Febuary 7,1978 CC A regular meeting of the Council of the Ci y of Hopkins, Minnesota, was held on Tuesday,
February 7, 1978, at 7:30 p.m., in the Co cil Chambers in the City Hall.
III Present were Mayor Miller, Councilmen Mc i.p ai.4, Milbert, Slaton and Lohmann, also City
Manager Craig, City Clerk Richardson, City Engineer Strojan, Asst. Engineer, Anderson,
Operations Director Beecher, Building Ins•:• tor Kohnen, Management Intern Rafferty and
City Attorney Vesely. Absent: None.
Reel 131 Mr. McDonald moved, and Mr. .1bert seconded the motion, that the two items
Side 2 under the CONSENT CALENDAR, 0- pproved:
7 -12
1. Minutes of the January 17, 97$, Council meeting.
2. Additional 1978 rnisc. lice applications. (See list attached)
A poll of the vote was as follows Mr. McDonald, yea;. Mr. Milbert, yea; Dr.
Slaton, yea; and Mr. Lohmann, yea Motion carried unanimously.
* * * * * * * * *
APPEARANCE: Mayor Miller introduced Mr. L thy' Nelson, a representative from the Hennepin
12 -114 County Board of Commissioners ho explained to the Council the needs for the
future re Solid Waste Disposa .
Bills:
Action: Dr. Slaton moved, and Mr. Mi .= seconded the motion, that the expenditures
114 -121 dated February 7, 1978, under t No. 529 in the amount of $102,877.05,
and Warrant No. 530 in the amo it, f $129,004.49, be approved and authorized
for payment. A poll of the vo.- s as follows: Mr. Lohmann, yea; Dr. Slaton,
yea; Mir. Milbert, yea; Mr. Mci•l.ld, yea; and Mayor Miller, yea. Motion carried
unanimously.
Item: 78 -15 -R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution
121 - No. 78 -2654, "RESOLUTION m • CIL SUPPORT OF THE ACTIVITJJ S AND LEADER-
SHIP PROVIDED BY THE WEST IlmilmeIN HUMAN SERVICES PLANNING BOARD ", be
adopted. A poll of the vo - was as follows: Mr. McDonald, yea; Mr. Milbert,
yea; Dr. Slaton, yea; Mr. •hmann, yea; and Mayor Miller, yea. Motion
carried unanimously.
Item: 78 -15 -R. Mr. Lohmann,moved, and Dr. .Raton, seconded the motion, that the Mayor's
-136 reappoint of Ms. June Barr. to the West Hennepin Human Services Planning
Board, be approved. A poll of the vote was as follows: Mr. Lohmann, yea;
Dr. Slaton, yea; Mr. Miller , rea; Mr. McDonald, yea; and Mayor Miller, yea.
Notion carried unanimously.
REARING:
f p Action: Mr. Lohmann moved, and Dr. Slato seconded the motion, that Resolution No.
136 -265 77 -2647, "FINDINGS AND DETERMINA . BY, AND RESOLUTIONS OF, THE CITY COUNCIL
OF THE CITY OF HOPKINS, MINNES . ATIVE TO AND APPROVING A PROGRAM FOR RE-
DEVELOPMENT OF THE SOUTH HOPKINS INDUSTRIAL AREA IN HOPKINS, MINNESOTA, ENTITLED
'SOUTH HOPKINS INDUSTRIAL REDEVE PIIENT PROGRAM", be adopted as amended. A
poll of the vote was as follows: Mt1 McDonald, yea; Mr. Milbert, yea; Dr. Slaton,
yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 78 -16 -R. Dr. Slaton moved, and Mr. lbert seconded the motion, that Resolution No.
265 -298 78 -2651, "A RESOLUTION CO ' MMN NG PARTICIPATION IN THE SUBURBAN HEALTH
NURSING SERVICE ", be adopt A poll of the vote was as follows: Mr.
Lohmann, yea; Dr. Slaton, y:-a; Mr. Milbert, yea; Mr. McDonald, yea; and
Mayor Miller, yea. Motion ., ied unanimously.
Item: 78 -17 -R. Mr. Lohmann moved, and Dr. .Raton seconded the motion, that Resolution No.
290- 78 -2652, "RESOLUTION APP.:* ' FIVE (5) YEAR CAPITAL IMPROVEMENT PROGRAM
FOR PARKS ", be adopted. A ;•.11. of the vote was as follows: Mr. McDonald,
abstained, Mr. Milbert, Nay Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor
Miller, yea. Motion carried
I/
Item: 78 -18 -R. Mr. Lohmann moved, and Dr. '.laton seconded the motion, that Resolution No.
78 -2653, "RESOLUTION AUTHO' ZING SUBMISSION OF APPLICATION FOR TRAILS
GRANT ", be adopted. A poll of the vote was as follows: Mr. Lohmann, yea;
Dr. Slaton, yea; Mr. Milbe , nay; Mr. McDonald, abstained, and Mayor
Miller, yea. Notion carried
Minutes of the February 7, 1978 Council meeting cont. Page 2.
Action: Mr. Lohrnann moved, and Dr. Slaton seco ed the motion, that the 5 year Improvement
-462 Plan be re- referred back to the Par;csl 'ssion for their recammendations. A poll
of the vote was as follows: Mr. McDona d, yea; Mr. Hilbert, yea; Dr. Slaton, yea;
Mr. Lohmann, yea; and Mayor Miller, ye . Notion carried unanimously. (see attached)
Item: 78 -19 -Z. Mr. McDonald moved, and Mr. 7ohm4ann seconded the notion, that the recar¢nenda-
462- tion fran Zoning & Planning for Council approval of a request by Mr. Don
Hagen for a proposed concept of the construction of a 30 unit apartment
building using one floor for commercial use at the corner of 10th and First
Street South, be continued until such time as Mr. Hagen can appear before
the Council and explain his plans for this proposed construction. A poll of
the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert, yea;
Mr. McDonald, yea; and Mayor Miller, yea. Notion carried unanimously.
Item: 78 -20-Z. Mr. Hilbert moved, and Mr. McDonald seconded the motion, that Resolution No.
-616 78 -2657, "RESOLUTION WAVING PLATTING ORDINANCE ON A PROPOSED INDUSTRIAL
DEVELOPMENT IN SOUTH HOPKINS ", be adopted. (Request made by Mr. Paul Steiner)
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 un-
animously.
APPEARANCE: Mr. Don Spellman, Hennepin County Highway Department Engineer, appeared before
the Council re CSAH #20 (Blake Road No.) construction.
Item: 78 -26 -R. Dr. Slaton moved, and Mr. Milbert seconded the motion, that Resolution No.
Action: 78 -2655, "RESOLUTION APPROVING $ FOR HENNEPIN COUNTY PROTECT NO. 6319,
616- CSAH #20 (BLAKE ROAD NO.) AND SPECIAL PROVISIONS AND SPECIFICATIONS WITHIN
THE LIMITS OF THE CITY ", be oontiinued to the February 21, 1978, Council
meeting. 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 -27 -R. Dr. Slaton moved, and Mr. Milbert seconded the motion, that Resolution No.
-942 78 -2656, "RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN AGREEMENT
WITH HENNEPIN COUNTY FOR IMPROVEMENT OF CSAH NO. 20 (BLAKE ROAD NO.) " , be
continued to the February 21, 1978, Council meeting. 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 -28 -L. Mr. McDonald moved, and Mr. Lohm�nn seconded the motion, that the Council's
942 -957 decision re conviction of ligaor law violation - Bull Pen, Inc., be continued
to the March 7, 1978, Council meeting at the request of the Attorney re-
presenting the Bull Pen, Inc. A4011 of the vote was as follows: Mr. McDonald
• yea; Mr. Hilbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller,
yea. Motion carried unanimously .I
Item: 78 -21 -0. Mr. McDonald moved, and Dr. Slaton seconded the motion, that Ordinance No.
957 -996 78 -439, "ORDINANCE ESTABT,TSHING & SANITARY SEWER RATES AND CHARGES
AND REPEALING AIL PROVISIONS OF AND CONTAINED IN SECTIONS 510:05 AND 510:20
OF THE 1977 CODE OF ORDINANCES OF THE CITY OF HOPKINS ", be accepted for the
first reading. A poll of the vote was as follows: Mr. Lohrnann, yea; Dr.
Slaton, yea; Mr. Hilbert, yea; Mr. McDonald, yea; and Mayor Miller, yea.
Motion carried unanimously.
Item: 78 -22-C. Mr. Milhprt moved, and Mr. McDonald seconded the motion, that the Contract
996- for 1978 for HMEA (Hopkins Municipal Employees Assn.) be approved and the
Mayor and City Manager be authorized to sign same. A poll of the vote was
as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr.McDonald,
yea; and Mayor Miller, yea. Notic$n carried unanimously.
Item: 78 -23 -C. Mr. McDonald moved, and Mr. Hilbert seconded the motion, that the Contract
for 1978 for Dispatchers and ity Service Officers on the Hopkins Police
Department, be approved and the yor and Manager be authorized to sign same.
A poll of the vote was as follows: Mr. McDonald, yea; Mr. Hilbert, yea; Dr.
Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un-
animously.
Minutes of the February 7, 1978 Council meeting; cont. Page 3.
Item: 78 -24 -R. Mr. Milbert moved, and Mr. Lohn nn seconded the motion, that the recamenda-
-1161 tion fran the City Manager Eor Department Heads and Confidential Employees
salaries for 1978, be approved. A poll of the vote was as follows: Mr.
Lohmann, yea; Dr. Slaton, yea; 1'fr. Hilbert, yea; Mr. McDonald, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 78 -25 -E. Mr. Hilbert moved, and Dr. Slaton seconded the motion, that Resolution No.
1161 -1186 78 -2658, "RESOLUTION ORDERING ENGINEER'S REPORT ON IMPROVEMENT OF 6'IH AVENUE
SOUTH AND 5TH STREET SOUTH ", beIadopted. 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. Milbert seconded the motion, that the meeting be
1186 -1204 adjourned. Nbtion carried.
✓ �'
Doroth M. J n, etary to the Council
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