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MinutesA regular meeting of the City Council of the City of Hopkins, Minnesota was held on Tuesday, June 19, 1984, at 7:30 p.m. in the Council Chambers of the City Hall. Present were Mayor Miller, Councilmembers, Anderson, Milbert and Shirley. Councilperson Lavin was absent. Also present were City Manager, Craig; City Engineer, Strojan, City Clerk, Renne, Assistant City Engineer, Anderson; Public Works Operations Director Beecher; Sign and Signal Superintendent, Cooper and City Attorney, Miller. MINUTES: Mr. Shirley moved and Mr. Anderson seconded the motion to approve the minutes of the June 5, 1984 meeting. A poll of the vote was as follows: Mr. Anderson,Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller,Aye. The motion carried unanimously. LICENSES: Mr. Anderson moved and Mr. Milbert seconded the motion to approve the 1984 miscellaneous license applications (list attached). A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller,Aye. The motion carried unanimously. BILLS: Mr. Shirley moved and Mr. Milbert seconded the motion to approve and authorize payment of the expenditures dated June 19, 1984, warrant number 691, in the amount of $303,815.75. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. PERMITS:- Request by Northwestern Bell to dig up buried cable on Ashley Road, just north of Boyce Street. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to approve the request. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. BIDS: Tabulation of bids for fire sprinkler at the old shop building. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to award the contract to the lowest bidder, PMC Automatic Sprinkler Company in the amount of $10,975. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye,; Mayor Miller, Aye. The motion carried unanimously. APPEARANCE: Gary Mizga, Dottie Reitow and Jim Crawford of Rogers Cablesystems appeared before the Council to apprise them of their financial difficulties. APPEARANCE: Kevin Locke, Director of the Main Street Task Force appeared before the Council to introduce Becky Nelson who has been hired as promotions coordinator for the the Main Street /CCDC program. Ms. Nelson invited the Council to attend the first "Music in the Park" event scheduled for Thursday, June 28th at the downtown park. Item �, r - at "_ Page 2 "Minutes of the June 19, 1984 meeting" Police Chief, Earl Johnson reported on the Mall related problems and the impact of the Mall Plan of Action implemented on April lst, 1984. He reported that the barricades do serve as a deterrent to the vehicles cruising the mall and also causes those who do come to leave earlier. `fhe"Police Department will continue an all -out effort to discourage the "cruisers ". Item 84 -133 Changes recommended in parking lots south of Excelsior. ACTION: Mr. Anderson moved and Mr. Milbert seconded the motion to approve the changes as follows: (1) Remove time limits on Saturday in lots 100, 200, 300, and 400 (all are south of Excelsior Avenue). (2) Change the time limit in lot 300 to 3 hours. (lot 300 is the site of the former post office). (3) Lease the alley south of the Minimall, Donovans, and the fabric store to them for $1 /year, on the condition that they stripe it at a 900 angle to the buildings. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mayor Miller, Aye. The motion carried unanimously. Mr. Shirley moved and Mr. Milbert seconded the motion to order the curb cut removed on the former alley on the west side of 10th Avenue. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller,Aye. The motion carried unanimously. Item 84 -134 Resolutuion No. 84 -3144 "A RESOLUTION ORDERING ABAT- EMENT OF NUISANCE BY REMOVING CERTAIN INFECTED ELM AND /OR OAK TREES IN VARIOUS LOCATIONS IN THE CITY OF HOPKINS" ACTION: Mr. Shirley moved and Mr. Anderson seconded the motion to adopt Resolution No. 84 -3144 setting a hearing for the meeting of July 17, 1984. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -135 Application for Rehabilitation Loan: Cedar Cross,Inc Inc. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to approve the loan of $13,910. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley,Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unnimously. Item 84 -136 Parking Restriction amendment ACTION: Mr. Shirley moved and Mr. Anderson seconded the motion to amend the parking restrictions in the area adjacent to Mr. Walser's property on both sides of Excelsior Avenue (Youngstedt's and the former Waterbed Gallery), changing from "no parking 2 a.m. - 5 a. m. " to • 1 r . Page 3 " Minutes of the June 19, 1984 Council meeting" Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson,Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -138 3 -day bingo license, July 20, 21 & 22. & 3.2 beer license for July 21 & 22nd for outdoor game in parking lot from noon to 10 p.m., requested by the Elks Club. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to approve the license as requested. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 84 -139 Hearing on Liquor License violation - East End Bottle Shop. ACTION: Mr. Milbert moved and Mr. Anderson seconded the motion to suspend the license for one day. A poll of the vote was as follows: Mr. Milbert, Aye; Mr. Shirley, Nay; Mr. Anderson, Aye; Mayor Miller, Nay. The motion did not carry. Mr. Shirley moved and Mr. Anderson seconded the motion to suspend the license of the East End Bottle Shop for three days, June 29, 30 and July 2nd. A poll of the vote was as follows: Mr. Milbert, Nay; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried. REPORT: Kevin Locke, Project Manager for the Main Street Program reported that the idea of a walkway between 811 and 813 Excelsior Avenue West was discussed by the MainStreet Task Force and they believe that this would be a good idea and beneficial to the improvement of downtown. The Council suggested that the city control of the property be referred to the City attorney to work out any legal problems. On the cost estimates (attached), the Council would eliminate numbers 3, 4, 5, 6, and 10. The Council asked Mr. Locke to report back to the Council at their July 3 meeting. ADJOURNMENT: Mr. Milbert moved and Mr. Anderson seconded the motion to adjourn the meeting at 10:50 p.m. The motion carried unanimously. Res ectfully submitted iian Kaeding, Secretary A7�� -- - - - - -- Robert F. Miller, Mayor Councilmembers: 11 1 % C w - - //