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MinutesPresent were Mayor Miller, Councilmembers Lohmann, Milbert, Slaton, and Arimor also City Manager Craig, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operation Director Beecher, and City Attorney Vesely. Abser Building Inspector Kohnen. A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 21, 1981, at 7:30 p.m., in the Council Chambers in the City Hall. Reel 173 Mr. Lohmann moved, and Mr. Milbert seconded the motion, that the Side 1 items under the CONSENT CALENDAR, be approved with the exception of the license application of Pep Oil Co., for Off Sale Non- Intoxi cating Malt Liquor: 1. Minutes of the April 7, 1981, Council meeting. 2. Additional 1981 license applications: Palen Kimball Co, to instal Gas Burners; Maple Grove Heating Air Cond., to install Gas Burne A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the reque -192 for an. Off Sale Non Intoxicating Malt Liquor license by Pep Oil Co-, 4:) be denied. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; a d Mayor Miller, ye Motion carried unanimously. Action: Mrs. Arimond moved, and Mr. Milbert seconded the motion, that the 192 -248 expenditures dated April 21, 1981, Warrant No. 615, in the- amount of $240,278.88, be approved and authorized for payment. Apoll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried un- animously. Bid: Pursuant to notice bids were opened on Thursday, April 9, 1981, for Tree Removal for 1981, and the following bids were received: (see tabulation attached) Action: Mr. Lohmann moved, and Dr. Slaton seconded the motion, that the con 248- tract for Tree Removal for 1981, be awarded to CERES TREE SERVICE for Area 'A and to MIDWEST STUMP REMOVAL for Area B' 'C' and D' with contractor being responsible for the disposal of all such trees. A po of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. HEARING: Item: 78-4-R. Hearing to consider the making of an improvement on- Blake. Road N from Highway #7 to Excelsior Ave.; Excelsior Ave. from Blake Roa to Hawthorne Rd.; 5th Ave. So. from Excelsior Ave. to County Roa #3, by installation of street lights thereon. Action: Mr. Lohmann moved, to continue this hearing until the May 5, 1981, Council meeting in order for our Assessor to make an appraisal of the benefit to properties. Motion died for lack of a second. Action: Dr. Slaton moved, to continue this hearing until the May 5, 1981,meet ing on the 5th Avenue So. portion until the Assessor can make an appraisal. Motion died for lack of a second. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that we delete -704 Blake Road and Excelsior and ask for an appraisal for 5th Ave. South, and this item be continued to the May 5, 1981, Council meeting. A po of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Minutes of the April 21, 1981, Council meeting, cont. Page 2. Item: License application by Gerald Shoberg, 1111 Excelsior Ave. E., for 11 704- pool tables, 10 mechanical devices. Continued from the April 7, 1981, Council meeting. c Ation: Mr. Lohmann moved, to grant the license subject to the rules and regu lations set by Council on previous licenses issued to billiard halls. Motion died for lack of a second. Item: 81-35-P. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that t 1065 -1222 petition for a four -way stop to be installed at the intersectio of 6th St. So. and 7th Ave. So., be approved. A poll of the vo was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, 4:) yea; Mrs. Arimond, yea; and Mayor Miller, nay. Motion carried. Item: 80 -92 -Z. Mr. Lohmann moved, and Mr. Milbert seconded the motion, that 1222- Ordinance No. 81 -492, "ORDINANCE VACATING PARTS OF JEFFERSON AV SOUTH AND SECOND STREET SOUTH be tabled. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un animously. V Action: Mrs. Arimond moved, and Dr. Slaton seconded the motion, that the re- -926 quest for a b,'11_iaro license by Tyr. Shobera at 1111 Excelsior Ave. E. be denied,as it would not be in the best interest of the City. A pol of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, nay; and Mayor Miller, nay. Motion carried Appearance: Continued from the April 7, 1981, Council meeting: Ken Duneman, Hopkins Schwinn Bicycle, re: False Alarm Ordinance. Action: No formal action taken by Council. 926 -1065 Item: 81 -39 -0. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that Ordinance No. 81 -491, "ORDINANCE AMENDING HOPKINS ZONING ORDIN- ANCE SECTION 427:41, RE: FLOOD PLAIN be continued to the May 5, 1981, Council meeting. A poll of the vote was as follow Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohma: yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -9 40 -R. Mr. Hilbert moved, and Mrs. Arimond seconded the motion, -1274 that the report from Braun Engineering on the Neslund land located east of the former City landfill, be continued to the May 19, 1981, Council meeting. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -30 -A. Dr. Slaton moved, and Mr. Milbert seconded the motion, that 1274- the City Manager's 1981 salary be increased 10% plus $1,000. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, abstained; and Mayor Miller, yea. Motion carried. Action: City Manager Craig, at this time, requested the Council to withdraw h end of request for a Contract Agreement with the City. No action taken by tape Council. Item: 81 -31 -S. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that Side 2 Council accept the proposal of Joseph Miller, Inc., (see memo attached) on the sale of "235" Housing lots for construction. poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert nay; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea Motion carried. epirtion: Dr. Slaton moved, and Mr. Lohmann seconded the motion, that Council approve payment of Voucher #10108, Warrant No. 614, dated April 7,198: in the amount of $31,000 for acquisition of rehab property. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Minutes of the April 21, 1981, Council meeting, cont. Page 3. Item: 81 -34 -R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that Ordinance No. 81 -493, ORDINANCE AMENDING SECTION 700:169.34, SUBDIVISION 1, PERTAINING TO: PARKING REGULATIONS be accepte for the first reading. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, nay. Motion carried. Item: 80- 166 -A. Mr. Milbert, moved, and Dr. Slaton seconded the motion, that Agreement for Constructing Texas Ave. and Division St., St. Louis Park Project, 81 -02, Hopkins Project, 80 -15, between the City of St. Louis Park and the City of Hopkins, be approved. A poll of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea Motion carried unanimously. Item: 81 -72 -R. Mr. Lohmann moved, and Mrs. Arimond seconded the motion, to order an Engineer's Report for curb and gutter at Oakes Park as requested by the Parks Board. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried un- animously. Engineer, s Report o:: Action: Mr. Lohmann moved, and Dr. Slaton seconded the motion, to accept the, improvement for installation of curb and gutter at Oakes Park. A po of the vote was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann., and Mayor Miller, yea. Motion carried unanimously. 0 Action: Mrs. Arimond moved, and Dr. Slaton seconded the motion, that the meeting be adjourned. Motion carried. A. Miller, Mayor COUNC]LMEMBERS: !Dorothy M.flohnson ecretary to Council