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MINUTES ~, . A regular meeting of the City Conncil of the City of HOpklllS, Minnesota was held on Tuesday January 4, 1983 in the Council Chambers of the City Hall at 7: 30 p.m. Present were Mayor M111er, CounciJ..rcembers, Shlrley, lavin, and M1Jbert. Also present were City Manager Craig, City Engineer Strojan, City Clerk Renne, Assistant City Engineer, 1-"\ ~ Anderson, Assistant Canmuni ty Development Director Norris, PubllC Works Operations Director Beecher, aiJ.d City Attomey Vesely. Councilman McDonald was absent. Reel 192 Side 1 0-312 MINU'IES: Mr. Milbert noved and Mrs. laVlll seconded the motion to approve the minutes of the December 21, 1982 meeting. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. lavin, Aye; Mayor Miller, Aye. Tha motion carried unanimously. LICENSES : Additlonal 1983 Mlsc. License Applicatlons (see attached list) AcrICN : Mrs. lavin rroved and Mr. MiJbert seconded the motion to approve the license applicatlon. A poll of the vote was as follows: Mrs. lavin, Aye; Mr. MiJbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. BILlS: Mr. MiJbert noved and Mrs. Lavin seconded the notlon to approve and authorize for payment the expenditures dated January 4, 1983 in the amount of $321,691.24, warrant number 656. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. lavin, Aye; Hayor Miller, Aye. The motion carried unanimously. .- Item: 82-177-L License for 2 amusement devices, Twin City Novelty, located at Harpe's Record Store, 910 Excelslor Avenue West. ACI'ION: Mr. Shirley moved that the license application be denied. The motion died for lack of a second. Mrs. lavin rroved and Mr. Milbert seconded the notion to continue this i tern and directed the City Manager to check to see if the IBague of Minnesota Cities has infonnation pertinant to this item and also would like a written opinion by the City Attorney. A poll of the vote was as follows: Mrs. lavm, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The notion carried unanimously. Item: 82-178-W Designation of George Magdal as weed inspector for 1983 AcrION : Mrs. lavin rroved and Mr. MlJbert seconded the motion to approve the designatiDn of George Magdal as weed inspector for 1983. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. MiJbert, Aye; Mrs. lavin, Aye; Mayor Miller, Aye. The motlon carried unanimously. '~tsn: 82-179-H Affinnation of Manager's designation of Dr Drill as Clty Health Officer for 1983. ACI'ICN : Mrs. lavin rroved and Mr. M1Jbert seconded the notion to affirm the manager's designation. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Mlller, Aye. The motion carried unanimously. The Council also referred this matter to the Charter CamUsslon for a possible change in the Charter . Item: 82-180-A Mayor's appoint:ments of Jolane Carlson, l43-9th Avenue North to replace Carol Roesner on the Park Board. Tenn to explre 6/30/84. (Jolane Carlson to attend the January meeting as a non-member) and David A. Kirscht, 10 Maple Hill Road to replace Bob McDonald on the Zoning and Planning Camnission. Tenn to expire 6/30/84. Mrs. Lavin noved and Mr. Shirley seconded the motion to approve the appointrrents. A poll of the vote was as follows: Mr. Shirley, Aye; ACTICN: . ~':jC:;; ~ J.~":t\..L.L~ '-..1..'-1 '-'-"\..U..L"",.......... J..u..J..LU'-'-~ .L,.....,,,L. lUlt"A.L.&.1o..4...........:t ---;;&;, ......,,--. Mr. Mil.bert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The notion carried unanimously. Itsn: 82-l81-L Proposed policies to be considered by the IBague of Minnesota Cities. If- ACTICN: .- . t-r .1 Mrs. Lavin moved and Mr. Milbert seconded the motion to approve the selection of proposed policies by the Council as the policies most important to the City of Hopkins (copy attached). 4, poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unaniIrously. The Conncil requested that the city manager and city attorney prepare a report on the garbage contract to be presented at the next rreeting. Mr. Renne reported that the Board of Review will be held on May 10. AnJOURNMENI' : Mrs. lavin moved and Mr. Milbert seconded the motion to adjoUnl. the meetmg at 8:30 p.m. The motion carried unanimously. Respectfully sul:mitted, SJeZd~ A'ITEST: COUNCILMEMBERS :