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MinutesA regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday July 20, 1982 in the Council Chambers of the City Hall, at 7:30 p.m. Present were Mayor Miller, Councilmembers, Arimond, Lavin, and Milbert. Also present were City Manager Craig; City Engineer Strojan; City Clerk Renne; Assistant Director of Community Development Norris; Public Works Operations Director Beecher; and City Attorney Vesely. Councilmember Shirley arrived at 7:42 p.m. Reel #181 Side 1 PROCLAMATION: RECOGNITION: MINUTES: HEARING: LICENSES: BILLS: Action: Item 82 -88-R Action: Mrs. Lavin moved and Mr. Milbert seconded the motion to declare Thursday, July 29, 1982 Aladdin Antique Collectors Day in Hopkins, in recognition of the National Lamp Show being held at the Hopkins House. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mrs. Arimond moved and Mrs. Lavin seconded the motion to send a letter of recognition to police Superintendent Butch LaBerge for his fine work in creating the Golden Gloves chapter in Hopkins. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye, Mrs. Arimond, Aye; Mayor Miller, Aye. The motion carried unanimously. Mrs. Lavin moved and Mrs. Arimond seconded the motion to approve the minutes of the July 6, 1982 meeting. A poll of the vote was as follows: Mrs. Arimond, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mrs. Arimond moved and Mr. Milbert seconded the motion to approve the additional 1982 miscellaneous license applications (list attached). A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Shirley arrived at this point in the meeting. Mr. Milbert moved and Mrs. Arimond seconded the motion to approve and authorize for payment the expenditures dated July 20, 1982 in the amount of $380,082.90, warrant 1 645. 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 City lots 500 & 600 (commonly known as Taits and City Center lots) Mrs. Arimond moved and Mr. Milbert seconded the motion to order an engineer's report on the cost of the plan which was presented to the City Center Development Corporation. 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. Mrs. Lavin moved and Mrs. Arimond seconded the motion to continue this item to the next 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. Resolution No. 82 -3009 "THAT THE CITY OF HOPKINS ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION FOR THE FOLLOWING PURPOSES, TO -WIT: TO PROVIDE A TRAFFIC CONTROL SIGNAL WITH STREET LIGHTS ON TRUNK HIGHWAY NO. 7 WEST RAMP AND A TRAFFIC CONTROL SIGNAL WITH STREET LIGHTS AND SIGNING ON TRUNK HIGHWAY NO. 7 EAST RAMP AT COUNTY STATE AID HIGHWAY NO. 18 AND INTERCONNECT WORK IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH AND CONTAINED IN AGREEMENT NO. 60833 ". Mr. Shirley moved and Mrs. Lavin seconded the motion to adopt the resolution contingent upon an amendatory agreement providing for Hopkins to pay total local share of construction, Hennepin County to maintain the signals, and St Louis Park to pay for electricity. 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. Item 82 -90 -E Engineers report regarding alley traffic between Excelsior and First Street on 12th Avenue North. Action: Action: Item 82 -96 -0 Action: Item 82 -97 -0 Action: Action: Item 82 -99-A Action: ADJOURNMENT: ATTE Robert F. Mi er, Mayor Mr. Milbert moved and Mr. Shirley seconded the motion to continue the two -way traffic as is in this alley. 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. Item 82 -95 -0 Application for license (3.2 beer sale) by KAYO 011 Company, 525 Excelsior Avenue West. Mr. Milbert moved and Mr. Shirley seconded the motion to deny a license for 3.2 beer sale to KAYO 011 Company. 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. Resolution No. 82 -3010 "A RESOLUTION ORDERING ABATEMENT OF NUISANCE BY REMOVING CERTAIN ELM /OAK TREES IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS" Mr. Shirley moved and Mrs. Lavin seconded the motion to adopt the resolution. 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. Ordinance No. 82 -513 "AN ORDINANCE AMENDING THAT PART OF HOPKINS ZONING ORDINANCE #427 PERTAINING TO AND REGULATING COIN OPERATED AMUSEMENT DEVISES ". Mr. Milbert moved and Mrs. Arimond seconded the motion to approve this ordinance for first reading. 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. Item 82 -98-R Resolution No. 82 -3011 "RESOLUTION FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS ". Mrs. Lavin moved and Mrs. Arimond seconded the motion to adopt this resolution. 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 Mr. Milbert moved and Mayor Miller seconded the motion to designate Fox and Company as the auditors for the City of Hopkins for 1982. 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. Item 82 -100 -C Release of check #011784 to Mel's Remodeling Mr. Milbert moved and Mrs. Lavin seconded the motion to release check #011784 to Mel's Remodeling. 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. LETTER OF RECOGNITION Mrs. Lavin moved and Mrs. Arimond seconded the motion to send a letter from the Council to Duane Proell and George Prieditis, supervisors at Shady Oak Beach complimenting them on the extreme efficiency shown in the rescue of a child on July 5, 1982. 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. Mr. Milbert moved and Mrs. Lavin seconded the motion to adjourn the meeting at 8:45 p.m. The motion carried. Respectfully submitted, LICENSE APPLICATIONS - NEW COUNCIL MEETING JULY 20, 1982 • 1253 Theisen Music Company To be located: Rocky Rococo's 502 North Blake Road Hopkins, Minnesota 55343 • • 1254 Ben Faber dba Vern's Service & Supply, Inc. 15605 Hiway 165 N.E. Anoka, Minnesota (3) Amusement Devices Gas Burner License