August 15,1978 A regular meeting�of the Council of the City of Hopkins, Minnesota, was held
on Tuesday, Augus 15, 1978, at 7:30 p.m., in the Council Chambers in the
City Hall. I
Present were Mayo� Miller, Councilmen McDonald, Milbert, Slaton and Lohmann,
also City Manager'!Craig, City Clerk Richardson, City Engineer Strojan, Asst.
Engineer Anderson; Operations Director Beecher, Building Inspector Kohnen,
and City Attorney''�,Vesely.
Reel 138 M�j. McDonald moved, and Mr. Milbert seconded the motion that
Side 1 t'e items under the CONSENT CALENDAR,(with the exception of
59 - I em 4, which is referred to the City Manager & Police for
a',report),be adopted.
1. M nutes of the August 1, 1978, Council meeting.
2. A ditional 1978 misc. license applications. (see list attached)
3. R quest by Knights of Columbus for renewal of their bingo
p;rmit for the months of July, August and September 1978.
4. request by the Jaycee's for a beer permit to be located
o', the Gerard Property on Highway #7, date for which will be�
dcltermined later.
A poll',�of the vote was as follows: Mr. McDonald, yea; Mr. Milbert,
yea; D. Slaton, yea; Mr. Lohmann, yea; and Mayor Miller, yea.
Motion',carried unanimously.
• * * * * * * * * * * * * * *
Action: Mr. McDo�ald moved, and Dr. Slaton seconded the motion, that the
-103 expendit'res dated August 15, 1978, under Warrant No. 545, in the
amount o$172,628.08, be approved and authorized for payment. A
poll of he vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea;
Mr. Milb rt, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion
carried nanimously.
Bid: Pursuant to'notice bids were opened on August 8, 1978, at 10:00 a.m.,
for furnish�ng various insurance to the City of Hopkins, and the followin�
bids were r�ceived: (see attached)
Action: Mr. Lohma'n moved, and Mr. Milbert seconded the motion, that the bids
103-182 for furni� ing various insurance to the City of Hopkins be continued
to the sp�cial meeting of the Council to be held on August 21, 1978,
for furth�r study. A poll of the vote was as follows: Mr. McDonald,
yea; Mr. 'ilbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor
Miller, y�a. Motion carried unanimously.
Item: 78-124-P. I r. Milbert moved, and Mr. McDonald seconded the motion,
• 182-214 at the Engineer's recommendation re petition for installa-
ion of stop signs on Boyce Road at the intersection of
Homedale Road in Interlachen Park, be approved. (See report
ttached) Mr. Lohmann, yea; Dr. Slaton, yea; Mr. Milbert,
ea; Mr. McDonald, yea. Motion carried unanimously.
Item: 78-146-R. r. McDonald moved, and Mr. Lohmann seconded the motion, that
214-315 � e request by the Bellgrove Neighborhood Association for a
Council resolution backing their Association to the Metro-
litan Council opposing the establishment of a regional trail
rough the Bellgrove community, be referred to staff for a
� port and brought back to Council for a resolution to be
� nt to the Metropolitan Council backing the Association. A
�a 11 of the vote was as follows: Mr. McDonald, yea; Mr.
ilbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor
iller, yea. Motion carried unanimously.
.M
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Minutes of the August 15, 1978, Council meeting, cont. Page 2.
Item: 78-147-R. M. Lohmann moved, and Mr. Milbert seconded the motion, that
315-669 R solution No. 78-2711, "P.ESOLUTION APPROVING PLANS FOR
H NNEPIN COUNTY PROJECT NO. 6742, CSAH #18, as recommended
� b Zoning & Planning, be continued to the special meeting of
t e Council �n Auaust 21, 1978, for further information from
t e Count�,and City staf�, re this improvement. A poll
o the vote was as follows: Mr. Lohmann, yea; Dr. Slaton,
y a; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller,
y a. Motion carried unanimously.
Item: 78-148-R. Di . Slaton moved, and Mr. Lohmann seconded the motion, that
669-864 Rl solution No. 78-2712, "RESOLUTION AUTHORIZING ACQUISITION
al CERTAIN LANDS LOCATED IN THE SOUTH HOPKINS INDUSTRIAL RE-
DI VELOPMENT DISTRICT BY NEGOTIATION, PURCHASE, OR CONDEMNA-
'I+ ON IN_EMINENT DOMAIN FOR AND IN BEHALF OF THE HOUSING AND
DEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA", be adopted.
A poll of the vote was as follows: Mr. McDonald, yea; Mr.
M lbert, yea; Dr. Slaton, yea; Mr. Lohmann, yea; and Mayor
M ller, yea. Motion carried unanimously.
Item: 78-149-A. M. Milbert moved, and Mr. Lohmann seconded the motion, that
864-1247 C uncil approve the resubmission of the Small Cities Multi-
Y ar Community Development Program application to HUD. A
p 11 of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton,
• y a; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Miller,
y a. Motion carried unanimously.
Item: 78-150-R. D. Slaton moved, and Mr. Lohmann seconded the motion, that
1247-1291 R solution No. 78-2713, "RESOLUTION ORDERING HEARING ON PRO-
P SED SPECIAL ASSESSMENTS", be adopted and the hearing date
s' t for September 19, 1978. A poll of the vote was as
f llows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea;
. Lohmann, yea; and Mayor Miller, yea. Motion carried un-
a imously.
Item: 78-151-A. M. Lohmann moved, and NIr. Milbert seconded the motion, that
1291-1333 t e Agreement between the City of Hopkins and the Hopkins
P lice Sergeants Association for 1978, be approved and the
M yor and City Manager be authorized to sign same. A poll of
e vote was as follows: Mr. Lohmann, yea; Dr. Slaton, yea;
. Milbert, yea; Mr. McDonald, yea; and Mayor Miller, yea.
M tion carried unanimously.
Item: 78-152-R. I . McDonald moved, and Mr. Milbert seconded the motion, that
1333-1400 R solution No. 78-2714, "RESOLUTION SUPPORTING CITY OF RICH-
• F ELD LAWSUIT CONTESTING PELRA COMPULSORY BINDING ARBITR.ATION
P OVISIONS", be adopted. A poll of the vote was as follows:
M�. McDonald, yea; Mr. Milbert, yea; Dr. Slaton abstained;
M�. Lohmann, yea; and Mayor Miller, yea. Motion carried.
Item: 78-134-Z. M. Milbert moved, and Mr. Lohmann seconded the motion, that
1400-1414 O'dinance No. 78-452, "AN ORDINANCE VACATING THAT PART OF
F'RST STREET SOUTH LYING WEST OF THE EXTENSION ACROSS IT OF
T E EAST BOUNDARY LINES OF BLOCKS 23 AND 33, WEST MINNEAPOLIS
C NTER AND THAT PART OF THE NORTH-SOUTH ALLEY ABUTTING UPON
B OCK 33, WEST MINNEAPOLIS CENTER FROM THE EXTENSION ACROSS
I OF THE NORTH BOUNDARY LINE OF LOT l, BLOCK 33, WEST
M NNEAPOLIS CENTER TO THE EXTENSION ACROSS SAID ALLEY OF THE
S UTH LINE OF TRACT C, REGISTERED LAND SURVEY NO. 1143, EX-
C PT EASEMENT",(Super Valu) be accepted for the first reading.
A poll of the vote was as follows: Mr. Lohmann, yea; Dr.
S aton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor
M ller, yea. Motion carried unanimously.
Item: 78-143-R. D. Slaton moved, and Mr. Lohmann seconded the motion, that
1414-1428 R solution No. 78-2702, "A RESOLUTION REQUIRING THE CONTIN-
� U NCE OF THE SERVICES OF THE HENNEPIN COUNTY MUNICIPAL COURT
IN THE CITY OF HOPKINS PURSUANT TO M.S.A. SECTION 488A.01,
SU DIVISION 9(b)", be adopted. (cont. p. 3.)
I
Minutes of the Aug 15, 1978, Council meetin cont. P
F� g, age 3.
Item: 78-143-R.,co A poll of the vote was as follows: Mr. Lohmann, yea;
Dr. Slaton, yea; Mr. P�Iilbert, yea; Mr. McDonald, yea;
and Mayor Miller, yea. Motion carried unanimously.
* Item: 78-144-A. . McDonald moved, and Mr. Milbert seconded the motion, that
1428-1472 t e request for Council approval of sale by Hennepin County
o tax forfeited lands in Hopkins: Plat 36919, Parcel 9997;
P�at 37025, Parcel 1625, Plat 37690, Parcel 2960, be con-
t nued to the September 5, 1978, Council meeting and the
C, ty Clerk to provide more information re these parcels. A
p'll of the vote was as follows: Mr. Lohmann, yea; Dr. Slaton,
y a; Mr. I�ilbert, yea; Mr. McDonald, yea; and Mayor Miller,
y'a. Motion carried unanimously.
Item: 78-145-J. D�. Slaton moved, and Mr. Milbert seconded the motion, that
1472-1485 t e request for Council approval of the list of Election
J dges for the Primary Election to be held on September 12,
1 78, be gran�ted. A poll of the vote was as follows: Mr.
M'Donald, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mr. Lohmann,
ye�a; and Mayor Miller, yea. Motion carried unanimously.(see
a�tached)
Action: Mr. McDdnald moved, and Mr. Milbert seconded the motion, that the
1485 to meeting'�be adjourned. Motion carried.
end of
tape.
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