Minutes1 111111
Present were Mayor Robert Miller, Councilmembers Ellen Lavin, Donald Milbert,
James Shirley, and Jennie Arimond. Also present were City Manager Craig,
City Clerk Richardson, City Engineer Strojan, Asst. Engineer, Anderson, Opera•
tion Director Beecher and City Attorney Vesely. Absent: Building Inspector,
Kohnen.
0
A regular meeting of the Council of the City of Hopkins, Minnesota, was held
on Tuesday, November 17, 1981, at 7:30 p.m., in the Council Chambers in the
City Hall.
Reel 178
Side 1
357-
Mr. Milbert moved, and Mr. Shirley seconded the motion, that
the Minutes of the November 3, 1981, Council meeting, be approve(
A poll of the vote was as follows: Mrs. Lavin, yea; Mr. Milbert,
yea; Mr. Shirley, yea; Mrs. Arimond, yea; and Mayor ;Miller, yea.
Motion carried unanimously.
Action: Mr. Shirley moved, and Mr. Milbert seconded the motion, that the
-533 request by HANSON DIST. CO., for 1 Mechanical Amusement Device for
the 7 -11 Store, be approved. A poll of the vote was as follows: Mrs.
Arimond, yea; Mr. Shirley, yea; Mr. Milbert, yea; Mrs. Lavin, yea;
and Mayor Miller, yea. Motion carried unanimously.
Action: Mr. Milbert moved, and Mrs. Arimond seconded the motion, that the
-542 additional 1981 misc. license applications requested by BOSTROM SHEE1
METAL WORKS, INC., to Install Gas Burners; VAIL PLACE, Food Prepara-
tion (1002 Excelsior Ave. W.); and SUN MECHANICAL ELEC. CO., to
Install Gas Burners and A /C, Refrig., be approved. A poll of the
vote was as follows: Mrs. Lavin, yea; Mr. Milbert, yea; Mr. Shirley,
yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unani-
mously.
Action: Mr. Shirley moved, and Mr. Milbert seconded the motion, that the
542 -607 expenditures dated November 17, 1981, Warrant No. 629, in the amount
of $291,047.72, be approved and authorized for payment. A poll of
the vote was as follows: Mrs. Arimond, yea; Mr. Shirley, yea; Mr.
Milbert, yea; Mrs. Lavin, yea; and Mayor Miller, yea. Motion carried
unanimously.
Bid: Pursuant to notice bids were opened on November 3, 1981, at 10:00 a.m.
for Hop -A -Ride service in Hopkins. One bid was received.
Action: Mrs. Arimond moved, and Mr. Milbert seconded the motion, that the
607- contract for providing Hop -A -Ride services for the City of Hopkins,be
awarded to Town Taxi Company,, and Mayor Manager to sign same. A pol
of the vote was as follows: Mrs. Lavin, yea; Mr. Milbert, yea; Mr.
Shirley, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried
unanimously.
Item: 81- 168 -R. Mr. Shirley moved, and Mr. Milbert seconded the motion, that
the request by Hennepin County Dept. of Transportation for
approval of Plans Construction Cooperation Agreement for
Project 8103, Traffic Signals, CSAH #3 17th Ave. So., be
continued to the December 1, 1981, Council meeting. A poll
of the vote was as follows: Mrs. Arimond, yea; Mr. Shirley,
yea; Mr. Milbert, yea; Mrs. Lavin, yea; and Mayor Miller, yea
Motion carried unanimously.
Item: 81- 181 -T. Mr. Shirley moved, and Mrs. Lavin seconded the motion, that
-667 the offer of Centurion Co., for property donation to the City
be continued to the December 1, 1981, Council meeting. A
poll of the vote was as follows: Mrs. Lavin, yea; Mr. Milbert
yea; Mr. Shirley, yea; Mrs. Arimond, yea; and Mayor Miller,
yea. Motion carried unanimously.
Item: 81- 195 -R. Mr. Milbert moved, and Mrs. Arimond seconded the motion,
667 -764 that Resolution No. 81 -2983, "A RESOLUTION APPOINTING MERRIL
LYNCH PIERCE FENNER SMITH, INC., AS AN ADDITIONAL DEPOSI-
TORY AND INVESTOR OF CERTAIN CITY OF HOPKINS FUNDS be
continued to the December 1, 1981, Council meeting and refer
back to staff for report. A poll of the vote was as follows
Minutes of the November 17, 1981, Council meeting, cont. Page 2.
Item: 81 195 R.,cont. Mrs. Arimond, yea; Mr. Shirley, yea; Mr. Milbert, yea;
Mrs. Lavin, yea; and Mayor Miller, yea. Motion carried
unanimously.
Item: 81- 196 -R. Mrs. Lavin moved, and Mr. Milbert seconded the motion, that
764 -812 Resolution No. 81 -2984, "RESOLUTION AUTHORIZING TRANSFER OF
CITY GARAGE SANITARY FIXTURES be adopted. A poll of the
vote was as follows: Mrs. Lavin, yea; Mr. Milbert, yea; Mr.
Shirley, yea; Mrs. Arimond, yea; and Mayor Miller, yea.
Motion carried unanimously.
Item: 81- 198 -P. Mr. Milbert moved, and Mrs. Arimond seconded the motion, tha
812 -831 the petition from residents of Town Terrace Apts. for: 1) Ad
a new curb which will force the northbound traffic into a
center line going north on 5th Ave., but also allow resident;
to cut into the driveway out of the traffic flow; 2) Posting
of additional warning signs:
(a) Stop
(b) Hidden Driveway, Slow 100 ft.
(c) Apartment Entrance 100 ft.
(d) Slow- Driveway 100 ft.
(e) Caution
and'3) Any other improvements that the city deems appropriate
to lessen the hazard that has been created by Henn. County; t
referred to the Engineering and Police Departments for study.
A poll of the vote was as follows: Mrs. Arimond, yea; Mr.
Shirley, yea; Mr. Milbert, yea; Mrs. Lavin, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 81- 199 -0. Mr. Shirley moved, and Mr. Milbert seconded the motion, that
831 -926 Ordinance No. 81 -498, "AN ORDINANCE ESTABLISHING WATER AND
SANITARY SEWER RATES AND CHARGES AND REPEALING ORDINANCE NO.
80 -481, be accepted for the first reading. A poll of the vot
was as follows: Mrs. Lavin, yea; Mr. Milbert, yea; Mr. Shirle
yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried
unanimously.
Item: 81- 200 -R. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that
926- license application for wine license for First Gilman Corp.,
(Rocky Rococo Pan Style Pizza Restaurant) 502 No. Blake Rd.,
be approved. A poll of the vote was as follows: Mrs. Arimond
yea; Mr. Shirley, yea; Mr. Milbert, yea; Mrs. Lavin, yea; and
Mayor Miller, yea. Motion carried unanimously.
Item: 81- 201 -0. Mr. Milbert moved, and Mrs. Arimond seconded the motion that
Mayor Miller announced that further study of the COMPREHENSIVE PLAN, irould be
held at 6:00 p.m., on November 24, 1981, in the Conference Room in the City
Hall.
Action: Mrs. Lavin moved, and Mr. Milbert seconded the motion, that the meetir
end of be adjourned. Motion carried.
tape.
Ordinance No. 81 -499, "AN ORDINANCE AMENDING CHAPTER V SECTIO:
500:00 OF THE CITY OF HOPKINS 1977 CODE OF ORDINANCES RE:
LIQUOR LICENSE FEES AND VARIOUS LICENSE FEES be accepted fo
the first reading, as amended. A poll of the vote was as
follows: Mrs. Lavin, yea; Mr. Milbert, yea; Mr. Shirley, yea;
Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried un-
animously.
Dorothy M.
C OUNC. LMEM
III If
ecretary to Counci