January 17,1978 CC A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday,
January 17, 1978, at 7:30 p.m., in the Council Chambers in the City Hall.
Present were Mayor Miller, Councilmen McDcnal , Milbert, Slaton and Lohmann, also City
Manager Craig, City Clerk Richardson, City E ineer Strojan, Asst. Engineer Anderson,
Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely.
Reel 131 Mr. McDonald moved, and Mr. Nom. .-rt seconded the motion, that the two
Side 1 items under the CONSENT CALE■DA'., be approved:
242 -
1. Minutes of the special Council ting, December 28, 1977, and Minutes
of the January 3, 1978 regular cil meeting.
2. Additional 1978 misc. license applications. (see list attached)
A poll of the vote was as follows: Mt. McDonald, yea; Pte'.. Milbert, yea; Dr.
Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un-
animously.
* * * * * * * * * *
Action: Mr. McDonald moved, and Dr. Slaton Seconded the motion, that the expenditures
-263 dated January 17, 1978, under Warrant No. 528, in the amount of $183,544.66,
be approved and authorized for paymrlt. A poll of the vote was as follows:
• Mr. Lohmann, yea; Dr. Slaton, yea, . Milbert, yea; Mr. McDonald, yea; and
Mayor Miller, yea. Motion carried unanimously.
Item: 77- 171 -R. Mr. Hilbert moved, and Mr. Lohmann seconded the motion, that the re°
263- commendation from Zoning & Planning that request by Me'. Rudy Luther for
permit to construct a PUD (Planned Unit Development) consisting of a
Nursing Home and convenience center at the northeast corner of Blake Road
and Excelsior Avenue be den' , be. continued to the February 21st, Council
meeting. A poll of the vote as as follows: Mr. McDonald, yea; Mr.
Milbert, yea; Dr. Slaton, y ; Mr. Lohmann, yea; and Mayor Miller, yea.
Motion carried unanimously.
Item:77- 171 -R. Mr. Milbert moved, and Mr. Iohmann seconded the motion, that the re-
-404 commendation fran Zoning & P lanning that the request by Mr. Rudy. Luther
for application to rezone from R -3 (Medium Density Multiple Family
(Residential) to R -4 PUD (P ed Unit Development) a portion of the
property located at the Nor east corner of Blake Road and Excelsior
Avenue, that due to the fa that the R -4 PUD line did not follow the
original PUD line of the apartment complex and that the east 500 feet
as shown on the survey be rezoned and that the portion to the West
remain as is, be continued to the February 21, 1978 Council meeting. A
• poll of the vote was as follows: Mr. PDonald yea; Mr. Milbert, yea;
Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried
unanimously.
HEARING:
Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution No.
404 -1132 77 -2647, "RESOLUTION SETTING FO-1 FINDINGS AND DETERMINATIONS BY, AND
RESOLUTIONS OF, THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA RELATIVE
TO AND APPROVING A PROGRAM FOR ':HD SPMENT OF THE SOUTH HOPKINS INDUSTRIAL
AREA IN HOPKINS MINNESOTA ENTITLED 'SOUTH HOPKINS INDUSTRIAL REDEVELOPMENT
PROGRAM", be continued to the F 7, 1978, Council meeting, and that
the people in that area whose s would be affected, get together and
discuss this matter and bring k to the Council their thoughts and feelings.
A poll of the vote was as fol_"ows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr.
Hilbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried un-
animously.
Item: 78 -11 -L. Mr. McDonald moved, and Mr. Lohmann seconded the motion, that the request
1132 -1141 by Nertreg, Inc., d/b /a J'S FAMILY RESTAURANT, for renewal of their Wine
License (On Sale) located at 621 Excelsior Ave. W., be approved. A poll
of the vote was as follows: D .'. McDonald, yea; Mr. Milbert, yea; Dr.
Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un-
animously.
Minutes of the January 17, 1978, Council meet, cunt. Page 2.
Item: 78 -12 -R. Mr. McDonald moved, and Dr. S�Laton seconded the motion, that Resolution
1141 -1149 No. 78 -2649, "RESOLUTION AJTHORIZING PURCHASE OF CERTAIN RAILROAD RIGHT -
OF I'TY LAND IN GOVERNMENT EDI' 5 & 6, SECTION 26, 'IC NSHIP 117, RANGE 22 ",
be adopted. (Note : This resolution replaces Resolution No. 77- 637,
passed and adopted on October 18, 1977, because of an error in the legal
description.) A poll of the vote was as follows: Mr. Lohmann, yea; Dr.
Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea.
Motion carried unanimously.
Item: 78 -13-A. Dr. Slaton moved, and Mr. Milbert seconded the motion, that the Mayor
1149 -1165 and City Manager be authorized to siqn the Agreanent between Hennepin
County Board of Car nissioners and City of Hopkins for Ccrnunity Health
Services for 1978. A poll of the vote was as follows: Mr. McDonald, yea;
Mr. Milbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller,
yea. Notion carried unanimously.
Item: 78 -14 -R. Dr. Slaton moved, and Mr. Lo II Yirann seconded the notion, that Resolution
1165 - No. 78 -2650, "RESOLUTION WTHRIZING THE ACQUISITION AND LASING OF A
PROJECT UNDER MINNESOTA S'IA S, CHAPTER 474, AND THE SALE AND ISSUANCE
OF A $500,000 COMIERCIAL EEVEOPMENT REVEIWE NOTE TO FINANCE THE PROJECT
• SECURED BY A PLEDGE AND AESINMENT OF THE REVENUES T EREOF AND MDRTGAGE
OF THE PROJECT" be adopted. A poll of the vote was as follows: Mr.
Lohmann, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and
Mayor Miller, yea. Motion carried unanimously.
Action: Mr. McDonald moved, and Mr. lbert seconded the motion, that the meeting
-1340 be adjourned. Motion carried.
Dorothy M. /�• o , S_ retary to the Council
• AMEN:
y
•
TTEST:
J: e A. Miller, Mayor
I