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Minutes .__--1 ~ A regular meetlng of the Clty Councll of the Clty of Hopklns, Mlnnesota was held on Tuesday, July 3, 1984, at 7:30 p.m. ln the Councll Chambers of the City Hall. Present were Mayor Mlller, Councllmembers, Mllbert and Shlrley. Mrs. Lavln and Mr. Anderson were absent. Also present were Clty Manager, Craig; Clty Englneer, StroJan; Clty Clerk, Renne; Asslstant Clty Englneer, Anderson; Public Works Operatlons Dlrector, Beecher; Street SUperlntendent, Roblnson, Slgn and Slgnal ~uperlntendent, Cooper; & Clty Prosecutlng Attorney, Stelner. MINUTES: Mr. Shlrley moved and approve the minutes of of the vote was as Mllbert, Aye; Mayor unanlmously. Mr. Mllbert seconded the motlon to the June 19, 1984 meetlng. A poll follows: Mr. Shlrley, Aye; Mr. Mlller, Aye. The motlon carrled LICENSES: Addltlonal mlscellaneous 1984 llcense appllcatlons (see IlSt) . ACTION: Mr. Mllbert moved and Mr. Shlrley seconded the motlon to approve the appllcatons as Ilsted. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. T BILLS: Expendltures dated June 5, 1984, Warrant No. 692 In the amount of $226,159.86. ACTION Mr. Shlrley moved and Mr. Mllbert seconded the motlon to hold check number 1889-6 In the amount of $6,066.28 and approve the remalnlng checks. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. BIDS Tabulatlon of blds for labor and materlals and structural repalrs for rerooflng the old shop bUlldlng. ACTION: Mr. Shlrley moved and Mr. Mllberts seconded the motlon to award the contract to the lowest bldder, The Busse Company In the amount of $25,838, wlth addltlonal purlln replacement at $65.00 each and skyllght glass replacement at $50.00 per panel. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. '> Tabulatlon of blds for plastlc recycllng contalners. ACTION: Mr. Mllbert moved and Mr. Shlrley seconded the motlon to award the contract to the lowest bldder, Allled Contalner Corporatlon, In the amount of $4,950. A poll of the vote was as follows: Mr. Mllbert Aye; Mr. Shlrley, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Tabulatlon of blds for Recycllng Servlces ACTION: Mr. Shlrley moved and Mr. Mllbert seconded the motlon to award the contract to U. S. Recyco, Inc. for a flat rate of $150.00 per month. A poll of the vote was as follows: Mr. Shlrley, Aye; Mr. Mllbert,Aye; Mayor Mlller, Aye. rrh~ mr.t,r.n ,.....~....,....,'a~ lln~n'YYlI""I"o:-.1"l'T ~ ~ Page 2 "Mlnutes of the July 3, 1984 Councll Meetlng" Item 84-140 ACTION: Item 84-141 ACTION: Item 84-142 ACTION: Item 84-143 ACTION: Item 84-144 ACTION: Item 84-145 ACTION: have the Clty staff check lnto the feaslblllty of thlS proJect. Englneer's report on alternatlve to concrete surfaclng of alley east of 10th Avenue between 6th and 7th Street South. Mr. Mllbert moved and Mr. Shlrley seconded the motlon to contlnue thlS hearlng to the next meeting. (July 17, 1984) A poll of the vote was as follows: Mr. Shlrley,Aye, Mr. Mllbert, Aye; Mayor Mlller, Aye. The motlon carrled unanmlmously. Recommendatlon by Zonlng & Plannlng to approve a varlance of 11 feet to construct an 18 ft addltlon to the eXlstlng garage for a total structure not to exceed 720 square feet, at 1413 Cambrldge Street. Mr. Mll bert moved and Mayor Mlller seconded the motlon to approve the varlance as recommended by Zonlng and Plannlng. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mayor Mlller, Aye. The motlon carrled unanimously. Recommendatlon by Zonlng & Plannlng to approve a Condltlonal Use Permlt to construct a SHARE Health Cllnlc at the corner of 2nd Avenue and 7th Street, as proposed, wlth slgns not to exceed Slze proposed,and locatlon of slgns belng at the southeast corner of the property and an entry slgn only. Mr. Mllbert moved and Mr. Shlrley seconded the motion to approve a Condltlonal Use Permlt as recommended by Zonlng and Plannlng. A poll of the vote was as follows: Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The motlon carrled unanlmously. Llcense appllcatlon by Hopklns Bowl, Ltd. for on-sale llquor, Sunday Llquor, Bowllng Alley (24), Juke Box (1), Clgarette (2), Restaurant, (6) Vendlng machlnes, (21) Amusement Devlces, pool Tables (1-6). Mr. Mllbert moved and Mr Shlrley seconded the motlon to approve the llcense for the above. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mayor Mlller, Aye. The motlon carr led unanlmously. Application for llcense by Hopklns Bowl, Ltd. for one day 3.2 beer license for July 22, 1984 (outdoor) from noon untll 8 p.m. Mr. Shlrley moved and Mr. Mllbert seconded the motlon to approve the llcense. A poll of the vote was as follows: Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mayor Mlller, Aye. The motlon carr led unanlmously. Englneer's Report on concrete pavlng of alley east of Harrlson Avenue from 1st Street So to 2nd South. Mr. Mllbert moved and Mr. Shlrley seconded the motlon to Page 3 "Agenda for Clty Councll meetlng of July 3, 1984" Item: 84-146 Resolutlon # 84-3145 " A RESOLUTION ORDERING ABATEMENT OF NUISANCE BY REMO/!ING CERTAIN INFECTED ELM AND/OR OAK TREEB-IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS ACTION: Mr. Shlrley moved and Mr. Mllbert seconded the motlon to adopt Resolutlon # 84-3145 settlng a hearlng for August 7, 1984. DISCUSSION: The englneerlng Department and Councll dlscussed the sealcoatlng of the Hopklns Center parklng lot. The Councll decHled that the lot should be sealcoated and that the whole lot should be done at the same tlme. The Mayor asked that thlS be accompllshed before Labor Day weekend. LETTER: M~. milbert read a letter from a parent to Offlcer Neff of the pollce Department compllmentlng hlm on the manner In WhlCh he handled a problem concernlng hlS son. ADJOURNMENT: Mr. Shlrley moved and Mr. Mllbert seconded the motlon to adJourn the meetlng at 10:20 p.m. The motlon carrled. Respectfully submltted, Jean Kaedlng, Secy. ATTEST: ~~vm Robert F. ~lller, Mayor