July 18,1978 CC A regular meeting of the Council of the City of Hopkins, Minnesota, was held
on Tuesday, July 18,, 1978, at 7:30 p.m. in the Council Chambers in the City
Hall.
Present were Mayor iller, Councilmen McDonald, Milbert, Slaton and Lohmann,
also City Manager ��aig, City Clerk Richardson, City Engineer Strojan, Asst.
Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and
�City Attorney Vesel .
Reel 136 Mr. McD nald moved, and Mr. Milbert seconded the motion, that
Side 2 the two items under the CONSENT CALENDAR, be approved:
673-675
l. Minute of the July 5, 1978, Council meeting.
2. Additi'�nal 1978 misc. license application: EDSTROM HEATING, to
instal gas and oil burners.
A poll of 'he vote was as follows: Mr. McDonald, yea; Mr. Milbert,
yea; Dr. S aton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion
carried un nimously.
* * * * * * * * * * * *
Bills: Mr. McDonal moved, and Mr. Milbert seconded the motion, that the
675- expenditure dated July 18, 1978, under Warrant No. 543, in the amount
of $153,462.94, be approved and authorized for payment. A poll of the
vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert,
yea; Mr. Mc�onald, yea; and Mayor Miller, yea. Motion carried unanim-
� ously.
Bid: Pursuant to �otice bids were opened on June 14, 1978, at 1:00 p.m., for
street lightsi and fixtures. This item was continued from the June 20,
1978, Council meeting for a legal opinion from the City Attorney.
Action: Mr. Milber��moved, and Mr. Lohmann seconded the motion, that Council
679-798 reject all �ids received. A poll of the vote was as follows: Mr.
McDonald, yea; Mr. Milbert, yea; Dr. Slaton, nay; Mr. Lohmann, yea; and
Mayor Mill��, yea. Motion carried.
Hearing:
Item: 78-39-R. Mr.''�cDonald moved, and Dr. Slaton seconded the motion, that
798-932 Reso ution No. 78-2706, "RESOLUTION ORDERING THE IMPROVEMENT
ON 1 TH AVENUE SOUTH, FROM 5TH TO 6TH STREETS SOUTH, BY THE IN-
STAL ATION OF WATERMAIN, SANITARY SEWER, STORM SEWER, CURB AND
GUTT R, DRIVEUTAYS AND STREET CONSTRUCTION THEREON", be adopted.
A po 1 of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton,
yea;�'Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller,yea.
Motimn carried unanimously.
� ppearance: Eugenia'!Arimond, Chairman of the Park Board appeared before the
53-1015 Counciljre: Parks and Recreation Budget for 1979. No formal action
taken b� Council.
Action: Mr. Lohmarpn moved, and Dr. Slaton seconded the motion, that the
1015 to Engineer' Report on the completion of the old Post Office park site
end of be referr�d back to the City Manager for staff study and work with
tape. Parks & R creation to resolve. Council is interested in using Lot 10
Reel 137 primarily park purposes. A poll of the vote was as follows: Mr.
Side 1 McDonald,'yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea;
1-25 and Mayor Miller,yea. Motion carried unanimously.
Item: 78-119-L. Mr. N�ilbert moved, and Mr. Lohmann seconded the motion, that the
25-44 requ�st by THE SITTING ROOM Restaurant for an On Sale Wine
lice�se and On Sale Non-intoxicating Malt Liquor license, be
appraved. A poll of the vote was as follows: Mr. Lohmann, yea;
Dr. Sllaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor
Mille''r, yea. Motion carried unanimously.
�
I
Minutes of the July l8, 1978, Council meeting, cont. Page 2.
Item: 78-126-S. Mr; Milbert moved, and Mr. Lohmann seconded the motion, that
44-134 th� discussion of the sale of the old City Hall site at the
co�ner of 8th and Excelsior be continued to Monday, August 21,
19''�8, at 7:30 p.m. in the City Hall and the three bidders and
th� Zoning and Planning Commission be asked to attend. A poll
of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea
� Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea.
Mdtion carried unanimously.
Item: 78-106-R. Mr: Lohmann moved, and Dr. Slaton seconded the motion, that
134-176 Re�olution No. 78-2693, "A RESOLUTION DECLARING CERTAIN REAL
ES'��ATE OWNED BY THE CITY OF HOPKINS PREVIOUSLY USED AS PART OF
TH SANITARY LANDFILL AS SURPLUS PROPERTY AND ORDERING AND
AUTHORIZING THE SALE THEREOF", be adopted. A poll of the vote
wa� as follows: Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert
ye,�; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried
un�nimously.
Item: 78-102-0. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that
176-193 Or,�inance No. 78-449, "AN ORDINANCE AMENDTNG SECTION 810:60
OF�THE 1977 CODE OF ORDINANCES OF THE CITY OF HOPKINS AS TO
Ha�JRS OF OPERATION FOR 'OFF SALE' SALES OF INTOXICATING LIQUOR
ON'FRIDAY", be accepted for the first reading. 1� poll of the
vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr.
Sl�ton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion
ca'rried unanimously.
� tem: 78-109-0. Mr; Milbert moved, and Mr. Lohmann seconded the motion, that
93- Orc�inance No. 78-450, "ORDINANCE LICENSING AND REGULATING THE
CO,T�tDUCT OF BINGO AND OTHER AUTHORIZED GAMBLING DEVICES WITHIN
TH� CITY OF HOPKINS", be accepted for the second reading there-
of'' and according to law same to be ordered published. A poll
of',the vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea;
Mr'. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea.
Mottion carried unanimously.
Item: 78-110-0. Mr,, Milbert moved that Ordinance No. 78-451, "AN ORDINANCE
337- RE(GULATING THE DISPLAY, POSSESSION, TRANSFERENCE AND CONSUMP-
T14N OF INTOXICATING AND NON-INTOXICATING MALT LIQUOR OR BEVER-
AG!ES IN CERTAIN PUBLIC AREAS AS AMENDED", be referred back to
th� City Attorney for redrafting.
Action: Mr. Lohmajmn moved, and Dr. Slaton seconded the motion, to amend the
Ordinance';by striking the word "transference" and add thereto and in
lieu ther�of, the words "exchange","display", "overt" and "conspi-
cuious".
�Action: Dr. Slaton oved to amend the above motion by adding the word "Poss-
ession". A',,poll of the vote was as follows: Mr. McDonald, yea; Mr.
Milbert, ye,; Dr. Slaton, yea; Mr. Lohmann, nay; and Mayor Miller, yea.
Motion carrled.
Action: Mr. McDon�.ld moved, and Mr. Milbert seconded the motion,to approve
the origi''al motion as amended, that Ordinance No. 78-451, "AN
ORDINANCE' REGULATING THE OVERT OR CONSPICIOUS DISPLAY, POSSESSION, EX-
CHANGE AN CONSUMPTION OF INTOXICATING AND NON-INTOXICATING MALT
LIQUOR OR'BEVERAGES IN CERTAIN PUBLIC PLACES OR AREAS", be accepted
for the s,cond reading thereof and according to law same to be ordered
publishedl A poll of the vote was as follows: Mr. McDonald, yea; Mr.
Milbert, ea; Dr. Slaton, yea; rir. Lohmann, yea; and Mayor Miller, yea.
Motion ca ried unanimously.
Item: 78-120-R. Mr,; McDonald moved, and Mr. Milbert seconded the motion, that
337-344 thQ request by Hopkins B.P.O. Elks Lodge #2221, for a Non-
in;�toxicating Malt Liquor license for 2 days, July 22 and 23rd,
onlElks property on 8th Ave. So., for Raspberry Days, and
Re,�uest by Knights of Columbus for license to sell Non-intoxi-
cating liquor for 1 day, on their premises at lOth Ave. So.,
and
��
Minutes of the July,l8, 1978, Council meeting, cont. Page 3.
Item: 78-120-R.,cont. Request by Raspberry Festival Association for license
to sell Non-intoxicating Malt Liquor for Raspberry Days,
July 14th thru July 23rd, be approved. 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: 78-121-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that
344-364 Re�olution No. 78-2701, "RESOLUTION DECLARING COSTS TO BE
AS$ESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENTS", be
ad,�pted. A poll of the vote was as follows: Mr. McDonald, yea;
Mrt Milbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor
Mi�ler, yea. Motion carried unanimously.
Item: 78-122-P. Mr'{ Milbert moved, and Mr. Lohmann seconded the motion, that
364-371 Re'olution No. 78-2707, "RESOLUTION ORDERING AN ENGINEER'S
RE ORT ON PETITION FOR THE INSTALLATION OF WATER AND SEWER
CO NECTION TO SERVE PROPERTY AT 136 BLAKE ROAD NORTH" (Idamax
Co�p.), be adopted. A poll of the vote was as follows: Mr.
Lohmann , yea; Dr. Slaton, yea; D4r. Milbert, yea; Mr. McDonald,
ye�; and Mayor Miller, yea. Motion carried unanimously.
Item: 78-122-R. Dr.� Slaton moved, and Mr. McDonald seconded the motion, that
371-380 Re�olution No. 78-2708, "RESOLUTION ORDERING IMPROVEMENT BY
THB INSTALLATION OF WATER AND SEWER CONNECTION TO SERVE PROP-
ER'�Y AT 136 BLAKE ROAD NORTH" (Idamax Corp.) be adopted. A
• po7:l of the vote was as follows: Mr. McDonald, yea; Mr. Milbert,
yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea.
Mo�ion carried unanimously.
Item: 78-123-R. Mr. McDonald moved, and Mr. Lohmann seconded the motion, that
380-389 Reslolution No. 78-2703, "RSOLUTION REQUESTING HENNEPIN COUNTY
TO APPLY FOR MINNESOTA HOUSING FINANCE AGENCY HOME IMPROVEMENT
GR.AiNT FUNDS FOR IMPLEMENTATION WZTHIN THE CITY OF HOPKINS", be
adapted. A poll of the vote was as follows: Mr. Lohmann, yea;
Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and l�iayor
Miller, yea. Motion carried unanimously.
Item: 78-124-P. Mr. Lohmann moved, and Dr. Siaton seconded the motion, that
389-399 th�i petition for installation of stop signs on Boyce Road at
thei intersection of Homedale Road in Interlachen Park, be re-
fer�red to the City Engineer and Police Dept. for study. A poll
of �the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea;
Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion
car ied unanimously.
Item: 78-125-C. Mr. Lohmann moved, and Mr. Milbert seconded the motion, that
�99-412 the contract with the Legal Aid Society and the City of Hopkins
be pproved and the Mayor and Manager be authorized to sign
sann . A poll of the vote was as follows: Mr. Lohmann, yea; Dr.
Sla on, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor
Mil�.er, yea. Motion carried unanimously.
Item: 78-127-R. Mr.: Lohmann moved, and Mr. McDonald seconded the motion, that
412-442 the request from Hennepin County for approval of Layout No. 9
fo' Hennepin County Project 7512, CSAH 3 from 2000 ft. East of
CS 20 to 500 ft. West of Louisiana Ave., be referred to Zoning
and Planning for appropriate action. A poll of the vote was as
follows: Mr. McDonald, yea; Mr. N!ilbert, yea; Dr. Slaton, yea;
Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un-
ani�nous ly .
Item: 78-128-A. Dr.'Slaton moved, and Mr. Lohmann seconded the motion, that
442-496 the Mayor's appointments and reappointments to the following
Boa�ds and Commissions be approved:
Reappointment of Fred Eaves and Kathy Treanor to
;the Zoning & Planning Commission for two year terms
expiring 6-30-80;
Minutes of the July 1978, Council meeting, cont. Page 4.
Item: 78-128-A. con�. Reappointment of Carol Roesner and Gerald
Gordon to the Recreation & Parks Board for
two year terms expiring 6-30-80; and re-
� appointment of Joseph Morrill to the Park
Board for a one year term expiring 6-30-79;
• Reappointment of Daniel Ventres, Mary Maetzold,
Mary Sundby, Albert DeCosse to two year terms
on the Omnibus Commission expiring 6-30-80 and
reappointment of James Griggs to the same
Commission for a one year term expiring 6-30-79.
A pol� of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton,
yea; �r. Milbert yea; Mr. McDonald, yea; and Mayor Miller, yea.
Motio carried unanimously.
Item: 78-129�R. Mr.�
Lohmann moved, and Mr. McDonald seconded the motion, that
496-656 ReSOlution No. 78-2704, "RESOLUTION OF INTENT TO DEVELOP
CO UNITY CENTER FACILITIES", be continued to the August 1,
19�8, Council meeting. A poll of the vote was as follows:
Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr.
Lo; ann, yea; and Mayor Miller, yea. Motion carried unanimously.
Action: Mr. LohmaM moved, and Mr. Milbert seconded the motion, that the
-665 meeting b� adjourned. Motion carried.
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Dorothy M. hnson, ecretary to Council
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