MINUTES
A regular meetlng of the Clty Councll of the Clty of Hopklns, Mlnnesota
was held on Wednesday, January 2, 1985 In the Councll Chambers of the Clty
Hall, at 7:30 p.m.
Presen t were Mayor Mlller; Councilmembers, Mll bert, Lav In, Anderson and
~hirley. Also present were City Manager, Cralg; Clty Englneer, StroJan;
~ty Clerk, Renne; and Clty Attorney, Jerre Mlller.
MINUTES:
Mr. Shlrley moved and Mr. Anderson seconded the motlon to
approve the mlnutes of the December 17 and 22nd speclal
meetlngs and the regular meetlng mlnutes of December 18. A
poll of the vote was as follows: Mr. Anderson, Aye; Mr.
Shlrley, Aye; Mr. Mllbert, Aye; Mayor Mlller, Aye. The
motlon carrled. Mrs. Lavln dld not vote, as she dld not
attend these meetlngs.
LICENSES:
BILLS:
Mr. Mllbert moved and Mr. Anderson seconded the motlon to
approve the mlSC. llcense appllcatlon (see Ilst) (#88
-169). The poll of the vote was as follows: Mr. Anderson,
Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mrs. Lavln, Aye;
Mayor Mlller, Aye. The motlon carrled unanlmously.
Mr. Shlrley moved and Mrs. Lavln seconded the motlon to approve
the expendltures dated 1/2/85, Prellst 703 In the amount
of $199,877.19, and authorlze payment. A poll of the vote
was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr.
ShIrley,Aye; Mr. Anderson, Aye; Mayor MIller, Aye. The motIon
carrled unanlmously.
BIDS:
Mr. Mllbert moved and Mr. Shlrley seconded the motlon to
award the contract for anImal Impound and dIsposal serVlce
for 1985 to the Hopklns Pet Hospl tal, 707 E. Excelslor
Avenue, Hopklns. ($6.50 dally charge - dogs and crematlon
and dlsposal $9.00 ) as recommended by the Pollce
Department. A poll of the vote was as follows: Mrs.
Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr.
Anderson, Aye; Mayor MIller, Aye. The motlon carrled
unanlmously.
Item 84-140
& 84-141
ACTION:
Ordlnance regardlng Hot Tubs & downtown structural Code re-
enforcement.
Mr. Mllbert moved and Mr. Anderson seconded the motlon to
contlnue these ltems. A poll of the vote was as follows:
Mr. Anderson, Aye; Mr. Shlrley, Abstalned; Mr. Mllbert,
Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye; The motlon
carrled.
- _em 84-146
ACTION:
CCDC Contract
Mr. Shlrley moved and Mrs. Lavln seconded the motlon to
approve the contract for Clty Center Development
Corporatlon.. A poll of the vote was as follows: Mrs.
Lavln, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mr.
Anderson, Aye; Mayor Mlller, Aye. The motlon carrled
unanlmously.
Item 84-147
Ordlnance No. 84-544
PREVENTION PERMIT"
"ORDINANCE
ESTABLISHING
A
FIRE
ACTION:
Mr. Shlrley moved and Mr. Mllbert seconded the motIon to
approve thlS OrdInance for second readlng and order It
publlshed. A poll of the vote was as follows: Mr.
Anderson, Aye; Mr. Shlrley, Aye; Mr. Mllbert, Aye; Mrs.
Lavln, Aye; Mayor Mlller, Aye. The motlon carrled
unanlmously.
Item 85-1
Blll for serVlces rendered by the CCDC for months of
November and December, 1984.
.....TION:
Mr. Anderson moved and Mr. Mllbert seconded the motlon to
authorlze payment of thls blll. A poll of the vote was as
follows: Mr. Anderson, Aye; Mr. Shlrley, Aye; Mr.
Mllbert\'J Aye; Mrs. Lavln, Aye. Mayor Mlller, Aye. The
motlon carled unanlmously.
Page 2 " Mlnutes of the January 2, 1985 Councll meetlng"
I tern 85-2
Request by Plnes Communlty Councll for Clty Councll
authorlzatlon of postlng of "No Parklng" slgn on the west
slde of the easterly drlveway.
eCTION:
Mr. Mllbert moved and Mr. Anderson seconded the motlon to
post the south slde of Excelslor Avenue for "No Parklng
Anytlme: from a pOlnt 106 feet west of the centerllne of
19th Avenue to a pOlnt 24 feet west, as recommended by the
Clty Englneer. A poll of the vote was as follows: Mr.
Anderson, Aye; Mr. Mllbert, Aye; Mr. Shlrley, Aye; Mrs.
Lavln, Aye; Mayor Mlller, Aye. The motlon carrled
unanlmously.
I tern 84-3
Resolutlon No. 84-3176 "A RESOLUTION
STATE-AID FUNDS TO T. H. # 7 PROJECT."
near Hopklns House.
APPROVING MUNICIPAL
North serVlce drlve
ACTION:
Mr. Mllbert moved and Mrs. LaVIn seconded the motlon to
adopt the Resolutlon. A poll of the vote was as follows:
Mrs. Lavln, Aye; Mr. Milbert, Aye; Mr. Shlrley, Aye; Mr.
Anderson, Aye; Mayor Mlller, Aye. The motlon carrled
unanlmously.
Item 84-4
IIIpCTION:
Afflrmatlon of Manager's deslgnatlon of Dr. Herman Drlll as
Health Offlcer for 1985.
Mrs. Lavln moved and Mr. Mllbert seconded
approve the deslgnatlon. A poll of the
follows: Mr. Anderson, Aye; Mr. Shlrley, Aye;
Aye; Mrs. Lavln, Aye; Mayor Mlller, Aye.
carried unanlmously.
the motlon to
vote was as
Mr. Mllbert,
The motlon
I tern 84-5
Redevelopment loan for Redgren Propertles.
ACTION:
Mrs. Lavln moved and Mr. Mllbert seconded the motlon to
approve the loan for Redgren Propertles ln the amount of
$10,000 for a perlod of 5 years at 3%. A poll of the vote
was as follows: Mrs. Lavln, Aye; Mr. Mllbert, Aye; Mr.
Shlrley, Aye; Mr. Anderson, Aye; Mayor Mlller, Aye. The
motlon carrled unanlmously.
ADJOURNMENT:
Mr. Mllbert
adjourn the
unanlmously.
moved and
meetlng
Mrs. LaVln seconded the motlon to
at 8:30 p.m. The motlon carrled
Respectfully submltted,
2~1n~~~
ATTEST:
J lsuJ, #l
Robert F. Mlller, Mayor
.