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MINUTES . o ,. ~ A regular meeting of the City Council of the City of Hopkins, Minnesota was held on Tuesday, January 17, 1984 in the Council Chambers of the City Hall at 7:30 p.m. Present were Mayor Miller, Council members Milbert, Lavin, Anderson and Shirley. Also present were City Manager, Craig; City Engineer, Strojan; City Clerk, Renne; Assistant City Engineer, Anderson; Assistant Community Development Director, Norris; Public Works Operations Director, Beecher; Administrativ~ Assistant, Genellie, (acting) City Attorney, Miller; Water & Sewer Supt. Lauseng; Street and Sanitation Superintendent, Robinson, Sign and Signal Superintendent, Cooper and Community Development Analyst, Drinkwine. MINUTE S : Mr. Anderson moved and Mr. Milbert.seconded the motion to approve the minutes of the January 3, 1984 meeting. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye, Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. LICENSES: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the miscellaneous 1984 license renewal' applications (see list). A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. BILLS: Mr. Shirley moved and Mr. Milbert seconded the motion to approve and authorize for payment the expenditures dated January 17, 1984, Warrant II 681, in the amount of $359,190.71. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. APPEARANCE: Mr. Don Perkl appeared before the Council regarding a water line failure at Archies' Bar. ACTION: Mrs. Lavin moved and Mr. Milbert seconded the motion to continue this matter until such time as the staff can provide them with more information. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Anderson, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. APPEARANCE: Maxine Milbrandt appeared before Council to protest the posting of First Street, in front of the Post Office as "No Parking 2 a. m. to 5 a.m." The Council informed her that there is parking space next to the Andrew Building and: that the Post Office should try to solve their parking problem internally. Item 84-1 Ordinance No. 83-535 "AN ORDINANCE CODIFYING ORDINANCE 83-526 WITHIN THE HOPKINS CITY CODE OF ORDINANCES". ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve this Ordinance for second reading and order it published. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84-12 Resolution 84-3115 "RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $2,650,000 GENERAL OBLIGATION REDEVELOPMENT BONDS OF 1984" ACTION: Mr. Anderson moved and Mr. Shirley seconded the motion to adopt Resolution 84-3115. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, abstained; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried. Item 84-13 Engineers report re: Relocation of City Street Light at 613 Excelsior Avenue East. ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to leave the street light at its present position, but to have the owner modify the driveway turning radius to protect the light from damage. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirle~ Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. . . ~ Page 2 "Minutes for the January 17, 1984 City Council Meeting" Item 84-14 ACTION: Item 84-15 ACTION: Item 84-16 ACTION: ADJOURNMENT: ATTEST: Cooperative agreement - Nine Mile Creek Stream Improvement and Bank Stabilization Project. Mr. Milbert moved and Mrs. Lavin seconded the motion to authorize the Mayor and Manager to sign the agreement. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Designate leased Hance & Snyder property for 2-hour parking, ( 8pa.m. to 6 p. m. excep t on Sundays.) Mrs. Lavin moved and Mr. Shirley seconded the motion to designate the leased property for 2-hour parking. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Designate East-West Alley South of Excelsior, between 11th and 10th Avenue South as two way. Mr. Milbert moved and Mrs. Lavin seconded the motion to designate this alley as two-way. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Anderson moved and Mrs. Lavin seconded the motion to adjourn the meeting at 10:32 p.m. The motion carried, unanimously. Respectfully submitted, ~-F~ Jean Kaeding, Secy.U I01~J2~ Miller, Mayor COUNCILMEMBERS: /1 I \ /"./i' ",,'7 ~,j/c ,', ,/,' ? />,," ,Y //,'J~" ~"L/ ~ ~~ .L, 1/" ~.,~ v