Febuary 15,1977 CC . .
. . _---- -- --- --- - ---- -�- ---- - - --
, 9 • --- .
. .. _ �
� A g�slar meettng o! ttr Cormct2 0! the Citg of Hopktns, Ktnneaota, vss held cri ?uesdsy,
i r rutry 25, 1977. �t 7r30 p.s., !a th� Cound2 C1�anbes�r tn t6e City BaZZ.
;
!!�"j P sent �+ere alayor 1rtZler, Counctlmn 1ycDanald, Kilbert, Pakorny enQ Slato�, alio Citq '
. � �•l ger Craig. Ctty Clerlr Rirhnrdaon. Ctty tngiaser stnojm, �1aat. '
O tsona L�izrctor Beecber Buildin Zns ��+�r, Aodersan,
eec e g pectar lCOhnea. Co�ty Deaelopmnt Ofltcer
. t . rigsa aad actin9 C1tq Att�s�g Otto.. A�ae�t C3ty �Ittoa�eq ye�Ig.
: f .�lt thia tim in the maeting rrayor MSIIer �ntroduaed !o ths Gbrmdl aad aadtenae. Lhe
1 ��J 1'�+�9�r. ]I1r. NSI2�sa P. Crafg, vl�o atarted bis datier aa City Xanager an Tueada�,
25. 1977. - �
Z 2Z2 Nr. Xtlbert moved, and Xr. 1�ICDanaZd seoc�ded the sotion, tJat tLe b+v itear
� Si 1 �der the CQAtsBNT CALEIV�711e, be appzvvedr . - �
! 6- • -
1. xinute� of the February 1. 1977, Counc�l �etfng. ;
. • � �
?. llddittanal 2977 mtsc.. 1laense appltcatians. (see Z1st aftacbed) .�
; 11 poZ1 of tlr vote was as foZlowss Kr. !lcDmald. geaJ ltr. X1lbert. 9eet Ltr. SIatan,
� " � 9�t a[r. Pokorny, yenr md lyayor lltlier, yea. llottoa carrted •m�ri�•us1y,
�
• � r • s � • � • *
-.. -- 11 ans Xr. Pokorny m�ved, and Dr. Sletoa seoonded tbe m�tiaa, that ttr erpendttures dated
. -4]l February 15, I977, Warrant �/o. 497, fn tbe amv�mt of $2?0,655.3d, be appzoved
; aad authortzed for payment. 11 po2l of the yvte vas as fol2wrs: 1lr. pokorny. yeat
. ' , Lfr. Slatan. 9ea: Xr. Xilbert, gear 1�: XcDimald. 9eaj aad xayor lltller, yea. J�lottan
lo
' carr3ed �mantmoasly. :
Z : 77-Z2-R. 1Kr. ytlbert anved, end Mr. Pokorny seoonded tlie m�tioa, that Resolatfon so.
41 S 77-2557, �RESpLUTIpp gST,�yzSHIPG 1! Pi78LIC PARIC 217 TEE CITY OF HOPKIAS ABD
. 1lDTEORTZIIVC �1CQUISITION OF SITfi Tf�RSF�R 1WD T� COXSTRpCTION AHD T6S
DSVELOPI'�NT TXEREOF', be adopted as amended,by deleting the foIloaino fzn�s
paragrapb 4,"tt being imderstood that such premises s}u12 not be used for
. D • sports, athlet�c cvatests or gaar_s or other s�mt2ar p2aygro�d purposes'_
A po1l of tl�e vote was aa follows: Xr. 1lcDOnald. 9es: Xr. XiZbert, yea;
Dr. Slabon, yeaJ 1yr. Pokorny, yea; and xayor JVi11er. gea. Xotion carr�ed
tmantmously. �
Zte : 77-2?-R. Dr. Slaton moved, and !!r. KiZbert sernnded the IInt3on, that Resolvtiam 1Yo. '
- 65- 77-?558� 'RESOLUTIOA A�TT60RIZING THS CITY OF HOPKSIITS YD ENTER IN'!10 A1V
- AGREEI�dT WITg Tgg STAT6 OF MINNESOTA ZIEPARTXEMI' OF SIGf1WAYS FOR REVISIOb
' • ' . OF EXISTI7VG TRAFFTC SIGNALS ON TRITNIC gIC�FlfirAy /7 AT 17TH AVENUE. NORTB. 22�
�• _' a... AVENUE 1VORTB, ST6 AVENUE XORTS AND TXEIR ZNTERCON111ECTION Zb SFADY QA1C RQAD
`' ;�•�.:;';: IX BOPICIPS, XIXNESOTA'.
. _ be adopted and that the Mayor and City Clerk be
- ,• authortzed to sign tLe accoag�anyi.ng Aqreement. A po11 of the wte was aa
. . � : followsr lfr. Pokorn9, yea: Dr. Slabar�. 9ea: Kr. KiZbert. yeej 1�tr. XcDav�ald,
� , � yeat and Xayor Xtller yea. .�totiarn carried imanim�usly.
Itea 77-23-R. !!r, Plflbert an"ved, and Mr, gcDonaId seCdnded the aot3on, that Resolvttov�
vi
. e IVO. 77-2559, "RESOLUTION DESIGNATING AIITHORIZED SIGNATURES ON PAYROLL ACCOfTC2'
Z�O BE DRAWN OB TAE NORTHWESTERN IBATIONAL BANK OF HOPJCIAS, XINIVF.SOTA°� bE
• ' adopted. A po11 of the wte was as follows: !!r. AcDonald, yea: Xr. !liZbert,
- yea� Dr. Slaton, gea; Xr. Pokorny, yeaj and l�layor 1�Ii11er, yea. Xot3on carried
' unantm�eLSZy.
�. Iteml. 7.7-14-R. !!r. 1ycDt�nald mov�ed. and llr. Plilbert secaaded the mot3pn, that Resolution Ao.
77-2560, 'A RESOLiITIDN ESTABLISHING AUTBQRIZED SIGNERS ON A CHECKING ACCDUNY'
AT T� FZRST JVATIONAL BAN1C OF HQPKINS, XINNESpTA�, b� adopted. A po21 of
t?ie wte i+as as fol2ows: Xr. Pokorny, yea;Dr. Slatoa, yea; �lr. yilbert� yeat
1Kr. 1NcZbnald, yea; and Xayor !liller, yea. lbtion carrfed unanim�vsly.
_ Items 77-?5-R. Xr. pokorrnl moved, and IYr. X�Ibert secanded the m�tier�, that Resolvt3on No.
�' 77-2561� "A RESOLUTION ESTABLISAING AUT90RIZED SIGNERS ON A CHEC7CING ACGbUXl
AT TXE XORTHWESTERN NATIONAL BAIVIC pF yDPKINS, XINNESOTA', be adopted. A polj
. i of the wte was as folla+s: IYr. McDonald, yea; Mr. Kilbert, yeaJ Dr. SIaton,
� � yeaj Xr. Pokorny, yea; and Mayor Kt11er, yea. lilotion wrried �manimously.
� .
; • -