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MinutesA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 3, 1981, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pro Tem Milbert, Councilmembers Lohmann, Slaton and Arimond, also City Manager Craig, City Clerk Richardson, City Engineer Strojan Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney, Vesely. Absent: Mayor Miller. Reel 170 Mrs. Arimond moved, and Mr. Lohmann seconded the motion, that the Side 1 items under the CONSENT CALENDAR, be approved: 8- 1. Minutes of the January 20, 1981, Council meeting. 2. Additional 1981 misc. license applications. (see list attached) A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Milbert, yea. Motion carried unanimously. Action: Mrs. Arimond moved, and Dr. Slaton seconded the motion, that the -62 expdnditures dated February 3, 1981, Warrant No. 610 -0, in the amount of $14,348.04, and Warrant No. 610 -1, in the amount of $141,172.82, be approved and authorized for payment. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. Item: 80- 185 -P. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that 62 -184 the 2 hour time limits in the public parking lots be rein- stated immediately and that the City Manager prepare a list of criteria for a proposed special permit for those businesses whose customers need longer than 2 hour parking. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Milbert, yea. Motion carried unanimously. Action: Mr. Lohmann moved, and Mrs. Arimond seconded the motion, to grant 184 189 the request by Mr. Wally Lindgren for a one day Auctioneer's License in the amount of $15.00, to be held at the American Legion on February 15, 1981. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. APPEAL HEARING: Dr. Slaton moved, and Mrs. Arimond seconded the motion, that the 189 -262 Appeal Hearing re the Golden Key Health Club License application, be continued to the February 17, 1981, Council meeting for study of the 3 Affidavits presented to the City Attorney at •to aigl t s Council meeting. A poll of the vote was a follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. Item: 80- 111 -R. Mrs. Arimond moved, and Mr. Lohmann seconded the motion, 262- that the recommendation from the Mayor's Downtown Committee for approval to hire a Consultant to undertake a survey of the Central Business District, be continued to the Council meeting of February 17, 1981. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Milbert, yea. Motion carried unanimously. Item: 80 -92 -0. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that Ordinance No. 80 -478, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE NO. 427 BY REZONING A PART OF LOTS 11 THROUGH 18, BLOCK 23, AND LOTS 1 THROUGH 12, BLOCK 33, WEST MINNEAPOLIS CENTER AND TRACTS C AND D, REGISTERED LAND SURVEY NO. 1143, FROM R -1 -A TO I -2 USE be continued to the March 3, 1981, Council meeting. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. Minutes of the February 3, 1981, Council meeting, cont. Page 2. Item: 80- 161 -Z. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that recommendation from Zoning Planning for Council approval of an application by Super Valu Stores, Inc., for a Condi- Now Pp Y p tional Use Permit to construct a grocery warehouse on Monroe Avenue South, subject to Super Valu discussing aesthetics of boundary with the neighbors to reach accord, be continued to the March 3, 1981, Council meeting. 0 Item: 80- 162 -Z. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that -279 reconunendation from Zoning Planning for Council approval of an application by Super Valu Stores, Inc., for a variance in the I -2 zone from the required 40 ft. setback abutting an R -1 -A zone to 0 setback to construct a grocery warehouse, subject to staff memo, be continued to the March 3, 1981, Council meeting. A poll of the vote for the two above items was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81-9-R. Mrs.Arimond moved, and Mr. Lohman'h seconded the motion, that 279 -319 the City Manager's report re Woodrich Construction site for a possible City Garage site, be accepted, and the staff be instructed to come back to Council with additional information for a possible site for a City Garage at the next Council meeting on February 17, 1981. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Milbert, yea. Motion carried unanimously. Item: 81 -10 -A. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that 319 -338 the proposed amendment to Agreement No. PW 28- 01 -80, H.C. Project 8039 (Traffic Signal at Co. Rd. #3 8th Ave. So.) as set forth in letter to City from Herbert Klossner, dated January 23, 1981, be accepted with the condition that the cost to the City not exceed the original estimate of $56,100. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. Item: 81 -11 -Z. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that 338 -350 Council accept the recommendation from Zoning Planning for approval of an application by David Tomforde for a variance to convert an existing single family dwelling to a two family dwelling at 26 -7th Ave. no., as it is one large building and will look like one large building when converted. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried un- animously. Item: 81 -12 -A. Mrs. Arimond moved, and'Mr Lohmann seconded the motion, to 350 -358 accept the proposed Labor Agreement between the City of Hopkins and the Hopkins Police Officer's Association, as approved at a previous meeting. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. Item: 81 -13 -0. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that 358 -378 Ordinance No. 81 -488, "AN ORDINANCE AMENDING HOPKINS ORDIN- ANCE NO. 79 -464 AS IT PERTAINS TO THE FOLLOWING UNIFORM BUILD- ING, PLUMBING, HEATING, HOUSING AND ELECTRICAL CODES, AND MOBILE HOME STANDARDS AND OTHER RELATED MATTERS as amended, be accepted for the first reading. A poll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Milbert, yea. Motion carried unanimously. A Item: 81 -14 -C. Mr. Lohmann moved, and Mrs. Arimond seconded the motion, that 4.) 378 -427 the staff request County Dept. of Transportation to prepare Cooperative Construction Agreement for the installation of proposed traffic signal at County Road #3 and 17th Avenue So. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Milbert, yea. Motion carried unanimously. Action: Mrs. Arimond moved, and Dr. Slaton seconded the motion, that the 453 meeting be adjourned. Motion carried. P Minutes of the February 3, 1981, Council meeting, cont. Page 3. ATTEST: )1 k Donald J. M1 ert, Mayor Pro Tem COUNC,I MEMBERS- 4 74