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1983 MINUTES A regular meeting of the City Council of the City of Hopkins, Minnesota was held on Tuesday June 21, 1983 in the Council Chambers of the City Hall at 7:30 p.m. Present were Mayor Miller, Councilmembers Lavin, McDonald, Milbert and Shirley. Also present were City Manager, Craig; City Engineer, Strojan; Community Development Director, Kerrigan; Assistant Community Development Director, Norris; Housing Inspector, Opitz; Jerre Miller, acting for City Attorney; and George Magdal, City Fire Marshal. COMMENDATION: At the beginning of the meeting Dave Teclaw, detective from the Hopkins police department presented a certificate of commendation to Lori Block and John Lane for assisting the police department. MAYOR'S AWARDS: Mayor Miller presented an award to Ralph Campbell for his assistance to the City during President Reagan's visit. The Mayor presented Robert McDonald with a plaque in recognition of his past service to the city, since this was his last night on the Council: e The Mayor presented a plaque to Donald Milbert commemorating his 20 years on the City Council. Mr. Milbert was re~lected for another term and will begin his 21st year on the Council July 5th. MINUTES: Mr. McDonald moved and Mr. Milbert seconded the motion to approve the minutes of the June 7, 1983 meeting. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Mmtbe~t, Aye; Mr~. Lavin, Aye; Mayor Miller, Aye. The motion carried unanlmously. _ Mr. Shirley did not vote as he did not attend the June 7 meeting. LICENSES: Additonal 1983 License applications (list attached) ACTION: Mr. Milbert moved and Mr. Shirley seconded of the list of 1983 license applications. as follows: Mrs. Lavin, Aye; Mr. Milbert, Mr. McDonald, Aye; Mayor Miller, Aye. The the motion to approve A poll of the vote was Aye; Mr. Shirley, Aye; motion carried unanimously. BILLS: Mr. Shirley moved and Mr. Milbert seconded the motion to approve the expenditures dated June 21, 1983, Warrant No. ~667, in the amount of $264,239.59, and authorize payment. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. . At this point in the meeting, Mr. M~Donald left the Council table. PERMITS: Request by Minnesota Cablesystems Southwest for permit to place underground cable as follows: 1. On 2nd Street N. E. to serve Nautilus Sports Center 2. On the north side of 1st Street North from 21st Avenue to Shady Oak Road. ACTION: Mr. Milbert moved and Mr. Shirley seconded the motion to approve the permits. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. At this point in the meeting, Mr. McDonald returned to the Council table. . ACTION: Request by N. W. Bell Telephone Company for permit to made a dig up on 15th Avenue South to disconnect old cable serving building at 1510 Excelsior Avenue West. Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the permit. A poll of the vote was as follows: Mr. McDonald, . ''page 2 HEARING: ACTION: Item 83-79 ACTION: Item 83-35 ACTION: Item 83-78 . Item 83 - 77 ACTION: Item 83-80 e ACTION: "Council meeting minutes of June 21, 1983" Aye: Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Stop sign removal in Hobby Acres area Mr. Milbert moved and Mrs. Lavin seconded the motion to continue this item to the next meeting to get more information from the engineering department regarding traffic in this area. A poll of the vote was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Ordinance No. 83-524 "AN ORDINANCE AMENDING THE CHARTER OF HOPKINS UPON RECOMMENDATION OF THE HOPKINS CHARTER COMMISSION, PURSUANT TO M. S. A. CHAPTER 410.12, SUBD. 7" Mr. Milbert moved and Mrs. Lavin seonded the motion to approve this ordinance for first reading. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. The motion carried unanimously. Agreement between the City of Hopkins and the Pines Mobile Home Community Park. After a brief discussion on this item, Mr. McDonald left the meeting, Extensive discussion continued with representatives of Pines and the City staff. Mayor Miller moved and Mrs. Lavin seconded the motion to deny the request for variance and to not sign the agreement. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. License #320, Hopkins Jaycees application for a license to sell beer outdoors (July 8 - 17) during the raspberry festival, (July 8 - 5 p.m. - 12:30 p.m.) (July 9 - 8 a.m. - 12:30 p.m.) (July 10 - 12 p.m. - 8 p.m.) at Central Park (July 16 & 17 at Family Day and Parade Day) in Downtown Hopkins. 11 - 15th of July (not yet determined, applicant will consult with the Clty Manager before using the license for these dates) - License for pull tab gambling at the softball tournament on July 8, 9, and 10. Mrs.c Lavin moved and Mayor Miller seconded the motion to approve the license. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Ordinance 83-523 "AN ORDINANCE GRANTING MINNEGASCO, INC. A MINNESOTA CORPORATION, ITS SUCCESSORS AND ASSIGNS, A NON-EXCLUSIVE FRANCHISE TO CONSTRUCT, OPERATE, REPAIR AND MAINTAIN FACILITIES AND EQUIPMENT FOR THE TRANSPORTATION, DISTRIBUTION, MANUFACTURE AND SALE OF GAS ENERGY FOR PUBLIC AND PRIVATE USE AND TO USE THE PUBLIC GROUND OF THE CITY OF HOPKINS, MINNESOTA FOR SUCH PURPOSES: AND PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF". Mrs. Lavin moved and Mr. Shirley seconded the motion to approve this ordinance for second reading and order published. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. Request by the Well Athlete Association for 3.2 beer license to sell beer at softball games in Central Park, June 25, 10 a.m. to 8 p.m.; June 26, 12 noon to 7 p. m. as a fund raiser for Vail Place. Mr. Shirley moved and Mrs. Lavin seconded the motion to issue the license contingent upon the verification that this is in fact a fund raiser for Vail Place. A poll of the vote was as follows: page 3 Item: 83-81 ACTION: Item 83-82 ACTION: Item 83-83 ACTION: Item 83-84 . Item 83-85 ACTION: e "Council meeting minutes of June 21, 1983" Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Request by Elks Club for a 3.2 beer license to sell beer in their outdoor parking lot, July 15, 16 & 17 and for a license to play bingo July 15, I? and 17 (during Raspberry Festival). July 15 Friday - 7 p.m. - 1 a.m.; July 16, Saturday, 8 p.m. - 12:30 a.m.; July 17, Sunday from 12 noon to 12 midnight. Mr. Milbert moved and Mr. Shirley seconded the motlon the license. A poll of the vote was as follows: Mr. Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. carried unanimously. to approve Shirley, Aye; The motion Request by Hopkins Bowl for a 3.2 beer license to sell beer in the outdoor parking lot - July 17, 4:30 p.m. -8 p.m. (during Raspberry Festival). Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the license. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. Engineer's report regarding street lights in the Campbell Third Addition - Madison Avenue, Madison Circle North, Madison Circle South. Mr. Milbert moved and Mrs. Lavin seconded the motion to install the street lights at the points indicated in attached letters. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Ate. The motion carried unanimously. Mayor's reappointments to Commissions: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the following appointments: to ZONING & PLANNING: Nelson Berg - term to expire 6/30/85 Paul Janke - term to expire 6/30/85 to POLICE CIVIL SERVICE COMMISSION: Kathleen Cheslack - term to expire 6/30/86 t.ooPARK BOARD Eugene Maxwell - term to expire 6/30/85 Tom Hance - term to expire 6/30/85 A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. The Mayor was not able to contact Martha Tickle prior to this meeting, so this reappointment will be continued to the next meeting. At this point, Mayor Miller left the meeting. Request for "No Parking" sign in front of 1214 - lst Street South Mr. Shirley moved and Mrs. Lavin seconded the motion to order an Engineer's report regarding this request. A poll of the vote was as follows: Mr. Shirley, Aye; Mrs. Lavin, Aye; Mr. Milbert, Aye. The motion carried unanimously. . e page 4 "Council meeting minutes of June 21, 1983" Item 83-86 Request for license for (2) vending machines, (5) pinball machines (8) amusement devices (1-6) pool tables by Thaddeus Jamison for transfer of ownership of Gizmo's. ACTION: Mrs. Lavin moved and Mr. Shirley seconded the motion to continue this item to the next meeting since the applicant was not in attendance. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Lavin, Aye. The motion carried unanimously. ADJOURNMENT: Mrs. Lavin moved and Mr. Milbert seconded the motion to adjourn. The motion carried. ~espectfully submitted, -// . /'~/ 7) ~~ ~' Jean Kaeding, Secy. 0