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MinutesA regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday June 1, 1982 in the Council Chambers of the City Hall. Present were Mayor Miller, Counci1members, Arimond, Shirley, Lavin, and Filbert. Also present were City Manager Craig; City Engineer Strojan; City Clerk Renne; As City 0 Engineer Anderson; Assistant Director of Community Development Norris; Public Works Operations Director Beecher; City Attorney Vesely. Reel 179 Side 1 MINUTES: HEARING: 50 520 40 APPEARANCE: 520 768 ACTION: LICENSES: 769 900 ACTION: ACTION: PERMITS: 915 981 Mr. Shirley roved and Mr. Filbert seconded the motion to approve the minutes of the Fay 18, 1982 meeting. 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. Combining of City lots 500 600 (commonly known as Taits and City Center lots) Mr. Strojan presented the proposed plans for the combining of these lots. After hearing the views of several businessmen from the area, the hearing was continued. The businessmen were invited to attend a meeting of the City Center Development Corporation to be held in the community room of the City Hall at 8:00 a.m. on June 8, 1982, at which time this item will again be presented. Dr. Paul Slaton and Dick Duncan appeared before the council to request the use of the handicap van outside the city limits in conjunction with the West Suburban Adult Day Care Center Mr. Filbert moved and Mrs. Lavin seconded the motion to allow the West Suburban Adult Day Care Center use of the van for a 1 year period with periodical follow -up with the city during this period. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Liquor license for Tom Sullivan who plans to renovate the Tremont Plaza Bar Restaurant. Mr. Hilbert moved and Mrs. Lavin seconded the motion to approve the liquor license requested by Ton Sullivan for 517 Excelsior Avenue West. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Additional 1982 miscellaneous applications (see list attached) Mrs. Lavin moved and Mr. Milbert seconded the motion to approve the license applications. 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. Request by Minnesota Gas Company for permit to install replacement gas mains and services on: (1) 15th Avenue North from Excelsior Ave. to Hwy. 7 (2) 13th Avenue North from Chicago and N. W. Rwy. Right- of- Way to highway 7. (3) 4th Street North from 12th Avenue to 15th Avenue ACTION: Mr. Milbert moved and Mrs. Lavin seconded the motion to approve the permit but the Cas Company is to be made aware that the engineers will be inspecting the job and that the City expects cooperation in getting everything done as quickly as possible. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley Aye; Fr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. BIDS: Bids for rubber tired tractor. Bid opening Fay 26, 1982, 10 a.m. 982 1007 Tabulation of bids attached. ACTIN: Mr. Shirley moved and Mayor Miller seconded the motion to accept the bid of the lowest qualified bidder, Long Lake Tractor (bid #2) in the amount of $16,603. (bid tabulation attached) A poll of the vote was as follows: Hz's. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley Aye; Frs._ Arimonecl Aye Jiayor Miller, Aye. Motion carried unanimously, r page 2 BTT,FS: Expenditures dated June 1, 1982, Warrant 642 1007 1005 ACTION: Mr. Milbert moved and Mayor Miller seconded the motion to approve and authorize for payment the expenditures dated June 1, 1982, in the amount of $151,471.88, Warrant 642. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item: 82 -74 -0 1005 1296 ACTION: DISCUSSION: 1296 Side 2 50 90 RECESS: 95 100 Item: 82 -75 -0 ACTION: Item: 82 -78 -R 140 170 Ordinance No. 82 -510 "0IDINANCE AMENDING SECTION 600:25 PERTAINING TO EXCAVATIONS OF STREETS FOR UTILITY INSTALLATION PURPOSES BY THE CITY OF HOPKINS" Mr. Hilbert moved and Mrs. Armond seconded the motion to approve for second reading and publish. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. On the discussion regarding garbage pick up, City Attorney Vesely advised the Oouncil that they could not legally enforce a previous motion requiring Waste Technology to have a full time person answering the phone and resolving the problems of callers. Nike Koep of Waste Technology appeared before Council and informed them that they will be starting a spray program on Monday, June 7 to disinfect and deodorize the large cans. He also stated that he will be having two trucks in service next week for the quarterly pick up and does not expect to have difficulty keeping-up with the regular pick -up. Mr. Koep also stated that he would try to set up a system of having someone to answer phones for a certain period during the day so that resident's complaints can be answered. At this point a short recess was called. Nrs. Arimond left the meting. Ordinance No. 82 -511 "ORDINANCE ESTABLISHING AND PROVIDING FOR THE ADMINISTRATION OF A BUILDING COMMERCIAL LOAN PROGRAM TO REHABILITATE AND PRESERVE SMALL AND MEDIUM SIZED BUILDINGS IN HOPKINS PURSUANT TO M.S.A. CHAPTER 459 AS AMENDED Mr. Hilbert moved and Mrs. Lavin seconded the motion to approve for second reading and publish. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item: 82 -77 -T New Telephone System- purchase or lease 120 140 ACTION: Mrs. Lavin moved that the issue of leasing or purchasing of the system be held over until the budget hearing. After discussion Mrs. Lavin withdrew the motion. Mr. Hilbert moved and Mrs. Lavin seconded the motion to approve the purchase of the telephone system. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. Resolution No. 82 -3005 "RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT AND COOPERATIVE AGREEMENT TO BE KNOWN AS THE SOUIHWEST SUBURBAN CABLE COMMISSION Mr. Lavin moved and Mr. Hilbert seconded the motion to adopt the resolution. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Hilbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. page 3 Item 82 -79 -R 170 190 ACTIN: Item 82 -80-Z 190 293 ACTION: Item 82 -81 -Z 293 330 Resolution No. 82 -3006 "A RESOLUTION APPROPRIATING MUNICIPAL STATE -AID FUNDS TO C. S.A.H. No. 3 PROJECT". Mr. Shirley moved and Mr. Milbert seconded the motion to adopt the resolution. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Hilbert, Ayel Mr. Shirley, Aye; Mayor Miller, Aye. The notion carried unanimously. Recommendation by Zoning and Planning to deny a request for a Conditional Use Permit to construct a sign in the front yard setback at 10 17th Avenue South. Mrs. Lavin moved and Mr. Shirley seconded the motion to deny the request for a Conditional Use Permit to construct a sign in the front yard setback at 10 17th Avenue South. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Recommendation by Zoning and Planning to approve a request for a variance to construct a special purpose fence at 109 12th Avenue South. Mrs. Lavin moved and Mr. Shirley seconded the motion to deny the request for a variance to construct a special fence at 109 12th Avenue South. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Nay. The motion carried. ADJOURNMENT: The meeting adjourned at 11:45 p.m. Respectfully submitted, an Kaeding, Secy to Calf cil