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06-03-1986 Resolutions . . , CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 86-28 RESOLUTION MAKING FINDINGS OF FACT AND APPROVING APPLICATION FOR CONDITIONAL USE PERMIT CUP85-22 WHEREAS, an application for a Conditional Use Permit entltled CUP85-22 has been made by Rudy Luthers Hopkins Honda, 459 Mainstreet, to place a sign at less than the minimum front yard setback. WHEREAS, the procedural history of the application is as follows: 1. That an applicatlon for Conditional Use Permit CUP85-22 was filed with the City of Hopkins on April 11, 1985. 2. That the Hopkins Planning Commission reviewed such application on April 30, 1985 and on April 29, 1986. 3. That the Hopkins Planning Commission, pursuant to mailed notices, held a publlC hearing on April 30, 1985 and April 29, 1986; all persons present at the hearing were given an opportunity to be heard. 4. That the written comments and analysis of the City Staff and the Planning Commission were considered. NOW THEREFORE BE IT RESOLVED, that the Hopkins City Council makes the following Findings of Fact in respect to CUP85-22: 1. A closer setback to Mainstreet will allow the sign to be farther away from the residential district. 2. A one foot setback will allow the sign to be visible from Mainstreet. 3. Other signs in the area have a one foot setback. BE IT FURTHER RESOLVED, that application for Conditional Use Permit CUP85-22 is hereby approved subject to the following condition: 1. That the sign be erected in conformance with the site plan submitted to the City of Hopkins. Adopted this 3rd day of June, 1986. , ..", ~ij , < ..,. /1.~1 -- ---~-- - - - ---- -- _ _- _- -_ _ _-7-=-=~~---~~---."" Ellen Lavln,-Mayor-- ---- --, ~_ :L_ . . , CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 86-29 RESOLUTION MAKING FINDINGS OF FACT AND APPROVING APPLICATION FOR VARIANCE VN86-5 WHEREAS, an application for Variance entitled VN86-5 has been made by Rudy Luthers Hopkins Honda, 459 Mainstreet for a sign to be larger than the ordinance requirements. WHEREAS, the procedural history of the application is as follows: 1. That an application for Variance VN86-5 was filed with the City of Hopkins on April 11, 1986. 2. That the Hopkins Planning Commission reviewed such application on April 29, 1986. 3. That the Hopkins Planning Commission, pursuant to mailed notices held a public hearing on April 29, 1986; all persons present at the hearlng were given an opportunity to be heard. 4. That the written comments and analysis of the City Staff and the Planning Commission were considered. NOW THEREFORE BE IT RESOLVED, that the Hopkins City Council makes the following Findings of Fact in respect to VN86-5' 1. That the sign is of comparable size to a sign approved for Walser Corp., prior to a change in the zoning ordinance. 2. That the applicant will use less than the total square footage allowed for signage which will mitigate the impact of the variance. BE IT FURTHER RESOLVED, that application for Variance VN86-5 is hereby approved subject to the following conditions: 1. That the lighted portion of the sign be turned off by 11:30 P.M. each day. 2. That the applicant is limited to the signage proposed on the plan submitted and approved by the City of Hopkins. Adopted this 3rd day of June, 1986. , -. t....t t"-'A-:'; , -~ ~'. '- ,-, -=-- ----. ------ - - - - ---- - - ~ - -- Ellen Lavin, Mayor ~ .....~...- .- . . . CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 86-30 RESOLUTION MAKING FINDINGS OF FACT AND DENYING APPLICATION FOR VARIANCE VN85-23 WHEREAS, an application for a Variance entitled VN85-23 has been made by Rudy Luthers Hopkins Honda, 459 Mainstreet, to construct a sign to exceed the maximum height requirement. WHEREAS, the procedural history of the application is as follows: 1. That an application for Variance VN85-23 was filed with the City of Hopkins on April 11, 1985. 2. That the Hopkins Planning Commission reviewed such application on April 30, 1985 and April 29, 1986. 3. That the Hopkins Planning Commission, pursuant to mailed notices, held a public hearing on April 30, 1985 and April 29, 1986; all persons present at the hearing were given an opportunity to be heard. 4. That the written comments and analysis of the City Staff and the Planning Commission were considered. NOW THEREFORE BE IT RESOLVED, that the Hopkins City Council makes the following Findings of Fact in respect to VN85-23: 1. That the maximum height will still provide visibility from County Highway 18. 2. That a lower height will keep sign less visible from the residential district. 3. That sufficient warrants do not exist to grant the variance. BE IT FURTHER RESOLVED, that the application VN85-23 is hereby denied. Adopted this 3rd day of June 1986. - - - - - - - - - - - _--::- ~ -= -- -~ -- - - - -- Ellen Lavin, Mayor ---~-- CITY OF HOPKINS Hennep1n County, Minnesota RESOLUTION NO. 86-31 RESOLUTION DESIGNATING AUTHORIZED SIGNATURES ON PAYROLL ACCOUNT TO BE DRAWN ON THE FIRST NATIONAL BANK OF HOPKINS t. IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that anyone of the follow1ng named persons are hereby authorized to draw, sign and issue checks not exceeding $2,000.00, each on deposit with the First National Bank of Hopkins, Account No. 3012-143, such signatures to be in facsimile and said persons being as follows: Craig R. Rapp J. Scott Renne John E. Schedler Passed and adopted by the Council Hopk1ns, Minnesota, at a regular meet1ng June 3, 1986. of the City of held on Tuesday, " -- - - - - - - - - -~-- ::-=--; --- -- -- - --:-=- --~~--? ;- J. SCOTT RENNE, City Clerk ELLEN LA VI-N. - ~ --. - -_.....~,~ Mayor .t' ,,/ . CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 86-32 A RESOLUTION ESTABLISHING AUTHORIZED SIGNERS ON A CHECKING ACCOUNT AT THE NORWEST BANK METROWEST, N. A. . BE IT RESOLVED, that the Norwest Bank MetroWest, N. A. is designated as depository of the City of Hopkins and it is hereby request, author1zed and directed to honor checks, drafts or other orders for the payment of money drawn in the name of the City of Hopk1ns, including those payable to the individual order of any person, or persons, whose names appear thereon as signer or signers thereof, when bearing or purporting to bear the signature(s) of any two of the following with spec1men(s) or any one facsimile signature(s) on checks of two-thousand dollars or less and two of the following with specimen(s) on checks over two-thousand dollars: Craig R. Rapp, J. Scott Renne, and John E. Schedler, and the Norwest Bank MetroWest, N. A. shall be entitled to honor and to charge the City of Hopkins for such checks, drafts or other orders, regardless of by whom or by what means the actual or purported facsimile signature(s) thereon may have been affixed thereto, if such signature(s) resemble the facsimile specimens duly certified to or filed with the Norwest Bank MetroWest, N. A., by the Mayor of the City of Hopkins. BE IT FURTHER RESOLVED, that any and all resolutions heretofore adopted by the City Council of Hopkins and certified to said Bank as govern1ng the operation of the City of Hopkins account(s) with it be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. *************** I, Ellen Lavin do hereby certify that I am the Mayor of the City of Hopkins, Minnesota, a municipal corporation, organized under the laws of the State of Minnesota, and having its principal off1ce and place of business at 1010 F1rst Street South, Hopkins, Minnesota; that the foregoing is a true and correct copy of a resolution adopted by the City Council of the City of Hopkins at a regular meeting, held the 3rd day of June, 1986, that said meeting was duly and properly called and held and said resolution was spread on the minute book of the City of Hopkins and has not been revoked, rescinded or amended, and is still in full force and effect. I further certify that has and at the time of powers therein granted and lawful authority to the City Council of the City of Hopkins the adopt1on of said resolution had, full to the persons named who have full power exercise the same. IN WITNESS WHEREOF, I City of Hopkins, and of June, 1986. have hereunto set my hand as Mayor of the affixed the seal of the City, this 3rd day CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 86-33 RESOLUTION RECOGNIZING JOHN STROJAN FOR SERVICE TO THE CITY OF HOPKINS WHEREAS, John Strojan worked for the City of Hopk1ns from June 13, 1955 to June 13, 1986, serving as Assistant City Engineer, City Engineer, Public Works Director, and Acting City Manager, and WHEREAS, dur1ng John Stojan's tenure w1th the City, significant growth has taken place, both in C1ty services and facilities, and WHEREAS, John Strojan has contributed significantly to the des1gn, development, and improvement of those City services and facilities, and WHEREAS, through the efforts of John Strojan, the City of Hopkins provides its citizens with high quality public services, and WHEREAS, John Strojan has served the City of Hopkins with the highest level of dedicat10n and integrity for 31 years, then t NOW THEREFORE BE IT RESOLVED, that the Hopk1ns City Council hereby wishes to express to John Strojan its sincere gratitude for h1S years of valuable service to the City, and BE IT FURTHER RESOLVED, that John Strojan be presented w1th this Resolution as a demonstration of the City's grat~~ude. - _0- -= .::! -. - - _-..----:-7--~--- ... ~ - .-.....__ ::?4~4-;'-::' Counc11member Milbert Mayor Ellen LaV1n Counci1member Sh1rley Craig R. Rapp, City Manager Councilmember Anderson 1 Counci1member Redepenning Dated: June 3, 1986 CITY OF HOPKINS Hennepin County, Minnesota ~e RESOLUTION NO.86- 34 RESOLUTION RECOGNIZING EVERETT BEECHER FOR YEARS OF SERVICE TO THE CITY OF HOPKINS WHEREAS, Everett Beecher has worked for the City of Hopkins from November 18, 1971 to the present, serving as Public Works operations Director, and WHEREAS, over that per1dd, Everett has given of himself unselfishly for the betterment of Hopk1ns, and WHEREAS, the City Counc1l w1shes to recognize Everett's service to the City, . NOW THEREFORE BE IT RESOLVED, that the Hopk1ns City Council hereby recognizes Everett Beecher for his over fourteen years of dedicated serV1ce to the City of Hopkins, and BE IT FURTHER RESOLVED, that he be presented with this Resolut1on as a demonstration of the City's sincere appreciation. _--- _...::.- _...:i - .:--3 =-~__- _ __-:.____ .:::..? .:-...:":4.:-.F Mayor Lavin ....-; ~-'- Councilmember Milbert Craig R. Rapp, City Manager Councilmember Shirley Councilmember Redeperining & Counc11member Anderson Date: June 3, 1986 . l' c CITY OF HOPKINS, Hennep1n County, M1nnesota RESOLUTION NO. 86-27 RESOLUTION RELATING TO THE HOUSING PLAN AND A MULTIFAMILY HOUSING DEVELOPMENT PROGRAM UNDER MINNESOTA STATUTES, CHAPTER 462Ci AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR ALLOCATION OF ISSUANCE AUTHORITY UNDER LAWS OF 1986, CHApr .R 465, ARTICLE 1, SECTION 20. BE IT RESOLVED by the C1ty Counc11 of the C1ty of Hopk1ns, M1nnesota (the C1ty), as follows: Sect10n 1. Rec1tals. 1.01. The C1ty has heretofore adopted a hous1ng plan under M1nnesota Statutes, Chapter 462C, as amended (the Act), Wh1Ch sets forth, among other th1ngs, the hous1ng needs of the City and methods for meetlng such needs, 1ncludlng multifamily houslng developments. 1.02. By Resolutlon No. 85-3219, adopted October 15, 1985, after a pub11c hear1ng duly notlced and held on October 15, 1985, the C1ty gave prel1m1nary approval to the lssuance of revenue bonds In a prlnclpal amount not to exceed $15,000,000 (the Bonds) under and pursuant to Mlnnesota Statutes, Chapter 462C, as amended (the Act) for the purpose of flnanclng a rental hous1ng faclllty contalnlng approxlmately 240 houslng unlts together w1th parklng and other functlonally related and subordlnate facllltles (the Development) to be occupled prlmarily by elderly persons and to be owned and operated by St. Therese Care Center, Inc., Hopklns, Mlnnesota, a Mlnnesota nonproflt corporatlon (the Corporatlon). 1.03. A program w1th respect to the Development and ltS flnanclng (the Program) has been submltted to the Metropolltan Councll and to the Mlnnesota Houslng Flnance Agency (MHFA) for reV1ew as requlred by Sect10n 462C.04, Subdlv1s1on 2 of the Act. The MHFA has notifled the C1ty that the submlss10n relating to the Program was complete as of October 21, 1985 and the 30-day perlod for reJectlon of the Program prov1ded 1n Sectlon 462C.04, SubdlvlSlon 2 of the Act explred on November 20, 1985 wlthout the Program hav1ng been reJected. 1.04. The Un1ted States House of Representatlves has heretofore passed H.R. 3838, WhlCh b111, lf adopted, would lmpose certaln restrlctlons on the ablllty of munlclpa11tles, such as the Clty, to lssue obllgatlons the interest on wh1ch 1S exempt from federal lncome taxatlon (Tax-Exempt Obllgatlons), . . \ to fLnance proJects such as the Development. One such restrLctLon 1S a 11m1t on the aggregate princ1pal amount of Tax-Exempt Obl1gat10ns Wh1Ch may be 1ssued 1n any state 1n any year to finance proJects on behalf of nonprof1t corporat10ns such as the Corporat10n. H.R. 3838 1S presently under cons1derat10n by the Un1ted States Senate and has not yet become law. However, the C1ty has been adV1sed that prospect1ve purchasers of the Bonds w11l requ1re, as a cond1tlon of their purchase, that the C1ty comply w1th H.R. 3838 in order that such purchasers can be assured, to the extent poss1ble, that the 1nterest on the Bonds wLll be and rema1n exempt from federal lncome taxat10n. 1.05. The M1nnesota Leg1s1ature, 1n Laws of 1986, Chapter 465, has establ1shed certa1n procedures lntend1ng to enable the State and 1tS polltlcal subd1vlslons to comply w1th the restr1ct10ns of H.R. 3838. One of those procedures, contalned 1n Laws of 1986, Chapter 465, Art1cle 1, Sect10n 20, establ1shes a method through WhlCh munlcipalltles such as the Clty may apply for an allocat10n of that port10n of the 11m1ted author1ty Wh1Ch would be prov1ded to the State under H.R. 3838 to lssue Tax-Exempt Obllgations on behalf of nonprof1t corporat10ns such as the Corporat10n. Submiss10n of such an appl1cat10n and the award of such 1ssuance author1ty by the State would enable the C1ty to comply w1th that restr1ction of H.R. 3838. Sectlon 2. Approvals and Author1zatlons. For the purpose of enabl1ng the C1ty to comply wlth the restr1ctlons of H.R. 3838 and thereby maklng the Bonds marketable to prospectlve purchasers, the C1ty hereby author1zes and dlrects the Mayor and the City Attorney to submlt an appl1cat10n to the Department of Energy and Econom1C Development for the allocat1on of $15,000,000 1n lssuance authority pursuant to Laws of 1986, Chapter 465, Art1cle I, Section 20. The appl1cat10n shall be submltted on the form prov1ded by the Department of Energy and Econom1C Development, shall 1nclude a copy of Resolut10n No. 85-3219, descr1bed 1n Sect10n 1.02 hereof, and shall be accompan1ed by a check of the City 1n the amount of 1% of the requested allocat1on. The C1ty Treasurer 1S author1zed to prepare and del1ver such check as a part of the appl1cat1on upon rece1pt of a check from the Corporat10n, payable to the C1ty, 1n the same amount Passed and adopted by the C1ty Counc11 of the C1ty of Hopk1ns, M1nnesota, th13rd day of .-- --Jj.1n~ ' 1986. . - - - -. ~ -=-- :0:--_-._-- _---___. ::::._-::::~~.:...~:-r-~- Mayor Attest: City Clerk -2- \-...: \ ,~, .1