MinutesA special meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday
August 31, 1982 in the Council Chambers of the City Hall, at 6:30 p.m.
Present were Mayor Miller, Councilmembers Lavin, and Shirley. Mr. Milbert was absent.
Also present were City Manager Craig, City Clerk Renne, City Engineer Strojan, Public
Works Operations Director Beecher, Assistant Director of Community Development Norris,
Director of Community Development Kerrigan, Intern Genellie, Assistant City Engineer,
Gordon Anderson, and City Attorney, Vesely.
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Side 1
MINUTES: Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the
minutes of the August 17, 1982 meeting. A poll of the vote was as
follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mayor Miller, Aye.
The motion carried unanimously.
LICENSES: Additional 1982 Miscellaneous licence applications (see attached list)
Action:
BILLS:
Item: 82 -116 -0 Ordinance No. 82 -516 "AN ORDINANCE AMENDING CHAPTER V, SECTION
500 :00 OF THE CITY OF HOPKINS 1977 CODE OF ORDINANCES RE: LIQUOR
LICENSE FEES AND VARIOUS LICENSE FEES"
Action:
Item: 82 -102 -0 Ordinance No. 82 -514 "AN ORDINANCE AMENDING SECTION 409 OF THE HOPKINS
CODE OF ORDINANCE WHICH PERTAINS TO SIGNS AND PLACARDS
Action:
Item: 82 -118 -0 Ordinance No. 515 "AN ORDINANCE AMENDING THAT PART OF SECTION 400 OF
THE HOPKINS CODE OF ORDINANCES PERTAINING TO THE LICENSING OF VENDING
AND OTHER AMUSEMENT DEVICES IN LICENSED PREMISES
Action:
Item: 82 -119 -0 Ordinance No. 517 "AN ORDINANCE AMENDING THAT PART OF HOPKINS ZONING
ORDINANCE NO. 427 PERTAINING TO AND CHANGING THE ZONING OF THE EAST
HALF OF THE SOUTHWEST QUARTER OF SECTION 25, TOWNSHIP 117, RANGE 22,
AND LOTS 1 -30 INCLUSIVE OF BLOCKS 1 AND 2, DAVISON'S ADDITION
TO WEST MINNEAPOLIS AND ALSO A PORTION OF THE NORTH HALF OF THE
NORTHWEST QUARTER OF SECTION 19, TOWNSHIP 117, RANGE 21; AND ALSO
VACATING PLAT, STREETS, AND ALLEYS THEREIN."
Action:
Mr. Shirley moved and Mrs. Lavin seconded the motion to approve the
additional license applications. A poll of the vote was as follows:
Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion
carried unanimously.
Mrs. Lavin moved and Mr. Shirley seconded the motion to approve and
authorize for payment the expenditures dated August 31, 1982, warrant
number 648 in the amount of $232,406.87. A poll of the vote was as
follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The
motion carried unanimously.
Mrs. Lavin moved and Mr. Shirley seconded the motion to approve for
second reading and order published. A poll of the vote was as follows:
Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion
carried unanimously.
Mr. Shirley moved and Mrs. Lavin seconded the motion to approve this
ordinance for second reading, amended to include a reference to
section 670:00 Subdivision 1 (h) and (i), and publish. A poll of the
vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mayor Miller,
Aye. The motion carried unanimously.
Mr. Shirley moved and Mrs. Lavin seconded the motion to approve this
ordinance for second reading and order published. A poll of the vote
was as follows: Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye.
The motion carried unanimously.
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. Shirley, Aye; Mayor Miller, Aye.
The motion carried unanimously.
0
Pate
Item: 82 -101 -A Driveway access on Loring Road requested by Oakridge Country Club.
Action:
Item: 82 -120 -C Moving and sale of the former Historical Society house.
Action:
Mr. Shirley moved and Mrs. Lavin seconded the motion to table this item
until the applicant requests that it be reopened. A poll of the vote
was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mayor Miller, Aye.
The motion carried unanimously.
Action:
Minutes of Special meeting of Hopkins City Council, August 31, 1982
Mrs. Lavin moved and Mr. Shirley seconded the motion to continue this
item to the September 21, 1982 regular Council meeting. A poll of the
vote was as follows: Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller,
Aye. The motion carried unanimously.
Item: 82 -124 -A Agreement with HRA
Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the
signing of the agreement with HRA. A poll of the vote was as follows:
Mrs. Lavin, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion
carried unanimously.
Item: 82 -125 -C Community Development Application for 1982 funding year cycle.
Action:
Item: 82-126-L Application for Rehabilitation Loan Dick Owens
Action:
Mrs. Lavin moved and Mr. Shirley seconded the motion to approve the
recommendation from staff regarding Community Development funding,
after amending the dollar amount to be proposed for 1982 to $827,000.
A poll of the vote was as follows: Mr. Shirley, Aye; Mrs. Lavin, Aye;
Mayor Miller, Aye. The motion carried unanimously.
Mrs. Lavin moved and Mr. Shirley seconded the motion to continue this
item to the next regular meeting. A poll of the vote was as follows:
Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. he motion
carried unanimously.
Item: 82 -127 -P Petition by Massey Ferguson and David Schwartzman (Nautilus) for
extension of sanitary sewer to serve proposed development on east
portion of Massey- Ferguson on Second Street N. E.
Action: Mrs. Lavin moved and Mr. Shirley seconded the motion to adopt Resolution
No. 82 -3018 ordering and Engineer's Report on the extension of the
sanitary sewer. A poll of the vote was as follows: Mrs. Lavin, Aye;
Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously.
Item:82- 128 -E Engineers_ Report on petition for extension of sanitary sewer to serve
Nautilus development on east portion Massey- Ferguson property
Action: Mrs. Lavin moved and Mr. Shirley seconded the motion to adopt Resolution
No. 82 -3019 ordering in the project of extension of sanitary sewers.
A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye;
Mayor Miller, Aye. The motion carried unanimously.
Item: 82 -129 -A Hennepin County request for additional Blake Road funding.
Action: Mrs. Lavin moved and Mr. Shirley seconded the motion to deny this
request. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr.
Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously.
SPECIAL MEETING: A special Council meeting will be held September 13, 1982 at 7 p.m.
to consider the 1983 budget and the vacancy on the Council.
NEXT MEETING: The meeting regularly scheduled for September 7, 1982 will not be
held. The next regular meeting will be held September 21, 7:30 p.m.
ADJOURNMENT: The meeting adjourned at 7:40 p.m.
ATTEST:
COUNCILMEMBERS:
Respectfully submitted,
k
Glean Kaeding, Secyp Council