MinutesA regular meeting of the City Council of the City of Hopkins, Minnesota was held on
Tuesday, November 2, 1982 in the Council Chambers of the City Hall at 8 p.m.
Present were Mayor Miller, Councilmembers Shirley, Milbert, Lavin, and McDonald.
Also present were City Manager Craig, City Engineer Strojan, City Clerk Renne,
Assistant Engineer Anderson, Public Works Operations Director Beecher, Community
Development Assistant Director Norris and City Attorney Vesely.
Reel 188
Side 1
MINUTES Mr. Milbert moved and Mayor Miller seconded the motion to approve the
minutes of the October 19, 1982 meeting. A poll of the vote was as follows:
Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller,
Aye. The motion carried.
LICENSES: Mrs. Lavin moved and Mayor Miller seconded the motion to approve the
applications for miscellaneous 1982 license applications (list
attached 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.
BILLS: Mr. Shirley moved and Mr. Milbert seconded the motion to approve and
authorize for payment the expenditures dated November 2, 1982 in the
amount of $15:4,181.29, warrant number 652. 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.
Bids for the furnishing and installation of Civil Defense warning sirens.
BIDS:
ACTION: Mr. McDonald moved and Mr. Milbert seconded the motion to reject all
bids and start the process over again. 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.
PERMIT: Mr, Milbert moved and Mrs. Lavin seconded the motion to grant the
permit requested by NSP to install underground cable on Tyler Avenue
North and Van Buren Avenue North to serve Auburn South. 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.
Item 82 -162 -R Resolution No 82 -3033 "GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF
REVENUE BONDS UNDER MINNESOTA STATUTES, CHAPTER 462C (THE "ACT
AND AUTHORIZING THE PREPARATION OF A HOUSING PLAN AND HOUSING
PROGRAM AND /OR AMENDMENTS THERETO PURSUANT TO THE ACT."
ACTION: Mr. Tom Maple of Miller- Schroeder Municipals, Inc. explained the
program to the Council. He stated that resolution No 82 -3033 would
be changed at point 1 to read, "The issuance of revenue bonds under
the Act in an amount not in excess of 2.9 million dollars Mr.
Maple also stated, "There would be no cost to the city for any involve-
ment in either this program or any additional programs that might come
forth from ourselves or any other underwriters."
Mr. Mark Z. Jones, the applicant and his counsel Steffanie Galey also
appeared before Council to answer some of their questions regarding
the program.
ACTION: Mr. Milbert moved and Mayor Miller seconded the motion to adopt the
resolution with the change noted above and grant preliminary approval
to this program. 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.
Item: 82 -131 -D Demolition of structure at 53 VanBuren Avenue South
ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to continue this
item to the next meeting. 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.
Item: 82 -132 -1 Request for Engineer's report on proposed sidewalk, llth Avenue South
under Milwaukee Railroad.
ACTION: Mr. Milbert moved and Mr. Shirley seconded the motion to request the
Engineer to prepare a report on this item and other alternatives regarding
access to South Hopkins and have it ready for reviewal within 1 month.
A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye;
cont.
page 2 "Council Minutes for November z, iioz meeLiu
Mr. Shirley, Aye; Mr. McDonald, Aye; Mayor Miller, Aye. The
motion carried unanimously.
Item: 82 -132 -E Engineers report on block 4 Park Valley Second Addition in response
to request for purchase of a portion of land by Gene Melanie
Gorham.
ACTION: Mr. Milbert moved and Mr. Shirley seconded the motion to give
permission to Gene Melanie Gorham to drive over a portion
of the city property, but not to build on it. A poll of the vote
was as follows: Mr. McDonald, Nay; Mr. Shirley, Aye; Mr. Milbert,
Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried.
Item: 82 -134 P Petition for ornamental street lighting on Althea Lane, Herman
Terrace and Sweet Briar Lane.
ACTION:
Item: 82- 135 -P
ACTION:
Item: 82 -136 -A
ACTION:
Item: 82 -137 -C
Mrs. Lavin moved and Mr. Shirley seconded the motion to order
an Engineer's report regarding this item. 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.
Petition to post "NO PARKING" signs on west side of 18th Avenue
North between 3rd Street and Chicago and N. W. Railway Right -of -way.
Mr. Milbert moved and Mrs. Lavin seconded the motion to refer this
item to the Police and Engineers for a report. A poll of the Note
was as follows: Mr. McDonald, Aye; Mr. Shirley, Aye; Mr. Milbert,
Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried
unanimously.
Mayor's appointment of Laurice Welch, 57 6th Avenue South, Apt 4,
to the Park Board to replace Chad Tower. Term to expire 6/30/84.
Mr. McDonald moved and Mr. Milbert seconded the motion to approve
the appointment. 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.
Recommendation from City Center Development Corporation that the
city employ a design firm for parking lot renovation between 9th
and llth North.
ACTION: Mr. Shirley moved and Mayor Miller seconded the motion to approve
the recommendation. This motion and second was withdrawn.
Mr. Milbert moved and Mr. Shirley seconded the motion to have the
City Manager and the Director of the CCDC get together to formulate
a proposal including all the advice of the City Council which was
gathered in previous meetings on this item and also get some cost
estimates. They are then to bring this information before Council
before requesting bids for a design firm. 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.
Item:82 -138 -L Mr. Milbert moved and Mr. McDonald seconded the motion to authorize
the Mayor and City Manager to enter a month to month lease with
Norman Berglund for .65 acres at the former landfill site. 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.
Item: 82 -139 -Z Recommendation by Zoning Planning to approve Waiver of Platting
requirements to divide the property on the northeast corner of
Blake Road and Excelsior Avenue into two parcels.
ACTION: Mr. Shirley moved and Mrs. Lavin seconded a motion to approve Res
waiving Platting Requirements. 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.
Recommendation byZoning Planning to approve a Conditional Use
Permit to allow an exercise dance studio in an R -4 Residential
District at Ramsgate Apartments, 421 Van Buren Avenue North.
ACTION: Mrs. Lavin moved and Mr. Milbert seconded the motion to approve the
Conditional Use Permit for 1 year. 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.
Item: 82 -140 Z
cont.
page 3 "Council Minutes for November 2, 19S2 meeting"
r
Item: 82 -141 -Z
ACTION:
Item: 82 -142 -2
ACTION:
Item: 82- 143 -0
ACTION:
Item: 82 -144 -R
ACTION:
Item: 82 -145 -Z
ACTION:
Item: 82 -146 -Z
ACTION:
Item: 82 -147 -R
ACTION:
Recommendation by Zoning Planning to approve an application
by the Minneapolis Park Recreation Board for a variance due
to the location of a storm sewer and soil conditions, to constuct
an accessory building 16 feet within the required yard setback.
Mr. Milbert moved and Mrs. Lavin seconded the motion to approve
the Variance. 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.
Recommendation by Zoning Planning to approve a Conditional
Use Permit requested by the Minneapolis Park Recreation Board
to construct a golf cart storage building on the Meadowbrook
Gold course in an R -1 -C District,
Mr. Milbert moved and Mrs. Lavin seconded the motion to approve
the Conditional Use Permit. 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. 82 -518 "AN ORDINANCE TO AMEND THE CABLE TELEVISION
FRANCHISE ORDINANCE PROVIDING FOR ADMINISTRATIVE VARIANCE IN CERTAIN
INSTANCES AND DESCRIBING FINDINGS REQUIRED: ADDING NEW ARTICLE XV
TO ORDINANCE NO. 81 -486."
Mr. Milbert moved and Mr. Shirley seconded the motion to approve
ordinance No. 82 -518 for first reading. A poll of the vote
was as follows: Mr. McDonald, Abstain; Mr. Shirley, Aye; Mr.
Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion
carried unanimously. Mr. McDonald was not there for the discussion.
Resolution No. 82 -3034 "RESOLUTION DELEGATING AUTHORITY TO THE
SOUTHWEST SUBURBAN CABLE COMMISSION TO ACT AS HEARING OFFICER
FOR THE PURPOSES OF THE FRANCHISE ORDINANCE ADMINISTRATIVE
VARIANCE PROCEDURE AND TO GRANT VARIANCES TO THE FRANCHISE
ORDINANCE AFTER REVIEW OF FINDINGS OF FACT"
Mr. Milbert moved and Mr. Shirley seconded the motion to adopt
the resolution. A poll of the vote was as follows: Mrs. Lavin,
Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. McDonald, Abstain;
Mayor Miller, Aye. The motion carried.
Recommendation by Zoning Planning to declare the landfill excess
property and advertise for proposals for the entire parcel for
a Planned Unit Development, which would be reviewed by the Planning
Commission before any zoning changes take place, in agreement with
the Comprehensive Plan.
Mr. Milbert moved and Mrs. Lavin seconded the motion to approve
the recommendation of the Zoning Planning Commission. 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.
Recommendation by Zoning Planning to allow the variance for an
apartment within a building on the first floor at 502 East
Excelsior Avenue (U Haul) to continue, with the permit to be
reviewed again in October 1983.
Mr. Milbert moved and Mrs. Lavin seconded the motion to accept
the recommendation of Zoning Planning. 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.
Resolution No. 82 -3036 "A RESOLUTION ESTABLISHING CONTRACT PERIODS
AND FEES FOR DESIGNATED RESERVED SPACE PARKING AREAS"
Mrs. Lavin moved and Mr. Shirley seconded the motion to adopt
the resolution. 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.
cont.
Page 4 "Council Minutes for November 2, 1982 meeting"
Item 82 -148 -R Resolution No. 82 -3035 "A RESOLUTION AUTHORIZING THE REHABILITATION,
MODERNIZATION AND REDEVELOPMENT OF CERTAIN COMMERCIAL AREAS IN THE
CITY OF HOPKINS AND ENGAGING CERTAIN SERVICES BY AND FROM THE HOPKINS
CITY CENTER DEVELOPMENT CORPORATION IN CONNECTION THEREWITH."
ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to adopt the
resolution and accept the contract. 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.
Item:82 -149 -A Appointment of Tom Hance to serve on the Joint Recreation Board, to
replace Chad Tower. Term to expire June 30, 1984.
ACTION: Mr. Shirley moved and Mayor Miller seconded the motion to
appoint Tom Hance to the Joint Recreation Board. 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.
ADJOURNMENT: Mr. Milbert moved and Mrs. Lavin seconded the motion to adjourn the
meeting at 10 :30 p.m. Motion carried.
Robert F. Miller, Mayor
Respectfully submitted,
Jean Kaeding, Secy to Council
COUNCILMEMBERS:
This is a true and correct copy of the minutes of the meeting of November 2, 1982.
_a: -Scot
City Clerk
0
SEAL
CITY OF HOPKINS
Hennepin County, Minnesota
A regular meeting of the City Council of the City of Hopkins, Minnesota was duly
held at the City Hall on Tuesday, the 2nd day of November, 1982 at 8:00 oaclock P.M.
The following Council members were present: Ellen Lavin, Donald Milbert, James
Shirley, Robert McDonald and Mayor Robert Miller
and the following Council members were absent: None
Councilman Donald Milbert introduced, read and moved the adoption of the following
Resolution: Resolution No 82 -3033 Giving preliminary approval to the issuance of
Revenue Bonds under Minnesota statutes, Chapter 462C (The "Act and Authorizing
the preparation of a housing plan and housing program and /or amendments thereto
pursuant to the act.
The motion for the adoption of the Resolution was duly seconded by Mayor Miller
and upon vote being taken thereof, the following voted in favor thereof: Mrs. Lavin,
Mr. Milbert, Mr. Shirley, Mr. McDonald and Mayor Miller, and the following voted against
the same: None, whereupon said Resolution was declared duly passed and adopted.