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1983 MINUTES A regular meeting of the CJ. ty Council of the City of HOpkins, Minnesota was held on September 6, 1983 in the Council Chambers. ~e Present were Mayor Miller, Council menbers Milbert, Shirley, Lavin and Anderson. Also present were City Manager, Craig; City Engineer, Strojan; City Clerk, Renne; Public Works Operations Din. ,Beecher; and City Attorney, Vesely. MINUTES: LICENSES: BII.J.S: BIDS: ACl'ION: AcrION: APPEARANCE : HEARING: ACl'ICN: HEARING: ACl'ICN: - Mayor Miller stated that under Item 83-113 his notlon should adCl. "with a five foot jog on the South." .Mr. Mllbert moved and Mr. AnderSOn seconded the motlon to approve the minutes as amended. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The m::>tion carrled unanimously. Mr. Mllbert moved and Mrs. Lavin seconded the rrotion to approve the licenses ( numbers 387 through 402) as listed. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Mi1bert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The m::>tion carried unanimously. Mr. Shirley moved and Mr. Anderson seconded the rrotion to approve and authorize payment of warrant number 672 dated September 6, 1983, in the amount of $258,073.95. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Ayei Mr. Anderson, Ayei Mayor Miller, Aye. The rrotion carried unanimously. Tabulation of bids for installation of water, sewer and stonn sewer on lOth Street South. Mr. Mi1bert moved and Mr. Shirley seconded the rrotlon to award the contract to the low bidder, Opus Corporation in the arrount of $145,821.50, as recarmended by staff. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Mi1bert, Aye; Mrs. Lavin, Ayei Mayor Miller, Aye. The rrotion carried unanimously. Tabulation of bids for furnishing and applying lath and stucco to "Barn" Mr. Anderson rroved and Mr. Milbert seconded the motion to award the contract to the low bidder , Donnelly Stucco Company in the amount of $24,995, as recamnen.ded by staff. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye i Mayor Miller, Aye. The motlon carrlErl unarumousl y . Hr. Greg Arnott and A:m1an Mills of Fox & Ccmpany appeared before Council to speak of recent litigation against the Ccmpany and answer any questions the Council might have. Abatement of nuisance by remJVing certain infected elm and/or oak trees in various locatlons in the Clty of Hopkins. Mr. Shirley rroved and Mr. Anderson seconded the notion to adopt Resolution 83-3093 ordering trees removed and cost assessed to property owners at 1 Webster Place and 730 Drillane. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Jlije; Mr. Milbert, Ayei Mrs. Lavm, Ayei Mayor Miller, Aye. The matlon carried unanimously. Proposal to issue multifamily housmg development revenue bonds under Minnesota statutes, chapter 462C as amended to flllallce the cost of two multifamily rental housing developnent projects (Auburn North) for 102 units and (Auburn South) for 34 units. Mrs. Lavin moved and Mr. Shirley seconded the motion to disapprove the issuance of these l:x:mds. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Nay; Mr. Shirley, Ayei Mr. Anderson, Nay; Mayor Miller, Nay. The motion did not carry. THE CITY OF HOPKINS 1977 CODE OF -ORDINAlOS ffi-:- LIQUOR-LiCENSE ~FEESv AND VARIOUS LICENSE FEES" page 3 (Minutes of the Septerober 6, 1983 regular Council meeting) Item 83-128 continued ACTICN : e Item 83-129 ACTICN : Item 83-130 Item 83-131 ACTICN : Item 83-132 ACTION: Item 83-133 AcrICN: ITEM 83-134 Item 83-135 ACTION : Mrs. Lavin rroved and Mr. Milbert seconded the rrotion to approve this ordinance for the first readlng. 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 carrled unanimously. Agreement with Hennepin County for 911 Emergency routing. Mr. Milbert rroved and Mr. Anderson seconded the rrotion to authorize the Mayor to sign this agreement. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The rrotion carried unanimously. Resolution No 83-3095 "A RESOIDTION DECLARING CERI'AIN PROPERI'Y SURPWS AND AUTHORIZING SALE TO THE CITY OF MINNETONKA" Mr. Anderson moved and Mr. Shirley seconcled the rrotion to adopt Resolution No. 83-3095. 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 unanimously. Application by Foster ~rrill for lot area, lot width and side yard variances for two existing structures at 315-315 & 321-323 Van Buren Avenue North. Mr. Milbert moved and Mr. Anderson seconded the rrotion to deny the variances as recarmended by Zoning & Planning. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The m::>tion carried unanimously. Appllcation by Foster ~rrill for Waiver of the Platting requirements to facili tate division of two parcels of land into four parcels at 315-317 & 321-323 Van Buren Avenue North Mr. Milbert rroved and l1r. }illderson seconded the JYlOtion to deny the Wa;tver. A'poll of the vote was as follows: ~1r. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; ~1ayor Miller, Aye. The rrotion carried. Recarmendation fran CCDC regarding additional parking on the Mall. Mr. Milbert noved and Mr. Shirley seconded the rrotion to accept the CCDC' s recamnen.dation and add parking spaces to the Mall aonsistent with the plan prepared by John Strojan. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Mi1bert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The rrotion carried unaniJrously. Recarorendation by CCDC regarding revision of the lOth Avenue parking lot. (see attached letter) Mrs. Lavin moved and Mr. Milbert seconded the notion to accept the plans to create a narrav island to separate the parcel pick-up fran the parking lot access drive and a sidewalk adjacent to the existing parcel pick-up. 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. Reconmendation by Zoning & Planning to declare a rroratorium on the constructJ.on of billboards, for the purpose of reviewing the sign ordinance. Mr. Anderson rroved and Mr. Mi1bert seconded the notion to accept the recanrnendation and declare a rroratorium. 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 tmanimously. page 4 (Minutes of the September 6, 1983 regular Council meeting) M3.yor Miller announced that the budget hearlllg will be held on Tuesday, September 13, at 6 p.m. ADJOURNMENT : Mrs. Lavin moved and Mr. Anderson seconded the notion to adjourn the meeting. The rrotion carried. Res,pectfull y subnitted, Q~ ff{ij.~~ L Kaeding, Secy. to Council A'ITEST: Lm!J! 7~ ... ~ )/ ~'/~ ~~~ tI W~