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MinutesA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, May 19, 1981, at 8 :15 p.m., in the Council Chambers in the City Hall. 04 'resent were Mayor Miller, Councilmembers Lohmann, Milbert, Slaton, and Arimond Also City Manager Craig, City Clerk- Assessor Richardson, City. Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher and City Attorney Vesely. Absent: Building Inspector Kohnen. Reel 174 Mr. Milbert moved, and Mr. Lohmann seconded the motion, that the Side 1 items under the CONSENT CALENDAR, be approved: 699- 0 1. Minutes of the May 5, 1981, Council meeting. 2. Additional 1981 misc. license applications: BLAINE HEATING A.C. ELECTRIC INC., install gas burners: WILBER H. LINDEE,d /b /a LINDEE'S Mechanical Amusement Devices (3); PEP OIL CO., INC. Gasoline Pumps (4), Groceries, Cigarettes. 3. Permits. (none) 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 carrie unanimously. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the expend -779 tures dated May 19, 1981, Warrant No. 617, in the amount of $277,012.8 be approved and authorized for payment. 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. Bid: Pursuant to notice bids were opened on May 14, 1981, at 10:00 a.m., for installation of Storm Sewer, and the following bids were received: (see tabulation attached) Action: Dr. Slaton moved, and Mrs. Arimond seconded the motion, that the 779 -790 contract for the installation of Storm Sewers be awarded to G. L. Contracting, Inc., in the amount of $18,625.00, as recommended by staf 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. 111Z tem: 81 -89 -R. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that the 90-831 request by Steve I. Krause d /b /a T &C Family Fund Center, Inc. (1419 Excelsior Ave. W.) for mechanical amusement device (17) pool tables (4), vending machine (2) to have the license trans- ferred to his name, 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 unani- mously. Item: 81 -9 40 -R. Mr. Lohmann moved, and Dr. Slaton seconded the motion, to 831 -914 instruct the City Manager to proceed to present a package to Council on rebuilding the City Garage on the present garage site at 121 17th Ave. So. A poll of the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slato: yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 81 -85 -P 91. Mayor Miller to send letter to the Chairman of the Down 914 -988 town Committee outlining precisely what was said during this evening concerning the submission of proposals for the Downtown Market Study for our consideration of the various proposals. No formal action taken. Item: 81 -90 -R. Mr. Milbert moved, and Mr. Lohmann seconded the motion, that 988 -1007 Resolution No. 81 -2933, RESOLUTION APPROVING FINAL PLAT OF AUBURN SOUTH" (Lots 1 thru 15, Block 1, Steven's Oakwood Park) be adopted. A poll of the vote was as follows: Mrs. Arimond, y Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously. Minutes of the May 19, 1981, Council meeting, cont. Page 2. Item: 81 -78 -C. Mr. Milbert moved, and Dr. Slaton seconded the motion, that 1007- the amended Contract Agreement with MN /DOT and the City of Hopkins be approved. A p pp 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 -86 -P. Mr. Lohmann moved, and Mrs. Arimond seconded the motion, that Resolution No. 81 -2931, "RESOLUTION ORDERING ENGINEER'S REPORT ON INSTALLATION OF CONCRETE SIDEWALK ALONG FRONT AND SIDE LOT LINE OF 1800 EXCELSIOR AVE. WEST" (Dairy Queen). 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 -86 -E. Mrs. Arimond moved, and Mr. Lohmann seconded the motion,that -1043 Resolution No. 81- 2932, "RESOLUTION ORDERING HEARING ON INSTALL TION OF CONCRETE SIDEWALK AND CURB REPAIR ALONG THE FRONT OF TB EAST 1/2 OF LOT 6 AND ALL OF LOT 7, ALONG THE SIDE OF LOT 7, AN ALONG THE FRONT OF LOTS 1,2 3, ALL IN BLOCK 1, BOULEVARD MANC be adopted. 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. 4 t;)I tem: 81 -87 -0. Mr. Milbert moved, Arimond seconded d, and Mrs. Ar mond secon ed the motion, that 1043- Ordinance No. 81 -494, "ORDINANCE VACATING THE NORTH -SOUTH ALLEY IN BLOCK 103 WEST MINNEAPOLIS SECOND DIVISION be accepted for the first reading. 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 -88 -P. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that -1101 the request by HBA for permission for street use for "Market Day Saturdays June 6th thru Sept., •on.9th Ave. So., south o the Downtown Park to 1st St. So., be approved. 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 -92 -R. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that 1101 -end of Resolution No. 81 -2934, "A RESOLUTION COMMENDING THE CITY COUNC tape OF THE CITY OF MINNETONKA FOR ITS DESIGNATION OF THE 'OAKRIDGE' PROPERTY AS 'LOW DENSITY' (NOT MORE THAN FOUR UNITS PER ACRE) I THE MINNETONKA COMPREHENSIVE PLAN as amended, be adopted. 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. (7 Z s Jere A. Miller, Mayor F rothy M. J.hnson COUNCILMEMB RS: cretary to Council