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MinutesA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, March 2, 1982 in the Council Chambers in the City Hall. Present were Mayor Miller, Councilmembers, Arimond, Lavin, Shirley and Filbert. Also present were City Manager Craig; City Engineer Strojan; City Clerk, Renne; Public Works Operations Director, Beecher; Asst. Engineer, Anderson; Assistant Director of Community Development, Anne Norris, and City Attorney Joe Vesely. Reel 173 side 1 PRESENTATION: At the opening of the meeting Jan Geutschow from the Hopkins Project Sojourner Shelter appeared before the Council in behalf of the organization to honor Mrs. Arimond for her untiring work in helping to start and nurture this organization. Mrs. Arimond was presented with a plaque for her "time, effort and dedication as a founder and charter member of the Hopkins Project, Inc." MUTES: 25 34 LICENSES: 39 45 BILLS: 46 67 Hearing: Item 82 -35- R 68 84 Action: Item: 82 -33 -0 85 87 Action: In accepting the award, Mrs. Arimond remarked that she "hoped that the same kind of honor was being bestowed upon Kitty Alcott, because without her it could not have been done Mrs. Arimond moved and Mr. Filbert seconded the motion to accept the minutes with the following amendment: Under Item 82 -34 -L to include (Mr. Filbert, having read the letter before leaving, concurred with the action taken). A poll of the vote on the minutes as amended was: Mrs. Lavin, Aye; Mr. Hilbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Filler, Aye. The motion carried unanimously. Consent calendar Licenses Mr. Milbert moved and Mrs. Arimond seconded the motion to approve the consent calendar. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Filbert moved and Mrs. Arimond seconded the motion to approve and authorize for payment the expenditures in the amount of $183,440.85, warrant 636. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The notion carried unanimously. Resolution No. 82 -3000 "A RESOLUTION ORDERING ABATEMENT BY REMOVING CERTAIN INFECTED ELM AND /OR OAK TREES IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS BY THE CITY" Mr. Shirley moved and Mrs. Lavin seconded the motion to adopt the resolution. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Filbert, Aye; Mrs. Lavin, Aye, Mayor Miller, Aye. The motion carried unanimously. Ordinance 82 -502 AN ORDINANCE AMENDING 1030 OF THE 1977 HOPKINS CODE OF ORDINANCES PERTAINING TO GARBAGE, RUBBISH, SANITATION, LITTER AND STORAGE REGULATIONS Mr. Shirley moved and Mayor Miller seconded the motion to accept for second reading and order published. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Filbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Continued City Council Minutes for March 2, 1982 continued page 2 Item: 82 -28 -E 88 -91 Action Item: 82 -27 -Z Action: Item: 82 -36 -S Action: Item: 82 -37 -S 171 -310 Item: 82 -38 -R 312 -347 Action: Item: 82 -39 -Z Action: Memo: Report from Advisory Board Representative for corridor between Hopkins and Victoria ADJOURNMENT: ATTEST: 4 Robert F. Mil er, Mayor Engineer's report regarding sufficiency of Cambridge Street for #17 bus traffic MTC withdrew the request. Recommendation from Zoning and Planning regarding flood plain density credit. Mr. Hilbert moved and Mayor Miller seconded the notion to refer this item to Zoning and Planning so that they may set a hearing. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr Shirley, Aye: Mr. Hilbert, Aye: Mrs. Lavin, Aye; Mayor Miller, Nay. The motion carried. Report on Signs citywide per Zoning Ordinance Mrs. Armond moved and Mr. Shirley seconded the motion to continue this item to the next meeting. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Hilbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Report by John Strojan re Suburban Rate Authority Mr. Strojan reported that the Public Utilities Commission has granted Minnegasco the rate increases which were passed on to the consumers. There is no recourse for the Suburban Rate Authority to take at this time. Amendment to 1971 Downtown Redevelopment Plan (as amended 1976) Mr. Hilbert moved and Mrs. Lavin seconded the motion to confirm the amendments as listed on the attached sheet. A poll of the vote was as follows: Mrs. Armond, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Recommendations from Park Board and Zoning Planning Commission regarding West side Shady Oak Lake. Mr. Hilbert moved and Mr. Shirley seconded the motion to have the City Manager order an appraisal of this land. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. On a memo entitled "How to Start a Project the Council agreed that an additional step between item 3 and 4 should be added reading, "City Corporation review and recommend or comment With this addition, Council agreed that this would be a good document to hand to a developer who is interested in a project. Mrs. Lavin reported that at a recent meeting the Board heard reports from members who were concerned about snowmobiles and 4 -wheel drives using the corridor. The Board, at their next meeting will discuss the type of signs to be used along this corridor. The Council suggested using this space in the City of Hopkins for parking. Cross Country skiing was also considered for a section of this right -of -way. Mrs. Arimond moved and Mr. Milbert seconded the motion to adjourn the meeting at 8:54 p.m. Notion carried. Submitted by Councilmembers ean Kaeding, uncil Or ;el:"