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1983 MINUTES A regular meeting of the City Council of the City of Hopkms, Minnesota was held on Tuesday July 1~,~i983 Present were Mayor Miller, Council1rembers Milbert, Shirley, Lavin and Anderson. Also present were City Manager, Craig; City Engineer, Strojan; City Clerk, Renne; PubllC Works Director, Beecher; Assistant Camrnmity Developnent Director, Norris; Assistant City Engineer, Anderson and (acting) City Attorney Jerre ~tiller. MINUTES: LICENSES: ACTION: BILlS: -I- Item 83-79 AcrION: Item: 83-72 AcrION: Item: 83-93 AcrION: -- Mr. Milbert m:wed and Mr. Anderson seconded the :rrotion to accept the minutes of the July 5, 1983 meetmg after changing the fourth paragraph under item 83-72 to read "as soon as the Pines has signed and at this tine allCM Mr. John Anderson (trailer avner) to m:we into his trailer. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The :rrotion carried unanimously. Mrs. Lavin did not vote as she did not attend the July 5 meeting. Additional 1983 licenses (list attached) Mrs. Lavin:rroved and Mr. Mi1bert seconded the :rrotion to approve the licenses as listed. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor r-tiller, Aye. The motion carried unarumousl y. Mr. Shirley moved and Mrs. Lavin seconded the motion to approve and authorize for payment the expenfutures dated July 18, 1983, warrant No. 669 in the amount of $261,024.53. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. ~ti.lbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Ordinance No. 83-524 "AN ORDINANCE AMENDING THE CHARI'ER OF HOPKINS UPON RECOMMENDATION OF THE HOPKINS CHARI'ER COMMISSION, PURSUANT TO M.S.A. CHAPTER 410.12, SUED. 7" Mr. Anderson moved and Mr. Shirley seconded the motion to approve for second reading and order published Ordinance No. 83-524. A poll of the vote was as follCMS: Mrs. Lavin, Aye; Mr. Mi1bert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Hayer Miller, Aye. The motion carried unanimously. Recanmendation fran Z & P to deny an application by Sixth Avenue Partnership for a variance for front and side yard requirements for an addition to the existing building at 5 - 6th Avenue South. Mayor Miller moved and Mr. Anderson seconded the motion to ask the attorney to draw a resolution to grant a variance to the applicant, Sixth Avenue Partnership for front and side yard requirements as applicant has presented 1 foot setback, brick exterior on the south, west and north, and as applicant has presented, landscaping. Mr. Mi1bert moved an amendment to the motion, seconded by Mr. Anderson to disallow the variance on the south side (5 feet). A poll of the vote on the amendment was as follows: Mr. Anderson, Aye; Mr. Shirley, Nay; Mr. Milbert, Aye; Mrs. Lavin, Nay; Mayor Miller, Aye. The arrendment carried. On the amended rnotion the poll was as follows: ~1rs. Lavin, Nay; Mr. Mi1bert, Aye; Mr. Slnrley, Nay; Mr. Anderson, Aye; Mayor Miller, Aye. The :rrotion carried. Ordinance No. 83-525 "AN ORDINANCE AMENDING THAT PARI' OF THE HOPKINS ZONING QIIDINANCE #427 PERrAINING TO CHIIDREN'S NURSERY DAY CARE USE" Mrs. Lavin moved and Hr. Mi1bert seconded the motlon to approve the ordinance for second reading and order published. A poll of the vote was as follows: ~1rs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. page :2 " Hopkins City Council meeting minutes of July 19, 1983" Item: 83-100 Agreerrent with NSP for undergrounding of Cable for lOth Avenue parking lot. Mrs. Lavin moved and Mr. Anderson seconded the motion to authorize AcrICN: the work and to approve the agreement under protest and tb9t the protest be made knCWI1 to the NSP CaIlpany. _ A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Mi1bert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item: 83-101 Application for rehabilitation loan - Hagen & Mason at 1010 & 1014 Excelsior W. AcrICN: Mr. Shirley m:wed and Mr. Anderson seconded the :rrotion to approve the loan. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Mi1bert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item: 83-102 Liquor License Application by Charles Blechschmidt & Gary A Erickson dba C G's of Hopkins, at 517 E:xcelsior Avenue West. ACTICN: Mr. Shirley moved and Mr. Anderson seconded the motion to approve the applicatlon. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The :rrotion carried unanirrously. Item: 83-103 Hayor's reappointment of I.Ertha Tickle to the Zonmg & Planning Ccmnission. Tem to expire 6/30/85. ACTICN: Mrs. Lavin moved and Mr. Milbert seconded the :rrotion to approve the appointment. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. ~ti.1bert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The :rrotion carried unanimously. The Council asked the engineer to study the request for no parking 70 feet north on the northwest corner of 11th and 1st Street South, to see if 70 feet is the aIIDunt of space necessary to solve the problem of vans parking in this space and blocking the view of traffic caning down 1st Street South. Council asked the City Manager to notify the Park Board , before their September meeting that the Council will be consldermg the renaming of Downtown Park at their second meeting m September. Mr. Frank Snyder appeared before the Council with a question concemmg the installation of air conditioning at the Carmunity Center. Mr. Shirley reported that two bids for three possible installations of air conditioning in the kitchen area were recelved by the Park Board and also for air conditioning in the director's office. The Park Board will be forwarding them to Council. Mr. Craig reported that he has offered Earl Johnson the position of Police Chief in Hopkins and he has accepted and will be the new Police Chlef effective August 29. ADJOURNMENT: Mr. Anderson moved and Mrs. Lavin seconded the motlon to adjourn the meeting. The :rrotion carried. ZQp)t& Mayor