October 3, 1978 CC . �_ _
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. ' •, •,�:: pQ :cqulsr ncetia�q oa �he C�unci2 of tl:e �aty o� Flflpkins, �9ii�nesota, wns ,��2� . .
•• ': on Tc:•?s�'sv, pctobcr 3, 1978, at 7:30 p.m., in g:Pae vou�;cai Chnrn2�er:� it� #:he • '�
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�,�' , pxeseat were P:ayor t•53.12er, Counciimcn McDonnid, FSz3bcrt, Slaton a»e� T.oksmnnn, ;,
elso c:ity t�t3nr.ger Craic�, City Clerk Ri.chardson, Czty Engi.n�er Strojan, �ss�, '*
.: � �nair.eer .��n�^rson, Oaerations Director Beecher and City 1�ttornoy' itesely.
•' r At�svnC: F��ai3ding ZnspLCtor Kohnen.
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•.� P.cel 139 rira I�Silbert moved, r�r,d Dr. Sic,ton seconded �h� mo�a.�n, �t�a�. tk�e .'• .
•.. - Si�' • 2 items u.�c3er Lhc COn�k:AiT C3�I.yND�.R, f��* xPProve3; .
. 57-63 .
-�. 1. Minutes of the Septer.�er i9, I978, Co�nci.l me�ting. ;�
� , 2. Request from Alice Smith PTA, 801 :Linne�onka Mil.ls Road, for a �
�_ bingo perr,iit fos �c�cer.tb�r J. 1978. (�25.U0 fce; �
� 3. Request by Northkestern Be11 Telephone C� „ for pe�a.t to plsc� :;
buried cabZe on [=�thsemene Road f'or ��:�ant im�rovesr,en�..
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. Ib po�t of �h� �ote s�as as foll��as: r+s, Ticl�onald, ye<.; Mr. z,i',bert,
- �eu;, Dr. S7r;:on� y�a; and Nryor Aiillnr, �!e�, 3�Srataan carrie;3 �n�- "
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.. , lhc�ion: Dx. SYaton moved, and kir. Nfilber� S@COR4��CI the motion, that �.he ex- �' �
' , G3-b7. penc3itures dated Qctob�r 3, 197II, h'arrant ro. 5h9, in �.he, amount o£ ..�
' . $1.15,019.14, be approved �nd autharizea far �aym�n�. A po11 of th�. ,,:
� vote wns ns follows: Dr. Slaton, yea, Mr. Alilbert, yea; Mr. 2;cDonald, .:�
' yea; and Idayor Miller, yea. Motion carried unanimousiy.
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. k'id: 2�uzsuant io natice bids were opened or� Se;�fi.esnber 28, I�7$, at 10:t�0 ., !
` , �..t�., far Asph�It Surf�cing of ��.Y.e Traiis, and �he fallowing k�id� •, ;
were receivad� (see �abulation attaciiea) . �,��
. • Ac�iott: Mr. kiilLiezt maved, and Dr. Slatot� seconded the motion, �o awnx� the .
- 6�--72 contzact ror Asphal,t Surfacing of Bike Trails to Paver�aster, Tnc., as f
'� zecor:i.:�ended by staff. A poli of the vote was as follows s Mr. "leDonal3 ;
� yea; P•ir. Milb�rt, yea; Dr. Slatan, yen; r�nd biayQr f�ziller, yea, t!otion �
- carried unan;inously. •
• . 2tota: I�L k.hzs time in the meeting f7:45 p.an.}-Councilman Lohmann toak his ��
chair at the Coun,cil table.
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.� Item: 78-150-H. .Hearing continued.f=om the Septere�er 19, 19?$, Counczl zneetin��
! oiZ special assessments on acquistion of Innd, and construct.ion �
¢ of pu�2i.c parkzng lots as slescribed in Exhi,bit "A", att�.ched.
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� Aetion: Mr. McDOnald moved, and Dr. SAa�on seconded th�e motion, that Resolu- y
• 72-11I tion No. 7R-2725, "RF:SOLUTIQN rPPROVING SPECIAL ASSESSNi::iTS OF PARFCINv' �
� • LOTS T,S SET FORTH IN ITEM 12 TN EXHIBIT "A" ATTACHED". A poll of the
�� vote was as follows; Mr. McOonald, yera; Mz. i�Silbert, yea; Dr. S2aton, :±
- yea, Mr. Lohmann, yea; and Mayor Miilez, yea. Motion carried un- �
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• ' Ztem: 78-166-R. Mr. McDonald moved, and Mr. Aiilbezt s�conded the z�ation, that ��
� ? 122-256 cantingent approval aF the conceptual graphic prasented by ��
� Land Architects Associates on Septernber 22, 197B, for �annzng i
a landscaped park area in central downtown Hopkins be g ;?
s by the City Co4ncil subject to the condition tY:nt no work �'
• beyond basic site preparation be done on the area unti2 fins2 ;
� approval of the Council shall }�c obtained after put�l�.c zeviet+ • j;
. of (�) r� detailed plan of final fo�ation of the area inc2ud- .;;
� 3.ng accoutrerients and appurteRances to be listed end de�cribed;j�
• � (2} an architectual rendering o: the final foz�cnation to ba `
� •discussed by the Hopkins �ark �oard with Yepresentatives o�
. the "downtown communities"; and (3-� a fiscal budqet and �pend-�
• � ing program to show arr.ounts and sources af all funds to be use�i
' tor e the pnrk accarriing to p2an, including an aPpar- �
• ' tionment of expenditures of woxlt anci materials to isientify
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_ . 1�1i�nutes of the October 3, I978, Cauncil meetiX�g, cont. Paga :.. •'
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. Item; 7ft-166-R,cont. �:hat is to be supplzed from "in-house" resources and
-� what is to be purchssed specifically from venrlors, con- �
� tractors, and other providers. A poll af the vote �ras �"
� � • as follows: D'.r. LoT::aann, yea; Dr. Slat•on, yea; Mr.
l�tilbert, yea; Mr, D1cDonald, yea; and Mayor Aiiller, yea.
� I�lotion carrzeci unani�:ously.
` Item:78-i68-R. 4�Sr. 2�iilb�rt Moved, and Hr. McDonald seconded the motion, that •�
256-27� R�solutian No. 78-2722� 'FtESOLUTIO:i WAIVI:SC PLaTTT_:iG .°WQUIR£- :
MEN1'S TO P.LLOF; DTVZSION OF PRdPEF.:'! C0:IVEXAF7CE BY S^tc.Ii:ER 6� ` 1
. , KdPPEL:•L�N, INC., TO PAUL 2d. STEINER", be adopted. A poll of �
, the vote w�as as follows: Mr. McDonald, yea; Mr, riilber�, yea; _
, Y)�. SlaL yea; Mr. Lc�hmann, yea; and Mnyor Miller yca. Zlation ..
_ ctsrried unanimously. , �
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� APPEAFG..�CE: Mr. lienry Hyatt from TACH appeared before the Council .re the re- .�
habil.itation of the 5out}i Junior High School into a 6:q. uni.t : �
• ap�rt dwellirg anci proposed Community Center_ Also included on '
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t}le 5ite would be 35 ToFmhouse units.
Actionc l�ir. 3��cDanalc3 moved, ar.d rIr. Lohnann saconCed the motion, that Fesolu-
Z78^ t.iori ido. 78-2726, "It�.SOLU'�`IO�I £:CP�tF.SSI2�G x'HE CO(7P1CIL'S THA:vF:S TO MR. '•' ��4
' HEI�IRY HYr1TT FOR PR£S�::TI::r THE CO:�TCEPTUFiL PLAtd r.tvQ EXPLAt:FiTZO:�j OF '
� � „ THBZR p�5jGJ1 INTE:�TIC?:YS", be adooted. A poll of the vote wns as �' �
` �� follnwss Pdr_ Lohr.�ann, yea; Dr. S2aton, yea; Mr. Fiilbert, yea; }ir. }'� �$
.. .• McT�onald, yea; and t:ayor. N!i.11er, yea. Motinn carried unanimously. ,�
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Action: Mr. bScIIanald r�oved, and Mr. DSilbert seconded Y.he motion, that �esoZu-
- 657 tion NO. 78-2727 "RESOLUTIO21 F.XPF.�SSZNG ;.N.r.T PAnTICUI�A:2 C?+F� aE TAKE�1 :
BY TFiE STAFF AND COU::CIL i0 Di.'�KE Iv0 SUBST��:TZ11L COAw EX?'R: �SED �
� " bR I2ri�LIED O`F BLii�.LF OF T.1?E CZiY TO TF�IES PRO:, :CT H:vD TfIiiT THE ST�1F'F Z5 .�� �
. b1RECTE� 'x'O BRING TFi� PROPQSED �JEVELOPEr2S I:+':'O A PUBLIC .�£TI`:G OF •• t�
' THIS CqUNCIL TO DISCGSS TN Mt�RE DETAIL Tiii PYOG?2iSS PAP.TZCT �.l zeu e� �, f
� TfiIS PZ.AN", be a�opted. A poll bf t.'�e vo�� was as foJ.icws: rir. ''
Zohmnnn, nay; Dr. Slaton, yea; rir. Milbext, yea; Mr. McDonald, yea; an��;,
� Mayor Miller, nay. tiotian carried. "
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Item: 78-170-Z. Mr. 3�tilbert :aovc�d., and Dr. Slaton seconded the mation, �hat the i r
� b57-866 recoramendation from Zoning & Piannzng for Council ap�rcval of ••;t
�• the proposed ir;provement �,f County Road 3(Excelsior Blvd.)
fram 2000 feet east of County Road '10 (Blnke Road? ta A00 f?et •��
" ' � west of 7.ouisiar.a Ave. in St. Louis Park {County P1an 9A}, be .�;•
. - adopted. A poll of the vote was as fo2lows: Mr. Lohm�nn, yea� •��
. Dr. Slatpn, yea; Mr. Milbert, yen; "ir. McBonald, yea; nnd Ma,yor- j
Miller, yen. Motion carried unanimausly.
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• Item: ?8-175-R. Mr. Lohmann moved, and Dr. Slaton seconded the motion, thnt •
$66-913 Resolntion No. 78-2725, "A FESOLUTIOCl FOR $700,000 GSTY QF �
HOPKZIJS INDUSTRIAL REVENUE BONL�S - T.& H M.�R�:ETS, Z�C. , LESSEE;.'
• . � 5�RZES 1978", be adopted. A poll of the vote was as folloas:
� � ' . Mr. McDonald, yea; Mr, Milhezt, yea; Dr. Slaton, yza; :'s. ?" �;,'
Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously
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Item:78-169-P. Dr. Slaton moved, and Mr. Lahmann seconded the motion, that �'�
� 913- the petition frocn residents o:, 7th Avenue South for No Parking ' t : !
� east side of street (except for zesidents only} oz a 2 Hou� ��
�'arkinq sign, be referred to the Engineering and Police I�egt. •�
• . for study and report. A poll o� the vote was as follows: Mr. i
' Lohmann, yea; Dr. Slaton, yen; Mr. Milbert, yea; Mr. McDonald, �;��
yea; and Mayar Miller, yea. Mation carried unanimous2y. 'i�
i `� , Item: 78-1?7-P. M=. Milbert moved, and Mz'. Lohmann seconded the motion, that
Aesolution ito. 7II-2T28, "RESOLUTIO.1 OP.DERINC EtiGI:i�.ER'S REPORT
• , ON PETZTION FOR CQNCRETG SZDEWALKS, CUR$.& GUTTER, AND STREET . �r�
SURFACING ON 7TH AVENUE NORTfi", be adopted. A poll vf the vot°
. was as follows: Mr. McDonald, yea; Mr, Mi2bert, yea; Dr. Slaton :
, yea; Mr. Lohmann, yea; and Mnyor Millet, yea. liotian carried
unanimously. '
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