . " , _ � Passed .and � adopted .at, a. regular meeting of; the �City�•Councll�'of'� . ` -- tYie Ci.ty of .Hopkins ., held June 19;. 1973 •, .- .. .. " � . . � - �: �- - ;� _ � . , . . - ,, i ^._„ _ - - �.; . _ ._ . _ . . . .. ,_ � - � : : �; , . , . . : . :_ � - . . , - Henr�r .Pokorriy, Mayor ' - . _ �ti - - • . - , - � C. R � Peterson, =Clerk � _ - ' -. , _ . ` • - � � .Joseph C.. Vesely, City; Attorrie�r . " ,. . , . , � �� . � � � ..' � . � . . �. .. . .' ; . r ' . . -;. - _ � . . _ ' ,� _ � � - � � � � . . ' . . _ . . .. 'f - _ , _ . . - F_ . - ' . , ' . � . . .. ; . _ :. ' . . , .F. _ . 4 � . - � � . � ' • .. . � . .. . . . . " . .. . . . I _ � . - - .. � � � - � . . � ' , � ' . - " ' . . '. . . ' , - -��?. `� ; � � . . _ _ i. . . . - . _ � _-- _ .- - . . � ' - . � `- i. � ' , . . �. -. - , . ' � , � � . _ _ - ' -. , _ ' . � � . . ._ . 4 . _ -'. �- � . ... . . . . . . . .. � . " -. � . .. . -. , . , . ' . . . � , � . � . . . � �- . . . . � . `� � - l. . ', - ' . - ` - : _ _ . . .. - ' .{ ' • - . r' " - . A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, July.3, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert and Vassar, also City Clerk Peterson, , City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher and City Attorney Vesely: Absent: Councilman Miller, City Manager Novak and Building Inspector Kohnen. `�_ee1 159 Signing of the Oath of Office by Mayor Pokorny:and Councilman Vassar. Side 2 4- ° Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that Item 4�1, under =15� the CONSENT_CALENDAR, be approved. ��1. Minutes of the June 19, 1973, Council Meeting. Motion carried. � * � � � * * * * * * Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that expenditures dated T5-43 July 3, 1973, in the amount of $457,.938.47, be approved and authorized for payment. Motion carried. � APPEARANCE: Appearance by Senator John Keefe, re Hennepin County League of Municipalities. 43-111 �IDS: Pursuant to notice bids were opened on June 21, 1973 at 10:00 a.m. for the purchase of an Aerial Basket and Tree Maintenance Body, and the following bids were received. See tabulation attached. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that the contract for an �'�, 111- Aerial Lift�,"';Basket and Tree Maintenance Body, be awarded to Lanco Equipment,Co., Inc., in the amoun't of $14,004.00, as recommended by the staff. Motion carried. Pursuant to notice bids were opened on June 28, 1973, at 10:00 a.m, for the purchase of a.Chipper, and the following bids were received. See tabulation attached. Action: Mr. McDonald moved, and Mr. Vassar.seconded the motion, that the contract for purchase of a Chipper plus a Hydraulic B_rake�'be awarded to Road Machinery & Sales Co., in the amount of�$3,535, plus.approximately $700 for the Hydraulic Brak�.�:�as--r.ecomm'end;ed by staff, _�Mot;i'on-carried: =_ � :.�:i. Pursuant to notice bids were opened on July 2, 1973, at 10;00 a.m, for Seal Coat arid the following bids were received. See tabulation attached. Action: Mr. Mil�bert moved, and Mr. Vassar seconded the motion, that the contract for Seal -137 Coat be awarded to Allied Blacktop in the amount of $15,210.00, as recommended by staff. Motion carried. � Item: 73-127-0. Mr. Milbert moved, and Mr. Vassar seconde.d the motion, that Ordinance No. 137-144 73-385, "AN ORDINANCE VACATING NORTH-SOUTH;ALLEY IN BLOCK 2,"WEST MINNEAPOLIS THIRD DIVISION", be accepted for the first reading. Motion carried. Item: 73-134-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Council approve 144-157 the vacating of the North-South alley in Block 2,�.West Minneapolis Third Division, as recommended by the Zoning & Planning Commission. Motion carried. HEARINGS: Item: 73-90-P. 157-224 Mr. McDonald moved, and Mr.-Vassar seconded the motion, that Resolution No,. 73-230.3, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE NORTH-SOUTH AND EAST= - WEST ALLEYS BETWEEN 13TH AVENUE SOU�TH`AND 14TH AVENUE SOUTH FROM 7TH STREET T0�13TH AVENUE SOUTH BY CONCRETE SURFACING THEREON", be adopted. A roll call of,the vote was as follows: Mr. Milbert, yea; Mr. Pokorny, yea; Mr. McDonald yea; and Mr. Vassar, yea. Motion carried unanimously. :. f ' . Item: 73-99-E. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No.;.` � 224-251 73-2304, "A RESOLUTION ORD�RTNG THE:�IMPROVEMENT OF ELMO ROAD BY THE BITUMINOUS� �' r� SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. _ Milbert, yea; Mr. Pokorny, yea; Mr.-McDonald,yea; and Mr. Vassar,yea.Motion ' carried unanimously, z Minutes of the July 3, 1973, Council meeting,, cont. HEARINGS,cont. Item: 73-122-E. 251-326 Page 2. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 73-2305, "A RESOLUTION ORDERING THE IMPROVEMENT ON 9TH AVENUE SOUTH FROM 7TH STREET TO WESTBROOKE WAY BY STREET IMPROVEMENT BY BASE CONSTRUCTION AND BITUMANIOUS SURFACING, CONCRETE CURB AND GUTTER AND STORM SEWER THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Pokorny, yea;• Mr. McDonald, yea; and Mr. Vassar, yea. Motion carried unanimously: Item: 73-135-Z. Mr. Milbert moved, and Mr, McDonald seconded the motion, that Council approve 326- the vacating of Fifth Street:South from the west line of 16th Avenue South, west to the Hopkins-Minnetonka border and 17th Avenue South from Fifth Street to a point 150 feet south; also.the North-South alley from Fifth Street South to a point 150 feet south between.l6th Avenue and 17th Avenue South, subject to the filing of the final plat,_as:�recommended by the Zoning & Planning Commission. Motion carried. Item:73-123-P. Mr. Milbert moved and Mr. McDonald seconded the motion, that Council approve -407 the preliminary plat of the property to be known as NAPCO INDUSTRIES FIRST ADDITION. Motion carried. Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the application 407-426 for a license to operate a Billiard and Pool Hall by the CRIMSON CUE, continued from the May 1, 1973, Council meeting, be approved. Motion carried. tem: 72-391-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 426- 72-2235, "A RESOLUTION REGARDING PENALTIE�ON DELINQUENT TAXES", be tabled. Motion carried. Item: 73-97-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. -449 73-2270, "A RESOLUTION ACCEPTING HOPKINS PROJECT N0. 70-01, AND APPROVING PAYMENT TO CONTRACTOR", be continued to the July 17, 1973, Council meeting. Motion carried. Item: 73-355-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. 449-500 73-2306, "A RESOLUTION ORDERING HEARING �N INSTALLATION OF STREET LIGHTS AT CAMBRIDGE STREET N.E., VAN BUREN AVENUE NORTH, LAKE STREET N.E., AND BLAKE ROAD NORTH", be adopted. Motion carried. Item: 73-30-P. Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. 500= 73-2310, "A RESOLUTION ORDERING IMPROVEMENT BY THE INSTALLATION OF STREET LIGHTS - WESTBROOKE PATIO HOMES", be adopted, and the City Attorney to draw a contract for same. Motion carried. Item: 73-31-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, that Resolution No. -688 73-2307, "A RESOLUTION ORDERING A HEARING ON THE INSTALLATION OF STREET LIGHTS IN KNOLLWOOD",.be adopted. Motion carried. Item: 73-125-T. Mr. McDonald moved, and Mr. Vassar seconded the mo.tion, that the request for 688-709 transfer of Off Sale Intoxicating Liquor license from Gaylord Watson, d/b/a HOPKINS LIQUOR, to Gordon L. Riley, be approved. Motion carried. Item: 73-136-Z. Mr.� McDonald moved, and Mr. Vassar seconded the motion, that the recommenda- 709-755 tion from Zoning & Planning for Council review of building plans for an addi- tion to the building a 1005 Hill Street, as presented by Mr. Getzer, be approved. Motion carried. Item: 73-100-E. Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. 755- 73-2308, "A RESOLUTION ORDERING A HEARING ON STREET IMPROVEMENT - EXCELSIOR AVENUE - 5TH AVENUE TO COUNTY ROAD 18, EXCELSIOR AVENUE - 17TH AVENUE TO COUNTY, ROAD 61, 5TH AVENUE�NORTH - EXCELSIOR AVENUE TO MINNETONKA MILLS ROAD",be adopted. Motion carried. Item: 73-89-P. -887 • Mr. Vassar moved, and Mr. McDonald seconded the motion, that approval be granted for the installation of an alley light in the alley south of Excelsior Avenue between 7th and 8th. Motion carried. Minutes of th.e July 3, 1973, Council meeting, cont. Page 3. Action: Mr. Vassar moved, and Mr. McDonald seconded the motion, to continue the request for installation of an alley light at 21st Avenue North between Excelsior Avenue and First Street North, and that the Petitioner be asked to get his neighbors ,� approval of this petition. Motion carried. tem: 73-124-L. Mr. Vassar moved, and Mr. McDonald seconded the motion, that Resolution No. 887=1008 73-2309, "A RESOLUTION DESIGNATING FIRE LANES IN THE CITY OF HOPKINS AND AUTHORIZING THE POSTING OF SIGNS", be adopted. Motion carried. Iteme 73-134-A Mr. Milbert moved, and Mr. Vassar seconded the motion,. that the City Attorney 1008- =be authorized to prepare lease agreements to provide parking for employee parking in downtown Hopkins and provide costs. Motion carried. Item: 73-128-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. -1253 73-2301, "A RESOLUTION.ESTABLISHING'RATES AND RESTRICTIONS ON PROPOSED TEMPORARY PARKING LOTS FOR EMPLOYEE USAGE AND ON OTHER LOTS ALSO", be adopted. ' Restrictions to go;into effect on August 6, 1973. Motion carried. I-t'ems._73-130-C. Mr. Milbert moved, and:Mr.`McDonald seconded.the_motion, that the City 1253=1293 Attorney be instructed to file suit against the alley contractor for poor workmanship. Motion carried.' ; ' Item: 73-132-R.. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 1293-1339 73-2302, "A RESOLUTION DECLARING COSTS,TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENTS", (Central Business District) be adopted. Motion carried. Item: 73-132-R. Mr. McDonald moved, and Mr.-Milbert�seconded-the motion, that Section 10 of 1339-1367 the Joint Powers Agreement with the Southwest Cable Television be deleted. Motion carried. (see memo attached) Item: 73-133-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the proposed 1367-1384 change in Ordinance 510 - Sewer and Water connection charges, be referred � to the City Attorney. Motion carried. Items 73-137-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that upon the re- 1384-1418 commendation from Zoning & Planning building plans for an office-warehouse at 5th Street and 14th Avenue Sou'th, be approved. Motion carried. Action: � - 1,418 to end of -. tape Mr. Milbert moved, and Mr. McDonald seconded'the motion, that the meeting be adjourned. Motion carried. Dorothy M. o ,- WITN . _ Y �� Henry okorny, May• �NC I L•MEN : ��!��n� '�. - • . . � u ( 0 b �.t,c,ia,� Pub.P,t.cct�'.i.a n ) CI7y 0�' HUPKINS MINN�SU7A NOT�'C� �� TDS fiUR UN� (1 j A�RTAL LI�T A�RTAL BASK�`f AN� TR�� MATNT�NANC� BUDy S�AL�� Bz�S w.i,2e be tcece,i,ved b y�he C.i.iy Manage�c a,t �he C.i,iy Ha,P�, HapFii.vus, Mtinne�sa�a., u�.�',i,� Thwzisday, June 2l, 1973, u,i ]0:00 A.M., .�acu,2 �,i.me, and �hen and �hetc.e opened u.vi.d pu6.P.i.c.�y nead and ab �aan a�s �a�s�s�.6Qe �'h.elcea��e.tr., awcvcd o� a cav�icac,i wi,2.e be made by �he C.i.iy barc �h.e bunvi,i�Gu.ng a� UN� (1) ,4�'R�'AL LTfiT A�R�'AL BASK�T AN1� TR�� MATNT�NANC� B(7Dy, a� �etc ��eai.b�,ecr,#,t.av►� . A.Q.2 6�,d�s �sha,e.2 be on �he �napo�u,Q botcm du��.P.i.ed 6y xhe C.i.ty and �sha,e,� be .�n accandance w�i.�`h �spec,c:b�.cu,t,i.avus an �.i.ke �.n �he ob�.i.ce ab �he C.i.ty �ng.c:vi.ee�c, cap�:e� a b wh.i,ch cvice ava,i,.�ab.2e �h,am �he C.c:,iy �ng.�nee�c u.pan neque��, and �hu,e,� be accam�ar�i.ed by c.a�sh de�ad.i.t, ca�sGi,i.e�c'� checFz, b�.d 6and an cen,t,t:��.ed checFz, paya6.�e �a �he anden o � �he Ci.ty a � Napfu:vus �an �en (10 $ ) �e�ccev�t ab �he b�,d. �i.f.d�s �sh.a� be ci,ur.ee,ied �a �h.e C,i.ty Manage�c., decutce.ey �ea.Qed av�d ev�da�sed u.pan �he au,t,a.�de wnappe�c w,i�h. a bn,i.e� �s�a,iemev►,t a�s �a �h.e un,i.i �an wh.i.ch �he b�,d .i�s made. The C.i.iy ne�e�cve�s �Gce tr,i.gG�t �a nejeat any an �,2� b�.d�s and acce�� ha�se .c:ierrt� b�.d wh.i.ch cvice �he ma�s� bene�.i.ai.a,2 ��a �he C.i�y. CITy �� f��PK�'NS �i�`»^� � T. L ava , C.i.iy Ma.v►.ageh. Pub.e.i�hed �.n �G�.e HUPKTNS SUN, June 7, 19�3. TABULATION OF BIDS ; FOR ' 1973 AERIAL LIFT, BASKET i AND TREE MAINTENANCE BODY ; c I � �ao bids were received, opened on June 21, 1973 at 10:00 A.M. I f I LANCO EQUIPMENT C0. INC. $14,004.00 � NORTHWEST TEL-E-LECT $17,669.85 ` � : i. The Public Worlts Department recommends that the low bid of � LANCO EQUIPMENT C0. INC. be accepted. They meet or exceed all specifications. Delivery will be 120 days from order or 45 days after chassis ` - - delivery which ever is greater. � �,�,�,,,,.,_;� u � fy�',��.c'-c'-'1�--,/ Everett E. Beecher � Public Works Operations Di_rector ; . (Official Publication) CTTY OF HOPKINS Hennepin County, Minnesota NOTICE OF BTDS FOR ONE.(1) BRUSH CHTPPER SEALED B�DS wi11 be rece�ved by the City Manager at the City Hall, Hopkins, Mi.nnesota, until Thursday, June 28, 1973 at 10:00 A.M., local time, and then and there opened and publicly read and as soon as possible thereafter, award of a contract wi17. be made by the C�ty £ox the �uxn�,shing of ONE (1) BRUSH CHIPPER, as per specificati.ons. All bids sha11 be on the proposal form supplied by the City and shall be i,n accordance�with specificat�ons on fi,le in the office of the Ci,ty Engineer, copi,es of which are available �rom the City Engi,neex u�on zequest� and sha11 be accompanied by cash deposit, cashier's check, bid bond or certifa.ed check, payable to the order of the Citp of Hopkins fox ten.(10Y�) percent of the ba.d. �ids sha11 be di,xected to the City Manager, securely sealed and endorsed upon the outside wrapper with a bri.ef state�nent as to the unit for which the bid is made. The City reserves the right to reject any or a11 bids and accept those itea►s bid which are the most beneficial to the City. CTTY OF HOPKINS li7i' G, !/ erry . Novak, City Manager �ubli,shed in the HOPK�NS SUN, June 14, 1973. TABULATION OF BIDS FOR CHIPPER . i i Six bids were received, opened on June 28, 1973, at 10:00 A.M. ! , - , � . � , ROAD MACHINERY & SALES CO. $ 3,535 � � HALL EQUIPMENT CO. 3,993 � ITASCA EQUIPMENT C0. 4,325 _ � MAC UEEN E P � Q QUI MENT 4,461 I CHAS OLSON & SONS 4,741 GOULD & COMPANY 4,850 � .(Official Publication) CZTY 0� HO�KZNS MTNN�SOTA � NOTTCE FOR �IDS FOR.TH$.�'IJRN�SHTNG OF BTTUMINOUS SEAL COAT ON VARTOUS STREETS AND PARKTNG LOTS TN HOPKINS, MTNNESOTA S�AL�D ��DS wi,ll be recea,ved by� the Ci,ty 1�Ianager at the City Hall, Hopk�.ns, Mi,nnesota, unti,l Monday, .Ju1y 2,. 1973", az 10:00 A.M., C.D.S.T., and then and thexe opened and publicly read and as soon as poss3,ble there- aftex awaxd of a contract wi11 be �nade by the City. for the above. Speci,f�cat�ons and furthez details are available at the of��ce of the City Engi,neeac. A cash deposi,t, cashier's check, bid bond ox certified check payable to the City of Hopkins is zequired for ten (10%) percent.of the bid, as a guarantee of entry i,nto a contract. The ri,ght is reserved to accept or xeject any or a11 bi,ds. C�TY' 0� HOPKINS � �� T. L. vak, C�ty Manager To be publi,shed in the HOPK�NS SUN, June 21, 1973. To be published in the CONSTRUCTION �ULLETTN, June 21,`.1973. TABULATION OF BIDS FOR - SEAL COAT Bids Opened Tuesday, July 2, 1973 10:00 A.M. Bidder Streets Parking Lots Total ALLIED BLACKTOP $ 14,690.00 $ 520.00 $ 15,210.00 • i H. J. A. CONSTRUCTION 14,820.00 720.00 15,540.00 ` ; BITUMINOUS ROADWAYS 15,652.00 770.00 16,422.00 � _ i ; � f � -.--...-- - .-- -. _ . Public Works Department recommends low bid of ALLIED BLACKTOP. � ��,�Su� G ��-��ti� Everett E. Beecher I � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2302 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED CENT&AL BU�INESS DISTRICT ASSESSNfENTS WHEREAS, certain improvements, all as more fully described in Exhibit A. hereto attached and hereby made a part hereof have been previously ordered and completed: NOW, Tf-�REFORE, BE IT RESOLVED 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 be assessed, whichever is greater, which appears in said Fxhibit A. 2. That the City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for each such improvement against 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, upoii:}the completion of such proposed assessments, notify the Council thereof. Passed and adopted by the Council of the City of Hopkins, Minnesota, this 3rd day of July, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-�NRY POKORNY , Mayor cz� o� xoPxzNs Aennep�n County, M�nnesota RESOLUT�ON N0. 73-2303 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 73-2294, adopted the 5th day of June, 1973 f�xed a date for a hearing on the proposed improve- ment of the North-South and East--West alleys between 13th and 14th Avenue South from 7th Street to 13th Avenue by concrete surfacing thereon, the total estiTaated cost thereof being $7,130 for concrete surfacing and $400 for grading and blacktop to meet�existing driveways, 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 3rd day of July, 1973. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alleys are hereby ordered as proposed in the Council Resolution No. 73--2294 adopted June 5, 1973. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the maki,ng of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota this 3rd day of July, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKZNS Hennepin County, Minnesota RESOLUTION N0. 73-2304 RESOLUTION ORDERING IMPROVEMENT AND PREPARATTON OF PLANS WHEREAS a Resolution of the City Council, No. 73-2291, adopted the 5th day of June, 1973, fixed a date for ahearing on the proposed improve- ment of Elmo Road by bituminous surfacing thereon, the total estimated cost thereof being $20,848, 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 publication of the required notice, and a hearing was held and the property owners heard thereon on the 3rd day of July, 1973. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 73-2291 adopted June 5, 1973. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the maki,ng of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 3rd day of July, 1973. C. R. PETERSON, City Clerk J.OSEPH C. VESELY, City Attorney HENRY POKORNY Mayor CJ cz� o� xoPxzNs Hennepin County, Minnesota RESOLUTION N0. 73-2305 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City�Council, No. 73-2289, adopted the 5th day of June, 1973, fixed a date for a hearing on the proposed improve- ment of 9th Avenue South from 7th Street to Westbrooke Way by street improvement by base construction and bituminous surfacing and concrete curb and gutter and storm sewer thereon, the total estimated cost thereof being $27,640.25 for street construction, $5,002.50 for concrete curb and gutter and $1,700 for storm sewer, 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 3rd day of July, 1973. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such i�mprovements are hereby ordered as proposed in the Council Resolution No. 73-2289 adopted June 5, 1973. 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, Minnesota, this 3rd day of July, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY,, Mayor (Official Publ�cation) CITY OF HOPKTNS MTNNESOTA NOTICE OF HEAR�NG ; ON PROPOSED PRELI�NARY 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, July 3, 1973 at 7:30 P.M. to consider the approval of a preli�minary plat, pursuant to M.S.A., 462.358, Subdivision 3, of the following described property to be known as NAPCO TNDUSTRTES FTRST ADDTTION: Par 1: Lots 1, 2, 3, 22, 23 and 24, Block 4, and adjacent proposed vacation of �ifth Street South from Sixteenth Avenue South to Seventeenth Avenue South and Seventeenth Avenue South from �'ifth Street South for a distance of 150 feet and the north�south a11ey between Sixteenth Avenue and Seventeenth Avenue South from �ifth Street South for a distance of 150 feet, a11 in L.P. Crevier's �irst Addition to FTest Minneapolis, according to the xecorded plat thereof. Par 2:. That part of the Northwest 1/4 of the Northwest 1/4, Section 25, Township.117, Range 22, lying South of the Southerly right�of-way line of the Minneapolis & St. Louis Railway Company and F1est of the center line of 16th Avenue South extended Northerly. HOPK�NS CITY COUNCTL PLATTING AUTHORTTY Published �.n the HOPR�NS SUN, June 21; 1973 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2306 A RESOLUTION RECEIVING REPORT AND CALLING FOR I�ARING ON IMPROVENiENTS WI�REAS, pursuant to Resolution No.,72-2211 of the Council adopted August 15, 1972, a report has been prepared by John Strojan, City Engineer, with reference to Cambridge Street from Blake Road North to Van Buren Avenue North, Van Buren Avenue North from Cambridge Street to Lake Street Northeast, Lake Street Northeast from Van Buren Avenue North to Blake Road North and Blake Road North from Lake Street Northeast to State Highwa4Y No. 7 by the installation of ornamental street lights thereon and this report was received by the Council on July 3, 1973• NOW, Tf�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 19, Township 117, Range 21: (Parcel 6520) Commencing at a point in east line of Northwest Quarter (N�) of the Northeast Quarter (NE4) distant 720.8 feet south from northeast corner thereof, thence west parallel with north line of Northeast Quarter (NE�) to a point in northeasterly line of Rubel and Goldman Addition, thence south- easterly and easterly along said northeasterly line to east line of Northwest Quarter (NW4) of Northeast Quarter (NE�), thence north to beginning except road; (Parcel 651�0) That part of east 600 feet of Northwest Quarter (NW4) of Northeast Quarter (NE4) lying north of most northerly line of Registered Land Survey No. 561 and lying west of Rubel and Goldman Addition and lying south of a line described as beginning at the� most northerly corner of said Rubel and Goldman Addition; thence running west parallel with the most northerly line of said Registered Land Survey No. 561; (Parcel 6560) Commencing at the southeast corner of Registered Land Survey No. 1263, thence south along east line of Northwest Quarter (NW�) of ATortheast Quarter (NE4) a distant of 270.78 feet, thence west parallel with north line thereof to a point on northeasterly line of Rubel and Goldman Addition, thence northwesterly along northeasterly line of said addition to most northerly corner thereof, thence west parallel with most northerly line of Registered Land Survey No. 561 to the west line of east 600 feet of Northwest Quarter (NW4) of Northeast Quarter (Id�), thence north along said west line to the intersection with southwesterly line of Registered Land Survey No. 1241, thence southeasterly and easterly along southerly line thereof to northwest corner of Registered Land Survey No. 1263, thence south to southwest corner thereof, thence east to beginning, except road; (Parcel 9563) Commencing at a point in south line of north one half of Northwest Quarter (N4d4) distant 121k.3 feet west from southeast corner thereof, thence north at right angles 200 feet, thence west at right angles to east line of Great Northern Railroad right—of—wa4Y, thence northeasterly along said right— ofOway line to southeasterly line of State Highwa�y 1Vo. 7, thence northeasterly along said highway line to a point 609.25 feet southwesterly from east line of Northwest Quarter (NE�), thence southwesterly to a point in south line of north one half of Northwest Quarter (NW4) distant 810 feet west from southeast corner thereof, thence west � . to beginning, except street; (Parcel 9997) Commencing at a point on east line of Northeast Quarter (NE�) of Northwest Quarter (N4�) distant 496 06�100 feet north from southeast corner thereof, thence west at right angles 120 feet, thence north at right angles to southerly line of State Highway No. 7, thence easterly aYong said Highw�y line to east line of � Northeast Quarter (NE4) of Northwest Quarter (N1��), thence south to beginning, except roads; Lots 68, 69 and 70, Auditors Subdivision No. 239; Lots 1, 2 and Outlot A, Block 1, Ramsgate; Lots 1 thru 5, inclusive and Lots 7 thru 12, inclusive, Minnehaha Oaks; Tracts A and B,.Registered Land Survey No. 362; Tracts A and B, Registered Land Survey No. 825; Tracts B, E, F, H, I and K, Registered Land Survey No. 561; Tracts B, C, D and E, Registered Land Survey No. 12l�.1; Tracts A, B, C, and D, Registered Land Survey No. 1250; Lot A, Registered Land Survey No. 1263; Lots 1, 2 and 3, Block 1; Lots 1, 2, Block 2 and Outlot 1; both in Rubel and Goldman Addition; Lots,g thru 17, inclusive, Block 1, Stevens Oakwood Park for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•O11 to Secs. t�29.111, as amended, at an estimated total cost of the improvement of $46,575.00. 2. A public hearing shall be held on such proposed improvement on the 7th da4Y of August, 1973, 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, Nlinnesota, this 3rd da4Y of July, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor m CITY OF HOPKINS Hennepin County, Mi.nnesota RESOLUTION N0. 73-2310 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, pursuant to Resolution No. 73-2253 of the Council adopted February 20, 1973, a report has been prepared by John Strojan, City Engineer, wi,th reference to the improvement of the subdivision to be known as Westbrooke Patio:Homes by the installation of ornamental street lights thereon, and this report was received by the Council on July 3, 1973, showing a total installation cost of $4,548.25 and an estimated annual maintenance assessment of $2,857.29. 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. 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 3rd day of July, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor C� CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS i�FtEBY 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 August 7th, 1973, to consider the maldng of an improvement on the streets in the Knollwood Subdivision — Wilshire Walk, Valley Wa4y, Bridle Lane, Cottage Downs, Edgemoor Drive and Park Terrace by the installation of ornamental street lights thereon pursuant to M.S.A., Secs, 429•O11 to Secs. 1+29•111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 17, inclusive, Block 1; Lots 1 thru 10, inclusive, Block 2; Lots 1 thru ll, inclusive, Block 3; Lots 1 thru lk, inclusive, Block 4; Lots 1 thru 14, inclusive, Block 5; Block 6; all in Knollwood. �� will be heard at this meeting. The estimated cost of such improvement is �3,667.00. All persons desiring to be heard with reference to the proposed improvement � Dated July 3, 1973 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney To be published in the Hopkins Sun, Hopkins, Minnesota on July 26, 1973 and August 2 , 1973 • CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. ?3-2307 A RESOLUTION RECEIVING REPORT AND CALLING FOR I�ARING ON IMPROVENIENTS WHEREAS, pursuant to Resolution No. 73—z299 of the Council adopted June 19th, 1973, a report has been prepared by John Strojan, City Engineer, with refe�ence to the streets in the Knollwood Subdivision — Wilshire Walk, Valley Wa4Y, Bridle Lane, Cottage Downs, Edgemoor Drive and Park Terrace by the installation of ornamental street lights thereon and this report was received by the Council on July 3, 1973• 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 Lots 1 thru 17, inclusive, Block 1; Lots 1 thru 10, inclusive, Block 2; Lots 1 thru 11, inclusive, Block 3; Lots 1 thru 14, inclusive, Block 4; Lots 1 thru 14, inclusive, Block 5 and Block 6, all in Knollwood 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 �3,667.00. 2. A public hearing shall be held on such proposed improvement on the 7th d�y of August, 1973, in the Council Chambers of the Cityr 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 3rd day of Ju1y, 1973- C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Ma�yor , E�k �°J CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF �ARING ON PROPOSID Il�I?PROVENIENTS TO WHOM IT MAY CONCERN: NOTICE IS I-IEREBY 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 August 7th, 1973, to consider the maldng of an improvement on Excelsior Avenue from Fifth Avenue to County Road No. 18 and from Seventeenth Avenue to County R.oad No. 61 and Fifth Avenue North from Excelsior Avenue to Minnetonka Mills Road by bituminous surfacing thereon and the south side of Excelsior Avenue from Nineteenth.Avenue to County Road No. 61 by the installation of concrete curb and gutter thereon:-pursuant to M.S.A., Secs. 429•O11 to Secs. 429•111, as amended. The area p�oposed to be assessed for such improvement is: The following described property in Section 23, Township 117, Range 22; (Parcel 8500) Commencing at a point in the center line of 19th Avenue South distant 689 3�10 feet north from north lineof Chicago, Milwaukee and St. Paul right-of�ray, thence west at right angles to east line of County R.oad 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 South, thence south to beginning, except road; The following described properties in Section 24, Township 117, Range 22: (Parcel 1200) West 100 feet of east 133 feet of the south 150 feet of that part of the Northeast Quarter (1V�) of Southeast Quarter (SE�) lying north of Excelsior Avenue; (Parcel 3000) West 150 feet of east 2g3 feet of south 200 feet of tha� part of the Northeast Quarter (NE�) of Southeast Quarter (�) lying north of Excelsior Avenue; (Parcel 3600) West 233 feet of the south 433 feet of that part of the Northeast Quarter (N�) of Southeast Quarter (SE�) lying north of the center line of Excelsior Avenue; Lots 2 thru 6, inclusive and.9 thru 21, inclusive, Auditors Subdivision No. 242; Lots 1 thru 7, inclusive, Block 1; Lots 1 thru 7, inclusive, Block 2; both in Boulevard Manor; Lots 1 thru 9, inclusive, Block 1; Burneside Addition; Lots 11 thru 18, inclusive, Block 4; Lots 1 thru 15,inclusive, Block 5; Lots 7 thru 10, inclusive, Block 6; all in Parkridge; Tracts A, B, C, D, E, and F, Registered Land Survey 1Vo. g23; Lots 9, 10 and 11, Block 64; Lots 1 thru 9, inclusive, including one half of alley vacated, Block 83; Lots 1 thru 12, inclusive, Block 81�; Lots l and 2, Block 103; all in West Minneapolis Second Division; Lots 13 thru 19, inclusive, Block 13; Lots 13 thru 19, inclusive, Block 14; Lots 13 thru 19, inclusive, Block 15; Lots 13 thru 19, inclusive, Block 16; all in West Minneapolis Third Division. �y The estimated cost of such improvement is $26,724.00 for the bituminous �surfacing an�3,036.00 for concrete curb and gutter. All persons desiring to be heard with refe�ence to the proposed impro�ement will be heard at this meeting. Dated July 3, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney To be published in the Hopkins Sun, Hopkins, Minnesota on July 26, 1973 and August 2, 1973• � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-23�g A RESOLUTION RECENING REPORT AND CALLING FOR HEARING ON IN�ROVEMENTS WHEREAS, pursuant to Resolution No. 73-2292 of the Council adopted Ju,ne 5th, 1973, a report has been gepared by John Strojan, City Engineer� with reference to Excelsior Avenue from Fifth Avenue to County R.oad No. 16 and from Seventeenth Avenue to County Road No. 61 and Fifth Avenue Aiorth from Excelsior Avenue to Nlinnetonka Mills Road by bituminous surfacing thereon and the south side of Excelsior Avenue the installation from 1Vineteenth Avenue to County Road No. 61 by�concrete curb and gutter thereon and this report was received by the Council on July 3, 1973• NOW, TI-�.EFORE, 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 property in Section 23, Township 117, Range 22: (Parcel 8500) Commencing at a point in the center line of 19th Avenue South distant 689 3/10 feet north from north line of Chicago, Milwaukee and St. Paul right—of—way, thence west at right angles to east line of County Road No. 61, thence north along said east Tine to south line of Excelsior Avenue, thence east along said south line to center line of 19th A�nue South, thence:=south to beginning, except road; The following described properties in Section 21�, Township 117, Range 22: (Parcel 1200) West 100 feet of east 133 feet of the south 150 feet of that part of the Northeast Quarter (�) of Southeast Quarter (SE�) lying north of of Excelsior Avenue; (parcel 3000) West 150 feet �' east 283 feet of south 200 feet of that part of the Northeast Quarter (NE4) of Southeast Quarter (S�) lying north of Excelsior Avenue; (Parcel 3600) West 233 feet of the south 433 feet of that part of the Northeast Quarter (NE4) of Southeast Quarter (SE4) lying north of the center line of Excelsior Avenue; I�ots 2 thru 6, inclusive and 9 thru 21, inclusive, Auditors Subdivision No. 242; Lots 1 thru 7, inclusive, Block l; Lots 1 thru 7, inclusive, Block 2; both in Boulevard Manor; Lots 1 thru 9, inclusive, Block 1; Burneside Addition; Lots 11 thru 18, inclusive, Block k; Lots 1 thru 15, inclusive, Block 5; Lots 7 thru 10, inclusive, Block 6; all in Parkridge; Tracts A, B, C, D, E, and F, Registered Land Survey No. 823; Lots 9, 10 and 11, Block 64; I.ots 1 thru 9, inclusive including one half of alley vacated, Block 83; Lots 1 thru 12, inclusive, Block g4; Lots 1 and 2, Block 103; all in West Minneapolis Second Division; Lots 13 thru 19, inclusive, Block 13; Lots 13 thru 19, inclusive, Block 14; Lots 13 thru 19, inclusive� Block 15; Lots 13 thru 19, inclBa�cve, Block 16; all in West A9inneapolis Third 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 $26,724•00 for the bituminous surfacing and $$3,036.00 for conGrete curb and gutter. 2. A public hearing shall be held on such proposed improvement on the 7th da4Y of August, 1973, in the Council Chambers of the City Hall at 7:30 dclock 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 3rd day of July, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORIVY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, July 17, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller, and Vassar, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely, �el 160 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the two items �ide 1 under the CONSENT CALENDAR, be approved. 5-12 1. Minutes of the July 3, 1973, Council meeting. 2. Additional 1973 license applications: EMPIRE VENDING, Cigarettes and 1 Vending Machine at Machines of Man; COCA COLA MIDWEST, Vending Machines, and Cigarettes at Gelco. Motion carried. * � � � * * * � * Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that expenditures dated 12-44 July 17, 1973, in the amount of $892,016.85, be approved and authorized for payment. Motion carried. HEARING: Item: 73-49-P. 44-545 Mr. Milbert moved, and Mr. McDonald seconded the motion, that the Hearing to consider the making of an improvement between Ninth Avenue South and Tenth Avenue South and between First Street South and the East-West alley, south of Excelsior Avenue by the construction of a parking ramp thereon, be continued to the August 7, 1973, Council meeting. Motion carried. Item: 73-127-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 573-576 73-385, "AN ORDINANCE VACATING THE NORTH-SOUTH ALLEY IN BLOCK 2, WEST MINNEAPOLIS THIRD DIVISION", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-81-R. Mr. Miller moved, and Mr. Pokorny seconded the motion, that Council reconsider 576- the previous motion of June 15, 1973, to adopt Resolution No. 73-2270, "A RESOLUTION ACCEPTING HOPKINS PROJECT N0. 70-01, AND APPROVING PAYMENT TO CONTRACTOR". Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the City Attorney -599 be instructed to bring suit against the Contractor and the Bonding Company on Hopkins Project No. 70-01. Motion carried. Item: 73-97-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the Mayor's 599-631 appointment of Mr. Jack Noel to the Human Services Planning Board, be approved and that this item be continued to the August 7, 1973, Council meeting for the second appointment. Motion carried. Item: 73-126-R. Council discussion of the proposed revision of Landfill equipment. 631-696 Item: 73-138-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Council look into 696-751 the request from the Park Valley Neighborhood Association for the closing of 7th Street South. Motion carried. Item: 73-139-C. Mr. McDonald moved, and Mr. Miller seconded the motion, that the proposed 751-780 change in the Police Sergeants Contract to raise their salary to $1192 per month, be approved and this raise to be retroactive to January lst, 1973� �nd intermediate salary of $11U4. Motion carried. Item: 73-140-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, to approve the 780-790 Agreement with State of Minnesota Department of Highways for Construction Plan for Channelization, Bituminous overlay, Traffic Sign Revisions west of CSAH 73 to C.S.A.H. 18, and adopt°Resolution No. 73-2311. Motion carried. Item: 73-141-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that the petition from 790-849 residents of 7th Avenue North, 9th Avenue North, Second Street North and � Minnetonka Mills Road re the Pigeon problem in this area, be continued to the August 7, 1973, Council meeting and the staff check into this request. Motion carried. Minutes of the July 17, 1973, Council meeting, cont. Page 2. Item: 73-142-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 849-906 73-2322, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON THE OPENING OF THE EAST-WEST ALLEY IN BLOCK 18, WEST MINNEAPOLIS CENTER", be adopted. Motion carried. �tem: 73-143-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance No. 906- 73-389, be amended by striking the wor� State under Subdivision 1, Page 1, and inserting the word City. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance No. -947 73-389, "AN ORDINANCE AMENDING SECTION 700:121 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO TRAFFIC REGULATIONS AND MOTOR VEHICLE DRIVERS UNDER INFLUENCE OF DRUGS OR ALCOHOLIC BEVERAGES", be accepted for the first reading as amended. Motion carried. Item: 73-144-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 947-982 73-390, "AN ORDINANCE AMENDING SECTION 810:50 AND 810:65 OF THE 1970 CODE OF ORDINANCES PERTAINING TO INTOXICATING LIQUOR AND RESTRICTIONS UPON PLACES OF SALE", be accepted for the first reading. Motion carried. Item: 73-145-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the fee of 982-1038 $10.00 be charged for the Carnival Permit for the Jaycee's. Motion carried. Item: 73-146-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. t038- 73-2323, "RESOLUTION APPROVING REAPPOINTMENT OF GROVER HAGEN AS COMMISSIONER OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA"., be adopted. Motion carried. Item: 73-147-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. -1064 73-391, "AN ORDINANCE PROVIDING FOR CHARGES FOR CONNECTIONS TO WATER AND SEWER LINES AND REPEALING EXISTING ORDINANCE", be accepted for the first reading. Motion carried. Item: 73-148-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the request 1064-1075 for parking limitation signs on the West side of 17th Avenue South in the block adjacent to County Road 3, be referred to the City En�ineer and the Police Department for study of the parking problems in this area. Motion carried. Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that Council approve 1075- the Mayor's appointment of David Arnold, James Hance and Mrs. Virginia Moll, to two year terms on the Zoning and Planning Commission. Motion carried. Action: Bid: Action: -1174 Action: 1174- Mr. Vassar moved, and Mr. Milbert seconded the motion, that the Mayor�s appointment of Councilman Miller as Mayor Pro Tem for a two year term be approved. Motion carried. Pursuant to notice bids were opened on Tuesday, July 17, 1973, at 10:00 a.m. for Concrete Paving of Alleys and the following bids were received. (See tabulation of bids attached). Mr. Milbert moved, and Mr. McDonald seconded the motion, that the bids received for Concrete Paving of Alleys, be denied and staff be authorized to re- advertise for same. Motion carried. Mr. Milbert moved, and Mr. McDonald seconded the motion, that an alley light be installed on 21st Avenue North between Excelsior Avenue and First Street North. Motion carried. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 73-2324, "A RESOLUTION ORDERING AN ENGINEER�S REPORT ON THE INSTALLATION OF ORNAMENTAL STREET LIGHTS ON THE WEST SIDE OF 11TH AVENUE SOUTH FROM 7TH STREET TO 11TH STREET STREET SOUTH", be adopted. Motion carried. Action: 1246 � . , �� 1 � � �� Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution.No. 73-2325, "A RESOLUTION APPROVING THE FINAL PLAT OF WESTBROOKE PATIO HOMES, BLOCK 1,"-he adopted.:Motipn carried. � Minutes of the July 17, 1973, Council meeting, cont. Page 3. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the meeting be � - 54 adjourned. Motion carried. Side 2 �' A Henry„j�korny, � wv- — v . - v rothy M. J hnson, S c etary to Council 0 CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 73-3g5 AN ORDINANCE VACATING NORTH-SOUTH ALLEY IN BLOCK 2, WEST MINNEAPOLIS THIRD DNISION. BE IT ORDAINED by the Cit�r Council of the City of Hopkins, Minnesota, as follows: That the North-South alley located in Block 2, West Minneapolis Third Division, Hennepin County, Minnesota, between Third and Fourth Streets North be and the same is hereby vacated. First read at a regular meeting of the Council of the City of Hopkins held July 3x.d:.1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 17 th day of July, 1973• Henry Pokorny, Mayor C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Rublished zn the I�.pPKINS SUN., �uly 26, 1973 Form 2523 (10-71) R E S 0 L U T I 0 PI No. 73-2311 At a(regular) (�) meeting of the C1�5� Council of the _ City oi Hopkins duly hald on the 17th day of t1v , 19 73, the following Resolution was o£fered by Mr. Milbert , ;.seconded by Mr. Miller , motion carried unanimouslY ; to-wit: . WHEREAS the Catnmissioner of Hi.ghways has prepared plans, special - prwisions and specifications for the improvement of a part of Trunk Highway Ni.mnber 12 renumbered as Trunk Highway Nimmber 7 wi.thin the corporate limits of the �1t;� of Hop��ns irom the �tT. Corp. I,irsits to C. S.�:. ii . 18 ; and . • WIiFREAS said plans are on file in the office of the Department of . Highways, Saint Paul., Minnesota, being marked, labeled, and identified as SoP. 2705-105 (7=12} � �d � WHIItEAS said special provisions are on file in the office of the Department of Highways, Saint aul, P�iinnesota, being marked, labeled and , identified as �•p• 2706-105 �7=12) � which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1972, on file in the office of til@ C��issione� Oi H��iliJB)i9� CO:lS�l�il�� r[1Ly �j�ZCiiiC2i.�0i� i0i Sc?4� �� provement of Trunk Highway Nimmber _ 12 __ rentmmbered as Trunk Hi.ghway N�ber 7 ; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the r; �-,r Clerk; �::� . J� J � . . . � . Wi�Rr.AS the term "said plans and special provisions" as herein- after used in the body of this resolution shall be deemed and ir�tended to mean, refer to, and incorporate the plans and special provisions in the foregoing recitals parricularly ideiitified and described. . u f . �� i � ; Form 2523 (5-70) _ . . . . " NOW, Tf�N, flE IT RFSOLVED that said plans and special provisions for the improvement of Tru.nk Highway Number 12 renumbered as Trunk Highway Number 7 within the limi.ts of the Ci �v of Hoplcins be and hereby are approved. BE IT FURTI�R RF�OLVED that the elevations and grades as shown in said plans and special provi.sions be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the construction of said Trunk Highway Number 12 renumbered as Trunk Highway Number 7 in accordance with said plans and special provisions. Upon the ca11 of the roll the followin� 5 voted in favor of the Resolution No. 73-2311; Mr. Miller. Mr. Milbert. Mr. McDonald, Mr. Vassar and Mr. Pokomy The fo]lowing none voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated July 17 , 19_�� L � Attest .� �� - J'JI,/.' �'•,� � %�i CitY. Clerk S TATE OF MI NNFS OTA ) C OUNT7C OF HenneP� ) s s. ) Cit,y OF no�kins ) I do hereby certify that at a regular meeting (at a special meeting .. of which due and legal notice was given) of the City � Council of �ionr=Lns ___, Mi.ntiesota., on the day of , 19 , at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under a�y, hand and seal this 17th day of_ Julv 19 73 . . 1 - . . � 1 : . , . . � • 1 , . � ! ' . . � �.,�� - ' , . �.� . I --1,-� � �J f�l��!�1.7,� . ,1 ` City Clerk CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2322 A RESOLUTION ORDERING PREPAR.ATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS, a petition has been received requesting that consideration be given to the opening of the East-West alley in Block 18, West Minneapolis Center 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 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 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 17th day of July, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney L_J HENRY POKORNY,. Mayor CERTIFICATE OF APPOINTMENT OF COMMISSIONER OF THE HOUSING & REDEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA Pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota and by virtue of my office of Mayor, I hereby appoint the person hereinafter naned to serve as Commissioner of the Housing and Redevelopment Authority of Hopkins, Minnesota and to serve for the term of office after his name. GROVER HAGEN - reappointed to 5 year ternscommencing June 17, 1973 and ending June 17, 1978. � IN LdITNESS WHEREOF, I have hereunto signed my name as Mayor of the City of Hopkins, Minnesota caused the o£ficial corporate seal of said City of Hopkins to be impressed hereon this 17th day of July, 1973. , J , ' � � '� �,;; . � �-.., ��I„ / ''�i`-�,� :.r" ,, � Henr�`Pokorny, Ma�or '' ATTEST : r . ��,� `�J��'�ipt•L�l�r� C. R. Peterson, City Clerk �.. i �-_. � CITY OF HOPKINS HENNEPIN COUNTY MINNESOTA RESOLUTION 4�73- 2323 RESOLUTION APPROVING REAPPOINTrIENT OF GROVER HAGEN AS COMMISSIONER OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA. BE IT RESOLVED by the City Council of the City of Hopkins, . Minnesota THAT the reappointment of Grover Hagen by the Mayor of Hopkins, Minnesota to serve as Commissioner of the Housing and Redevelopment Authority of Hopkins, Minnesota for the period set forth in the Certificate of Appointment dated July 17, 1973 be, and the same is hereby approved. � ��t�,ti' ( .J�!` f'� v 7iR I�.�.,�vC�l;.�i��'-�Ya� . � . ., :C�i�'�._`%.: '�� i: ,� y � . � _ � - C. R. Peterson, ��/ Aenr� Pokorny, �� City Clerk Mayor Joseph C. Vesely, City Attorney � (Official Publication) CTTY OF HOPKZNS MINNESOTA NOTTCE FOR BIDS �'OR THE CONCRETE PAVING OF ALLEXS SEALED �IDS wi�1.1 be recei.ved by- the Ci,ty Manager at the City Ha11., Hopki,ns, Mi,nnesota, vntil Tuesday; Ju1,y. 17, 1973� at 10;00 A.M.�.C,D,S,T., and then and there o�ened and .�ubl�,c�.y xead� and as soon as �ossi,ble thereafter, awaxd .of a contract wa,l�. .be. ivade by. the Ci,ty. �ox the above work. Plans, speci.fi,cati,ons and further detai,ls are available at the office of the Ci,ty Engineer. Each bi.d.must be accompani.ed by.a cashi,er's Check, Cexti,fied Check or Standard �idder's �ond written by a corporate surety certi,fied by the Mi.nnesota State Znsurance Commiss�on, at ten per eent (10%) o� the total b�,d price, payable to the City :of �Iopki,ns, as a:guarantee that the bidder wi,l]., �,f successful, promptly execute a sati,sfactory contract for the fai.thful per�ox�mance of the work covered by this specification. The �uccess�ul. b�,dder tnust, wi,th�,n ten (10) days a�tez hi,s bid is accepted, execute a contract and bond fox one hundred percent.(100%).of the ful]. amoimt of the bi,d and guaranteeing for one year the enti,re project free of defecti,ve work-manshi,p and znateri,al. Upon the awaxd of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to the�m, and upon the fa,l�ng.o�' the contract and performance bond, the check or bid bond.of the successful b�.dder shall be. returned to Hi�m. The C�ty provides proposal forms which are to be used. Each proposal must be plainly lnarked "PROPOSAL FOR.THE FURNISHTNG OF LABOR, TOOLS, EQUTPMENT AND MATERIAL NECESSARY �'OR.THE CONCRETE PAVTNG OF ALLEXS", and addressed to the City of Hopkins, Minnesota. The City zeserves the right to reject any and a11 bi.ds ox parts thereo,f. Any incomplete bid will be rejected. In case of def ault the Ci,ty may have the work done by others, and hold the ori,gi,nal bidder or contractor liable for increased costs. CITY OF HOPKZNS .��j ��/.� Terry j. Novak, City Ma.nager To be published in the HOPKINS SUN, July 5, 1973 and July 12, 1973. To be pub�.ished in the CONSTRUCTTON.�ULLETIN, Ju1y 5, 1973 and July 12,.1973. TABULATION OF BIDS FO R CONCRETE PAVING OF ALLEYS Bids Opened Tuesday, July 17, 1973, 10:00 A.M. WORLD LAND & DEVEL. VICTOR CARLSON & SONS APPROXIMATE QUANTITIES ITEM UNIT PRICE TOTAL UNIT PRICE TOTAL 1885 Sq. Yds. Concrete Paving 9.18 17,304.30 9.90 18,661.50 110 Sq. Ft. Asphalt Patching 2.00 220.00 1.00 110.00 TOTAL $ 17,524.30 $ 18,771.60- TABULATION OF BIDS FROM i972 � I Arnold Beckman, Inc. $ 6,7gs � Henderson & Lemke 7.15 � Drevdahl & Son 7.65 � Minnesota State Curb. & Gutter 7.95 : ...<. ;,..:. � _,. „ Victor Carlson g.28 , � I CONTRACTORS OF PREVIOUS YEARS I � 1972 Arnold Beckman 1971 Drevdahl 1970 Drevdahl 1969 Victor Carlson 1968 Victor Carlson 1967 Lindahl & Carlson 1966 Victor Carlson � 1965 Crown.Sidewalk I CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2324 A R.ESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the West side of llth Avenue South from 7th Street to llth Street South by the installation of ornamental street lights 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 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 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 17th day of July, 1973. 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, August 7, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. �eel 160 Mr. Milbert moved, and Mr. McDonald seconded the motion that the three 3 Side 2 items under the CONSENT CALENDAR be approved. � (> 64- 1. Minutes of the July 17, 1973, Council meeting. 2. Additional 1973 license applications. (see attached) 3. Request from Northern States Power Company to install a light in the alley South of 712 Excelsior Avenue West. Motion carried. � * * * � � * � * * * * APPEARANCE: Mr. Novak introduced Mr. Harold Richardson, the newly appointed Assessor-Clerk -106 for the City of Hopkins, to the Council. Action: 106-156 BIDS: Action: 156- Action: Action: -211 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the expenditures dated August 7, 1973, in the amount of $653,144.45, be approved and authorized for payment. Motion carried. Pursuant to notice bids were opened on August 2, 1973, at 10:00 a.m, for Street Improvements and the following bids were received. (see tabulation attached) Mr. Milbert moved, and Mr. Miller seconded the motion, that the Contract for Street Improvement in the City of Hopkins be awarded to Metro Contracting in the amount of $34,197.50. Motion carried. Pursuant to notice bids were opened on August 7, 1973, at 10:00 a.m., for Alley Construction and the following bids were received. (see tabulation attached) Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Contract for Al1ey Construction be awarded to Boda Construction Co., Inc., in the amount of $16,831.50, as recommended by staff. Motion carried. Pursuant to notice qu��ations were obtained by Mr. Beecher for Truck Cab and Chassis for our Aerial Unit. (see quotations attached) Mr. McDonald Moved, and Mr. Vassar seconded the motion, that the Contract for a Truck Cab and Chassis for our Aerial Unit be :awarded to Towns Edge Ford in the amount of $4800.00, as recommended by staff. Motion carried. �EARINGS: item: 73-100-E. 211-590 Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. 73-2329, "A RESOLUTION ORDERING IMPROVEMENT ON EXCELSIOR AVENUE FROM FIFTH AVENUE TO COUNTY ROAD 18 AND FROM SEVENTEENTH AVENUE TO COUNTY ROAD N0. 61 AND FIFTH AVENUE NORTH FROM EXCELSIOR AVENUE TO MINNETONKA MILLS ROAD BY BITUMINOUS SURFACING THEREON AND THE SOUTH SIDE OF EXCELSIOR AVENUE FROM NINETEENTH AVENUE TO COUNTY ROAD 61 BY THE INSTALLATION OF CONCRETE CURB AND GUTTER THEREON", be adopted with the provision that the present load limit provisions on Fifth Avenue North be preserved as is. A roll call of. the vote was as follows: Mr. Milbert, yea; Mr. Miller, Nay; Mr. Pokorny, yea; Mr. McDonald, yea; and Mr. Vassar, yea. Motion carried. -• ' Item: 73-355-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that .the Hearzng to 590-1050 consider the making of an improvement on Cambridge Street from Blake Road North to Van Buren Avenue North, Van Buren Avenue North from Cambridge Street to Lake Street Northeast, Lake Street Northeast from Van Buren Avenue to State Highway No. 7 by the installation of ornamental street lights thereon, be continued to the September 4, 1973, Council meeting and the staff make a further study and order another Engineer's Report with an alternative. Motion carried. Agenda, Council meeting of August 7, 1973, cont. Page.2. Action: Mr. Vassar moved, and Mr. Miller seconded the motion, to approve a Dealer in 1050-1090 Motor Vehicles license to the American Auto Listings Shaefer Corporation (Class A Motor Vehicle License) at 502 Excelsior Avenue East,through December 31, 1973. . Motion carried. item: 73-31-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, that Resolution No. 1090-1319 73-2330, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE STREETS IN KNOLLWOOD SUBDIVISION - WILSHIRE WALK, VALLEY WAY, BRIDLE LANE, COTTAGE DO[nTNS, EDGEMOOR DRIVE AND PARK TERRACE BY THE INSTALLATION OF ORNAMENTAL STREET LIGHTS THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea; and Mr. Vassar, yea. Motion carried unanimously. Item: 73-49-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that the Hearing to 1319-1499 consider the making of an improvement betwe�n Ninth Avenue South and Tenth Reel 161 Avenue South and between First Street South and the East-West alley, South Side 1 of Excelsior Avenue by the construction of a parking ramp thereon, be 2-102 continued to the September 4, 1973, Council meeting. Motion carried. Item: 73-148-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the request for 102-159 parking limitation signs on the West side of 17th Avenue South in the block adjacent to County Road 3, be continued to the August 21, 1973, Council meeting. Metion carried. Item: 73-138-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request from '.59-225 the Park Valley Neighborhood Association for the closing of 7th Street South be denied at this time but that staff continue to observe the effect of opening of 5th Avenue South and Fifth Street South for its effect on the traffic on 7th Street South. Motion carried. Item: 73-149-P. Mr. Miller moved, and Mr. Vassar seconded the motion, that Resolution No. 225-262 73-2328, "A RESOLUTION APPROVING THE FINAL PLAT OF WESTBROOKE PATIO HOMES, BLOCK 1 AND 2 AND REMAINING 3 OUTLOTS", be adopted. Motion carried. Item: 73-143-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 262- 73-389, "AN ORDINANCE AMENDING SECTION 700:121 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO TRAFFIC REGULATIONS AND MOTOR VEHICLE DRIVERS UNDER INFLUENCE OF DRUGS OR ALCOHOLIC BEVERAGES", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-144-0. Mr. Miller moved, and Mr. Vassar seconded the motion, that Ordinance No. 73-390, "AN ORDINANCE AMENDING SECTION 810:50 AND 810:65 OF THE 1970 CODE OF ORDINANCES PERTAINING TO INTOXICATING LIQUOR AND RESTRICTIONS UPON PLACES OF SALE", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-147-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. -285 73-391, "AN ORDINANCE PROVIDING FOR CHARGES FOR CONNECTIONS TO WATER AND SEWER LINES AND REPEALING EXISTING ORDINANCE", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-97-A. Mr. Miller moved, and Mr. Milbert seconded the motion, that the Mayor's 285-290 appointment of Dr. Paul Slaton as the second member to the Human Services Planning Board, be approved. Motion carried. Item: 73-132 -R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 290-321 73-2331, "A RESOLUTION ORDERING A HEARING TO BE HELD SEPTEMBER 18, 1973, FOR PROPOSED ASSESSMENTS FOR THE CENTRAL BUSINESS DISTRICT", be adopted. Motion carried. Item: 73-150-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 321- 73-2327, "A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN CONSTRUCTION COOPERATIVE AGREEMENT AND GRADE APPROVAL FORM FOR COUNTY STATE AID HIGHWAY N0. 3", be adopted. Motion carried. Agenda, Council meeting of August 7, 1973, cont. Page.3. Item: 73-151-F. Mr. McDonald moved, and Mr. Miller seconded the motion, that authorization -355 be granted to have the Mayor and Secretary of the Council sign the Joint and Cooperative Agreement with the Metro Rate Authority re the Northern States Power Franchise. A_roll call of�.the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea and Mr. Vassar, yea. Motion carried unanimously. Action: Mr. McDonald moved, and Mr. Milbert s�conded the motion, that Resolution No. 73-2326, "A RESOLUTION AUTHORIZING PARTICIPATION IN THE METRO RATE AUTHORITY: DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT: DESIGNATING MAYOR POKORNY, AND JOHN STROJAN AS ALTERNATE, AS REPRESENTATIVES OF THE CITY AS ITS MEMBERS ON T'HE BOARD OF THE METRO RATE AUTHORITY", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea and Mr. Vassar, yea. Motion carried unanimously. Action: Nr, McDonald moved, and Mr. Miller seconded the motion, that Ordinance No. 73-392, "AN ORDINANCE�GRANTING TO NORTHERN STATES POWER COMPANY, A MINNESOTA CORPORATION, ITS SUCCESSORS AND ASSIGNS, PERMISSION TO CONSTRUCT, OPERATE, REPAIR, AND MAINTAIN, IN THE CITY OF HOPKINS, MINNESOTA, AN ELECTRIC DISTRI- BUTION SYSTEM AND TRANSMISSION LINES, INCLUDING NECESSARY POLES, POLE LINES, AND FIXTURES AND APPURTENANCES; FOR THE FURNISHING OF ELECTRIC ENERGY TO THE VILLAGE AND ITS INHABITANTS, AND OTHERS, AND TO USE THE STREETS, ALLEYS, PUBLIC WAYS AND PUBLIC GROUNDS OF SAID VILLAGE FOR SUCH PURPOSES: PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF, AND PRESCRIBING THE RATES TO BE CHARGED THEREFOR", be accepted for the first reading. A roll call of the vote was as follows: Mr, Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea; and Mr. Vassar, yea. Motion carried unanimously. Item: 73-152-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that the application 355-361 for and On Sale Non-Intoxicating Malt Liquor by George Rappos, d/b/a HOPKINS BEST STEAK HOUSE, be approved. Motion carried. Item: 73-153-P. Mr. Miller moved, and Mr. McDonald seconded the motion, that Resolution No. 361-366 73-2332, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR CONCRETE ALLEY BETWEEN 19TH AND 20TH AVENUES NORTH FROM FIRST STREET NORTH TO SECOND STREET NORTH", be adopted. Motion carried. Item: 73-155-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the staff 366- prepare a report on a petition for a four-way stop at the intersection of llth Avenue North and Fourth Street. Motion carried. Item: 73-156-0. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Ordinance No. -380 73-383, "PERSONNEL ORDINANCE REVISIONS", be accepted for the first reading. Motion carried. �ction; 30-416 Mr. McDonald moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. 1973 I,icense C'277 Hopkins Best Steak House �279 ti�oodside Vending #: Hopkins Raspberry Festival Assoc Council approval Aug 7, 1973 On Sale rron Intoxicating Malt Liq, vending machine 1 Q10.00 1 Cigarette vending at Poppin Fresh Carnival (approved 7-17-73) � , (Official Publ�cation) CITY OF HOPK�NS Hennepin County� Minnesota NOTZC� OF BTDS FOR STREET T.MPROVEMENTS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, August 2,.1973, 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 above work. The project calls for the i�provement of E1mo Road and the parking area on the Noxth Servi,ce Dr�ve by the reznoval and replacement o� surface and base and by.the excavat�on and fill and surfacing of Ninth Avenue South �rom 7th Street South to Nine Mi,le Creek. Plans, s�ec�f�cations and further deta�ls are ava�lable at the office of the C�ty Eng�neer. 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 Mi.nnesota State Tnsurance Commission, at ten per cent.(10%) of the total b�d price, payable to the City of Hopkins, as a guarantee that the biddex will, if successful, promptly execute a satisfacto�;y contract for the fa�thful 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 per cent (100%) of the full amount of the bid and guaranteeing for one year the entire project free of defective woxkmanship and material. Upon the award of the contract the checks or biddez's bonds of the un- successful 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 retumed 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, EQUIPMENT AND MATERIAL NECESSARY FOR STREET TMPROVEMENT PROJECT" and addressed to the City of Hopkins, Mi,nnesota. 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 znay have tHe work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS ._----- /�`!� � ` Ter L. Novak, City Manager To be publi,shed in the HOPKZNS SUN, July 19,.1973. To.be published in the CONSTRUCTION BULLETIN, July 19, 1973. � SPEC NUA1B ER ITEM u 2105.501 Common Excavation Class A1 2105.505 Muck Excavation 2105.521 Granular Borrow LV 2221.501 Aggregate Shouldering C1 1 2331.508 Bituminous Mixture 2501.561 72" A2 Pipe Culvert 10 Ga. * Corrected figure Recommend Low Bid TA�ULATZON 0�' $Ip$ k'OR ST�EET IM�ROVEMENT� Bids Opened 10:00 A.M. August 2, 1973 METRO CONTRACTING PLEHAL BLACKTOP G. L. CONTRACTING ESTIMATED UNIT TOTAL UNIT TOTAL UNIT TOTAL UANTITY PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 800 Cu.Yd. ' 2.00 1,600.00 2.00 1,600.00 2.10 1,680.00. 2500 Cu.Yd. .80 2,000.00 1.50 3,750.00 .75 1,875.00 3700 Cu.Yd. 1.40 5,180.00 1.75 6,475.00 I 1.80 6,660.00 � S 125 Ton 4.00 500.00* 3.50 437.50 � 4.50 562.50 . 1915 Ton 10.50 20,107.50 9.70 18,575.50 10.30 19,724.50 74 Ln.Ft. 65.00 4,810.00 56.00 4,144.00 � 61.00 4,514.00 , � � i TOTAL $ 34,197.50* I $ 34,982.00 ! $ 35,016.00 � 0 � . � H.J.A. CONSTRUCTION UNIT TOTAL PRICE AMOUNT 1.50 1,200.00 1.30 3,250.00 2.30 8,510.00 5.25 656.25 8.75 16,756.25 95.00 7,030.00 $ 37,402.50* � N j�J BITUMINOUS C0. UNIT TOTAL PRICE AMOUNT 2.00 1,600.00 1.00 2,500.00 2.00 7,400.00 3.50 437.50 10.50 20,107.50 75.00 5,550.00 $ 37,595.00 i WEST SUBURBAN UTILITY UNIT TOTAL PRICE AMOUNT 2.75 2,200.00 1.60 4,000.00 1.75 6,475.00 3.80 475.00 10.50 20,107.50 63.00 4,662.Ob $ 37,919.50 HARDRIVES INC. UNIT TOTAL PRICE AMOUNT 3.00 2,400.00 2.00 5,000.00 2.30 8,510.00 7.00 875.00 10.00 19,150.00 80.00� 5,920.00 $ 41,855.00 ` w (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS FOR THE CONCRETE PAVING OF ALLEYS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Tuesday, August 7, 1973, 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 above work. Plans, specifications and further details are available at the office of the City Engineer. 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 per cent (10%) 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 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 workmanship 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, EQUIPMENT AND MATERIAL NECESSARY FOR THE CONCRETE PAVING OF ALLEYS", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids o'r parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS � `. /`!''� /�' Terry . Novak, City Manager To be published in the HOPKINS SUN, July 26, 1973. To be published in the CONSTRUCTION BULLETIN, July 26, 1973. � Nothing in this subdivision authorizing such preliminary screening test or analysis shall be construed as changing, limiting, or ' otherwise modifying the procedures, safeguards, and other provisions of sections 169.121 to 169.123 or ordinances in conformity therewith. The provisions of this subdivision apply, but are not limited in application, to ar�y person who drives, operates, or who is in actual physical control of ar�y vehicle in the manner prohibited by this subdivision upon the ice of ar�y lake, stream, or river, including but not limited to the ice of ar�y boundary water. Subd. 2. Upon the trial of any prosecution arising out of acts alleged to have been committed by any person arrested for dr:iving, operating, or in actual physical control of a motor vehicle in violation of subparagraphs a, c, or d of subdivision 1 hereof, the court may admit evidence of the amount of alcohol in the person's blood, breath, or urine as shown by a medical or chemical analysis thereof; if said test is taken voluntarily or pursuant to section 169.123. For the purposes of this subdivision: (a) evidence that there was at the time 0.05 percent and less than 0.10 percent by weight of alcohol in the person's blood is relevant evidence but it is not to be given prima facie effect in indicating whether or not the person was under the influence of an alcoholic beverage. The foregoing provisions shall not be construed as limiting the introduction of any other competent evidence bearing upon the question whether or not such person was under the influence of an alcoholic beverage. For the purposes of this section, an"alcoholic beverage" means ar�y liquid containing more than one-half of one percent of alcohol by volume. For the purposes of this section "percent by weight of alcohol" shall be de- fined as the number of grams of alcohol per 100 milliliters of blood. First read at a regular meeting of the Council of the City of Hopkins held J�y 17th1973 and finally read, approved, adopted and ordered ��ublished at a regular meeting of said Council of said City on the 7tlt d�f August, 1973. C. R. Peterson, Clerk Joseph C. Vesely, City Attorney �ubli�sF�ed in tFte HO�KINS SUN, August 16, 1973 G CI'I'Y OF HOPKINS HE�INEPIlV COUNTY, MINNESOTA ORDINANCE N0. 73-39� AN ORDINANCE AN�TDING SECTION 810:50 and SECTION 810:65 OF THE 1970 CODE OF ORDINANCES OF THE CI'I'Y OF HOPKINS PERTAINING TO INTOXICATING LIQUOR AND RESTRICTIONS UPON PLACES OF SALE. BE IT ORDAINID by the City Council of the City of Hopkins, Minne- sota, as follows: (1) That S�.ibdivisions 2 and /� of Section g10:50 and Subdivision 1 of 810:65 of the 1970 Code of Ordinances of the City of Hopkins be and the same are hereby repealed and there is hereby enacted and adopted in lieu and in place thereof the following: Section g10:50, Subdivision la: PERSONS DE[�TIID ACCESS. No intoxi- cating liquor shall be sold, furnished or delivered for any purpose to any minor or to any person obviously intoxicated or to any of the persons to whom sale is prohibited by statute and no license shall be granted to any minor. Section g10:50� Subdivision 2: RESTRICTIONS. E�rery licensee shall be responsible for the conduct of his place of business and for conditions of so- briety and order therein. No licensee shall keep, possess, or operate, or per- mit the keeping, possession,'or operation of, on the licensed premises, or in any room adjoining the licensed premises, any slot machine, dice, or any gambling device or apparatus, nor permit any gambling therein, nor permit the licensed premises or any room in.the same, or in any adjoining building, directly or in- directly.under its control to be used as a resort for prostitutes or other dis- orderly persons. No person under 18 years of age shall be employed in any rooms constituting the place in which int�oxicating liquors are sold at retail "on-sale", except that persons under 1$ years of age"may be employed as musicians or to per- form the duties of a busboy or dishwashing services in places defined as a res- taurant or hotel or motel.serving food in rooms in which intoxicating liquors are sold at retail "on-sale". First read at a regular meeting of the Council of the City of Hopkins held July 17, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on th��7th day of August, 1973• C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN, Aug�ust 16, 1973 August 2, 1973 To: T. Novak From: Ev Beecher Re: Quotes on Truck Cab and Chassis for Aerial Unit The following quotes were acquired on a Cab and Chassis for our new Aerial unit; TOWNS EDGE FORD -$4800.00 (Ford matches all specs asked for plus immediate delivery) SUBURBAN CHEVROLET $4998.61 ( Exception to specs: No heavy duty cooling; frame would have to be lengthened; cost included in price. Delivery 15 days) HOPKINS DODGE -$4744.00 (Exceptions to specs: No heavy duty cooling; no dual exhaust; no shocks and light front springs.)Delivery 15 days - no spare wheel. The Public Works Department recommends that the bid of TOWNS EDGE FORD be accepted. It meets all of the requirements of the Aerial unit supplier. Thank you for your consideration in this matter. Respectfully submitted, Everett Beecher Pu�lic Works Operation Director Bid Opening — Tuesday, August 7, 1973, 10:00 a.m. TABULATION OF BIDS FOR ALLEY CONSTRUCTION BIDDER � *Boda Construction Co., Inc. Progressing Construction, Inc. Arnold Beckman Victor Carlson & Son, Inc. Krueger Construction Co. �Staff recommends low bid u s v TOTAL BID $16,831.50 16,860.90 16,969.00 18,771.50 20,955.00 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2328 A RESOLUTION APPROVING THE,FINAL PLAT OF BLOCK 1 AND 2, AND REMAINING OUTLOTS A, B, AND C KNOWN AS WSSTBROOKE PATIO HOMES. BE�IT RESOLVED by the Council of the City of Hopkins that the plat of parcels of land located in the City of Hopkins, known as Block 1 and 2, and remaining outlots A,B, and C, known as Westbrooke Patio Homes, and described as follows.; Par. 1. That part of the Northeast Quarter of the Southwest Quarter, Section 25,' � Township 117, Range 22, described as commencing at the Northeast corner of said Northeast Quarter of the Southwest Quarter; thence East along+�a the extension of the North line of said Northeast Quarter of the Sout;h- west Quarter a distance of 10 feet; then South parallel with the Easf .�;-;`- line of said Northeast Quarter of the Southwest Quarter, a distance:;o'f,'�.:'��c:_'. 225.5 feet; thence Southwesterly, deflecting to the right 55 degrees, ' 53 minutes, a distance of 341.5 feet to the point of beginning; thence Southeasterly, deflecting to the left 97 degrees, 28 minutes, to an intersection with the east line of said Northeast Quarter of the Soutfi- west Quarter; thence South along said East line to the Northeast corne`r. of the South One-fourth of said Northeast Quarter of the Southwest Quarter; thence West to the Northwest corner�-of the South,•One-fourth of said North- east Quarter of the Southwest Quarter; thence North along the West line of said, Northeast Quarter of the Southwest Quarter to a point 287.1 feet Soutti from the Northwest corner of said Northeast Quarter of the Southwest Quarter; thence East, parallel with the North line of said Northeast Quarter of the Southwest Quarter, a distance of 379.31 feet; thence North, parallel with said West line, a distance-of 2$7.1 feet to said North line; thence East along said North line to a.point`508 feet West £rom the Northeast corner of said Northeast Quarter of the Southwest Quarter; thence Southeasterly to the point of beginning�, except that part thereof lying within the North 33 feet of said Northeast-Quarter of the Southwest Quarter; the boundaries of which have been judicially determined and judicial landmarks fiave been placed therein pursuant to Torrens Case ��16525, according to the Government Survey thereof, which lies East of a line 250 feet West of, measured right angles to and parallel with, the East line of the West Half of�the North- east Quarter of the Southwest Quarter of said Section 25; and except that part thereof which lies east of a line 33 feet east of, measured at right angles to, and parallel wit�h the west line of the East half of the North- east Quarter of the S'outh�aest Quarter of said Section 25. And except the South.460 feet of the North 493.feet of the West 217 feet r - of the East 250 feet_of the'West half of the Northeast Quarter of the Southwest Quarter of said Section 25. Par. 2. That part of the�Northeast"'(�uarter of the Southwest Quarter, Section 25, Township 117, Range 22 described as commencing at the Northeast corner of said Northeast Quarter of the Southwest Quarter; thence East along the extension of the. North line of said Northeast Quarter of the`Southwest Quarter a distance of l0 feet; thence South parallel with the East line of said Northeast Quarter of the Southwest Quarter, a.distance of 225.5 feet; thence Southwesterly deflecting to the r'ight 55`degrees, 53 minutes, a distance of 341.5 feet to the point of beginning; fhence Southeasterly deflecting to the left 97 degrees, 28 minutes.to an intersection with the East line of said Northeast Quarter of the Southwest Quarter; thence South along said East line to the Northeast corner of the South One-fourth of said Northeast Quarter of the Soutfiwest Quarter; thence West to the North- west corner of the South One-fourth of saYd Northeast Quarter of the South- west Quarter; thence North along the West line of said Northeast Quarter of the Southwest Quarter to a point 287.1 feet South from the Northwest corner of said Northeast Quarter of the Southwest Quarter; thence East parallel with the North line of said Northeast Quarter of the Southwest Quarter, a distance of 379.31 feet; thence North parallel with said West line, a distance of 287.1 feet to said North line; thence East along said � North line to a point 508 feet West from the Northeast corner of said Northeast Quarter of the Southwest Quarter; thence Southeasterly to the point of beginning except that part thereof lying within the North 33 feet of said Northeast Quarter of the Southwest Quarter; the boundaries of which have°been judicially determined and judicial landmarks have been placed therein pursuant to Torrens Case.��16525, according to the Government Survey thereof which lies West of a line 250 feet West of, measured at right angles to and parallel with the East line of the West Half of the Northeast Quarter of the Southwest Quarter of said Section 25. The West Half of the South One-fourth of the Northeast Quarter of the Southwest Quarter of Section 25, Township 117, Range 22, according to the Government Survey thereof. The North boundary line of the above parcel is marked by Judicial Land- marks set pursuant to Torrens Case.No. 16525. The Northwest Quarter of the Southeast Quarter of the Southwest Quarter of Section 25, Township 117, Range 22, according to the Government Survey thereof. That part of the East 195.78 feet of the Northwest Quarter of the Southwest Quarter of Section 25, Township 117 North, Range 22 West of the 5th Erincipal Meridian, which lies south of a line 33.00 feet south of, measured at right angles to and parallel with the north line of the Northwest Quarter of the Southwest Quarter of said Section 25. Passed and adopted by the Council of the City of Hopkins, Minnesota at a regular meeting held the 7th day of August 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney . HENRY POKORNY, JR. Mayor CITY OF HOPKINS HENNEPIN COUNTY, MINNFSO'FA ORDINANCE N0. 73-3g9 AN ORDINANCE AN�IDING SECTION 700:169.121 OF THE 1970 CODE OF ORDINANCF�S OF TI� CITY OF HOPKINS PERTAIATING TO TRAFFIC R�GULATIONS AND MOTOR VEHICLE DRNERS UNDER INFLUFNCE OF DRUGS OR ALCOHOLIC SEVERAGES. BE IT ORDAINED by the City Council of the City of Hopkins, Minnesota, as follows: That Section 700:169.121, Subdivisions 1, 2 and 3 be and the same are hereby repealed and that there is hereby enacted and adopted in lieu and in place there of the following: Subdivision 1. It shall be a misdemeanor for ar�y of the following persons to drive, operate or be in actual ph,ysical control of any vehicle within this City ; (a) A person who is under the influence of an alcoholic beverage or narcotic drug; (b) A person who is an habitual user of narcotic drugs; (c) A person who is under the,influence of a combination of any two or more of the elements named in subsections (a) and (b) hereof; (d) A person whose blood contain�5 0.10 percent or more by weight of alcohol. When a police officer has reason to believe from the manner in which a driver is driving, operating, or actually controlling, or has driven, operated, or actually controlled, a vehicle that such driver may be violating this subdivision he may require the driver to provide a sam- ple of his breath for an immediate preliminary screening test or analy- sis before an arrest is made, using a device approved by the commissioner for this purpose. The results of such a preliminary screening test or analysis shall be used only for the purpose of guiding the officer in deciding whether an arrest should be made, and shall not be used as evidence in any court action. The driver of ar�y motor vehicle shall furnish such a sample of his breath when required to do so. The provisions of Minnesota Statutes, Section 169.123, shall apply to any driver who refuses to furni.sh a sample of his breath; provided that the license or permit of a.driver shall not be revoked pursuant to Minnesota Statutes, Section 169.123, 5ubdivision l�, for refusal to provide a sample of his breath for pre- liminary screening purposes, if he submits to a blood, breath or urine test to determine the alcoholic content of his blood pursuant to Minne- sota Statutes, Section 169.123, Subdivision 2. Another test may be re- quired of the driver following the screening test pursuant to the pro- visions of this chapter, which shall be admissible evidence in accordance therewith. " CITY OF HOPKIlVS HENNEPIN COUN'I'Y, MINNESOTA ORDINANCE N0. 73-391 AN ORDINANCE PROVIDING FOR CHARGES FOR CONNE� TIONS TO PUBLIC WATER AND SEWF�t SYSTII�I AND R� PEALING EXISTING ORDINANCE. BE IT ORDAINED by the City Council of the City of Hopkins, Minne- sota, as follows: That Section 510:00 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed and that there is hereby enacted and adopted in place thereof the following: SECTION 510:00. CONNECTION TO PUBLIC SEGJEft AND WATER PERMIT R� QUIRID: No public sewer or water mains in any Right-of-Way shall be tapped or connection made thereto from any lot, piece or parcel of land without first securing a written permit so to do from the City Building Official upon proper written application therefor. SECTION 510:05. APPLICATION FOR PERMIT: Such written application shall be made upon forms to be provided therefor by the City and shall require information including but not limited to the following: (1) Exact legal description of premises for which water and�or sewer connection is applied, including plat and parcel number. (2) Address of premises. (3) Name and address of plumber or other contractor. (k) Name and address of owner of premises. (5) Date of opening and installation of connectio:�. (6) General description of t�pe and method of connection to be used or made. (7) Such other pertinent information as the Building Official may require from time to time. SECTION 510:10. FEES AND CHARGES: The following fees and charges shall accompany each application for each connection of any premises to the public water or sewer mains: (a) Fees for the issuance of the permit including cost of inspections all as more full� set forth in the Hopkins ordinance establishing permit and li- cense fees under Section 500:00 of the 1970 Code of Ordinances of the City of Hopkins. (b) If, for the parcel described in such application, the City has not been reimbursed or otherwise secured for said parcel's proportionate beneficial share of the special benefit and total cost of the construction � and installation of the public sewers and water within the project district or area in or from which said parcel is to be served, the Applieant shall pay in addition to all other permit fees, a sum equal to that proportionate share of such special benefit and cost which said parcel bears to such entire area or district and which was specially assessed or charged for said.public ir►� provements, plus interest on said sum at the rate of 7 percent per annum from the date or dates of the original construction or installation of such public improvements to the date of the issuance of such connection permits. SECTION 510:15. SPECIAL FUND: Ar�y sums thus received by the City shall be deposited or paid into a special assessment fund or account and may be credited to the special assessments which may have been theretofore levied for water or sewer improvements involving the premises for which such special connection fee has been collected. FYrst read at a regular meeting of the Council of the City of Hopkins held July 17, 1973, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the �h day of August, 1973. �%� ` Henry okorny, May C.R. Peterson, Clerk Joseph C. Vesely, City Attorney �ul�lis.hed in the HA�KI,NS SUN, August 16, 1973. —2— RESOLUTION N0. 73-2326 CITY OF HOPKINS, MINNESOTA RESOLUTION AUTHORIZING PARTICIPATION IN THE METRO RATE AUTHORITY; DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE METRO RATE AUTHORITY. WHEREAS, the City of Hopkins is authorized by Minnesota Statutes, Section 471.59 to enter into joint and cooperative agreements with other governmental units, and WHEREAS, the City council has determined that it is necessary and desirable that the City cooperate with other municipalities in the regulation of electric utility service in the Metropolitan Area by participating in the Metro Rate Authority, and 6�THEREAS, the City has granted a uniform franchise to Northern States Power Company and is, therefore, eligible for membership in the Metro Rate Authority, an organization es-tablished to administer the rate provisions of such uniform franchises adopted by its members. NOti�1, THEREFORE, BE IT RESOLVED By the City Council of Hopkins, Minnesota, as follows: l. The Mayor and Clerk are authorized and directed to execute the attacried Joint and Cooperative Agreement providing for membership of the City in i�he Metro Rate Authority. 2. In accordance with the provisions of the Joint and Cooperative Agreement, the council hereby designates ,r��>>nr Pnknrn3� dS 1tS first director 011 the B03r'C� Of Directors of the Metro Rate Authority. 3. The City clerk is directed to file a copy of the executed agreement together with a certified copy of this resolution with the city manager of the City ` of Columbia Heights. I DO HEREBY CERTIFY that I am the City Clerk of the City of Hopkins, Hennepin County, Minnesota, and that I am the custodian of its records, that the above is a true and correct copy of the resolution adopted at a meeting of the City Council held on August 7, , 1973. 2 `;;`�� -. � 1 \L y �7 ��'. ,�\ � � �{�i � /?��,/'i' t . . , , , , . � 9 Clerk " Form 301 " GRADE APPROVAL FORM `/� .� � `/�� s i . � At a duly authori'zed meeting of the (City) (�Counoil of Hopkins , Ddinnesota, the follow3ng resolution was moved an.d adopted: RESOLUTION 73-2327 WgEREAS, p1Qns for State Projeot No. 27-603-04 showing proposed e.lignmen�, profiles, gradea and oross-sections� together with apeoifications and apecie�l provisions for the (construction), (A��,x��ffi�), of County-State Aid Highway No. 3 within the limits of the (City) (1� as a(Federal),(� �) Aid Project have been prepared and presented to the (City) (�t NOW, THEREFbRE, IT IS RESOLVEDs That said plans, speaifications and speoial provisions be in all things approved: Dated this Zth day of August 19 73 . CERTIFICATION State of Pdinnesota County of Hennepin (City) (�) of_ Hopkins I hereby certify that the foregoing Resolution is a truo and oorroot copy of a resolution to and adopt�d by the (City) Counail of AoP�� at a maeting thoroof held in the (City) � of �i��kina , Minnesota on tho �*�, day of �_ , 19 �, as disclosod by the rocords of e4id (City) �) in my possossion• (Sea�) � — ��,t �yl��n (City) �) Clerk CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2329 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 73-2308, adopted the 3rd day of July, 1973, fixed a date for a hearing on the proposed improvement of Excelsior Avenue from Fifth Avenue to County Road 18 and from Seventeenth Avenue to County Road No. 61 and Fifth Avenue North from Excelsior Avenue to Minnetonka Mills Road by bituminous surfacing thereon and the south side of Excelsior Avenue from Nineteenth Avenue to County Road No. 61 by the installa- tion of concrete curb and gutter thereon, the total estimated cost thereof being.$26,724.00 for bituminous surfacing and $3,036.00 for concrete curb and gutter, 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 7th day of August, 1973. 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, 73-2308 adopted July 3, 1973. 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, Minnesota, this 7th day of August, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HINRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2330 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 73-2307, adopted the 3rd day of July, 1973, fixed a date for a hearing on the proposed improvement of the streets in Knollwood Subdivision - Wilshire Walk, Valley Way, Bridle Lane, Cottage Downs, Edgemoor Drive and Park Terrace by the installation of ornamental street lights thereon, the total estimated cost thereof being $3,667.00, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 7th day of August, 1973. NOW, THEREFORE,.BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 73-2307, adopted July 3, 1973. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 7th day of August, 1973. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2331 RESOLUTION FOR I-IEARING ON PROPOSED CENTRAL BUSINESS DISTRICT SPECIAL ASSESSMENTS WI-�REAS by Resolution No. 73-2302, passed and adopted by the Council on July 3, 1973, the City Clerk and Engineer were directed to prepare proposed assessments of the costs of improving various streets, avenues and thoroughfares in the City of Hopkins, all as more fully described in Exhibit A. hereto attached and attached to said Resolution No. 73-23oz and made a prt hereof, and WHEREAS, the said Clerk has notified ihe Council that such proposed assessments have been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, AS FOLLOh'S: 1. A hearing shall be held on September 1$, 1973, 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 Hopkins, this 7th day of August, 1973• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2332 A RESOLUTION ORDERTNG PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideratioii� be given to the improvement of the North-South alley between 19th Avenue North and 20th Avenue North from First Street to Second Street by the 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. NOW, THEREFORE, BE IT RESOLVED BY THE 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 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 7th day of August, 1973. 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., August 21, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were: Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak, Asst..Engineer Anderson, Operations Director Beecher, Building Inspector ��.='Kohnen, and City Attorney Vesely. Absent: City Engineer Strojan. `Reel 161 Mr. Miller moved, and Mr. Milbert seconded the motion, that the two �Side 1 items under the CONSENT CALENDAR be approved. ��'4�26- � � 1. Minutes of the August 7, 1973, Council meeting. 2. Additional 1973, license applications: LAKEVILLE SUPPLY, INC.,install Gas Burners; ROGERS ENGR., Vending Machine. Motion carried. * � * * � * � * � � � * Action: Mr. Miller moved, and„Mr.�Milbert seconded the motion, that the expenditures -464 dated August 21, 197.3,:'in the amount of $1,000,462.11, be approved and authorized for payment. Motion carried. Item; 73-148-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 464-489 for parking limitation signs on the West side of 17th Avenue South in the block adjacent to County"Road 3, be delayed at this time and the staff be instructed to...continue to'.check the parking in this area and bring this item back to the Council at a future date for their final - decision. Mo'tion carried. Item: 73-141-P. Mr. Milbert moved and Mr. Vassar seconded the motion,„that the Petitioners, 489-598 relative to the Pigeon problem in their.,�area,be informed that at this time the City, cannot do much to rid th'em of this problem until mid-winter when the snow has'covered their food supply and poisoned grain can be used but that a letter be sent to each Petitioner suggesting two other alternatives they themseTves can use to ease this problem. Motion carried. Item: 73-151-F. Mr. McDonald.moved, and Mr. Milbert seconded the motion, that Ordinance 598-617 No. 73-392, "AN ORDINANCE GRANTING TO NORTHERN STATES POWER COMPANY, A MINNESOTA CORPORATION, ITS SUCCESSORS AND ASSTGNS, PERMISSION TO CONSTRUCT, OPERATE, REPAIR, AND MAINTAIN, IN THE CITY OF HOPKINS, MINNESOTA', AN ELECTRICAL.DISTRIBUTION SYSTEM AND TRANSMISSION LINES, INCLUDING NECESSARY POLES, POLE LINES, AND FIXTURES AND APPURTENANCES; FOR THE FURNISHING OF ELECTRIC ENERGY TO THE CITY AND ITS INHABITANTS,, AND OTHERS, AND,TO USE THE STREETS, ALLEYS, PUBLIC WAYS AND PUBLIC GROUNDS OF SAID CITY"FOR SUCH � PURPOSES: PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF, AND PRESCRIBING ; THE RATES TO BE,CHARGED THEREFOR", be accepted for the second reading as amended, and according to law same to be ordered published. Motion carried. � Item: 73-156-0. Mr. Milbert moved., and Mr. Miller seconded the motion, that Ordinance No. 617-620 73-383, "PERSONNEL ORDIN�INCE REVISIONS", be continued to the September 4, 1973. Council meeting. Motion carried. Item: 73-157-P. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the proposed 620-667 purchase of the Dahlberg property be continued to the September 4, 1973,. Council meeting. Motion carried. Item: 73-158-L. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the proposed 667-817 traffic lights in the central business district be continued to the October 2, 1973, Council meeting. Motion carried. Item; 73-159-S. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 817-821 from the Interlachen Park Association for a stop sign at the intersection of Goodrich and Interlachen Road be referred to the Police and Engineering Department. Motion carried. �� Item: 73-160-P. 821- 849 Mr. Miller moved, and Mr. Vassar seconded the motion, to deny the petition from the residents of Hopkins Village Apartments for an additional bus shelter or the relocation of the existing one, as recommended by the ��. Motion carried. Minutes of the Council meeting of August 21, 1973, continued. Page:2. Item: 73-161-R. Mr. Miller moved, and Mr. McDonald seconded the.motion, that Resolution No. 849- 73-2333, "RESOLUTION REVOKING MUNICIPAL STATE AID STREET", be adopted. Motion carried. Action: Mr. Vassar moved, and Mr. Miller seconded the motion, that Resolution No. 73-2334, "RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREET", be adopted. Motion carried. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. -902 73-2335, "APPROPRIATION OF MUNICIPAL STATE AID FUNDS TO TRUNK HIGHWAY PROJECT", be adopted. Motion carried. Item: 73-162-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that the following 3 lot; 1002- be added to the employee parking system: the old City Hall site on 8th and Excelsior, the lot directly south of the old Post Office site and the northern most lot on lOth Avenue South, East side now used by Magney Construction. � Motion carried. Item; 73-162-Z. Mr. Vassar moved, and Mr. Miller seconded the motion, that the recommendation -1089 from Zoning & Planning re revised Comprehensive Plan and Zoning Ordinance, be referred to the City Attorney. Motion carried. Item: 73-166-R. Mr. Vassar moved, and Mr. Miller seconded the motion, that the request for 1089 to end of 3 hour parking limits by the Beauty Shop Operators, be denied. Motion carried. tape. �tem: 73-164-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that the proposed Side 2 petition re Nine Mile Creek aquisition, be referred to the City Attorney. 561- Motion carried. Item: 73-165-5. Mr. Miller moved, and Mr. Milbert seconded the motion, that approval be given -644 for the proposed.use of State Aid Street Funds, as recommended by staff. Motion carried. Item: 73-167-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request from 644-655 Red Owl for posting "No Parking Anytime" on the north side of Excelsior Avenue from Adams.Avenue to.a point 65 feet East, be referred to the Police Department. Mot'ion carried. Item: 73-168-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 655- 73-2336, "A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION - OF PROPOSED ASSESSMENTS", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the_,motion that Resolution No. 73-2336-A, "A RESOLUTION ORDERING A HEARING,ON OCTOBER 2, 1973, FOR SAID PROPOSED ASSESSMENTS",: be adopted. Motiori carried. _em: 73-169-E. Mr. Milbert moved, and Mr. Miller:seconded the motion, that Resolution No. -.660 73-2340, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION FOR AN ORNA- MENTAL STREET LIGHT ON THE EAST SIDE OF STH AVENUE NORTH (HOPKINS THEATRE)", be adopted. Motion'c"arried. . Item; 73-169-E. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution.No. 665 73-2341, "A RESOLUTION ORDERING THE IMPROVEMENT BY THE INSTALLATION OF AN ORNAMENTAL STREET LIGHT ON THE EAST SIDE OF 5TH AVENUE NORTH (HOPKINS THE9TRE)"';: . be adopted. Moti'on carried. Item: 73-170-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 665- 73-2337, "A RESOLUTION DESIGNATING AUTHORIZED SIGNERS ON A CHECKING ACCOUNT - AT THE NORTHWESTERN NATIONAL BANK OF HOPKINS", be adopted. Motion carried. Item: 73-171-R. Mr. McDonald moved, and Mr. Miller seconded the motion, that Resolution No.. 73-2338, "A RESOLUTION DESIGNATING AUTHORIZED SIGNERS ON A CHECKING ACCOUNT AT THE FIRST NATIONAL BANK OF HOPKINS", be adopted. Motion carried. Item: 73-172-R. Mr. Milbert moved, and Mr. McDonald seconded_the motion, that Resolution No. �44 73-2339, "A RESOLUTION DESIGNATING AUTHORIZED �'S�TGNE_RS;�ON A PAYROLL ACCOUNT AT THE NORTHWESTERN NATIONAL BANK OF HOPKINS", be adopted. Motion carried. Minutes of the Council meeting of August 21, 1973; cont. Page 3. 'Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the Mayor write a letter to Mrs. Alice Probert in recognition of her services on the Recreation and Parks Commission. Motion carried. Action: Mr. Miller moved, and:Mr.�Milbert seconded the motion, that the meeting be adjourned. Motion carried. ATT . � C� enry Pokorny, J ., Mayor �. - j�v v-va-v'•-� / v ,' v � Dorothy M. J finson, S cr tary to the Council CITY OF HOPKINS Hennepin County, Nlinnesota R.ESOLUTION N0. 73-2336 R��OLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENTS tiJHEREAS, certain improvements, all as more fully described in Exhibit A. hereto attached and hereby made a part hereof have been previously ordered and completed: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TI-� 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 be assessed, whichever is greater, which appears in said Exhibit A. 2. That the City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for each such improvement against 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 21st da�y of August, 1973• H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2336-A RESOLUTION FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS WI-�REAS by Resolution No. 73-2336, passed and adopted by the Council on August 21, 1973, 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. 73-2336, and made a part hereof, and Gti1HEREAS, the said Clerk has notified the Council that such proposed assessments have been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY TI-� CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. A hearing sh.�ll be held on October 2, 1973, 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 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 Hopkins, this 21st d�y of August, 1973• H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennep�n County, Mi,nnesota RESOLUTZON N0. 73-2340 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the East side of 5th Avenue North by the installation of an ornamental street light thereon and the assessment of benefitt3,ng 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 COUNCIL OF THE CITY OE 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 and as to whether they should best be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 21st day of August, 1973. H. E. Richardson, City Clerk Joseph C. Vesely, City Attorney Henry Pokorny , Mayor. .� �� CITY OF HOPKINS Hennepin County, Minnesota Resolution No. 73-2341 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, pursuant to Resolution No. 73-2340 of the Council adopted August 21, 1973, a report has been prepared by John Strojan, City Engineer, with reference to the improvement on the east side of Sth Avenue North, West 233 feet of the south 433 feet of that part of the Northeast Quarter NE�a of Southeast Quarter SE�a lying north of the center line of Excelsior Avenue, Section 24, Township 117, Range 22, by the installation of an ornamental street light thereon, and this report was received by the Council on August 21, 1973, showing a total cost of $1,182.00. 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. 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 21st day of August, 1973. H.E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor RESOLUTION N0. 73-2333 � RESOLUTTON REVOKING MUNIGIPAL STATE AID STREET WHEREAS, it appears to the City Council of the City of Hopkins, Minnesota that the road hereinafter described should be revoked as a Municipal State Ai,d Street under the provisions of Minnesota Law:�: NOW THEREFOFtE, BE IT RESOLVED, by the.City Council of rhe Citq of , Hopkins that the road described as follows, to-wit: St. Louis Street from Excelsior Avenue to Second Street Northeast be, and hereby is, revoked as Municipal State Aid Street No. 342 of said City subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified`�copies of this resolution to the Commissioner of Highways for his consideration. ADOPTED: Au�ust 21, , 19 73 . ATTEST: �r� �s� City Clerk CERTIFICATION I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of said City on August 21, � 19 73 . fi��,,�=�1� �-�1�1 City Clerk SEAL CITY OF HOPKINS � � RESOLUTZON N0. 73-2334 RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREET WHEREAS, it appears to the City Council of the City of Hopkins, Minnesota, that the street hereinafter described should be designated a Municipal State Aid Street under the provisions of Minnesota Laws of 1959, Chaptex 500: NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Hopkins, that the road described as follows, to-wit: Along 12th Avenue North from First Street North to State Highway No. 7 be, and hereby is established, located, and designated a Municipal State Aid Street of said City, subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commi.ssioner of Highways for his consideration,and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the City.of Hopkins, to be numbered and known as Municipal State Aid STreet No. 344. ADOPTED: August 21, 19 73 � ATTEST: //� i"L _ . ��. � ,�� - CERTIFICATION I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of said City on August 21, � 19 73 , �� C� �� City �Clerk CITY OF HOPKINS RESOLUTION N0. 73-2335 APPROPRIATION OF MUNICIPAL STATE AID FUNDS TO TRUNK HIGHWAY PROJECT WHEREAS, it has been deemed advisable and necessary for the City of Hopkins to participate in the cost of a construction project located on Trunk Highway No. 7 and a newly designated Municipal State Aid Street No. 344 within the limits of said municipality, and WHEREAS, said construction project has been approved by the Department of Highways and identified in its records as S.P. 2706-105 (TH7-12), and WHEREAS, an agreement has been entered into between the City of Hopkins and the Department of Highways which agreement stipulates a division of costs and is known and identified as Agreement No. 57502, and WHEREAS, the City of Hopkins has designated this project as M.S.A.S. Project No. 132-344-01. NOW THEREFORE, BE IT RESOLVED, that we do hereby appropriate from our Municipal State Aid Street Funds the estimated sum of $23,850 as covered in the above agreement to apply toward the construction of said project and request the Commissioner of Highways to approve this authorization. ADOPTED: August 21, 19 73 . ATTEST: � _ .✓i .�� CERTIFICATION -, Mayor / I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of said City on August 21, � lg 73 �/�L � . _ �� SEAL CITY OF HOPKINS CITY OF HOPKIIvS Hennepin County, Minnesota RESOLUTION N0. 73-2337 A RESOLUTION AUTHORIZING SETTING UP AN ACCOUNT ZdITH THE N��T�JESTEFZTi r+ATIONAL BANK OF HOPKIIvS CORPORATE RESOLUTION I, Heriry Pokorny , do hereby certify that I am the MAYOR of the City of Hopkins, Minnesota, a municipal corporation organized and.registered under the la�as of the State oF Plinnesota, and that the following is a true, complete and correct copy of a resolution adopted at a meeting of the Council of said Muriicipal Corporation duly and properZy called and held on the 21st da�r of Au�ust, 1973, that a quorum was present at said meeting; that said resolution as set forth 1 in the rlinutes of said meetino and have not been.r.escindedbr modified. DEPOSITS Resolved, that Idorthtiaestern Tdational Ban.k of Hopkins hereinafter someti.mes called the Bank be and is hereby designated as a depository for the funds of this corporation and any officer of this corporation is hereby authorized to open or cause to be opened an account or accounts with said Bank on such terms, conditions and agreements as shall be required by said Bank, to endorse or cause to be endorsed, in the name of this corporation and to cash, to negotiate or to deposit or.cause to be deposited in such account or accounts any money, checks, drafts, orders, notes and other instruments for the payment of money and to make any other agreements deemed advisable in regard thereto. Resolved further, that checks, drafts or other withdrawal orders issued against , the funds of this corporation on deposit �vith said Bar►k may be signed actually or by use of a fac�irm�i,c��}�re� or, -Yub�'�o q�J�olrl.�l� o eCt�l�e following: MAYOR, CITY MANAGER, OR CITY CLERK, an sai an is here y fu y aut�ioriz�d to pay and charge to the account of this corporation any checks, drafts or other withdra�val orders, so signed,� including those payable to the individual order of the person signing the same and including also checks or other withdrawal orders payable to the said Bank or any other person or corporation which are applied in payment of any indeotedness o�aing . to said Bank from the person or persons who signed such checks or other withdrawal orders. , OTHER SERVICES Resolved further, that said officers are authorized and enpowered, on behalf of this corporation, to transact any and all other business �aith and through said Bank which at any time(s) may be deemed by the said officer(s) and/or other person(s) transacting the same to be advisable, including, without limiting the generality of the foregoing, authority to purchase negotiable certificates of deposit and to enter into safe deposit agreements, lock-box agreements, freight`payment service agreements, payroll service aoreements and other electronic data processing service agreements offered by said Bank and, in reference to any of the business or trans- actions zahenever referred to, to make, enter into, execute and deliver to said E4nk " such agreements, contracts and other documents as may be deemed by the officer(s) and/or other person(s) so executing to be necessary or desirable. FURTHER PROVISIONS Resolved further, that this resolution shall continup in force until express written notice of its rescission or modification has been furnished to and received by� said Banlc. Resolved further, that all transactions, if any, in respect to any deposits, �aithdracaals, rediscounts and borrowings by or in behalf of this corporation with � said Banlc prior to the adoption of this resolution be and the sam� hereby are in all things ratified,.approved and confirmed. \ Resolved further, that the Secretary shall certify to said Bank the names of the present duly elected and quGlified officers and employees of this corporation �aho are authorized to sign on behalf of thi.s corporation in accordance �•rith the fore- - going resolutions and sha11 from time to time hereafter, as changes in the personnel of said officers and employees are made, inmediately certify such Ch2C1g�s to the Bank, and said Bank shall be full}• nrotected in relying on such certifications of _ . . _._ .. . .. .. _ _: - .. :-� .. .; the Secretary and shall be indemnified and saved harmless from any claims, der.eands,.. expenses, loss or damage resulting from or growing out of honoring the signature : of any officer or employee so certified, or refusing to honor any signature not so certified. I further certify that the Board of Directors of this corporation has, and at the time of adoption of said resolution had, full power and la�aful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named �aho have full power and lawful authority to e�ercise the same. I further certify that the officers whose names appear on the reverse side of this resolution have been duly elected to and now hold the offices in this corpora— tion set opposite their respective names, and that the signatures appearing opposite their names are the authentic, official signatures of the said respective officers and of the named signatories �aho are not corporate officers. . In iJitness Whereof, I have hereunto subscribed my name and affixed the seal of this corporation this 21st �ay, of qu��ust , 1973 � �_ SEAL (;ouncilman � CITY OF HOPKIPdS Hennepin County P�innesota RESOLUTIOAJ N0. " A RESOLUtIO`1 �STKBLISHING AUTHO�IZED SIGtdORS OPJ A CHECKING ACCOUTdT AT NORTH4IFSTERN NATIONAL BANK OF HOPKINS" ' " BL IT RESOLV�D, that North�vestern National Bank of Hopkins as desiUnated depository of the City of Hopkins be and it is hereby requested, authorized and directed to honor checks, drafts or other orders for the ?�yment of mone� dravm in the name of the City of Hopkins, including those payable to the individual order oi any person or persons whose nane or names appear thereon as signor or singors thereof, when bearing or purporting to bear the signature(s) of any turo of the follot•ring :�rith specimen(s) or any one iacsirnile signature(s) 9n checks of tti�ro-thousand do�lars or less and t�,ro of the following vritYi s�ecimens �on checks over two-thousand dollars: Terry L. Pdovak, H. E. Richardson, Dennis Baldwin, or John J. Strojan. and Northwestern Alational Bank of Hopki�a��; be entitled to honor and to charge the City of Hop'cins for such checks, drafts or other orders, rzgardless of by whom or by tahat m�ans ths actual or'purported facsirule signai,ure(s) theron may have been affixed thereto, if such signature(s) resem'�le the facsir.�ile speciems duly certified to or filed t,rith Northwestern National Bank of Hopkins by the i�ayor of the City ai Hop:-cins. BE IT FUTI-� RESOLVED, Tha-t any and all rzsolutions neretoforz adopted by .:he City Council of ths City of Hopkins and certified to said Ban.k asooverning the operation of the City of Hopkins' account(s) t•rith it be and are hereby continued in full force and eff�ct, e;ccept as the same may be supplimented or modifie3.by the iore- going part of this resolution." . �-x��-x-*-�� I, Henry Pokorny , do herebf certify that I am the Mayor of the Czty of Hop�cins, i�4innesota, a municipal corporation organized under the laws of the State of 24innesota, and having its principal office and place o� busin�ss at 1010 First Street South, Hop'_.ins, tfLinnesota; that the foregoing is a true and correct cop�r of a reso�ution adopted by the City Council of the City of Hopkins at a reo lar meztin� held on th� 21st day of 4ugust , 19 73 ; that said meeting ti•ras du_lf and prop�rly called and held and said resolution tras spread on the mir.ute boo'.t of the CiLy of Hopkins and has not bzen revoked, rescinded or a:nended, and is still in fu�l force and effect. I furiher ciertify that the City Council of the City of Hopkins has and at the tim� of the adop�ion oi said resolution had, iull p�:;ers therin granted to the persons named t��ho h2ve full poi•rer and la��rful authority to exzrcise the same. IPd �JITN�'�S ►�1I-�REOF� T have hereunto set my :opkins, and affixed the seal of the City, this 21st C as I�iayor of the City of of August , 19 73 . � :'�U`I'HO_�I:.r'D �ICz'''i� �� N�AP�'�,r' TITLT (If :�nY) 3x1��IPLE 3TGN��TUi�E TERRY Le NOVIlK CBTY M4Np0EPt ` TERRtl L. NOVAK CITY fAANAGETQ �FA' I�IILE� H• E. RICHqRO&ON CITY CLFRK /(/ .�.�. - � H. E. ROCHARDSO!! CITY CIERK �FF.CSId�1LE� __DENNta' BALOWIN FINANC� OIRECTOR � JOHN Jo STROJAN PUBLIC WORKS GIRECTOR ' � 0 e�_ c CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2339 A RESOLUTION AUTHORIZING SETTING UP AN ACCOUNT WITH THE N�RT�•!ES'I'ERN NATIO�vAL �3pNK OF HOPKINS CORPORATE RESOLUTION I, Henrf Pokorny , do hereby certify that I am the MAYOR of the City of Hopkins, Minnesota, a municipal corporation organized and registered under the laws of the State of Minnesota, and that the following is a true, complete and correct copy of a resolution adopted at a meetino of the Council of said Municipal Corporation duly and properly called and held on the 21st day of August, 1973, that a quorum was present at said meeting; that said resolution as set forth i in the rlinutes of said meeting and have not been r.escindedar modified. DEPOSITS . Resolved, that PJorth,�aestern PJational Bank of Hopkins hereinafter sometimes called the Bank be and is hereby designated as a depository for the funds of this corporation and any officer of this corporation is hereby authorized to open or cause to be opened an account or accounts with said Bank on such terms, conditions and agreements as shall be required by said Bank, to endorse or cause ta be endorsed, in the name of this corporation and to cash, to negotiate or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes and other instruments for the payment of money and to make any other agreements deemed advisable in regard thereto. Resolved further, that checks, drafts or other �aithdrawal orders issued against the funds of this corporation on deposit zaith said Bank may be signed actually or by use of a fac,r$i�nce ��re�t'lor �b�'�o o�n��l�i f��t�or following: MAYOR, CITY MANAGER, OR CITX CLERK, an sai an is here y fu y authoriz�d to pay and charge to the account of this corporation any checks, drafts or other withdrawal orders, so signed, including those payable to the individual order of the person signing the same and including also checks or other withdrawal orders payable to the said Bank or any � other person or corporation which are applied in payment of any indebtedness ot7ing to said Bank from the person or persons who signed such checks or other withdra�aal orders. OTEIER SERVICES Resolved further, that said officers are authorized and empowered, on behalf � of this corporation, to transact any and aZl other business with and through said Bank which at any time(s) may be deemed by the said officer{s) and/or other person(s) transacting the same to be advisable, including, without limitino the generality of the foregoing, authority to purchase negotiable certificates of deposit and to enter into safe deposit agreements, lock-box agreements, freight`payment service agreements, payroll service agreements and other electronic data processing service agreements offered by said Bank and, in reference to any of the business or trans- actions whenever referred to, to make, enter into, execute and deliver to said Bank such agreements, contracts and other documents as may be deemed by the o€ficer(s) and/or other person(s) so executing to be necessary or desirable. FURTHER PROVISIONS Resolved further, that this resolution shail continue in force until express written notice of its rescission or modification has been furnished to and received by�said Bank. Resolved further, that all transactions, if any, in respect to any deposits, �aithdrat��als, rediscounts and borrowings by or in behalf of this corporation �vith said Bank prior to the adoption of this resolution be and the same hereby are in all things ratified, approved and confircned. Resolved further, that the Secretary shall certify to said Bank the names of the present duly elected and qualified officers and emplayees of this corporation taho are authorized to sign on behalf of this cornoration in accordance with the fore- going resolutions and shall fro� time to time hereafter, as changes in the personnel of said officers and employees are made, ir�mediately certify such changes to the Bank, and said Banlc shall be fully protected in relying on such certifications of � ' the Secretary an3 shall be indemniFied and saved harmless from any claims, de�ands, expenses, loss or damage resultino from or growing out of honorino the signature of any officer or employee so certified, or refusing to honor any signature not so certified. � I further certify that the Board of Directors of this corporation has, and at the time of adoption of said resolution had, full power and la�aful authority to adopt the foregoino resolutions and to confer the powers therein granted to the persons named �•rho have full pocaer and lawful authority to e�ercise the same. I further certir"y that the officers �ahose names appear on the reverse side of this resolution have been duly elected to and now hold the offices in this corpora- tion set opposite their respective names, and that the signatures appearing opposite their names are the authentic, official signatures of the said respective officers and of the named signatories �aho are not corporate officers. � SEAL ' In Lditness jJhereof, I have hereunto subscribed my name and affixed the seal of this corporation this 21s daY� o� hUiL�U.St , 19� Councilman d CITY OF HOPKIPIS Hennepin County rlinnesota � RFSOLUTIOiJ N�. " A R�SOLUtI0P1 ESTABLISHIIuG AUTH�RI`LED SIGPdORS OPd A CI-IECKI�IG ACCOtP1T AT NORTHL�EST�.N NATIONAL BANK OF HOPKINS FOR�PAYROLL." " BL IT RESOLVED, that NOR�HGTFSTERN PdATI0PIAL BANK OF HOPKINS as designated depository of the City of Hop�cins b� and it is hereby rzquested, authorized ar.d directed to honor checks, draits or other orders for the payment of money dra�•m in the name of the City of Hopkins, including those payable to the individua� order of any person or p�rsons whose nane or names appear thereon as sig�ior or singors thereof, when bearino or purporting to bear tne sio ature(s) of any one of the follot•ring c,rith specimen(s� and any Orie facsimile signature(s) : Terry L. Pdovak, H.E. Richardson, Dennis Baldwin, John Jo Stro�an � � and NORTI-1?•7ESTII�N NATIONAL B�ANK sha�.�. be enLi-Eled to honor and to char�e the City of Hop'.�cins for such checks, drafts or other orders, regardless of by wnom or by t•r'nat means the actual or purported facsimile signature(s) theron nay have been affixed thereto, if such signature(s) resem'ole the facsimile speciems duly certified to or fiZed with NORTHt�JESTERN NATIONAL BANK OF HOPKINS by �he tiayor of the City of Hopkins, �HE IT FUTH� RESOLVED, That any and all resolutions�heretofore adopted by „�e City Council of the City of Hopkins and certified to said BarLk asgoverning the operation oi ths City of Hopkins' account(s) �•rith it be and are hereby continued in full force and effect, except as ths same may be supplimented or modified by the fore— ' going part of this resolution." . �� , � I, Henry Pokorny , do h�reby certify that I am the Mayor of the City of Hop�cins, N�innesota, a municipal corporation organized under th� la��;s of the St�te oi Minnesota, and having its principal office and place of bus�ness at 1010 First Street South, Hopkins, Minnesota; that the foregoing is a true and correct copy of a reso�ution adopted by the City Council of the City of Hop'_�ins at a regular meeting held on the 21st day of August , 19 73 ; that said meetino ��ras duly and properly called and held and said resolution was spread on the minute '000k of the City of Hopl:ins and has not been revoked, rescinded or amended, and is still in full force and effect. T furthzr ciertify that �che City Council oi the Ci�y of Hop'{ins has and at the time of the adoption of said resolution had, full po�•�ers therin grantzd to tihe persons named �,�ho have full po�•rer and lati�rful authority to exercise the samz. IPJ ��'IT��i�`'�SS ��1FI�OF, I have hereunto set m� han� as i-Iayor of th� City of �opkins, and affixed the seal of the City, this 2 s day of Au¢us� , 19?3 . 0 /i�� . a :'�UTHO:�I:�D ��IG��E..Z� ' N:�i� TITL� If :�y�, 3.�]��IPLE 32GiV.'�TU�� TERRV L. NOYAK CITY A1eNn0EPt �_ �� — C=./lZ�.�." " TERRY L. NOVpK CiTY hlA�aaER (FACSi�utLE) H� E. RICH4RDSON CITY CLFRK _ `��° 9��,� H. E. ROCHARDSOlJ CBTY C�ERK (FF.CSI�IILE) _DENNIS BALDWIN FINANCE DIRECTOR 1 JOHN J. STP.OJAN PUBLt6 WORKS GBRECTOR ` -------- �_ • .� ,w CITY OF HOPiCII�dS Hennepin County t�i.nnesota RESOLUTIOiV r10. 73-233'� " It RESOLUTIO�i ESTABLISHING AU'�HORIZED SIGNORS OIJ A CEiECKIVG ACCOUNT AT First NATIONAL BANK OF HOPKINS," " BE IT RESOLV�D, that First National Bank of Hopkins as designated depository of the City of Hopkins b� and it is hereby requested, authorized and directed to honor checks, drafts or otner orders for the payment of money dra4m in the nar:,e of the Ci�y of Hopkins, including those payable to the individual order of any person or prrsons ti•rhose name or namzs appear thereon as si�r:or or singors thereof, when bearing or purportino to bear t'ne sio ature ( s) of any tt�ro of the iollotti�ing �•riLh specimen( s) or any one facsimile signaturz(s) . on checics of tc•ro-thousand dollars or less and tcao of the following with specimens on checks over tcao-thousand dollars: Terry L. Novak, H. E. Richardson, Dennis Bald�•rin, John J. Strojan. and r'irst National Bank of Hopkins sha�� be entitled to honor and to charge the Ci�y of Hop'_�cins for such checks, drafts or other orders, regardless of by �vhom or by �rhat means the actual or'p�irported facsinile sigr_ature(s) theron may have been affixed thereto, if such signature(s) resemole the facsiriile spsciems duly �ertified to or filzd :. �,,nth Fimst National Bank of Hopkins by the P�Iayor. of the City of HopKins. BE IT FUTK�� RESOLVED, That any and all resolutions�heretofore adopted by �he City Co��.cil of th� City of Hopkins and certified to said Ban.k asgoverning the operation of ths City of Hop'.�cins' account(s) i�;ith it be and are hereby continued in full force and effect, except as the same may be supplimented or modified by the fore- going part of this resolution." �� I, Henry Pokorny , do herebf certify that I am the Mayor of the Ci-ty of � Hop�ins, Nlinnesota, a municipal corporation organized under the lat�rs of the State of i�Linnesota, and having i�s principal office and place of business at 1010 First Street South, Hopkins, l�'Iinnesota; �nat the foregoing is a true and correct copy of a res�3uti.on adopted by the City Council of the City of Hopkins at a regular r�eeting held on the 21st day of August , 19.73 ; that said m�etino �ras duly and prop�rly called and he]_d and said resolution c�ras sp�ead on the rninut� book of the C�Ly o� Hopkins and has not ueen revoked, rescinded or amended, and is still in full force and effect. T further ciertify that the City Council oi the City of Hop!-:ins has and at the time of the adoption of said resolution had, full poT•rers therin granted to the persons named �vho havz full po:Jer and lai•rful autno-rity to exercise the same. IN LdI"'�IFSS ��IHE?�OF� I have he�eunto set my ha.�d as Nlayor of the City of pkins, and affixed the seal of th� City, . this 21�� day of August r 19 73 • i'/. �.� � ; ILr�i� " ` � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. A RESOLUTION AUTHORIZING SETTING UP AN ACCOUNT WITH THE FI�ST I�ATIOI�AL BANK Or' HOPKIPdS. " COEtPORATE RESOLUTION I� Henry Pol:orny � do hereby certify that I am the MAYOR of the City of Hopkins, Tiinnesota, a municipal corporation organized and registered under the la�as of the State of Minnesota, and that the following is a true, compl�te. and correct copy of a resolution adopted at a meeting of the Council of said rlunicipal Corporation duly and properly called and held on the 21st day of huo�.�st�. 197�, that a quorum was present at said meeting; that said resolution as set forth in the Minutes of said meeting and have not been.rescinded ar modified. DEPOSITS Resolved, that First National Dank of Hopltins hereinafter sometimes called the Bank be and is hereby designated as a depository for the funds of this corporation and any officer of this corporation is hereby authorized to open or cause to be opened an account or accounts with said Bank on such terms, conditions and agreements as shall be required by said Bank, to endorse or cause to be endorsed, in the name of this corporation and to cash, to negotiate or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes and other instruments for the payment of money and to make any other agreements deemed advisable in regard thereto. Resolved further, that chec'Ks, drafts or other withdra�aal orders issued against the funds of this corporation on deposit with said Bank may be signed actually or by use of a fac�ir�nce�"�'e�-��r, �ab�'x�o 4lolr�k�l�i °�ectth.or following: MAYOR, CITY MA�L�GER, OR CITY CLERK, ancl sai an is here y�u y aut orize'd to pay and charge to the account of this corporation any checks, drafts or other withdrawal orders, so signed,� including those payable to the individual order of the person signing the same and including also chec'�cs or other withdra�aal orders payable to the said Sank or any other person or corporation �ahich are applied in payment of any indebtedness owing to said Bank from the person or persons who signed such checks or other withdrawal orders. OTHER SER��ICES Resolved further, that said officers are authorized and empowered, on behalf of this corporation, to transact any and all other business.with and through said Bank which at any time(s) may be deemed by the said officer(s) and/or other person(s) transacting the same to be advisable, including, without limiting the generality of the foregoing, authority to purchase negotiable certificates of deposit and to. - enter into safe deposit agreements, lock-box agreements, freight payment service agreements, payroll service agreements and other electronic data processing service , aoreements offered by said Bank and, in reference to any of the business or trans- actions �ahenever referred to, to make, enter into, execute and deliver to said Ban'�c such agreements, contracts and other documents as may be deemed. by the officer(s) and/or other person(s) so executing to be necessary or desirable. FURTHER PROVISIONS Resolved further, that this resolution shall continue in force until express 4Tritten notice of its rescission or modification has been furnished to and received by.said Bank. Resolved further, that all transactions, if aizy, in respect to any deposits, withdrawals, rediscounts and borrotvings by or in behalf of this corporation with said Bank prior to the adoption of this resolution be and the same here'�y are in � all `things ratified, approved and confirmed. Resolved further, that the Secretary shall certify to said Bar.k the names of the present duly elected and qualified officers and employees of this corporation who are authorized to sign on behalf of this corporation in accordance with the fore- going resolutions and shall from time to time hereafter, as changes in the personnel . of said officers and employees are nade, i�.mediately certify such changes to the Bank, and said Bank shall be fully protected in relying on such.certifications of -. the Secretary and shall be indemnified and saved harmless from any claims, demands., expenses, loss or damage resulting from or gro�aing out of honoring the signature of any officer or employee so certified, or refusing to honor any signature not : so certified. - I further certify that the Board of Directors of this corporation has, and at the time of adoption of said resolution had, full power and la�aful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named who have full power and lawful authority to e�cercise the same. I further certify that the officers whose names appear on the reverse side of this resolution have been duly elected to and now hold.the offices in this corpora- tion set opposite their respective names, and that the signatures appearing opposite their names are the authentic, official signatures of the said respective officers and of the named signatories who are not corporate officers. In jditness Whereof, I have hereunto subscribed my name and affixed the seal of this corporation this 21 t day, of Au st , 19� ! ;�Ma r , / �` i i % i� ',� ,� �v� � � . ��' �� '�� - �` Councilman / ' . . / SEAL ' � .. ,�Y_." � . , _ . , ' . ' . � .�v�rxo_�z�n ,�z��,� �� . N�� TITL� i Tf .anY) 3�ufIPLE 3IG�t��.TU:�E TERRY Le NOYAK CIYY MONAQER / G TERRtY L. NOVCK CITY �dA�t4(tER (FA�51�i1LE� N�_ E. RICHqROSON CITY CLFRK G-�/ — — ��Ti1'.,i� _�� "�'� H. E. R�CHARDS0�1 CBTY CLEROC �FG.CSI�NILE� —..�� DENNIS BALDWIN FINANCE DIPtECTOR ' G�� ,�,�'KJ � . JOHN Je STROJAN PUBLIQ WORKS GlR�CTOR � -- — �� A regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday, September 4, 1973, at 7:30 p.m, in the Council Chambers in the City Hall.. Present were Mayor Pbkorny, Councilmen McDonald, Milbert and Vassar, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, City Clerk Richardson and City Attorney Vesely. Absent: Councilman Miller. Reel 162 Mr. Milbert moved, and Mr. McDonald seconded the motion, that the two items Side 1 on the CONSENT CALENDAR, be approved. (Tape is blank) 1. Minutes of the August 21, 1973, Council meeting. 2. Request from Northern States Power Co, for permit to install underground cable on llth Avenue South to service the new Northwestern Bank Building. Motion carried. � * � * � * � � * * Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that expenditures dated September 4, 1973, in the amount of $749,881.74, be approved and authorized for payment, plus a check to Northwest Bituminous in the amount of $33,350.53, which was not listed on the prelist. Motion carried. Pursuant to notice bids were opened on August 30, 1973, at 10:00 a.m. for Street Improvements and the following bids were received. (see tabulation attached) �ction: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the contract for Street Improvements in the City of Hopkins be awarded to C. S. McCrossan, Inc., in the amount of $22,056.75, as recommended by the staff. Motion carried. Item: 73-49-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the Hearing to consider the making of an improvement between Ninth Avenue South and Tenth Avenue South and between First Street South and the East-West alley, South of Excelsior Avenue by the construction of a parking ramp thereon, be continued to the first Council meeting in November. Motion carried. Item: 73-355-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Resolution No. 73-2343, "A RESOLUTION DENYING THE IMPROVEMENT ON CAMBRIDGE STREET FROM BLAKE ROAD NORTH TO VAN BUREN AVENUE NORTH, VAN BUREN AVENUE NORTH FROM CAMBRIDGE STREET TO LAKE STREET NORTHEAST, LAKE STREET NORTHEAST FROM VAN BUREN AVENUE NORTH TO BLAKE ROAD NORTH, BLAKE ROAD NORTH FROM LAKE STREET NORTHEAST TO STATE HIGHWAY N0. 7, BY THE INSTALLATION OF ORNAMENTAL STREET LIGHTS THEREON." Motion carried. Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, to authorize the installation by Northern States Power Company of 6 intersection street lights as proposed on the plan prepared by the City Engineer. Motion carried. tem: 73-156-0. Mr. McDonald moved and Mr. Vassar seconded the motion, to delete on Page 2, Section 5, of the Personnel Ordinance No. 73-383, the words "two (2)" and insert the words "three (3)". Motion carried. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that Ordinance No. 73-383, "AN ORDINANCE ESTABLISHING A UNIFORM SYSTEM OF MUNICIPAL PERSONNEL ADMINISTRATION AND REPEALING SECTION 235 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS", be accepted for the second reading, as amended, and same to be ordered published. A roll call of the vote was as follows•Milbert, P�cDonald,Vassar and Pokorny all voting yea. Motion carried unanimously. Item: 73-157-P. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the proposed purchase of the Dahlberg property be continued to a future meeting because of the Engineering Survey not being completed. Motion carried. Item: 73-159-5. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the request from the Interlachen Park Association for a Stop Sign at the intersection of Goodrich and Interlachen Road be approved as recommended by the staff by placing East and Westbound signs on Goodrich at Interlachen. Motion carried. Minutes of the September 4, 1973, Council meet'ing, cont. Page.2. Item: 73-167-R. Mr._ Milbert moved, and Mr. Vassar seconded the motion, that the request from Red Owl for posting "No Parking Anytime" on the north side of Excelsior Avenue from Adams Avenue to a point 65 feet East, be approved as recommended � by staff. Motion carried. Item: 73-177-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion,,to approve Plan B _ (see attached) for an apartment to be located on the Southeast corner of First Street and 6th Avenue North by Mr. Baratz, as recommended by the Zoning _ and Planning Commission. Motion carried. Item: 73-173-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 73-2344, "A RESOLUTION ORDERING A HEARING ON THE INSTALLATION OF STREET LIGHTING ON THE WEST SIDE OF 11TH AVENUE SOUTH FROM 7TH STREET TO 11TH STREET", be adopted. Hearing�=to-be.held October 2, 1973. Motion carried. Item: 73-174-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that authorization be given the staff to make a traffic study on Oxford Street. Motion carried. Item: 73-175-R. Mr. McDonald moved, and Mr._.Vassar.seconded the motion, to approve the installation or removal of;the.following Stop Signs due to the opening of streets: Item: 73-176-R. (1) install Northbound on 7th Avenue at 5th Street So. (2) install Westbound on 6th Street at lOth Avenue So. (3) remove Northbound on 7th Avenue at 6th St. (4) install Southbound on 9th Avenue at Westbrooke Way but that (5) install Eastbound and Westbound on 3rd Street South at 5th Ave., �. be continued to the November 6, 1973, Council,meeting so the Polic'e Department. can make a survey of this location. Motion carried. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Resolution No. 73-2342, "A RESOLUTION AMENDING THE,JOINT AND COOPERATIVE AGREEMENT FOR SOUTHWEST SUBURBAN CATV STUDY COMMISSION", be adopted. Motion carried. Item: 73-178-Z. Mr. Milbert moved, and Mr. McDona�d seconded the motion, that Council approve extending the Special Use Permit%.Bru�$�a��iile trailer for a truck sales office by Towns Edge Ford as recommended by the Zoning and Planning Commission.. � Motion carried. Item: 73-179-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, to deny .the request for a waiver of platting'requirements to divide a lot along Monk Avenue to be the site for the proposed'.,Vill`age Inn Pizza Parlor as recommende'd'by the Zoning and Planning Commiss'ion. Motion carried. Item: 73-180-Z. Mr. Milbert moved, and Mr. McDonald seconded the,motion, to continue for two�-, weeks the Nine Mile Creek Watershed District Petition. Motion carried. Item: 73-181-Z. Mr. McDonald moved,.and Mr. Vassar seconded the motion, to approve the request by Donald Hagen for special emergency use of fuel oil tanks, winter-1974, as recommended by`the Zoning and Planning Commission. Motion carried. Action: Mr. McDonald moved; and Mr. Vassar seconded the motion, to;approve,the �adoption' of Resolution No. 73'-2345; "A RESOLUTION TO HENNEPIN COUNTY REQUESTING;:STUDY OF PROPOSED SEMAPHORES AT 5TH AVENUE AND HIGHWAY 3". Motion carried. Action: Action: ,i�"'-`:-r, . . ,_..N..., . . Mr. McDonald moved, and Mr. Vassar'seconded the motion, to accept the Library parking arrangement presented by.Co�issioner Olson and instruct the staff to so inform the Cbunty,and the City Attorney be instructed to prepare a Resolution for acquisitiori of the 2:lots North of Machines of Man or by condemnation if necessary. Motion carried, Mr. Vassar moved�; and.Mr. Milbert seconded the motion that the meeting be . ,, adjourned. Mot�ion carried-. � 0 i _ _I //. � ATTEST f/� ' _ / � . , �/ � � "�e'ry P orny, Jr., Ma or 0 � (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR STREET IMPROVEMENTS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, August 30, 1973, at 10:00 A.M., 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 work. The project calls for the improvement of portions of Excelsior Avenue and Fifth Avenue North by asphalt overlay with minor base preparation. Plans, specifications and further details are available at the office of the City Engineer. 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 per cent (10%) 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 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 per cent (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 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, EQUIPMENT AND MATERIAL NECESSARY FOR STREET IMPROVEMENT PROJECT" and addressed to the City of Hopkins, Minnesota. 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 tnay have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS �(/'�-' L• �s�� er . Novak, City Manager To be published in the HOPKINS SUN, August 16, 1973. To be published in the CONSTRUCTION BULLETIN, August 16, 1973. � ' , + TABULATION OF BIDS FO R STREET IMPROVEMENTS Excelsior Avenue and Fifth Avenue North C. S. McCROSSAN, INC. $ 22,056.75 H. J. A. CONSTRUCTION COMPANY 22,158.50 - BITUMINOUS ROADWAYS 23,829.95. HARDRIVES, INC. 25,514.00 PLEHAL BLACKTOPPING 26,445.50 NORTHWEST BITUMINOUS COMPANY 26,935.00 ALEXANDER CONSTRUCTION CO�AN�' 4Q,?12.50 Recommendation: Award of contract to low bid C. S. McCROSSAN, INC. CI'I'Y OF HOPKINS HENNEPIN COUN'I`Y, MIlVNESOTA ORDINANCE N0. 73-3$3 AN ORDINANCE ESTABLISHIlVG A UNIFORM SYSTII�I OF MUNICIPAL PERSONNEL AI�IIN- ISTRATION AND REPFALING SECTION 2�5 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS. BE IT ORDAINID by the City Council of the City of Hopkins, Minne- sota, as follows: � SECTION l. PURPOSE. The purpose of this Ordinance is to establish a uniform and equitable system of municipal personnel administration for all emplo�ees of the City of Hopkins subject to the control of the Hopkins City Manager and for the City Manager, except those employees hereinafter excepted. SECTION 2. DEFINITIONS. The following words and phrases shall for the purpose of this Ordinance have the following meanings: (a) Appointing Authority means the City Manager except where the power to appoint and remove personnel is vested independently of the Cit�r Manager by law. (b) F`iscal Year means the period from January 1 to December 31, inclusive. (c) Permanent Emplo,yee means any employee working for the City either full or part time who has satisfactoril�r completed his required probationar� period for such employment. (d) Temporary Employees means any employee working for the City in any seasonal, casual or other occupation which does not require a probationar�r period. SECTION 3. POSITIONS COVF�tED BY THIS ORDINANCE: Subdivision l. All offices, jobs and positions in the Muni- cipal employ now existing or hereafter established shall be subject to the provisions of this Ordinance, except the fol- lowing: (a) (b) (c) (d) (e) (f) �g� Officials elected by the people Members of any municipal Commission or Board The City Attorney Volunteer F`iremen and Steward Electrical Inspector Health Officer Public Health Sanatarian � SECTION L�, PROBATIONARY PERIOD: Subdivision l. Purpose. The probationary period shall appl� to all permanent appointe�s or employees to the City service in those positions covered by this OrdinancF, as wE.11 as to all promotions of such emplo�,�ees and such probationar,y period sha11 be used for the p�arpose of observing each such employee's work, performance and qualifications for the position to be filled and for the further purpose of eliminating any such can- idate or employee whose performance does not meet necessary or required performance standards. Siibdivision 2. Duration. All original appointments as well as subsequent promotions shall be probationary for the first twelve (12) months of service after such appointment or promotion. At any time during such period an employee may be transferred or dis- missed if his performance does not meet the required standards in such position. If a permanent employee who has been promoted is found unsuited for the work of the new position, he shall be re- instated to the occupation from which he was promoted. S�zbdivision 3. How Completed. Any employee who has completed twelve (12) months service and has not received before the com- pletion of such twelve (12) months service, written notice from the City Manager that his services in such position are terminated, shall be considered to have successfully completed the probationary period and shall automatically receive the status of a permanent employee. Stii.bdivision l�. Rehiring. Any employee who leaves the employment of the City for an� reason and later is rehired, shall be subject to the same probationary period as an original new employee. Subdivision 5. Prohibitions and Records. No person shall will- fully make any false statements, certificate, mark, rating or re- port in regard to any test, certificate, or appointment held or made under the municipal personnel system or in any manner commit or attempt to commit any fraud preventing the impartial execution of the provisions of this Ordinance. No person seeking employment to or promotion in the municipal service shall either directly or indirectly give, render or pa�r any money, service or other valuable consideration to any person for or on account of or in connection with his test, proposed appointment, promotion or proposed promotion. SECTION 5. POSITION CLASSIFICATION PLAN. There is hereby adopted by reference as the Hopkins Position Classification Plan those job classifi- cation descriptions published and set forth in the most recently published Minnesota Metropolitan Area Salary Survey prepared by Stanton Associates, Inc. and used by the League of Minnesota Municipalities, the Metropolitan Council and the State of Minnesota,three ,(<3-) copies of which job classification des- cription are on file in the office of the Clerk of the City of Hopkins for public inspection to the extent that such classification descriptions pertain and apply to positions, jobs and employment provided and available in the ser- vice of the City of Hopkins. -2- SECTION 6. LEAVE, CONDITIONS OF: The following provisions shall govern the following leave absences by City employees: � (A) Leave Without Pay. S�zbclivision l. Upon formal written request of an officer or employee, leave of absence without pay may be granted by the Cit�r Manager, taking into considera- tion: good conduct, length of service and efficiency of the employee and the general good of Municipal ser- vice. Such leave of absence shall not exceed a period of ninety (90) days provided that the same may be ex- tended beyond such period if the leave of absence is for continued disability or other good and sufficient reasons, but in no case to exceed one (1) year except when the employee is detailed for military service or is disabled for disability incurred while in the ser- vice of the City. No vacation or sick leave benefits shall accrue during a period of leave of absence with- out pay. Subdivision 2. Jur�r Duty. Any employee who is re- quired to serve as a juror or who is under subpoena as a witness in Court shall be granted leave with pay while serving in such capacity, contingent upon em- ployee paying into the City Treasury the fees received for such service. S�a.bdivision 3. Approval Required. Leave without pay shall require the advance approval of the department head and the City Manager. (B) Militar�r Leave. Subdivision 1. All municipal emplo�rees who shall be subjected to call or induction into the Federal Ser- vice by the President of the United States; or who shall be a member of the National Guard, the Naval Militia, or any other component of the militia of the State, now or hereafter organized or constituted under State or Federal law, or who shall be a member of the Officer's Reserve Corps, the Naval Reserve, the Marine Corps Reserve, or any other reserve component of the military or naval forces of the United States, now or hereafter organized or constituted under Federal Law, shall be entitled to leave of absence from his public office or employment without loss of pay, seniority status,efficiency rating, vacation, sick leave, or other benefits for all the time when he is engaged with such organization or component in training or active service, ordered or authorized by proper authority pursuant to law, whether for State or Federal purposes, but not exceeding a total of fifteen (15) days in any calendar year. Slich leave shall be allowed only in case the required military or naval service is satisfactoril�r performed, which shall be presumed unless the contrar�r is established. Such leave shall not be allowed unless the officer or emplo�ee: -3- (1) Returns to his public position immediately on being relieved from such militar� or naval service and not later than the expiration of time herein � limited for such leave. (2) Is prevented from so returning by physical or mental disability or other cause not due to his own fault. (3) Is required by proper authority to continue in such militar�r or naval service beyond the time herein limited for such leave. S�ibdivision 2. Not to Receive Pa,y for Additional Leave. In case any such officer or employee shall be required by proper authority to continue in such military or naval service beyond the time for which leave with pay is al- lowed, he shall be entitled to leave of absence from his public office or employment without pay for all such ad- ditional service, with right.of reinstatement thereafter upon the same conditions as provided by State Statutes. (Minnesota Statutes, Section 192.26) (C� Maternit,y Leave. S�.ibdivision l. Permanent employees who become pregnant shall be granted leave of absence without pay for a period not to exceed six (6) months. Upon their return to work they shall be reemployed at a classification and salar�r equal to that which was held by such employee prior to such leave. Physical, mental or medical complications for any such employee attested to and confirmed in writing by a qualified physician certifying the inability of such em- ployee to return to work will be grounds for an extension of such six (6) month period at the discretion of the City Manager. (D) Leave Durin� Probation. The right to and the conditions of vacation and sick leave during the probationary period of any new employee who is not a member of ard.governed by a bargaining unit contract shall begin after six (6) months of satisfactory employment and for any such employee after such six (6) month period such leave shall accrue from the start of such probationary period. SECTION 7. SEPARATION AND DISCIPLINE. (A) Lay Offs. The City Manager ma�r la� off any employee when- ever such action is made necessary by reason of shortage of work or funds, the abolition of a position, or because of changes in organization. However, no permanent err� ployee shall be laid off while there are temporary or pro- bationary employees serving in the same position for which the permanent employee is qualified, eligible and available. In the event it becomes necessary for the above reason to lay off permanent employees in any department, employees shall be given fourteen (11�) days notice and the emplo�ee in that department with the shortest period of continuous service in that department shall be Taid off first. (B) Suspension. The City Manager may suspend any employee with- out pay for disciplinary reasons. Such suspensions shall not exceed thirty (30) days for any single incident which is the ground for such suspension. -4- � (C) Demotions. .Any employee may be demoted by the City Manager for inefficient performance of his duty in his position. (D) I7ismissals. No officer or employee subject to the provisions of this Ordinance after completion of his initial probationary period, shall bs dismissed from the municipal service except for cause described to such employee in writing. E�ridence of any of the fol- lowing shall be sufficient but not exclusive cause for dismissal: (a) Incompetence or inefficiency in the performance of his duties. (b) Conviction of a criminal offense committed while on duty in the City employment. (c) Violation of any lawful, official regulation or order or failure to obey an� lawful direction or order made by the employee's superior officer where such vi� lation or failure to obey amounts to an act of insubor- dination or a breach of proper discipline, or results or may reasonabl� be expected to result in loss or in- jury to the municipalit�r or to the public. (d) Intoxication on duty. (e) Physical or mental defect, which in the judgment of the Cit� Manager incapacitates the employee for the per- formance of the duties of his position or other City em- ployment. (f) The solicitation or acceptance of any fee, gift or other valuable thing in the course of his City employment or in connection with it from any citizen, corporation or association when such fee, gift or thing is given for or in the expectation of receiving any favor or other treat- ment than that accorded to other citizens or residents. (g) Conduct in private life which brings discredit upon the municipal service. (h) Violation of any of the provisions of this Ordinance. (E) Retirement. Any such employee who reaches his sixty-fifth 5 birthday and is entitled to receive a pension earned by reason of such City employment under Federal or State law shall retire not later that the last day of the year of his sixty-fifth (65) birthday except that any such employee who is not qualified to receive such pension by reason of an inadequate number of years of such employment, but who has been employed by the City for five (5) or more years prior to his sixt�r-fifth (65) birthday may, subject to the approval of his department supervisor and the City Manager,continue in such employment until he shall have completed ten (10) years of Cit�r employment and has thereb� qualified for such pension. -5-- The City Manager may rehire a.ny retiring or retired City employee as a temporary employee in any capacity or City employment from time to time providing that such employee is physically and mentally capable of performing satis- . factorily in any such position. Any employee who continues to work or is rehired after the age of 65 shall upon request at such employee's expense furnish to the City Manager from time to time a medical report in writing from a qualified physician as to the employee's fitness and ability to perform such work. (F) Resignation. Any emplo�ee desiring to leave the Municipal service in good standing shall file with his department supervisor, not less than fourteen (1�) days prior to the date of such severance, a written resignation stating the effective date thereof and the reasons therefor. Failure to comply with this provision shall be cause for denying such employee future employment by the municipality as well as any terminal leave benefits. Any unexplained unauthorized absence from work for a period of three (3) or more consecutive working days may be con- sidered by the department supervisor as a resignation with- out benefits or other separation rights. SECTION 8. APPEI�LS. In all cases of suspension, demotion and dismissal of any employee, written notice thereof accompanied b�r reasons of such action shall be presented to the employee thus affected. Thereupon such employee is hereb� granted five (5)working days from the date of the receipt of such notice to file a written objection to and notice of appeal from such action whereupon such employee shall be granted a hearing before the City Manager upon said no- tice and objections thereto, such hearing to be held not later than ten (10) days from the date of the filing of such notice of appeal. SECTION 9. COMPF�TSATION. The compensation to be paid for each of the respective jobs, classifications, or positions established by the City and covered by this Ordinance shall be determined by employment contracts agreed upon after collective bargaining as provided by law in the case of any and all employees who are members of recognized City bargaining units and in those positions not covered by such employment contracts the compensation shall be established by annual Resolutions or motions of the Council after adoption of the annual budget. SECTION 10. GRIEVANCES. Any employee covered by this Ordinance who feels aggrieved by an,y ruling policy or decision in the course of his employment shall utilize the respective grievance procedure and machinery set forth in the employment contract e�d sting between the City and such employees` bargaining unit. Any employee not a member of any bargaining unit and employment contract be- tween the City and such unit shall be governed as to grievances and procedures in connection therewith by the provisions of the Minnesota Public P]nployees La- bor Relations Act, M.S.A. 179.61 — 179•77 as amended. SECTION 11. That Sections 235 to 235:75 of the 1970 Code of Ordinances of the City of Hopkins, which Sections are lmown as the Hopkins Personnel Ordinance be and the same are hereby repealed. � F`irst read at a regular meeting of the Council of the City of Hopkins held August 21, 1973, and finally read, approved, adopted and ordered pub- lished at a regular meeting of said Council of said City held on the 4th . day of September, 1973• �- '; � ��j �� HenryG�`�'o ny, May� C.R. Peterson, Clerk Joseph C. Vesely, City Attorne� Published in the HOPKINS SUN September 13, 1973 -7- CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2343 RESOLUTION DENYING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council No. 73-2306 adopted the 3rd day of July, 1973, fixed a date for a hearing on the proposed improvement of Cambridge Street from Blake Road North to Van Buren Avenue North, Van Buren Avenue North from Cambridge Street to Lake Street Northeast, Lake Street Northeast from Van Buren Avenue North to Blake Road North and Blake Road North from Lake Street Northeast to State Highway No. 7 by the installation of ornamental street lights thereon, the total estimated cost thereof being $46,575.00, 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 counci.l 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 August, 1973, continued to September 4th, 1973. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement as proposed in Council Resolution No. 73-2306 adopted July 3, 1973, be denied. Adopted by the City Council of the City of Hopkins, Minnesota, this 4th day of September, 1973. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor • � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2342 A RESOLUTION AMENDING THE JOINT AND COOPERATIVE AGREEMENT FOR SOUTHWEST SUBURBAN CATV STUDY COMMISSION. WHEREAS, the City of Hopkins entered into an agreement to form a Municipal Cable Television and Communications System on April 24, 1972, and WHEREAS, it is felt necessary to amend Article VI, Section 10 of said Agreement to allow the Co�ission to expend funds for travel and subsistence for its membership, if necessary, in the conduct of its business; NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins that Article VI, Section 10 of the Joint and Cooperative Agreement for Southwest Suburban CATV Study Commission.be amended to read as follows: "VI. Powers and Duties of the Board Section 10. It may investigate the operation of CATV systems in other cities." Passed and adopted by the City Council of the City of Hopkins at a regular meeting held the 4th day of September, 1973. H. L. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney e HENRY POKORNY, JR. Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS 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 theCity Hall at 7:30 o'clock P.M., on October 2, 1973 to consider the making of an improvement on the West side of.11th Avenue South from 7th Street to llth Street by the installation of street lighting 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 the following parcels in Section 25, Township.117, Range 22: (Parcel 1835) North 213 feet of the East 250 feet of the West one-half (WZ) of the Northeast Quarter (NE�) of the Southwest Quarter (SW�) except roads; (Parcel 1842) South 280 feet of the North 493 feet of the East 250 feet of the West one-half (W�)of the North- east Quarter (NFi) of the Southwest Quarter (SW�) except roads; all of Block 2, Davisons Addition to West Minneapolis; Blocks 1 and 2, Outlots A, B and C, Westbrooke Patio Homes. The estimated cost of such improvement is $11,500.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: September 4, 1973 H. E. RICHARDSON, JOSEPH C. VESELY, City Clerk City Attorney Published in the HOPKINS SUN, September 13th and September 20th, 1973. cz� oF xorxzNs Hennepin County, Minnesota RESOLUTION N0. 73-2344 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON TMPROVEMENTS WHEREAS, pursuant to Resolution No. 73-2324 of the Council adopted the 17th day of July, 1973, a report tias been prepared by John Strojan, City Engineer, with reference to the improvement of the West side of llth Avenue South from 7th Street to llth Street South by the installation of street lighting thereon and this report was received by the Council on September 4, 1973. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such street lighting in accordance with the report and the assessment of the following parcels in Section 25, Township 117, Range 22: (Parcel 1835) North 213 feet of the East 250 feet of the West one-half (W�) of the Northeast Quarter (NF}�) of the Southwest Quarter (SW�) except roads;.(Parcel 1842) South 280 feet of the North 493 feet of the East 250 feet of the West one-half (W�) of the Northeast Quarter (NF�) of the Southwest Quarter (SW�) except roads; all of Block 2, Davisons Addition to West Minneapolis;Bl.ocks 1 and 2, Outlots A, B and C, Westbrooke Patio Homes 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 $11,500.00. 2. A public hearing shall be held on such proposed improvement on the 2nd day of October, 1973 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 4th day of September, 1973. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor cz� oF xo�xzNs 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, October 2, 1973, at 7:30 oclock P.M., to consider the approval of the Re-plat of the following property to be divided into Tracts A, B and C of a Registered Land Survey: The Easterly 600 feet of the Northwest Quarter of the Northeast Quarter of Section 19, Township 117, Range 21; except that part thereof embraced in Registered Land Survey Numbers 561, 1241 and 1263, also except that part thereof embraced within the plat of RUBEL AND GOLDMAN ADDITION, and except that part thereof lying South of a line drawn West at right angles to the East line of said tract from,sa point therein distant 720.8 feet South of the Northeast corner of said Quarter-Quarter to a point on the Northeast line of the plat of RUBEL AND GOLDMAN ADDITION, and except that �-� part lying West of RUBEL AND GOLDMAN ADDITION and South of the following described line: Beginning at the most Northerly corner of said RUBEL AND GOLDMAN ADDITION, thence West parallel with the most Northerly line of Registered Land Survey No. 561 to a point on the West line of said Easterly 600 feet of said Quarter-Quarter and except that part thereof lying Northerly of the Westerly extension of the most'Southerly line of Tract E, said Registered Land Survey No. 1241. in the City of Hopkins, pursuant to M.S.A. 462.358, Subdivision 3. HOPKINS CITY COUNCIL PLATTING AUTHORITY Published in the HOPKINS SUN, September 20, 1973. � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED ASSESSMENTS 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 Hopkins, Minnesota, at 7:30 o'clock P.M. on October 2, 1973, 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. Glritten 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 p�y no part of any of such assessments. H. E. RICHARDSON City Clerk JOSEPH C. VESELY, City Attorney I�NRY POKORNY, Mayor To be published in the HOPKINS SUN, on September 13, 1973 and September 20, 1973• � E X H I B I T A Concrete Surfacing 1. Concrete surfacing on the East-West alley between Eighth Avenue South and Ninth �venue South, the total cost of the project being $4,�56.05 of which $3,820.85 is being assessed against Lots 1 thru 28, inclusive, Block �, West Minneapolis. Street Construction and Bituminous Surfacing 2. Street construction and bituminous surfacing on Fifth Avenue South, southward from County Road No. 3 across the tracks of three railroads to Third Street South, the total cost to be assessed being �36�94�•66 against the following described properties: (Parcel 7957) That part of Northeast Quarter (NE�) of Northeast Quarter (NE4) lying west of east 134 feet thereof and south of Blocks 41+ to 47, inclusive, 41est Minneapolis and the north 33 feet of east 630 feet of west 800 feet of Southeast Quarter (SE4) of Northeast Quarter (NE4), except road in Section 25, Township 117, Range 22; (Parcel 9000) That part of abandoned right-of-way of.M.L.M. railroad in the Northwest Quarter (NE4) of Northeast Quarter (NE4) of Section 25, Township 117, Ran ge 22 and Southwest Quarter (SW4) of Southeast Quarter (SE4) in Section 2�, Township 117, Range 22; (Parcel 4010) All of Block 38, including adjacent one half of vacated street and that part of Lot �, Auditors Subdivision No. 195, lying southwesterly of a line running from a point in therorthwesterly line of Lot 4 distant 990.02 feet northeasterly from northwest corner thereof to a point in southeasterly line of Lot 4 distant 1360.84 feet northeasterly from the most southerly corner of said Block 38; (Parcel k050) That part of Lot 4, Auditors Subdivision No. 195 lying northeasterly of a line running from a point in northwesterly line of Lot 4 distant 990.02 feet northeasterly from northwest corner thereof to a point in southeasterly line of Lot k distant 1360.84 feet northeasterly from the most southerly corner of Block 3g, West Minneapolis; (Parcel 5000) Lot 5, Auditors Subdivision No. 195; (Parcel 7010) That part of .Lot 7 lying northerly of the following described line: commencing at the most northerly corner of said Lot 7, thence south along the east line thereof a distant of 557 75�100 feet to the actual,� oint of beginning, thence south g9 degrees Og minutes 10 seconds west, 337 33/100 feet, to an intersection with the northerly extension of the west line of Seventh Avenue, thence south 0 degrees 43 minutes east, along said extended line 10 2�10 feet, thence south g9 degrees 17 minutes west, ��1 15�100 feet to the northwesterly line of. said Lot 7 and there terminating, Auditors Subdivision No. �95; (Parcel 7020) That part of Lot 7 lying southerly of the following described line: commencing at the most northerly corner of said Lot 7, thence south along the east line thereof a distant of 557 75�100 feet to the actual point of beginning, thence south 89 degrees Og minutes 10 seconds west, 337 33�100 feet to an inter- section with the northerly extension of the west line of Seventh Avenue, thence south 0 degrees 43 minutes east, along said extended line IO 2�10 feet, thence south �9 degrees 17 minutes west, 441 15�100 feet to the northwesterly line of said Lot 7 and there terminating including adjacent one half of street vacated, Auditors Subdivision No. 195; (Parcel 3020) That part of Lot 8 lying easterly of a line bearin south 15 degrees east from a point in northwesterly line of Lot g distant 152 14�100 feet northeasterly from most westerly corner thereof, Auditors Subdivision No. 242; Tract A, Registered Land Survey No. 26�; Tracts A and B, Registered Land Survey No. 396; Blocks 25 thru 29, inclusive and Blocks 43 thru 47, inclusive, including vacated streets and alleys, except road, all in West Minneapolis. Concrete Curb and Gutter 3. Concrete curb and gutter on Fifth Avenue South, southward from County Road No. 3 across the tracks of three railroads to Third Street South, the total cost to be assessed being $g12.gg against the following properties: (Parcel 9000) That part of abandoned right-of-way of M.L.M. railroad in the Northwest Quarter (1ViM114) of Northeast Quarter (NE4) of Section 25, Township 117, Range 22 and Southwest Quarter (S �) of Southeast Quarter (SE4) in Section 24, Township 117, Range 22; (Parcel k050) That part of Lot 4, Auditors Subdivision No. 195, lying northeasterly of a line running from a point in northwesterly line of Lot 4 distant 990.02 feet northeasterly from northwest corner thereof to a point in southeasterly line of Lot � distant 1360.84 feet northeasterly from the most southerly corner of Block 3g, West Minneapolis; (Parcel 5000) Lot 5, Auditors Subdivision No. 195; (Parcel 3020) That part of Lot 8 lying easterly of a line bearing south 15 degrees east from a point in northwesterly line of Lot 8 distant 152 14�100 feet northeasterly from most westerly corner thereof, Auditors Subdivision No. 2k2. Installation of Storm Sewer �. Installation of storm sewer on Fifth Avenue South, southwa�d from County Road No. 3 across the tracks of three railroads to Third Street South, the total cost of the project to be assessed being $16,5�7.56 against Blocks 25 thru 29, inclusive and Blocks 43 thru �7, inciusive, including vacated streets and alleys, except road, all in West Minneapolis. J J A regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday, September 18, 1973, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak, City Clerk Richardson, Building Inspector Kohnen and City Attorney Vesely, � Absent: City Engineer Strojan: and Asst. Engineer Anderson. i Reel 163 Mr. Miller moved and Mr. Milbert seconded the motion, that the three Side 1 items on the CONSENT CALENDAR, be approved. 0-14 1. Minutes of the September 4, 1973 Council meeting. 2. Additional 1973 license application - OUTDOORSMAN, INC. 3. Request from Northwestern Bell Telephone Co. for permit to place buried cable on Cambridge Street, West of Blake Road North for growth. Motion carried. * * * * * � * � * * * * Motion: Mr. McDonald moved and Mr. Milbert seconded the motion, that expenditures dated September 18, 1973, in the amount of $181,068.14 be approved and authorized for payment and that the last item, H.J:.A. be issued jointly with Electric Service contingent on lien waivers and a written commitment on the trees that have died down town. Motion carried. 73-132-R 59-986 73-180-Z 986-151 Mr. Miller moved and Mr. Vassar seconded a motion to continue the 30 foot ornamental street light item in the proposed special assessments hearing until the meeting of October 2, 1973. Mr. Vassar moved and Mr. Miller seconded an amended motion to continue the entire special assessment project to October 2, 1973, for the purpose of further study of the phases of the application of the assessment. Motion carried. No further notices will be sent, and anyone interested can communicate with the mayor or anyone on the council or staff in the interim and be at the meeting of October 2, 1973. Mr. McDonald moved and Mr. Milbert seconded a motion authorizing the Mayor and City Manager to sign the Nine Mile Creek Watershed District Petition. Motion carried. 73-182-R Mr. Vassar moved and Mr. Pokorny seconded a motion that Resolution No. Side 2 73-2346, "A RESOLUTION FOR ACQUISITION BY NEGOTIATION OR CONDIIKNATION 151-582 OF LOTS 16, 17, 20 and 21, BLOCK 69, WEST MINNEAPOLIS SECOND DIVISION FOR PROPOS�ED PUBLIC PARKING" be adopted. Motion carried. 73-183-P Mr. Miller moved and seconded a motion that more signs.be installed on 597 5th Avenue North regarding truck routing. Motion carried. 73-184-P Mr. Vassar moved and Mr. Milbert seconded a motion, that Resolution No. 618 73-2349 "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON A PETITION FOR STREET IMPROVEMENTS ON SECOND STREET SOUTH BETWEEN 8TH AVENUE SOUTH AND 9TH AVENUE SOUTH" be adopted. Motion carried. 73-185-Z Mr. Vassar moved and Mr. Milbert seconded a motion to table the rezoning from R-5 to R-2 the property east of the north-south alley between lOth and llth Avenue from Fi'rst Street North to railroad tracks. Motion carried. 73--16 2-P 655 Item � Action: Mr. McDonald moved and Mr. Milbert seconded a motion to post the old City Hall site for 2 hour parking limit. Motion carried. Mr. Milbert moved and Mr. McDonald seconded a motion that Resolution No. 73-2348 "A RESOLUTION REVOKING AND DESIGNATING STATE AID HIGHWAY 18" be adopted. Motion carried. Mr. McDonald moved and Mr. Pokorny seconded a motion that the meeting be adjourned. Motion carried. :_� Council minutes of September 18, 1973, continued. ry P�6korny, Jr. CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF I-iEARING ON PROPOSED ASSESSIKENTS 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 Hopkins, Minnesota, at 7:30 o'clock P.M., on September 18, 1973, 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. i�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. H. E. RICHARDSON City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor To be published in the HOPKINS SUN, on August 30, 1973 and September 6, 1973• � ExxzsiT a Ornamental Street Lights � 1. Updati�g and extension of the present street lighting system by installation of ornamental street lights 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; 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 east-west alley; 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 Avenue 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; 'Itaelfth Avenue North from Excelsior Avenue to east-west alley;. Ztaelfth 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, the total cost of the project being $202,363.55 and the area to be assessed being: 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 (NF�) of Southeast Quarter (SF�) 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 (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/l0 feet parallel with the south line of Excelsior Avenue, thence 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 roads; (Parcel 4810) Commencing at a point in the south line of Excelsior Avenue 389 feet west from the east line of Southwest Quarter (SW�) of the Southwest Quarter (SW�) thence east 119 feet along said south line, thence south 350 feet parallel with the east line of Southwest Quarter (SW�) of the Southwest Quarter (SW�), thence west 99 2/10 feet paralTel 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 (SW�) 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 (SW�) 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 16th Avenue in Plat of Gibb's First Addition to West Minneapolis extended.soutH, thence south on said extended line 638 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 ofGibb's First Addition 638.27/100.feet to south line of said Excelsior Avenue, thence- west to beginning, except roads; The following described properties in Section 23, Township 117, Range 22: (Parcel 2210) Co�nencing 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 (SF3�) of Southeast Quarter (SF�), thence north along said west line distance 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 t`o northwest corner of Tract A, Registered Land Survey No. 610, thence south to point of beginning, except road; (Parcel 4200) North 70 feet of that part of Southeast Quarter (SF}y) of Southeast Quarter (SF�) lying west of a line parallel with and distant 505 2/10 feet west from center line of 19th 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-way, except road: (Parcel 5425) Commencing 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 southeast Quarter (SF�) of the Southeast Quarter (SE�), 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 (SF�) of Southeast Quarter (SEi4) 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 8000) Commencing at the northeast corner of South west Quarter (SW�) of Southeast Quarter (SFi), 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 Oakridge Addition, thence east parallel with said lot line ' to center line of County Road No. 61, thence southeasterly along said center line to the east line of the west one-half of the Southeast Quarter (SF�) 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-way, 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 A'venue, thence south to beginning, except road; Lots 3 thru 6, inclusive; Lots 9 thru 20, inclusive, both in Auditor's Subdivision No. 242;. Lots l thru 7, inclusive, Block 1; Lots 1 thru 7, inclusive, Block 2; both in Boulevard Manor; Lots 11 thru 16, inclusive, Block 7; Lots 10 thru 15, inclusive, Block 8; 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 and J, including vacated alley, Registered Land Survey No. 953; Tracts A and C, Registered Land Survey No. 823; Lot l, including.,vacated alley, Lots 2 thru 11, inclusive, Block 1, Oak Ridge Second Addition; Lot,A; Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 6, inclusive, Block 4; Lots 1 thru 6, inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots 1 thru 6, inclusive, including one half of vacated alley, Block 7; Lots 2 thru 6, inclusive, Block 8; all in West Minneapolis; Lots 10 and 11, Block 64; Lots 10, 11 and 12, Block 65; Lots 7 thru 12, inclusive, Block 66; Lots 8 thru 21, inclusive, Block 67; Lots 1 thru 20, inclusive and Lot 24, including vacated alley, Block 68; Lots 1 thru 15, inclusive, Block 69; Lots 10 thru 15, inclusive, Block 70; Lots 10 thru 15, inclusive, Block 71; Lots 10 thru 15, inclusive, Block 72; Lots 10 thru 15, inclusive, Block 73; Lots 11, 12 and 13, Block 79; all in West Minneapolis Second Division; Lots 13 thru 19, inclusive, Block 13; Lots 13 thru 19, inclusive, Block 14; Lots 13 thru 19, inclusive, Block 15; Lots 13 thru 19, inclusive, Block 16,; all in West Minneapolis Third Division. 2. Installation of ornamental street lights on Excelsior Avenue.from Park Lane to Blake Road (formerly known as Monk Avenue), the total cost of the project being $90,154.54 and the area to be assessed being: The following described properties in Section 19, Township 117, Ra.nge 21: (Parcel 1500) That part of Southwest Quarter (SW�) corres- ponding to Blocks 28 and 29 now vacated in West Minneapolis Center including adjacent one half of Jefferson Street vacated; (Parcel 4000) That part of the Southwest Quarter (SW�) corresponding to Block 27, West Minneapolis Center, including adjacent one half of Jefferson Avenue vacated; (Parcel 8020) Chicago and Northwestern railroad right-of-way across Southwest Quarter (SW�) except street; (Parcel 8250) Burlington Northern railroad right-of-way across west one half of,Section 19, Township 117, Range 21; (Parcel 8500) C.M. & St. P. railroad right-of-way across Southwest Quarter (SW�); also, the following described properties in Section 24, Township 117, Range 22; (Parcel 1200) West 100 feet of east 133 feet of the south 150 feet of that part of the Northeast Quarter (NF%�) of the Southeast Quarter (SF3�) lying north of Excelsior Avenue; (Parcel 3000) West 150 feet of east 283 feet of south 200 feet of that part of the Northeast Quarter (NF�) of Southeast Quarter (SE�) lying north of Excelsior Avenue; Lots 3 thru 5, inclusive, Block 7; Lot 1, including one half of vacated street and Lots 2 thru 6, inclusive, Block 8;.Lots 6 thru 12, inclusive, including vacated alley, Block 9; Lots 10 thru.l6, inclusive, including vacated alley, Block 10; all in Anderson's First Addition to St. Louis Park; Lots 81, 82, 83, 84 and 85, Auditor's Subdivision No. 239; Lots 20, 21, 22 and 27, Auditor's Subdivision No. 242; Lot 10, Block 6, Parkridge; Tract A, Registered Land Survey No. 505; Tracts C and D, Registered Land Survey No. 1086; Lots 8 thru 11, inclusive, including vacated alley, Block 9; all of Block 15, including one half .vacated street; Lots 2 thru 7, inclusive, including one half vacated street and alley, Block 16; Lots 5 thru 10, inclusive, including vacated alley, Block 17; Lots 7 thru 12, inclusive, Block 18; Lots 1 thru 6, inclusive, including vacated alley and street, Block 19; Lots 1 thru 6, inclusive, Block 20; Lots 1 thru 6, inclusive, Block 21; Lots 1 thru 6, inclusive, Block 22; all in West Minneapolis Center. 3. Installation of ornament�l street lights on Eleventh Avenue North from east-west alley to First Street North, the total cost of the project being $17, 257.31 and the area to be assessed being Lots 16 thru 24, inclusive, Block 69 and Lots 1 thru 9, inclusive, Block 70, both in West Minneapolis Second Division. � 4. Pedestrian Lights on Excelsior Avenue from Sixth Avenue to Ztaelfth Avenue, the total cost of the project being $124,490.05 and the area to be assessed being Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots :l.thru 6, inclusive, Block 4; Lots 1 thru 6, inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots 1 thru 6, inclusive, including one half of vacafed alley, Block 7; all in West Minneapolis; Lots 10 thru 12, inclusive, Block 65; Lots 7 thru 12, inclusive, Block 66; Lots 8 thru 13, inclusive, Block 67; Lots 10 thru 15, inclusive, Block 68; Lots 10 thru 15, inclusive, Block 69; Lots 10-,thru 15, inclusive, Block 70; a11 in West Minneapolis Second Division. Reconstruction and Bituminous Surfacing 5. Complete reconstruction and bituminous surfacing on Eleventh Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $28,913.53 of which $9,312.01 is to be assessed to the following properties: Lots :�1!0 thru 24, inclusive, Block 69 and Lots 1 thru 15, inclusive, Block 70, both in West Minneapolis Second Division. 6. Complete reconstruction and bituminous surfacing.on Excelsior Avenue from Sixth Avenue to Ztaelfth Avenue, the total cost of the project being $95,136.25 of which $24,898.81 will be assessed to the following properties: Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 6, inclusive, Block 4; . Lots 1 thru 6, inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots__l.,thru 6, inclusive, including one half of vacated alley, Block 7; all in West Minneapolis and Lots 9 thru 12, inclusive,.Block 65;. Lots 7 thru 12, inclusive, Block 66; Lots 8 thru 13, inclusive, Block 67; Lots 10 thru 15, inclusive, Block 68; Lots 10 thru 15, inclusive, Block 69; Lots 10 thru 15, inclusive, Block 70; a11 in West Minneapolis Second Division. 7. Complete reconstruction and bituminous surfacing on Eighth Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $26,261.47 of which $7,857.99 is to be assessed to the following properties: Lots 7 thru 19, inclusive, Block 66; and Lots 1 thru 13, inclusive, Block 67; both in West Minneapolis Second Division. 8. Complete reconstruction and bituminous surfacing on Tenth Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $17, 190.51 of which $9,195.35 is to be assessed against the following properties: Lots l0.thru 20, inclusive, and Lot 24, including vacated alley, Block 68 and Lots 1 thru 15, inclusive, Block 69, both in West Minneapolis Second Division and Tracts A, B, C, D, E, F, G, and H, Registered Land Survey No. 953. Concrete Curb and Gutter 9. Concrete curb and gutter on Eleventh Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $5,307.07 and the area to be assessed being: Lots 16 thru 22, inclusive, Block 69 and Lots 1 thru 15, inclusive, Block 70, West Minneapolis Second Division. 10. Concrete curb and gutter on Excelsior Avenue from Sixth Avenue to Ztaelfth Avenue, the total cost of the project being $35,056.23, and the area to be assessed being: Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 6, inclusive, Block 4; Lots l thru 6, inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots 1 thru 6, inclusive, including vacated alley, Block 7; a11 in West Minneapolis, Lots 9 thru 12, inclusive, Block 65; Lots 7 thru 12, inclusive, Block 66; Lots 8 thru 13, inclusive, Block 67; Lots 10 thru 15, inclusive, Block 68; Lots 10 thru 15, inclusive, Block 69; Lots 10 thru 15, inclusive,' Block 70; a11 in West Minneapolis Second Division. 11. Concrete curb and gutter on Eighth Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $5,509.55 and the area to be assessed being: Lots 7 thru 19, inclusive, Block 66 and Lots 1 thru 4, inclusive, Block 67, both in West Minneapolis Second Division. 12. Concrete curb and gutter on Tenth Avenue North from Excelsior Avenue to First Street North, the total cost of the project to be assessed being $3,244.26 and the area to be assessed being: Lots �1±0 thru 15, inclusive, and Lot 24, i�ncluding vacated alley., Block 68, West Minneapolis Second Division and Lots 3 thru 9, inclusive, Block 69, West Minneapolis Second Division. Concrete Sidewalks and Driveways 13. Concrete driveways and sidewalks on Eleventh Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $1,832.65 and the area to be assessed being: Lots 16 thru 18, inclusive and Lot 21, Block 69 and Lots 4 thru 15, inclusive, Block 70, both in West Minneapolis Second Division. 14. Concrete sidewalk and driveways on Eighth Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $2,694.42 and the area to be assesse.d being: Lots 7 thru 19, inclusive, Block 66 and Lots 1 and 4, Block 67, both in West Minneapolis Second Division. 15. Concrete sidewalk.on Tenth Avenue North from Excelsior Avenue to First Street North, the total cost of the project to be assessed being $154.18 and the area to be assessed being Lots 4, 7,a8 and 9, Block 69, West Minneapolis Second Division. Bituminous Surfacing 16. Bituminous surfacing on First Street North from Fifth Avenue to Seventeenth Avenue, the total cost of the project is $28,845.30 of which $20,997.83 is to be assessed to the following properties: Lots 1 thru 3, inclusive and Lot 6, Auditor's Sub- division No. 242; Lots 1 thru 24, inclusive, Block 5; Lots 1 thru 24, inclusive, Block 6; Lots 1 thru 10, inclusive and Lots 17 thru 26, inclusive, Block 7; Lots 1 thru 9, inclusive and Lots 16 thru 25, inclusive, Block 8; all in Gibb`s.First Addition to West Minneapolis; Tracts A, B, C, D, E, F, G and H, Registered Land Survey No. 953; Lots 1 thru 8, inclusive, Block 64; Lots 1 thru 9, inclusive and Lots 13 thru 19, inclusive, Block 65; Lots 1 thru 6, inclusive, Lots 13 thru 19, inclusive, Block 66; Lots 1 thru 7, inclusive and Lots 14 thru 22, inclusive, Block 67; Lots 1 thru 9, inclusive and Lots 16 thru 20, inclusive, and LotS 24, including vacated alley, Block 68; Lots 1 thru 9, inclusive and Lots 16 thru 24, inclusive, Block 69; Lots 1 thru 9, inclusive and Lots 16 thru 24, inclusive, Block 70; Lots 1 thru 9, inclusive and Lots 16 thru 24, inclusive, Block 71; Lots 1 thru 9, inclusive and Lots 16 thru 24,.inclusive, Block 72; Lots 1 thru 9, inclusive and Lots 16 thru 24, inclusive, Block 73; Lots 1 thru 24, inclusive, Block 74; Lots 1 thru 24, inclusive including vacated streets and alleys, Block 75; Lots 1 thru 24, inclusiVe, including vacated streets and alley, Block 76; Lots 1 thru 21, inclusive, Block 77; Lots 1 thru . 20, inclusive, Block 78; Lots 1 thru 21, inclusiVe, Block 79; Lots 1 thru 24, inclusive Block 80; Lots 1 thru 24, inclusive, Block 81; Lots 1 thru 24, inclusive, Block 82; Lots 1 thru 21, inclusive, including vacated alley, Block 83; all in West Minneapolis Second Division. 17. Bituminous surfacing on Ttaelfth Avenue North from Excelsior Avenue to First Street North the total cost of the project being $6,595.52 of which $3,849.53 is being assessed against the following properties: Lots 10 thru 24, inclusive, Block 70 and Lots 1 thru 15, inclusive, Block 71; both in West Minneapolis Second Division. 18. Bitinninous surfacing on Excelsior Avenue from Fifth Avenue to Sixth Avenue and from Ttaelfth Avenue to Seventeenth Avenue, the total cost of the project being $19,703.04 of which $16,326.05 is to be assessed against the following properties: The following described properties in Section 24, Township 117, Range 22: (Parcel 1410) That part of Southwest Quarter .(SW�) of Southeast Quarter (SE�) lying northeasterly of 100 foot right-of way, except road (5th Avenue); (Parcel 4210) Commencing at a point in the south.line of Excelsior Avenue 389 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, thence northerly to beginning; (Parcel 4600) Commencing at intersection of south line of Excelsior Avenue with west line of Section, thence south 608 12/l00 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 roads; (Parcel 4810) Commencing at a point in the south line of Excelsior Avenue 389 feet west from the east line of Southwest Quarter (SW�) of Southwest Quarter (SW'�), thence„east 119 feet along said south::.line, thence south 350 feet parallel with the east line of Southwest Quarter (SW�) 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 inter- section of south line of Excelsior Avenue and the east line of Southwest Quarter (SW'�) o� Southtaest 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 ofSouthwest Quarter (SW�) of Southwest Quarter ('STnT�4), thence north to beginning; (Parcel 7000) Commencing at the intersection of south line of Excelsior Avenue with the center line of 16th Avenue in Plat of.Gibb's First Addition to West Minneapolis extended south, thence south on said extended line 638 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 to West Minneapolis 638 27/100 feet to the south line of said Excelsior Avenue, thence west to beginning, except roads; Lots 3, 4, 5 and 6, Auditor's Subdivision No. 242; Lots 11 thru 16, inclusive, Block 7; Lots 10 thru 15, inclusive, Block 8; both in Gibb's First Addition to West Minneapolis; Lot A; Lots 31 and 32, Block 1; Lots 2 thru 6, inclusive, Block 8, both in West Minneapolis; Lots 9, 10 and ll, Block 64; Lots 10 thru 15, inclusive, Block 71-; Lots.10 thru 15, inclusive, Block 72; Lots 10 thru 15, inclusive, Block 73; all in West Minneapolis Second Division. Beautification 19. Beautification of Excelsior Avenue from Sixth Avenue to Ztaelfth Avenue by the installation of parking strips and planting trees, the total cost of the project to be assessed being $24,145.95 and the area to be assessed being: Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lofs 1 thru 6, inclusive, Block 4; Lots 1 thru 6, inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots 1 thru 6, inclusive, including vacated alley, Block 7; all in West Minneapolis; Lots 10 thru 12, inclusive, Block 65; Lots 7 thru 12, inclusive, Block 66; Lots 8 thru 13, inclusive, Block 67; Lots 10 thru 15, inclusive, Block 68; Lots 10 thru 15, inclusive, Block 69; Lots 10 thru 15, inclusive, Block 70; all in West Minneapolis Second Division. � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2346 A RESOLUTION AUTHORIZING AND ORDERING ACQUISITION OF LOTS 16, 17, 20 and 21, BLOCK 69, WEST MINNEAPOLIS SEGOND DIVISION FOR PUBLIC PARKING WHEREAS, the City of Hopkins is in need of further parking spaces North of Excelsior Avenue between lOth and llth Avenues, and WHEREAS, it is necessary to acquire at least 4 more City lots for public parking purposes, and WHEREAS, there are presently.,available 4 lots'hereinafter described which have been and are being used for private parking. NOW, THEREFORE, IT IS HEREBY RESOLVED,,AS FOLLOWS: (a) That it is necessary in the promotion of the public health, safety and welfare of the City of Hopkins.�.that._there be provided additional public parking spaces in the business section of the City North of Excelsior Avenue. (b) That the City of Hopkins immediately proceed to acquire by ne- gotiatiqn or by.condemnation the following described premises situated in Hop- kins, Hennepin County, Minnesota: �ots 16,.. 17,��-20 .and °�21,.-Block 69, West Minneapolis Second:Division. . ,.�.. . (c) That the City Attorney of.the City of Hopkins b e and he is here- by authorized, directed_and ordered`to acquire said premises by negotiation-or. by appropriate legal proceedings to acq.uire.said p remises for the City of Hopkins for the purposes hereinabove set forth: ` ` Passed and adopted at a regular meeting of the Hopkins City Council held on September 18, 1973. H. E. Richardson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-23��7 A RESOLUTION AUTHORIZING PETITION URGING NINE MILE CREIIL WATERSHED DISTRICT TO ACQUIRE CERTAIN LANDS IN THE CITY OF HOPKINS FOR FLOOD CONTROL AND OTH�t. PUBLIC PURPOSES SUBJECT TO CERTAIN CON- DI TION S. WHEREAS, the following described parcel of land located in the City of Hopkins, Hennepin County, Minnesota, viz: The South one-half of the Southeast quarter of the Southeast quarter of Section 25, Town- ship 117, Range 22, is located within the jurisdiction of the Nine Mile Creek Watershed District and subject to the jurisdiction thereof for flood control and other related purposes, and 4dHEREAS, the City of Hopkins has from time to time acquired certain rights, title or interests in and to other adjacent parcels of land similarly situated in said Nine Mile Creek Watershed 17istrict, and WHEREAS, none-of said parcels, including the:one hereinabove described, can or should be used for purposes other than flood control and park, playground and other similar recreational purposes, and WHF�tFAS, the above described parcel of land together with other sur- rounding premises contiguous to, abutting upon and in close proximity therewith can and should in combination be used for the public purposes hereinabove des- cribed under the management, control and supervision of the City of Hopkins sub- ject to all flood control rules, regulations and laws applicable thereto, and WHEftEAS, it is desirable and necessary in the public interest that said above described premises be acquired by the Nine Mile Creek Watershed I7istrict for such purposes pursuant to law and after such acquisition by said Watershed District that said premises be improved, managed and controlled for public play ground, park and related recreational purposes by the City of Hopkins in conjunc- tion with the surrounding parcels. NO�i, THFI�,EFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins, as follows: (1) That the City Mayor and the City Manager of the City of Hopkins be and they hereby are authorized to sign, execute and forward to the Nine Mile Creek Watershed I7istrict a Petition urging the said Nine Mile Creek Watershed I7istrict to acquire by purchase or condemnation the said premises described as follows: The South one-half of the Southeast quarter of the Southeast quarter of Section 25, Town- ship 117, R.ange 22, for such flood control and other related public purposes allowed by law and pur- � � � R suant to the statutes in such cases made and provided, said Petition to contain a provision , understanding anci condition that upon and after such acquisition of said premises by the Nine Mile Creek Watershed I7istrict, the title thereto be conveyed by said Nine Mile Creek Watershed ITistrict to the City of Hopkins � with the understanding and subject to the conditions that the use thereof by the City of Hopkins be restricted, limited and subject to public park and related recreational purposes, including flood and storm water control. Passed and adopted at a regular meeting of the Hopkins City Council held on September 18, 1973• H. E. Richardson, Clerk Joseph C. Vesely, City Attorne�r. � �� Henry Pokorny, Mayor . CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2348 AND DESIGNATING A RESOLUTION REVOKING STATE AID HIGHWAY RESOLVED, that the City of Hopkins approve the revokation of the portion of present County State Aid Highway 18 from a point approximately 600 feet south of the east quarter corner of Section 25, Township 117 north, Range 22 west along the corporate.limits of fihe City of Hopkins and the Village of Edina to the inter- section of Minnetonka Boulevard, County State Aid Highway 5, and "E" Street in the City of Minnetonka as described within the Commissioner of Highways Order No. 27368 dated April 15, 1958, and this roadway be redesignated as County Road 18. BE IT FURTHER RESOLVED, that the City approves the designation of the new alignment as County State Aid Highway 18 commencing at a point approximately 600 feet south of the east quarter corner of Section 25, Township 117 north, Range 22 west along the corporate limits of the City of Hopkins and the Village of Edina; thence northwesterly to a point approximately 64 feet west and 900 feet south of the north- east corner of Section 25, Township 117 north, Range 22 west in the City of Hopkins; thence north to a point approximately 900 feet north of the southeast corner of Section 24, Township 117 north, Range 22 west in the City of Hopkins; thence north- easterly to a point approximately 1100 feet east and 900 feet north of the southwest corner of Section 18, Township 117 north, Range 21 west in the City of St. Louis Park; thence northwesterly to a point approximately 1200.feet north of the west quarter corner of Section 18, Township 117 north, Range 21 west along the corporate limits of the City of Minnetonka and the City of St. Louis Park; thence north to a point on Minnetonka Boulevard, County State Aid Highway 5, approximately 870 feet south of the northeast corner of Section 13, Township 117 north, Range 22 west and.there terminating the new designation, Passed and adopted at a regular meeting of the Hopkins City Council held on September 18, 1973. H. E. Richardson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor �: .' ;� ` , ;. • 4 ;� � 0 � �' �' �' � �: / � y � � July 17, 1973 RE: Proposed Revocation and Designation of CSAH 18 In conjunction with the Public Hearings, design and proposed improvement of CSAH 18 from 5th Street South to south of CSAN 5(Minnetonka Boulevard) it has bePn deter- mined to program the use of Federal Aid funds as a part of the construction costs. The programming of Federal Aid funds requires the redesignation of the proposed route prior to approval by the Minnesota Department of Highways and the Federal Highway Administration. � . A copy of the County Board resolution of revocation and designation is transmitted herewith. It should be noted that the existing CSAH 18 is being revoked from the County-State Aid System and the Federal Aid System and re-designated as County Rpad 18. The existing road would remain as County Road 18 until such time as new CSAH 18 is completed and then revert to municipal jurisdiction. It is requested that the approve a resolution of concurrence similar to the County Board resolution at the earliest possible date. If there are any questions, please contact Craig D. Spencer at this office. � Very tr y yours, �. Herbert 0. Klossner, P.E, County Engineer HOK:CDS:rm Enclosure , � • RESOLU�ION N0. %3 - � 3 y��J . Com " �� air Commi ofi'er ollot ' g res�, tio �� p,,� �� z.-,.��,�� _ � --,_ , RESOLVED, that the ' �" 'e the portion of present County State Aid High4ray 18 from a point approximately 600 feet south of the east quarter corner of Section 25, Township 117 north, Range 22 t�est along the corporate liiT�its of the City of Hopkins and the Uillage of Edina to the intersection of Minnetonka Boulevard, County State Aid Highway 5, and "E" Street in the Ciiy of Minnetonka Gs described within the Commissioner of Highways Order No. 27368 dated April 15, 1958, and this roadway be redesignated as County Road 18. l, -� o �,h'� f� �� :�� . BE IT FURTHER RESOLVED, that the C^�� -'� a^�'��+� t�"e new align- � ,ment as County State Aid Highway 18 commencing at a point approximately 600 feet south of the east quarter corner of Section 25,.Township 117 north, Range 22 v�est along the corporate limits of the City of Hopkins and the Village of Edina; ti>>�nce northwesterly to a point approximately 64 feet ��est and 900 feet south of the north- east corner of Section 25, To�rnshi� 117 north, Range 22 ��est �in the City of Ho�kins; thence north�to a point approxima�tely 900 feet norih of the southeast corner of Section 24, Tov,�nship 117 north, Range 22 ��aest in the City of Hopkins; thence north- easterly to a point approximate'ly 1100 feet east and 900 feet north of the southwest corner of Section 18, Tournship 117 north, Range 2.1 west in ihe City of St. Louis Park; thence northwesterly to a point approximately 1200 feet north of the west quarter corner of Section 18, Towrship 117 north, Range 21 west along the corporate limits of the City of P�innetonka and th� City of St. Louis Park; thence north to a point on Minnetonka Boulevard, County State Aid Highv�ay 5, approximately 870 feet south of the northeast corner of Section 13, Township 117 north, Range 22 �rrest and there terminating the new designation. BE IT FURTH ED, That the Co ' ner of Highw s upon ption of this resolut?on ereby not� y the Feder Hirnsaay inis t�r c� the ne desi - tion f Co State Aid hig a 1 ich is also F�deral� Aid Seconciary Route o. 6318. The que�tion was on the adoption of the resol�ution and there �(ere YEAS and __ hl/�S, as fol lows: / COUNTY OF FI�NEPIN �BOARD OF CO PdTY COh1�1ISSI0NERS ara u ha son as E. Ticen � ave n gren • r•/ o. '..r.... .... . ►s �. u i son, cnai r�an W OTHER � �'�'-'�,-� ?/ •. w � � _,. � �� l �� ' ti°INNETO�JK.A ,�,.� ` �_; ;. ,�l �' i�� :; �� . e a � ` `�'- ..J�^ �� 1 � y�, � �� K i � 1�.. �� *.�', • __ � � � � _1�� ' my ' W � �� a ' -� < 7� . Y S'. �� 61 � • � � �/y \\ j , I � wdr , CiO� LOAe� . . �:�� i "" � I� '�� I �� '� i. ' L4 u,�. . "� _ � � -� t'1,' _ .. � ; C. 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Q o�=�� ti�� s �! � � E D i N a ..w, - � • �°Y-.r.�: , 4 i v - �I �, rn T M ST i9; �� + � $ �� kn�o:�tr ' S ' � ' 4�, g A. ° � a •. r �� wa._ � Mt � O �� ` �- a �+ 6�H 5 i � � T �Y p � � � r�n:ruu� C � �O QE�E T:. ,_ 3� ` Q , �, .�c ,,c ; _�- E Z �, � � v W? k 4 N _ _ 7 Ty � � c 7 C3 • S o. i+ _ c � . f� � �' � u J' \ . � � � �. � \. � ,i'�i//�!/ q� � � ti K � e r�. � Q. s �� L?kP R � r - i � i � s �� W Y M � y �- � i •� �;'~ E _ � I r„ � sr s . ►- _� � � ,. , , V w ; c � �j� a" � � _�. „-� c� "' `� `v. ^' �� ^�w �.� `�?' �.�-� Yuta �� f'�`Yv+� c� SED REVOCATION��°��°�� °aO°O°@AO�OPROPOSED C��!GNATIO��' ,' 3 ��"''�\ r� � � V � � �J �� ( C�r.. �� E�iGi�� _ ��.. P� 9� �� TANA R tr � ' � _ s� 776 c : � . �. _ . :� . � . � ..• -. . �vc �, � +• Qq � `� , t � � '� , � � �oA��p� . $ a J ` _ �� _ ,.,.....�.� .�rS�� . �1 � � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2349 A RESOLUTION ORDERING PREPARATTON OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of Second Street South between 8th Avenue South and 9th Avenue South by the installation and construction of public parking facilities in the Street right-of-way 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 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 the proposed improvements are feasible and as to whether they should best be made as proposed or in connection wi,th 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 September, 1973. H. E. RICHARDSON, 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� October 2, 1973; at 7r30 p.m, �n the Council Chambers in the City Hall, Present were Mayor Pokorny� Councilmen McDonald, Milbert� Miller and Vassar, also City C1erk Richardson� City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen and City Attorney Vesely. Absent: City Manager Novak. Ree1 .164 S�de 1 73�158�L 73�132-R 174 Mr. McDonald moved and T�Ir� Milbert seconded the motion, that the items on tTie CON�ENT CALENDAR, be approved. 1� Minutes of the September 18, 1973 Council meeting. 2. Additional 1973 licenses for ROBIN CORP. and GOPHER HEATING & SHEET METAL. Motion carried. � * * � * * * * � * � � Mr� Mi11er moved and Mr. McDonald seconded a motion that the proposed traff�c lights in the Central Business District be continued to NovemBex 20; 1973. Mr, Milbert moved and Mr, Miller seconded a motion that the assessment roll be amended in conformance with the recommendation of the City Engineer. Motion carried. 516 Mr. Mi11er moved and Mr. 1�IcDonald seconded a motion to adopt Resolution No, 73�2351 ,"A 'RESOT�TJTTON ADOPTING ASSESSMENTS AS AMENDED"'. Poll the Counci�,1 1Kr. 1K��.Bert� y�eae Mr. Mi11er, yea; Mr� Pokorny,� yea; Mr. McDonald; yeas T�Ix�� 'Vassax� nay. Motion carried. 73-186�R Mr� Milbert moved and Mr. Miller seconded a motion to adopt Resolution No. 670 73�2352 "A RESOLUTiON ADOPTTNG ASSESSMENTS"' Poll the Council: Mr. Milbert, yea, Mr, Miller, yea; Mr. Pokorny, yea; Mr. McDonald yea; Mr. Vassar, yea. Motion carried. 73•-187�R Mr. Milbert moved and Mr. Mi11er seconded a motion to adopt Resolution No. 73r2353 '''A RESOLUTION ORDERTNG THE IMPROVEMENT ON THE WEST SIDE OF 11TH A'VENUE SOUT�i �'ROM 7TH STREET TO 11TH STREET BY THE TNSTALLATTON OF ORNAMENTAL STREET L3GHTING". Motion carried. 73�188rP Mr. Milbert moved and Mr. Vassar seconded a motion to adopt Resolution No. 769 2354 "'A RESOLUTION APPROVING A REGISTERED LAND SURVEY" for Wendys Restaurant at 510 Blake Road and Village Inn Pizza at 502 Blake Road North, subject to written agreement of a 5 foot easement at the rear of the property and a 7 foot easement at the front of the property. Motion carried. 73�192•-Z 900 73--193�L 73�189-Z 910 Mr. Milbert moved and Mr. McDonald seconded a motion to approve the request by Wendys for a variance to the size and setback requirements of the sign ordinance as requested. Motion carried. Mr. Milbert moved and Mr. Miller seconded a motion that the application for a food license by Peter T. Cook be approved. Motion carried. Mr, Milbert moved and Mr. Miller seconded a motion to approve the request by Red Owl Stores Tnc. for.a_v.ariance of the fence ordinance subject to the change approved by residents. Motion carried. 73�.190�Z Mr. Milbert moved and Mr. Vassar seconded a motion that Ordinance No. 73-394 "'AN ORDINANCE VACATING A PORTION OF 14TH AVENUE SOUTH LYTNG BETWEEN THE NORTH AND SOUTH LOT LINE 0�' LOT 8, BLOCK 1, MASONS INDUSTRIAL ADDITION" be accepted for the first reading. Motion carried. Ttem: 118 73�191--Z Mr. Milbert moved and Mr. Miller seconded a motion that the Mayor proclaim October 25 thru 31 as "Hopkins Haunted House Week". Motion carried. Mr. Miller moved and Mr. Vassar seconded a motion to approve the request for a Conditional Use Permit to allow fuel oil storage in the B-2 District for one year at 802 Excelsior Avenue West. Motion carried. 73-194�R Mr. Miller moved and Mr. Milbert seconded a motion to adopt Resolution No. 73�2350 "'A RESOLUTION APPROVING 1973 TAX LEVY COLLECTIBLE IN 1974". Po11 the Council� Mr. Milbert, yea; Mr. Miller, yea; Mr. McDonald, yea; Mr. Vassar, yea; Mr. Pokorny, yea. Motion carried. Council minutes of October 2, 1973, continued, 73-195�P Mr. Milbert moved and Mr. McDonald seconded a motion that the City will � 273 approve the proposed terms of the easement from J. J. Lawrence for con- struct�on of the intersection of llth Avenue & County Road 3. Motion carried. 73-196�0 Mr. Mi11er moved and Mr. McDonald seconded a motion that Ordinance No. 73r393 ��AN ORDINANCE REQUTRING CERTTFTCATE OF HEALTH AND SAFETY COMPLIANCE, TNSPECTTONS AND ESTABLTSHTNG FEES AND REGULATING OCCUPANCY OF RESIDENTIAL PREMISES"' be referred to the Omnibus Commission for study and public hearing. �iotion carried. Actlon: Mr. Miller moved and Mr. Vassar seconded a motion that the meeting be adjourned. Mot3on carried. AT T: � �, _ � enry Po orny, \ M� or FILL NEEDED The City of Hopkins is in need of clean fill or rubble for park development at 2 sites close to major routes. Call Gordon Anderson or Elrue Dunsmore 935-8474 To be published in the CONSTRUCTION BULLETIN, September 20th and 27th, 1973. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2351 RESOLUTION ADOPTING ASSESSMENTS 4��HEREAS, pursuant to proper notice duly published and given as required by law, the City Council of the City of Hopkins has met and heard on September 18, 1973 and continued on October 2nd, 1973, and passed upon all objections to the proposed assessments for the improvement of certain streets, avenues and thorough— fares in the City of Hopkins, all as more fully set forth and described in Exhibit A. attached to Resolution no. 73-2302 adopted July 3, 1973 and Resolution No. 73-2331 adopted August 'jth, 1973, and WHEREAS, the proposed assessments as setforth in said Exhibit 'A' were by motion duly made, seconded and unanimously carried, amended as to the parcels of land abutting upon and located along both sides of Excelsior Avenue from Park Lane to 17th Avenue and along both sides of Ninth Avenue North from Excelsior Avenue to First Street North by a reduction equal to the sum derived by Multiplying the front footage of said premises by $3.89 per foot and amounting in all to the total sum of $32,500.00, and WHEREAS, it appeared that by error the assessable front footage of Lots 5 and 6, Block 22, West Minneapolis Center was calculated at 94 feet whereas the corrected footage is 75 feet and by motion duly made, seconded and carried the aSsessment pertaining to said premises are ordered therefor reduced by $243•54• NOW, THII�EFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. Such proposed assessments as thus amended, 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 pa�yable in equal, annual installments extend.ing 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, 1974• Any deferred installments shall bear interest at the rate of six percent (bf) per annum from the 2nd of October, 1973. To the first installments shall be added interest on the entire respective assessments from October 2, 1973, until December 31, 1973. 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 ma,y at any, except between November 15th and December 31st, prior to the certification of the assessments to the � Hennepin County Auditor, as herein provided, pay the whole of the assessments against any parcel, with interest accrued to date of payment, to the City Manager, except that no interest shall be charged if the entire assessment is paid within 3o d�ys from the adoption thereof. Also, the owner of any property may at any time thereafter, except between November 15th and December 31st, of eaeh year, pay to the City Manager, the entire amount of the assessments remaining unpaid. k. The Clerk shall forthwith transmit a certified duplicate for 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 2nd day of October, 1973• H. E. RICHARDSON, City Clerk JO�EPH C. VESELY, City Attorney I-�NRY POKOR.NY , Ma4Yor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2352 R.ESOLUTION ADOPTING ASSESSI�NTS 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, avenues and thoroughfares in the City of Hopkins, all as more fully set forth and described in Exhibit A. attached to Resolution No. 73-2336 adopted August 21� 1973 and Resolution No. 73-2336-A adopted August 21, 1973• NOW, THEREFORE, BE IT RESOLVED BY TI�E 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, 1974• An;y. deferred install- ments shall bear interest at the rate of six percent (6�) per annum from the 2nd of October, 1973. To the first installments shallbe added interest on the entire respective assessments from October 2, 1973, until December 31, 1973. 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 may at an,y, except between November 15th and December 31st, prior to the certification of the assessments to the Hennepin County Auditor, as herein provided, pay the whole of the assessments against any parcel, with interest accrued 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 any property may at any time there- after, except between November 15th and December 31st, of each year, pay to the City Manager, the entire amount of the assessments remaining unpaid. k. 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 � 2nd day of October, 1973• H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney I-iENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2353 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 73-2344, adopted the 4th day of September, 1973, fixed a date for a hearing on the proposed improvement of the West side of.11th Avenue South from 7th Street to llth Street by the installation of street lighting thereon, the total estimated cost thereof being $11,500.00, 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 counci,l hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 2nd day of October, 1973. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 73-2344 adopted September 4, 1973. 2. That John Strojan, City Engineer, is hereby designated as the engineer for this improvement and he shall prepare plans and specifications fox the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 2nd day of October, 1973. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2350 A RESOLUTION APPROVING 1973 TAX LEVY COLLECTIBLE IN 1974 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 'HOPKINS, HENNEPIN COUNTY, MINNESOTA, that the following sums of money be levied for the current year, collectible in 1974, upon the taxable property in said City of Hopkins, for the following purposes: GENERAL FUND - $1,020,498 DEBT SERVICE " 24,975 Park Impr. of 7-1-70 - - - - - - $1.045.473. Provision has been made for payment of the City's contributory _ share to the Public Employees Retirement Association for 1973. Pro- vi`sion has also been made for the .princ�ipal a�nd interest `ori .the P.I.R. Fund Bond Issue of April l, 1964, June;1, 1967, September l, 1970, and April 1, 1972, and the Sewer Revenue Bonds of July 1, 1970. BE IT FURTHER RESOLVED, that the City Clerk is hereby ordered and directed to transmit a certified copy of this,Resolution to the County Auditor of Hennepin County, Minnesota. Passed:and adopted by tYie�Council of the City of Hopkins, � Minnesota, at the regular meeting held on Tuesday, the 2nd day of October, 1973. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney � HENRY POKORNY,JR. Mayor � 1 A regular meeting of the Council of the City of Hopkins� M�nnesota, was held on Tuesday, October 16, 1973, at 7:30 P.M., in the Council Chambers of the City Hall. Present were: Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, and City Attorney Vesely. Absent: City Manager Novak and Building Inspector Kohnen. Reel 164 Mr. Miller moved and Mr. Milbert seconded the motion, that the items on Side 2 the CONSENT CALENDAR, be approved. 0- 7 1. Minutes of the October 2, 1973, council meeting. 2. Additional 1973 licenses for VILLAGE INN PIZZA PARLOR and KLEVE HEATING & AIR CONDITIONING INC. 3. Request from Northwestern Bell Telephone Company to place buried cable in alley right-of-way in various alleys between 12th Avenue and 20th Avenue. 4. Request from Northwestern Bell Telephone Company for permit to place buried cable on Cambridge Street for growth. 5. Request from Geo. R. Wolff Post 425 for renewal of their bingo permit for the months of October, November and December, 1973. Motion carried. * * * � * * � * * * � � Appearance: Mr. David Bailey, Director of Give & Take Help Center, appeared before the Council requesting financial aid from Hopkins. Action: 167 Motion: 264 Mr. Miller is to meet with Mr. Bailey to review the activities, budget and potential staff inembers and report back to the Council on November 6, 1973. Mr. Miller moved and Mr. Vassar seconded a motion, that expenditures dated October 16, 1973, in the amount of $519,310.54 be approved and authorized for payment. Motion carried. 73-190-Z Mr. Milbert moved, and Mr. Vassar seconded a motion, that Ordinance 267 No. 73-39.4 "AN ORDINANCE VACATING A PORTION OF 14TH AVENUE SOUTH" be accepted for the second reading, and according to law same to be ordered published. Motion carried. 73-197-P Mr. Miller moved and Mr. Milbert seconded a motion, that the proposed 284 limited use permit for construction of connecting road between Division Street and the south frontage road on Trunk Highway No. 7 be referred to the City Attorney for review. Motion carried. Item Mr. Miller moved and Mr. Milbert seconded a motion to approve the 304 Mayor's appointment of Mrs. Eugenia Arimond to the Parks and Recreation Commission. Motion carried. Item: Mr. Vassar moved and Mr. Miller seconded a motion, that the holder for 388 Christmas decorations be bolted to the street light poles and paid for by the City, also the City will pay the Fire Department to put up the decorations. Motion carried. Action: Mr. Miller moved and Mr. Vassar seconded a motion that the meeting be adj ourned. Motion carried . ATTEST `� �' J �� " � � enry P korny, Mayo ILMEN: Y1�-�'l-�-av�-�� ` CTTX OF HOPKTNS HENNEPIN COUNTY, MTNNESOTA ORD�NANCE NO � 73--394 AN ORD�NANCE 'VACATTNG A PORT�ON OF 14TH A'VENUE SOUTH BE IT ORDAINED by the City .Council of the City of Hopkins, Minnesota, as followsa That the portion of 14th Avenue South lying between the North and South lot lines of Lot 8,:Block.l, Masons-Industrial Addition, be and the same is hereby vacated. First read_at a regular meeting of the Council of the City of Hopkins h.e1d October 2, 1973, and finally read, approved, adopted and ordered published at,a,megular�meeting of said Council of said City held on the 16th day of October, 1473, Henry Pokorny, Mayor I�.; E, . Ricfia�dson,: . C�:e�rk �ose�R CA 'Vesel�;. Gity� Attomey� �o be published in-the HOPKINS SUN� October 25, 1973, A regular.meeting of the Council of the City of Hopkins,. Minnesota was held o.n Tuesday, November 6, 1973, at .7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor. Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak,. City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Reel 165 Side 1 5- Action: -35 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 4 items under the CONSENT CALENDAR, be approved. 1. Minutes of the October 16, 1973, Council meeting. 2. Additional 1973 License Applications: Wendy's by C& C INVESTMENT C0. for soft drinks and milk; ED HEINS PLUMBING & HEATING C0. to install Gas Burners. 3. Request by Knights of Columbus for renewal of their bingo permit for the months of October, November, and December, 1973. 4. Request by Northwestern Bell Telephone Co, for permit to install 1 manhole on llth Avenue South at a point 64 feet North of the centerline of 5th Street South. Motion carried. * * � * * � * � � * * * Mr. McDonald moved, and Mr. Milbert seconded the motion, that the expenditures dated November 6, 1973, in the amount of $395,179.16, be approved and authorized for payment, Motion carried. Appearance-Item: 73-49-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the 35-215 report as presented by Mr. Bergly of Nason, Wehrman, Chapman re Parking Ramp Need and Design, be referred to the HRA for study and stating that this first phase is one of many to be studied before completion of this project. Motion carried. Action: Mr. Vassar moved, and Mr. Miller seconded the motion, that after studying.the r�eport 215-545 and�request of the Give & Take Center, that the City expend $2500 to heln meet the Center's 1973 needs,and offer assistance for 1974, for their program. A poll of Council.was as follows: Mr. Milbert, yea; Mr. Miller, yea;. Mr. McDonald=, ye.a; Mr. Vassar, yea; and Mayor Pokorny, yea. Motion carried unanimously. Item: 73-184-P. Mr. Milbert moved,. and Mr. Miller seconded the motion, that Resoltuion No. 545- 700 73-2353, "A RESOLUTION ORDERING IN STREET IMPROV�NTS ON SECOND=STREET SOUTH:BETWEEN 8TH AND 9TH AVENUE SOUTH", be adopted. A poll of.the Council was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. McDonald, yea; Mr.. Vassar, yea; and Mayor Pokorny, yea. Motion carried unanimously. . Item: 73-202-Z. Mr. Miller moved, and� Mr. Milbert seconded the motion, that Council approve '700-704 the recommendation from the Zoning & Planning Commission for a parking variance on property bounded by 8th.and 9th Avenue South and South of First Street contingent on the Engineer�s Report on the use of Second Street for parking�and that legal counsel.reports that t.fiis project urill not cost the City. , ,. Item:.73-203-Z. Mr. Milbert moved, and Mr. Miller seconded`the motion, to accept the 704- 730 recommendation of Zoning and Planning for approval of plans by the Hennepin County Highway Department for.a storage shed for salted, sand. Motion carried. Item: 73-211-R. -788 Item: 73-204-Z. ' -.788-�00 � Item: 73-205-Z. ' !� 800-812 Mr. Milbert moved, and Mr. ,V.assar seconded the motion, that the City Manager request the.Transit Company,.install a Bus Stop on 7th Avenue and Excelsior in front of the Hopkins�Village Apartments as petitioned for by the residents: Motion carried. Mr. MiTler moved, and Mr.Vassar seconded the motion, to-accept:tF� zecommenda� tion of Zoning & Planning for Council�approval of a si:gn var�ance.o�`118 square feet over allowable area and„the increasa iri d�rectional signs frop� the allowable area "of 4. square :feet �to 6 square. feet.. Moti.on carried. Mr. Miller moved; and Mr. Vassar� seconded the moti;on, tfiat Council approve., a sign variance of 49 square:�foot total area and a new location for a sign locat.ed South of the ceriterline of the building-and North of the entrance of B1ake Road North.as reCommertded by the Zoning & Planning Commission Motion carried. ' Minutes of,the November'�6, 1973, Council meeting, cont. Page;2. Item: 73-206-Z. Mr. Milbert moved, and Mr,. Miller_seconded .the motion, that upon the 812-890 recommendation from Zoning and� Planning Council approval of the plans by Homedale Nursery for addit'ional green houses on their present site be granted. Motion carried.. Item: 73-198-P. Mr. Vassar moved, and Mr., Miller seconded;the motion, for Council approval 890-945 to encumber from the 1973 HRA budget, $10,000.00 to the 1974 budget, for HRA activities. Motion carried. Item: 73-210-M. Discussion of proposed membership - Metro League of Municipalities. No 945-end of tape formal action taken. Item: 73-199-S. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution Side 2 73-2358, "A RESOLUTION OF THE CITY COUNCIL OF HOPKINS IN SUPPORT OF 9` 5-584 PROPOSED MASS TRANSIT SYSTEM IN THE WESTERN SUBURBS", be adopted. Motion•: ,. carried. Item: 73-174-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Council authorize�: 584-586 the posting of the North and South sides of Oxford Street from Murphy Ave. , to Texas Ave. for No �arking Anytime,' as recommended by the Engineering and � Police Departments. Motion carried. Item: 73-175-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that Council 586-610 authorize the installation of a Yield Sign for Southbound traffic on 5th,- Avenue South,at 3rd Street, as recommended by the City Engineer. Motion carried. Item: 73-197-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that Council continue 610-613 the Division Street Permit Report to the November 20, 1973, Council meeting as recommended by the City Attorney. Motion carried. Item: 73-200-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that.Resolution No. 613-617 73-2355, "A RESOLUTION REQUESTING HENNEPIN COUNTY TO NEGOTIATE FOR GASOLINE. ON BEHALF OF THE CITY OF HOPKINS", be adopted. Motion carried. Item: 73-201-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that Resolution No. 617-626 73-2356, "A RESOLUTION,OF APPRECIATION TO THE STAFF OF THE RURAL HENNEPIN COUNTY RELIEF OFFICE", be adopted. Motion carried. Item: 73-207-Z. Mr. Vassar moved, and Mr. Milbert seconded the motion, that Council approve 626-632 the proposed changes in exterior parking of apartment building to be located at 6th Avenue North and First Street by leaving a two-stall garage and an Elm tree in the parking lot site, as recommended by the Zoning and Planning Commission. Motion carr.ied. Item: 73-208-0. Mr. Miller moved, and Mr. McDonald seconded the motion, that Ordinance No. 632-646 73-395, "AN ORDINANCE ADOPTING THE 1973 CODE OF ORDINANCES.OF THE CITY OF HOPKINS", be accepted for the first reading. Motion carried. Item: 73-209-A. Mr. Miller moved, and Mr. Milbert seconded the motion, to continue with the 646- services of Strand & Roe for the 1973 Audit of the City's accounts. Motion carried. Item: 73-212-R. Mr..McDonald moved, and Mr.�Miller seconded the motion, that the Engineer -670 prepare a report on the request for a 4-Way Stop on 12th and Excelsior and also an East-West Stop at 18th and First Street North. Motion carried. Action: Mr. Milbert moved, and Ma�or Pokorny'seconded the.motion, that the meeting be adjourned. Motion carried:' � • Minutes of the November 6, 1973, Council meeting, cont. 5ecretary tc COUNCILMEN:I / i . ' , , /�. ( . �.�� v�..L.,.� ✓' /�i'� ATTES . enry P orny, Jr. Ma.y r: - ,'. Page 3. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2353 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, pursuant to Resolution No. 73-2349 of the Council adopted Septeznber 18, 1973, a report has been prepared by John Strojan, City Engineer, with reference to the improvement of Second Street South between 8th Avenue South and 9th Avenue South by the installation and construction of public parking facilities in the street right-of-way thereon, and this report was received by the Council on November 6, 1973, showing a total cost of $16,171.00. 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. 2. That John Strojan, City Engineer, is hereby designated as the eng�,neex 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 6th day of November, 1973. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � U CITY OF HOPKINS MINNESOTA RESOLUTION N0. 73-2355 A RESOLUTION REQUESTING HENNEPIN COUNTY TO NEGOTIATE FOR GASOLINE ON.BEHALF OF THE CITY OF HOPKINS WHEREAS, the City of Hopkins has in the.past exercised its joint powers •. authorization as provided by the provisions of Minnesota Statutes 1965,-Section 471.59, and has intended to continue this joint exercise of powers,in 1974, specifically as it concerns the joint purchase of diesel fuel oil, heating fuel, gasoline and food products; and WHEREAS, Hennepin County has on two separate occasions solicited bids for these products, and WHEREAS, on both occasions no bids were received for such requirements except for a small amount of diesel fuel and heating oil, which leaves the County of Hennepin and Instrumentalities for which it is purchasing without,any contractural commitment for the year 1974; NOW THEREFORE BE IT.RESOLVED, that the City of Hopkins requests of-Hennepin County to cont�nue this joint exercfse� of power and.have the Hennepin County Director of Purchasing and Stores enter into`any contract or contracts or to acquire through emergency purchase requiremerits for>diesel fuel oil, heating fuel, gasoline', and food products for the City of-Hopkins subject to subsequent ramification by the Hennepin County Board of Commissioners under Minnesota Statute 1971, 375.22. Passed and adopted at a regular meeting of the Hopkins City Council held on November 6, 1973..; H. E. RICHARDSON, City Clerk JOSEPH C. VESELY City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2356 A RESOLUTION OF THE'HOPKINS CITY COUNCIL COMNNIEENDING THE STAFF OF THE RURAL HENNEPIN RELIEF ASSOCIATION. WHEREAS, the City of Hopkins has been a long standing member of the Rural Hennepin� itelief :Association and, WHEREAS, said Relief Association has served the citizens of Hopkins by providing relief se��ices and, WHEREAS, this service has been provided with human dignity and an attitude of service to the"public and, WIiEREAS, the Rural- Herinepin Relief Association will be disbanded January l, 1974, by direction of �the Minnesota Legislature, NOW, THEREFORE, THE CITY-COUNCIL OF THE CITY OF HOPKINS wishes to formally commend the staf-f of the Relief Association for their efforts these many years and offer our appreciation on behalf of the citizens of Hopkins. Passed and adopted by the Council of the City of Hopkins at a regular meeting held the 6th day of November, 1973. HAROLD RICHARDSON, City Clerk JOSEPH C..VESELY, City Attorney r HENRY POKORNY, JR. Mayor A regular meet�ng of the Council of the City of Hopkins, Minnesota, was held on Tuesday, November 20, 1973, at 7c30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Miller and Vassar, also City Manager Novak, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Absent: Councilmen McDonald and Milbert. Reel 166 Mr. Miller moved, and Mr. Vassar seconded the motion, that the two items Side 1 on the CONSENT CALENDAR, be approved. 6-10 1. Minutes of the November 6, 1973, Council meeting. 2. Additional 1973 license application: Charles W. Weinberger for AMERICAN AUTO LISTINGS - Auctioneer - one day, December lst. Motion carried. * � � * * * * * Action: Mr. Vassar moved, and Mayor Pokorny seconded the motion, that expenditures dated 10-217 November 20, 1973, in the amount of $385,714.02, be approved and authorized for payment and void Check 4�35238 in the amount of $11,562.50, and in lieu thereof authorize payment of $10,000 to the H.J.A. Construction Co. Motion carried. Councilman Miller abstained from voting. Item: 73-158-L. Mr. Vassar moved, and Mr. Miller seconded the motion, that the proposed 220-238 scramble system in conjunction with the traffic lights in the Central Business District, be tabled. Motion carried. Item: 73-197-P. Mr. Miller moved, and Mr. Vassar seconded the motion, that the Division 238-240 Street Permit Report by the City Attorney be continued to the January 2, 1974, Council meeting. Motion carried. Item: 73-208-0. Mr. Miller moved, and Mr. Vassar seconded the motion, that Ordinance No. 240-247 73-395, "AN ORDINANCE ADOPTING THE 1973 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: 73-212-R. Mr. Vassar moved, and Mr. Miller seconded the motion, that upon the 247-292 Engineer's recommendation, the request for an East-West Stop at 18th and First Street North be denied, but that the request for a 4-Way Stop on 12th and Excelsior, be continued to the first meeting in May of 1974. Motion carried. Item: 73-138-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that the request from 292- the Park Valley Association for the closing of 7th Street South at County Road 18, be approved. Motion carried. -448 Mr. Miller moved, and Mr. Vassar seconded the motion, that Resolution No. 73-2360, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON THE INSTALLATION OF A SEMAPHORE AT 5TH STREET SOUTH AND COUNTY ROAD 18 IN CONJUNCTION WITH THE COUNTY OF HENNEPIN", be adopted. Motion carried. Item: 73-213-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that Resolution No. 448-485 73-2361, "A RESOLUTION OF COUNCIL SUPPORT OF ONGOING COMMUNITY DEVELOPMENT 'HOLD HARMLESS' LAW BY THE HOUSING & REDEVELOPMENT AUTHORITY", be adopted. Motion carried. Item; 73-214-A. Mr. Vassar moved, and Mr. Miller seconded the motion, that Council approve 485-501 the Cooperation Agreement with the Housing & Redevelopment Authority. Motion carried. Item: 73-215-Z. Mr. Miller moved, and Mr. Vassar seconded the motion, that the results of 501-589 the Zoning & Planning Review and the Revised Comprehensive Plan and Zoning be referred to the City Attorney to be put into Ordinance language. Motion carried. Item: 73-216-L. Mr. Miller moved, and Mr. Vassar seconded the motion, that the 1974 Liquor 589-600 License Applications as set forth on the attached list, be approved. Motion carried. Minutes of the November 20, 1973, Council meeting, cont. Page 2. Item: 73-217-P. Mr. Vassar moved,-and Mr. Miller seconded;;the motion, that the Proposal 600-790 by Hennepin'County of Plan 23 B-1,.for Highway 3& 18; be continued until the City Manager has had a response from the County on the points the City Council has raised on this project. Motion carried. Item: 73-218-P. Mr. Miller moved, and Mr. Vassar.seconded the motion, that the Proposal by 790-1020 Hennepin County for Plan of Highway 3& Highway 20, be continued to the January 2, 1974, Council meeting. Motion carried. Item: 73-219-0. Mr. Miller moved, and Mr. Vassar�seconded the motion, that Ordidnance No. 1020-1103 73-396, "AN ORDINANCE REGULATING CONSUMPTION AND DISPLAY OF INTOXICATING LIQUOR IN CERTAIN PREMISES, SERVING OF SET-UPS AND IMPOSING ADDITIONAL FEES FOR STATE PERMIT UNDER M.S.A. 340:119", be accepted for the first reading. Motion carried. Action: Mr. Miller moved, and Mr: Vassar seconded the motion, that the first Council meeting in December be held on-the llth instead of the 4th due to the Council being out of the City.. Motion carried. Action: Mr. Miller moved, and Mr. Vas.sar seconded the motion, that the meeting be 1230 adjourned. Motion carried. R� ".l 1971� License #1 Archie's Inc. }�2 Blue Ribbon Bar Inc. #3 Bull Pen Inc. #4 }3ursch's Inc. #5 Donnellan Properties Inc. dba Tremont Plaza P4otel #6 New ��Iorld Inns, Inc. dba Hopkins House #�'j The Sheehan Co. Inc. dba Hopkins Lanes ##� Dahlberg Liquor Inc. �9 ATew [��orld Inns, Inc. dba Hopkins House of Liquor #10 D& P Liquors Inc. dba Towns Edge Liquor �11 Stannard's Inc. dba Knutson Liquor St�ore ;�12 Leaman's Liquor Inc. :;��13 P�c Liqco, Inc. ;rll� Riley's Hopkins Liquor Store Council Approval Nov. 20, 1973. On Sale Intoxicating Liquor, Soft drinks, Cigarettes, Foo.d establishment, Sunday Liquor, Off Sale Intoxicating liquor On Sale Intoxicating Liquor, Off Sale Non INtoxica— ting Malt Liquor, soft drinks� cigarettes, Off Sale Intoxicating Liquor On Sale Intoy.icating Liquor, Off Sale Non Intoxicating Malt Liquor, Soft drinks� Cigarettes, Juke box, Sunday Liquor, Off Sale Intoxicating Liquo r On Sale Intoxicating Liquor, On Sale Non Intoxicatin P4alt Liquor, Off Sale Non Intoxicating A7alt Liquor Soft drinks, milk, Cigarettes 1��12.00, Food establishment, Sunday Liquor, Off Sale Intoxicating Liquor On Sale Intoxicatino Liquor, Sunday Liquor, Food establishment, Soft drinks, Cigarettes, Milk On Sale Intoxicating Liquor, Sunday Liquor, Food establishment, Motel� soft drinks, Cigarettes, Dance Hall On Sale Intoxicating Liquor, Sunday Liquor, 21� Lanes, Juke box, Cigarettes, Milk, Restaurant Off Sale Non Intoxicating Malt Liquor, Cigarettes, Soft drinks, Off Sale Intoxicating Liquor Off Sale Liquor, (>igar�ttes, Soft drinks, Non Intoxicating I�Ialt Liquor Off Sale Cigarettes, Soft drinks, Off Sale Intoxicating Liquor Off Sale Pdon Intoxicating Malt Liquor, Cigarettes, Soft Drinks, Off Sale Intoxicating Liquor Off Sale Non Intoxicating Malt Liquor, Cigarettes Soft drinks, Off Sale Intoxicating Liquor Cigarettes, soft drinks, Off Sale Intoxicating Liquo r Off Sale P1on Intoxicating Malt Liquor, Cigarettes, Soft drinks, Off Sale Intoxicatin� Liquor 197� License #15 B. P. 0. Elks T#2221 �15 Hopkins Columbus Social Club �`17 Oak Ridb Country Club �lg George R, j�olff Post 1.,,25 V.F.�Jo #19 John Glilbur Moore Post 320 American Legion Council A�proval Nov. 20, 1973 Sunday Liquor, Soft drinks, Cigarettes, lti.lk, Food es�ablishment, Club On Sale Liquor Soft drinks, Cigarettes, Dance Hall� Club On Sale Liquor On Sale Non Intoxicating Malt Liquor, Sunday Liquor, Soft drinks, Cigarettes, Mi1k, Food establishment, Club On �ale Liquor On Sale Non Intoxicating.Malt Liquor, Sunday Liquor Soft dririks, Cigarettes, Milk Dance Hall, Food Establishment,Club On Sale Liquor Sunday Liquor, Food establishment, soft drinks, Cigarettes, PfLilk, Dance hall, Club On sale Liquor CI'I'Y OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 73-395 AN ORDINANCE ADOPTING "THE 1973 CODE OF ORDINANCES OF THE CITY OF HOPKINS." Be it ordained by the City Council of the City of Hopkins as follows: SECTION 1: That all of the Ordinances heretofore enaeied and adopted by the City Council which are now contained in the codification kriown and hereafter cited as "The 1973 Code of Ordinances of the City of Hopkins," which Code has been prepared,and published pursuant to authorization of the City Council and M.S.A. La.15.02 and L�.15.021, and other laws of the State of Minnesota pertaining thereto, and copies of which Code are on file in the office of the Hopkins City Clerk and are there available in substantial quantity for distribution to the public, is�hereby passed and adopted as the official Code of Ordinances in and for the City of Hopkins. That included in said Code and hereby made a part thereof, is Hopkins Ordinance No• 73-3g3 replacing and repealing Sections 235 through 235.75 of the 1970 Code of Ordinances of the City of Hopkins. SECTION 2. That said 1973 Code of Ordinances of the City of Hopkins is hereby declared to be prima facie evidence of the laws of the Cit� of Hopkins, Minnesota, and shall be received in evidence in all Courts. SECTION 3. That this OrdinancE is adopted pursuant to M.S.A. Li15.02 and L,,_15.021. First read at a regular meeting of the Council of the City of Hopkins held November 6,. 1973 and finally read, approved and adopted / rdered published at a regular meeting of said Council on the 20th da �f Nov er, 1973 . ��,� � C l�'�� . Y POKORI�' Mayor H. E. RICHARDSON, City C1erk JOSEPH C. VESELY, City Attorney (November 29 & December 6, 1973) NOTICE OF CODIFICATION NOTICE IS HERF�BY GNE[�T, pursuant to M. S.A. 1�15.02 and 1�15.021 that certain Ordinances of the Cit�rcf' Hopkins, Minnesota have been published in a Code known and hereafter cited as "The 1973 .Code of Ordinances of the City of Hopkins," which Code has been passed and adopted b�r the Hopkins City Council; That a substantial�quantity of said Cod�fication has been printed for general distribution to the public, and that copies thereof are available at the office of the Hopkins City Clerk in the City Hall at 1010 _Second Street South, Hopkins, Minnesota. . , _ , '�' . Dated the 20th day of November, 1973• ��'�- � �� HII�T�'POKORNY % . Mayor H. E. RICHARDSON, City C1erk JOSEPH C. VESELY, City Attorney * Publ�shed �n the HOPKI,NS SUN November 29, 19J3 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 73-2361 RESOLUTION IN SUPPORT OF ONGOING COMMUNITY DEVELOPMENT HOLD HARMLESS FUNDING FOR HOPKINS AND OTHER SMALL COMMUNITIES. WHEREAS, in the City of Hopkins it has been determined that there exists significant amounts of physical deter�ior.ation, blighted conditions and other community development problems, and WHEREAS, Hopkins has had a history of involvement in federal programs of housing and community development to meet such needs, and WHEREAS, it is vitally important for the City to have an ongoing and dependible long term source of federal funds to adequately deal with its community development needs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Hopkins, that the Council fully supports the incorporation of ongoing permanent hold harmless funding for small communities such as Hopkins, into Community Development Legislation as finally adopted. BE IT FURTHER RESOLVED, that the position be communicated to the Minnesota Congressional Delegation and members of Congressional Committees considering Community Development Legislation. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 20th day of November, 1973. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, December 11, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pro Tem Miller, Councilmen McDonald, Milbert and Vassar, also City Manager Novak, City Clerk Richardson, City Engineer Strojan, Building Inspector Kohnen. Absent: Mayor Pokorny, Asst. Engineer Anderson, Operations Director Beecher and City Attorney Vesely. Reel 166 Mr. Vassar moved, and Mr. Milbert seconded the motion, that the three items Side 2 under the CONSENT CALENDAR be approved. 5-15 1. Minutes of the November 20, 1973, Council meeting. 2. Additional 1973 license applications: B.P.O.E. 4�2221, transfer of license 4�194 for food establishment and milk. 3. Request from Northern States Power Co. for installation of underground service to serve 510 Blake Road North. Motion carried. � * * � � � � * * � Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, to approve payment to G.E. 15- Supply for street lights, in the amount of $69,725.38, when the Performance Bond has been supplied the City and been approved by the City Attorney. Motion carried. Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the expenditures dated -122 December 11, 1973, in the amount of $1,371,256.27, be approved and authorized for payment. Motion carried. Item: 73-220-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 122-241 73-2363, "A RESOLUTION AUTHORIZING THE USE OF VEHICLES IN EXCESS OF 55 FEET AND LESS THAN 65 FEET ON CERTAIN STREETS AND HIGHWAYS WITHIN THE CITY OF HOPKINS", be adopted. Motion carried. Street Name Co. Road from to Excelsior Ave. CSAH ��3 Washington Ave. to East City limits 2nd St. South CSAH ��3 Washington Ave. to West City limits Washington Ave. No. CSAH ��18 Excelsior Ave. to 2nd St. No. Blake Road No. CSAH 4�20 Excelsior 2ve. to State Highway 4�7 Shady Oak Road CSAH ��61 2nd St. So. to State Highway 4�7 Milwaukee Road Co. Road 4�63 Jefferson Ave. So, to Excelsior Ave. 2nd Street N.E. Washington Ave. to Blake Road 5th Street So. llth Ave. So. to 16th Ave. So. llth Ave. So. 2nd Street So. to Sth Street So. Item: 73-226-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the recommenda- � 241-420 tion from Zoning & Planning Commission for denial of a variance request - 334 - 12th Avenue North, be referred to the City Attorney for a report. Motion carried. Item: 73-231-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the re- 420-682 commendation from the Zoning & Planning Commission for Council denial of a request for waiving platting requirements to allow a division of one residential lot into two (308 Wayside Road), be tabled. Motion carried. Item: 73-222-Z. Appearance request - Roger Ulstad re 7th Street South. No action taken by 682-797 Council. Item: 73-228-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that upon the 797-857 recommendation from Zoning & Planning Commission, the proposed 75 apartment units on the Girard property located east of United Methodist Church, north of Highway 4�7, be approved. Motion carried. Item: 73-227-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that Council approve 857-1023 the plans as presented by the builder for the proposed Clinic on lst Street North and lOth Avenue North. Motion carried. Item: 73-229-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that upon the ��1023-1131 recommendation from Zoning & Planning Commission, the proposed apartment , structure at 9th Avenue South, be approved. Motion carried. Minutes of the December 11, 1973, Council meeting, cont. Page.2. Item: 73-221-E. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Council 1131-1515 approve the Engineer's Report on the installation of a semaphore at 5th Street South and Highway 18, and the staff be instructed to continue to be in contact with the County Highway Department on this project. Motion carried. Item: 73-223-R. Mr. McDonald moved, and Mr. Milbert second�d the motion, that Mr. Ulstad's 1515-1527 request for the reassessment of llth Avenue South, be referred to the City Attorney. Motion carried. Item: 73-220-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the request 1527-1555 for additional funds for Park Maintenance Crew, be approved. Motion carried. Item: 73-224-E. Mr. Milbert moved, and Mr. McDonald seconded the motion, to accept the 1555-1574 Engineer's recommendation for the installation of street lights at Sth Avenue South and County Road 3, and at 3rd Street South and 5th Avenue So. Motion carried. Item: 73-225-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the request 1574-1606 for support from the Minnehaha Creek Watershed District re 1974 Legislative Session, be continued to the December 18, 1973, Council meeting. Motion carried. Item: 73-230-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, to disapprove the 1606-1638 County's Plan for Highway 73, as recommended by the Zoning and Planning Commission. Motion carried. Item: 73-232-A. Application for 1974 license for food establishment, soft drinks, cigarettes 1638-1645 and On-Sale Non-intoxicating Malt Liquor license by CRUNCH PIZZA, be tabled. Motion carried. Item: 73-233-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution No. 1645-1648 73-2362, "RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY", be adopted and Mayor Pokorny be designated as Director and Engineer Strojan, as Alternate Director. Motion carried. Action: 1665 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. Motion carried. Secretary to the Council �� - ��-�� e Miller, Mayor Pro Tem CITY OF HOPKINS: Hennepin County, Minnesota RESOLUTION N0. 73-2362 FtES�LUTION D£SIGI�TATING DIRECTOR A�?D ALTERNATE DIk�'CTVR TD SUBURBA�1 RATF AUTHORITY � BE IT RESOLVED by th� City Counci� of tne � . Of Hopkins -_ s Minnesota, as fol.lows: � Mayor Henry Pokorny is hereby designated as a director Of the Subur�aan Rate Authority, and John J. Strojan, City Enginee�� is hereby designated to serve as �lternate director of the Suburbar� Rate Authority for the yzar 1974 and until their successors are . appointed. STATE OF �4INNESOTA i � COUNTY OF hEI�NEPIN ) SS . '• . CITY �F HOPKINS � � I, the undersigned, being the duly qualified and acting Clerk of the city of Hopkins rhereby certity that the attached and� foregoing is a true anci correct copy of a resolu�.ion duly adopt�:d by the c�ty Council of city of Hopkins at its meeta.ng on December 11, ', 19�3`, as the same is recorded in the minutes of th� me�ting of such council for sai� date, an file and of record in my office. Dated . this i�t,, day of 'j�prom}�nr • �� °��• . ' . � . � i�T/ -,' d „ ---�---- • . . .. _ rirsr --C1Qrk . . � . . - - �'a.t�T _°f �Io.plr.i��s . . ' . . , � - . (SEAL) - A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, December 18, 1973, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak, City Clerk Richardson, City Engineer Strojan, Operations Director Beecher and City Attorney Vesely. Absent: Asst. Engineer Anderson and Building Inspector Kohnen. Reel 167 Mr. Miller moved, and Mr. Milbert seconded the motion, that the two items Side 1 under the CONSENT CALENDAR be approved. 17- 1. Minutes of the December 11, 1973, Council meeting. 2. Additional 1973 license application: ALLAN HEATING & AIR CONDITIONING, INC., for heating, cooling, ventilating and refrigeration. Motion carried. � � � * * * * * � * Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that the expenditures -43 dated December 18, 1973, in the amount of $1,292,550.78, be approved and authorized for payment, plus a check in the amount of $11,562.50 to the Hennepin County Sheriff for the HJA Company's garnishment. Motion carried. Appearance: Introduction of Miss Marilyn Hustedt, Administrative Assistant for the 43-54 Southwest Suburban Cable Television. Item:�73-219-0. Mr. Miller moved, and Mr. Vassar seconded the motion, that Ordinance No. 54-76 73-396, "AN ORDINANCE REGULATING CONSUMPTION AND DISPLAY OF INTOXICATING LIQUOR IN CERTAIN PREMISES SERVING OF SET-UPS AND IMPOSING ADDITIONAL FEES FOR STATE PERMIT UNDER M.S.A. 340:119," be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 73-226-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Council deny 76-365 the request for a variance to convert to a duplex an existing two story house on a 52 foot lot at 334 - 12th Avenue North as recommended by the Zoning & Planning Commission. Mayor Pokorny, Councilmen Vassar and Milbert voting yea, Councilmen Miller and McDonald voting nay. Motion carried. Item: 73-225-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that the request for 365-415 support from the Minnehaha Creek Watershed District re 1974 Legislative Session, be referred to the City Attorney for a draft of an appropriate amendment to this proposed legislation. Motion carried. Item: 73-234-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 415-450 for transfer of License 4�2, Blue Ribbon Bar, to Roland C. Neubauer and Clifton L. Showman for 1974, be granted. Motion carried. Item: 73-235-L. Mr. Miller moved, and Mr. Vassar seconded the motion, that the miscellaneous 450-455 1974 license applications, as listed on the attached list, be approved. Motion carried. Action: Mr. Miller moved, and Mr. Vassar seconded the motion, that the request 455-500 from M. B. Hagen Realty Co., for an amendment to their Conditional Use Permit for the storage of fuel oil to include the storing of gas at the former Standard Oil Station at 802 Excelsior Ave. W.•, be approved. Motion carried. Action: 455- Action: -506 Mr. McDonald moved, and Mr. Vas"sar seconded the motion, that the first Council meeting in January be set for January 2nd, 1974, because of the New Year Holiday. Motion carried. Mr. Vassar moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. Minutes of the December 18, 1973, Council meeting, cont. Page 2; C/ � . 1971� License T=20 Air Comfort, Inc. {#21. Gil's Tire & Auto Supply #22 Johnson 1Vut, Co. �r23 Justus Lumber #2k Glenn Brand & Evelyn Brand �`25 Kennedy P�,a�onnaise Products #26 Interstate United for l�dhite P�:otor r #27 �rin City Vending Co Inc. for Super valu Print Shop �28 Twin City Vending Co. Znc. for Super Valu Annex #29 Hopkins Sch�•rinn Cyclery, Inc. #3� Kn�llwood Beauty Salon �t`31 Tom Thumb Monk � #32 Coca Co1a Midwest fo.r Hopkins Spur #33 Coca Cola P�idwest for Ric's Car �,•Jash ,:-, �34 Coca Cola P�lidwest for CHampion Autio #35 Village Inn Pizza Parlor #36 Hopkins Theatre �37 Y�1m. H. P4cCoy Petroleum Fuel #3� Hoagies Restaurant !�39 S. S. Billiards ��1�0 Red Door Inc. Council Approval Dec. 1�, 1973 �� Install gas burn�rs Gasoline 2 pumps, Vending machine 1� .00 Food manufacture, vending machine 1��0.00 Petroleum storage, vending machine 1@10.00 Car wash Food manufacturer Cigarettes !� Q12.00, Vending machines 13 C�10.00, 9 Q15.00, 3 �25.00 Vending machines 2 �15.00 Cigarettes, Vending machines 1@10.00, 2�15.00, 1 �2 5.00 Vending machine 1 �10.00 Vending macine 1 C�10.00 Grocery store, milk, cigarettes, off sale non intoxicating malt liquor Vending machine 1 C�10.00 Vending machine 1 �10.00 Vending machi:�e 1 @10,00. Jn sale non intox�cating malt liquor, milk tSovie theatre, snack bar, vending machines 2�10.00, Cigarettes Bulk Plant and 5 pumps Restaurant, cigarettes, milk Pool & oilliard tabl�s, 12 mechanical devices vending machines 3 Q10.00, juke box, vending machine 1�15.00 On sale non intoxicatin`; nalt liquor, ofi saln non ini,o.cica�inU ma1.� lic�uor, rastaurant, miL'�c, ci ;ar�ttes, jui�e bo� 0 �974 License �� L�1 Zapata Foods Inc. ,�1� Hop'.{ins Plursin� Home Inc. ��L;3 Pu�lishers Vendin� Serv. Inc. at Hoplcins f�ouse ;;`!�L� P1�r.th:�restern Heatin� Inc. 7�� 5 F�:i� P�ite Products Inc. T�I�b Viking Artusements at Archie"s , #4.7 Jacic Yee' s >�l�g Youngstedt Standard Service #�1�9 t�iirlas P•Zuffier #50 Edco Products Inc. '�51.Olson & Pfeifer Drug store #�52 Crown Fixtures Inc. #53 Dairy Queen by Lloyd Dahmen �54 Bridgeman 7�55 Louis DeGidio Oil & Gas Burner #5b Hoplcins Standard #57 Gartner Refrigeration #5$ Town's Edge Ford #�9 Alaskan Air Conditioning #bQ L. Hollen candy & tobacco at Tidholm Skelly #bl Hopkins Center Drug Inc. #62 Snyder's Durg Stores Inco Conncil approval Decemoer Zg, 1973 —�� Res�Laurant, ci�;arettes, milk Dir_ino ro�m Ver.din� machinzs L�C:�25.00 Ins�all gas an�? oil burn�rs Vendin�, machines 2��10.00 Juce Bo� Food establishm�nt, On sale non intoxicatinb malt liquor, Off sale Mon into�catinb malt liquor, cibarettes, mi71., vending Machine 1 Q10.00 Gasoline station 9 pumps, v ending machinas 2�10efl0 1 Q15.0�, ci�arettes Vending machinp 1 �10.00 Vending machine 1 @10.00 Cigarettes Vending machine 1 C�10.00 Food establishment Restaurant � milk . Install gas and oil burners Gasoline station LE purlps, cigarettes, vending machines 3 �C^�10.00 Heating, cooling, ventilatino �.�±. refrigeration Class A Motor vehicle, gasoline 2 pumps Heating cooling, ventil�ting.�.'?, refrigeration Cigarettes, vending machine 1 C�J10.00 Food establishment, cigarettes, milk Food establishment, cigarettes, milk � 1971+ License #63 Amoco Oil Co. for Matt Maas , #61� H. Salt Fish & Chips r�65 Westside Village #66 Red Oi,al Stores Inc, #67 Shangri La #6� Phillips Knollwood bb #69 Chapel View Inc. #70 The Grossman Corp #71 Pepsi Cola Bottling at Hennepin Co. Hwy #72 Pepsi Cola Bottling at Sheehan Bowling Lanes � �73 Geo Sedwick Heating & Air Cond. _ #'��. Hammerlund Manufacturing Inc. #�75 �n City Vending Co. Inc for Super Valu #76 Eagan & Sons Co. ��'j7 Meadowbrook Golf Course by Mpls Park & Rec ,#`j8 Patterson Oil Co. Inc. #79 Len's Texaco #80 Phil's Grocery #81 'h�rin City Novelty for Hopkins House #82 Country Club Market Inc. Council approval Dec lg, 1973 -`; Petroleum Storage Itinerant food establishment, milk Food establishment for day care Food manufacturer, food establishment, milk vending machine 1 C�10,00 Vending machine 1 Q10.00 Gasoline station !� pumps. Vending machine 1 C�10o00 Gasoline pump 1 Vending machine 1 C�10.00 Vending machine 1 @10.00 Install gas burners Vending machine 1 c�10.00 Caferteria, vending machines 2 @10.00,2�15.00, 1 c� 25.00, cigarettes Install gas and oil burners On Sale Non Intoxicating Malt Liquor, milk, food establishment Bulk gas and oil storage Gasoline 2 pumps, cigarettes, vending machines 1 @10.00 Grocery store, off sale non intoxicating malt liquor, milk, cigarettes Mech Pool "Irving Kay" Cigarettes (2), vending machine 1 @10.00, Off Sale non intoxicating malt liquor, grocery store, meat market 1974 License #83 Learning Tree Center �#81� Hopkins Best Steak House #8f Coca Cola at Gelco #86 Coca Cola at Hop}dns Lanes #87 Coca Cola at Brellenthiri Dodge #g8 Medicated P+lovies #89 Gopher Bowling Supplies Hopldns Lanes �j0 Royalton Heating & Cooling #91 Yale Inc. #92 Rollin B. Child �#93 Sir Vend Inc. at Thermotec #94 T & H Markets Inc. #95 Hoglund Mechanical Cont. Inc. #96 Nelson Meat Co. #97 Void : #9$ Cronstroms Heat & Air Cond Inc. �99 Tbm Thumb Food Nlarket Inc. #100 Commercial Air Cond. Inc. Council Approval Dec 18, 1973 �� food establishment Food estabLishment, On Sale non intoxicating malt liquor, milk, cigarettes, vending maehine 1 Q10,00 Cigarettes, Vending machines b C�10.00, 2 915,00 Vending machine 1 @10.00 Cigarettes �2}, vending machines 4 C�10.00 movae theatre, vending machinel @10.00 (capacity of 50) Vendi.ng machine 1 @25.00 Install gas and oil burners Install gas and oil burners Vending machine 1 @10.00 Food, cigarettes (2), vending machines 4 Q15.00� 3@10.00 (1302 So 5th.) Food� cigarettes, vending machines 2 C�10.00, 2 Q15.00 (1202 5th. St.) Grocery store, meat market, Off Sale non intoxicatin; malt liquor, milk, cigarettes, vending raachine 1 Q10.00 Install gas and oilburners Meat market, mi.lk, vending machine 1@10.00 � .. - � ___ � , : Install gas and oil burners Grocery store, milk, cigarettes, Off sale non intoxicating malt liquor Install gas burners � 1971� License #101 Uncle Johns Restaurant #102 Powell's Inc. #103 Cross Roads Union 76 #lOk Hopkins Spur #105 Random Specialties #�.06 Carole McDonald for Liberty Bar #107 Superior Contractors Icn. #lOg Stender Service Station #109 B & G Service #110 Void �111 Coca Cola Midwest Inc for Red Owl #112 Coca Cola Midwest Inc. for Hopkins Dodge #113 Coca Cola Midwest Inc. far Super VaTu Warehouse #114 Coca Cola Midwest Inc. for South Jr. High #115 Crunch's Pizza #116 R. E. Fritz Vend'Inc. for Hopkins Spur #117 Boulevard Sheet Metal & Heat Co. �llg H. 0, Soderlin Inc. #119 ��oodside Vend. for Poppin Fresh #120 Hopkins Dodge, Inc. Council Approval Dec. 18, 1973 "�J Resi.aurant, milk, cigarettes, vending machine 1 t�t10.00 food manufacture GAsoline station 8 pumps, cigarettes, vending machine 2 @10.00 Gasoline station 4 pumps, groceries, milk. Vending machine 1 Q10.00 On sale non intoxicating malt 1iq�or, Off sala non intoxicating malt liquor Install gas burners • Gasoline station 5 pumpso cigarettes, vending machines 2 C�19.00 Gasoline station 6 pumps, vending r�achines 2 Q10.00, cigarettes Vending machines 6 C�10.00 Vending machine 2 @10.00 Vending machine 2 Q10.00 Vending machine 1 �10.00 Itinerant food establishment, soft drinks, cigarettes Vending machine 1 1�10.00 Install gas burners Install gas burners Cigarettes Class A Motor vehicle license 1974 License #121 Blue Ribbon Bar (Note Special Item on Agenda) #122 Richard Holt #123 Blue Flame Contractors #121� Tidholm Skelly Serv. #12� Hopkins 66 Service 0 #126 Hopkins Parts Co. #127 Kenny's Markets #128 Kenny's Markets #129 Horwitz Mechanical Incs #130 Fas Gas #131 Jim's 2 0'Clock Market Council Approval Dec. 18, 1973 —�� Transfer of Lice #2-On Sale Intoxicating liquor, Off sale non intoxicating malt liquor, Off Sale Liquor, soft drinks,:;'cigarettes Class A Motor vehicle lice Install gas and oil burners Gasoline station 4 pumps, vending machi.ne 1 C�10.00 Gasoline station 1� pumps, cigarettes vending machines 2 C�J10.00 Vending machine 1 @10.00 Grocery store� milk, Off sale non intox�cating malt liquor Grocery store milk, Off sale non intoxicating , malt liquor Install gas and oilburners Gasoline station 6 pumps, c'igarettes, vending machines 3@10.00, vending machine.l Q15.00 milk, groceries Grocery store, Off sale non intoxicating malt liquor, rr�ilkt cigarettes CITY OF HGPI�INS H:�IVniEPIP� CGUNTY, MINNESOTA ORDINANCE N0. 73-396 ,., AN ORDINANCE REGULATING CONSUMPTION AND DISPLAY OF INTOXICATING LIQUOR IlV CEftTAIN PREMISES, SERVING OF SET-UPS, AND Il�IPOSIlVG ADDITIONAL FEES FOR STAT� PERMIT UNDER, MSA 31+0.119 Be it ordained by the CYty Council of the City of Hopkins as follows: SECTION l. INTOXICATING LIQUOR, CONSUMPTION AND DISPLAY—SET-UPS: No proprietor or his servant, agent or employee of any private Club or public place� of business, other than a holder of a valid permit issued by the Minnesota State Liquor Control Commissioner pursuant to MSA Section 3LF0.119 accompanied by a receipt for the payment of the additional fee thereior as hereinafter prescribed, shall permit the consumption or display of any intoxicating liquors in or upon any such premises. No part of this provision is applicable to any proprietor of any premises holding a valid Club or other intoxicating liquor license. SECTION 2. ADDITIONAL CITY FEES: There is hereby imposed upon the holder of any State Liquor Control Commissioner's Permits issued pursuant to Minnesota .Statutes, Section 31.�0.110, an additional fee of $300.00 per year which shall be paid annually to the Hopkins City Clerk on or before July 1 of each year and a receipt of said Clerk issued therefor; Provided, that upon the initial commence- ment of an initial permit period pursuant to said State Statute, if a pprtion of a year has elapsed such Hopkins additional fee may be prorated at $25.00 per month, but no such prorated fee shall be less than $100.00. In computing such fees, any fraction of a month shall be counted as a full month. The written receipt issued by said Hopkins Clerk shall at all times be posted in some con- spicuous place upon the premises with said Liquor Commissioner's Permit. SECTION 3. INSPECTIONS: Any private Club or public place allowingfthe consumption or display of intoxicating liquor shall be open at�all reasonable times for in.spection by the Minnesota Liquor Control Commissioner or his duly designated agents and by any c�ul'y authorized officers of the City of Hopkins or the County of Hennepin. A refusal to permit such inspection shall constitute a misdemeanor. SECTION 4. HOURS OF CONSUMPTION AND DISPLAY: No person shall consume or display or allow consumption or display of any intoxicating liquor on any premises of any private Club or public place between the hours of 1:00 AM and g:00 AM or before the hours of 1:00 AM and �:00 PM on any Election Day in which a state- wide election is held. F�rst read at a regular meeting of the Council of the City of Hopkins held November 20, 1973 and finally read, approved and adopted and ordered pub- lished at a regular meeting of said Council on the lgth day of Deceml}er, 1973• H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney (November 20 & December 18, 1973) Y POKORNY �a r ��7n � � �.. , Published in the HOPICINS SUN December 27, 1973.