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1972_Minute BookA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, January 4, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. �-� Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller., also City �� Manager Novak, City Clerk Peterson, Ci�ty Engineer�Strojan, Asst. Engineer Anderson, Building Inspector Blomquist and City Attorney Vesely. Absent: Housing Inspector Opitz. Reel 135 Side 2 9-12 Action: 12-22 Mr. Lund moved, and Mr. Miller seconded the;motion, that the two items under the CONSENT CALENDAR, be approved: 4�1. Minutes of the December 21, 1971 Council meeting. 4�2. Additional 1972 license applications. (see list attached) Motion carried. Mr. Miller moved, and Mr. Lund seconded the motion, that the expenditures dated January 4, 1972, in the amount�of�$318,768.87, be approved and � authorized for payment. Motion carried. Item: 72-214-R. Mr. Lund moved,.and Mr.�Milbert seconded the motion, that Resolution No. 22-24 72-2123, "A RESOLUTION RECERTIFYING THE 1972 TAX LEVY", be adopted. Motion carried. ;� Item: 72-211-Z. Mr. Lund moved_to anprove the recommendation of the Zoning and Planni�ng 45- Commission regard�ing Mobile Home Courts.b,y deleting Sub.Subdivision 7, of Subdivision 2 of 'Section 269.36 of the�Hopkins •Zoning'Ordinance. Motion lost for lack of a second. Action: Mr. Lund moved, and Mr. Miller seconded the...motion, that Ordinance No. 72-360, an amendment.to the Hopkins;Zoning�:Ordinance entitled, and reading. "AN ORDINANCE AMENDING THE HOPKINS.-ZONING ORDINANCE N0. 269 PERTAINING TO MOBILE HOME COURTSr, BE IT ORDAINED by�.the City Council of the City of Hopkins as follows: That Sub Subdivision 7 in it's entirety, of Subdivision 2 of Section 269.39'of the Hopkins Zoning Ordinance be and is hereby repealed,"be accepted for the first reading. Action: Mr. Miller moved, and Mr. Milbert.seconded the motion, to amend Ordinance � No. 72-360 by deleting.the full text except the title and substitute the following: "BE IT ORDAINED�by the City.Council.;of the City of Hopkins as � follows: That Sub Subdivision 7 of-Subd�ivision 2�entitled CONDITIONAL USES } of Section 269.36 of the�Hopkins Zoning::;Ordinance be and the same is hereby; amended by adding thereto the following: Sub,Subdivision (7�)(h) Land area ° ; under one ownership or control equal to;:-not�less than 50'ava�ilable con- ' � tiguous mobile home sites -" A roll',call of the vote was as follows: Mr. Lund, nay; Mr. McDonald`, yea; Mr.:Mil�bert, yea; Mr. Miller, yea; and � Mayor Pokorny, yea. Motion carried. Action: Mr. Miller moved, and Mr..Milber-t seconded the motion, that Ordinance No. 72-360, as thus amenced, be accepted for the first reading. A roll call of the vote was as follows: Mr. Lund, nay; Mr,,FMcDonald,: yea; Mr. Milbert; yea; Mr. Miller, yea; and Mayor Pokorny,•yea. Motion carried. , Item: 72-212-Z. -399 Item: 72-218-H. 402- Mr. Milbert moved, and Mr. Lund�seconded the motion, that Ordinance No. 71-358, "AN ORDINANCE AMENDING HOPKINS ZONING.ORDINANCE NO 269 BY RE- ZONING PARTS OF LOTS 10 AND�23 AND ALL OF LO,TS�.1I:AND�22, BLOCK 7, WEST MINNEAPOLIS", be accepted for the first read'ing. Motion carried. Mr. Lund moved, and Mr. Miller seconded�the�motion,. that the proposed statement as presented by the City Manager regarding the Highway 18 Hearing, be approved. Motion carried. � Item: 72-219-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 72-2126, "RESOLUTION REQUESTING THE COUNTY OF HENNEPIN TO ACQUIRE AND CONSTRUCT NECESSARY SERVICE ROADS AND CONNECTIqNS PARALL`ELLIN,G THAT PART OF HENNEPIN COUNTY STATE AID HIGHWAY N0. 18�TOiBE ERECTED IN,-SECTIONS 25, AND 36, TOWNSHIP 117, RANGE 22, AND SECTIONS 30�AND 31, TOWNSHIP 117, RANGE 21", be adopted. Motion carried. �: 72-220-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 72-2125, "A RESOLUTION IN SUPPORT OF DESIGNING HIGHWAY.18 TO�PROVIDE PEDESTRIAN AND BICYCLE UNDERPASS ALONG NINE MILE CREEK", be adopted. Motion carried. Minutes of the January 4, 1972 Council meeting, cont. Page 2. Item: 72-215-A. Discussion of the proposed Joint & Cooperative Agreement relating to a 647-691 Judicial Determination of the Validity of the Interpretation of the Extra � Session Laws of 1971, Chapter 31, by the Minnesota Commissioner of Taxation. No formal action taken. Item: 72-216-5. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Council 691-702 approve the final close-out documents of our WS-100, Hopkins Internal Sewer. A roll call of the vote was as follows: Mr. Lund, yea; Mr. McDonald, yea; Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea. Motion carried unanimously. Item: 72-217-P. Mr. Lund moved, and Mr. Milbert seconded the motion, to continue the 702-707 matter of the Shady Oak Nature Area to the next meeting of January 18, 1972. Motion carried. Item: 72-221-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 707-726 72-2127, "RESOLUTION READOPTING RESOLUTION N0. 2024 AND 2086, AND CORRECT- ING CERTAIN ERRORS IN THOSE RESOLUTIONS WHICH APPROVED THE URBAN RENEWAL PLAN AND THE FEASIBILITY OF RELOCATION FOR PROJECT N0. MINN.R-46", be adopted. Motion carried. Item: 72-222-F. Mr. Lund moved, and Mr.McDonald seconded the motion, that the procedure 726-765 for Urban Renewal financing contained in the City Manager's memo, on sale of the old Post Office, be approved. Motion carried. Item: 72-223-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 765-796 72-2122, "RESOLUTION APPROVING REAPPLICATION FOR WORKABLE PROGRAM CERTIFI- CATION, 1971-1973", be adopted. Motion carried. Item: 72-224-C. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 796-816 72-2124, "RESOLUTION APPROVING NORTHERN STATES POWER COMPANY'S STREET LIGHT CONTRACT", be adopted. Motion carried. Item: 71-205-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 816-830 72-359, "ADOPTING ELECTRICAL CODE AND REPEALING CERTAIN PARTS AND SECTIONS OF THE CITY OF HOPKINS ELECTRICAL ORDINANCE N0. 205", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 71-18-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that the proposed 830-832 ordinance, re Inspection of Properties Prior to Sale, be continued to the February 1, 1972 Council meeting. Motion carried. Item: 72-213-5. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the City 877-890 Manager's recommendation for proposed 1972 salaries, dated 12/29/71, be approved. Motion carried. Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 946- 72-2128, "A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE FEDERAL CONTRACT FOR OPEN SPACE ACQUISITION, OAKS NEIGHBORHOOD-MINNEHAHA CREEK", be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting be -955 adjourned. Motion carried. . (' `�� F� ��}L.li.l��i C. R. Peterson, Actinp�Secretary to Council ILMEN: �C _ / //l a ./'�i r �./l � �..,-i..�..�....:,� : ;`.�.i' W F' e 1F y.i�'t,i:`C31T! 4tS:ci 'iio :J �_ i':J<.i�.Gi`;._�_� L �;i?a: �- S�;t�voma�io��=i�ain C�.�i�s ;.nL� io�r �•ia'�:ior:a� Hon�;�a�11 Ir�c o , �;r�C ;1'�1�;� ' ez°t �io Schc�aricz d�a American Gil Co�. i �icei�s;, lnc� `°abZ.xshers Vend�.ng Se� �iees n Inc a e�� wo1 ��° �`?�25 F'ok�a�n�r Ga o Ttiaane�.po�.:i_s Gas Coe F'x'G} �i V t)g$ Be C C► i, F�.Z:L�t°u��'r�e Car 1^J�sh l�ion'� 'Pom Thtamb '�-�in C� �;y Vend�n� Co o?nc o ;��:. 1'irin Gity Vending Goo Inca �hot�st P�u�b�a�g �: Hea.�i�� T•ris L��i:is c��.:i �r�ari�Grs V�nc�.�.r�� Iach�ine i� Q10�OG, lferding l�iachine � Cg':�5o00, Ven��g �9achine Z ��5;,00, Nii1�:� Ci�ag°e t �.e's Food Estab�ishmena� Vending Machine 5C?IOoQO Ins�tall Oil B�,rners Install gas and oi1 burners 2nd tlending f��achine 025000 for IIapkins H�u�e �co ' Binga Pc�mi� Tns�a].l �as burner� Ir�stall ga� bux�n�rs Inatal.l gas & o�.� baarn�*s �, G�.solin� !� �umps D car d�ash Gr�cex��r storeD mi:�k9 oif sale ��on Intoac m��: 1�►�9 C�gar.e�� Vend.a.ng Machir�e 1�25o00D Ver,ding t�tacciin.e 2Ca)�,�n�� endiizg a`Lachit� 2 C�10�009 Ci�aret�es for Su�er Va1u 101 Jeffersan Caie�eri� �t Super Valu T�av�ai� bas burners � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2123 A RESOLUTION ��ECE�TI�YTNG THE T971 TAX LEVY, COLLECTIBLE FOR 1972. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, HENNEPIN COUNTY, MINNESOTA, that the following sums of money be levied for the current year, collectible in 1972, upon the taxable property in said City of Hopkins, for the following purposes: GENERAL FUND DEBT SERVICE Park Improvement 7-1-70 $976,645 20,800 $997,445 Provision has been made for payment of the City's contributory share to the Public Employees' Retirement Fund for 1972, all amounts due for previous years will be paid by 12-31-72. Provision has also been made for the principal and interest on the P.I.R. Fund Bond Issues of 4-1-64, 6-1-67, 8-1-69 and 9-1-70 and the Sewer Revenue Bonds of 7-1-70. The City has included in its estimated revenues $215,000 pursuant to Chapter 21, Article XXI, of the 1971 Tax Act. BE IT FURTHER RESOLVED that the City Clerk is hereby instructed and ordered to transmit a certified copy of this Resolution to the County Auditor of Hennepin County, Minriesota, and Commissioner of Taxation. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on Tuesday, the 4th day of January, 1972. ATTEST: C. R. Peterson, City Clerk Henry Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2125 A RESOLUTION IN SUPPORT OF DESIGNING HIGHWAY 18 TO PROVIDE PEDESTRIAN AND BICYCLE UNDER- PASS ALONG NINE MILE CREEK. WHEREAS, the Village of Edina and the City of Hopkins are concerned to preserve the natural beauty of the Nine Mile Creek Flood Plain area and secure the recreational benefits of this area for our citizens, and WHEREAS, the Metropolitan Council has adopted an Open Space Plan which calls for construction of a trail along Nine Mile Creek, and WHEREAS, both the Western Edina plan and the South Hopkins Comprehensive Plan call for the presence of a trail system along Nine Mile Creek, and WHEREAS, the lack of such trail passage in the design of Highway 62 at Nine Mile Creek and Trunk Highway �67 at Minnehaha Creek have both created difficulties for pedestrian, bicycle and other recreational use of those two Creek areas, and WHEREAS, the federal enviornmental impact regulations require a deep concern for this flood plain area and its recreational use, NOW, THEREFORE, THE CITY COUNCIL at its meeting of January 4, 1972, expresses its support for the design of Highway 18 in such a manner as to provide opportunity for bicycle and pedestrian trails to pass along the Creek underneath the Aighway. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 4th day of January, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY 0� HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2128 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE PROPOSED FEDERAL CONTRACT FOR OPEN SPACE ACQUISITION, OAKS NEIGHBORHOOD-MINNEHAHA CREEK. WHEREAS, the City of Hopkins in conjunction with the City of Minnetonka, St. Louis Park and the Watershed District have filed application to acquire Open Space Land along Minnehaha Creek in Oaks Neighborhood, and WHEREAS, the Federal �epartment of Housing and Urban Development has approved said grant application, and WHEREAS, the federal contract to activate that acquisition procedure has been reviewed by our City Attorney and has been placed before the City Council, NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF HOPKINS, on this 4th day of January, 1972, authorized the Mayor and City Manager to sign this federal contract on behalf of the City of Hopkins. Further, this Resolution shall be entered on the Minutes of the Council meeting of January 4, 1972, as readoption of an action taken by simple motion on December 7, 1971. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2127 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HOPKINS READOPTING RESOLUTIONS 2024,2086, AND CORRECTING CERTAIN ERRORS IN THOSE RESOLUTIONS WHICH APPROVED THE URBAN RENEWAL PLAN AND THE FEASIBILITY OF RELOCATION FOR PROJECT N0. MINN: R-46. WHEREAS, under the provisions of Title I of the Housing Act of 1949, as amended, the Secretary of Housing and Urban Development is authorized to provide financial assistance to Local Public Agencies for undertaking and carrying out urban renewal pro- jects, and WHEREAS, it is provided in such Act that contracts for financial aid there- under shall require that the Urban Renewal Plan for the respective project area be approved by the governing body of the locality in which the project is situated and that such approval include findings by the governing body that: (1) the financial aid to be provided in the contract is necessary to enable the project to be undertaken in accordance with the Urban Renewal Plan; (2) the Urban Renewal Plan will afford maximum opportunity, consistent with the sound needs of the locality as a whole, for the rehabilitation or redevelopment of the urban renewal area by private enterprise; (3) the Urban Renewal Plan conforms to a general plan for the development of the locality as a wYiole; and (4) the Urban Renewal Plan gives due consideration to the provision of adequate park and recreational areas and facilities, as may be desirable for neighbor- hood improvement, with special consideration for the health, safety, and welfare of children residing in the general vicinity of the site covered by the Plan; and WHEREAS, the Hopkins Housing and Redevelopment Authority (herein called the "Local Public Agency") has entered into a planning contract for financial assistance under such Act with the United States of America, acting by and through the Secretary of Housing and Urban Development, pursuant to which Federal funds were provided for; and WHEREAS, it is desirable and in the public interest that the Hopkins Housing and Redevelopment Authority (herein called the "Local Public Agency") undertake and carry out the urban renewal project (herein called the "Project") identified as "First Street Renewal Project" and encompassing the area bounded by Seventh Avenue S. and Eleventh Avenue S. and lying North of Second Street S. and South of the East-West alley which lies immediately South of Excelsior Avenue, all located within the City of Hopkins in the City of Hopkins, State of Minnesota (herein called the "Locality"); and WHEREAS, the Local Public Agency has made detailed studies of the location, physical condition of structures, land use, environmental influences, and social, cultural and economic conditions of the Project area and has determined that the area is blighted and that it is detrimental and a menace to the safety, health, and welfare of the in- habitants and users thereof and of the Locality at large, because7l.8%of the buildings are substandard to a degree warranting clearance, and 5 blighting influences exist with- in the project area, and the members of this Governing Body have been fully apprised by the Local Public Agency and are aware of these facts and conditions; and WHEREAS, there has been prepared and referred to the City Council of the Locality (herein called the "Governing Body") for review and approval an Urban Renewal Plan for the Project area, dated March 22, 1971, and consisting of 11 pages and 2 exhibits; and WHEREAS, the Urban Renewal Plan has been approved by the Governing Body of the Local Public Agency, as evidenced by the copy of the said Body's duly certified resolution approving the Urban Renewal Plan, which is attached thereto; and WHEREAS, the Zoning and Planning Commission, which is a duly designated and acting official planning body for the Locality, has submitted to the Governing Body its report and recommendations respecting the Urban Renewal Plan for the Project Area and �has certified that the Urban Renewal Plan conforms to the general plan for the Locality as a who�e, and the Governing Body has duly considered the report, recommendations, and certification of the planniug body; and WHEREAS, the Local Public Agency has prepared and submitted a program for the relocation of individuals and families that may be displaced as a result of carrying out the project in accordance with the Urban Renewal Plan; and WHEREAS, there have also been presented to the Governing Body information and data respecting the relocation program which has been prepared by the local Public Agency as a result of studies, surveys and inspections in the Project area and the assembling and analysis of the data and information obtained from such studies, surveys, and inspections; and WHEREAS, the members of the Governing Body have general knowledge of the conditions prevailing in the project area and of the availability of proper housing in the Locality for the relocation of individuals and families that may be displaced from the Project area, and, in the light of such knowledge of local housing conditions, have carefully considered and reviewed such proposals for relocation; and WHEREAS, it is necessary that the Governing Body take appropriate official action respecting the relocation program and the Urban Renewal Plan for the Project, in conformity with the contract for financial assistance between the Local Public Agency and the United States of America, acting by and through the Secretary of Housing and Urban Development; and WHEREAS, the Governing body is cognizant of the conditions that are imposed in the undertaking and carrying out of urban renewal projects with Federal financial assistance under Title I, including those prohibiting discrimination because of race, color, creed, or national origin: NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS: 1. That it is hereby found and determined that the Project is a blighted area and qualified as ari eligible Project area under Minn. Statutes 1949-Sec.. 462,411 ET SEQ. 2. That the Urban Renewal Plan for the Project, having been duly reviewed and considered, is hereby approved, and the Clerk be and is hereby directed to file said copy of the Urban Renewal Plan with the minutes of this meeting. 3. That it is hereby found and determined that the objectives of the Urban Renewal Plan cannot be achieved through rehabilitation of the Project area. 4. That it is hereby found and determined that the Urban Renewal Plan for the Project area conforms to the general plan of the Locality. 5. That it is hereby found and determined that the financial aid to be provided pursuant to the contract for Federal financial assistance pertaining to the Project is necessary to enable the Project to be undertaken in accordance with the Urban Renewal Plan for the Project area. 6. That it is hereby found and determined that the Urban Renewal Plan for the Urban Renewal Area will afford maximum opportunity, consistant with the sound needs of the Locality as a whole, for the urban renewal of the Area by private enter- prise. � 7. That it is hereby found and determined that the Urban Renewal Plan for the Urban Renewal Area gives due consideration to the provision of adequate park and recreational areas and facilities, as may be desirable for neighborhood improve- ment, with special consideration for the health, safety and welfare of children residing in the general vicinity of the site covered by the Plan. 8. That it is hereby found and determined that the program for the proper relocation of individuals and families displaced in carrying out the Project in decent, safe, and sanitary dwellings in conformity with acceptable standards is feasible and can be reasonably and timely effected to permit the proper prosecution and completion of the Project; and that such dwellings or dwelling units available or to be made available to such displaced individuals and families are .at least equal in number to the number of displaced individuals and families, are not generally less de- sirable in regard to public utilities and public and commercial facilities than � the dwellings of the displaced individuals and families in the Project area, are available at rents or prices within the financial means of the displaced individuals and families, and are reasonably accessible to their places.of employment. -2- 9. That, in order to implement and facilitate the effectuation of the Urban Renewal Plan hereby approved, it is found and determined that certain official action must be taken by this Body with reference, amont other things, to changes in zoning, the vacating and removal of streets, alleys, and other public ways, the establishment of new street patterns, the location and relocation of sewer and water mains and other public facilities, and other public action, and, accord- ingly this Body hereby (a) pledges its cooperation in helping to carry out the Urban Renewal Plan; (b) requests the various officials, departments, boards, and agencies of the Locality having administrative responsibilities in the premises likewise to cooperate to such end and to exer�ise their respective functions and powers in a manner consistent with the Urban Renewal Plan; and (c) stands ready to consider and take appropriate action upon proposals and measures de- signed to effectuate the Urban Renewal Plan. 10. That financial assistance under the provisions of Title I of the Housing Act of 1949, as amended, is necessary to enable the land in the Project area to be renewed in accordance with the Urban Renewal Plan for the Project area and, accordingly, the filing by the Local Public Agency of an application or applica- tions for such financial assistance under Title I is hereby approved. 11. That the development of the urban renewal area for predominantly non-residential uses is necessary for the proper development of the community". Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on Tuesday, the 4th day of January, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney -3- HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION.NO. 72-2122 RESOLUTION REAPPROVING APPLICATION FOR WORKABLE PROGRAM CERTIFICATION, 1971-1973. WHEREAS, the City of Hopkins Workable Program certification expired on December l, 1971, and WHEREAS, the Workable Program Certificate makes our community eligible for participation in the Department of Housing & Urban Development Renewal, Rehabilitation and Mortgage Insurance Programs, and WHEREAS, our community is either now involved in, or may in the future become involved in, these HUD-assisted programs, and WHEREAS, the previous application for resubmission dated October 19, 1971, has been revised, NOW, THEREFORE, THE CITY COUNCIL OF TAE CITY OF HOPKINS, on January 4, 1972, approves the application revisions prepared by the City staff for.Workable Program Certification for the 1971-1973 biennium. Passed and adopted by the City Council of the City of Hopkins, Minnesota, at a regular meeting held the 4th day of January, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I'� HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2124 RESOLUTION APPROVING NORTHERN STATES POWER COMPANY STREET LIGHT CONTRACT. RESOLVED That the City Council of the City of Hopkins� Hennepin County, Minnesota, hereby accepts the proposal of NOR'I'I-IERN STATES POWER COMPANY, a Minnesota corporation, to furnish street lighting service with all lights located or to be located in said City, and hereby approves all rates, terms, conditions, and specifi- cations in the Street Lighting Contract made a part of the proposal of said co.mpany and the proper officers of the City are hereby authorized and directed to execute the aforesaid Contract for and in the naane of the City, and to affix the corporate seal thereto. Adopted by the Council .Tanuary 4, , 197 2. I DO HEREBY G'ERTIFY that I am the City Clerk of the City of Hopkins, Hennepin County, Minnesota, and that I am custodian of its records; that the above is a true and correct copy of Resolution adopted by the City Council of said City on January 4, , 1972 . �� Ci Clerk MEMO December 29, 1971 To: City Council From: City Manager Re: Resolution No. 72-2124, "APPROVING NORTHERN STATES.PQWER�COMPANY'S STREET LIGHT CONTRACT" The City of Hopkins has a contract with the Northern States Power Co. for street light power and, in some instances, maintenance. We budget $22,500 per year for the 295 street lights involved. The proposed resolution would approve a contract extending from February 1, 1972, to February 1, 1977. There is an increase in cost proposed but it amounts to $880 per year. Mr. Strojan has reviewed this proposed contract and feels the increase is "not excessive" especially when we consider this is a 5 year contract. There is no change fbr the ornamental street lights,: thus we need not revise the cost estimates for the downtown Hopkins projects scheduled for construction next summer. By Tuesday ev�ning the City Attorney will have reviewed the contract. We recommend approval. Respectfully submitted, �� L.�/� elf rr . Novak Cit Manager TLN:dmj Att: CITY OF HOPKINS H�TEPIN COUNTY, MINNESOTA ORDINANCE N0. 72-359 AN ORDINANCE ADOPTING 1969 MINNESOTA PLUMBIlVG CODE MHD 120-135 AND REPEALING HOPKIlVS ORDINANCE N0. 321; REPEALING HOPKINS ORDINANCE.NO. 233 WHICH ORDINANCE ADOPTED THE 1960 FIRE PREVEEI�TTTION CODE RECOMMIIVDID BY THE NATIONAL BOARD OF FIRE UNDERWRIT�tS; REPEALING SECTION 1 OF THE HOPKINS ORDINANCE N0. 273 �TTITLID AN ORDINANCE ADOPTING AN UNIFORM HOUSING CODE AND RF7GUI,ATIONS; REPFALING HOPKINS ORDINANCE N0. 233 �TTITLED AN ORDINANCE ADOPTING A FIRE PREVIIVTION CODE RECONIMEI�iDID BY THE NATIONAL BOARD OF FIRE UNDERWRIT�S 1960 EDTTION INCLUDING NOVFMBII� 1961 AM��IF1vTS TH�tE°rp; ADOPTING NATIONAL ELECTRICAL CODE 1971 BY REFE��TCE AND REPEALING HOPKINS ORDINANCE N0. 299 AND RF.PEALING C�TAIN PARTS AND SECTIONS OF CITY OF HOPKINS ELECTRICAI, ORDINANCE N0. 205. BE IT ORLIAINED by the City Council of the City of Hopkins as follows: Section l. PLUMBING CODE. That Hopkins Ordinance No. 321 entitled Ordinance IIzacting and Adopting Section 1-1969 Plumbing Code NffiD ]20-135 is hereby repealed and there is hereby adopted and enacted in lieu and in place thereof the following: The 1969 Minnesota Plumbing Code MHD 12a135, adopted by the Minnesota State Board of Health and filed with the Secretary of State and the Department of Administration, June 1969, as amended, and as adopted by and for the State of Minnesota� three copies of which 1969 edition of Minnesota Plumbing Code as amended are on file in the office of the City Clerk of the City of Hopkins, is hereby enacted and adopted by reference with the same force and effect as though it was published herein verbatim, including therein all indexes, table of contents, explanations and other similar matter contained in, referred to, described or otherwise mentioned therein. Section 2. 1960 FIRE PREVIIVTION CODE REPEALED. That entitled An Ordinance Adopting a Fire Prevention Code is shown for reference under Section 210 of "The 1970 City of Hopkins", be and the same is hereby repealed. Hopkins Ordinance No. 233 (1960 edition) which Ordinance Code of Ordinance of the Section 3. HOUSING CODE 196k EDITION REPEALID. That Section 1 of Hopkins Ordinance No. 273 which Section adopts the 196J� edition of the itniform Housing Code� be and the same is hereby repealed. Section 4. NATIONAL ELECTRICAL CODE 1971 ADOPTID BY REFERIIJCE. The National �Lectrical Code 1971 (NFPA No. 70-19''(1; ANSI E-1971), adopted by the National Fire Protection Association and approved by the American National Standards Institute, and adopted by the State of Minnesota as a part,of the Minnesota Uniform Building Code, three copies of which 1971 edition are on file in the office of the City Clerk of the,City of Hopkins, is hereby enacted, adopted and ordained by reference with the same force and effect as though it was published herein verbatim,.including therewith all indexes, table of contents, explanations� bul- letins and other similar matter contained in reference to, described or otherwise mentioned therein. Section 5. II,ECTRICAL CODE 1968 IDITION (ORDINANCE N0. 299) REPEALED AND CF�ftTAIN SECTIONS OF HOPKINS ELECTRICAL ORDINANCE N0. 205 REPEALED. That Hopkins Ordinance No. 299 which adopts the 196$ National Electrical Code by reference and which Ordinance appears for reference only under Section 330 of "The 1970 Code of Ordinance of the City of Hopkins", be and the same is hereby repealed. ,' ._r, Minutes of the January 18, 1972, Council meeting, cont. Item: 72-226-A. 625-629 Page 2. Mr. Lund moved, and Mr. Miller seconded the motion, that the Mayor's appointment of Robert G. Anderson as Weed Inspector for 1972, be approved. Motion carried. Item: 72-227-L. Mr. Miller moved, and Mr. Milbert seconded the motion, that the matter of 629-706 the future use of the industrial area South of Highway 3, (Moline property) be continued to the first meeting in February and the Mayor pursue in- formal contacts. Motion carried. Item: 72-230-R. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution No. 706-720 72-2132,"RESOLUTION ORDERING ENGINEER'S REPORT ON IMPROVEMENTS ON TYLER AVENUE SOUTH OF LAKE STREET", be adopted. Motion carried. Item: 72-231-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 720-724 No. 72-2133, "RESOLUTION ORDERING ENGINEER'S REPORT ON IMPROVEMENTS ON 8TH STREET SOUTH FROM 6TH AVENUE SOUTH TO 8TH AVENUE SOUTH", be adopted. Motion carried. Item: 72-232-R. Mr. 7und moved, and Mr. Milbert seconded the motion, that Resolution No. 724-740 72-2129, "RESOLUTION CANCELLING ASSESSABLE PROJECTS 805 AND 905, SIDEWALK, 11TH AVENUE SOUTH, SOUTH OF 7TH STREET", be adopted. Motion carried. Item: 72-233-R. Mr. Lund moyed, and Mr. McDonald seconded the motion, that the proposed 740-752 resolution re the I-394 Study, be referred to the Zoning and Planning Commission. Motion carried. Action: Action: -826 Mr. Lund moved, and Mr. McDonald seconded the motion, that the City Manager's salary for 1972, be set at $19,200, retroactive to January 1, 1972, and that he be entitled to 3 weeks vacation. Motion carried. Mr. Lund moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. .� Rita Schermeister, Acting Secretary to Council :; -�:= ,_ e�_� _- � '� , : �Cea;: �;� .r:�;:, .;��;� ., �:,1::: �wA�..I...A. 4�,1..��1 1:E.'C�_�.A.: (�1: Fl,__ ��'c�I.0 .il_),i �`A.f?yTs�r?; ��.if't: t:, .+t�::'1»3.?. L�'7,> j�>:137a k�r�'!;r':C'Ji'i.:'..C'.d �.I'i;:- c� � ;, �r;::l�.�::ii;��:tir,� iia1;t�::.n;� . c:u;�;: , ?��:::r+sera ��.s.�.�;r,.bir.�; & ��<d�. :?:;.;�� :1.�-z�s�rr=•'��.c; �� :, `P��E�:�^. jJ':1^C�`L?�� .:�aX'i�;. 07 i �.�iz . ;:.� j 1i.:iek��'Ca :�.i'�_UG��C;k:S �Z� .�.R��A":iAlir�„`=tn 1.ld.�', :� t��b!�x."ir��S "iil�:,:.1�; u�,, P�:�tc�n��;:�.c �.� �.ai:�� c�' ,�ni„ f'o;�ri : erv:��;;�: ��az� , B�3ta�� P�,: f,c�z° i;a� P��ex° �a:'s��:�r !�'�.C.'�.i3c'Fl *.;f;E'f;�` I�t �1.Z �.F'3C �'hg3ia.ps P�iro?.��um Cc�:: �.vic.� 4;�;;�k: (31a�� i�oni•: n�w sd,��.i��n.� __?,�:�?:��.:i_..�. , .. 'a.o_��.. _^� �,:LS'C,a_�_; ,� _.. ii �,J1..L f_�.ta;r'?i�.i.l' i J.'+,1�31"�=u..�..i. rCc't..;?� �l�Y'::�?;?T•c .✓��?cl�'i��•'c.iuq �l(?r1C�.�13�(:y it.:�C'.i1.'_I'AC� G i3�i.�.�ovUe ��, �.�.�.j��,�� .7 !:S�c�'. � ��? iE): 1�(7'aT2.� i'' S (,�;�%t.f.�%'y '.� �.�' �i U +.:%P„a � ;i�r_�_�.�:�, A�ia��E��ne:� 2 C1C)�i)U� 1 C�=L's�CiU,;�c•.�° ;��d�^rlha.x��v iPt...��..L.i�, �i:fuC,'�71_I1L8 U�1�0�1.,�� i� ��'r0�� e,i C��.'i�;�cUi� l�a,{�� .? Ul ?,f�.�C;i1?� ��C'i'�Cili7C� i-�i3.(�hiil"14` c��.�a.C;e.:}li� . ��; g:-+,x�c-, �•t.e� for F;s;pkir,s :`du�•s:in� lic,m�W <. 1.;�.3.au �s :�:z.0 �F a.�,:?1` Y�s'c�� ;.7. �as bu�ner�; Iik`+�a.L? �a.S �1°�?eY':3 'v'�Paza:l:rs�; �iach �. C�lOoQC� for Va��r'S Gu.1�; �'��r� [4IacYa � u'1C�"09fl Ci�arettes .f�ar Si�..;�: ;;mc. rn�ds �Terd t-ia.ch Z @�_Q„�OD Ca.g�.x°�;t�:��, i��r ;;a,��;� �i�'c.�EYusori ��e�ad �i��: ? �1.O;C0� C1�;�zre�Lte�� i��c E�i;�;:�'c.�..*.a•� l�.=�n�. Ci�arn�,�es .for� i�:i.t�e t6�.bb�x� Bar;, '�ienci_i,:�:; �,9�.f;.� ]. � :iO�GG ic� i{nehnen�:� ;>i,anda�°c�� Ci�,�.r•��;f;v�:5 �°c�r i.�e�?,2:-�1 ° 3 �� t:� .-: Gr�a�al.s.�w;�-: s�v�i�i�� 6 p�r,r�s9 iTe;x:�;�i h�'l;'.il:�'9 �. r3��i.C)nC�d s. :.�"��c°�.,ti;0, G'z�t3A"E',f��G C1.gax�G'i;�2� Ci�;,xt�e��;t.e: 9�ike Bo�� Pix� t�a11 .t��,�cts; Poa� Tab�� fc�F• ��?�e,^�'i,y L��_; Julc�; H�ix fo*� is•��mo�!t �'�.az��. v�?�.i�rao ?��c[:3_i7�s s'�10,0U� � C�,ya,'3�J;, � t�? c'SAi.�()� � a?.:��°e�:i;�^ zn��?:L das e� a�.I bi?rcaa�� };�;��r�P d�s �a�.:� ga� baax�r:�r� C�asolinp la p�am�s Gasc��a�-�Q 8 purn�c p"d�n z.n�c�:c F��1.� "a_c� caf.� sales; C:i.g��re�; �.es �, :'�i:�kp �:�.ro cex� ;� (Official Publication) CZTY OF HOPKINS MINNESOTA NOTICE OF BIDS FOR ONE.(1) 16 CUBIC XARD GARBAGE �ACKER BODY SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Tuesday, December 14� 1971,.at 10:00 A.M., and then and there opened and publicly read and as soon as possible thereafter, award of a contract will be made by the City for the furnishing and installation of ONE.(1) 16 CUBIC YARD GARBAGE PACKIIt BODY, as per specifications, Bids shall be on the proposal form supplied by the City and shall be in accordance with specifications on file in the office of the City Engineer, copies of which are available from the City Engineer upon request, and shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten.(10%) per cent of the bid. Bids shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all b�ds and.accept those items bid which are the most beneficial to the City. CTTY OF HOPKINS �- `.�� T. Novak, City Manager To be publ�shed in the HOPKINS SUN, November 25, 1971. To be published �,n the CONSTRUCTION.�ULLETIN, November 25, 1971,. January 12, 1972 � � Tabulation of Bids Fo r Garbage Packer Body CHARLES OLSON & SONS INC. GARWOOD TWIN CITIES GALLAGHER'S SERVICE INC. GALLAGHER'S SERVICE INC. $ 5,740.00 6,322.68 6,063.00 6,563.00 Heil Mark III Garwood LD 716 Pakmor RL1615 Pakmor RL216 � The Public Works Department recommend that the low bid of Charles Olson b Sons for a Mark III Garbage Packer be accepted. Delivery to be 30 days from award of bid. � ��i� C., /�-L-C1C1 f'/GU� Everett E. Beecher Public Works Operation Director CITY OF HOPKINS HENNF�PIN COUNTY, MINNESOTA ORDINANCE N0. 72�36Q AN ORDINANCE AMIIVDING THE HOPKINS ZONING ORDINANCE N0. 269 PERTAINING TO MOBILE HOME COURTS BE IT ORDAIlVED by the City Council of the City of Hopkins as follows: That sub-subdivision 7 of subdivision 2 entitled CONDITIONAL USES of Section 269.36 of the Hopkins Zoning Ordinance be and the same is hereby amended by adding thereto the following: Sub-Stiibdivision (7) (h) Land area under one ownership or control equal to not less than 50 available contiguous mobile home sites. F`irst read at a regular meeting of held January 1�, 19%2, and finally read, approve at a regular meeting of said Council and sai�elj fL C.R. Peterson, Clerk Joseph C. Vese�y, City Attorney tY�e�C uncil of the City of Hopkins /an adopted and ordered published � on the lgth day of Januar�r, 1972. Pok " a or � � �uhlished in the HOPKINS SUN January 27, 1972 � �� Cl2'Y OF HOPKINS HIIVNEPIlV COUNTY, MINNESOTA ORDINANCE N0. 35g AN ORDINANCE AME�TDING HOPKINS ZONING ORDINANCE N0. 269 BY REZONING PARTS OF LOTS 10 AND 23 AND AI�L OF LOTS I1 AND 22, BLOCK 7, WEST MINNEAPOLIS BE IT ORDAINED by the City Council of the City of Hopkins as follows: That Hopkins Zoning Ordinance No. 269, known and cited as the Hopkins Zoning Ordinance, be and the same is hereby amended as follows: That the South 25 feet of Lot 10 and all of Lots 11 and 22 and the South 25 feet of Lot 23, Block 7, West Minneapolis, be and the same are hereby rezoned to "R-5« MULTIPLE FAMILY RESIDENTIAL USE instead of "B-3a'� GIlVERAL BUSINESS DISTRICT. That the official zoning map of the City of Hopkins adopted in connection with said Zoning Ordinance No. 269 15 hereby changed and amended in conformity herewith. First read at a regrzlar meeting of the Council of the City of Hopkins held January 4th� 1972� and finalZy r a3;,approved and adopted and ordered published at a regular meeting of said Coun 1 a d said City on the 18th day of January, 1972. . � � � �rn� �� C. R. Peterson, CZerk Joseph C. Vesely, City Attorney Published in the HOPKINS SUN January 27, 1972 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2130 A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVEMENTS Tn]I-�REAS a petition has been received requesting the improvement of Excelsior Avenue from Towns Edge Ford to corner of Monk Avenue by the installation of ornamental street lights thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429•111, as amended. NOW, TI�REFORE, BE IT RESOLVED BY TF-IE CITY COUNCIL OF TI� CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recom- mended. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th day of January, 1972• C. R. PETERSON, City Clerk JOSEPH C. VESEI,Y, City Attorney '__ . I-�NRY POKORNY, Ma}ror �� CITY OF HOPKINS Hennepin County, Minnesota Fi�,SOLUTION N0. 72-2132 A kESOLUTION ORDERING PREPARATION OF ENGINEEFS R.E;PORT ON IP4PROVEMENTS �niI-IEREAS it is ordered by the City Council that consideration be given to Tyler Avenue South of Lake Street by street improvement thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•O11 to Secs. 429.111, as amended. NO1rJ, TF�REFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TI-IE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this lgth day of January, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I�NRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2133 A RESOLUTION ORDER.ING PREPARATION OF ENGINEERS REPORT ON IMPROVENIENTS Yd[-IEREAS, it is ordered by the City Council that consideration be given to Eighth Street South from Sixth Avenue South to Eighth Avenue South by street improvement thereon and the assessment of benefitting property for all or a portion of the cost of the improve- ment pursuant to M.S.A., Secs. 429•O11 to Secs. 1�29.111, as amended. NOW, THEFtEFORE, BE IT RESOLVED BY TI-IE CITY COUNCIL OF TI-� CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement and the estimated cost of the improvements as recommended. `;Adopted by the City Council of the City of Hopkins, Minnesota, this l�th day of January, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HE11�?Y POKORNY , Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2129 A RESOLUTION CANCELLING THAT PART OF RESOLUTION N0. 1698 and RESOLUTION N0. 1786 PERTAINING TO SIDEWALK ON ELEVENTH AVENUE SOUTH WHEREAS, on May 21, 196�, the City Council adopted Resolution No. 169g and on May 6, 1969, Resolution No. 1786, authorizing the installation of sidewalk on Eleventh Avenue South from Seventh Street South to Tenth Street South; and WHEREAS, on January 18, 1972, the Council cancelled the previous actions on such improvements; NOW, THEREFORE, BE IT RESOLVED that the said Resolutions No. 169� and Resolution No. 17g6, as above described be and the same are hereby cancelled. Passed and adopted by the City Council on January 18, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney I-�NRY POKORNY , Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 1, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Blomquist and City Attorney Vesely. Reel 136 Side 2 7- Action: -18 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 5 items under the CONSENT CALENDAR be approved. 461. Minutes of the January 18, 1972 Council meeting. 4�2. License application from SUBURBAN AUTO ELECTRIC, to operate a Vending Machine; BLUE FLAME CONTRACTING, to install Gas Burners; CAROUSEL PORSCHE AUDI, INC., for a Class A Motor Vehicle. ��3. Request from Northwestern Bell Telephone Co. for permit to place buried cable on North side of Excelsior at approximately Interlachen Road for future growth. ��4. Request by Northwestern Bell Telephone Co. for permit to place buried cable across Monk Avenue at a point approximately 400 ft. North of County Road 3 to serve Westbrooke Village Apartments. ��5. Request by Northwestern Bell Telephone Co. for permit to place buried cable on the West side of Tyler Avenue North from the Chicago, Milwaukee, St. Paul & Pacific R.R. ROi3 to a point approximately 300 feet South to serve Edco Products, Inc. Motion carried. � * � � * � * � � Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated February 1, 1972, in the amount of $100,395.98, be approved and authorized for payment. Motion carried. Item: 72-234-Z. and Item: 72-242-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 18-57 72-2135, "A RESOLUTION AUTHORIZING TRANSFER OF CERTAIN REAL PROPERTY OWNED � BY THE CITY OF HOPKINS IN EXCHANGE FOR CERTAIN OTHER REAL PROPERTY", (Neslund property) be adopted, as recommended by the Zoning and Planning Commission. Motion carried. Item: 72-235-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that Council accept 57- the recommendations of the Zoning and Planning Commission for rezoning the South 1/2 of Section 25, Township 117, Range 22, with the exception of the Minneapolis Floral property which should remain as R-2. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance No. -132 72-362, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269, BY RE- ZONING CERTAIN PARTS OF THE SOUTH 1/2 OF SECTION 25, TOWNSHIP 117, RANGE 22," be accepted for the first reading. Motion carried. Item: 72-236-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution No. 132-147 72-2134, "A RESOLUTION RECOMMENDING TO THE MINNESOTA STATE HIGHWAY DEPART- MENT TO PERMIT THE METRO COUNCIL TO STATE BASIC POLICIES FOR THE PLANNING OF PROPOSED HIGHWAY I-394", be adopted. Motion carried. Item: 72-238-R. Mr. Lund moved, and Mr. Miller 147-356 transfer of location of liquor Square Liquor, be continued to carried. seconded the motion, that the request for license by Mr. Ward Dahlberg, d/b/a Suburban the February 15, 1972 Council meeting. Motion Item: 72-241-A. Mr. Lund moved, and Mr. McDonald seconded the motion, that the application 356-759 for an On-Sale Intoxicating Liquor License for Hopkins Lanes, 107 Shady Oak Road (Sheehan Co.), be continued to the February 15, 1972 Council meeting. Motion failed. � Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the application of Hopkins Lanes for an On-Sale Intoxicating Liquor License, be approved. No vote taken. Action: Mr. Lund moved, and Mr. McDonald seconded the motion, to continue this item for two weeks. Motion declared out of order. � Minutes of the February 1, 1972 Council meeting, cont. Page 2. Item: 72-241-A. cont. Mr. Lund moved, and Mr. McDonald seconded the motion, that the matter be tabled. Motion failed. Action: Action: -759 Mr. Miller moved, and Mr. McDonald seconded the motion,to reconsider a previous motion to continue the application to the next meeting of February 15, 1972. Motion carried. Mr. Lund moved, and Mr. McDonald seconded the motion, that the applica- tion for an On-Sale Intoxicating Liquor license for Hopkins Lanes, be continued to the February 15, 1972 Council meeting. Motion carried. Item: 72-237-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that approval be 759-1108 granted to order plans and specifications and to go out to bid for the 1972 Central Business District Project. Motion carried. Item: 72-240-E. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution 1108-1234 No. 72-2137, "A RESOLUTION ORDERING AN ENGINEER'S REPORT SHOWING PLANS Reel 137 AND ESTIMATED COSTS OF INSTALLATION OF PARKING STRIPS, PLANTING OF TREES, Side 1 INCLUDING ALL PROVISIONS FOR THE CARE AND MAINTENANCE AND SAFETY OF THAT 2-32 PART OF EXCELSIOR AVENUE BETWEEN 17TH AND 5TH AVENUES", be adopted. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 72-2138, "A RESOLUTION ACCEPTING ENGINEER'S REPORT AS REQUESTED IN RESOLUTION N0. 72-2130 ON THE INSTALLATION OF ORNAMENTAL STREET LIGHTS FROM PARK LANE TO MONK AVENUE, AND RESOLUTION N0. 72-2137 ON INSTALLATION OF PARKING STRIPS, PLANTING OF TREES INCLUDING ALL PROVISIONS FOR THE CARE AND MAINTENANCE AND SAFETY OF THAT PART OF EXCELSIOR AVENUE BETWEEN 17TH AND 5TH AVENUES, AND ORDERING A HEARING", be adopted. Motion carried. Ite.m: 72-227-L. Mr. McDonald moved, and Mr. Lund seconded the motion, that the matter of 32-99 future use of this industrial property in the area South of Highway 463, Moline property, be tabled. Motion carried. Item: 72-239-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. 99-105 72-361, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 205 KNOWN AS THE HOPKINS ELECTRICAL CODE AND IS AMENDATORY. OF THE NATIONAL ELECTRIGAL CODE 1971 AS PASSED AND ADOPTED BY HOPKINS ORDINANCE N0. 72-359, BY REPEALING CERTAIN PORTIONS OF SAID ORDINANCE N0. 205 AND BY REQUIRING GOMPLETE PLANS AND SPECIFICATIONS ON ALL PRIMARY INSTALLATIONS OVER 600 VOLTS", be accepted for the first reading. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be 179 adjourned. Motion carried.�� . ,- . � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2135 A RESOLUTION AUTHORIZING TRANSFER OF CERTAIN REAL PROPERTY OWNED BY THE CITY OF HOPKINS IN EXCHANGE FOR CERTAIN OTHER REAL PROPERTY. WHEREAS, the City of Hopkins is the present owner of a certain tract of land more fully hereinafter described, which in the best public interest should be disposed of in exchange for a different parcel of land presently owned by Richard Neslund, more fully hereinafter described and designated as Parcel A, which Parcel A is contiguous and needed for a public park and other public purposes, and WHEREAS, the proposed exchange of said parcels has heretofore been re- ferred to the Hopkins Zoning and Planning Commission for a public hearing thereon, and WHEREAS, a public hearing on said explanation was duly advertised in the HOPKINS SUN and held on January 25, 1972, and WHEREAS, no objections were made by anyone against such transfers and explanation, and WHEREAS, both parcels of land have been appraised by independent appraisers and said appraised values were equal, and WHEREAS, the Zoning and Planning Commission of the City of Hopkins has recommended that said parcels be exchanged by transfers as hereinafter set forth, and WHEREAS, said Parcel A is unique in that it is contiguous to other premises already owned by the City of Hopkins and necessary to the proper public use of the entire parcel and said transfer of said Parcel B by the City in exchange for said Parcel A reserves to the City certain easements and other rights for public purposes, which would be impossible by the City to retain at a public auction or sale thereof, and WHEREAS, it appears in the promotion and betterment of the public welfare and interest that such transfers and exchanges be authorized and approved. NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins as follows: 1) That the City of Hopkins will by appropriate deed, transfer and convey unto Richard Neslund, the following described premises, hereby labeled Parcel B and situated in the City of Hopkins, County of Hennepin, State of Minnesota, viz: That part of the East 195.78 feet of the Northwest Quarter of the Southwest Quarter of Section 25, Township 117 North, Range 22 West of the 5th Principal Meridian, which lies south of a line 33.00 feet south of, measured at right angles to and parallel with the north line of the Northwest Quarter of the Southwest Quarter of said Section 25. Subject to an easement for park and horticultural purposes only over, under and across the North 400.00 feet of the above des- cribed property. Also subj.ect to an easement for park, open space and walkway pur- poses only over, under and across the South 163.00 feet of said above described property. 2) That in explanation for the above parcel and in consideration thereof the said Richard Neslund, will by appropriate deed, transfer and convey to the City of Hopkins the following described premises, hereby labeled Parcel A and situated � in the City of Hopkins, County of Hennepin, State of Minnesota, viz: That part of the North Half of the Southwest Quarter of the Southeast Quarter of Section 25, Township 117 North, Range 22 West of the 5th Principal Meridian, which lies northwesterly � of the centerline of the easement for Nine Mile Creek as des- cribed in Document No. 2715023, files of the Register of Deeds, Hennepin County, Minnesota, EXCEPT that part lying southwesterly of a line described as follows: Beginning at the intersection of the north line of said North Half of the Southwest Quarter of the Southeast Quarter with a line 7.25 feet northeasterly of, measured at right angles to and parallel with the centerline of said easementfor Nine Mile Creek; thence southeasterly�along_said parallel line:a di�tance of 293.00 feet and said line there terminating. 3) That the Mayor and Clerk of the City o� Hopkins are hereby authorized and empowered for ar� in behalf of the City of Hopkins to sign, execute and deliver the instruments of conveyance necessary to effect the above trarisfers and to accept delivery of appropriate instruments of conveyance for and in behalf of said City. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on February 1, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72 - 2134 A RESOLUTION RECOMMENDING TO THE MINNESOTA STATE HIGHWAY DEPARTMENT TO PERMIT THE METRO COUNCIL TO STATE BASIC POLICIES FOR PLANNING PROPOSED I-394". RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, that the Council recommends and urges the Minnesota Highway Department to permit the Metro Council to state basic transportation policies for planning and direction of the inter- modal transportation systems for serving west Minneapolis and the suburbs to the west. Further the Metropolitan Council should appoint a Project Management Board to work in conjunction with standing organizations involved with transporta- tion systems planning for the areas noted above including the Minnesota Highway Department, the Metro Transit Commission and the Citizens Advisory Committee for I-394. The Board should include representation of the essential community components of the Citizens Advisory Committee on I-394. The Metro Council sY►ould accelerate the study of the transportation systems plan for inclusion in the Phase II study of the Consultant to the Highway Department. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on the lst day of February, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2137 A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVENIENTS UJHEREAS it is ordered by the City Council that consideration be given to the improvement of Excelsior Avenue from Fifth Avenue to Seventeenth Avenue by showing plans and estimated costs of installation of parking strips, planting of trees, including all provisions for the care and maintenance and safety thereon, and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429•011 to Secs. 429•111, as amended. NOF1, TI�REFOP,E, BE IT RESOLVED BY TI-� CITY COUNCIL OF TI-IE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred Gale Mauk, Architect, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasibl� and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this lst day of February, 1972• C. R. PETER.SON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-213� �� A RESOLUTION RECENING REPORT AND CALLING FOR I-IEARING ON IMPROVEMENTS WI-�REAS, pursuant to Resolution No. 72-z13o of the Council adopted January lg, 1972, and Resolution No. 72-2137 of the Council adopted February 1, 1972, a report has been prepared by Gale Mauk, Architect, with reference to Excelsior Avenue by the installation of ornamental street lights from Park Lane to Monk Avenue and Excelsior Avenue from Fifth Avenue to Seventeenth Avenue by the installation of parking strips and the planting of trees including all provisions for the care and maintenance and safety thereon and this report was received by the Council on February 1, 1972. NOGJ, TI�REFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such street in accordance with the report and the areas to be assessed for the street lights are: (Parcel 1500) That part of Southwest Quarter (SW4) corresponding to Blocks 28 and 29 now vacated in �Jest Minneapolis Center including adjacent one half of Jefferson Street in Section 19, Township 117, Range 21; (Parcel 1�000) That part of the Southwest Quarter (Stid4) corresponding to Block 27, 6dest Minneapolis Center including adjacent one half of Jefferson Avenue vacated in Section 19, Township 117, Range 21; (Parcel 1200) West 100 feet of east 133 feet of the south 150 feet of that part of the Northeast Quarter (NE4) of the Southeast Quarter (SE4) lying north of Excelsior Avenue in Section 21�, Township 117, Range 22; (Parcel 3000) West �501�eet of east 2$3 feet of �'outh 200 NE feet of that part of the Northeast Quarter�of Southeast Quarter (SE4) lying north of Excelsior Avenue in Section 2k� Township 117, RAnge 22; Burlington Northern Railroad right-of-way in Section 19, Township 117, Range 21 and in Section 24, Township 117, Range 22; Chicago and Northwestern Railroad right-of-way in Section 19, Township 117, Range 21; Chicago, Milwaukee, St. Paul and Pacific Railroad right-of-way in Section 19, Township 117, Range 21; Lots 81, 82, g3, g4 and 85, Auditors Subdivision No. 239; Lo�s 20, 21, 22 and 27, Auditors Subdivision No. 242; Lots 3 thru 5, inclusive, Block 7; Lots 1 thru 6, inclusive, including vacated street, Block 8; Lots 6 thru 12, inclusive, including vacated alley, Block 9; Lots 10 thru 16, inclusive, including vacated alley, Block 10; all in Andersons First Addition to St. Louis Park; Lots S, 9 and 10, Block 6, Parkridge; Tract A, Registered Land Survey No. 505; Tract C and D, Registered Land Survey No. 1086; Lots 8 thru 11, inclusive, including vacated alley, Block 9; all of Block 15, including vacated street; Lots 2 thru 7, inclusive, including vacated street and alley, Block 16; Lots 5 thru 10, inclusive, including vacated alley, Block 17; Lots 7 thru 12, inclusive, Block 18; Lots 1 thru 6, inclusive, including vacated alley and street, Block 19; Lots 1 thru 6, inclusive, Block 20; Lots 1 thru 6, inclusive, Block 21; Lots 1 thru 6, inclusive, Block 22; all in West Minneapolis Center; and the areas to be assessed for the parking strips and the planting of trees including all provisions for the care and maintenance and safety are: The following described properties in Section 2k, Township 117, Range22; (Parcel 4210) Commencing at a point in the south line of Excelsior Avenue 389 feet west from east line of Southwest Quarter (54�14) of Southwest Quarter (SW4), thence west along said south line distance of 239 4�10 feet, thence south 350 feet parallel with the east line thereof, thence east 259 2�10 feet parallel with the south line of Excelsior a Avenue, thence northerly to beginning; (Parcel 4600) Commencing at intersection of south line of Excelsior Avenue with west line of Section, thence south 608 12�100 feet, thence east parallel with Excelsior Avenue a distance of 359 12�100 feet, thence north to south line of said street, thence west to beginning, except road; (Parcel 4810) Commencing at a point in the south line of Excelsior Avenue 389 feet west from the east line of Southwest Quarter (SW4) of Southwest Quarter (SW4), thence east 119 feet along said south line, thence south 350 feet parallel with the east line of Southwest Quarter (S6�'4) of Southwest Quarter (Sti'4), thence west 99 2�10 feet parallel with the south line of Excelsior Avenue, thence northerly to beginning; (Parcel 5000) Commencing at intersection of south line of Excelsior Avenue and the east line of Southwest Quarter (SW4) of Southwest Quarter (SW4), thence west along said south line 270 feet, thence south 350 feet, thence east parallel with said south line of Fxcelsior Avenue to east line of Southwest Quarter (SW4) of Southwest Quarter (SW4), thence north to beginning; (Parcel 7000):Commencing at the intersection of south line of Excelsior Avenue with the center line of 16th Avenue in Plat of Gibbs First Addition to 4•dest Minneapolis extended south, thence south on said extended line 638 27�100 feet, thence east parallel with said Excelsior Avenue 331 2�10 feet, thence north on the production south of the center line of 15th Avenue in said plat of Gibbs First Addition 63g 27�100 feet to south line of said Excelsior Avenue, thence west to beginning, except road; Lots 3 thru 6, inclusive, Auditors Subdivision No. 242; Lots 10 thru 15, inclusive, Block g and Lots 11 thru 16, inclusive, Block 7, both in Gibbs First Addition to West Minneapolis; Lot A; Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 6, inclusive, Block 4; Lots 1 thru 6� Inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots 1 thru 6, inclusive� Block 7; IJots 1 thru 6, inclusive, Block 8; all in West Minneapolis; Lots 9, 10 and 11, Block 64; Lots 10 thru 12, inclusive, Block 65; Lots 7 thru 12, inclusive, Block 66; Lots 8 thru 13, inclusive, Block 6'j; Lots 10 thru 15, inclusive, Block 68; Lots 10 thru 15, inclusive, Block 69; Lots 10 thru 15, inclusive, Block 70; Lots 10 thru 15, inclusive, Block 71; Lots 10 thru 15, inclusive, Block 72; I�ots 10 thru 15, inclusive, Block 73; all in Ulest Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429•111, as amended, at an estimated total cost of the improvement of �95,220.00 for street lights and �63,250.00 for parking strips and the planting of trees including all provisions for the care and maintenance and safety. 2. A public hearing shall be held on such proposed improvement on the 7th day of March, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this lst day of February, 1972• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor ,� , d..� �(� ��, � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED Ih4PROVEI�NTS TO 6�HOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.Ni., on March 7th, 1972, to consider the making of an improvement on Excelsior Avenue by the ornamental installation of� street lights..from Park Lane to Monk Avenue and Excelsior Avenue from Fifth Avenue to Seventeenth Avenue by the installation of parking strips and the planting of trees including all provisions for the care and maintenance and safety thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429•111, as amended. The areas proposed to be assessed for the street lights are: (Parcel 1500) That part of Southwest Quarter (S6J4) corresponding to Blocks;2g and 29 now vacated in West Minneapolis Center including adjacent one half of Jefferson Street in Section 19, Township'117, Range 21; (Parcel 4000) That part of the Southwest Quarter (SW4) corresponding to Block 2'j, West Minneapolis Center including adjacent one half of Jefferson Avenue vacated in Section 19, Township 117, Range 21; (Parcel 1200) West 100 feet of east 133 feet of the south 150 feet of that part of the Northeast Quarter (NE4) of the Southeast Quarter (SE4) lying north of Excelsior Avenue in Section 24, Township 117, Range 22; (Parcel 3000) West 150 feet of east 2g3 feet of south 200 feet of that part of the Northeast Quarter (NE4) of Southeast Quarter (SE4) lying north of Excelsior Avenue in Section 24, Township 117, Range 22; Burlington Northern Railroad right-of-way in Section 19, Township 117, Range 21 and in Section 24, Township 117, Range 22; Chicago and Northwestern Railroad right-of-way in Section 19, Township 117, Range 21; Chicago, Milwaukee, St. Paul and Pacific Railroad right-of-wa�y in Section 19, Township 117, Range 21; Lots 81, g2, 83, 84 and $5, Auditors Subdivision No. z39; Lots 20, 21, 22 and 27, Auditors Subdivision No. 242; Lots 3 thru 5, inclusive, Block 7; Lots 1 thru 6, inclusive, including vacated street, Block 8; Lots 6 thru 12, inclusive, including vacated alley, Block 9; Lots 10 thru 16, inclusive, including vacated alley, Block 10; all in Andersons First Addition to St. Louis Park; Lots 8, 9 and 10, Block 6, Parkridge; Tract A, Registered Land Survey No. 505; Tract C and D, Registered Land Survey No. lOg6; Lots $ thru 11, inclusive, including vacated alley, Block 9; all of Block 15, including vacated street; Lots 2 thru "7, inclusive, including vacated street and alley, Block 16; Lots 5 thru 10, inclusive, including vacated alley, Block 17; Lots 7 thru 12, inclusive, Block 18; Lots 1 thru 6, inclusive, including vacated alley and street, Block 19; I.ots 1 thru 6, inclusive, Block 20; Lots 1 thru 6, inclusive, Block 21; Lots 1 thru 6, inclusive, Block 22; all in GJest Minneapolis Center and the areas to be assessed for the parking strips and the planting of trees including all provisions for the care and �aintenance and safety are: The following described properties in Section 24, Township 117, Range 22: (Parcel 4210) Commencing at a point in the south line of Excelsior Avenue 3�9 feet west from east line of Southwest-Quarter (SW4) of Southwest Quarter (SW4), thence west along said south line distance of 239 4�10 feet, thence south 350 feet parallel with the east line thereof, thence east 259 2�10 feet parallel with the south line of � Excelsior Avenue, thence northerly to beginning; (Parcel 1�600) Commencing at the intersection of south line of Excelsior Avenue with west line of Section, thence south 608 12�100 feet, thence east parallel with Excelsior Avenue a distance of 359 12�100 feet, thence north to south line of said street, thence west to beginning, �1 except road; (Parcel �g10) Commencing at a point in the south line of Excelsior Avenue 3g9 feet west from the east line of Southwest Quarter (SW�) of Southwest Quarter (S4J4), thence east 119 feet along said south line, thence south 350 feet parallel with the east line of Southwest Quarter (SW4) of Southwest Quarter (SW4), thence west 99 2�10 feet parallel with the south line of Excelsior Avenue, thence northerly to beginning; (Parcel 5000) Commencing at intersection of south line of Excelsior Avenue and the east line of Southwest Quarter (S�'4) of Southwest Quarter (SUd4), thence west along said south line 270 feet, thence south 350 feet, thence east parallel with said south line of Excelsior Avenue to east line of Southwest Quarter (SW4) of Southwest Quarter (S4�4), thence north to beginning; (Parcel 7000) Commencing at the intersection of south line of Excelsior Avenue with the center line of 16th Avenue in Plat of Gibbs First Addition to West Minneapolis extended south, thence south on said extended line 638 27�100 feet, thence east parallel with said �:xcelsior Avenue 331 2�10 feet, thence north on the production south of the center line of 15th Avenue in said plat of Gibbs First Addition 63g 27�100 feet to south line of said Excelsior Avenue, thence west to beginning, except road; Lots 3 thru 6, inclusive, Auditors Subdivision No. 242; Lots 10 thru 15, inclusive, Block 8 and Lots 11 thru 16, inclusive, Block 7; both in Gibbs First Addition to West Minneapolis; Lot A; Lots 1 thru 6, inclusive, Block 2; Lots 1 thru 6, inclusive, Block 3; Lots 1 thru 6, inclusive, Block 4; Lots 1 thru 6, inclusive, Block 5; Lots 1 thru 6, inclusive, Block 6; Lots 1 thru 6, inclusive, Block 7; Lots 1 thru 6, inclusive, Block 8; all in West Minneapolis; Lot 9, 10 and 11, Block 6�; Lots 10 thru 12, inclusive, Block 65; Lots 7 thru 12, inclusive, Block 66; Lots g thru 13, inclusive, Block 67; Lots 10 thru 15, inclusive, Block 68; Lots 10 thru 15, inclusive, Block 69; Lots 10 thru 15, inclusive, Block 70; Lots 10 thru 15, inclusive, Block 71; - Lots 10 thru 15, inclusive, Block 72; Lots 10 thru 15, inclusive, Block 73; all in West Minneapolis Second Division. The estimated cost of such improvement is �95�220.00 for street lights and $63,250.00 for parking strips and the planting of trees including all provisions for the care and maintenance and safety. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated February 1, 1972• C. R. PETEFiSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, Hopkins, Minnesota on February 24, 1972 and March 2, 1972. r�., c;9' ,b .'.�r.�. `t�1 � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 15, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present wer.e Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Zoning Inspector Blomquist and City Attorney Vesely. Reel 137 Side 1 141- Action: -176 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the two items under the CONSENT CALENDAR, be approved. ��1. Minutes of the February 1, 1972, Council meeting. 4�2. Additional 1972 license applications: KIMBALL C0. INC., to install Gas and Oil Burners; COMMERCIAL AIR CONDITIONING CO., to install Gas Burners; THOMAS AIR CONDITIONING CO., to install Gas & Oil Burners; and BOULEVARD SHEET METAL & HEATING CO., to install Gas Burners. Motion carried. � � * * * * � * * * Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated February 15, 1972, in the amount of $92,870.69, be approved and authorized for payment. Motion carried. Appearance: At this time in the meeting a delegation from the Bellgrove Neighborhood. 176- Association appeared before the Council in regard to the proposed Water and Sewer Project in their area. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that authorization be -467 given the City Manager to go to bid for the proposed Bellgrove Water and Sewer Project. Motion carried. Hearing: Item: 71-180-F. 467-568 Mr. Milbert moved, and Mr. Lund seconded the motion, that the Hearing to consider the making of an improvement on Sixth Street South from llth Avenue South to lOth Avenue South and thence Northeasterly to the inter- section of Fifth Street and 7th Avenue South by the installation of sanitary sewer, watermain, storm sewer, concrete curb and gutter, street improvement,�including base and subbase, and street surfacing thereon, be continued to the March 21, 1972, Council meeting. Motion carried. Item: 71-180-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 568-574 ordinance re Inspection of Properties prior to Sale, be continued for two months. Motion carried. Item: 72-238-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 574-738 for transfer of location of liquor license by Mr. Ward Dahlberg, d/b/a Suburban Square Liquor, be approved. Motion carried. Item: 72-241-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the application 738-925 for an On-Sale Intoxicating Liquor license by Sheehan Co., d/b/a Hopkins Lanes, at 107 Shady Oak Road, be granted. Mayor Pokorny voting no. Motion carried. Item: 72-235-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that Ordinance No. 925-936 72-362, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269, BY RE- ZONING CERTAIN PARTS OF THE SOUTH 1/2 OF SECTION 25, TOWNSHIP 117, RANGE 22", be continued to the March 7, 1972, Council meeting. Motion carried. Item: 72-239-0. Mr. McDonald moved, and Mr. Lund seconded the motion,. that Ordinance No. 936-942 72-361, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0..205 KNOWN AS THE HOPKINS ELECTRICAL CODE AND IS AMENDATORY OF THE NATIONAL ELECTRICAL CODE 1971 PASSED AND ADOPTED BY HOPKINS ORDINANCE N0. 72-359, BY REPEALING CERTAIN PORTIONS OF SAID ORDINANCE N0. 205 AND BY REQUIRING COMPLETE PLANS AND SPECIFICATIONS ON ALL PRIMARY INSTALLATIONS OVER 600 VOLTS", be accepted for the second reading thereof, and according to law same to be ordered published. Motion carried. Item: 72-243-L. Mr. Lund moved, and Mr. Miller seconded the motion, that the application 942-1068 by Mr. Cliff Siegel for a license to operate a theatre at 7- lOth Avenue North, be approved. Motion carried. Item: 72-244-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 1068- 72-2140, "RESOLUTION ORDERING ENGINEER'S REPORT ON INSTALLATION OF LIGHTS IN THE ALLEYS IN THE CENTRAL BUSINESS DISTRICT", be adopted. Motion carried. � Minutes,.pf th.e.February.l5, 1972, Council meeting, cont. Page 2. Item: 72-245-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution -1106 No. 72-2139, "RESOLUTION OF METROPOLITAN SEWER BOARD RE POLLUTION CONTROL AGENCY'S ALLOCATION OF FEDERAL FUNDS", be adopted. Motion carried. Item: 72-246-R. Mr. Lund moved, and Mr. Miller seconded the motion, that.Resolution No. 1106-1164 72-2136, "RESOLUTION APPROVING HENNEPIN COUNTY'S ALCOHOL SAFETY PROJECT", be adopted, and the City Manager and Police Superintendent be authorized to enter into an agreement with Hennepin County on this project. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be -1233 adjourned. Motion carried. F �� S •t' C/�� -G'"/2�. Henry o orny, Ma.yor � '// ` � Dorothy M. Joh. on,Sec t�ry to the Council � � CITY OF HOPKINS I�NNEPIlV COUNTY, NIINNESOTA ORDINANCE N0.-72-361 AN pRDINANG`E AMII�IDING HOPKINS ORDINANCE N0. 205 KNOWN AS 7.'I-iE HOPKINS II�ECTRICAL CODE AND IS AME�TDATORY OF THE NATIONAI� ELECTRICAL CODE 1971 AS PASSID AND ADOPTED BY HOPKINS ORDINANCE N0. 72-359, BY REPEALING CERTAIlV PORTIONS OF SAID ORDINAN�E N0. 205 AND BY REQUIRING COMPI�ETE PLANS AND SPECIFICATIONS ON A�LL PRIMARY INSTAI,LATIONS OVER 600 VOLTS. BE IT ORDAINED by the City Council of the City of Hopkins, as follows: That Hopkins Orclinance No. 205 �mown as the Hopkins Flectrical Code as amended by Hopkins Ordinance No. 72-359 � the adoption of the National Electrical Code 1971, which Hopkins Ordinance No. 205 is shown for reference only in Section 330:10 of ��The 1970 Code of Ordinances of the City of Hopkins'� is hereby amended as follows: There is hereby enacted and adopted the following provision which is hereby designated as Section 51.100 of said Hopkins Ordinance No. 205: 51.100. PrimarV Installations Over 600 Volts. Complete plans and specifications shall be submitted to the Department of Builclings for review on all primary installations over 600 volts. All plans required under Sections 51.080 through 51.100 sha11 include sufficient information so as to enable the Department of Buildings to review plans as to compliance with this ordinance, before permits are issued. A minimlun of 3 days shall be allowed for reviewing. That Sections 52.100 and 52.1$0 and 52.810 of said Hopkins Ordinance No. 205 are hereby repealed. First read at a regular meeting of the Council of the City of Hopkins held February l, 1972 and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City on the 15th dav of Februar,y, 1972• C. R. Peterson, Clerk i He /Pokor-r� ,�Mayor / �� y � L / L . " / ` � / / -�`/ , � �_ _ Joseph C. Vesely, City Attorney Published in the HOPKINS SUN February 24, 1972 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-211�0 A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVEMliNTS 4JE-IEREAS it is ordered by the City Council that consideration be given to the alleys in the Central Business District by the installation of lights thereon and the assessment of benefitting property for!all or a portion of the cost of the improvment pursuant to M.S.A., Secs. 429•011 to Secs. 429•111, as amended. NOtd, TI-�REFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, P�INNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Miruzesota, this 15th day of February, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday, March 7, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present.were Mayor Pro Tem Lund, Councilmen McDonald, Milbert and Miller, also Acting City Manager Strojan, Asst. Engineer Anderson, Building Inspectors Blomquist and Kohnen, �Operations Director Beecher and City Attorney Vesely. Absent: City Manager Novak, City Clerk Peterson, and Mayor Pokorny. Reel 137 Mr. Miller moved, and Mr. Milbert seconded the motion, that the 5 items under Side 2 the CONSENT CALENDAR, be approved. 10-13 ��1. Minutes of the February 15, 1972 Council meeting. 4�2. Additional 1972 license applications. (see list attached) ��3. Request from the Geo. R. Wolff Post 4�425, V.F.W. for renewal of their bingo permit for the months of April, May and June, 1972. 4�4. Request from the Knights of Columbus for renewal of their bingo permit for the months of April, May and June, 1972. 4�5. Request from the American Legion Post ��320, for renewal of their bingo permit for the months of April, May and June, 1972. Motion carried. � * * � * * * � * * Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the expenditures 13-28 dated March 7, 1972, in the amount of $132,761.03, be approved and authorized for payment. Motion carried. Appearance: The scheduled appearance of Mr. Thomas F. Feeney, Area Office, Department of HUD, and Mr. Robert Lamphear, Chairman, 1972 Raspberry Festival, were moved to the Ma.rch 21, 1972, Council meeting. Item: 72-240-E. Mr.. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 28- 72-2142, "A RESOLUTION ORDERING INSTALLATION OF ORNAMENTAL STREET LIGHTS FROM PARK LANE TO MONK AVENUE", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Lund, yea; Mr. Miller, yea; and Mr. McDonald, yea. Motion carried unanimously. Action: Mr. Miller moved, and Mr. M ilbert seconded the motion, that Resolution No. 72-2143, "A RESOLUTION COMBINING STREET LIGHTING PROJECT ORDERED IN UNDER RESOLUTION N0. 72-2142 AND RESOLUTION N0. 71-2099, FOR THE PURPOSE OF CONSTRUCTION AND COST ACCOUNTING", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, to continue the -371 hearing on the installation of parking strips and planting of trees to the March 21, 1972 Council meeting and that the Chamber of Commerce and the City Center Corporation be asked for their opinions with regard to this installation. Motion carried. Bid: Pursuant to notice bids were opened at 10:00 a.m, on March 2, 1972, for a Street Sweeper, and the following bids were received. (see attached) Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the contract 371-383 for the purchase of a Street Sweeper be awarded to the low bidder, MacQueen Equipment, in the amount of $15,677.00, as recommended by the Public Works staff. Motion carried. Item: 72-244-L. Mr. Milbert moved, and Mr. McDonald seconded the motion, to accept the 383-450 Engineer's Report on the installation of lights in the alleys in the Central Business District and authorization be granted to enter into a Rental Agreement with Northern States Power Company for power and main- � tenance. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried un- animously. Appearance: At this time in the meeting Mrs. Marian Jones and Mr. John DeLeeuw from 450-559 the Hopkins Senior Citizens Group appeared before the Council and explained some of the functions of their group and asked for support from the Council for funding of miscellaneous functions of their group and aid in purchasing needed items. � Minutes of the March 7, 1972, Council meeting, cont. Page 2. Item: 72-235-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance 559-562 No. 72-362, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269, BY . REZONING CERTAIN PARTS OF THE SOUTH 1/2 OF SECTION 25, TOWNSHIP 117, RANGE 22", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Action: Mr. McDonald moved, and Mr. Miller seconded the motien, that the -613 meeting be adjourned. Motion carried. TTEST• Paul R. Lund, Mayor Pro em J �, ADDITIONAL 1972 LICENSE APPLICATIONS Jerry's Skelly Service Peter E. Leinonen Ullom Plumbing,Service U.S. Bench Corp. Hopkins "66" Youngstedt Standard Service Center Operate 4 gas pumps Operate Vending Machine- Johnson Nuts Install Gas Burners 2 Additional Bench Permits Operate 4 gas pumps, Vending Machine & Cigarettes Operate 9 Gas Pumps, Vending Machine & Cigarettes � (Official Publication) CITY OF HOPKINS Hennepin County, Mi.nnesota NOTICE OF BIDS FOR ONE.(1) STREET SWEEPER SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Mi,nnesota, until Thursday, March 2, 1972, at i0:00 A.M., and then and there opened and publicly read and as soon as possible thereafter, award of a contract will be made by the City for the furnishing of ONE (1) STREET SWEEPER, as per specifications. All bids shall be on the proposal form supplied by the City and shall be in accordance with specifications on file in the office of the City Engineer, copies of which are available from the City Engineer upon request, and shall be aecompanied by cash deposit, cashier's check bid bond or certified check, payable to the order of the City of Hopkins for ten.(10%) percent of the bid. Bids shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all bids and accept those items bid which are the most beneficial to the City. CITY OF HOPKINS <'iv`°, l- �<%�-':!� . T. L. N ak, City Ma.nager Published in the HOPKINS SUN, February 17, 1972.. m � �J CITY OF HOPKIlVS I�IVNEPIN COUNTY, MIlVNESOTA oRUIlVANCE N0. 72-362 AN ORDINANCE AME�L�TTDIlVG HOPKINS ZONING ORDINANCE N0. 269-BY RE'LONING CERTAIN PARTS OF THE SOUTH HALF OF SECTION 25, Towntsx� u.7, �vr� 22. BE IT ORDAINID by the City Council of the City of Hopkins, as follows: That Hopkins Ordinance No. 269 lrnown and cited as the Hopkins Zoning Ordinance, be and the sa.me is hereby amended as follows: Section l. �'hat the following parts of the South half of Section 25, Township 117, Range 22 in the City of Hopkins, Hennepin County, Minnesota be and the same are hereby rezoned as hereinafter provided: A. That part of the North half of the Northwest quarter of the Southwest quarter lying South of the 1Vorth 600 feet thereof and lying West of the Easterly 195 feet thereof; also that part of the North half of the South half of the Northwest quarter of tlie Southwest quarter lying West of the East 195 feet thereof, and the same is hereby rezoned to R-2 (ONE AND TNTO FANI7ZY RESIIIII�TTIAL) instead of I-1 (Industrial limited). B. That part of the East 195 feet of the North 3/!� of the Northwest quarter of the Southwest quarter ly:ing South of the North 2g0 feet thereof; also that part of the North 3/1� of the West half of the Northeast quarter of the Southwest quarter lying West of the East 250 feet thereof and South of the Nortli 250 feet thereof; also the Easterly 250 feet of the North 3/l� of the West half of the Northeast quarter�of the Southwest quarter lying South of the North 1+93 feet thereof, and the sazne is hereby rezoried to R-3 (ONE FANIIZY TOWN HOUSE RESIDENTIAI�) instead of I-1 (Industrial Limited). C. Blocks 1 and 2, Davisons Addition to West Minneapolis, and the same is hereby rezoned to R-6 (MULTIpI,E RESIDEN'T'TQT• DIS2'RICT) instead of R-1 (One Family Residential). D. The North 250 feet of the West 250 feet of the West half of the Southwest quarter of the Southwest quarter of Section 25, Township 117, Range 22; and that part of the West 250 feet of the South quarter of �he Northwest quarter � of the Southwest quarter of Section 25, Township 117, Range 22, lying South of the North 200 feet thereof, and the same is hereby rezoned to R-2 (ONE AND TWO FANITLY RESIDIIVTIA,L) instead of R-1 (One Family Residential). � E. That part of the North 250 feet of the West half of the Southwest quarter of the Southwest quarter of Section 25, • Township 117, Range 22, lying East of the West 250 feet thereof; also that part of the West hal.f of the South quarter of the Northwest quarter of the Southwest quarter of Section 25, Township 117, Range 22, ly-ing East of the West 250 feet and South of the North 200 feet thereof; also the North 250 feet of the West 250 feet of the East half of the Southwest quarter of the Southwest quarter; also the West 250 feet of that part of the East half of the South quarter of the Northwest quarter of the Southwest quarter lying South of the North 200 feet thereof� and the same is hereby rezoned to R-3 (ONE FANI2LY TOWN HOUSE RESIDEEL�TTTIAL) instead of R-1 (One Family Residential). F. The West 250 feet of the North 200 feet of the South quarter of the Northwest quarter of the Southwest quarter of Section 25, Township 117, Range 22, and the same is hereby rezoned to i�-2 (ONE AND TWO FANIILY RESIDE�TTIAI�) instead of R-3 (One Family Town House Residential). G. That part of the West half of tlie Southwest qizarter of the Southwest quarter of Section 25, Township 117, Range 22, lying South of the North 250 feet thereof; also the East half of the �outhwest quarter of the Southwest quarter of Section 25, Township 117, Range 22, except the North 250 feet of the West 250 feet; also the Northwest quarter of the Southeast quarter of the Southw�est quarter of Section 25, Township 117, Range 22; also that part of the East half of the South quarter of the Northwest�quarter o� the Southwest quarter of Section 25, Township 117, Range 22, lying South of the North 200 feet and East of the West 250 feet thereof; also that part of the West half of the South quarter of the Northeast quarter of the Southwest quarter of Section 25, Township 117, Range 22, lying South of the North 200 feet thereof, and East of the West 250 feet thereof, and the sazne is hereby rezoned to R-6 (MULTIPLE RESIDIIVTIAL DISTRICT) instead of R-1 (One Family Residential). Section 2. That the official zoning map of the City of Hopkins heretofore passed and adopted in connection with said Zoning Ordinance No. z69 is hereby changed and amended in conformity herewith. First read at a regular meeting of the Council of the City of Hopkins held February l, 1972 and finally read, approved, adopted and ordered published at a regular meeting of said Council of s�aid�City on the 7th day of March, 1972. � C. R. Peterson, C1erk Joseph C. Vesely, City Attorney To be published in the HOPKINS SUN, March 16, 1972. -2- � � >- .� CITY OF HOPKINS Hennepin County, Minnesota Ft�SOLUTI0P1 N0. 72-211�2 1�SOLUTION ORDEF:ING Ih1PROVEI`�NT AND ' PR.EPARATION OF P.LANS TJIHEREA5 a Resolution of the City Council, No. 72-213g, adopted the lst day of February, 1972, fixed a date for a hearing on the proposed improv�ment of 'r;xcelsior Avenue from Park Lane to Monk Avenue by the installation of ornamental street lights thereon, the total estimated cost thereof being �95�220.00 and, UJHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten d�ys published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 7th day of March, 1972. , NOU1, TI-�REFORE, BE IT RESOLVED by the Council of the City of Hopkins : 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 72-213g adopted February 1, 1972• 2. That Schoenecker and U1are, Inc., Consulting Engineers, are hereby designated as the Engineers for this improvement and they shall prepare plans and specifications for the mkaing of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, thi� 7th day of March, 1972. C. R. PETERSON, City Clerk JOSEPH C. iTESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, March 21, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer, Anderson, Building Inspectors Blomquist and �Kohnen and City Attorney Vesely. Absent: City Clerk Peterson, and Operations Director Beecher. Reel 138 Side 1 4- Action: -31 B id : Mr. Miller moved, and Mr. Milbert seconded the motion, that the 3 items under the CONSENT CALENDAR, be approved. 4�1. Minutes of the March 7, 1972, Council meeting. ��2. Request for 1972 licenses by SEASONAL CONTROL, INC., by Robert R. Gordon, to install Gas Burners; LEARNING TREE CENTER, Div. of Social Dynamics, Inc., to operate food establishment (9-7th Ave. So.-Nursery) Panco, Inc., d/b/a UNCLE JOHN'S PANCAKE HOUSE, operate Restaurant, (formerly Colonial Pancake House). ��3. Request from Northwestern Bell Telephone Co. for permit to construct two manholes at 9th Avenue and 3rd Street North. Motion carried. * * * * � * * � Mr. McDonald moved, and Mr. Milbert seconded the motion, that expenditures dated March 21, 1972, in the amount of $153,288.62, be appro�ed and authorized for payment. Motion carried. Pursuant to notice bids were opened on March 17, 1972, at 11;00 a.m. for Sanitary Sewer and Watermain and the following bids were received. (see tabulation attached) Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the contract be 31-68 awarded to Dycon Corporation, the low bidder, in the amount of $491,504.85, as recommended by the Consulting Engineers. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Appearance: At this time in the meeting, Mr. Robert Lamphear, Chairman of the 1972 68-120 Raspberry Festival appeared before the Council and briefly outlined the pro- posed Calendar of Events for the 1972 Raspberry Festival. Appearance: At this time in the meeting, Mr. Thomas T. Feeney, Area Director, Department 120-145 of HUD, appeared before the Council and presented the Mayor and Council the Certificate for our Workable Program. Item: 71-2116 Mr. Lund moved, and Mr. Milbert seconded the motion, that the Hearing to 145-150 consider the making of an improvement on Sixth Street South from llth Avenue South to lOth Avenue South and thence Northeasterly to the intersection of Fifth Street and 7th Avenue South by the installation of sanitary sewer, watermain, storm sewer, concrete curb and gutter, street improvement, includ- ing base and sub-base and street surfacing thereon, be continued to the April 4, 1972, Council meeting. Motion carried. Item: 72-240-E. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Hearing 150-330 to consider the improvement of Excelsior Avenue by the installation of parking strips and the planting of trees including all provisions for the care and maintenance and safety thereon, be continued to the April 4, 1972 Council meeting. Motion carried. Item: 72-245-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposed Joint 330- Use Rental Agreement 148-B, between Metro Sewer Board and the City of Hopkins covering connection of area in City of Minnetonka in Sec. 36, to the Hopkins sewer system, be continued to the April 4, 1972, Council meeting. Motion carried. � Item: 72-246-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposed Joint Use Rental Agreement 148, between Metro Sewer Board and City of Hopkins covering connection of area in the Village of Edina, to Hopkins sewer system, be continued to the April 4, 1972 Council meeting. Motion carried. Minutes of the March 21, 1972 Council meeting, cont. Page 2. Item: 72-247-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. -344 72-2141, "A RESOLUTION RECOGNIZING HOPKINS MUNICIPAL EMPLOYEES ASSOCIATION AS A BARGAINING REPRESENTATIVE TO NEGOTIATE WITH THE CITY OF HOPKINS", be � continued to the April 4, 1972, Council meeting. Motion carried. Item: 72-248-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 344-380 72-2144, "A RESOLUTION ORDERING HEARING ON STORM SEWER AND REPAIR OF STREET ON JACKSON AVENUE NORTH FROM SECOND STREET TO ST. LOUIS STREET AND ON ST. LOUIS STREET EAST AND WEST OF JACKSON AVENUE", be adopted. Motion carried. Item: 72-249-E. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 380- 72-2145, "A RESOLUTION ORDERING A HEARING ON THE EAST-WEST AND NORTH-SOUTH CONCRETE ALLEYS BETWEEN 14TH AND 15TH AVENUE NORTH AND BETWEEN EXCELSIOR AVENUE AND FIRST STREET NORTH", be adopted. Motion carried. Item: 72-250-P. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 72-2146, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR CONCRETE ALLEY FROM FIRST STREET NORTH TO SECOND STREET NORTH BETWEEN 16TH AVENUE AND 17TH AVENUE NORTH", be adopted. Motion carried. Item: 72-250-E. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 72-2147, "A RESOLUTION ORDERING HEARING ON CONCRETE ALLEY FROM FIRST STREET NORTH TO SECOND STREET NORTH BETWEEN 16TH AND 17TH AVENUE NORTH", be adopted. Motion carried. Item: 72-251-E. Mr. Miller..moved, and Mr. Lund seconded the motion, that Resolution No. 72-2148, "A RESOLUTION ORDERING A HEARING ON CONCRETE ALLEY BETWEEN 15TH AND 16TH AVENUE NORTH FROM FIRST STREET NORTH TO SECOND STREET NORTH", be adopted. Motion carried. Item: 72-252-E. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 72-2149, "A RESOLUTION ORDERING A HEARING ON THE NORTH-SOUTH AND EAST-WEST CONCRETE ALLEY BETWEEN 16TH AND 17TH AVENUE NORTH AND BETWEEN EXCELSIOR AVENUE AND FIRST STREET NORTH", be adopted. Motion carried. Item: 72-253 Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 72-2150, "A RESOLUTION ORDERING A HEARING ON STREET IMPROVEMENT ON TYLER AVENUE NORTH FROM LAKE STREET N.E. TO A POINT APPROX. 450 FEET SOUTH", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Pokorny seconded the motion, that the meeting -423 be adjourned. Motion carried. �� " 'TABUL�TION OF BIDS FOR SANITARY SE�JER AND APPURTENANT j90RK AND WATERAIAIN AND APPURTENANT �40RK FOR THE CITY OF HOPKINS, MINNESOTA SANITARY SE�JER IriPROVErS�;NT N0. 71-06 ID. ''ENING:11:00 A.M. LVATER1�iAIN IAiPROVEAlENT I�O. 71-07 Orr-Schelen-Mayeron ar, 7, 1972 & Associates, INc. BID CONTRACTOR SECURITY TOTAL BID Dycon Corporation Hoffman Brothers Inc. Peter Lametti Construction Co. Austin P. Keller Construction Co. Barbarossa & Sons, Inc. McDonald & Associates, Inc. � L. Contracting Inc. Northdale Construction Co. Inc. Orfei & Sons Inc. Rauenhorst Corporation Johnson Bros. Hwy. & Hvy. Constructors, Inc. Minnkota Excavating, Inc. C. S. McCrossan Inc. Northern Contracting Company Lametti & Sons, Inc. I�� ..land As sociates , Inc . orrected fiaur 0 5a I $491,504.85 5% 50 5° 0 So 50 5° 0 5° 0 5° 0 5� 50 50 So 5° 0 5% *$518,781.46 $528,185.50 $534,125.10 $534,166.00 $553,555.20 $572,291.90 � *$596,345.05 $612,890.02 $620,095.82 *$649,154.70 $674,858.25 $676,578.17 $748,381.38 $795,057.00 $851,000.00 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2144 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No..71-2117 of the Council adopted the 7th day of December 1971, a report has been prepared by John Stx'ojan, City Engineer, with reference to Jackson Avenue North from Second Street N.E. to St. Louis Street and St. Louis Street from a point approximately 100 feet West of Jackson Avenue to a point approximately 400 feet East of Jackson Avenue by the installation of storm sewer, street and bituminous surfacing thereon and this report was received by the Council of March 21, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such storm sewer installation, street and bituminous surfacing in accordance with the report and.the assessment of Lots l thru 18, inclusive, Block 1, Lots 1 thru 25, inclusive, Block 2, Lots 1 thru 26, inclusive, Block 3, Lots 1 thru 26, inclusive, Block 4, Lots 1 thru 10, inclusive, Blocic 13, and Lots 1 thru 4, inclusive, Blocic 14, all in West Minneapolis Center including vacated streets and alleys; Tracts 'A', 'B' and 'C', Registered Land Survey No. 505; Tract �B' of Registered Land Survey No. 489; and the Chicago and Northwestern Railroad right-of-way for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended� at a,n estimated total cost of the improvement of $36,719.50. A public hearing shall be held on such proposed improvement on the 18th day of April, 1972 in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvements as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this.2lst day of March, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney JP HENRY POKORNX, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2145 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 2064 of the Council adopted July 20, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the East-West alley and the North-South alley between 14th and 15th AVenue North from Excelsi,or Avenue to �irst Street North by concrete surfacing thereon and this report was received by the Council on March 21., 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows : 1. The Council will consider the improvement of such alleys in accordance with the report and the assessment of Lots 1 thru 24., inclusive, Block 73, West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $4,043./+0 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways for the East- West alley and $5,520.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways for the North-South alley. 2. A public hearing shall be held on such proposed improvement on the 18th day of April, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 21st day of March, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney JP HENRY POKORNY, Mayor �� JP CITY OF HO�KINS Hennepin County, Mi.nnesota RESOLUTION N0. 72-2146 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to th.e improvement of the alley between 16th Avenue North and 17th Avenue North from First Street North to Second Street North by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this.2lst day of March, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayo r CTTY OF HOPKINS Hennepin County, Mi,nnesota RESOLUTTON N0. 72�2147 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON TMPROVEMENTS WHEREAS, pursuant to Resolution No. 72�2146 of the Council adopted the 21st day of March, 1972,.a report has been prepared by John Strojan, City Engi,neer, with reference to the North�South a11ey between 16th Avenue and 17th Avenue North from First Street to Second Street North by the concrete surfacing thereon and this report was received by the Council on March 21, 1972. NOW, THEREFORE, BE IT RESOLVED, by the City Council of Hopkins, Minnesota, as follows : 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 1 thru 24, inclusive, Block 6, Gibbs First Additi,on to West Minneapoli,s, for a11 or a poxti,on o� the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111,.as amended, at an esti�mated cost of the improvement of $7,325.50 for concrete surfac�ng and $575.00 for grading and blacktop to meet existing driveways. 2. A publi,c hearing shall be held on such proposed ivtprovement on the 18th day of Apri1, 1972, in the Council Chambers of the City Ha11. at 7:30 o�clock P.M., and the Clerk shall give publis.hed notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this.2lst day of March, 1972,. C. R. PETERSON, HENRX POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney JP CTTY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2148 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 2063 of the Council adopted the 20th day of July, 1971, a report has been prepared by John Strojan, City Engineer, with reference to the North-South alley between 15th Avenue North and 16th Avenue North from First Street North to Second Street North by concrete surfacing thereon and this report was received by the Council on March 2.1, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 1 thru 24, inclusive, Block 5, Gibbs First Addition to West Minneapolis for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended at an estimated cost of the improvement of $7,314.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. 2. A public hearing shall be held on such proposed improvement on the 18th day of April, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and �mprovement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 21st day of March, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney JP HENRY POKOR�VY, Mayor CZTY OF HOPKINS Hennepin County, Minnesota RESOLUTTON N0. 72-2149 � A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, puzsuant to Resolution No. 2056 of the Council adopted June 15, .1971, a report has been prepared by John Strojan, City Engineer, with reference to North-South and East-West alley between 16th and 17th Avenue North from Excelsior Avenue to First Street North by concrete surfacing thereon and this report was received by the Council on March 21, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1� The Council will.consider the improvement of such alleys in accordance with the report and the assessment of Lots 1 thru 26, inclusive, Block 7, Gibbs First Addition to West Minneapolis for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $4,084.80 for concrete surfacing and $345.00 for grading and blacktop to meet ex�sting driveways on the East-West alley and $5,658.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways on the North-South alley. 2..A public hearing shall be held on such proposed improvements on the 18th day of April, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Mi.nnesota, this 21st day of March, 1972.. C. R. PETERSON, City Elerk JOSEPH C. VESELY, City Attorney JP HENRY T'OKORNY, Mayor CITX 0� HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72�2150 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72�2132 of the Council adopted January 18th, 1�372, a report has been prepared by John Strojan, City Engineer, with reference to street construction on Tyler Avenue North from Lake Street N.E. to a poi,nt approximately 450 feet South, by construction of base, sub-base and bit�inous surfacing thereon and this report was received by the Council on March 21, .1972.. NOW, THEREFORE, BE IT RESOLVED by the City Council of Ho�kins, Minnesota, as follows: 1. The Council wi11 consider the improvement of such street construction in accordance with the report and the assessment of Lots 9 thru 12, inclusive, Block 1, Stevens Oakwood Park and Tract 'K' of Registered Land Survey No. 561. for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the �mprovement of $5,589.00. 2. A public hearing shall be held on such proposed impzovement on the 18th day of April, 1972 in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such heari,ng and improvement as required by law. Adopted by the Council of the City of Hopkins, Mi.nnesota, this.2lst day of March, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney JP HENRY POKORNX, Mayor CITY 0� HO�KINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM.IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on April 18, .1972 to consider street construction on Tyler Avenue North from Lake Street N.E. to a poi,nt approximately 450 feet South, by construction of base, sub-base and bituminous.surfacing thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429.T11, as amended. The area proposed to be assessed for such improvement is Lots 9 thru 12,. inclusive, Block 1, Stevens Oakwood Park and Tract 'K' of Registered Land Survey No. 56.1. The estimated cost of such improvement is $5,589.0,0. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Datedc March 21., 1972 . C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS.SUN, April 6, 1972 and April 13, 1972.. JP CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON �ROPOSED IMPROVIIKENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City o� Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on the 18th day of April, 1972 to consider the making of an improvement on the North-. South and East�West alley between 16th and 17th Avenue North from Excelsior Avenue to First Street North by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011.to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 26, inclusive, Block 7, Gibbs First Addition to West Minneapolis. The estimated cost of such improvement is $4,084.00 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways on the East-West alley and $5,658.00 for concrete surfacing and $575.00 for grading and blacktop to meet exi,sting driveways on the North-South alley. All persons desi,ring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: March 21, 1972 C. R. PETERSON, City Clerk JOSEPH C. VESELX, City Attorney Published in the HOPKINS SUN, April 6, 1972 and April 13, 1972.. JP � JP CITX 0� HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Cliambers of the City Hall at 7:30 o'clock P.M., on April 18, 1972 to consider the making of an improvement on Jackson Avenue North from Second Street N.E. to St. Louis Street and St. Louis Street from a point approximately 100 feet West of Jackson Avenue to a point approximately 400 feet East of Jackson Avenue by the installation of storm sewer, street and bituminous surfacing thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429.111 as amended. The area proposed to be assessed for such improvement is Lots 1 thru 18, inclusive, Block 1, Lots 1 thru 25., inclusive, Block 2,.Lots 1 thru 26, inclusive, Block 3, Lots 1 thru 26, inclusive, Block 4, Lots 1 tliru 10, inclusive, Block 13, and Lots 1 thru 4, inclusive, Block 14, all in West Minneapolis Center including vacated streets and alleys; Tracts 'A', 'B' and 'C', Registered Land Survey No. 505; Tract 'B' of Registered Land Survey No. 489; and the Chicago and Northwestern Railroad right�-of-way in the Southwest Quarter (SW�) of Section 19, Township.117,Rang� 21. The estimated cost of such improvement is $36,719.50. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: March 21, 1972 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, April 6, 1972 and April 13, 1972.. CITY OF HOPKINS Hennepin County, Mi.nnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on April 18, 1972 to consider the making of an improvement on the North-South alley between 16th Avenue and 17th Avenue North from First Street to Second Street North by concrete surfacing thereon, per City of Hopkins pol�cy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 24, inclusive, Block 6, Gibbs First Addition to West Minneapolis. The estimated cost of such improvement is $7,325.50 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. Al1 persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: March.21, 1972 C. R. PETERSON, City Clerk JOSEPH C. VESELX, City Attorney Published in the HOPKINS SUN, April 6, 1972 and April 13, 1972. i JP CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on Apri1 18, 1972 to consider the making of an improvement on the North-South alley between 15th Avenue North and 16th Avenue North from First Street North to Second Street North by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 24, inclusive, Block 5, Gibbs First Addition to West Minneapolis. The estimated cost of such improvement is $7,314.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated March.21, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELX, City Attorney Published in the Hopkins Sun, Aopkins, Mnnesota on April 6, 1972 and April 13, 1972.. JP CITX 0� HOPRINS Hennepin County, Minnesota ,_ NOTICE 0� HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: � NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins wi.11 ineet in the Council Chambers of the City Hall at Z;30 o'clock �.M., on April 18, 1972 to consider the making of an improvement on the East-West and the North-South alley between 14th and 15th Avenue North from Excelsior Avenue to First Street North by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429..011.to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 24, inclusive, Block 73, West Minneapolis Second Division. The estimated cost of such improvement is $4,043.40 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways �or the East- West alley and $5,520.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways for the North-South alley. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hopkins Sun, April 6, 1972 and April 13, 1972.. A regular �eet�ng of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 4, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and MilZer, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer, Anderson, Building i Inspector Kohnen, Operations Director Beecher and City Attorney Vesely. Reel 138 Side 2 4-10 Appearance: 10-14 Mr. McDonald moved, and Mr. Milber.t seconded the motion, that the two items under the CONSENT CALENDAR be approved. ��1. Minutes of the March 21, 1972 Council meeting. 4�2. Additional 1972 license applications: BOB'S MOBILE SERVICE, 6 Gas Pumps; J. F. Murray, Jr., d/b/a PREFERRED SHEETMETAL, INC., Install Gas Burners; Vendex, Inc., for JERRY'S SKELLY SERVICE, Cigarettes and 2 Vending Machines; Vendex, Inc., for HOPKINS SHELL, Cigarettes; RONNY'S CAFE, Cigarettes, Vending, Mech. Amusement Device; PIONEER DISTRIBUTING CO., Cigarettes, Vending Machine. Motion carried. At this time in the meeting Mayor Pokorny introduced the new City Building Inspector, Mr. Raymond Kohnen to the Council. Action: Mr. McDonald moved, and Mr. Miller seconded the motion, that the expenditures 14-37 dated April 4, 1972, in the amount of $114,099.25, plus a check in the amount of $201 issued to the Feltl's for interest, be approved and authorized for payment. Motion carried. Bid: Action: 37-50 Hearings: Item: 71-2116 50- Pursuant to notice �ids were opened on March 23, 1972 at 10:00 a.m. for a 1972 Sewer Jet Machine and the following bids were received. (see tabulation attached) Mr. Miller moved,and Mr. Milbert seconded the motion, that the contract for furnishing a 1972 Sewer Jet Machine, be awarded to Flexible Pipe Tool Company in the amount of $8,284.00. Motion carried. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Hearing to consider the making of an improvement on Sixth Street South from llth Avenue to lOth Avenue South and thence Northeasterly to the intersection of Fifth Street and 7th Avenue South by the installation of sanitary sewer, watermain storm sewer, concrete curb and gutter, street improvement including base and subbase and street surfacing thereon, be continued to the April 18, 1972 Council meeting. Motion carried. Item: 72-240-E.Mr. Milbert moved, and Mr. Lund seconded the motion, that the Hearing to - 312 consider the making of an improvement on Excelsior Avenue from 5th Avenue to 17th Avenue by the installation of parking strips and the planting of trees including all provisions for the care and maintenance and safety thereon, be continued to the April 18, 1972, Council meeting. Motion carried. Bid: Pursuant to notice bids were opened on April 3, 1972, at 10:00 a.m. for construction of Fifth Avenue South from County Road ��3 to 3rd Street South, and the following bids were received. (see tabulation attached) Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the contract for 312-415 construction of 5th Avenue South from County Road ��3 to 3rd �treet South, be awarded to the low bidder, Bury & Carlson in the amount of $68,300.33, as recommended by the Engineering staff. Motion carried. Item: 72-257-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the request for 415-433 transfer of Theatre license from 7- lOth Avenue North to 817� Excelsior Avenue by C. R. Siegel, be approved, with the condition that it show on the license that the seatirig capacity be limited to 50 people, until certain improvements be made to bring the building up to code to increase the seating capacity.. Motion carried. Item: 72-245-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the Jo.in.t-Renta-1_- 433- Agreement 148-B, wit�h-��the Metro Sewer.Board £or the_Village of�Minnetonka for sewerconnection at llth Avenue South, be approved and authorize the Mayor and City Manager to sign same. Motion carried. Item: 72-247-R. Mr. Lund moved, and Mr. Miller seconded the motion, that.the �oint Rental -447 Agreement 148, with the Metro Sewer Board for the Village of Edina for�;.:_. sewer connection tnrough Interlachen Park, be approved and authorize the Mayor and City Manager to sign same. Motion carried. Minutes of the April 4, 1972, Council meeting, cont. Page 2. Item: 72-247-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 447-553 72-2141, "A RESOLUTION RECOGNIZING HOPKINS MUNICIPAL EMPLOYEES ASSOCIATION AS A BARGAINING REPRESENTATIVE TO NEGOTIATE WITH THE CITY OF HOPKINS", be continued to the April 18, 1972, Council meeting. Motion carried. Item: 72-254-R. Mr. Lund moved, and Mayor Pokorny seconded the motion, that the request 553-605 fer a reserve fund for handling sewer Lift Station repairs, be approved and to expand this reserve fund to include water repairs. Motion carried. Item: 72-255-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 605-608 72-2152, "A RESOLUTION ORDERING ENGINEER'S REPORT ON INSTALLATION OF SIDEWAL'K"`ON THE WEST SIDE OF 5TH AVENUE SOUTH CONNECTING DOW TOWERS TO EXCELSIOR AVENUE", be adopted. Motion carried. Item: 72-255-E. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. -630 72-2153, "A RESOLUTION ORDERING HEARING ON INSTALLATiON OF SIDEWALK ON WEST SIDE OF 5TH AVENUE SOUTH CONNECTING DOW TOWERS TO EXCELSIOR AVENUE", be adopted. Motion carried. Item: 72-256-R. Mr. Lund moved, and Mr. Miller seconded the motion, that the request for 630-650 transfer of Used Car Dealers License from Richard Holt - 909 E. Excelsior Avenue to G. H. Enterprises, Inc., be continued to the April 18, 1972, Council meeting. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion,that the meeting be 720 adjourned. Motion carried. � March 28, 1972 TABULATION OF BIDS FOR 1972 SEWER .3ET MACHINE Ztao Bids Received Opened on March 23, I972 10:00 A.M. rLEXIBLE PiPE TOOL C�7MPANY $ 8,284.00 McQUEEN EQUIPMFNT COMP�.I`TY 8,615.00 The Public 47orks Department -recommends ��ha� �he low bid of F?exible Pipe �ool Company ror a 1972 Sewer Jet Nachir.e be accepted. They Meet or exceed all specifications. Delivery wi11 be twenty days after successful bidder receives cab and ' chassis. � . /� ,�� /% ��, ii ,�,�"."�,� ;�� Everet� �. Beecher Public Wo-rks Operations Director 0 item (Additional/for Agenda of April 4, 1972) City of Hopki�s - Pro�ect No. 6815 Fifth Aver�ue South in Ci�y of Hopkins Bid Opening Date:.April 3, 1972 - Council Chambers, Hopkins Ci�y Hall � 1010 First St. So., Hopkins, at 10:00 a.m. BIDDERS Bury & Ca-r� son 6008 Wayzata.Blvd. �linneapolis, Minn. 55426 Rlegger Roadways, Inc. 900 W. 122nci St. Burnsville, Minn. 55378 Me�ro Contracting, Inc. P.O. Box 308 hopkins, Minn. 55343 Hardrives, 1nc. 10135 Central Ave. NeE. Minneapolis, Minn. 55434 H.J.A. Construction Co. �.0. Box R Lakeville, i�linn. 55044 Alexander Cons�ruction Co., Inc. 1500 E. 78th S�reet Minneapolis, Minn. 55423 C.S. McCrossan., Inc. Eox 336 Osseo, Minn. 55369 hro��- �Jrainage Co. 150i GI, 80�h St. Ni-�:Lneapalis., �inn. 55431 �Torc'::,:aes� til�L'iII1110115 Co., Inc. 1�.�, �GX 2�-��F M1itT?�a��olis, Minn. 55420 A�i CO3 Inc. 8208 Northwood Pkwy. New Hope, Minn. 55427 3ituminous Roadways, Inc. 2825 Cedar Avenue So. Minneapolis, Minn. 55407 *Corrected Bid Engineering staff recommend low bid. TOTAL OF BID $ 68,300.33� v � $ 71,865.63 $ 75,887.90 $ 77,376.40 $ 81,687.43 $ 82,413.01 $ 859707.57 $ 89,047.90 $ 93,029.OG $ 94,689070� $ 97,725.81 y CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72 — 21L{1 A RESOLUTION RECOC�TIZING HOPKINS MUNICIPAL II�LOYEES ASSOC7ATION AS A BARGAINING RII'RESIlVTATIVE T0, NEGOTIATE WITH THE CITY OF HOPKINS WHERFAS, proof in writing has been submitted to the City Manager of the City of Hopkins containing the signatures of 24 municipal employees presently employed by the City of Hopkins to the effect that said employees have joined together as a labor bargaining group to be lmown as Hopkins Municipal Dnployees Association, and WHERFAS, said 24 persons thus organized constitute more than 50 percent of all of that group of permanent Hopkins municipal employees engaged in the custodial, clerical, secretarial, inspection and other service occupations, excluding, however, those employees represented by the Police Federation Bargaining Unit and those represented by the 1�9'ers Public Works and Park Maintenance Bargaining Unit and those designated as holding managerial positions, and WHII�EA S� pursuant to Chapter 33 of 1971 �tra Session Laws of the State of Minnesota (M.S.A. 179.65 to 179.67) such bargaining group may be formed and recognized by the City. NOW, THEREFORE, IT IS HEREBY RESOLVED that the above defined Hopkins Municipal �nployees Association is hereby recognized as a labor bargaining group and as the exclusive representative of and for all of those employees of the City of Hopkins hereinabove set forth and described. BE IT FURTHER RESOLVED that such recognition shall be effective until such time as said group may be decertified or another representative organization is certified in its place pursuant to M.S.A. Sections 179.61 to 179.76. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on April 4, 1972. Henry Pokorny, Mayor C.R. Peterson, Clerk Joseph C. Vesely, City Attorney (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE OF BIDS FOR ONE (1) HIGH VELOCITY SEWER CLEANING MACHINE SEALED BIDS will be received by the City Manager at the City Hall, ^ Hopkins, Minnesota, until T'hursday, March 23, 1972 at 10:00 A.M., and then and there opened and publicly read and as soon as possi,ble thereafter, award of a contract will be made by the City for the furnishirig of ONE (1) HIGH VELOCITY SEWER CLEANING MACHINE, as per specifications. All bids shall be on the proposal form supplied by the City and shall be in accordance with specifications on file in the office of the City Engineer, copies of which are available from the City Engineer upon request, and shall be accompanied by cash deposit, cashie�'s check, bid bond or certified check, payable to the order of the City of Hopkins for ten (10%) percent of the bid. Bids shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all bids and accept those items bid which are the most beneficial to the City. Published in the Hopkins Sun, March 9, 1972.. CITY OF HOPKINS �-- < � T. L.�ovak, ity Manager � CITY OF HOPKINS Hennepin County, Mi,nnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on May 16, 1972,.to consider the making of an i�mprovement on Fifth Avenue South from Excelsior Avenue south to existing sidewalk by the installation of sidewalk thereon pursuant to M.S.A., Secs. 429.0.11 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lot "A", West Minneapolis; Lots 1 thru 5, inclusive, Block l, West Minneapolis including the southwesterly 20 feet of the Chicago and Northwestern Railroad Right-of-Way adjacent thereto; the following described properties in Section 24, Township .117, Range 22: Parcel.(14.10) That part of the Southwest Quarter (SW�) of the Southeast Quarter (SF�) lying northeasterly of the l00 foot right-of-way of the Chicago and Northwestern Railroad except road; Parcel (1435) That part of the l00 foot right-of-way of the Chicago and Northwestern Railroad across the northeast corner of the Southwest Quarter (SW4) of the Southeast Quarter (SF�) and the Northwest Quarter (NW14) of the Southeast Quarter (SF�) lying northeasterly of a line parallel with and 22.58/100 feet northeasterly from centerline of said Railroad right-of-way and South of Excelsior Avenue except road; Parcel.(1440) One hundred foot right=of-way of the Chicago and Northwestern Railroad across the Northeast corner of the Southwest Quarter (SW4) of theSoutheast Quarter (SF�) except the southwesterly 20.feet and except the north- easterly 22 58/100 feet thereof. T'he estimated cost of such improvement is $966.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: April 4, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published inthe HOPKINS.SUN, May 4, .1972 and May. 11, 1972.. CZTX 0� HOPKINS Hennep�n County, Mi,nnesota RESOLUTION N0. 71-2.152 A RESOLUTION ORDER�NG PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS i,t is ordered by the City Council that consideration be given to Fifth Avenue South by the installation of sidewalk on the West side of Fifth Avenue connecting Dow Towers to Excelsior Avenue thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111,.as amended. NOW, THEREFORE, BE TT RESOLVED BY THE CITY COUNCIL OF THE CITX OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all conven�ent speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with so�me other improvement, and the estiznated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Mi,nnesota, this 4th day of Apri1, .1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney n � HENRY POKORNX, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2153 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 71-2152 of the Council adopted April 4, .1972, a report has been prepared by Joh.n Strojan, Gity Engineer, with reference to the West side of Fifth Avenue South from Excelsior Avenue south to existing sidewalk by the installation of sidewalk thereon and this report was received by the Council on Apxil 4, 1972. NOW, THEREk'ORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such sidewalk in accordance Wi,th the report and the assessment of Lot "A", West Minneapolis; Lots 1 thru 5, inclusi.ve, Block 1, West Minneapolis including the southwesterly 20 feet of the Chicago and Northwestern Railroad Right-of-Way adjacent thereto; the following described properties in Section 24, Township 117, Range 22:. Parcel.(1410) That part of the Southwest Quarter (SW'�) of the Southeast Quarter (SF�) lying north- easterl.y o,f the l00 foot right--of-way of the Chicago and Northwestern Railroad except road; Parcel (1435) That part of the 100 foot right-of--way of the Chicago and North- western Ra�lroad across the northeast corner of the Southwest Quarter (SW�) of the Southeast Quarter (SF�) and the Northwest Quarter (NW4) of the Southeast Quarter (SF�) lying noxtheasterly of a line parallel with and 22 58/100 feet northeasterly from center�,i,ne of said Railroad right-right��f-way and South of Excelsior Avenue except road; Parcel.(1440) One hundred�'foot right-of-way of the Ch�cago and North- western Railroad across the Northeast corner of the Southwest Quarter (SW�) of the Southeast Quarter (SF�) except the southwesterly 20.feet and except the northeasterly 22 58/100 feet thereof for all or a portion of the cost of the improvement pursuant to MS.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the impzovement of $966.00. 2. A public hearing shall be held on such proposed improvement on the 16th day of May, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. � Adopted by the Council of the City of Hopkins, Minnesota, this 4th day of April, 1972,. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 18, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher and City Attorney Vesely. Reel 139 Mr. Miller moved, and Mr. Lund seconded the motion, that the two (2) Side 1 items under the CONSENT CALENDAR, be approved. 450 - ��1. Minutes of the April 4, 1972, Council meeting. ��2. Additional 1972 license applications: KNOLLWOOD STANDARD STATION, 2 Vending Machines; Robert H. Pellow, 2 Vending Machines for SUPER VALU; SHERIDAN SHEET METAL CO., by Robert Graving, to install Gas Burners. Motion carried. * * * * * * * * � * Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures -476 dated April 18, 1972, in the amount of $120,406.22, be approved and authorized for payment. Motion carried. Item: 72-248-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution 476- No. 72-2157, "A RESOLUTION ORDERING THE IMPROVEMENT ON JACKSON AVENUE NORTH FROM SECOND STREET N.E. TO ST. LOUIS STREET AND ST. LOUIS STREET FROM A POINT APPROX. 100 FEET WEST OF JACKSON AVENUE TO A POINT APPROX. 400 FEET EAST OF JACKSON AVENUE BY THE INSTALLATION OF STORM SEWER, STREET AND BITUMINOUS SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-249-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. -502 72-2158, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE EAST-WEST AND NORTH-SOUTH ALLEY BETWEEN 14TH AND 15TH AVENUE NORTH FROM EXCELSIOR AVENUE TO FIRST STREET NORTH BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-250-E. Mr. Miller moved, and Mr. McDonald seconded the motion, that Resolution 502-508 No. 72-2159, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE NORTH-SOUTH ALLEY BETWEEN 16TH AND 17TH AVENUE NORTH FROM FIRST STREET TO SECOND STREET NORTH BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea; and Mr. Lund, yea. Motion carried unanimously. Item: 72-251-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 508-554 72-2160, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE NORTH-SOUTH ALLEY BETWEEN 15TH AND 16TH AVENUE NORTH FROM FIRST STREET NORTH TO SECOND STREET NORTH BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried un- animously. Item: 72-252-E. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolu- 554-938 tion No. 72-2161, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE NORTH- SOUTH ALLEY AND THE EAST-WEST ALLEY BETWEEN 16TH AND 17TH AVENUE NORTH FROM EXCELSIOR AVENUE TO FIRST STREET NORTH BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as'follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-253-E. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 938-1032 72-2162, "A RESOLUTION ORDERING THE IMPROVEMENT ON TYLER AVENUE NORTH Side.2 FROM LAKE STREET N.E., TO A POINT APPROX. 450 FEET SOUTH, BY THE CON- 1-93 STRUCTION OF BASE, SUB-BASE AND BITUMINOUS SURFACING THEREON", be adopted. A roll call of the vote was as follIIs: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea:. Motion carried unanimously.. MINUTES of the April 18, 1972, Council meeting, cont. Page 2. Item: 72-240-E. Mr. Miller moved, and Mr. Lund seconded the motion, that the improve- 93- ment on Excelsior Avenue for installation of, parking strips and.the planting of trees be approved under Scheme B, from 8th Avenue to lOth' � Avenue and a portion of Scheme A, from 6th to 8th Avenue and from lOth to 12th Avenue, be approved. Action: Mr. Lund moyed, and Mr. Miller seconded the motion, to amend the previous motion to install Scheme B from 8th towllthand Scheme A from 6th to 8th and llth to 12th.. Motion carried. Vote to.appr_ove the - original motion as amended. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution -419 No. 72-2163, "A RESOLUTION ORDERING THE IMPROVEMENT ON EXCELSIOR AVENUE FROM 6TH AVENUE NORTH TO 12TH AVENUE NORTH BY THE CONSTRUCTION OF PARKING STRIPS AND THE PLANTING OF TREES AND PARKING SPACES�� be adopted. A roll call of the vote iaas as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr..McDonald, yea. Motion carried unanimously. Item: 71- 2116 Mr. Lund moved, and Mr. Milbert seconded the motion, that the Hearing 419-432 to consider the making of an improvement on Sixth Street South from llth Avenue to lOth Avenue South and thence Northeasterly to the inter- section of Fifth Street and 7th Avenue South by the installation of sanitary sewer, watermain, storm sewer, concrete curb and gutter, street improvement, including base and sub-base and street surfacing thereon, be continued to the May 2, 1972, Council meeting. Motion carried. Item: 72-262-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 432-472 72-2156, "A RESOLUTION AUTHORIZING BOND SALE FOR MAY-JUNE, 1972", be adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Item: 72-247-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution 472- No. 72-2144, "A RESOLUTION RECOGNIZING HOPKINS MUNICIPAL EMPLOYEES ASSOCIATION AS A BARGAINING UNIT TO REPRESENT AND NEGOTIATE WITH THE CITY OF HOPKINS", be adopted. Motion carried. Item: 72-247-P. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution -485 No. 72-2154, "A RESOLUTION RECOGNIZING HOPKINS POLICE DEPARTMENT ASSOCIATION AS A BARGAINING UNIT TO REPRESENT AND NEGOTIATE WITH THE CITY OF HOPKINS", be adopted. Motion carried. Item: 72-256-R. Mr. Lund moved, and Mr. Miller seconded the motion, that the request 485-491 for transfer of Used Car Dealer's license - Richard Holt to G. H. Enterprises - 909 E. Excelsior Avenue, be denied, as per recommendation from the staff. Motion carried. Item: 72-258-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 491- contract with Computer Election Systems, Inc., for purchase of Voto- matic Machines, be continued to the meeting of May 2, 1972, and the staff check with the Hennepin County Purchasing Department regarding this item. Motion carried. Item: 72-259-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution -624 No. 72-2151, "A RESOLUTION ESTABLISHING ELECTION DISTRICTS AND POLLING PRECINCTS IN THE CITY OF HOPKINS", be adopted. Motion carried. Item: 72-260-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that the recommenda- 624-652 tion from the Zoning and Planning Commission to seek amendment to the Fiscal Disparities Act to exempt development districts from the effect of the bill, be approved. Motion carried. Item: 72-261-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 652-712 72-2155, "A RESOLUTION OF INTENT TO ENTER INTO A JOINT POWERS AGREEM�NT TO FORM A MUNICIPAL CABLE TELEVISION AND COMMUNICATION SYSTEM", be adopted. Motion carried. Item: 72-263-A. It was unanimously moved, and carried, that the proposed nominations 712- for the C. C. Ludwig Award, be tabled. Item: 72-264-A. It was unanimously moved, and carried, that the Committee Assignments to the Hennepin County League of Municipalities, be tabled. �� % 1 MINUTES of the April 1�, 1972, Council meeting, cont. Page 3. Item: 72-265-L. Mr. Lund moved, and Mr. Milbert seconded the motion, that the applica- 740- tion for a license to run a grocery store and sell non-intoxicating malt liquor, at 1561 Highway ��7, by Pamela Youngberg, be continued to the May 2, 1972, Council meeting. Motion carried. Item: 72-266-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that the proposed -758 Zoning Ordinance amendment on billboard construction, be referred to the �ening and Planning Commission for their recommendations. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded.the motion, that there being no further business before the Council, the meeting`>be adjourned. Motion carried. 6 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2157 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2144, adopted the 21st day of March, 1972,.fixed a date for a hearing on the proposed improvement of Jackson Avenue North from Second Street N.E. to St. Louis Street and St. Louis Street from a point approximately 100 feet West of Jackson Avenue to a point approximately 400 feet East of Jackson Avenue by the installation of storm sewer, street and bituminous surfacing thereon, the total estimated cost thereof being $36,719.50, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the council hearing through two weekly.publications of the xequ�,red notice, and a hearing was held and the property owners heard thereon on the 18th day of April, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolut�.on N0. 72--2144 adopted March 21., 1972. 2. That John Strojan, City Engineer is hereby designated as the Engineer for these i.mprovements and he shall.prepare plans and specifications for the �making of such iznprovement. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th day o� Apri,l, .1972.. C. R. PETERSON, City Clerk JOSEPH C. 'VESELY, City Attorney HENRX POKORNY, Mayor C�TX 0� HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2158 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72�2145, adopted the 21st day of March, .1972, fixed a date for a hearing on the proposed improvement of the East-West and the North-South.alley between 14th and 15th Avenue North from Excelsior Avenue to First Street North by concrete surfacing thereon, the total estimated cost thereof being $4,043.40 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways for the East-West alley and $5,520.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways for the North-South alley and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the counci,l hear�ng through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 18th day of April, ].972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alleys are hereby ordered as proposed in the Council Resolution No. 2145 adopted March.21, 1972. Benefitting property owners shall pay.eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for these improvements and he shall prepare plans and specifications for the making of such improvements. Adopted by the City Council of theCity of Hopkins, Minnesota, this 18th day of April, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayo r CITX 0� HO�KINS Hennepin County, Minnesota RESOLUTION N0. 72-2160 RESOLUTION ORDERING TMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2148, adopted the 21st day of March, 1972, fixed a date for a hearing on the proposed improvement of the North--South alley between 15th Avenue North and 16th Avenue North from First Street North to Second Street North by concrete surfacing thereon, the total estimated cost thereof being $7,314.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways, and WHEREAS all property owners whose property is liable to be assessed for the znaking of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 18th day of April, _1972.. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alley is hereby ordered as proposed in the Council Resolution No. 72,2148 adopted March 21, 1972. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the znaking of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th, day of April, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2161 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72�2149, adopted the 21st day of March, 1972, fixed a date for a hearing on the proposed improvement of the North-South and East-West alley between 16th and 17th Avenue North from Excelsior Avenue to First Street North by concrete surfacing thereon, the total estimated cost thereof being $4,084.80 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways on the East--West alley and $5,658.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways on the North-South alley, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days puhlished notice of the council heari,ng through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 18th day of April, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alleys are hereby ordered as proposed in the Council Resolution No. 72�2149 adopted March 21, .1972. Benefitting property owners shall pay ei,ghty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this �.mprovement and he shall prepare plans and specifications for the making of such i.mprovement. Adopted by the City Counci.l of the City of Hopkins, Minnesota this 18th day of Apzil, 1972.. C. R. �ETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2162 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2150, adopted the 2.lst day of March, 1972, fixed a date for a hearing on the proposed street construction on Tyler Avenue North from Lake Street N.E. to a point approximately 450 feet South, by construction of base, sub-base and bituminous surfacing thereon the total estimated cost thereof being $5,589.00, and WHEREAS all property owners whose property is liable to be assessed for the making of tfiis improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was ehdl and the property owners heard thereon on the 18th day of Apzil, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 72--2150 adopted March 21st, 1972.. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifi,cations for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th day of April, 1972. C. R. �ETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CIT'Y OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2163 � RESOLUTION ORDERING IMPROVEMEPdT AND PRL'PARATION OF PLANS WHEREAS a Resolution of the City Council No. 72-213g, adopted the lst day of February, 1972, fixed a date for a hearing on the proposed improvement of Excelsior Avenue from Fifth Avenue to Seventeenth Avenue by the installation of parking strips and the planting of trees including all provisions for the care and maintenance and safety thereon, the total estimated cost thereof being $63,250.00, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard hereon on the 7th day of March, 1972. NOW, TI-�REFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered on Excelsior Avenue by the installation of parking strips and the planting of trees and parking strips from Sixth Avenue North to Twelfth Avenue North as adopted by the City Council in this Resolution. 2. That John Strojan is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th day of April, 1972• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor -� u�. , a s � - /� CITY 0�' .HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72 - 2151 A RESOLUTION ESTABLISHING ELECTION DISTRICTS AND POLLING PRECINCTS IN THE CITY OF HOPKINS. WHEREAS, it is necessary, expedient and required that the City of Hopkins be divided into eight (8) election districts for all elections to be held in the City after the effective date of this Resolution and that a polling precinct be designated in each district, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: That the City be divided into eight (8) election districts as hereinafter set forth, and that the polling precinct in each such district be as follows, to-wit: DISTRICT ��1 - All that part of the City of Hopkins lying South of State Highway ��7, North of the Chicago, Northwestern Railroad R/W, and East of the following described line: beginning at the intersection of tY�e center- line of State Highway ��7 and 5th Avenue North; thence running South along the centerline of 5th Avenue North to the centerline of Second Street North; thence running easterly along the centerline of Second Street North to the intersection of the centerline of Washington Avenue North; thence South along the centerline of Washington Avenue to the R/W line of the Chicago, Northwestern Railroad. Polling Precinct: ZION LUTHERAN CHURCH - 241-5th Ave. North. DISTRICT 4�2 - All that part of the City of Hopkins lying Southerly of the Chicago, Northwestern Railroad R/W and Easterly of the centerline of Washington Avenue South. Polling Precinct: HARLEY HOPKINS SCHOOL - 125 Monroe Avenue So. DISTRICT ��3 - All that part of the City of Hopkins lying South of Excelsior Avenue, North of the centerline of 7th Street South and West of the centerline of Washington Avenue South. Polling Precinct: HOPKINS CITY HALL - 1010 First Street So. DISTRICT 4�4 - All that part of the City of Hopkins lying northerly of the center- line of Excelsior Avenue, Westerly of the centerline of 13th Avenue and Southerly of the centerline of State Highway ��7. Polling Precinct: KATHERINE CURREN SCHOOL - 1600 Excelsior Avenue West. DISTRICT ��5 - Al1 that part of the City of Hopkins lying Northerly of the following described line: beginning at the intersection of the centerline of State Highway ��7, with the Westerly boundary line of the City; thence running Easterly along the centerline of State Highway 467 to its intersection with the centerline of 5th Avenue; thence running Southerly along the centerline of 5th Avenue to its intersection with the centerline of Second Street North; thence running Easterly along the centerline of Second Street North to its intersection with the centerline of the Great Northern Railway R/W; thence running Northeasterly along the centerline of the Great Northern Railway R/W to its intersection with the centerline of State Highway 4�7; thence running Northeasterly along the center- line of State Highway ��7 to its intersection with the Northerly boundary line of the City. Polling Precinct: UNITED METHODIST CHURCH - 717 Highway �67. DISTRICT 4�6 - All that part of the City of Hopkins lying Northerly of the center- line of Second Street North; Westerly of the centerline of 5th Avenue; Easterly of the centerline of 13th Avenue and Southerly of the centerline of State Highway ��7. Polling Precinct: ALICE SMITH SCH00L - 801 Minnetonka Mills Road. DISTRICT 467 - All that part of the City of Hopkins lying Northerly of the center- line of Excelsior Avenue; Westerly of the centerline of Washington Avenue; Easterly of the centerline of 13th Avenue and Southerly of the centerline of Second Street North. Polling Precinct: HOPKINS PUBLIC LIBRARY - 22 - llth Avenue North. DISTRICT 4�8 - All that part of the City of Hopkins lying Southerly of the centerline of 7th Street South. Polling Precinct: WESTBR00KE - 823 Old Settlers Trail. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 18th day of April, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2155 RESOLUTION OF INTENT TO ENTER INTO A JOINT POWERS AGREEMENT TO FORM A MUNICIPAL CABLE TELEVISION AND COMMUNICATIONS SYSTEM. WHEREAS, the City of Hopkins has determined that there is a need by municipalities in the State of Minnesota for a coordinated approach to meeting municipal needs for Cable Television and Communications systems; and WHEREAS, it is determined by this Council that the development of fully compatible cable communications systems, as opposed to individual cable systems development with limited or non-existent compatibility, is and objective of this and other municipalities; and WHEREAS, it is the intent of the City of Hopkins to provide a cable communications system capable of serving present and future needs of the residents of this municipality; and WHEREAS, Section 471.59, Minnesota Statutes, authorizes joint exercise by two or more public agencies of any power common to them; and WHEREAS, it is the desire of the City of Hopkins to jointly provide for franchisement of Cable Television and Communications Systems for mutual advantage, benefit and concern; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins that it hereby expresses the intent to-�secur_e� the formation� of a joint>-powers agr;eement to..form cooperat:ive Cable Television and Communications systems. BE IT FURTHER RESOLVED that the City Manager is hereby appointed the representative of this Municipality to serve on a Joint Powers Drafting Committee. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 18th day of April, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �r . 7� � �2 �{ � - , � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72 - 211�1a. A RESOLUTION RECOGNIZING HOPKINS MUNICIPAL Il�LOYEES ASSOCIATION AS A BARC�IINING UNIT TO REPRESIIVT AND NEGOTIATE WITH THE CITY OF HOPKINS. WHERFAS, proof in writing has been submitted to the City Manager of the City of Hopkins containing the signatures of 2�. municipal employees presently employed by the City of Hopkins in those certain city occupations hereinafter described, notif�ing the City that such employees have joined together as a labor bargaining group to be lmown as HOPKINS MUNICIPAL FM- PLOXEES ASSOCIATION, and WHEREAS, said 21� persons thus organized constitute more than 50 percent of all of that group of such municipal employees engaged in the cus- todial, clerical, secretarial, inspection and other service occupations, excluding however those Hopkins employees represented by the Hopkins Police Department Association Bargaining Unit and those represented by the 1+9'ers Public Works and Maintenance Bargaining Unit and those designated has holding managerial positions, and WHEREAS, pursuant to Chapter 33 of the 1971 �tra Session Laws of the State of Minnesota (M.S.A. 179.61-179.76) known as the Public Pfiployment Labor Relations Act of 1971, such bargaining group may be formed and recognized by the City of Hopkins. NOW, THEREFORE, IT IS HEREBY RESOLVED that the above defined HOPKINS MUNZCIPAL II�LOYEES ASSOCIATION is hereby recognized as a labor bargaining group and as the exclusive representative of and for all of those employees of the City of Hopkins hereinabove set forth and defined. BE IT FURTHER RESOLVED that such recognition shall be and remain ef- fective until such time as said group may be decertified or another representa- tive organization is certified in its place pursuant to M.S.A. 179.61-179•76• Passed.and adopted at a regular meeting of the City Council of the City of Hopkins held on April lg, 1972• 0 I C� � � - 9 �1 7 - �'' CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72 - 2151� A RESOLUTION RECOGNIZING HOPKINS POLICE DEPARTMIIVT ASSOCIATION AS A BARGAINIlVG UNIT TO REPRES�TT AND NEIGOTIATE WITH THE CI'I'Y OF HOPKINS WHEREAS, proof in writing has been submitted to the City Manager of the City of Hopkins containing the signatures of a majority of the civil service police personnel employed by the City of Hopkins notifying the City that such employees have joined together as a labor bargaining group to be lmown as HOPKINS POLICE DEPARTM�TT ASSOCIATION, and WHEREAS, said civil service police employees thus presently organized constitute more than 50 percent of all of that group of such Hopkins Municipal Dnployees serving as the civil service police personnel, excluding however those Hopkins employees represented by the Hopkins Municipal F�nployees Association Bar— gaining Unit and those represented by the 1+9'ers Public Works and Maintenance Bar— gaining Unit and those designated as holding managerial positions, and WHEREAS, pursuant to Chapter 33 of the 1971 bctra Session Laws of the State of Minnesota (M.S.A. 179.61-179.76) lmown as the Public Dnployment Labor Relations Act of 1971, such bargaining group may be formed and recognized by the City of Hopkins. NOW, TFiEREFORE, IT IS HEREBY RESOLVID that the above defined HOPKINS POLICE DEPARTM�TT ASSOCIATION is hereby recognized as a labor bargain-i:ng group and as the exclusive representative of and for all of those employees of the City of Hopkins hereinabove set forth and defined. BE IT FURTHER RESOLVED that such recognition shall be and remain ef— fective until such time as said group may be decertified or another representa— tive organization is certified in its place pursuant to M.S.A. 179.61-179.76. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on April 18, 1972. C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Henry Pokorny, Mayor ARTICLES OF ORGANIZATION OF HOPKINS POLICE DEPARTMIIVT ASSOCIATION Pursuant to the provisions of Chapter 33 of the 1971 Extra Session Laws of the `� State of Minnesota (M.S.A. 179.61-179•76), we as police department employees of the City of Hopkins in the categor�r of all civil service police personnel do hereby unit� form and organize a labor bargaining group to be known as HOPKINS POLICE DEPARTME[�TT ASSOCIATION. An annual meeting of said group shall be held for the purpose of electing officers and for such other matters as may properly come before it not later than June 1, 1972, and on the lOth day of January of each and every year hereafter, unless such day falls on a Saturday or S�znday, in which event such meeting will be held on the Monday immediately following such date. All civil service police personnel employed by the City of Hopkins shall be eligible for membership in this organization. The offices, duties of officers, dues and all other similar matters not otherwise established by statutes shall be governed by the bylaws of this organization as they may from time to time be established and amended. The purpose of this organization shall be to act and represent its members as a bargaining unit or group under the Public Dnployment Labor Relations Act of 1971 as set forth in Chapter 33 of the 1971 �tra Session-Laws of the State of Minnesota (M.S.A. 179.61-179•76) and for such other purposes as may from time to time arise in connection with such employment pursuant to statute and the bylaws of this or— � ganization. Dated April 12, 1972• �/ 1 � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on.Tuesday, May 2, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher and City Attorney Vesely. Reel 141 Mr. Milbert moved, and Mr. Lund seconded the motion, that the three Side 1 items under the CONSENT CALENDAR, be approved. 6- ��1. Minutes of the April 18, 1972 Council meeting. ��2. Additional 1972 license applications: David I. Enge, d/b/a LOOSEN SHEET METAL CO., install Gas Burners; ADVANCE MUSIC, INC.,Juke Box for J's Amer-Italian Restaurant; PIERRE AIRCON CORP., by Leonard Malon, install Gas Burners; HOLIDAY INDUSTRIES, INC., Vending Machine; SHANGRI LA, Vending Machine; ROOT-O-MATIC SEWER SERVICE, Scavenger. ��3. Request from Northwestern Bell Telephone Co., for permit to place buried cable on First Street South, west of Monroe Avenue So., for growth. Motion carried. � � � * * * * � * * Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated - 19 May 2, 1972, in the amount of $117,926.78, be approved and authorized for payment. Motion carried. Item: 72258-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 19- 138 contract with Computer Election Systems, Inc., for purchase of Votomatic Machines, be denied. Motion carried. Item: 71-2116. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution No. 138-377 72-2171, "A RESOLUTION ORDERING THE IMPROVEMENT ON SIXTH STREET SOUTH FROM 11TH AVENUE TO lOTH AVENUE SOUTH AND THENCE NORTHEASTERLY TO THE INTER- SECTION OF FIFTH STREET AND 7TH AVENUE SOUTH BY THE INSTALLATION OF SANITARY SEWER, WATERMAIN, STORM SEWER, CONCRETE CURB AND GUTTER, STREET IMPROVEMENT, INCLUDING BASE AND SUB-BASE AND STREET SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. Lund, yea. Motion carried unanimously. Item: 72-272-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that the recommenda- 377- 936 tion from the City Center Corporation regarding parking in the central business district, be continued to the May 16, T972, Council meeting. Motion carried. *(see Pg. 2) Item: 72-279-L. 936-956 Mr. Lund moved, and Mr. Milbert seconded the motion, that the request by James M. Bartlett for a license to operate a Pool Hall, Juke Box, Mech- anical Device (pin ball) sell soft drinks and cigarettes at 1419 Excelsior Avenue West, be tabled. Motion carried. Item: 72-280-R. Mr. Milbert moved, and Mr. Miller seconded the motion, to refer to the 956-1010 City Attorney the request by Mr. S. B. Snelling, d/b/a S.S. Billiards, Inc. for updating of Section 442:30 of our City Ordinances. Motion carried. Item: 72-265-L. Mr. Miller moved, and Mr. Lund seconded the motion, that the application 1010-1016 for license for a grocery store, sell non-intoxicating malt liquor, at 1561 Highway 4�7 - Pamela Youngberg, be continued to the May 16, 1972, Council meeting. Motion carried. Item: 72-266-A. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request for 1016-1018 Council approval to hold a City Auction on Saturday, May ZO,, 1972, at 2:00 p.m. at the City Garage to auction off confiscated bicycles, be approved. Motion carried. Item: 72-267-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 1018- 1Q32 72-2164, "A RESOLUTION AUTHORIZING AND ORDERING ACQUISITION BY NEGOTIATION AND PURCHASE OR BY CONDEMNATION UNDER THE LAWS OF EMINENT DOMAIN OF CER- TAIN EASEMENTS AND LANDS BY THE CITY OF HOPKINS FOR THE CONSTRUCTION, EX- TENSION AND INSTALLATION OF SANITARY SEWERS AND OTHER RELATED PURPOSES IN THE AREA OF BELLGROVE ADDITION AND CERTAIN ADJACENT PREMISES", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. � . Minutes.of the �ay 2, 1972 Council meeting, cont. Page,2. Item: 72-268-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 1032- No. 72-2165, "A RESOLUTION REVOKING MUNICIPAL STATE AID STREETS", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea; Mr. Lund, yea. Motion carried unanimously. Item: 72-269-R. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution No. -1050 72-2166, "A RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-270-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 1050-1066 72-2172, "A RESOLUTION CALLING FOR ENGINEER'S REPORT ON PETITION FOR CONCRETE ALLEY BETWEEN lOTH AND 11TH AVENUE NORTH, BETWEEN SECOND AND THIRD STREET NORTH", be adopted. Motion carried. Item: 72-271-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the recommenda- 1066- tion from the Park Board to approve Joint Powers Agreement on Minnehaha Creek be approved and the proper signatures be authorized. Motion carried. Item: 72-274-E. Mr. Lund moved, and Mr. Milbert - 72-2167, "A RESOLUTION ORDERING 11TH AVENUE NORTH FROM EXCELSIOR Motion carried. seconded the motion, that Resolution No. ENGINEER'S REPORT FOR IMPROVEMENT OF TO FIRST STREET NORTH", be adopted. Item: 72-274-H. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. -1135 72-2168, "A RESOLUTION ORDERING HEARING ON IMPROVEMENT OF 11TH AVENUE NORTH FROM EXCELSIOR TO FIRST STREET NORTH", be adopted. Motion carried. *Item: 72-273-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that.Resolution No. 72-2173, "A RESOLUTION AUTHORIZING THE PURCHASE OF A PRIVATE LOT AND NEGOTIATIONS WITH NORTHERN STATES POWER COMPANY AND THE NORTHWESTERN BELL TELEPHONE COMPANY FOR UNDERGROUND FACILITIES THROUGHOUT THE URBAN RENEWAL AREA", be adopted. Motion carried. Item: 72-275-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 1135- 72-2169, "RESOLUTION RE PROPOSED IMPROVEMENTS, HIGHWAY 7 AND 18, MINNESOTA HIGHWAY DEPARTMENT", be adopted. Motion carried. Item: 72-276-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -1233 72-2170, "RESOLUTION RE PROPOSED IMPROVEMENT, HIGHWAY 7(MONK TO 17TH AVE.), be adopted. Motion carried. � Item: 72-277-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that tlie recommenda- 1233-1262 tion from Zoning & Planning for approval of a Conditional Use Permit to allow a Day Care Center in R-4,(Multiple Residential Dist.) applicant, Mark Jones, location -Monk & Excelsior, be approved. Motion carried. ��em: 72-278-Z. Mr. Lund moved, and Mr. McDonald seconded the motion, that recommendation 1262- from Zoning & P?anning for approval of an application of Edward Zaun, Jr., of 229 Jackson No., for a variance of an open side yard to construct a 6 ft. high and 8 ft. long structure in side yard parallel to his lot line, based on a hazardous condition created by use on the adjacent property resulting in a hardship situation to occupants of his home, be approved. Motion carried. Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. -1557 72-2174, "RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR CONCRETE ALLEY BETWEEN 7TH AND 8TH AVENUE SOUTH FROM 7TH STREET TO 8TH �REET SOUTH� be adopted. Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the meeting be -1559 adjourned. Motion carried. /, , �, /% C� ---�� Dorothy M. nson,�' cretary to Council UNC. . M� .� . . . _ . _ � . . {,� w i� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2171 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council No. 71-2116, adopted the 7th day of December .1971, fixed a date for a hearing on the proposed improvement of Sixth Street South from Eleventh Avenue South to Tenth Avenue South and thence northeasterly to the intersection of Fifth Street and Seventh Avenue South by the installation of sanitary sewer, watermain, storm sewer, concrete curb and gutter, Street improvement including base and subbase and street surfacing thereon, the total estimated cost thereof being $188,557.16, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 15th day of February, 1972, and continued to Ma.rch 21, 1972, April 4, 1972, April 18, 1972 and May 2, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 71-2116 adopted December 7th, 1971. 2. That John Strojan, City Engineer, is hereby designated as the Engirieer for this improvement and he shall prepare plans and specifications for the making of such improvements. Adopted by the City Council of the City of Hopkins, Minnesota, this 2nd day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor 1ry �� CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Cotmcil of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on June 6, 1972 to consider the making of an i.mprovement on Eleventh Avenue North from Excelsior Avenue to First Street North by street improvement including tree removal, concrete curb and.gutter, sidewalks, street lights, relocate fire hydrants, sub-base, base and bituminous surfacing thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 10 thru 24, inclusive, Block 69, West Minneapolis Second Division and Lots 1 thru 15, inclusive, Block 70, West Minneapolis Second Division. The estimated cost of such improvement is $38,582.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: May 2, 1972.. C. R. PETERSON, JOSEPH C. VESELY, City Clerk City Attorney Published in the HOPKINS SUN, May 25, 1972 and June 1, 1972. April 27, 1972 To: City Council From: City Manager Re: Resolution ��2164, Acquisition of Easements for Bellgrove Water & Sewer Project. Resolution No. 72-2164, prepared by the City Attorney with the assistance of the City Engineer and the Consultant. The parcels cited include the route of the water line up Highway 73 from the Water Treatment Plant, across Oakridge Country Club and into the Drillane neighborhood. We also include easements across that property on Mill Road which serves as a connection between the project and Drillane. All other easements will be on Hopkins City streets throughout the Bellgrove area. TLN:dmj Att: �ctfully subm' ted, ��Q � ' Terry Novak � , City nager � CITY OF HOPKIlVS Hennepin County, Minnesota RESOLUTION N0. 72 — 2161� A RESOLUTION AUTHORIZING AND ORDERING ACQUISITION BY NEGOTIATION AND PURCHASE OR BY CONDFNB�TATION UNDER THE LAWS OF FNIINENT DOMAIN OF CERTAIN FASII�IEDTTS AND LANDS BY THE CITY OF HOPKINS FOR THE CONSTRUCTION, EXT�TSION AND INSTALLATION OF SANITARY SEWERS AND OTHER RELATED PURPOSES IN THE AREA OF BELLGROVE ADDITION AND CE�TAIN ADJACEDTT PRFNIISES. WHEREAS, the area lmown as Bellgrove Addition in the City of Hopkins is not served by public sanitary sewage, and WHEREAS, petitions have been presented to the Cit�r Council for the construction and installation of such public improvement, and WHEREAS, by Hopkins Resolution No. 2005 dated February 2, 1971, the City Council ordered the City Ilzgineer to prepare a report on the feasibility and estimated cost of such improvement, and WHEREAS, by Resolution No. 20L��. dated May 18, 1971, after receipt of such engineer's report the City Council ordered a public hearing to be held thereon, and WHEREAS, said public hea"ring was held on several dates by continuance thereof and it appeared to the satisfaction of the City Council that the con— struction, extension and installation of such improvement was necessary in the furtherance of public health and welfare and the absence of such improvement was causing certain public pollution in said neighborhood, and WHEREAS, by Resolution No. 207k adopted by the City Council on August 17, 1971, said improvement was ordered to be installed and constructed and has ordered proper advertisement for the receipt of bids therefor, and WHEREAS, for the above described project it is necessary, proper, law— ful and convenient in the promotion of the general health, safety and welfare of the public that said sewer project be constructed and that the parcels of land hereinabove described be acquired by the City of Hopkins by negotiation and pur— chase or by condemnation under the laws of eminent domain of the State of Minne— sota; NOW, THEREFORE, IT IS HEREBY RESOLVID by the City Council of the City of Hopkins as follows: That the Cit� of Hopkins shall and do forthwith acquire either by negotiation and purchase or gift or by a proper action under the laws of eminent domain through condemnation for the public purposes hereinabove set forth, the following parcels of land situated in the City of Hopkins, County of Hennepin, State of Minnesota described as follows,to—wit: A PERMANIIVT EASEME�TT OVER, UNDER, AGROSS AND UPON THE FOLLOWING PARCELS: Parcel No. Pl That part of Lot 7, Block l, Drillane lying southerly of the following described line: Commencing at a point in the West line of Drillane Road distant 15 feet northerly of the south— east corner of Lot 7, Block l; thence West Parallel to the south line of Lot 7, Block l, distance of 220 feet; thence Northraest deflecting to the right at an angle of 1�5° a distance of 65 feet more or less to the West line of Lot 7, Block 1 and there terminating. Parcel No. P2 � The F�st 172 feet of the South 352.97 feet of the North 946•97 feet of the East one-half of the Southwest quarter of Section 13, Township 117, Range 22, also the West 15 feet of the East 222 feet of the South 329 feet of the North 59� feet of the East one-half of the Southwest quarter of Section 13, Township 117, Range 22, also the West 25 feet of the Fast 32.5 feet of the North 265 feet of the East one- half of the Southwest quarter of Section 13, Township 117, Range 22, also the North 15 feet of the West �50.5 feet of the Fast Li2g feet of the Fast one-half of the Southwest quarter of Section 13, Township 117, Range 22. Parcel No. P3 The South 17.5 feet of the West 586 feet of that part of the West one-half of the Southwest quarter of Section 13, Town- ship 117, Range 22, corresponding to Lot 6, 5ouba's Subdivision now vacated. Parcel No. P1� The South 17.5 feet of the West 5$6 feet of that part of the West one-half of the Southwest quarter of Section 13, Township 117, Ra.nge 22, corresponding to Lot 6, Souba's Stiibdivision now vacated. Parcel No. P5 The westerly %.5 feet of that part of Lot 5, Block 6, Bellgrove lying south of Mill Road. Parcel No. P6 The easterly 7.5 feet of Lot 6, Block 6, Bellgrove. Parcel No. P7 That part of the Northwest quarter of Section 13, Township 117, Range 22 lying South of Lot 5, Block 6, Bellgrove. Parcel No. PS � The West 15 feet of Lot 5, Block 7, Bellgrove and also over the West 25 feet of the North 25 feet of Lot 5, Block 7, Bellgrove. Parcel No. P9 The West 15 feet of Lot 5A, Block 7, Bellgrove. Parcel No. P10 The West 15 feet of Lot 3, Block 8, Bellgrove. Parcel No. P11 The West 15 feet of Lot /�, Block 8, Bellgrove. . _2_ � • .• Parcel No. P12 The West 15 feet of the North 50 feet of Lot 5, Block 8, Bellgrove. TIIKPORARY EASIIKEDITS FOR CONSTRUCTION PURPOSES TO TERMINATE NOT LATER THAN ' JULY l, 1973, OVER, UNDER, ACROSS AND UPON THE FOLLOWING PRFNlISES SITUATED IN HOPKINS, HIIVNEPIN COUNTY, MIlVNESOTA, VIZ: 1 Parcel No. Tl The North 20 feet of Lot l, Block l, Drillane West. Parcel No. T2 The South 30 feet of Lot 7, Block l, Drillane Parcel No. T3 The East 50 feet of the North 972 feet of the East one-half of the Southwest quarter of Section 13, Township 117, R,ange 22, also the North 30 feet of the East la.8'j feet of the Fast one-half of the South- west quarter of Section 13, Township 117, Range 22. Parcel No. T/� The South 50 feet of the West 601 feet of that part of the West one-half of the Southwest quarter of Section 13, Town- ship 11%, Range 22, corresponding to Lot 6, Souba's S�b- division now vacated. Parcel No. T5 The South 50 feet of the West 601 feet of that part of the West one-half of the Southwest quarter of Section 13, Town- ship 117, Range 22, corresponding to Lot 6, Souba�s Slzb- division now vacated. Parcel No. T6 The South 20 feet of Lot �., Block 6, Bellgrove. Parcel No. T7 The westerly 25 feet of that part of Lot 5, Block 6, Bellgrove lying South of Mill Road. Parcel No. Tg The South 20 feet of Lot 5, Block 6, Bellgrove. Parcel No. T9 The easterly 25 feet of Lot 6, Block 6, Bellgrove. Parcel No. T10 The West 25 feet of Lot 5, Block 7, Bellgrove. -3- � ,� Parcel No. T11 The West 25 feet of Lot 5A, Block 7, Bellgrove. Parcel No. T12 � The West 25 feet of Lot 3, Block g, Bellgrove. Parcel No. T13 The West 25 feet of Lot �, Block 8, Bellgrove. Parcel No. Tlk The West 25 feet of the North 50 feet of Lot 5, Block 8, Bellgrove. BE IT FURTHER RESOLVID that all parcels hereinabove described and taken and required for construction easements will be used during the con— struction and installation of the sanitar� sewer system for the temporary piling of material excavated from the trench dug for said purposes and for the temporary storage of tools, machinery, materials, and supplies during such construction and that all such temporary easement premises will be installed as nearly as possible to the original condition on or before July 1, 1973• That further in connection with all premises hereinabove described and taken for permanent easements, the service of such premises shall be re- stored as nearly as possible to the condition of such.premises prior to any excavation thereof and at any time during the existence of such easements, should it become necessary for any further excavation or re—excavation for re— pairs, maintenance or other reasons in connection with such sanitary sewer, such premises will be restored as nearly as possible to the condition thereof prior to such re—excavation. That further the Hopkins City Attorney, the City Manager and the City Clerk are hereby authorized and empowered to commence and pursue in the name of the City of Hopkins whatever actions may be necessary for the acquisition of the above lands and to that end to sign and execute all necessary documents, pleadings and other instruments in connection therewith and in furtherance thereof. Passed and adopted at a special meeting of the City Council of the City of Hopkins held May 2, 1972. C.R. Peterson, Clerk Joseph C. Vesely, City Attorney _� Henry Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2165 RESOLUTION REVOKING MUNICIPAL STATE AID STREETS WHEREAS, it appears to the City Council of the City of Hopkins, Minnesota that the roads hereinafter described should be revoked as Municipal State Aid Streets under the provisions of Minnesota Laws; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Hopkins that the roads described as follows, to-wit: Proposed road from �ler Avenue to Monk Avenue, now numbered and known as Municipal State Ai.d Street 350 Segment 030, Proposed road from proposed road to Excelsior Avenue, now numbered and known as Municipal State Aid Street 351 Segment O10 � be, and hereby are, revoked as a Municipal State Aid Streets of said City subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and dixected to forward two certified copies of this Resolution to the Comm�ssioner of Highways for his consideration. ADOPTED May 2 . , 1972. ATTEST: ��L�� C. R. Peterson, Ci�y Clerk CERTIk'ICATION I heiceby certify that the above is a true and corxect copy of a Resol�ution duly passed, adopted and approved by the City Council of said City on May 2. , 1972.. �� `�� .... C. R. eterson, City Clerk SEAL CITY OF HOPKINS CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72�2166 RESOLUTION ESTABLISHING.MUNICIPAL STATE AID STREET � WHEREAS, it appears to the City Council of the City of Hopkins, Minnesota, that the streets hereinafter described should be designated as Municipal State Aid Streets under the provisions of Minnesota Laws of 1959, Chapter 500: NOW, TAEREFORE, BE IT RESOLVED, by the City Council of the City of Hopkins, that the roads described as follows, to-wit: Second Street N.E. from Tyler Avenue to Monk Avenue. Fifth Avenue South from County Road No. 3 to Third Street South, thence along Third Street South and Railroad Boulevard to Sixth Avenue South, thence along Sixth Avenue South to Fifth Street South and there termi,nat�ng. Excelsior Avenue, 19th Avenue To County Road No. 61. Eighth Avenue North from Excelsior Avenue to First Street North be, and hereby are established, located, and designated as Municipal State Aid Streets of said City, subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this Resolution to the Commi,ssi,oner, of Iiighways for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the City of Hopkins, to be numbered and known as Municipal State Aid Street No. Segment . ADOPTED May 2 , 1972. ATTEST; � `��I C. R. Peterson� City Clerk CERTIFICATION I hexeby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of said City on May 2. , 1972. SEAL � � � Y1.b.r/ C. R: Peterson, City lerk CITY OF HOPKINS CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2172 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the alley between lOth Avenue North and llth Avenue North from Second Street North to Third Street North by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota this 2nd day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72^2167 � A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to the improvement of Eleventh Avenue North from Excelsior Avenue to First Street North by the reconstruction thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as reco�i►ended. Adopted by the City Council of theCity of Hopkins, Minnesota, this 2nd day of Ma.y, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2168 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72-2167 of the Council adopted May 2, 1972, a report has been prepared by John Strojan, City Engineer, with reference to the improvement of Eleventh Avenue North from Excelsior Avenue to First Street North by street improvement including tree removal, concrete curb and gutter, sidewalks, street lights, relocate fire hydrants, sub=base, base and bituminous surfacing thereon and this report was received by the Council on May 2, 1972.. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota; as follows: 1. The Council will consider the improvement of such street in accordance with the report and the assessment of Lots 10 thru 24, inclusive, Block 69, West Minneapolis Second Division and Lots 1 thru 15, inclusive, Block 70, West Minneapolis Second Division, for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of $38,582.00. 2. A public hearing shall be held on such proposed improvement on the 6th day of June, 1972 in the Council Chambers of the City Hall at 7:30 o'clock P.M. and the Clerk shall give published notice of such hearirig and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 2nd day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor Form 2521 Rev. CITY OF HOPKINS MINNESOTA RES OLU T.I ON N0. 72-2169 At a(regular) (special) meeting of the City Council � of the City of Hopkins duly held on the 2nd day of Mav , 19 �; the following Resolution was offered by Councilman Lund , ; seconded b� Councilman Miller � ; to-wit: WHEREAS the Comm3.ssioner of Highways has prepared preliminary plans for the iu�provement of a part of Trunk Highway Number 12 renumbered as Trunk Highway Number � within the corporate limits of the City o f Hopkins �j�r�y� at the intersection with �,b CSAH 18 ; and WE�ftEAS said prellmi.ri3z'jr plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, bei.ng marked, labeled, and identified as S.P. 2706-SS T.H. 7=12 Layaut No. 1 and � Wi�RF�IS copies of said preliminary plans as so marked, labeled, and iden�ified are also on file in the office of the City Clerk; and Wf�..LtEAS the term "said preliminax,p plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and to incorporate the prelimina,ry plaxis as in the foregoing recitals particulaxly identifieci and described; NOf�I, THEN, BE IT RESOLVED that said prelimina,ry plans for the improvement of Trunk Highway Number 12 renumbered Trunk Highway Nwnber � within the limits of the City of Hopkins be and hereby are approved. . �• Form 2521 Rev. Upon the call of the roll the followi.ng ��•nci��s� voted in favor of the Resolution _ Counc ilmen M� 7 b , M; � i Pr � r,,;ad ��¢e�e�e,} ' The following Councilmen voted against its adoption: - None whereupon the A4ayor and presiding officer declared the Resolution adopted. Dated ��Z � 19�� Mayor Attest ,�p � ��Q City Clerk STATE OF P92NNESOTA ) COUNTY OF Hennepin ) ss. ) City UF Hopkins ) I do hereby certify that at a re�ular meeting (at a special meeting of which due and legal notice was given) of the Citv Council of u�lkinc , Minnesota, on the 2nd day of Mav , 19�, at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under my hand and seal this 4tfi day of Ma� ,�19� � !I �� ! � �. Citv Clerk ~ Form 2521 Rev. �: � C�TX Q�.HO�KIN� MINNESOTA. RES OLUT.I ON N0. 72-2170 At a(regular) (special) meeting of the City Council of the City pf Hopkins duly held on the 2nd day of MaY_� 19�, the following Reaolution was offered by Councilman Lund , ; seconded by Councilman Miller , ; to-wit: WHEREAS the Commissioner of Highways has prepaxed preliminary lans for the i 12 p mprovement of a part of Trunk Highwa3r Number renumbered as Tr�uilt Highway Number � within the corporate limits oP the City of Hopkins from �e CSAH 73 (17th Avenue) tp Monk Avenue � 3 WI-IEREAS said preli mi n�rv plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 2706-55 T.H. 7=12 Layaut No. 1 i and WHEREAS copies of said preliminary plans as so marked, labeled, and iden�tified axe also on file in the office of the City Clerk; and Wf�.�tEAS the term "saa.d preliminary plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and to incorporate the preliminary plans as in the foregoing recitals particulaxly identifieci and described; NOW, THEN, BE IT RESQLVED that sa,i.d prelimina,ry plans for the improvement of Trunk Highwa,p Number 12 renumbered Trunk Highway Number 7 within the limits of the Citv of Hopkins be and hereby are approved. ! ._ .. _ ..:. � a Form 2521 Rev. Upon the call of the roll the following Councilmen voted in _ favor of the Resolution Councilmen: Milbert, Miller, Lund and McDonald � The following Councilmen voted against its adoption: � none whereupon the A9ayor and presidin� officer declared the Resolution adopted. Dated _ Mav 2, , 19 72, STATE OF A9INNESOTA ) COUNTY OF Hennenin ) ss. ) Citv OF _ Hopkins ) , ► .:: � . ► �� L City Clerk I do hereby certify that at a regular meetin� (at a special meeting of which due and legal notice was given) of the City Council of Hopkins � Minnesota, on the 2nd day of May ,�at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under my hand and seal this 4th �y of May 1972� � .• � /.� . ., ... City Clerk CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2174 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the North-South alley between Seventh Avenue South and Eighth Avenue South from Seventh Street South to Eighth Street South by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 2nd day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �J (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota ASSESSMENT NOTICE NOTICE IS HEREBY GIVEN, that the Board of Equalization of the City of Hopkins in Hennepin County, Minnesota, will meet in the Council Chambers on Wednesday, May 31, 1972, at 7:30 p.m. for the purpose of review and correcting the assessments of said City for the year 1972. All persons considering themselves aggrieved by said assessments or who wish to complain that the property of another is assessed too low, are hereby notified to appear at said meeting and show cause for having such assessment corrected. No complaint that another person is assessed too low will be acted upon until the person so assessed, or his agents, shall have been notified of such complaint. May 15, 1972 C. R. PETERSON City Clerk To be published in the HOPKINS SUN May 18, 1972 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on.Tuesday, May 16, 1972, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, Finance Director Baldwin and City Attorney Vesely. Absent: C. R. Peterson, City Clerk. eel 141 ide 2 1-13 Mr. Lund moved, and Mr. Milbert seconded the motion, that the three items under the CONSENT CALENDAR, be approved. ��1. Minutes of the May 2, 1972, Council meeting. 4�2. Additional 1972 license application: VIKING POP SHOP, Letha C. Schmitz, to sell pop and milk. ��3. Request by Northwestern Bell Telephone Co. for permit to place buried cable on County Road 18 for growth. (Corner of 4�7 & 18) Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated 13-60 May 16, 1972, in the amount of $106,821.91, be approvedand authorized for payment. Motion carried. Bonds: Pursuant to notice bids were opened on May 16, 1972, at 2:00 p.m., in the Conference Room in the City Hall for the sale of $2,100,000 PIR Fund Bonds, and the following bids were received. (see attached) Action: Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 72-2175, 60-118 "RESOLUTION AWARDING THE SALE OF $2,100,000 PERMANENT IMPROVEMENT REVOLVING FUND BONDS, FIXING THE FORM AND SPECIFICATIONS..THEREFOR, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PAYMENT", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-272-C. Mr. Lund moved, and Mr. Milbert seconded the motion, that Council accept 118- the recommendation of the staff re parking in the Central Business District, by changing the design from 6th Avenue to 8th Avenue and also between llth Avenue and 12th Avenue to allow parallel parking. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, to amend the previous motion to permit parking between 8th Avenue and llth Avenue. Motion withdrawn. Action: It was moved.to vote on the original motion. Motion carried. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that the design include parking within the three areas between 8th and llth Avenue. Mr. Pokorny, Mr. Lund and Mr. Miller voting no. Motion defeated. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, to amend the previous motion by designating the parking period in these spaces be limited to not more than 30 minutes. Mr. Pokorny, Mr. Lund and Mr. Miller voting no. Motion defeated. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, to order an Engineer's Report -642 on the old Post Office property for parking and its access to Excelsior Avenue. Motion carried. Item: 72-265-L. Mr. Miller moved, and Mr, Milbert seconded the motion, that the application 642-652 for license to operate a grocery store, sell non-intoxicating malt liquor, at 1561 Highway ��7, by Pamela Youngberg, be approved. Motion carried. Item: 72-255-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 72-2178, "A RESOLUTION ORDERING THE IMPROVEMENT ON STH AVENUE SOUTH FROM EXCELSIOR AVENUE SOUTH TO EXISTING SIDEWALK BY THE INSTALLATION OF SIDEWALK THEREON", be adopted. Motion carried. Item: 72-270-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 72-2179, `7- "A RESOLUTION ORDERING HEARING ON PETITION FOR CONCRETE ALLEY BETWEEN lOTH AND _ 11TH AVENUE NORTH FROM SECOND STREET TO THIRD STREET NORTH", be adopted. Motion carried. Item: 72-281-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No.72-2180, "A RESOLUTION ORDERING HEARING ON PETITION FOR CONCRETE ALLEY BETWEEN 7TH AND 8TH AVENUE SOUTH FROM SEVENTH STREET TO EIGHTH STREET SOUTH", be adopted. Motion carried. Minutes of the May 16, 1972 Council meeting, cont. Page 2. Item: 72-231-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. -769 72-2181, "A RESOLUTION ORDERING HEARING ON STREET IMPROVEMENT ON 8TH STREET SOUTH FROM 6TH AVENUE TO 8TH AVENUE SOUTH", be adopted. Motion carried. � Item: 72-282-C. Mr. Miller moved, and Mr. Milbert seconded the motion, that Besq.lution..No. 769- 72-2182, "RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT WITH THE CHICAGO AND NORTH WESTERN RAILWAY COMPANY FOR THE OPENING OF THE FIFTH AVENUE SOUTH CROSSING AT HOPKINS, MINNESOTA," be adopted. Motion carried. Item: 72-283-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that the recommendation -787 from the Zoning and Planning Commission for Council approval of a Condi- tional Use Permit to operate an open sales lot for the purpose of renting U-Haul and Camping Trailers in conjunction with car wash based on plot plan showing specified parking for employees, be granted. (Applicant: Ric's Car Wash) Motion carried. Item: 72-284-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that the Mayor's 787- appointment of Mrs. Alice Probert to the Minneahaha Creek Joint Powers Committee, be approved. Motion carried. Item: 72-285-0. Mr. Miller moved, and Mr. McDonald seconded the motion, that Ordinance No. 72-363, "AN ORDINANCE AMENDING SECTION 442:00 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO MECHANICAL AMUSEMENT DEVICES", be accepted for the first reading. Motion carried. Item: 72-286-R. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. -815 72-2183, "A RESOLUTION OF APPROVAL OF PRELIMINARY PLANS AND AUTHORIZING THE COUNTY TO COMMENCE ACQUISITION OF RIGHTS-OF-4�'AYS REQUIRED FOR THE PROJECT, CSAH 3 AND CSAH 61, CHANNELIZATION AND RIGHT TURN LANES", be adopted. Motion carried. Item: 72-287-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the request 815-849 from Hennepin County for Council approval of the Frontage Road geometrics before plans are completed - CSAH 18 Frontage Road off 7th Street to Nursery, be continued to the June 6, 1972 Council meeting. Motion carried. Item: 72-288-R. Mr. McDonald moved, and Mr. Miller seconded the motion, that Resolution No. 849-936 72-2176, "RESOLUTION OF INTENT TO PARTICIPATE IN THE DEVELOPMENT OF FRAN- CHISE PROVISIONS OF A CABLE TELEVISION AND COMMUNICATION SYSTEM," be adopted.� Motion carried. Item: 72-289-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution No. 936- 72-2177, "A RESOLUTION OF CITY RESPONSE TO PROPOSED FIVE YEAR CAPITAL IM- PROVEMENT PLAN OF METRO SEWER BOARD", be adopted. Motion carried. Item: 72-290-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. -1026 72-2184, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR CONCRETE ALLEY BETWEEN 18TH AND 17TH AVENUE NORTH OF THIRD STREET", be adopted. Motion carried. Item: 72-291-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that the proposed 1026-1276 Park Development Program for the summer of 1972, be continued to the June 20, 1972, Council meeting. Motion carried. Action: Mr. Lund moved, and Mr. McDonald econded the motion, that the eeting be adjourned. Motion carried. � _ "'\ ; Dorothy M.-J�6hnson;Secr¢tary to the Council �r`'�� * ��% �� .,T.,; ��n .� Trr CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on June 6, 1972 to consider the making of an improvement on the North-South a�ley between Seventh Avenue South and Eighth Avenue South from Seventh Street South to Eighth Street South by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 48, inclusive, Block 7, West Minneapolis Annex. The estimated cost.of such improvement is $7,245 for concrete surfacing and $575 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: May .16, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, Ma.y 25, 1972 and June 1, 1972. CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS ` TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o�clock P.M., on June 6, 1972 to consider the making of an improvement on Eighth Street South from Sixth Avenue South to Eighth Avenue South by base and bituminous surfacing thereon pursuant to M.S.A., Secs. 429.O11 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is the following described properties in Section 25, Township.117, Range 22; (Parcel 3620) that part of the Northwest Quarter (NW%) of the Southeast Quarter (SE%) corresponding to Lots 38, 39 and the North 15 feet of Lot 37, Block 6, West Minneapolis Annex vacated; (Parcel 3637) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SFr) corresponding to Lots 35 and 36 and the North 5 feet of Lot 34 and the South 10 feet of Lot 37, Block 6, West Minneapolis Annex vacated; (Parcel 3642) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) corresponding to Lots 25 thru 28, inclusive and the South 15 feet of Lot 29, Block 6, West Minneapolis Annex vacated; (Parcel 3647) That part of the Northwest Quarter (NW%) of the Southeast Quarter (SF�) corresponding to Lots 30 and 31 also the North 10 feet of Lot 29 and the South 5 feet of Lot•.32,.Block 6, West Minneapolis Annex vacated; (Parcel 3653) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SE�) corresponding to Lot 33 and the North 20.feet of.Lot 32 and the South 20 feet of Lot 34, Block 6, West Minneapolis Annex vacated; (Parcel 3810) That part of the ,� Northwest Quarter (NW�) of the Southeast Quarter (SFr4) corresponding to Lots 40 � thru 42 inclusive, Block 6, West Minneapolis Annex vacated; (Parcel 4001) That part � of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) lying South of the South line of Eighth Street extended easterly and East of the East- line of 8th Avenue South extended southerly and Northerly of Creek; (Parcel 4410) That part of �, the Northwest Quarter (NW�) of the Southeast Quarter (SF�) corresponding to ' Lots 43, 44, 45 and the South 10 feet of Lot 46, Block 6, West Minneapolis Annex vacated; (Parcel 4460) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) corresponding to Lots 47 and 48 and the North 15 feet of Lot 46, Block 6, West Minneapolis Annex vacated also the North 112 feet of the East 25 feet of the West 877 82/100 feet of the Northeast Quarter (NE�) except road; (Parcel 6410) The South 50 feet of the North 433 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SE�);(Parcel 6420) The South 50 feet of the North 383 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SE%); (Parcel 6430) The South 50 feet of the North 483 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW4) of the Southeast Quarter (SE�); (Parcel 6610) The South 52 feet of the North 333 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SF}4); (Parcel 6620) The South 48 feet of the North 281 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW4) of the Southeast Quarter (SE�);(Parcel 7012) The North 1.12 feet of the East 112 feet of the West 989 82/100 feet of the Southeast Quarter (SE�) except road; (Parcel 7022).The North 1.12.feet of the EAst 107 feet of the West 1162 82/100 feet of the Southeast Quarter (SE�) except road; (Parcel 8007) The North 133 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SE4) except road; (Parcel 8030) The South 100 feet of the North 233 feet of the East 130 feet of the WEst 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) except road; (Parcel 8040) Commence at a point in the West line of 8th Avenue South distant 483 feet South from the North lineof the Southeast Quarter (SE�) thence South.210 53/100 feet; thence West parallel with said North line to a point 17 feet East from the West line of the Southeast Quarter (SF�); thence North to a point 233 feet South from said North line thence East to a point 130 feet West from the West line of 8th Avenue South; thence South 250 feet; thence East 130 feet to beginning; (Parcel 8045) Commence at a point in the East line of the West 17 feet of the Northeast Quarter (NF�) of the Southeast Quarter (SE�) distant 693 53/100 feet South from the North line thereof; thence East parallel with said North line to a point 66 feet East from the West line of 8th Avenue South; thence South to the centerline of Nine Mile Creek thence Northwesterly along said centerline to the East line of said West 17 feet; thence North to beginning; Lot 6, Block 1, Park Valley Manor; Lots 1 ttiru 8, inclusive, including vacated alley, Block 2, Park Valley Manor; Outlot 'A' and Lots 1 thru 5, inclusive, Blocic 1, South Meadows for all or a portion of the cost of the improvement. T'he estimated cost of such improvement is $4,968.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. , Dated: May 16, 1972.. C. R. PETERSON City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, May 25, 1972 and June 1, 1972.. �� J Iry 1�' CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Ha.11 at 7:30 o'clock P.M. on June 6, 1972 to consider the making of an improvement on the North-South alley between lOth Avenue North and.11th Avenue North from Second Street North to Third Street North by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated Ma.y 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111 as amended. The area proposed to be assessed for such improvement is Lots 1 thru 24, inclusive, Block 89, West Minneapolis Second Division. The estimated cost of such improvement is $6,934.50 for concrete surfacing and $575 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: May 16, 1972 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, May 25, 1972 and June 1, 1972.. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72^2.178 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2153, adopted the 4th day of April, 1972, fixed a date for a hearing on the proposed improvement of the West side of Fifth Avenue South from Excelsior Avenue south to existing sidewalk by the installation of sidewalk thereon, the total estimated cost thereof being $966.00, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 16th day of May, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 72-2153 adopted Apri1 4,1972. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 16th day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2179 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72-2172 of the Council adopted May 2, 1972, a report has been prepared by John Strojan, City Engineer, with reference to the North-South alley between lOth Avenue North and llth Avenue North from Second Street North to Third Street North by concrete surfacing thereon and this report was received by the Council on May 16, 19 72. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 1 thru 24, inclusive, Block 89, West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.11.1, as amended, at an estimated cost of the improvement of $6,934.50 for concrete surfacing and $575 for grading and blacktop to meet existing driveways. 2. A public hearing shall be held on such proposed improvement on the 6th day of June, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 16th day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � HENRY POKORNY, Mayor �� CITX OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2180 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72-2174 of the Council adopted May 2, 1972, a report has been prepared by John Strojan, City Engineer, with reference to the North-South alley between Seventh Avenue South and Eighth Avenue South from Seventh Street South to Eighth Street South by concrete surfacing thereon and this report was received by the Council on rzay 16 , 19 72 . NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 1 thru 48, inclusive, Block 7, West Minneapolis Annex for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.0.11 to Secs. 429.111, as amended, at an estimated cost of the improvement of $7,245 for concrete surfacing and $575 for grading and blacktop to meet existing driveways. 2..A public hearing shall be held on such proposed improvement on the 6th day of June, 19 72, in the Council Chambers of the City Hall at 7:30 o�clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 16th day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2181 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72-2133 of the Council adopted January 18, 1972, a report has been prepared by John Strojan, City Engineer, with reference to Eighth Street South from Sixth Avenue South to Eighth Avenue South by base and bituminous surfacing thereon and this report was received by the Council on May 16, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such base and bituminous surfacing in accordance with the report and the assessment of the following described properties in Section 25, Township 117, Range 22; (Parcel 3620) That part of the Northwest Quarter (NW4) of the Southeast Quarter (SF�) corresponding to Lots 38, 39 and the North 15 feet of Lot 37, Block 6, West Minneapolis Annex vacated; (Parcel 3637) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) corresponding to Lots 35 and 36 and the North 5 feet of Lot 34 and the South 10 feet of Lot 37, Block 6, West Minneapolis Annex vacated; (Parcel 3642) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SE�) corresponding to Lots 25 thru 28 inclusive and the South 15 feet of Lot 29, Block 6, West Minneapolis Annex vacated; (Parcel 3647) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SE4) corresponding to Lots 30 and 31 also the North 10 feet of Lot 29 and the South 5 feet of Lot 32, Block 6 West Minneapolis Annex vacated; (Parcel 3653) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) corresponding to Lot 33 and the North 20 feet of Lot 32 and the South 20 feet of Lot 34, Block 6, West Minneapolis Annex vacated; (Parcel 3810) That part of the Northwest Quarter (NW�) of the Southeast Qua.rter (SF}4) corresponding to Lots 40 thru 42 inclusive, Block 6, West Minneapolis Annex vacated; (Parcel 4001) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SE�) lying South of the Soutli line of Eighth Street extended easterly and East of the East line of 8th Avenue South extended southerly and Northerly of Creek; (Parcel 4410) That part of the Northwest Quarter (NW�) of the Southeast Quarter (SFi�) corresponding to Lots 43, 44, 45 and the South 10 feet of Lot 46, Block 6, West Minneapolis Annex vacated; (Parcel 4460) That part of the Northwest Quarter (NW%) of the Southeast �and the North ,15 feet of Lot 46, Quarter (SF�) corresponding to Lots 47 and 48;�Block 6, West'Minneapolis Annex vacated also the North 112 feet of the East 25 feet of the West 877 82/100 feet of the Northeast Quarter (NF�) except road; (Parcel 6410).The South 50 feet of the North 433 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SFi); (Parcel 6420) The South 50 feet of the North � 383 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW4) of the Southeast Quarter (SF�); (Parcel 6430) The South 50 feet of the North 483 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SF�); (Parcel 6610) The South 52 feet of the North 333.feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SF�); (Parcel 6620)The South 48 feet of the North 28.1 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SFr); (Parcel 7012) The North 112 feet of the East 112 feet of the West 989 82/100 feet of the Southeast Quarter (SE�) except road; (Parcel 7022) The North 112 feet of the East 107 feet of the West.1162 82/100 feet of the Southeast Quarter (SE%) except road; (Parcel 8007) The North 133 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW%) of the Southeast Quarter (SF�) except road; (Parcel 8030) The South 100 feet of the North 233 feet of the East 130 feet of the West 307 94/100 feet of the Northwest Quarter (NW�) of the Southeast Quarter (SF�) except road;(Parcel 8040) Commence at a point in the West line of 8th AVenue South distant 483 feet South from the North line of the Southeast Quarter (SE�) thence South 210 53/100 feet;thence West parallel with said North line to a point 17 feet East from the West line of the Southeast Quarter (SF�);thence North to a point 233 feet South from said North line thence East to a point 130 feet West from the West line of 8th Avenue South;thence South 250 feet; thence East 130 feet to beginning; (Parcel 8045) Commence at a point in the East line of the West 17 feet of the Northeast Quarter (NE%) of the Southeast Quarter (SE%) distant 693 53/100 feet South from the North line thereof; thence East parallel with said North line to a point 66 feet East from the West line of 8th Avenue South; thence South to the centerline of Nine Mile Creek thence Northwesterly along said centerline to the East line of said West 17 feet; thence North to beginning; Lot 6, Block 1, Park Valley Manor; Lots 1 thru 8, inclusive including Bl'o.ck ��2 , vacated alley,/Park Valley Manor; Outlot 'A' and Lots 1 thru 5 inclusive, Block 1, South Meadows for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of $4,968.00. 2. A public hearing shall be held on such proposed improvement on the 6th day of June, 1972 in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 16th day of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2182 A RESOLUTION AUTHORIZING THE CITY MANAGER TO TO SIGN SUPPLEMENTAL CONTRACT WITH THE CHICAGO, NORTH WESTERN RAILWAY COMPANY FOR THE OPENING OF THE FIFTH AVENUE SOUTH CROSSING AT HOPKINS, MINNESOTA. WHEREAS, the Hvpkins City Counci;l tias �reviously approved an Agreement with tize Chicago and North.Western Rail�riay Company providing for the opening of 5th Avenue South in Hopkins, arid , WHEREAS, the legal description in tha.t original Agreement has been found to be in error, and WHEREAS, the Council has reviewed the proper legal description and found it to be in order; NOW THEREFORE.,BE IT RESOLVED, that the City Council of the City of Hopkins, Minnesota, on May 16, T972, approves the Supplemental Contract with the Chicago and North Western Railway Company dated November 27, 1970, and authorizes the City Manager to sign same Agreement. Passed and adopted at a regular meeting of the Council of the City of Hopkins held the 16th day of May, 1972. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney p At a duly authorized meeting of the City Council of Hopkins, Minnesota, the following resolution was moved and adopted: RESOLUTION No. 72-2183 WHEREAS, preliminary plans for County State Aid Project No. 7170 showing proposed alignment, and required right of way for the improvement of County State Aid Road 3 and 61 within the limits of the City as a Safety Improvement Project have been prepared and presented to the City. NOW, THEREFORE, IT IS RESOLVED: That said preliminary plans and acquisition of right of way be in all things approved. Dated this 16th day of May 19 72. CERTIFICATION State of Minnesota County of Hennepin City of Hopkins I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of Hopkins at a meeting thereof held in the City of Hopkins, Minnesota, on the 16th day of May , 19 72 , as disclosed by the records of said City in my possession. (Seal) ��-- F C i ty G 1� k C. R. P�eterson �� MEMO May 12, 1972 To: City Council From: City Manager Re: Highway 3& 61, channelization and right turn lane. The Hennepin County Highway Department's 1972 construction program includes channelization and right turn lane at Highway 3& Highway 61. The private property on the north and south side of the Highway at this location is in the City of Minnetonka; only the Highway 3 roadway itself is within the City of Hopkins. They have, however, requested a formal resolution approving the preliminary plans and authorizing the County to commence right-of-way � acquisition.and construction. The City Engineer feels the project would be a traffic improvement in the area. He also notes that they plan to extend the storm sewer from that intersection westward to our storm sewer at 20th Avenue, thus eliminating a storm water difficulty for the citizens in that area. The staff recommends approval of the attached resolution. TLN :�dm j Att: CJ Respectfully submitted, �� j�� e y L. Novak ty Manager � U CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2176 A RESOLUTION OF THE HOPKINS CITY COUNCILS INTENT TO PARTICIPATE IN THE DEVELOPMENT OF FRANCHISE PROVISIONS OF THE CABLE TELE- VISION AND CABLE SYSTEM. WHEREAS, the City of Hopkins is empowered to franchise the development of a Cable Co�unication System, and WHEREAS, the Hopkins City Council has determined that Cable Communications is of such importance to our society, to the educational endeavours of our School District, and to the economic development of our area that we ought not act independently, and WHEREAS, an organization has been formed for the pursuit of inter-municipal and inter-governmental aspects of the Cable franchis- ing, NOW, THEREFORE, THE HOPKINS CITY COUNCIL, at its meeting of May 16, 1972, does hereby commend School District ��274 for their intent to jointly exercise Cable Television Communication activities with other school districts and with this and other municipalities, and does pledge itself to work whenever possible with School District 4�274 in the development of a franchise ordinance, the review of franchise applicants, and the final installation of a Cable Television system. Further, this City Council designates the City Manager, Dr. Terry L. Novak, as its representative to meet with School District ��274 and surrounding munici- palities on the Joint Powers activity. Passed and adopted unanimously by the Hopkins City Council on the 16th of May, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2177 A RESOLUTION OF THE HOPKINS CITY COUNCIL SUPPORTING EFFORTS BY THE METROPOLITAN COUNCIL TO REDUCE THE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM OF THE METROPOLITAN SEWER BOARD. WHEREAS, the Metropolitan Sewer Board was formed as an operating agency to handle problems of inetropolitan-wide sewage collection and disposal, and WHEREAS, the Sewer Board has now been fully established and had a successful two years of operation, and WHEREAS, the 1972-1977 Capital Improvement Program of the Sewer Board has been presented to the Metropolitan Council, and this community has been asked for input, and WHEREAS, the City Council has studied the subject and had the benefit of staff input, NOW, THEREFORE, THE HOPKINS CITY COUNCIL at its regular meeting of May 16, 1972, strongly urges the Metropolitan Council to trim the excess projects from the Metropolitan Sewer Boards Capital Improvement Program, to enforce upon the Metropolitan Sewer Board the financial r�le Number 1 in the Metropolitan Council memo of May 12th, which would lead to maximization of State and Federal Grants, reduce the expansion of the Pig's Eye Plant to meet the requirements of the more current population estimates, rather than those of previous years, and request documentation from the Sewer Board for each such project involved in the long range capital improvement program. Further, it is the feeling of this City Council that single- purpose metropolitan agencies such as the Metropolitan Sewer Board should have strict review by a general-purpose metropolitan government with citizen and community input, which review would involve both capital expenditures and annual operating budget. To the degree to which the Metropolitan Council has assumed this role, we applaud their actions and offer our continuing support. Unanimously approved by the Hopkins City Council, on May 16, 1972. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-218_4 � A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the North-South alley between 17th Avenue North and 18th Avenue North, north of Third Street by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliroinary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 16th day of May, .1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � A regular meet�ng of the Gouncil of the City of Hopkins, Minnesota,was held on Tuesday June 6, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Clerk Peterson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen and City Attorney Vesely. Absent: Operations Director Beecher. Reel 143 Mr. Miller moved, and Mr. Milbert seconded the motion, that the 4 items Side 1 under the CONSENT CALENDAR be approved. 1-14 461. Minutes of the May 16, 1972, Council meeting. 4�2. Additional 1972 license applications: D& H RACING, 1215 - 7th St. So., 1 Vending Machine; CARVER HEATING, AIR CONDITIONING & REFRIGERATION, INC., Install Gas Burners; TWIN CITY NOVELTY CO., 3 Pinball Machines, 2 Mech. Amusement Devices for Hopkins House, 1501 Highway ��7; Transfer of license 4�54 to Richard Spencer, d/b/a HOPKINS SPUR, 4 Gas Pumps. ��3. Request from Minneapolis Gas Company for permit to replace 500' of gas main on Mill Road to Fletcher Place. (Job 5-133,1972) 4�4. Request from Minneapolis Gas Company for permit to relocate gas mains in various locations in the Bellgrove area for the sewer and water project. (Job S-134, 1972) Motion carried. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated 14-29 June 6, 1972, in the amount of $334,481.01, be approved and authorized for payment. Motion carried. Bids: Pursuant to notice bids were opened on June 1, 1972, at 10:00 a.m, for Truck and Cab Chassis. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the awarding of the contract for the Truck & Cab Chassis be continued to the June 20, 1972 Council meeting. Motion carried. Pursuant to notice bids were opened on June 1, 1972 at 10:00 a.m. for concrete paving and alleys and the following bids were received. (see tabulation attached) Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the contract for 34-43 concrete paving and alleys be awarded to Arnold Becl�an, Inc., in the amount of $47,565.00. Motion carried. Pursuant to notice bids were opened on June 1, 1972 at 10:00 a.m., for installation of Storm Sewer and the following bids were received: (see tabulation attached) Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that the contract for the 43-76 installation of Storm Sewer be awarded to the firm of McGrand & Frovarp in the amount of $31,505.37. Motion carried. Appearance: Mr. Jack Noel and Mr. Larson, re Senior Citizen's Employment Project. Action: Mr. Miller moved, and Mr. McDonald seconded the motion, that Resolution No. 72-2185, 76-179 "RESOLUTION OF THE HOPKINS CITY COUNCIL SUPPORTING THE PROGRAM TO ESTABLISH EMPLOY- MENT OPPORTUNITIES FOR LOW-INCOME SENIOR CITIZENS OF THE WEST.SUBURBAN AREA", be adopted. Motion carried unanimously. Item: 72-274-H. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolutiori No. 179-346 72-2187, "RESOLUTION ORDERING IMPROVEMENT ON 11TH AVENUE NORTH FROM EXCELSIOR AVENUE TO FIRST STREET NORTH BY STREET IMPROVEMENT INCLUDING TREE REMOVAL, CONCRETE CURB AND GUTTER, SIDEWALKS, STREET LIGHTS, RELOCATE FIRE HYDRANTS, SUB-BASE, BASE AND BITUMINOUS SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried un- animously. � Item: 72-270-H. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 346- 72-2188, "RESOLUTION ORDERING IMPROVEMENT ON THE NORTH-SOUTH ALLEY BETWEEN lOTH AND 11TH AVENUE NORTH FROM SECOND STREET NORTH TO THIRD STREET NORTH BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. � Minutes.of the..June 6, 1972, Council meeting, cont. Page 2. Item: 72-281-H. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 72-2189, "RESOLUTION DENYING IMPROVEMENT ON THE NORTH-SOUTH ALLEY BETWEEN 7TH AVENUE AND 8TH AVENUE SOUTH FROM SEVENTH STREET SOUTH TO EIGHTH STREET SOUTH BY CONCRETE SURFACING THEREON", be adopted. Motion carried. Item: 72-231-H. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -443 72-2190,"RESOLUTION DENYING THE IMPROVEMENT ON EIGHTH STREET SOUTH FROM SIXTH AVENUE SOUTH TO EIGHTH AVENUE SOUTH BY BASE AND BITUMINOUS SURFACING THEREON", be adopted. Motion carried. Item: 72-285-0. Mr. McDonald moved, and Mr. Miller seconded the motion, that Ordinance No. 443-447 72-363, "AN ORDINANCE AMENDING SECTION 442:00 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO MECHANICAL AMUSEMENT DEVICES", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Introduction: At this time in the meeting Mr. Novak introduced Mr. Craig Osvog, the new 447-458 Management Intern who will be working with the City for the summer. Item: 72-287-R. Mr. McDonald moved, and Mr. Lund seconded the motion, that the request from 458-460 Hennepin County for Council approval of the Frontage Road geometrics of CSAH 18 Frontage Road off 7th Street South to Minneapolis Floral Nursery, be continued to the June 20th Council meeting, per request from Minneapolis Floral. Motion carried. Item: 72-292-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the letter from 460-565 Stanley Feltl requesting cancellation of assessment be continued to the Council meeting of June 20th and the City Attorney and City Manager to work out the basic facts of this request. Motion carried. Item: 72-300-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 565-652 72-2191, "RESOLUTION CHANGING THE NAME OF MONK AVENUE TO BLAKE ROAD NORTH AND INVITING THE CITY OF ST. LOUIS PARK TO DO LIKEWISE", be adopted. Motion carried. Item: 72-299-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that the recommenda- 652-677 tion from Zoning and Planning for denial of a zoning change requested by G. F. Lohman, Cambridge Street, be referred back to the Zoning and Planning Commission for further study. Motion carried. Item: 72-298-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that the recommenda- 677-1038 tion from Zoning and Planning Commission for approval of a change in the density requirements of Nursing Homes in the R-4 District, be referred back to Zoning and Planning for further study of the following changes recommended by City Council and a Public Hearing: Amend 269.63 of the Zoning Ordinance - Nursing Homes and Board and Care Homes which are certified for skilled and/or intermediate patient care by the State provided: a. The site shall contain 600 square feet of land per person, based on the design occupancy when the structure is 1 thru 3 stories in height; 500 square feet of land per person based on the design occupancy when the structure is 4 thru 5 stories in height and 350 square feet of land per person based on design occupancy when the structure is 6 or more stories in height. b. The site shall not be over 900 feet from a public transpor- tation stop area. c. The building and parking area shall not occupy more than 1/2 the area of the lot. d. A landscape plan for the site prepared by a landscape archi- tect be submitted which will accommodate outside living areas. A poll of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Minutes of the June 6, 1972, Council meeting, cont. Page 3. Item: 72-298-Z.,cont. Mr. Lund moved, and Mr. Milbert seconded the motion, to refer the following recommendation to the Zoning and Planning Co�ission for study and a Public Hearing: That Section 269.60 of the Hopkins Ordinance No. 269, known as the Hopkins Zoning Ordinance be and the same is hereby amended by adding to the following provision: 269.60 (9) SPECIAL SET-BACK LINE PROVISIONS, PERTAINING TO THE SOUTHERLY 70 FEET OF LOT 76, AUDITOR'S SUBDIVISION NUMBER 239, HENNEPIN COUNTY, MINNESOTA, AND THAT PART OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 20, TOWNSHIP 117, RANGE 21, LYING NORTH OF EXCELSIOR AVENUE. There shall be provided a set-back line for front and side yard purposes over not less than the Southerly 70 feet of Lot 76, Auditor's Subdivision Number 239, Hennepin County, Minnesota, and over not less than the Southerly 70 feet of that part of the Northwest Quarter of the Southwest Quarter of Section 20, Township 117, . Range 21, lying West of the East 917.3 feet thereof and North of Excelsior Avenue. Motion carried. Item: 72-294-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that the request 1060-1065 from the Omnibus Commission to expand their activities to include ecological problems, be granted. Motion carried. Item: 72-295-D. Mr. Milbert moved, and Mr. Miller seconded the motion, that the first 1065-1083 Council meeting in July be set for Wednesday the 5th, as Tuesday the 4th is a legal holiday. Motion carried. Item: 72-272-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 1083- 72-2192, "A RESOLUTION ORDERING ENGINEER'S REPORT ON CONVERTING THE OLD POST OFFICE SITE TO MUNICIPAL PARKING", be adopted. Motion carried. Item: 72-272-H. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. -1087 72-2193, "RESOLUTION ORDERING HEARING ON CONVERTING THE OLD POST OFFICE SITE TO MUNICIPAL PARKING", be adopted. Motion carried. + Item: 72-269-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 1087-1105 72-2194, "RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR CONVERSION TO MUNICIPAL PARKING LOTS - LOTS 10 AND 11, BLOCK 4, WEST MINNEAPOLIS", be adopted. Motion carried. Item: 72-297-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 1105-1111 72-2195, "RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR CONCRETE PAVING OF ALLEY IN BLOCK 4, WEST MINNEAPOLIS", be adopted. Motion carried. Item: 72-301-Z. Mr. Lund moved, and Mr. Milbert.seconded the motion, that Ordinance No. 1111-1142 72-364, "AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269, - RE BILLBOARDS", be accepted for the first reading. Motion carried. Item: 72-302-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that Ordinance No. 1142-1158 72-365, "AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269, RE LANGUAGE RE RESIDENTIAL USE IN THE B-3 ZONE", be accepted for the first reading. Motion carried. Item: 72-303-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the reco�enda- 1158-1167 tion from the Zoning and Planning Commission for Council approval of a Conditional Use Permit for the property behind the old American Legion Hall on Excelsior Avenue for use as a wholesale storage of vehicles by Towns Edge Ford, with the stipulation that a 6 foot fence be erected around this property 3 feet within property line to shield the residential area and to provide security, be approved. Motion carried. Item: 72-304-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Engineer's 1167-1196 recommendation for Council consideration to post "No Parking Anytime" signs on the following streets and alley, be approved: (1)• Cambridge Street.on North & South side from Monk Ave. (Blake Road No.) to Van Buren; (2) Van Buren Avenue from East & West sides from Lake St. N.E. to a point 250 feet North; (3) Lake Street N.E, on North & South sides from Van Buren Avenue to Tyler; (4) both sides of the East-West alley located on the South 15 feet of Block 7, West Minneapolis. Motion carried. Minutes of the June 6, 1972, Council meeting, cont. Page 4. Item: 72-305-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request by 1196-1207 Super Valu for installation of street light on Milwaukee Street near Jefferson Avenue, be granted. Motion carried. . Item: 72-306-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 1207-1233 72-2186, "A RESOLUTION IN SUPPORT OF THE FEDERAL FUND APPLICATION OF THE GIVE AND TAKE CENTER", be adopted. Motion carried. Item: There was presented to the Council a report of the Hopkins Library Board contained in a letter dated April 20, 1972, which letter and report recommended the amalgama- tion of the Hopkins Public Library with the Hennepin County Library system for a sale of the building, grounds, books and furniture,comprising the Hopkins Library to Hennepin County. (see April 20, 1972, letter attached) Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the report and recommenda- tion of the Hopkins Library Board as contained in the letter dated April 20, 1972, be accepted, approved and adopted, subject to an acceptable offer and contract between the City and Hennepin County providing for the transfer of the Library properties, the protection of Library employees and all other similar matters, and that the City Manager and City Attorney be authorized and empowered to negotiate and present to the Council such contract. Motion carried. Action:.Mr. Miller moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. -1299 Motion carried. �� / , � .i/.�i'= - �"�. . � . i (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS FOR THE CONCRETE PAVING OF ALLEYS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, June 1, 1972, at 10:00 A.M., C.D.S.T., and then and there opened and publicly read, and as soon as possible thereafter, award of a contract will be made by.the City for the above work. Plans, specifications and further details are available at the office of the City Engineer. Each bid must be accompanied by a Cashier's Check, Certified Check or Standard Bidder's Bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten per cent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten.(10) days after his bid is accepted, execute a contract and bond for one hundred percent (100%) of the full amount of the bid and guaranteeing for one year the entire project free of defective workmanship and material. - Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUIPMENT AND MATERIAL NECESSARY FOR THE CONCRETE PAVING OF ALLEYS1°, and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS -r�ti G • T ry Novak, City Manager To be pub.lished in the HOPKINS SUN, May. 18, 1972 and May 25, 1972. To be published in the CONSTRUCTION BULLETIN, May 18, 1972 and Ma.y 25, 1972. �� s (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE OF BIDS FOR THE INSTALLATION OF STORM SEWER SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, June 1, 1972, at 10:00 A.M., C.D.S.T., and then and there opened and publicly read, and as soon as possible thereafter, award of a contract will be made by the City for the above work. Approximate major quantities are 1680 feet of reinforced concrete pipe, 12"-36" diameter. Plans, specifications and further details are available at the office of the City Engineer. No deposit is required but a charge of.$10.00 per set will be billed if plans and specifications are not returned in good condition within ten.(10) days after bids are opened. Each bid must be accompanied by a Cashier's Check, Certified Check, or Standard Bidder's Bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten percent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten.(10) days after his bid is accepted, execute a contract and bond for one hundred percent (100%) of the full amount of the bid and guaranteeing for one year the entire project free of defective workmanship and ma.terial. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be retur;ned to the, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked, "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUIPMENT AND MATERIAL NECESSARY FOR THE INSTALLATION OF STORM SEWER", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS �� Ter L. Novak, City Manager To be published in the HOPKINS SUN, May 18th and 25th, 1972.. To be published in the CONSTRUCTION BULLETIN, May 18th and 25th, 1972. �y CITY OF HOPKINS Hennepin Coimty, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on August 1, 1972, to consider the making of an improvement on Lots 7, 8, 9 and 10, Block 5, West Minneapolis (former site of U.S. Post Office, 18 - 9th Avenue South) by construction of municipal parking lot thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lot 1, Auditor's Subdivision No. 194; Lots 1, 2 and 3, including vacated street, Dow's Homestead; Tracts A thru J, inclusive, Registered Land Survey No. 953; Tracts A and B, Registered Land Survey No. 1027; Lots 1 thru 3, inclusive, and Lots 40 thru 42, inclusive, Block 2, Lots 1 thru 10, inclusive and Lots 42 thru 46, inclusive, Block 3, Lots 1 thru 28, inclusive, Block 4, Lots 1 thru 26, inclusive, Block 5, Lots 1 thru 27, inclusive, Block 6, Lots 1 thru 10, inclusive and Lots 23 thru 26, inclusive, including vacated alleys, Block 7, Lots 1 thru ll, inclusive and Lots 22 thru 25, inclusive, including vacated alley, Block 8, Lots 1 thru 6, inclusive and Lots 13 thru,l8,inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block ll, Lots 1 thru 20, inclusive, Block 13, all in West Minneapolis; Lots 10, 11 and 12, Block 65, Lots 6 thru 16, inclusive, Block 66, Lots 2 thru 21, inclusive, Block 67, Lots 1 thru 20, inclusive and Lot 24, including vacated alley, Block 68, Lots 1 thru 24, inclusive, including vacated alley, Block 69, Lots 10 thru 15, inclusive, Block 70, Lots 10 thru 15, inclusive, Block 71, Lots ll, 12 and 13, including vacated alley, Block 79, all in West Minneapolis Second Division . The estimated cost of such improvement is $97,428.00. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: June 6, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, Hopkins, Minnesota, July 20, 1972 and July 27, 1972. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2185 RESOLUTION OF THE HOPKINS CITY COUNCIL SUPPORTING THE PROGRAM TO ESTABLISH IIKPLQYMENT OPPORTUNITIES FOR LOW-INCOME SENIOR CITIZENS OF THE WEST SUBURBAN AREA. WHEREAS, the senior citizens of the West Suburban Area represent an unused resource which could be valuable to the economic growth and well-being of our suburban area, and WHEREAS, many of these senior citizens find themselves in economic straits because of the continued inflation of the American economy, and WHEREAS, the need to provide employment opportunities for low-income senior citizens is felt nation-wide, and WHEREAS, the federal government pilot approach to the solution of this problem appears to have merit, NOW, THEREFORE, THE HOPKINS CITY COUNCIL at its meeting of June 6, 1972, offers its formal support to the proposal presented by the proposed non- �' profit corporation entitled SENIOR CITIZEN OPPORTUNITIES, INC., and requests �`'�the federal government to fund this program on a pilot basis as soon as possible. Passed and adopted at a regular meeting of the Council of the City of Hopkins held the 6th day of June, 1972. C. R, PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2187 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2168, adopted the 2nd day of May, 1972,.fixed a date for a hea'ring on the proposed improvement of Eleventh Avenue North from Excelsior Avenue to First Street North by street improvement including tree removal, concrete curb and gutter, sidewalks, street lights, relocate fire hydrants, sub-base, base and bituminous surfacing thereon, the total estima.ted cost thereof being $38,582.00, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 6th day of June, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 72-2168. 2. That John Strojan, City Engineer, is hereby designated as the engineer for this improvement and he shall prepare plans and specifications for the making of such improvements. Adopted by the City Council of the City of Aopkins, Minnesota, this 6th day of June, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CZTY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2188 RESOLUTION ORDERING IMPROVEMENT AND PREPAR.ATION OF PLANS WHEREAS a Resolution of the City Council No. 72-2179, adopted the 16th day of May, 1972, fixed a date for a hearing on the proposed improvement of the North-South alley between lOth Avenue North and llth Avenue North from Second Street North to Third Street North by concrete surfacing thereon, the total estimated cost thereof being $6,934.50 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 6th day of June, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alley is hereby ordered as proposed in the Council Resolution No. 72-2179 adopted May 16, 1972. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota this 6th day of June, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2189 _ RESOLUTION DENXING IMPROVEMENT WHEREAS a Resolution of the City Council, No. 72-2180, adopted the 16th day of May, 1972, fixed a date for a hearing on the proposed improvement of the North- South alley between Seventh Avenue South and Eighth Avenue South from Seventh Street South to Eighth Street South by concrete surfacing thereon, the total estimated cost thereof being $7,245.00 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 6th day of June, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby denied based on the fact that Eighth Street was not ordered in. Adopted by the City Council of the City of Hopkins, Minnesota, this 6th day of ,7une, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �� CITX 0� HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2190 RESOLUTION DENYING IMPROVEMENT WHEREAS a Resolution of the City Council, No. 72-2181, adopted the 16th day of May, 1972, fixed a date for a hearing on the proposed improvement of Eighth Street South from Sixth Avenue South to Eighth Avenue South by base and bituminous surfacing thereon, the total estimated cost thereof being $4,968.00, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the Council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 6th day of June, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1.Such improvement is hereby denied because Eighth Street has had utilities installed recently and sufficient time has not elapsed to allow proper settlement. Adopted by the City Council of the City of Hopkins, Minnesota, this 6th day of June, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELX City Attorney HENRY POKORNY, Mayo r CITY OF HOPKINS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 72-363 AN ORDINANCE AMF�TDING SECTION 1�2:00 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKIlVS PER— TAINIlVG TO MECHANICAL AMUSFNlII�1T DEVICES. BE IT ORDAINID by the City Council of the City of Hopkins, as follows: That Section L�La2:00 of the 1970 Code of Ordiances of the City be and the same is hereby amended as follows: Section l. Minors. That Section 1�2:30 entitled "Minors", be and the same is hereby repealed. Section 2.. Not to Apply. That Section L�2:55 entitled r "Not to Apply", be and the same is hereby amended by adding thereto the following sentence: Nothing in this Section shall be held to apply to any food, candy or other merchandise vending machine, nor to any coin operated amusement device designed and used for purposes of physical exercise, rides and other similar amusement purposes. First read at a regular meeting of the Council of the City of Hopkins held May 16, 1972, and finally read, approved, adopt and ordered published at a regular meeting of said Council of said City on he 6th day of June, 1972. , �� Hen ��oko y, ayo � C.R. Peterson, Clerk Joseph C. Vesely, City Attorney \\ � Published in the HOPKINS SUN June 15, 1972 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 7z — z191 A RESOLUTION CHANGING NAME OF MONK AVENUE TO BLAKE ROAD WHERFAS, Blake Road South is a public thoroughfare running in a northerly southerly direction its northern terminus being its junction with �ccelsior Avenue, and WHERFAS, immediately across said �celsior Avenue at the point of such junction a public road commences also in a northerly southerly direction, which public road is and has been called and kno�n as Monck Avenue and at times Monk Avenue� and WHEREAS, such abrupt change of street names has and does cause con— fusion for purposes of delivery, mail and directory, and WHEREAS, the City Council deems it in the interest of the general public welfare that one name be ascribed at least within the City of Hopkins to the entire road, and WHEREAS, Blake Road has received more notoriety and is better ad— vertised than Monk Avenue; NOW, THEREF'ORE, IT IS HERIDY RESOLUID by the City Council of the City of Hopkins that the public thoroughfare now known as Monck or Monk Avenues within the City of Hopkins be and the same is hereby changed to BLAKE ROAD NORTH. . BE IT FURTHER RESOLUID that a cop�r of this resolution be filed with the Hennepin County Ilzgineer, the Hennepin County Auditor, the United States Post Office at Hopkins, Minnesota, the City of St. Louis Park and such other officials as the City �gineer of the City of Hopkins may deem necessary or appropriate to accomplish the purposes thereof. Passed and adopted at a regular meeting of the City Council of the City of Hopkins held on June 6,, 1972. Henry Pokorny, Mayor C.R. Peterson, Clerk � Joseph C. Vesely, City Attorney � . ,., . ,. -----...... ____.._..._..----- -- - - - — - -,•_ ---- .. . . .. ` .. . -- - --- -. . - .. - - �_ _ � - � -�y� � � f, ; -, ___. ��_�� ;_ � Q�-� �i�-��..�.' ;' �' /, /�--�.�(",,2,,�� ""`',G- �:1.cd�7 r. , 7.�-��-_ .�� ; �l� :: �_c�r.�� `�-°-u—.�..�...� ; �: � ��...J s :S" �i �' _ � - - . . . . __ . . _ . .. _ . ;. _. , . . r , . S ' _ _=�_-.-_-� - � � _� � - G'`t v St. �u�S ��rr� � � �' '' �.�\ �-._ 5005 minnetonka boulevard • saint louis park, minnesota 55416 • 612/920-3000 �� .. _ � � \\ _ June 22,.,1972 Mr. Terry Novak, City Manager City of Hopkins 1010 South lst Street Hopkins, Minnesota Dear Terry: The City Council gave first reading to the proposed ordinance to rename Monk Avenue to Blake Road. The second reading is scheduled for July 3, 1972. You can proceed on the basis that there will be no problem and the City Council will pass this ordinance in conjunction with your Council's action. As a side light, the Council felt that a person should not complain about Monk Avenue not being a"prestige address" inasmuch as certainly much of the building along this thoroughfare cannot be considered much more attractive than the name "Monk": :- . -�� . CC:cg � CITX OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2192 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to converting the old Post Office site to a municipal parking lot thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT. RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Cotmcil of the City of Hopkins, Minnesota, this 6th day of June, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor 1 � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2193 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72-2192 of the Council adopted June 6, 1972, a report has been prepared by John Strojan, City Engineer, with reference to Lots 7, 8, 9 and 10, Block 5, West Minneapolis (former site of U.S. Post Office, 18 9th Avenue South) by construction of municipal parking lot thereon and this report was received by the Council on June 6, 1972. NOW THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. T'he Council will consider the improvement of such parking lot in accordance with the report and the assessment of Lot 1, Auditor's Subdivision No. 194; Lots 1, 2 and 3� in cluding vacated street, Dow's Homestead; Tracts A thru J, inclusive, Registered Land Survey No. 953; Tracts A and B, Registered Land Survey No. 1027; Lots 1 thru 3, inclusive, and Lots 40 thru 42, inclusive, Block 2, Lots 1 thru 10, inclusive and Lots 42 thru 46, inclusive, Block 3, Lots 1 thru 28, inclusive, Block 4, Lots 1 thru 26, inclusive, Block 5, Lots 1 thru 27, inclusive, Block 6, Lots 1 thru 10, inclusive and Lots 23 thru 26, inclusive, including vacated alleys, Block 7, Lots 1 thru 11, inclusive and Lots 22 thru 25, inclusive, including vacated alley, Block 8, Lots 1 thru 6, inclusive and Lots 13 thru 18, inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11, Lots 1 thru 20, inclusive, Block 13, all in West Minneapolis; Lots 10, 11 and 12, Block 65, Lots 6 thru 16, inclusive, Block 66, Lots 2 thru 21, inclusive, Block 67, Lots .1 thru 20, inclusive and Lot 24, including vacated alley, Block 68, Lots 1 thru 24, inclusive, including vacated alley, Block 69, Lots 10 thru 15, inclusive, Block 70, Lots 10 thru 15, inclusive, Block 71, Lots 11, 12 and 13, including vacated alley, Block 79, all in West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated total cost of the improvement of $97,428.00. 2. A public hearing shall be held on such proposed improvement on the lst day of August, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 6th day of June, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney �� HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2194 � A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the conversion of Lots 10 and 11, Block 4, West Minneapolis to municipal parking lots thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITX OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whethez they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 6th day of June, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2195 � A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the East--West alley in Block 4, West Minneapolis by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended.. Adopted by the City Council of the City of Hopkins, Minnesota, this 6th day of June, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor t - CITY OF HOPKINS Hennepin County, Minnesota 1tESOLUTION NO. 72-2186 A RESOLUTION OF THE HOPKINS CITY COUNCIL IN SUPPORT OF THE FEDERAL AID APPLICATION OF THE GIVE & TAKE CENTER WHEREAS the youth of the west suburban area exhibits a definite � need to a youth service bureau and �, WHEREAS the Give and Take Center has shown itself capable of ineeting that need in a manner to which the youth can easily relate and WHEREAS the Give and Take Center has requested federal funding through the Minnesota Governor's Crime Commission and WHEREAS the Metropolitan Council has reviewed the application and approved it, although at a lower funding level, NOW THEREFORE the Hopkins City Council at its meeting of June 6, 1972, approves the fundirig application and, respecxfully requests the Governo�s Crime Commission fund the application w�out delay, Adopted by the ou June 6,. 1972 � . May • . � A �ITY OF HOPKINS 10 FIRST 8TREET SOUTH PNONEs 89D-B474 �PKINS, MINNESOTA '.iS8A3 April 20, 1972 To the Hopkins Council and All Citizens of Hopkins: The Hopkins Library Board has been investigating, over a period of several months, the possibilities of realizing worthwhile benefits to the people of our City through some form of union of the Hopkins Public Library with the Hennepin County Library System. Several meetings have been held with members of the Hennepin County Library Board and with librarians and officials of other cities and villages in Hennepin County whose libraries are part of the Hennepin County System. Your Board has also corresponded with members of the Minnesota State Library Division, with the Hennepin County Administrator, with members of the State Legis- lative Interim-Committee on Libraries, and with officials of other com- munity libraries, who have themselves experienced a broadened multi- . co�unity library system. On January 1, 1972, the Hopkins Library Board entered into an Agree- ment of six months duration, pursuant to which the Hennepin County Library, for the purpose of borrowing and circulating county books and other mater- ials, is treating Hopkins as though it were a member of the County System. Thus, for most of this six month period, we have actually been able to ex- perience some of the advantages and disadvantages of a union with the County System without cost to Hopkins. The Hopkins Public Library was organized by a volunteer group of ladies early in 1912. The then Village of West Minneapolis, (now Hopkins) made their action official in June of 1912. No other public library then existed in Hennepin County except Minneapolis and Robbinsdale, a condition which continued for many years thereafter. The people of Hopkins deserve hearty congratulations and can be justly proud of their longstanding in- terest in this worthwhile endeavor. Presently, the Hopkins Public Library serves only the City of Hopkins, except that residents of other cities and villages may borrow Hopkins' books if they are willing to pay $5 per year for non-resident. cards. We have experienced some difficulty with card holders over this fee, and also because of the limited number of titles and volumes available in Hopkins. Our � Hopkins citizens are not able to use the facilities of the Hennepin County System, nor of the City of Minneapolis, without the payment of larger annual fees. In addition, because the Hopkins School District includes parts of s :� Minnetonka, St. Louis Park, Golden Valley, Eden Prairie and Edina, those students feel, as does the Li�rary Board, that free access to the broadest possible selections of literature should not be dersed them simply because of residence. The County Library System began in 1922 with the passage of a Mi.nnesot�� State enabling act authori�ing the County to establish a library system. Unfortunately, only very small appropriations were provided for mar�y year.:, and from about 1925 until 1965, the County System consisted of a few book— mobiles and a contract between the County and the City of Minneapolis for book distribution. The County Library Board was composed of inembers of the Mi.nneapolis Public Library Board. Each member mur�i.cipality of the Co�in�:y System was required to provide its own library quarters and some operatin:; personnel. By 1965, it became obvious that if Hennepin County were �:o con— tinue in the library endeavor, it would need drastic revision. Thus, in that year, and in 1967 and 19b9, the State Legislature enacted statutes which vitalized the County Library Szstem by grantir�g to it �he power to raise money for buildir�gs, books, personnel and other library services thro�,.i�h taxation and a bonding program. Today, the Hennepin County Library System consists of 12 community libraries with fu17,y equipped buildir�gs, plus 10 readir� centers, and has under construction or contract, three major regional reference centers. The County System is now the owner of $00,000 volumes with 85,000 titles, all in addition to more than 1,200,000 books in the Minneapolis Public Library. It circulates titles by boolunobile vans throughout the County. It has a large reference selection, and circulates films, phonograph r�cords, tapes, art objects, paintings and other printed material. Per branch of a size com— parable to Hopkins, it spends annually for books and materials, an average of $50,000. This does not include books to be purchased for the major refer— ence centers now beir�g built. In 1972, the Hennepin County System will add approximately 11,500 to 15,500 titles to each of its individual comr►unity libraries. It is acquirir�g more than 10,000 titles per month. In 1971, the City of Hopkins expended a total of approximately $90,000 for all library purposes, of which amount the sum of $19,300 was spent for books, periodicals and other circulating materials. For this sum, our library was able to purchase 3,000 titles, plus subscriptions to 177 periodicals. The 1972 Hopld.ns tax mill rate for library operating purposes is /�. S'j and the County's 1972 rate for the same purposes is 5.70, a difference of •83�100 of a mill. In addition, the County adds 2 nill� for bond and interest money, which the County has and will use for the acquisition and construction of library facilities. From this fund, if there is a merger� Hopkins wculd receive approximate�y $350,000 as payment for our library facilities� books and furniture. This amount, invested as other City funds will produce an approximate additional 1.10 mills, which we are not now receiving. Thus, the County's total mill rate for 1972 library purposes is 7.70 and the Hopkins 1972 mill rate for the same purposes is 5•97, a difference of 1.75 mills. — 2 — � A tax mill in Hopkins in 197z equals $20,328. It means a tax of $2.73 per year payable by an owner of a$25�000 homestead; it produces $3.34 payable by owners of commercial and other nor�homestead property of equal value. It is also important to remember that Suburban Hennepin County is rapid�y increasing in taxable property values, This means more money will be derived from each County tax mill without a tax raise and should result in smaller County library mill rates in the future. One of the smaller Hennepin County Library branches is present�y tem— porari�y located in the Glen Lake Elementary School building. The County must take steps in the immediate future to improve this part of its library service, and if Hopkins should now join the County, these Glen Lake Library facilities could be merged with Hopkins and our present facilities eventual�y be enlarged, thus, assuring us of having a major multi—community library. If Hopkins does not join, a new County facility will probab],y be erected somewhere on the border line of Eden Prairie and Minnetonka and thereafter we cannot realistical�y hope to have as complete and as desixable a library service and facility in Hopkins. The question of Hopkins library personnel ha.s been considered and if a merger were effected� all present Hopkins library personnel would become employees of the County and would receive the same consideration� pensions� retirement and fringe benefits as all other County library personnel. The Hennepin County System is governed by a Hennepin County Library Board consisting of six members, none of whoM.is from Minneapolis. In addition, most of the present7,y exi.sting County Libraries have a local Library Board or other organization acting in an advisory capacity' just as the Hopkins Library Board advises our City Council. A Hopldns Library Board should, and will, continue acting in the same manner. Your present Hopkins Library Board feels that it is in the best interest� not on�y for library patrons, but for the entire Hoplri.ns Coctmiunity, that the Hopkins Library merge and become a part of the Hennepin County System some— time before the commencement of the next municipal budget period in 1972. Sincerely yours, —3— Library Board � . -P.G� A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, June 20, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher, Finance Officer Baldwin and City Attorney Vesely. � Reel 143 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 6 items Side 2 under the CONSENT CALENDAR, be approved. 3- 4�1. Minutes of the June 6, 1972, Council meeting. ��2. Application for 1972 license for: RUBEN LANGE, 1 Vending Machine for Mill Work, Inc.; RAY N. WELTER HEATING CO., install Gas Burners; MIDAS MUFFLER, 1 Vending Machine; James R. Gilmore, d/b/a HOPKINS BEST STEAK HOUSE, sell Cigarettes & Milk and operate a Food Establishment for morning hours. 4�3. Request from N. W. Bell Telephone Co, for permit to install underground conduit on llth Avenue North, for growth. ��4. Request from N. W. Bell Telephone Co., for permit to pTace buried cable on Washington Avenue due to proposed Hennepin County street improvement. ��5. Request from Geo. R. Wolff Post ��425, for bingo permit for the months of July, August and September. ��6. Request from Knights of Columbus for bingo permit for tfie months of July, August and September. Motion carried. Introduction: At this time in the meeting Mr. Novak introduced Mr. Philip Hagerdorn, the new Executive Director of the Hopkins Housing & Redevelopment Authority. Action: -23 Bids: Mr. McDonald moved, and Mr. Lund seconded the motion, that expenditures dated June 20, 1972, in the amount of $89,637.47, be approved:and authorized for payment. Motion carried. Pursuant to notice bids were opened on June 1, 1972, at 10:00 a.m. for a Truck and-Cab Chassis. This item was continued from the June 6, 1972, Council meeting. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that the bids for 23- furnishing a Truck and Cab Chassis, be rejected as recommended by the staff and authorization be granted for readvertising for bids. Motion carried. Pursuant to notice hids were opened on June 8, 1972, for Street Lighting Fixtures and on June 15, 1972, at 10:00 a.m. for Street Improvements, Parking Lot Beautification, Installation of Ornamental Lighting and Installation of Bus Shelters, and the following bids were received. (see attached) Action: Mr. Miller moved, and Mr. Milbert seconded the motion, to continue this item -789 to a special meeting to be held at 5:00 p.m., on June 26, 1972. Motion carried. Bids were opened on June 16, 1972, at 10:00 a.m. for furnishing Insurance Coverage for the City of Hopkins and the following bids were received. (see attached) Action: Mr. Lund moved, and Mr. Miller seconded the motion, to award the Insurance 789-900 Coverage for the City of Hopkins to the R.J. Walser Agency for General Liabi= lity, General Liability-Landfill, Fire & Extended Coverage and Fleet Liability; Workman's Compensation to Hopkins Insurance Agency, Volunteer Firemen's Accident to Maguire Agency, Inc., but that the Extended Umbrella coverage be continued to the July 5, 1972, Council meeting. Motion carried. Item: 72-292-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the request by �900- Stanley Feltl for cancellation of assessment, be continued to the July 18, 1972 Council meeting. Motion carried. Minutes of the June 20, 1972, Council meeting, cont. Page.2. Item: 72-301-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. -943 72-364, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269, OTHERWISE KNOWN AS THE HOPKINS ZONING ORDINANCE AS IT PERTAINS TO ADVERTISING SIGNS AND BILLBOARDS AND TO DENSITY RESTRICTIONS AND OTHER PROVISIONS RESPECTING t� NURSING HOMES AND DENSITY RESTRICTIONS OF DWELLING UNITS IN B-3a AND B-3b", � be continued to the July 5, 1972, Council meeting. Motion carried. Item: 72-291-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that the proposed 943-948 Park Development Program for the Summer of 1972, be continued to the July 5, 1972, Council meeting. Motion carried. Item: 72-287-R. Mr. Miller moved, and Mr. Lund seconded the motion, that the approval 948-981 of the Frontage Road geometrics of CSAH 18 Frontage Road off of 7th Street South to Minneapolis Floral Nursery, be continued to the July 5, 1972, Council meeting. Motion carried. Item: 72-308-R. Mr. McDonald moved, and Mr. Lund seconded the motion, that Resolution No. 981-1072 72-2196, "A RESOLUTION FOR A WESTERN HENNEPIN HUMAN SERVICE PLANNING , COMMITTEE", be adopted and the Mayor be authorized to sign same. Motion carried. Item: 72-309-A. Mr. McDonald moved, and Mr. Miller seconded the motion, that the Joint 1072-1117 and Cooperative Agreement of theSouthwest Suburban CATV 3tudy Commission, be approved, and the Mayor and City Manager be authorized to sign same. Motion carried. � Item: 72-310-T. Mr. Milbert moved, and Mr. Miller seconded the motion, that the proposed 1117- Hopkins bicycle and walking trails be referred to the Zoning & Planning Commission and the Park Board for their study and recommendation. Motion carried. Item: 72-311-5. Mr. Miller moved, and Mr. McDonald seconded the motion, that the Golf Feasibility Study be referred to the Parks & Recreation Commission. Motion carried. Item: 72-312-A. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Mayor's -1159 appointments to various Boards and Commissions, be continued to the July 18, 1972, Council meeting. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that the meeting be -1230 adjourned. Motion carried. (Official Publication) CITY OF HOPKINS Hennepi,n County, Mi.nnesota NOTICE OF BIDS FOR ONE (1) TANDEM AXEL TRUCK CAB AND CHASSIS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Mi,nnesota, until Thursday,.June 1, 1972 at 10:00 A.M., C.A.S.T., and then and there opened and publicly read and as soon as possible thereafter, award of a contract wi11 be made by the City for the furnishing of ONE.(1) TANDEM AXEL TRUCK CAB AND CHASSiS, as per specifications. All bids shall be on the proposal form supplied by the City and shall be in accordance with specifications on file in the off�ce of the City Engineer, copies of which are available from the City Engineez upon request, and shall be accompani,ed by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten (10%) percent of the bid. B�ds shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for wh3;ch the b�,d is znade. The City reserves the right to reject any or all bids and accept those items bi,d which are the most beneficial to the City. CITX OF HO�KINS � d�.. . L. Novak, City Mar�agez Publi,shed in the HOPKINS SUN, May.11, 1972.. � C�,TY . Qk' HOFKINS Hennepin County, Minnesota RESOLUTION N0. 72-2196 RESOLUTION FOR A WSSTERN HENNEPIN HUMAN SESVICE PLANNING COI�Il�IITTEE WHEREAS, the following municipalities: the City of St. Louis Park, the City of Hopkins, the City of Minnetonka, the City of Wayzata, the Village of Excelsior, the Village of Orono, and other interested west suburban Hennepin County municipalities, have determined an urgent need to coordinate the services, both in the private and public sector and volunteer area, for planning, providing, and coordinating the human services available and needed in weste.rn Hennepin County; and WHEREAS, the above municipaliCies desire to enter a joint agreement pursuant to M.S.A. 471.59, known as the Joint Powers Act, to further investigate and plan the development of facilities and/or services to answer these needs, the same as any one of the above named municipalities might do individually; and WHEREAS, human services as used shall include, among other things, the provision of services to meet the needs of inental health and retardation, drug and alcohol problems, maintenance of an individual's ability to func- tion within his society, counseling of the family, and related matters; NOW THEREFORE, IT IS RESOLVED that the City of St. Louis Park, the CiCy of Hopkins, the City af Minnetonka, the City of Wayzata, the Village of Excelsior, the Village of Orono, and other interested west suburban Hennepin County municipalities, agree to enter an agreement for the purpose of establishing a Human Services.Planning Committee. Said committee will, at no direct financial cost to the participating municipalities, research and develop a plan for services in the following areas: 1. Mental health. 2. Mental retardation. 3. Drug and alcohol detoxification. 4. Other related health (private and public) and human services needed and availabie. 5. Inventory of existing facilities and services and agencies in the human services area, both public and private. 6. Cost analysis. 7. Publicity of needs and services. 8. Appointment of representatives for each of.the municipalities involved. ► , �J 0 9. To seek such financial support of Hennepin County or other agencies involved as is available to implement - this intention and to authorize execution of the necessary agreements to obtain such funds as are authorized. 10. Enter such contracts with Hennepin County or other appropriate agencies t� employ such personnel and staff as are needed to assist in such planning. 11. Provide such services as may become available during the time of this study. 12. Prepare a plan and report back to the above municipalities for further action and direction. Passed and adopted this 20th day of June , 1972. City �� City of Hopkins r�,yo - Attest: ��G.^ i� �.f�'�i�,4�i1 City Clerk A special meeting of the Council of the City of Hopkins, Minnesota, was held on Monday, June 26, 1972, at 5:00 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller. Also City Manager Novak, City Engineer Strojan and Asst. Engineer Anderson. Pursuant to notice bids were opened on June 15, 1972, at 10:00 a.m. for Street Improvement, Parking Lot Beautification, installation of Ornamental Lighting and installation of Bus Shelters. (see Minutes of the June 20, 1972, Council meeting for tabulation of the bids). Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the bid of H.J.A. Company in the amount of $440,593.20, be accepted, subject to the following changes and deductions in street construction and electrical work: Item ��1 - Deduct $144.00 A. At corner of 14th & Excelsior install 1 fixture B instead of 1 fixture C B. At corner of 7th & Excelsior install 2 fixtures B instead of 2 fixtures C C. At corner of 17th Avenue install 2 fixtures F instead of 2 fixtures J D. At 14th Avenue install 2 fixtures F instead of 2 fixtures J E. At 5th Avenue install 3 fixtures F instead of 3 fixtures J F. At 7th Avenue install 2 fixtures G instead of 2 fixtures H Item 4�2 - Deduct $900.00 Delete 3 fixtures type F from south side of First Street North between 9th and llth Avenue. Connect Fixtures F at SW corner of lOth & First Street No. to circuit coming from feed point 20. Item 463 Deduct $300.00 Delete � fixtures type I from the north side of First Street North. Item i�4 Deduct $3,800.00 Delete all new festoon circuits coming from feed points 15 through 27. This includes control cabinets and wiring. Item 4�5 Deduct $1,780.00 Delete wiring of Festoon receptacles at all poles coming from feed points 15 through 27. Item ��6 Deduct $2,600.00 Delete new festoon control cabinets at feed points 1 through 14. Use old cabinets and controls. Item ��7 Deduct $20,031.00 � Spec. No. 2231.501 - 1821 Ton of patching mixture. 'Motion carried unanimously after a poll vote r,�tas taken. Pursuant to notice bids were opened on Thursday, June 8, 1972 at 10:00 a.m. for Street Lighting Fixtures. (see June 20, 1972 Council Minutes for tabulation of bids) Action: Mr. Miller moved, and Mr. McDonald seconded the motion, to accept the bid of United Electric Corporation for the furnishing of Street Lighting Fixtures as listed below for a total.price of $140,753.36. Fixture Symbol Quantity Manufacturer Manufacturer's 4� Total Price D 50 Crouse Hinds CCL-HI-4-LEC2-1-31-66-10 $ 23,970.00 F 106 Crouse Hinds CCL-HI-4-LEC2-1-31-66-10AB 59,898.48 G 28 Crouse Hinds CCL-HI-4-LEC2-1-35-66-10 14,908.32 H 8 Crouse Hinds CCL-HI-4-LEC2-1-35-66-145AB 15,463.20 I 13 Crouse Hinds CCL-HI-4-LEC2-1-P-106R22 4,123.89 J 0 Crouse Hinds K 22 Crouse Hinds CCL-HI-4-L�C2-1-31-66-10(F) 10,546.80 L 12 Crouse Hinds CCL-HI-4-LEC2-2-31-66-10(F) 10,000.00 Lamps 251 General Electric GE �fLU-400/BD 6,142.67 *Steel Anchor Bolts Less 2,392.00 Less Festoon Outlets in 106 Fixture F Less 1,908.00 $140,753.36 Motion carried unanimously after a poll vote was taken. Minutes of the June 26, 1972 Council meeting, cont. Page 2. Action: Mr. Miller moved, and Mr. McDonald seconded the motion, to accept the bid • of General Electric Supply Company for the furnishing of the Street Lighting Fixtures as listed below for a total price of $78,588.64. Fixture Symbol Quantity Manufacturer Manufacturer's 46 Total Price A 45 Moldcast 46T16387-1-14=TB-ACB-312 $ 36,127.17 B 19 Moldcast ��T16388-2-14-TB-ACB-312 21,588.75 C 8 Moldcast ��T16389-2-14-55-TB-ABC-312 20,872.72 $ 78,588.64 Motion carried unanimously after a poll vote was taken. Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. Motion carried. T.L. Novak, Acting Secretary to the Council e enry�'okorny, Mayo � � (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE OF BIDS FO R STREET LIGHTING FIXTURES SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until 'I'hursday, June 8, 1972, at 10:00 A.M., and then and there opened and publicly read and as soon as possible thereafter, award of a contract will be made by the City for the furnishing of STREET LIGHTING FIXTURES, as per specifications prepared by Schoenecker and Ware, Inc. 32 lOth Avenue South, Hopkins, Minnesota. All bids shall be on the proposal form supplied by the City and shall be in accordance with specifications on file in the office of the City Engineer, copies of which are available from the City Engineer upon request, and shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten (l0J) percent of the bid. Bids shall be directed to the City Manager, securely sealed and endoreed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all bids and accept those items bid which are the most beneficial to the City. CITY OF HOPKINS �ti- lj�/�� T. . Novak, City Manager Published in the HOPKINS SUN, May 18 and 25, 1972. Published in the CONSTRUCTION BULLETIN, May 18 and 25, 1972. (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR STREET IMPROVEMENTS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, June 15, 1972, at 10:00 A.M., C.D.S.T., and then and there opened and publicly read and as soon as possible thereafter, award of a contract will be made by the City for the Street Improvements, as per plans and specifications prepared by the City of Hopkins, R. Gale Mauk , Architect, 32 lOth Avenue South, Hopkins, Minnesota and Schoenecker & Ware, Inc. 32 lOth Avenue South, Hopkins, Minnesota. Work shall include 7,000 lineal feet of street repair and bituminous overlay, 4,000 lineal feet of street reconstruction including new curb and gutter and bituminous paving, new street furniture and landscaping on Excelsior Boulevard, new parking lot beautification, installation of approximately 73 pedestrian lights and 246 roadway lights, and installation of bus waiting shelters. All bids shall be on the proposal form supplied by the City and shall be in accordance with plans and specifications on file in the offices of R. Gale Mauk, Architect and Schoenecker and Ware Inc. Copies may be obtained from the City Engineer, City Hall. Plan deposit shall be $50.00 and shall be returned to the plan holders if plans and specifications are returned in usable condition. Bids shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten (10%) percent of the bid. Bids shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all bids and accept those items bid which are the most beneficial to the City. CITY OF HOPKINS � �/G�� T. L. N ak, City Manager Published in the HOPKINS SUN, May 25, and June 1, 1972. Published in the CONSTRUCTION BULLETIN, May 25 and June l, 1972. Published in DODGE REPORTS. � LJ A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Wednesday, July 5, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Eresent were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Building Inspector �ohnen, Operations Director Beecher, Management Intern Osv4g and City Attorney Vesely. Reel 144 Mr. Milbert moved, and Mr. Lund seconded the motion, that the three items Side 1 under the CONSENT CALENDAR, be approved. 5- 4�1. Minutes of the June 20, 1972, Council meeting. ��2. Application for 1972 license for: CROWN FIXTURE, Vending Machine; D. K. CARTER CO., for UNCLE JOHN'S PANCAKE HOUSE, Cigarettes-Vending Machine. 4�3. Request by Minneapolis Gas Co. for permit to replace 400 feet of gas main on Fletcher Place and 250 feet of gas main on Loring Road in conjuction with the Bellgrove sewer and water project. . Motion carried. � * * � * * * * * * � * Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that the expenditures dated -26 July 5, 1972, in the amount of $267,121.21, be approved and authorized for payment. Motion carried. Bid: Action: Mr. Miller moved, and Mr. Lund seconded the motion, to continue to the July 18, 26-30 1972, Council meeting the Insurance-Extended Coverage bids, as recommended by the staff. Motion carried. Item: 72-301-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance 30-77 No. 72-364, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269, OTHERWISE KNOWN AS THE HOPKINS ZONING ORDINANCE AS IT PERTAINS TO ADVERTISING SIGNS AND BILLBOARDS AND TO DENSITY RESTRICTIONS AND OTHER PROVISIONS RESPECTING NURSING HOMES AND DENSITY RESTRICTIONS OF DWELLING UNITS IN B-3a AND B-3b", be accepted for the first reading except for Section 269.36, Subdivision 2(9) NURSING HOMES AND BOARD AND CARE HOMES. Motion carried. Item: 72-301-Z. Mr. Miller moved, and Mr. McDonald seconded the motion, that Ordinance No. 77-190 72-364, Section 269.36, Subdivision 2(9) NURSING HOMES AND BOARD AND CARE HOMES, be continued to the July 18, 1972, Council meeting. Motion carried. Item: 72-319-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that Ordinance No. 190-201 72-367, "AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269, RE SETBACKS", be continued to the July 18, 1972, Council meeting. Motion carried. Item: 72-291-R. No action taken on the proposed Park Development Program for the summer 201-243 of 1972. Item: 72-287-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the request 243-329 from Hennepin County for Council approval of the Frontage Road geometrics of CSAH 18 Frontage Road off 7th Street South to Minneapolis Floral Nursery, be granted. Mr. Lund and Mayor Pokorny voting no. Motion carried. Item: 72-314-R. Mr. Miller moved, and Mr. McDonald seconded the motion, that the request 329-394 by Chapel View, Inc., Nursing Home for installation of a stop sign on Minnetonka Mills Road at 7th Avenue North, be continued to the July 18, 1972, Council meeting. Motion carried. Item: 72-315-R. Mr. Miller moved, and Mr. Lund seconded the motion, that the request by 394-424 residents of the 100 and 200 block on 15th Avenue North for stop sign changes at the intersection of 15th Avenue and Second Street North, be approved. Motion carried. Item: 72-316-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 424-449 72-2197, "RESOLUTION ORDERING HEARING ON INSTALLATION OF CONCRETE ALLEY BETWEEN 8TH AND 9TH AVENUE IN ALLEY SOUTH OF EXCELSIOR AVENUE", be adopted. Motion carried. Item: 72-317-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 449-472 72-2198, "RESOLUTION ENDORSING THE WEST SUBURBAN TEEN CLINIC TO PROVIDE FREE MEDICAL INFORMATION TO TEENAGERS", be adopted. Motion carried. Item• 72-318-R. Mr. Milbert moved, and Mr. Miller seconded the motion, to recommend 472-487 to th.e Hopkins Park Board that the City o�Ined land on Highway 73 and 5 remain in its present state. Motion carried: Minutes of the July 5, 1972, Council meeting, cont. Page 2. Item: 72-320-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 487-521 No. 72-2199, "RESOLUTION ORDERING HEARING ON ADOPTION OF THE OFFICIAL CITY MAP", be adopted. Motion carried. Item: 72-321-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that approval be 521-559 granted for a Conditional Use Permit for a special purpose fence, chain link, 6 feet high with an inward extension having three strands of twisted cable, 3 feet inside of properEy line. Said fence to be erected on the following described property: Parcel 3000,Section 24 and part of Lot 11, Block 6, Parkridge (old American Legion site).for Jack Walser of Towns Edge Ford, as recommended by the Zoning & Planning Commission. Motion carried. Item: 72-322-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 559- 72-368, "AN ORDINANCE AMENDING ORDINANCE N0. 269, KNOWN AS THE HOPKINS ZONING ORDINANCE BY ADDING THE �'OLLOWING AS AN ADDITIONAL PROVISION TO SECTION 269.37, SUBDIVISION 2(6) 'PHOTOGRAPHIC ILLUSTRATION STUDIOS', be accepted for the first reading. Motion carried. , Item: 72-323-Z. Mr. Lund moved, and Mr. Miller seconded the motion, that the recommendation -608 from Zoning and Planning for Council approval of a Conditional Use Permit for Marvy Advertising Photography to operate a photographic illustration studio at 41 - 12th Avenue North, be granted. Motion carried. Action: Mr. Lund moved, and Mr. Miller seconded the motion, to request to HRA to -697 review the possibility of changing the Liberty Bar -- Hopkins Liquor Store and Fowler's Hobby Shop from the rehabilitation category to total clearance category. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the Mayor's appointment of-the following Councilmen to various commissions for one year terms be approved: Parks & Recreation - Donald Milbert Omnibus Commission - Paul Lund Z& P Commission - Jerre Miller Library Board - Robert McDonald HRA - Aenry Pokorny, Mayor Motion carried. Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that the meeting be adiourned. Motion carried. CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7;30 o'clock P.M., on August 1, 1972 to consider the making of an improvement on the East- West alley between Eighth Avenue South and Ninth Avenue South, south of Excelsior by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 28, inclusive, Block 4, West Minneapolis. The estimated cost of such improvement is $3,024.12 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: July S, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, July 20, 1972 and July 27, 1972.. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2197 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 72-2195 of the Council adopted June 6, 1972, a report has been prepared by John Strojan, City Engineer, with reference to the East-West alley between Eighth Avenue South and Ninth Avenue South, South of Excelsior Avenue by concrete surfacing thereon.and this report was received by the Council on July 5, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 1 thru 28, inclusive, Block 4, West Minneapolis for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $3,024.12 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. 2. A public hearing shall be held on such proposed improvement on the lst day of August, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 5th day of July, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2198 A RESOLUTION ENDORSING THE WEST SUBURBAN TEEN CLINIC WfiEREAS, the West Suburban Teen Clinic is being established by volunteers at 15320 Minnetonka Boulevard to provide free medical information to teenagers, and WHEREAS, the City Council deems that such a program fills a needed community purpose, and that such program deserves the support of all citizens of Hopkins, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS: That all citizens be and hereby are urged to support the volunteer program of establishing and maintaining a West Suburban Teen Clinic at 15320 Minnetonka Boulevard in the City of Minnetonka in every possible way. Passed and adopted by the Council of the City of Hopkins, Minnesota at a regular meeting held the 5th day of July, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, July 18, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, Management Intern Osvog, and City Attorney Vesely. Reel 144 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 5 Side 1 items under the CONSENT CALENDAR, be approved. 714-755 4�1. Minutes of the June 26, 1972, Special Council meeting and the July 5, 1972, Regular council meeting. 4�2. Application for 1972 license from the Jaycee's for a Carnival license; Dennis Mayeron, d/b/a Polar Bear Ice Cream Co., Wagon Vendor. 4�3. Request from Minneapolis Gas Co. for permit to install 3" gas main on Loring Road to Fletcher Place. ��4. Request from Northern States Power Co, for permit to install underground cable at 11506 Minnetonka Boulevard. 4�5. Request from John W. Moore Post ��320, American Legion for renewal of their bingo permit for the months of July thru December, 1972. Motion carried. * * * * * * * � * * Action: Mr. Lund moved, and Mr. Milbert seconded the motion, that the expenditures dated 755-770 July 18, 1972, in the amount of $275,834.44, be approved and authorized for payment. Motion carried. Appearences: At this time in the meeting appearances were made by Hopkins Librarian, Mary Heiges, Dr. Verdie Gysland, and Robert Lanphear, Raspberry Days Chairman. HEARING: Action: 1038-1174 Bid: Mr. Milbert moved, and Mr. Lund seconded the motion, that the Official Map of the City of Hopkins be approved, and the City Attorney to draw the necessary ordinance adopting said map. Motion carried. Pursuant to notice bids were opened on June 19, 1972, for Insurance Coverage for the City of Hopkins. This part of the bid for an increase in the Liabi- lity limits was continued from the July 5, 1972, Council meeting. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, to award the R. J. Walser 1174-1191 Agency a$395.00 premium for an increase in the Liability limits to $100,000.00 on the policies which they already have on both the Fleet Liability and Fire and Extended Coverage� and excess Umbrella.coyerage to Hopkins Agency for $5,500 on 3 years. Motion carried. Item: 72-301-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. 1191- 72-364, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269 OTHERWISE KNOWN AS THE HOPKINS ZONING ORDINANCE AS IT PERTAINS TO ADVERTISING SIGNS AND BILLBOARDS AND DENSITY RESTRICTIONS OF DWELLiNG UNITS IN "B-3a" and "B-3b), be accepted for the second reading thereof and according to law same to be ordered published. A roll call of the vote was as follows: Mr. Milbert, yea; Ma.yor Pokorny, yea; Mr. Lund, yea; Mr. McDonald, yea; and Mr. Miller, yea. Motion carried unanimously. Item: 72-301-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that the proposed amendment of Section 269.36, Subdivision 2(9) NURSING HOMES AND BOARD AND CARE HOMES, deleted from Ordinance No. 72-364, be continued to the August 15, 1972, Council meeting. Motion carried. Item: 72-319-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that Ordinance No. -1229 72-367, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269, KNOWN AND CITED AS THE HOPKINS ZONING ORDINANCE BY ESTABLISHING A SPECIAL PROVISION PERTAINING TO SETBACK LINES IN LOT 76, AUDITOR'S SUBDIVISION NUMBER 239, HENNEPIN COUNTY, MINNESOTA, AND THAT PART OF SECTION 20, TOWNSHIP 117, RANGE 21, LYING NORTH OF EXCELSIOR AVENUE", be continued to the August 15, 1972, Council meeting. Motion carried. • Minutes of the July 18, 1972, Council meeting, cont. Page 2. Item: 72-328-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that the request 1229-1278 by Mr. James Ault for a variance to the side yard requirements of 10 feet in the R-1 District to 1 foot in the side yard requirement at the rear of his garage addition to 2 feet at the front of the addition on the following described property: Lot 3, Block 1, Campbells Addition, (353 Althea Lane) be denied as recommended by the Zoning & Planning Commission. Motion carried. Item: 72-325-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 1278-1469 request from T& M General Construction Consultants, Inc., for permit to hook-up to the City's sewer and water to service proposed building which will face access road on the south side of Highway ��7 in St. Louis Park, be continued to the.August 1, 1972, Council meeting. Motion carried. Item: 72-329-Z. Mr. Lund moved, and Mr. Miller seconded the motion, to approve the re- 5-1-1469 zoning of the G. F. Lohman property on Cambridge Street and instruct 5-2-1-679 �he City Attorney to prepare an amendment to the Zoning Ordinance. The developer of the proposed project to do the following: a. widen and improve the unplatted section of Division Street to accommodate 2 lanes of traffic, b. furnish additional drawings showing building elevations, c. furnish drawings showing provisions for out- side refuse disposal, and d, agree to post traffic signs as follows: (1) No Right Turn onto Division Street from site, (2) No Left Turn onto Cambridge Street from site. A poll of the vote was as follows: Mr. Milbert, nay; Mr..Miller, yea; Mayor Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, nay. Motion carried. Item: 72-326-L. Mr. Lund moved, and Mr. Miller seconded the motion, to approve Mr. 679-777 Novak's letter to the City Manager of St. Louis Park with regard to the City supporting the Knollwood Neighborhood Association's stance on the development of Green Hills, (Neslund property). (see copy of letter attached) Motion carried. Item: 72-331-T. Mr. Miller moved, and Mr. Milbert seconded the motion, that the request 777-843 for transfer of licenses of the Hopkins House and Hopkins House of Liquors - for On Sale liquor, Sunday li�quor, Food Establishment, Motel, Soft Drinks, Cigrettes, Milk and Dance Hall; Non-intoxicating Off Sale Malt Liquor, Cigarettes and one (1) Vending Machine, to Investment Dynamics Corporation, be approved. Motion carried. Item: 72-327-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, to approve the 843-858 granting of a variance to Section 269.08 (2) of the Zoning Ordinance to allow a garage to be built 17 feet high in an R-2 District on the following described property: Lot 23, Block 36, West Minneapolis Center, known as 105 Van Buren Avenue South, as recommended by the Zoning and Planning Commission. Motion carried. Item: 72-314-R. Mr. McDonald moved, and Mr. Milbert.seconded the motion, to install a 858-908 graphic sign on Minnetonka Mills Road and 7th Avenue North to accommo- date the residents of Chapel View Nursing Home and to alert motorists that people from this Home would be crossing the road at this point. Motion carried. Item: 72-322-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that Ordinance No. 908- 72-368, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY ADDING PHOTOGRAPHIC ILLUSTRATION STUDIOS AS AN ADDITIONAL CONDITIONAL USE IN THE R-5 ZONE", be accepted for the second reading thereof and accord- ing to law same to be ordered published. Motion carried. Item: 72-290-Po Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -919 72-2200, "A RESOLUTION ORDERING A HEARING ON THE CONCRETE ALLEY PAVING BETWEEN 17TH AND 18TH AVENUE NORTH FROM THIRD STREET TO THE CHICAGO, NORTH WESTERN RAILROAD", be adopted. Motion carried. Item: 72-292-R. 919-965 Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution No. 72-2201, "RESOLUTION RE FELTL ASSESSMENT", be continued to the August 15, 1972, Council meeting as requested by the City Attorney. Motion carried. Minutes of the July 18, 1972, Council meeting, cont. page 2. � Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the request from Minneapolis Gas Company for a permit to install gas main on 12th Avenue from ist Street North to 2nd street South and on llth Avenue North from ist Street North to a point 378 feet South, be granted. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be adjourned. Motion carried. � � � �J . �'f Dorothy M. Johnson,, Secretary to Council � .� . ._ � � � ... � '�ul � i ----- _ ��`� _��=� �o�� o�� Ir,-- �i i� -�-T-;.ti��..,. ..±, � ..1, ,�-�-;';;; �� C9�L� ��r7�^••;-:. ::�^'-�.*�.�010 FIRST STREET SOUTH PHONE� 938-6474 '_:�"�—�- HOPKIfVS, MINNESOTA 55343 -� ,---�...�;• � �-,. . . B��i �� %��av�� TERRY Lo NOvdK �� JULY 94D �� %2 Y-��u�Y �?FNn��s Rn�owln; • ��C�' COST COA1PAR9S:ON OF 'INSURANCE COVERl;GE EFFECiING EXCESS UMBRELLA {Nu, I pM SORRY TO HAVE HAD TO DELAY YHBS I�'FORMATION UNTiL THIS TIN.Ea BUT IT SEEMS TH�T AflOST OF YHE OPISURANCE UNDERPlRITERS (N M�NhES:OTA TAKE THEiR VACATION THE FIRST TWO WEEKS OF JULVo . r. THE COST FOR ONCREASI��G THE PRIMARY COVERAGE ON BOTH OUR FIRE � E.C. AND FLEET LIABILITY PlIL� BE $ 395,00, THE COST OF LOWERI�G �HE EXCESS UMBRELLA FOR THE SAME YIME PER100 YlILL BE'� 750.00o i WOULD LOKE TO RECOh7MEND TO YOU THAT YGU REQUEST OUR CITY COUNCIL TO AVIARD�THE EXCESS UMBRELLA COVERAGE TO THE HOPKINS INSURANCE AGENCY FOR A THREE YEAR PERIOD FOR AN ADVANCE PREMIUM OF $ 5,500,OOo IN CONJUNCTION W1TH THE Ae�OVE AP/ARD' REQUEST THE COUNCIL TO dWARD THE R. J. �NALEER AGENCY A Y? 3�5000 PERMIUM FOR AN INCREPSE 1�' THE LIAOILITY LIMITS TO � �OOyOOOoOO ON THE POLI.CIES WHICH THEY RIREPDY HAVE ON BOTN THE FLEET LIABtIITY IlND FIRE dc EX',TENDED COVERI'GE. THANK YGUo RE�ECTFUL� SUBMQTTEOy � � t �. --- , �P n ��, Q, ' �'1� DENNYS Ba«��on�, FINANCE DtRECTOR CITY Ol� IiOPI�INS, �fI:�\LSOTA TABULATION AiID AN�'�LYSIS � U`iBRELLA AGEI�'CY CARP�IER �`.�.GUIRF. AGENCY AGRICULTUR.IL ItiSURANCE, COI�1PADtY HOPKI\S I\SUP.^�NCE AGENCY Ei�iPLOYERS REINSURANCE CORPORATION E`lYLOYr�RS I\SURz\CE OF [,i.�USrW SA.�'�1E rtAX1� 1U`1 COvF�2AGE 2,000,000 2,000,000 2,OQ0,000 1 Y F,��R 3,318,00 2,200.00 2,821.00 3 YEARS 5,500.00 DFDUCTIBLE 25,000.00 25,000,00 25,000.00 i . '- �i 0'1"r', . 7'h� lo�a bidder �•;as Clie rIopkiils Insurar,ce Agency ar_ $7_,200.00 for a one(1) year Uid. All Uidders maintained lhat �ae �,�ould have to increase • our pr_ imary c_ovcrage o�1 llle General Liability. -- , � �` ;� � ;, . I am �herefore requesting that the council refrain from a;,?arding this policy until further facts may be �athered and presented at tl�e�next council r�eeting. ' � • . a, � , , DitB � ' •.. , �• � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on August 1, 1972, to consider the making of an improvement on the North- South alley between 17th Avenue North and 18th Avenue North from Third Street to Chicago & Northwestern Right-of-Way by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 5 thru 23, inclusive, Block 1, West Minneapolis Third Division. The estimated cost of such improvement is $3,472.97 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: July 18, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, July 20, 1972 and July 27, 1972.. e CITY OF HOPKINS HFIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 72-361� AN ORDINANCE AMEL�TDING HOPKINS ORDINANCE N0. 269 OTHERWISE KNOWN AS THE HOPKINS ZONING ORDINANCE AS IT PEftTAINS TO ADVERTISING SIGNS AND BIIZBOARDS AND DIIVSITY RESTRICTIONS OF DWELLING UNITS IN "B-3a" AND "�3b". BE IT ORDAINED by the City Council of the City of Hopkins, as follows: Section l. That S�bsection (7) of Section 269.06 is hereby re ealed and there:is hereby adopted and enacted the following Subsection (7� in lieu and in place thereof: Section 2 69.06, Stiibsection (7). Any lawful non- conforming use of land not involving a structure, and any lawful non-conforming use involving a structure which structure has a market value.upon the effective date of this Ordinance of $10,000.00 or less may be continued for a period of thirty six (36) months after the effective date of this Ordinance, whereupon such non-conforming use shall cease. Section 2. That Section 269.50, S�zbdivision (1) is hereby amended by adding thereto a S�b S�bdivision (p� as follows: Section 269•50, Subdivision 1(p), for the purpose of calculating advertising sign space under this Ordinance the term lot shall exclude all private roads thereon which are approved as a part of a planned unit develop- ment or of a community unit plan and shall also exclude pipeline or power line easements, railroad right-of-way and publicly owned land. That Section 269.50, S�.i.bdivision 5(a) is hereby repealed and. there is hereby adopted and enacted the following Stiibdivision 5(a) in lieu and in place thereof: The aggregate square footage of sign space per lot shall not exceed the sum of four (/�) square feet per front foot of such lot plus one (1) square foot per foot of such lot fronting on a side street, which street has a public right-of-way of not less than fifty (50) feet in width. That Section 269.50, Subdivision 5(c) is hereby repealed and there is hereby adopted and enacted the following: Within the "B-3" and "I" use district, one-half of the aggregate square footage of sign per lot as determined under (a) of this S�bdivision 5 may be added to the total provided that the addi- tional square footage is so constructed, utilized and oriented that it may be read from the rear of any building which abuts a parking lot for public use or whenever such building is located across any alley abutting such parking area. � That Section 269•50, Subdivision 6(a) is hereby repealed and there is hereby adopted and enacted the following in lieu and in place thereof: Subdivision 6(a), WITHIN ANY "8--3" AND "I" USE DISTRIGT, ariy portion of the aggregate square footage of permitted sign space may be allocated to advertising signs or bill- boards, but no single sign or billboard surface shall ex- ceed two hundred and fifty (250) feet and no billboard or advertising sign shall be erected or maintained in any lo- cation.which is less than twenty (20) feet from the front lot line of the lot upon which such sign exists. That Section ?69•50, Subdivisions 6(b);and (c) are hereby repealed and there is hereby adopted and enacted the following in lieu and.in place thereof: S�zbdivision 6(b), within.the "B-3" and "I-1" Use District, the aggregate square footage of advertising space per lot whenever a billboard or advertising sign constitutes the principal use, shall not exceed eight (8) square feet per front foot of the lot on any public right-of-way which is fifty (50) or more feet in width. S�zbdivision 6(c).. Billboards or advertising signs shall be subject to all yard requirements as set forth in the "B" and"I" districts except as provided within this section. That Section 269.50, S�a.bdivision 1(m), be and the same is hereby repealed and there is hereby adopted and enacted the following in lieu and in place thereof: Section 269.50, Subdivision 1(m). Signs or billboards ex- isting on August l, 1972, which do not conform to the pro- visions of Section 269.06, S�zbdivision 7, as amended, or do not conform with any other provision of,thi's Ordinance aFr plicable thereto are hereby declared to be and constitute a non-conforming use and structure and the maintenance of any such non-conforming use or structure shall cease and be removed on or before July 31, 1975• That Section 269. L�,2, S�.ibdivision 2(2) of said Ord.inance is hereby repealed and there is hereby adopted and enacted the following in lieu and in p.lace thereof: Section 269.Li2, S�zbdivision 2(2). Dwelling units in the "&-3a" district subject to the,provisions and re- quirements as set forth in 269.37 and dwelling units in the "�3b". district subject to al1 of the provisions and requirements of Section 269.36 of this Ordinance. First read at a regular meeting of the Council of the City of Hopkins held June 6, 1972, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City on the 18th day of �uly, 1972• P o ayor C. R. Peterson, Clerk ��?'�l �;��f�i�, � Joseph C. Vesely, City Attorney Publis,hed:in the HQPKIN$ SUN July 27, 1972 _2_ ,Y ;�� i�iE.`10 Ju�.y I4, �972 To: City Council r� � � City .�ianager �... . �:`c Proposed letter to St. Louis Pa�k regarding Green Hills � Dro �i�.�==e, P-reside_.� of �ne Knolltaood ::ome O��mers Association, has r-�quested t::e City send a let�ter �o tne C-�iy o� Sc� ��ouis Pa�k supporting �:�a Ne,��hL-o��:�ood Associa�ion`s s�ance on �ne develop�nent o'� Green Hills. � have cisc�sse.d this prcposed leL�e-r �ai�h the o��mers of that prope-rty ��- ��.:2 Ves:iur.d Corenany), �he Ci�y �lanner for St. Louis Park, and the Chairman oi �he Zo;:i�g Ccr.�z��issior_. �tiT� ici� it would b� a�aropriate to place the proposed letter before �i�e City Co�r:c�l so �i_a� zne position wau�d have ofticial status. P�rscr.aliy, I recl �ne first �wo points of i.ne Knollwood Neighborhood pcs�u�e rnay ?-�e valid, b��c 1 have concern about objecting to.the development o� a park, the size, scone and funding of which we have no information. I s�e no reason ac tris point in tin�e to object to the construction of a park in anothet persor.7s coi;u�iunity five years hence. . Dr. �a�ie will probably appear at the Council meeting to exp-ress the i\eib:�borciood Association's concern. _ Respec�iully submitted, ��_ / ��.:.��./,�✓�� T�rry -. Novak Cit�/�anager 1 L1�� : a;li j V : �•. • C.jr-•~�� 1:..'_ ... . J�1� '� 4., ��7 % . . .. . .� �.. . . . _ . . _ _.... .... _. .. . _. . .; _.., . , . � ..... .]. .. . ..._. - . . , _ . . . . . _'�'/1 T Tl _'V . .. . :' '.. .i: ...I ... -� _u=. � ---. 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( .n�,..� � a t"' •: g�M..�e �Jy � �' �,,..ae .-m� � 1'1�'m'��.�` 1'd1�m ty""�'d {� �"�21: � .:� i...1` Y'`+��•ii...,� `.i �" 1, ~' .n,,.;�5;� rf t:� a u �..a�..�,a;; ��,.;: .` �,,.,,�:.1�.,;,`' a ". �.! . ! K. , � Maeb'w.: ��Y N Y7J� i. '1 1�? :'1 fu:a @�i.'� �3 f',):u � S;F.,� i� 1C1::uZ e a.+w'i i3 iM+"� i d""`^;�'��,'�` �i W�ut u C:d� �'�3 .`�,.� u L'"� L • ' � �4:•`,�� ,...� W i:;�;uw 4� L:::.;:i Si �:::� w 4��+.�..'� iJ �::::8 @�'`i.`;al;";^�•�::.i�f` � s. '�"" .._/'�:v-�"°"_'�^�. J F; a F\yr�kr'�i_ '. �� .ti :f"�'x � '�.;. ;n3 � .� % � �, , �` � i -....�� , a �' � • a � r '+.2� A f � �'��. . (' �c;i }( �' .�� r. ��:+. �e� •r 4� . � �t+ � y� �{'''��,,�`� �...� � � � ;, �:.�- . ,. � ��ww i"'i � F'a l i °� S r-"' m �i.� r" ' C:>� � c � i, ``�' 6.� ;..� `�'v ' Y f v�'� - C.1;.��\�. • 7c�..��y'�� . '. � ;r) f,. ,p �..� L� l��it�.jF ..�� fxY,ti g�,�nti „�-::; .`1..+" a L,�' .. , :-,.. ± ��it; , �tjl:�vyy.a.::s�' �«�/ n, �' K t{� �Sa�r+Yw,�.^.im:.'+'wri..i:`�,.;+%�"°"""'„ �� I �,y._-"� ..� ^ �Y��7a' �� ¢ �7 �'v � y t j4 , _ .. ' v" '_a�- '' ' +,.+:' ., ' . � , 'r • � , � �M. ' � �/ 1 F;,r , . . . . . . . . � � . � .. '� :,: � CITY OF HOPKINS E�NNEPIN COUNTY, MINNFSOTA ORDINANCE N0. 72-368 AN ORDINANCE AMENDING HOPKINS ZOIVING ORDINANCE #269 BY ADDING PHOTOGRAPHIC ILLUSTRATION STUDIOS AS AN ADDITIONAL CONDITIONAL USE IN R-5. BE IT ORDAINED by the City Council of the City of Hopldns, as follows: That Subdivision 2 of Section 269•37 of the Hopkins Zoning Ordinances be and is hereby amended by adding thereto the following as an additional pro- vision under conditional uses to be designated as (6): (6) Photographic Illustration Studios. First read at a regular meeting of the Council of the City of Hopkins held July 5, 1972 and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City on the 18th day of July, �972• C. R. Peterson, Clerk Joseph C. Vesely, City Attorney. To be published in the HOPKINS SUN July 27, 1972 �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2200 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resoltuion No. 72-2184 of the Council adopted May 16, 1972, a report has been prepared by John Strojan, City Engineer, with reference to the North-South alley between 17th Avenue North and 18th Avenue North from Third Street to Chicago & Northwestern Right-of- Way by concrete surfacing thereon and this report was received by the Council on July 18, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 5 thru 23, inclusive, Block 1, West Minneapolis Third Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $3,472.97 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. 2. A public hearing shall be held on such proposed improvement on the lst day of August, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 18th day of July, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, August 1, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, Management Intern Osvog and City Attorney Vesely. Reel 145 Mr. Lund moved, and Mr. Milbert seconded the motion, that the 2 items Side 1 under the CONSENT CALENDAR, be approved. 3- �61. Minutes of the July 18, 1972, Council meeting. 4�2. Application for 1972 license for: U. S. Bench Corp., for 1 bench at Jackson Avenue & Monroe; Twin City Vending Co.,, Inc., 4 Vending Machines and Cigrettes for Super Valu Annex; Moen Company, Install Gas Burners; Glenn C. Brand & Evelyn L. Brand, transfer.Car Wash from ETIC, Inc., and Advance Music, Inc., for Pool Table, Juke Box and 2 Cigarette;Machines for Ronny's Cafe. Motion carried. � * � � * � � � Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that expenditures dated -40 August 1, 1972, in the amount of $864,468.18, be approved and authorized for payment. Motion carried. Bid: Pursuant to notice bids were opened on Thursday, July 20, 1972, at 10:00 a.m. for a 1973 Tandem Axel Cab & Chassis and the following bid was received. (see attached) Action: Mr. Milbert moved, and Mr. Pokorny seconded the motion, that the contract for 40-84 furnishing the City with a 1973 Tandem Axel Cab & Chassis be awarded to Towns Edge Ford in the amount of $10,991.00, as recommended by the staff. Motion carried. Presentation: 84-92 Hearings: Item: 72-290-P. 92-176 At this time in the meeting Mayor Pokorny presented a Certificate of Commendation to Master pouglas Zila, age 12, for his cool and level headed action in escorting 6 children from a burning house on July 24, 1972. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 72-2202, "A RESOLUTION ORDERING THE IMPROVEMENT ON THE NORTH-SOUTH ALLEY BETWEEN 17TH AVENUE NORTH AND 18TH AVENUE NORTH FROM THIRD STREET TO THE CHICAGO & NORTH WESTERN R/W BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea; and Mr. Lund, yea. Motion carried.unanimously, Item: 72-316-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 176-282 72-2203, "A RESOLUTION ORDERING IMPROVEMENT ON THE EAST-WEST ALLEY BETWEEN 8TH AVENUE SOUTH AND 9TH AVENUE SOUTH, SOUTH OF EXCELSIOR BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-272-H. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 282-577 72-2204, "A RESOLUTION ORDERING IMPROVEMENT ON LOTS 7,8,9 and 10, BLOCK 5, WEST MINNEAPOLIS (OLD POST OFFICE SITE ON 9TH AVENUE S0.) BY CONSTRUCTION OF A MUNICIPAL PARKING LOT THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea: Motion carried unanimously. Introduction: At this time in the meeting.Mr. Phil Hagedorn, Executive Director of the 577- Hopkins Housing & Redevelopment Authority, introduced his new Assistant, Mr. Tom Fulton. �Item: 72-345-0. Mr. Lund moved, and Mr. Miller seconded the motion, that Ordinance No. -605 72-371, "AN ORDINANCE VACATING A PORTION OF THE NORTH-SOUTH ALLEY IN BLOCK 6, WEST MINNEAPOLIS", be accepted for the first reading. Motion carried. Minutes of the August 1, 1972, Council meeting, cont. Page 2. Item: 72-325-R. Mr. Miller moved, and Mr. Lund seconded the motion, that the request 605-b12 from T& M General Construction Consultants, Inc., for permit to hook- up to the City's sewer and water to service proposed building which � will face access road on the south side of Highway 4�7 in St. Louis Park, be tabled. Motion carried. Item: 72-332-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 612-617 72-369, "AN ORDINANCE ADOPTING OFFICIAL MAP OF THE CITY OF HOPKINS", be accepted for the first reading. Motion carried. Item: 72-329-0. Mr. Miller moved, and Mr. Lund seconded the motion, that Ordinance No. 617-989 72-370, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY RE- ZONING A PART OF LOT 68, AUDITOR'S SUBDIVISION NUMBER 239, HENNEPIN COUNTY, MINNESOTA", be accepted for the first reading, but before the second and final reading, that the Developer express in writing an agreement with the City for access from Division Street to Highway 4�7. A poll of the vote was as follows: Mr. Milbert, nay; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, nay. Motion carried. Item: 72-335-E. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 989-1030 72-2205, "A RESOLUTION ORDERING ENGINEER'S REPORT ON CONCRETE SIDEWALK REPAIR", be adopted. Motion carried. �Item: 72-335-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. �: 1030-1048 72-2206, "A RESOLUTION ORDERING HEARING ON CONCRETE SIDEWALK REPAIRS", be adopted. Motion carried. Item: 72-336-A. Mr. Lund moved, and Mr..Milbert seconded the motion, that a supplemental 1048-1074 Agreement for construction of sidewalk on 5th Avenue South extension, South of County Road 4�3 to Third Street, be approved. Motion carried. Item: 72-335-E. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Lease 1074- Agreement with the Burlington Northern Railroad re Minnehaha Creek Portage, be approved and the sum of $100 be paid in one lump sum for this Lease Agreement. Motion carried. Item: 72-333-L. Mr. Miller moved, and Mr. Milbert seconded the motion, that the request -1098 for transfer of license from Mrs. Frieda Ronnie, d/b/a Ronny's Cafe to Richard Carlton Haley for Non-Intoxicating Malt Liquor, be approved. Motion carried. Item: 72-337-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 1098-1120 by Justus Lumber for a variance in the set back requirement at 330 - llth Avenue So., to 2 feet from the lot line rather than the required 15 ft, due to an error in surveying, be approved for the following reasons: (1) possible acquisition of land by Hennepin County Highway Department, and (2) sign was installed according to permit issued. Motion carried. Item: 72-338-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 1120-1136 for a Conditional Use Permit by Andrew Justus, to Qperate an open sales lot to display wooden fences and open deck porches on Tract C of Registered Land Survey ��1316, be granted as recommended by the Zoning & Planning Commission. Motion carried. Item: 72-339-Z. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 1136-1169 72-2207, "A RESOLUTION WAIVING THE PLATTING REQUIREMENTS TO DIVIDE LOT 2, BLOCK 7, BELLGROVE", be adopted as recommended by the Zoning & Planning Commission. Motion carried. Item: 72-340-Z. Mr. McDonald moved, and Mr. Lund seconded the motion, that the request by 1169-1177 Jack Walser to use a mobile trailer for an office on his truck sales lot at Towns Edge Ford, for one year under the same conditions as the original permit, be granted as recommended by the Zoning & Planning Commission. Motion carried. •Item: 72-341-Z. Mr. Miller moved, and Mr. McDonald seconded the motion, that the re- 1177-1325 commendation from Zoning and Planning to Mayor Pokorny, to appoint a representative from each Neighborhood Association to act as a Citizen's Committee to work with the City on a review of the Comprehensive Plan, be approved. Motion carried. Minutes of the August 1, 1972 Council meeting, cont. Page 3. Item: 72-342-P. Mr. Lund moved, and Mr. Miller seconded the motion, that the petitions 1325-1369 in favor of construction of a Golf Course in South Hopkins, be referred to the City Attorney, Park Board and City Manager, and that . Resolution No. 72-2088, "RESOLUTION OF THE HOPKINS CITY COUNCIL RE- AFFIRMING THE CITY OF HOPKINS APPLICATION TO THE NINE MILE CREEK WATERSHED DISTRICT FOR FUNDING OF LAND ACQUISITION IN THE NINE MILE CREEK BASIN", be adopted. Motion carried. Item: 72-344-A. Mr. Miller moved, and Mr. McDonald seconded the motion, that the 1369-1491 Mayor's appointment of James Shirley and Stanley Sidla for another two Side 2 year term on the Zoning & Planning Commission; and Harold Birkeland 1-52 and Alfred J. Gaskell appointed to a two year term on the same Commission, be approved. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the Mayor's reappointment of Mrs. Kitty Alcott, Mr. Fred Stalley and Mrs. John Frane to another two year term on the Qmnibus Commission, and Mr. John Noel's appointment to a two year term on the same Commission, be approved. Motion carried. Action: Mr. Lund moved, and Mr. McDonald second�d the motion, to approve the appointment of Chris Christo£ilis and James Justus for a two year term on the Recreation & Parks Commission. Motion carried. Action: -67 Mr. Miller moved, and Mr. Lund seconded the motion, to adjourn the meeting. Motion carriec (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR ONE (.1) TANDEM AXEL TRUCK CAB AND CHASSIS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, July 20, 1972, at 10:00 A.M., C.D.S.T., and then and there opened and publicly read and as soon as possible there- after, award of a contract will be made by the City for the furnishing of ONE (1) TANDEM AXEL TRUCK CAB AND CHASSIS, as per specifications. All bids shall be on the proposal form supplied by.the City and shall. be in accordance with specifications on file in the office of the City Engineer, copies of which are available from the City Engineer upon request, and shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to the order of the City of Hopkins for ten (10%) percent of the bid. Bids shall be directed to the City Manager, securely sealed and endorsed upon the outside wrapper with a brief statement as to the unit for which the bid is made. The City reserves the right to reject any or all bids and accept those items bid which are the most beneficial to the City. CITY OF HOPKINS , /�v � G . L. ovak, City Manager / Published in the HOPKINS SUN, June 29, 1972 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2202 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, a Resolution of the City Council, No. 72-2200, adopted the 18th day of July, 1972, fixed a date for a hearing on the proposed improve- ment of the North-South alley between 17th Avenue North and 18th Avenue North from Third Street to Chicago & Northwestern right-of-way by the concrete surfacing thereon, the total estimated cost thereof being $3,472.97 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways. and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the lst day of August, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alley is hereby ordered as proposed in the Council Resolution No. 72-2200 adopted July 18, 1972. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota this lst day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �J CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2203 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2197, adopted the 5th day of July, 1972, fixed a date for a hearing on the proposed improvement of the East-West alley between Eighth Avenue South and' Ninth Avenue South, south of Excelsior Avenue by concrete surfacing thereon, the total estimated cost thereof being $3,024.12 for concrete surfacing and $575.00 for grading and blacktop to meet existing driveways, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the lst day of August, 1972. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alley is hereby ordered as proposed in the Council Resolution No. 72-2197 adopted July 5, 1972. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this lst day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2204 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 72-2192, adopted the 6th day of June, 1972, fixed a date for a hearing on the proposed improvement of Lots 7, 8, 9 and 10, Block 5, West Minneapolis (former site of U.S. Post Office) by construction of municipal parking lot thereon, the total estimated cost thereof being $97,428.00, and WHEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the lst day of August, 19 72 . NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 72-2193 adopted Jim.e 6, 1972. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this lst day of August, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2205 A RESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to the improvement of various sidewalks by concrete repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111 as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this lst day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2207 A RESOLUTION WAIVING THE PLATTING RE- QUIREMENTS TO DIVIDE LOT 2, BLOCK 7, BELLGROVE. BE IT RESOLVED that the division of Lot 2, Block 7, Bellgrove, in the City of Hopkins, as same appears on Survey thereof hereto attached, be and the same is hereby accepted and approved and that the platting,requirements therefor be and the same are hereby waived. Passed and adopted by the Council of the City of Hopkins, Minnesota, the lst day of August, 1972. C. R. PETERSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney 0 � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2088 RESOLUTION OF THE HOPKINS CITY COUNCIL REAFFIRMING THE CITY OF HOPKINS APPLICATION TO THE NINE MILE CREEK WATERSHED DISTRICT FOR FUNDING OF LAND ACQUISITION IN THE NINE MILE CREEK BASIN. WHEREAS, the City of Hopkins on January 3, 1972, submitted an application for funds to the Nine Mile Creek Watershed District for a flood control facility and acquisition of a parcel of land in the flood plain area, and WHEREAS, the Watershed District have indicated their sympathy to the request and their desire to obtain additional information, and WHEREAS, the Watershed District has requested a program of flood plain zoning for the Nine Mile Creek Watershed basin, the objectives of which are accomplished through the Official Map process recently completed by the City of Hopkins, and WHEREAS, we have recently received petitions citing 904 names requesting construction of a golf course in that area, said golf course being a beneficial land use in a watershed district, NOW THEREFORE, THE CITY COUNCIL OF HOPKINS, on this August 1, 1972, does reaffirm the grant application of January 3, 1972, and requests action upon said application by the Nine Mile Creek Watershed District. Passed and adopted by the Council of the City of Hopkins on the lst day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor � J � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, August 15, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher and City Attorney Vesely. Reel 147 Side 1 4- Action: - 24 Bid: Action: 24 - 30 Mr. Lund moved, and Mr. Milbert seconded the motion, that the one item under the CONSENT CALENDAR, be approved. 4�1. Minutes of the August 1, 1972, Council meeting. Motion carried. * � � * * * � * Mr. Lund moved, and Mr. McDonald seconded the motion, that the expenditures dated August 15, 1972, in the amount of $286,296.89, be approved and authorized for payment. Motion carried. Pursuant to notice bids were opened on August 3, 1972, at 10:00 a.m. for Bituminous Seal Coat and the following bids were received. (See tabulation attached) Mr. Milbert moved, and Mr. Lund seconded the motion, that the contract for furnishing Bituminous Seal Coat be awarded to Bituminous Roadways, Inc., in the amount of $13,740.00, as recommended by the staff. Motion carried. Item: 72-301-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the proposed 30 - amendment of Section 269.36, Subdivision 2(9) NURSING HOMES AND BOARD AND CARE HOMES, deleted from Ordinance No. 72-364, be tabled. Motion carried. Item: 72-319-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance No. 72-367, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 269, KNOWN AND CITED AS THE HOPKINS ZONING ORDINANCE BY ESTABLISHING A SPECIAL PROVISION PERTAINING TO SETBACK LINES IN LOT 76, AUDITOR'S SUBDIVISION NUMBER 239, HENNEPIN COUNTY, MINNESOTA, AND THAT PART OF SECTION 20, TOWNSHIP 117, RANGE 21, LYING NORTH OF EXCELSIOR AVENUE", be tabled. Motion carried. Item: 72-292-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution -45 No. 72-2201, "RESOLUTION RE FELTL ASSESSMENT", be continued to the September 19, 1972, Council meeting. Motion carried. Item: 72-345-0. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. 45- 72-371, "AN ORDINANCE VACATING A PORTION OF THE NORTH-SOUTH ALLEY IN BLOCK 6, WEST MINNEAPOLIS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 72-332-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance -61 No. 72-369, "AN ORDINANCE ADOPTING OFFICIAL MAP OF THE CITY OF HOPKINS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 72-346-N. No official action taken on staff recommendation on proposed Newsletter 61- delivery cost. Item: 72-347-0. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. -113 72-372, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 AS AMENDED BY ORDINANCE N0. 72-362 BY CORRECTING CERTAIN ERRONEOUS PARCEL DESCRIPTIONS THEREIN", be accepted for the first reading. Motion carried. Item: 72-348-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. -126 72-2209, "A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARA- TION OF PROPOSED ASSESSMENTS", be adopted. Motion carried. Item: 72-329-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the City 126- Attorney be instructed to seek the Attorney General's opinion as to whether or not State Statute No. 16:05, Dedication of Roads, would apply to the extension of Division Street. Motion carried. Item: 72-329-0. Mr. Miller moved, and Mr. McDonald seconded the motion, that Ordinance No. -351 72-370, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY REZONING A PART OF LOT 68, AUDITOR'S SUBDIVISION NUMBER 239, HENNEPIN COUNTY, MINNESOTA", be continued for the 2nd reading until the City Attorney receives an opinion from the Attorney General as to the extension of Division Street. Motion carried. u Minutes of the August 15, 1972, Council meeting, cont. Page 2. Item: 72-349-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the staff 351-397 recommendations for proposed revisions of the Tree Ordinance, be approved. Motion carried. Mr. McDonald abstained from voting. Item: 72-350-E. Mr. Lund moved, and Mr. Miller seconded the motion, that the list of 397- Judges and Counters for the Primary Election to be held September 12, 1972, be approved. Motion carried. (see list attached) Item: 72-351-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. -415 72-2210, "A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CHICAGO & NORTH WESTERN TRANSPORTATION COMPANY FOR TWO SEWER UNDERCROSSINGS IN THE CITY OF HOPKINS", be adopted. Motion carx•ied. Item: 72-352-A. Mr. Milbert moved, and Mr. Lund seconded the motion, that authorization 415-419 be granted for the Mayor and City Clerk to sign the Agreement with the Burlington Northern Railroad for storm sewer construction under their tracks on 5th Avenue South. Motion carried. Item: 72-353-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that the recommenda- 419-539 tion from the City Manager re proposed change in assessment procedures for new and additional parking lots, (not reconstruction of lots) be approved. Motion carried. Item: 72-354-R. Mr., Lund moved, and Mr. Milbert seconded the motion, that the proposed 539-688 contract for merger of Hopkins Library with the Hennepin County Library system, be approved and authorize the Mayor and Deputy City Clerk to sign same. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. Mc Donald, yea. Motion carried unanimously. Item: 72-355-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 688-720 72-2211, "A RESOLUTION ORDERING ENGINEER'S REPORT ON INSTALLATION OF STREET LIGHTS ON VAN BUREN OFF OF EAST LAKE STREET RUNNING INTO VAN BUREN AND CAMBRIDGE STREET", be adopted. Motion carried. Item: 72-356-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 720- 72-2212, "A RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR IMPROVE- MENT OF THE NORTH-SOUTH ALLEY BETWEEN 19TH AND 20TH AVENUE NORTH, SOUTH OF FIRST STREET", be adopted. Motion carried. Item: 72-357-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. -738 72-2213, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION FOR STORM SEWER IN ALLEY BETWEEN SECOND STREET AND RAILROAD TRACKS BETWEEN 14TH AND 15TH AVENUE NORTH", be adopted. Motion carried. Action: 910- Action: -926 Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 72-2214, "RESOLUTION CALLING FOR ENGINEER'S REPORT FOR PUBLIC PARKING LOTS IN BLOCK 69, WEST MI�NNEAPOLIS SECOND DIVISION", be adopted. Motion carried. Mr. Lund moved, and Mr. Milbert seconded the motion, that the meeting be r adjourned. Motion carried. �� : , �� / thy M. Jo�fison, SeErefary to the.Council � G (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS FOR THE FURNISHING OF BITUMINOUS SEAL COAT ON VARIOUS STREETS IN HOPKINS, MINNESOTA � SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, August 3, 1972, at 10:00 A.M., C.D.S.T., and then and there opened and publicly read and as soon as possible there- after award of a contract will be made by the City for the above. Specifications and further details are available at the office of the City Engineer. A cash deposit, cashier's check, bid bond or certified check payable to the City of Hopkins is required for ten (10%) percent of the bid, as a guarantee of entry into a contract. The right is reserved to accept or reject any or all bids. CITY OF HOPKINS `✓�� . L ovak, City Manager To be published in the HOPKINS SUN, July 13, 1972.. To be published in the CONSTRUCTION BULLETIN, July 13, 1972. CITY OF HOPKINS Hennepin County, Minnesota � ORDINANCE N0. 72-371 AN ORDINANCE VACATING THE NORTH-SOUTH ALLEY IN BLOCK 6, WEST MINNEAPOLIS. Be it ordained by the City Council of the City of Hopkins, Minnesota as follows: That part of the North-South alley in Block 6, West Minneapolis lying South of a line extended Easterly across said alley and distant 14 feet South of and parallel with the North line of Lot 21, Block 6, West Minneapolis, be and the same is hereby vacated. First read at a regular meeting of the Council of the City of Hopkins held on August 1, 1972, and finally read, approved and adopted and ordered published at a regular meeting of said Council of said City on September 5, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor To be published in the HOPKINS SUN September 14, 1972. CI'I'Y OF HOPKINS HII�TNEPIN COUNTY, MINNESOTA ORDINANCE N0.72-369 AN ORDINANCE ADOPTING OFFICIAL MAP OF THE CITY OF HOPKINS. WHEREAS, the City of Hopkins on its own initiative has previously commenced proceedings for the adoption of an official Hopkins City map, and WHEREAS, a proposed official map has been prepared and has been re— ferred to the Hopkins Planning Commission for study and recommendations thereon, and WHERFAS, said Hopkins Planning Commission has held a public hearing thereon on June 27, 1972, and on July 5, 1972, has recommended to the City Council the adoption of an official city map as more fully hereinafter described, and WHEREAS, the Hopkins Planning Commission and the Hopkins City Council has heretofore adopted a major thoroughfare plan and a corr¢r►unity facilities plan all as provided in M.S.A. /�62.359, and WHERFA S, pursuant to said statute and to City of Hopkins Ordinance No. 356, the Council of the City of Hopkins has held a public hearing upon the adoption of said official map of the City of Hopkins, which public hearing, as well as the public hearing of the Planning Commission hereinabove described� was held pursuant to proper published notices thereon, and WHERFAS, sufficient copies of said official Hopkins City map have at all times hereinabove mentioned been on file for public inspection at the office of the City Clerk and have been conspicuously posted at all public hearings thereon and upon the bulletin board in the city hall in the City of Hopkins since May 1, 1972, and WHEREAS, said official map is in sufficient detail to permit the estab— lishment of future acquisition boundary lines on the gr.ound and the accuracy of the future acquisition boundary lines shown on said official maps are'attested•to the Hopkins City �gineer. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Hopkins as follows: That the City of Hopkins does hereby adopt as the official city map of the City of Hopkins the map which is labeled THE 1972 OFFICIAL MAP OF THE CITY OF HOPKINS N0. 72-369 , three (3) copies of which are on file in the office of the Hopkins City Clerk, and which map is hereby adopted by reference with the same force and effect as though said map was included herein verbatim. F`irst read at a regular meeting of the Council of the City of Hopkins held August l, 1972, and finally read, approved, adopted ancl ordered published at a regular meeting of said Council of said City on the 15:t�Y of August, 1972• C. R. Peterson, Clerk Joseph C. Vesely, City Attorney � Published in the HOPKINS SUN August 24, 1972. J�or r CITY OF HOPKINS Hennepin County, Minneso�a R.CSOLUTION N0. 72-2209 RESOLUTION DECLARING COSTS TO B� ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENTS tidI�REAS, certain improvements, all as more fully described in Exhibit A. hereto attached and hereby made a part hereof have been previously ordered and completed: NOI�I, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, as follows:-...__, _,_,� 1. That the cost of each such im�rovement to be specially assessed is hereby declared to be the cost or the amount to be assessed, whichever is greater, which appears in said Exhibit A. 2. That the City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for each such improvement against every assessed piece or parcel of land of within the various districts or locations affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessments in his office for public inspection. 3. The Clerk shall, upon the completion of such proposed assessments, notify the Council thereof. Passed and adQpted by the Council of the City of Hopkins, Minnesota, � this 15th_day of August, 1972• C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney � HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72 — 2210 A RESOLUTION Ai1THORIZING EXECUTION OF AN AG�TT. WITkI CHICAGO AND NORTH WESTERN TRANSPORTATION COMPANY FOft TWO CROSSINGS FOR PUBLIC STORM SEWERS AIANG ST. IAUIS STREET NEAR JACKSON AVENUE.UNDER TRAC�'S OPER.ATEU BY RAILWAY COMPANY. Be it resolved by the City Council of the City of Hopkins that certain agreement licensing the City of Hopkins to construct, main— tain and use city storm sewers under certain railroad tracks operated by Chicago and North Western Transpott,ation Company at Hopkins, Minnesota� which storm sewer is to be.constructed along St. Louis Street near Jackson Avenue and under tracks operated by the company. Be and the same is hereby approved and the City Manager of the City of Hopkins is hereby authorized to sign and execute said agreement for and in behalf of the City of Hopkins. • Passed and adopted by the City Council of the City of Hopkins at a regular meeting thereof held August 15� 1972. C.R. Peter�on, Clerk Joseph C. Vesely, City Attorney � Henry Pokorny, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2211 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to Van Buren off of East Lake Street running into Van Buren and Cambridge Street by the installation of street lights thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 15th day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2212 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS, a petition has been received requesting that consideration be given to the improvement of the North-South alley between 19th and 20th Avenue North, South of First street by concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 15th day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2213 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the alley between 14th and 15th Avenue North from Second Street to Railroad tracks by the installation of Storm Sewer and Street Repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 15th day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2214 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to Block 69, West Minneapolis Second Division for installation of Public Parking Lots thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 15th day of August, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2218 A RESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration the be given to/area between lOth Avenue and llth AVenue South, north of First Street South and south of the East-West alley south of Excelsior by the construction of parking spaces thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 5th day of September, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, September 5, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Reel 147 Side 2 8- Action: -46 Mr. Lund moved, and Mr. Milbert seconded the motion, that the one item under the CONSENT CALENDAR, be approved. ��1. Minutes of the August 15, 1972, Council meeting. Motion carried. * * * * � * � * * Mr. Lund moved, and Mr. Miller seconded the motion, that the expenditures dated September 5, 1972, in the amount of $422,980.22, be approved and authorized for payment. Motion carried. Item: 72-347-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance 46-51 No. 72-372, "AN ORDINANCE AMENDiNG HOPKINS ZONING ORDINANCE N0. 269 AS AMENDED BY ORDINANCE N0. 72-362 BY CORRECTING CERTAIN ERRONEOUS PARCEL DESCRIPTIONS THEREIN", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 72-357-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution No. 51-124 72-2216, "A RESOLUTION ORDERING HEARING ON INSTALLATION OF STORM SEWER AND CONCRETE ALLEYS IN ALLEYS BETWEEN SECOND STREET AND RAILROAD TRACKS BETWEEN 14TH AND 15TH AVENUE NORTH", be adopted. Motion carried. Item: 72-348-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution 124-127 No. 72-2214, "A RESOLUTION ORDERING HEARING ON PROPOSED SPECIAL ASSESS- MENTS", be adopted. Mot.ion carried. Item: 72-358-A. No action required on City Attorney's opinion re Moratorium. 127-180 Item: 72-344-A. No action taken re Mayor's appointments to various Boards & Commissions - 180-185 to go on next Agenda. Item: 72-359-R. Mr. Lund moved, and Mr. Milbert seconded the motion, to accept the 185-265 recommendation of the Interview Committee re Planning Contract and enter into a contract with the firm of Nason-Wehrman & Chapman Associates. Motion carried. Item: 72-360-R. Mr. Milbert moved, and Mr. Miller seconded the motion, to grant per- 265-304 mission to tap the Contingency Fund for cost of trimming Dutch Elm infected or possibly infected trees. Motion carried. Item: 72-361-R. Mr. Lund moved, and Mr. Milbert seconded the motion, to grant permission 304-314 to ask the State Highway Department to make a survey.for a 20 MPH speed limit on Excelsior Avenue from 5th Avenue to 17th Avenue. Motion carried. Item: 72-356-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 314-316 72-2217, "A RESOLUTION ORDERING A HEARING ON THE IMPROVEMENT OF THE NORTH-SOUTH ALLEY BETWEEN 19TH AND 20TH AVENUE NORTH, SOUTH OF FIRST STREET", be adopted. Motion carried. Item: 72-362-0. Mr. Milbert moved, and Mr. Miller seconded the mo�ion, that Ordinance 316-386 No. 72-373, "AN ORDINANCE AMENDING SECTION 650 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO TREES IN STREETS, PARK- WAYS AND PUBLIC GROUNDS", be accepted for the first reading and the City Attorney be instructed to reword the second paragraph before the second reading. Motion carried. Item: 72-363-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Petition 386-398 for sale of land to the City for parking lot construction, lOth - llth � Avenue North, (behind Kokesh's) by Mr. and Mrs. Chester C. Hyland, be referred to the City Attorney. Motion carried. Item: 72-364-Z. Mr. Lund moved, and Mr. Miller seconded the motion, to reject the 398-642 recommendation of the Zoning & Planning Commission for denial of a variance to the side yard requirement of ten feet to five feet for ex- pansion of a garage by Mr. James Vassar, 236 Campbell Drive, and grant the variance. Mr. McDonald voting no; Mr. Milbert abstained. Motion carried. Minutes of the September 5, 1972, Council meeting, cont. Page 2. � Item: 72-365-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that the City 642-800 Attorney prepare for first reading an amendment to the Sign Ordinance for a sign limit of 100 square feet (only revision). Motion carried. Mr. McDonald voting no. Item: 72-366-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution 800-809 No. 72-2218, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION BY HRA FOR PARKING SPACES BETWEEN lOTH AVENUE SOUTH, NORTH OF FIRST STREET SOUTH AND SOUTH OF THE EAST-WEST ALLEY SOUTH OF EXCELSIOR AVENUE", be adopted. Motion carried. Item: 72-345-0. Mr. Milbert moved, and Mr. Lund seconded the motion, that Ordinance No. 72-371, "AN ORDINANCE VACATING A PORTION OF THE NORTA-SOUTH ALLEY IN BLOCK 6, WEST MINNEAPOLIS" -. approved for second reading at the meeting of August 15, 1972, but because of the lack of the proper legal documents said Ordinance was not published,;��ierefore said Ordinance No. 72-371 shall now be accepted for the second reading and according to law same to be ordered published. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that the meeting 946 be adjourned. Motion carried. Rita Schermeister, Acting Secretary to �,..,�,,; , l / � _.. ` � i" C ��- He y Pokorny, Jr. Mayor CITY OF HOPKINS HENNEPIN COUNTY, MIl�TNESOTA ORDINANCE N0. 72-372 AN ORDINANCE AMENDING HOPKINS ZOIVING N0. 269 AS AN�NDID BY ORDINANCE-N0.'72-362 BY CORRECTING CERTAIN ERRONEOUS PARCEL DESCRIPTIONS THEREIN. BE IT ORDAII�]ED by the City Council of the City of Hopkins, as f o7lows : That Hopkins Ordinance No. 269 as amended by Hopkins Ordinance No. 72-362, be and the same is hereby amended as follows: That subsections B and G of Section 1 of said Hopkins Ordinance No. 72-362 are hereby repealed and there are hereby enacted arld adopted in lieu and in place thereof the following subsections B and G: Section 1. That the following parts Section 25, Township 117, Range 22 in Henriepin County, Minnesota be and the r.ezoned as hereinafter provided: of the South half of the City of Hopkins, same are hereby B. That part of the East 195 feet of the North three— fourths of the Northwest quarter of the Southwest .:.ayuarter lying South of the North 2$'j feet thereof; aiso that part of the North three-fourths of the West half of the Northeast quarter of the Southwest quarter lying West of the East 250 feet thereof and South of the North 2S'7 feet thereof; also the Easterly 250 feet of the North three—fourths of the West half of the Northeast quarter of.the Southwest quarter ly�.ng South of the North 493 feet thereof, are all hereby rezoned to R-3 (ONE FAMILY TOWN HOUSE RESIDENTIAL) instead of I-1 (Industrial Limited). G. That part of the West half of the Southwest quarter of the Southwest quarter of Section 25, Township 117, Rar�ge 22, lying South of the North 250 feet thereof; also the East half of the Southwest quarter of the Southwest quarter of Section 25, Township 117, Range 22, except the North 250 feet of the West 250 feet; also the Northwest quarter of the Southeast quarter of the Southwest quarter of Section 25, Township 11'j, Rar�ge 22; also that part of the East half of the South quarter of the Northwest quarter of the Southwest quarter of Section 25, Township 117, Range 22, lying South of the North 200 feet and East of the W�st 250 feet thereof; also that,part of the West half of the South quarter of the Northeast quarter of the Southwest quarter of Section 25, To.wnship 117, Range 22, ],yir�g South of the North 200 feet thereof, are all hereby rezoned to R-6 (MULTIPLE RESIDENTIAL DISTRICT) instead of R-1 (One Family Residenti.al). � Section 2. That the official zoning map of the City of Hopkins heretofore passed and adopted�in connection with said Zoning Ordinance No. z69 is hereby char�ged and amended in conformity herewith. First read at a regular meetir�g of the Council of the City of Hopkins held August 15, 1972 and final�y read, approved, acl�opted and'ordered published at a regular meeting of said Council of said City on the 5th day of September, 1972• �� Henry �okorny,.Mayor / C. R. Peterson, Clerk . _ ��?�G �/ ��Yd'G� Joseph C. Vesely, City Attorney � � To be published in the HOPKINS SUN September 14, 1972 —2— CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2214 RESOLUTION FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS WHEREAS by Resolution No. 72-2209, passed and adopted by the Council on August 15, 1972, the City Clerk and Engineer were directed to prepare proposed assessments of the costs of improving various streets, avenues, alleys and thoroughfares in the City of Hopkins, all as more fully described in Exhibit A, hereto attached and attached to said Resolution No. 72-2209, and made a part hereof, and WHEREAS, the said Clerk has notified the Council that such proposed assessments have been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. A hearing shall be held on October 3, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., to pass upon such proposed assessments, and at such time and place, all persons owning property affected by such improvements and assessments will be given an opportunity to be heard with reference to such assessments. 2. The City Clerk is hereby directed to cause a Notice of the hearing on the proposed assessments to be published twice in the official newspaper of the City, the first such publication to be at least two weeks prior to the hearing, and he shall state in the Notice the total cost of each of such improvements. Passed and adopted by the City Council of the City of Hopkins, this 5th day of September, 1972. C. R. PETERSON City Clerk JOSEPH C. VESELY City Attorney HENRY POKORNY Mayor .� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2216 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARTNG ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 2213 of the Council adopted August 15, 1972, a report has been prepared by John Strojan,.City Engineer, with reference to Second Street North from 14th Avenue to alley between 14th and 15th Avenue, North-South alley between 14th and 15th Avenue North from Second Street to Chicago and Northwestern Railroad, alley along south side of Chicago & Northwestern Railroad from 15th Avenue to alley between 14th and 15th Avenue by installation of storm sewer, street repair, and concrete surfacing of alley thereon and this report was received by the Council on September 5, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 4 thru 19, inclusive, Block 93, West Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $4,080.00 for Storm Sewer, $518.00 for Street Repair, $6,785 for alley surfacing.and $575.00 for grading and blacktop to meet existing driveways. 2. A gublic hearing shall be held on such proposed improvement on the 17th day of October, 1972, in the Council Chambers of the City Hall at 7:30 o�clock P.M., and the Clerk shall give published notice of such hearing and improvements as required by law. Adopted by the Council oi the City of Hopkins, Minnesota, this 5th day of September, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, � City Attorney HENRY POKORNY, Mayor A�. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2217 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WfiEREAS, pursuant to Resolution No. 72�2212 of the Council adopted August 15, 1972, a report has been prepared by John Strojan, City Engineer, with reference to the North-South alley between 19th and 20th Avenue North, South of First Street by concrete surfacing thereon and this report was received by the Council on September 5, 1972. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of.such alley in accordance with the report and the assessment of Lots 1 thru 12, inclusive, and Lots 20 thru 31, inclusive, Block 14, West Minneapolis Third Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $5,578.00 for concrete surfacing. 2. A public hearing shall be held on such proposed improvement on the 17th day of October, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 5th day of September, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayo r `� CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on October 17,1972 to consider the making of an improvement on the North- South alley between 19th and 20th Avenue North, South of First Street, by concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 thru 12,.inclusive, and Lots 20. thru.31, inclusive, Block 14, West Minneapolis Third Division. The estimated cost of such improvement is $5,578.00 for concrete surfacing. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: September 5, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, October 5th and October 12th, 1972 � U CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 o'clock P.M., on October 17, 1972,.to consider the making of an improvement on Second Street North from 14th Avenue to alley between 14th and 15th Avenue, North-South alley between 14th and 15th Avenue North from Second Street to Chicago and Northwestern Railroad, alley along south side of Chicago & Northwestern Railroad.from 15th Avenue to alley between 14th and 15th Avenue by installation of storm sewer, street repair, and concrete surfacing of alley thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 4 thru 19, inclusive, Block 93, West Minneapolis Second Division. The estimated cost of such improvement is $4,080.00 for storm sewer, $518.00 for street repair, $6,785.00 for alley surfacing and $575.00 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. Dated: September 5, 1972 C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, October 5th and 12th, 1972. ' A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, September 19, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pro Tem Lund, Councilmen McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher and Acting City Attorney Otto. Absent: Mayor Pokorny and City Attorney Vesely. Reel 148 Mr. Milbert moved, and Mr. Miller seconded the motion, that the 4 Side 1 items under the CONSENT CALENDAR, be approved. 6-22 4�1. Minutes of the September 5, 1972, Council meeting. 462. Additional 1972 license applications: ERNST MACHINERY & HOUSEMOVERS, CORP., move house from 24 Washington Avenue North to 216 Jackson Avenue North; Mary Wallin for WESTSIDE VILLAGE DAY CARE CENTER. 463. Request by Minneapolis Gas Company for permit to install replacement gas main on Webster Place from a point 234 feet West of Loring Road 370 feet West in conjunction with installation of sewer and watermain in this street. 4�4. Request by Northwestern Bell Telephone Co., for permit to place buried cable on Excelsior Avenue 185 feet West of St. Louis Street. Motion carried. * * � * * * � * � * � * 72-E.R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 22-123 72-2220, "A RESOLUTION ORDERING HEARING ON CONSTRUCTION OF PUBLIC PARKING LOTS IN BLOCK BETWEEN lOTH AND 11TH AVENUE NORTH AND BETWEEN EXCELSIOR AVENUE AND FIRST STREET NORTH (BLOCK 69, WEST MINNEAPOLIS SECOND DIVISION), be adopted. Item: 72-329-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance 123-180 No. 72-370, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY REZONING A PART OF LOT 68, AUDITOR'S SUBDIVISION N0. 239, HENNEPIN COUNTY, MINNESOTA", be continued to the October 3, 1972, Council meeting for the second reading. Motion carried. Item: 72-367-R. Mr. Milbert moved, and.Mr. Miller seconded the motion, that the request 180-191 for transfer of license of S& S BILLIARDS, 732 - llth Avenue South to Mrs. Mab�l G. DeMar, be granted. Motion carried. Item: 72-368-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Council 191-234 approve the City Manager's letter to Mr. Klossner of the Hennepin County Highway Department re the proposed preliminary design of Highway 18. (see copy of letter attached) Motion carried. Item: 72-365-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Ordinance 234-348 No. 72-374, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE 269.50, PER- TAINING TO RESIDENTIAL PROJECT SIGNS", be referred back to Zoning & Planning for further study and recommendation. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the City 348-376 Manager be authorized to issue a Change Order to decrease certain re- surfaced street widths in the Bellgrove sewer and water project to 18 feet where necessary. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the expendi- 376-393 tures dated September 19, 1972, in the amount of $296,660.49, be approved and authorized for payment. Motion carried. Item: 72-344-A. Mr. Miller moved, and Mr. McDonald seconded the motion, that the Mayor's 393-397 appointments to various Boards and Commissions, be continued to the October 3, 1972, Council meeting. Motion carried. Item: 72-362-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. 397- 72-373, "AN ORDINANCE AMENDING SECTION 650 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO TREES IN STREETS, PARKWAYS AND PUBLIC GROUNDS", be continued to the October 3, 1972, Council meeting for the second reading. Motion carried. Item: 72-292-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. -405 72-2201, "RESOLUTION RE FELTL ASSESSMENT", be continued to the October 3, 1972, Council meeting. Motion carried. Minutes of the September 19, 1972, Council meeting, cont. Page 2. Item: 72-369-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 405-424 No. 72-2221, "A RESOLUTION ORDERING ENGINEER'S REPORT AND COST ESTIMATE � ON THE IMPROVEMENT OF 9TH AVENUE SOUTH FROM 7TH STREET TO WESTBROOKE WAY", be adopted. Motion carried. Item: 72-730-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the plans 424-512 for Highway:��3 and llth Avenue South from the County be sent back to the County Highway Department with certain recommendations. Motion carried. Item: 72-371-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 512- No. 72-2219, "A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT", be adopted. Motion carried. ` Item: 72-372-C. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the proposed -592 Change Order,;Alternative 4�2, per letter of Carter, Krueger & Associates, Inc., re the 5th Avenue South extension, be granted. (see letter attached) Motion carried. Item: 72-372-E. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 592-605 for easements from Hopkins for the Minnetonka Trunk Sewer, be granted. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the meeting 605-619 be adjourned. Motion carried. Dorothy M. Johnson, Secretary to the Council ES Paul Lund, May ro Tem � CITY OF �.yt�`-- �� ..��,�� ' �INN. ! ' �J �.�ir� , • , ., . r , . . ' ' . � , , • . '�r.. , y.,. .. , •, ' � , . , , . ' • . .�. ' . . , � '. . . . t ��, 1 . � 1.; � September 20, 1972 � - �� . ,' , �t� : ;•' , ' ;'� ., . Mr. Herbert 0. Kloasner, Countq Engineer ; ,.� � � � �:: . .. Hennepin County Highway Department"� ' 320 Washington Ave. So.. Hopkins, Minnesota 55343 - . �, :. -1; Dear Herb: � �� ' , i , . � Thank you for the opportunity to review'the preliminary design for �.-�.:,'•' Highway 18 from 3rd Street South northward to Minnehaha Creek. The Citq °�: •'•t. will seek to present a community.reaponse a8 quickly as.poaeible� con�ider- `• ing the complications of this project,� the need for thorough review� and' �.. - the citizen interest involved. , - � � • . . .� ��'.�s We request further information on three aspecte of the Plan which �:-� ��- •. "': :�. are not apparent from the drawings: ,�. •`. . -. .. . �c �� 1. Please ask a member of your staff 'to indicate by ... .. ' .,�., appropriate color code those homes in the northwest •� ___ „ ; quadrant of the 18 and 3 interchange and the south- �. . , west quadrant of the 18 and 7 interchange which would , �, ', have to be acquired and demolished for the conatruction•�,��:.. � � ' \ ... . - � �. - • -. - ;�2. Please also indicate the sections of the roadway on ', �, - which you plan noise and visual barriers such as that�•�..;: � � �� r included in the final approved plans for the Highway �',� '. , through the Park Valley neighborhood. . �..� � ' 3. Please indicate by simple pencil sketch the changes . ,� ,, ''..�: (geometrics 6 elevation) which could be made in thia . ��' preliminary plan if the Burlington Northern Railroad �, ,�.��; were.to remove its �racks through the area, etopping � : �� service north of Highway 7 near the Target Store. ,.:. .� These requests have been formally.reviewed by the Cit�r Coun�il. We;.�, . look forward to receiving qour,"reeponse. � -.� � . ---� , , � . . Sincerely, . ' ; - . . . • � �� `�� '. . � ' : ' , Te y L. Novak . � � tq.Manager � TLN:dmj . 1010 FIRBT 9TR��T g0'VTYt •. HOpKIl�t�. �tNI�T.; i. 918�A3d-6974 .,. . . _� . ..., . . � . . , _ .,.... �.._,._..:..�.... - � evi-� _ : eti,,.�si�.6+.�s+L:ta:/Iri�.�0+,i�a�ur1..L��,�fd.ir:iui�Ai,► , '�' s...::. � ,,,,,,."=t.'-�'� CITY.OF HOPKINS Hennepin County, Minnesota RESOLUTION.NO. 72-2219 A RESOLUTION RELATIIJG TO PARTICIPATICN IN TiiE SUBURBAN HENNEPIN COUNTY NURSING DISTR2CT Mr. Milbert introduced the following resolution and moved it�s adoptzon: WHEREAS, pursuant to P•iinn.esota Statutes, Section 145.08 and 145.12, provision has been made for a public h.ealth nursing district in that portion of Hennepin County out;.�ide the City of Minneapolis, and TrJHEREAS, pursua.nt to such authority such a public health nursin� district ha� been organized and has been�in operation for several years, and TaHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF Citv of Honkins � that ,this r�olitical subdivision town, village or city continue to be included in the public health nursing district of Suburban Hennepin County, organi�.ed on Jarnaary �, 1952; that it participate in the benefits ihereof; and t�zat it agrees to support on an apportionment basis its pro ra±a share of the cost of the administration of such �istrict provided, however, that for the period of January 1, fi�'"j,� �hrvu�;h December 31, :�� this cost shall not exceed 34¢ per capita on the basis of the last official census. BE IT FURTHER RESOLVED, that this resoZution shall be deemed an agreement to continue to nartic�pate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. The motion for adoption of the foregoing resolution was s� onded by �r. Miller . Upon .xoll call there were yeas andrnays: Yeas Nays �'_'- � I� C. R. Peterson , C1 erk o f �the City of Hopkins �'r,ot,m, city or village hereby certify that the above is a true copy of a resolution adopted by the governing body of Hopkins in an official meeting at Hopkins , City o � on eptember 19,1972 town, city or vi].lage (Si;ened) Clerk 9/70 ,f. yi'�[i7 5eptember 14, 1972 To: City Council From: City Manager Re: Proposed Change Order, 5th Avenue South The original plans for 5th Avenue South from Highway 3�.o the Park Valley neighborhoocl treated the Burlington Northern Railroad tracks (the northern-most of the 3 tracks) as a oiven elevation to which the road must rise as it proceeds south�aard. The slope of the.new road between Highway 3 and the tracks is such that �ae may have traffic.difficulty in winter conditions. The Consulting Er.gineer, Archie Carter, has contacted the Burlington Northern Railroad to determine the costs of work on their track under two alternates: (1) construct- ing the crossing of the road with the track at the present level and, (2) lower- ing the track and adding the crossing, thus eleminiating the grade difficulty. It appears from tne attached letter that the difficulty with the grade could be eliminated for approximately $8,000. In considering this Change Order, the Council must choose between: a. Leaving the road as it is and spending only $5,250 for the crossing construction. . b. Eliminating the grade difficulty and adding the new crossing, spending approximately $13,000. c. Coristruct the crossing with the track at the present level (costing $5,250), with the expectation that the roadway from Highway 3 southward to the tracxs would be reconstructed at the time several years hence when the railroad ties �re removed by the Railroad Company. - Alternativ.e (c) would cost approximately $8,000 for the reconstruction of the road and faces uncertain timing. From past experience with railroad decisions, �ae are not optimistic that the rails would be removed in the near future. A1- ternative (a) would leave the plans as they are now, with a substantial grade problem. Alternative (b) appears the most logical. � Respectfully submitted, �� err �. Novak ' Ci Manager TLN : dmj � Att: N . . �" � CAR'I'ER, KR�J�G��Z & ASSOCIA'�ES, INC. CONSULTING ENGINEERS Hlghways 3250 GORHAM AVENUE Sewerage Streets ��EAPOLIS, MINNFSOTA 55426 8� �� Wetcrworks Drainage (812) 929-0477 September 13, 1972 u Mr. Terry L. Novak, City Manager City of Hopkins ' 1010 South First Street Hopkins, Minnesota 55343 Re: City Project #71-17 - 5th Avenue Extension (#156.5) Dear Mr. Novak: A few days ago, you asked that I confer with the Burlington-Northern concerning the cost of lowering their tracks for the extension of 5th -� Avenue. My discussion with Mr. B. L, Johnson, Assistant Division Engineer, (Tele: 333-0124), can be summarized as follows: l. Construct.".._ crossing with the track at present level, estimated cost $5,250.00 including $250.00 for the easement, plus any increase in prices since the last estimate was made. (I believe youYave already paid $250.00 for the easement. ) 2, Lower the track and add new crossing, estimated cost $12,625.00, plus any increases due to inflation since last estimate was made. 3. Eliminate the track entirely, estimated cost about $12,500.00, plus increases due to inflation which is estimated at about 10/. When I talked to the railroad men sometime ago, they thought that the necessary hearing requesting elimination of the track might take one to two years. It now appears that the time might be considerably shortened if any early decision is made by the Hopkins City Council as � to the plan they favor. Please let us know if you need any further information. Sincerely, CAR�ER, KRUEGER & ASSOC. � � � c�� --- �� . _� � � . � �� chie N. Carter, P.E., Pres. ANC:gp cc: John Strojan, City Engr. B. L. Johns.nn, Ass't Divn. Engr.,.B,N. Don Spielman, Henn. Co. Hwy. Dept. CITY OF HOPKINS Hennepin County, P�Iinnesota R.ESOLUTION i�0. 72-2220 A FcESOLUTION FcECEIVING FiEPORT AND CALLING FOR I�ARING OiV II�[Pl�OV�J��tdTS 6��I-�kERS, pursuant to Resolution TJo. 72-2214 of the Council adopted August 15, 1972, a report has been prepared by John Strojan, City Engineer, with reference to Lots 7, 8, and 9, Block 69, ?riest Minneapolis Second Division by the acquisition of land and constr•uction of a public parking lot thereon and this report was received by the Council on September 19, 1972. Pd0[-i , THER.�FOFiC, B� IT R:ESOLV�D BY the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such parking lot in accordance with the report and the assessment of Lot l, Auditor's Subdivision No. 191�; Lots l, 2 and 3, including vacated street, Dow's Homestead; Tracts A thru J, inclusive, Registered Land Survey No. 953; Tracts A and B, Registered Land Survey No. 1027; Lots 1 thru 3, inclusive, and Lots 40 thru 42, inclusive, Block 2; Lots 1 thru 10, inclusive and Lots �2 thru 46, inclusive, Block 3; Lots 1 thru 2g, inclusive, Block !�; Lots 1 thru 26, inclusive, Block 5; Lots 1 thru 27, inclusive, Block 6; Lots 1 thru 10, inclusive and Lots 23 thru 26, inclusive, including vacated alleys, Block 7; Lots 1 thru 11, inclusive and Lots 22 thru 25, inclusive, including vacated alley, Block g; Lots 1 thru 6, inclusive and Lots 13 thru 18, inclusive, the north 20 feet of Lots 7 and 12, including vacated alleys, Block 11; Lots 1 thru 20, inclusive, Block 13; all in l�,�est Nlinneapolis; Lots 10, 11 and 12, Block 65; Lots 6 thru 16, inclusive, Block 66; Lots 2 thru 21, inclusive, Block 67; Lots 1 thru 20, inclusive and Lot 24, including vacated alley, Block bg; Lots 1 thru 2T�, inclusive, including vacated alley, Block 69; Lots 10 thru 15, inclusive, Block 70; Lots 10 thru 15, inclusive, Block 71; Lots 11, 12 and 13, including vacated alley, Block 79; all in L�lest Minneapolis Second Division for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429•111, as amended, at an estimated total cost of the improvement of �140,645.00. 2. A public hearing shall be held on such proposed improvement on the 17th day of October, 1972, in the Council Chambers of the City Hall at 7:30 o'clock P.I�?., and the Clerk shall give published notice of such hearing and improvement as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 19th day of �eptember, 1972. C. R. P�TEkSOP1, �ity Clerk JOSEPH C. VESELY, CITY ATTOFu1TLY l� HENP�Y POKOFCNY , Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF ��r�IT�1G OIJ PROPOSED II�iF'1�.OVL�N�NTS TO 4JHOM IT NiAY CONCEIi,N : P10TICE IS HEP,:E�BY GIVEPI that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 7:3G o'clock P.N1., on October 17, 1972, to consider the making of an improvement on Lots 7, 8 and 9, Block 69, ?r4est P�2inneapolis Secorid Division by the acquisition of land and construction of a public parking lot thereon pursuant to i�I.S.A., Secs. 1+29•011 to Secs. 429•111, as amended. The area proposed to be assessed for such improvment is Lot 1, Auditor's Subdivision No. 191a.; Lots 1, 2 and 3, including vacated street, Dow's Homestead; Tracts A thru J, inclusive, Registered Land Survey No. 953; Tracts A and B, Registered Land �urvey No. 1027; Lots 1 thru 3, inclusive, and Lots 40 thru 42, inclusive, Block 2: Lots 1 thru 10, inclusive and Lots 42 thru 46, inclusive, Block 3; Lots 1 thru 2g, inclusive, Block 4; Lots 1 thru 26, inclusive, Block 5; Lots 1 thr�z 27, inclusive, Block 6; Lots 1 thru 10, inclusive and Lots 23 thru 26, inclusive, including vacated alleys, �lock 7; Lots 1 thru 11, inclusive and Lots 22 thru 25, inclusive, including vacated alley, Block g; Lots 1 thru 6, inclusive and Lots 13 thru 1$, inclusive, the north 20 feet of Lots 7 and 1?, including vacated alleJs, Block 11; Lots 1 thru 20, inclusive, Block 13; all in Gdest Y�inneapolis; Lots 10, 11 and 12, �lock 65; Lots 6 thru 16, inclusive, Block 66; Lots 2 thru 21, inclusive, Block 67; Lots 1 thru 20, inclusive and Lot 24, including vacated alley, 131ock 6�; Lots 1 thru 24, inclusive, including vacated alley, Block 69; Lots 1G thru 15, inclusive, Block 70; Lots 10 thru 15, inclusive, Block 71; Lots 11, 12 and 13, including vacated alley, Block 79; all in 'Nest i�:inneapolis Second Division. ihe estimated cost of such improvement is �140,b1�5.00. A11 persons desiring to be hearci with reference to the proposed improvement will '�e heard at this meeting. Dated �eptember 19, 1972• , C. R. PETERSON, JOSEFH Ce VE��ELY, City Clerk City attorney lo be published in the Hopkins Sun, Hopkins, Minn. October 5, 1972 and October 12, 1972 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2221 A RESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT ON IMPROVEMENTS AND COST ESTIMATE WHEREAS it is ordered by the City Council that consideration be given to the improvement of 9th Avenue South from 7th Street to Westbrooke Way by street improvement thereon and the asses5ment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITX COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred Co John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 19th day of September, 1972.. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, October 3, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, and City Attorney Vesely. Absent: Operations Director Beecher. Reel 148 Mr. Milbert moved, and Mr. Miller seconded the motion, that the 4 items Side 1 under the CONSENT CALENDAR, be approved. 619-637 ��1. Minutes of the September 19, 1972, Council meeting. 4�2. Application for 1972 license by WEST END AIR CONDITIONING CO., E. C. Graham, Jr., to install gas & oil burners; S.S. BILLIARDS, for a Food Vending Machine. ��3. Request from V.F.W. Post ��425, for �enewal of their bingo permit for the months of October, November and December, 1972. 4�4. Request from the Knights of Columbus for renewal of their bingo permit for the months of October, November and December, 1972. Motion carried. * * � * * * � * � * Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the expenditures dated 637-664 October 3, 1972, in the amount of $150,913.97, be approved plus a payment to HJA Construction in the amount of $104,291.47, and that both items be authorized for payment. Motion carried. HEARING: Item: 72-348-R. 664 - Mr. Lund moved, and Mr. Pokorny seconded the motion, that Item I under Exhibit "A" for watermain on the northerly 510 feet of Tyler Avenue; on Lake Street Northeast from Tyler Avenue to Van Buren Avenue; and on ease- ment located on south side of Homedale Nursery property from Van Buren Avenue to the Burlington Northern Railroad right-of-way, in the amount of $31,034, be approved and adopted. A poll of the vote was as:follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny,yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 14 under Exhibit "A", for installation of storm sewer, street construction and bituminous surfacing on Lake Street Northeast from Blake Road North in the amount of $95,641, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Lund seconded the motion, that Item 15 under Exhibit "A", for street construction and bituminous surfacing on Van Buren Avenue North from Lake Street Northeast to Cambridge Street in the amount of $24,111.84, be approved and adopted. A poll �f the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Lund seconded the motion, that Item 17 under Exhibit "A" for concrete curb and gutter on the northerly 800 feet of Van Buren Avenue North, in the amount of $5,479.71, be approved and adopted. A poll of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unani- mously. Mr. Milbert moved, and Mr. Lund seconded the motion, that Item 18 under Exhibit "A" for concrete curb and gutter on Lake Street Northeast from Blake Road North to Tyler Avenue North in the amount of $8;:859.49, be approved and adopted. A poll of the vote was as follows: Mr. McDonald,yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously.� � Mr. Milbert moved, and Mr. Miller seconded the motion, that Item 2 under Exhibit "A" for extension of watermain from Well No. 1, located at County Road No. 3 and 9th Avenue South, easterly along Burlington Northern Railroad to 5th Avenue, south along 5th Avenue to Third Street and east on Third Street to County Road No: 18, in the amount of $16,514.00, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr, Lund, yea; and Mr. McDonald, yea: Motion carried unanimously. Minutes of the October 3, 1972, Council meeting, cont. Page 2. Item: 72-348-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 3 under cont. Exhibit "A" for concrete surfacing ori the N-S alley between 17th Avenue North and 18th Avenue North from Third Street to Chicago & Northwestern right-of-way in the amount of $2,824.93, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. -end of tape Mr. Miller moved, and Mr. Lund seconded the motion, that Item 4 under Side 1 Exhibit "A':' for concrete surfacing on the N-S alley between 16th Avenue North and 17th Avenue North from First Street North to Second Street North in the amount of $4,507.03, be approved and adopted. A pol? of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, nay. Motion carried. Side 2 Mr. Lund moved, and Mr. Milbert seconded the motion, that Item 4 under 4- Exhibit "A" for concrete surfacing on the N-S alley between 15th and 16th Avenue North from First Street North to Second Street North in the amount of $4,626.01, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Lund seconded the motion, that Item 6 under Exhibit "A" for concrete surfacing on the E-W and the N-S alley between 14th Avenue and 15th Avenue North from Excelsior Avenue to First Street North in the amount o� $5,221.92, be approved and adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Milbert seconded the motion, that Item 7 under Exhibit "A" for concrete surfacing on the N-S alley between lOth and llth Avenue North from Second Street North to Third Street North in the amount. of $4,282.58, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Lund moved and Mr. Milbert seconded the motion, that Item 8 under Exhibit "A" for concrete surfacing on the N-S and E-W alley between 16th Avenue North and 17th Avenue North from Excelsior Avenue to First Street North in the amount of $5,412.74, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 9 under Exhibit "A" for storm sewer installation and blacktop replacement on Jackson Avenue North from 2nd Street N.E. to St. Louis Street and St. Louis Street from a point approx. 100 feet west of Jackson Avenue to a point approx. 400 feet east of Jackson Avenue in the amount of $9,453.25, be approved and adopted. A roll call of the vote was as follows:Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Milbert seconded the motion, that Item 10 under Exhibit "A" for bituminous surfacing on Pierce Avenue North from Excelsior Avenue to a point approx. 200 feet north in the amount of $1,772.65, be approved and adopted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Milbert, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Miller moved, and Mr. Lund seconded the motion, that Item 11 under Exhibit "A" for bituminous surfacing on 8th Avenue South lying west of Lots 25 and 26, Block 7, West Minneapolis Annex in the amount of $575.00, be approved and adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Miller seconded the motion, that Item 12 under Exhibit "A" for bituminous surfacing on the alley between Monroe Avenue vacated and Jackson Avenue North from First Street North to a point approx. 125 feet north, and First Street North from Jackson Avenue westerly to the N-S alley in the amount of $1,069.44, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carrie� unanimously. Minutes of the October 3, 1972, Council meeting, cont. Page 3. Item: 72-348-R, cont. Mr. Miller moved, and Mr. Lund seconded the motion, that Item 13 under Exhibit "A" for bituminous surfacing on First Street South from Harrison Avenue South to a point approx. 150 feet east in the amount of $629.39, be approved and adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 16 under Exhibit "A" for street construction and bituminous surfacing on 9th Avenue South from Westbrooke Way northerly to Nine Mile Creek in the amount of $7,310.54 be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund yea; and Mr. McDonald, yea.,,Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 19 under Exhibit "A".for concrete curb and gutter on Harrison Avenue from the west line of Rubel & Goldman Addition in the amount of $$2,359.22, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. McDonald, yea; and Mr. Lund, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 20 under Exhibit "A" for;concrete curb and�gutter on 9th Avenue South from Westbrooke Way northerly to Nine Mile Creek in the amount of $2,103.64, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr.� Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Lund seconded the motion, that Item 21 under Exhibit "A" for:.concrete sidewalk on the west side of 5th Avenue South from Excelsior Avenue, south to existing sidewalk in the amount of ,$696.18, be approved and adopted. A roll call of the vote was as follows: Mr. McDonald, yea; Mr. Lund, yea; Mr. Pokorny, yea; Mr. Miller, yea; and Mr. Milbert, yea. Motion carried unanimously, Mr. Lund moved, and Mr. Miller seconded the motion, that Item 22 under Exhibit "A" for ornamental street lights on the east side of llth Avenue South from 7th Street South to llth Street South in the amount of $10,346.31, be approved and adopted. A roll call of the vote was as follows: Mr. Milbert,.yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Milbert moved, and Mr. Miller seconded the motion, that Item 23 for sewer connection on 1020 Oakridge Road in the amount of $1,700.00, under Exhibit "A", be approved and adopted. A roll call of the vote was as follows�.Mr. Milbert, yea; Mr. Miller, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Mr. Lund moved, and Mr. Miller seconded the motion, that Item 24 under Exhibit "A" for blacktop repairs at various locations and amounts, be approved and adopted. A roll call of the vote was as follows: Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. -108 Mr. Lund moved, and Mr. �iller seconded the motion, th.at �esolution No. 72-2224, "A RESOLUTION APPROVING AND ADOPTING SPECIAL ASSESSMENTS AS SET FORTH IN EXHIBIT "A" ATTACHED", be adopted. Motion carried. Item: 72-374-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that the recommenda- 108-117 tion from Zoning & Planning for Council approval for request of a variance from the side yard requirement of 18 feet to 7 feet for construction of a garage at 201 Blake Road by Paul Netland, be granted. Motion carried. I Item: 72-292-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 117-138 72-2201, "RESOLUTION RE FELTL ASSESSMENT", be tabled. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that Council approve 138- the design by Mr. Koepke for alterations in the construction of the "mall" and authorize the Change Order. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-377-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Resolution No. 138-358 72-2223, "A RESOLUTION APPROVING PROPOSED PARKING AND TRAFFIC RESTRICTIONS, CENTRAL BUSINESS DISTRICT", be adopted. Motion carried. Minutes of the October 3, 1972, Council meeting, cont. Page.4. Item: 72-329-0. Mr. Lund moved, and Mr. Milber.t seconded the motion, that Ordinance No. 358-770 72-370, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 269 BY REZONING A PART OF LOT 68, AUDITOR'S SUBDIVISION N0. 239, HENNEPIN COUNTY, MINNESOTA" not be accepted for the second reading. Mr. Miller voting no. Motion carried. BIDS: ��1. Action: 770- �� 2 . Action: -820 Pursuant to notice bids were opened on Tuesday, October 3, 1972, at 10:00 a.m., for the demolition of a building (old Post Office), and the following bids were received. (see tabulation attached) Mr. Milbert moved, and Mr. Miller seconded the motion, that the contract for the demolition of a building be awarded to LUNAK CONSTRUCTION CO., in the amount of $3,370.00. Motion carried. Pursuant to notice bids were opened on Tuesday, October 3, 1972, at 10:00 a.m., for 1200 Lin. Ft. of Chain Link Fence and the following bids were received. (see tabulation attached) Mr. Miller moved, and Mr. Lund seconded the motion, that the contract for 1200 Lin. Ft. of Chain Link Fence be awarded to SKYLINE FENCE COMPANY in the amount of $4,500.00. Motion carried. Item: 72-344-A. Mr. Lund moved, and Mr. Miller seconded the motion, that the Mayor's 820- appointments to various Boards and Commissions be continued to the October 17, 1972, Council meeting. Motion carried. Item: 72-362-0. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance No. -846 72-373, "AN ORDINANCE AMENDING SECTION 650 OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO TREES IN STREETS, PARKWAYS AND PUBLIC GROUNDS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. 846-912 912-937 Oral review of progress re Hennepin County Highway Department's preliminary design of Highway 18. Oral discussion re Hennepin County High�ray Depart�ent's.correspandence re "free right turn", Highway 18 and 7th Street South. Item: 72-375-T. Mr. Miller moved, and Mr. Lund seconded the motion, that Resolution No. 937-1073 72- 2222,,A RESOLUTION APPROVING 1973 BUDGET AND LEVYING 1973 TAXES", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that the meeting be 1073 adjourned. Motion carried. \ .r CITY OF HOPKINS Hennepin County, Minnesota � NOTICE OF HEARING ON PROPOSED ASSESSMENTS TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at Hopkins, Minnesota, at 7:30 o'clock P.M., on October 3, 1972, to pass upon the proposed special assessments for the improvements of certain streets, avenues, highways, alleys and thoroughfares, all more particularly described in Exhibit A. hereto attached and hereby ma.de a part hereof. The proposed assessments are on file for public inspection in the office of the City Clerk at said City Hall. Written or oral objections will be considered and heard at said hearing. The total costs of each of said improvements are as set forth in said Exhibit A. and unless otherwise stated therein, the City will pay no part of any of such assessments. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor To be published in the HOPKINS SUN, on September 14, 1972 and September 21, 19Z2. 1�1 CITY OF HOPKINS Hennepin County, P�Iinnesota R� SOLUTION N0. 72-222L� RESOLUTIOPd ADOPTING ASSESSP�iEN'I'S '�JHEREAS, pursuant to proper notice duly published and given as required by law, the City Council of the City of Hopkins has met and heard and passed upon all objections to the proposed assessments for the improvement of certain streets, alleys, roads and auenues in the City of Hopkins, all as more fully set forth and described in Exhibit A. attached to Resolution Ido. 72-2209 adopted August 15, 1972 and Resolution No. 72-2214 adopted September 5, 1972• NO�d, THEREFORE, BL IT Ri�SOLVED BY Ti�iE CITY COUNCIL OF HOPKINS, MINI�TE�SOTA, as follows: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof are hereby accepted and shall constitute the special assessments against the lands therein named and each tract oF land therein included is hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal, annual installments extending over the periods of years set forth in the Schedules of Assessments, the first of the installments to be payable on or before January 2, 1973. Any deferred install— ments shall bear interest at the rate of six percent (6'�) per annum from the date of the adoption of Assessment Resolution. To the first installments shall be added interest on the entire respective assessments from October 3, 1972 until December 31, 1972. To each subsequent installment, when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may at any, except between Tdovember 15th and December 31st, prior to the certii'ication of the assessment to the Hennepin County Auditor, as herein provided, pay the whole of the assessments against any parcel, with interest accrued to date of payment, to the City Manager, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption thereof. Also, the owner of any property may at any time thereafter, except between Vovember 15th and December 31st, of each year, pay to the City Manager, the entire amount of the assessments remaining unpaid. �.. The Clerk shall forthwith transmit a certified duplicate or duplicates of these assessments to the Hennepin County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Passed and adopted by the Council of the City of Hopkins, Minnesota, this 3rd day of October, 1972. C. R. PE'I'F;RSON, City Clerk JOSEPH C. VES�LY, City Attorney HENRY POKORNY, Mayor .� i 0 z; PR�.IECT W�� E � LOCATION Water- , main Storm S F;tumin Surfac �� 1972:PROPOSED ASSESSMENTS October 3�,, 1972 lU� Tyler-Lake St. area � Cty. Rd. 4d3 & 9th Ave. So. & `� 5th So. to 3rd St.� 3�N-S alley - 17th & 18th No. 4 gN-S alley - 16th & 17th No. 5�N-S alley - 15th & 16th No. ! 6��E-W alley � N-S alley between 14th & 15th No. 7�N-S alley - lOth � llth No. 8.�N-S alley - E-W alley, 16th � & 17th No. r;;9� Jackson No. from 2nd St. � � � `' � 1'0? Pierce Ave.No. from Excelaior� 11� 8th Ave. So. i 12p.Alley-Monroe & Jackson No. � 13 �lst St. So. from Harrison I � i �torm Sewef 4 Lake St. N.E. from Blake No. i Street �ituminous 5 �� , � Conc.Curb � & Gutter ''P17 " �8 " �9 " 0 Concrete Sidewalk 1 Ornm. St. Lights 2 Sek_: _ Con nection 3 B1k.Top Repairs 4 n • n n n n n �� Van Buren No. from Lake St. 9th Ave. So. from Westbrooke Way 800 ft. Van Buren No. Lake St. N.E. from B1ake No. �.Hiawatha Ave. i9th Ave. So. & WestbrookeWay J iW. side of Sth Ave.So. from � Excelsior { � `E. side of llth Ave. So. fro �7th St. to llth St. So.. ;1020 Oakridge Rd. 1728 Excelsior Ave. W. '45-21st Ave. No. 611-13th Ave. So. 610-7th Ave. So. !41 Jackson Ave. So. PROP. TOTAL ASSES COST MENT 64,979 69,439 3,439 5,481 5,600 6,345 5,213 6,583 33,396 1,772 575 1,069 629 18,877 24,111 7,310 5,479 8,859 2,359 2,103 � 696 � � � 10,346 s � � 1,700 � 42.83 29.13 16.29 ; 28.75 � 13.68 $31,03 � 16,51 �i ; 2,82 i ; 4,50 ; '; 4, 62 'I� '� 5,22 ; 4,28 ; 5,4 9,4 REMARKS Trunk watermain. Properties abutting assessed for normal size maina. City water fund pays for oversiye. � Abutting property assesaed�. " " " *See Note (1) �� n : n n n �� n n City pays storm sewer. Drainage area payb road repair. � i 1,772' Abutting property assessed 575� " " " 1,069 " " " 629 Only properties actually using lst St. for accesa were assessed 95,641.Storm sewer paid by City-Curb � surfacing assessed 24,111�* See not (2) j - 7,310i1Abutting property assessed ` n � n n 5,479; �� 8, 859� 2,359� " " " 2,103; �� v� �o 696�Abutting property and also Dow Towers assessed 10,346 � i,700 42.83 29.13 16.29 28.75 13.68 fAbutting property assessed. Lights in---� � stalled only on East side , ;Connect to Mtka. Village sewer by agree- i ment. City paid cost and is now assess- i ing. ) Cost of repairs of blacktop.driveways ) cut for driveways, alley construction. ) These coats were not included when alle ) was assessed, sewer repair had not been ) complete at that time. � � PROJECT .E B1k.�Top Repairs �� „ *Note �� *Note 4� o . z w a 0 U 24 n � n LOCATION 14 Jackson Ave. So. 49 Monroe Ave. So. 110-lOth Ave. No. ASSESSMENTS-cont. PROP. TOTAL ASSESS- COST MENTS 16.87� 16.87 18.40; 18.40 26.45� 26.45 s Mr. & Mrs. Zerba - 113-17th ve. No blacktop based on fact that hey we needed additional work on th ir dri This work must be done priva ely. been done by a private contr ctor a good as that done by private contra REMARKS (see explanation on. Page l) „ _ -=': object to assessment of $23.76 for repair of e not c ntacted prior to repair since they eway be ond .that torn up by alley construction. r. Zerb n contends that all work could have the sa e time.� Also quality of work is not as tor. R�commend that.$23.76 not be assessed. Lake St. N.E. and Van Buren �venue were dif�icult and costly projects because of the poor foundation conditio�is. Si�ce ther was no State Aid project involved the entire cost would have to be assess d unles the City was willing to pick up more than its normal share assess d agai st the uture Oaks Park property. Ther�fore,., this assessment cost is high , � The area propoaed to be asse�sed als.o invol�es various types of zoning and land use which complicates the determ�nationfof bene�'its. i � Since the proposed amounts w�re sen� with ttie individual notices, we propose the following changes as proposec� assessments due to further study and consideration: � ; g The following properties on "�yler Avenue and Van Buren Avenue should be lowered based on the policy set fort� in 1968 when �he 2nd Street North project was assessed which stated the residential�zoned property�should be assessed comparabl� amounts for side street projects wher► such �esident�al lands are abutting commercial zoned property. This is the case #or the�e propehties as the Ramsgate and Homedale Nursery properties are assessed B-1 �ommerc�al. q . Thus.we propose that the fol�owing amounts �e assesaed: �- Part of Lot 8 ) �� n u v� � . Lot 9 Lot 10 Lot 11 Lot. 12 Lot 13 339.20 678.63; 339.31; ,358.45 ,360.08 ,361.72 ,223.46 ,564.40 As proposed. $ 135.68 271.45 135.72 543.39 544.03 544.69 489.38 625.76. Exhibit A Construction and Installation of Watermain 1. Watermain on the northerly 510 feet of Tyler Avenue North; on Lake Street Northeast from �rler Avenue to Van Buren Avenue; and on easement located on south side of Homedale Nursery property from Van Buren Avenue to the Burlington Northern Railroad right-of-way, the total cost of the project being the sum of $64,979.10 of which $31,033.91 is to be assessed against the following properties: (Parcel 9563) Commencing at a point in south line of north one-half of Northwest Quarter (NW�) distant 1214.3 feet west from southeast corner thereof, thence north at right angles 200 feet, thence west at right angles to east line of Burlington Northern Railroad right-of-way, thence northeasterly along said right-of-way line to southeasterly line of State Highway No. 7, thence northeasterly along said Highway line to a point 609.25 feet southwesterly from east line of Northwest Quarter (NW�), thence south- westerly to a point in south line of north one half of Northwest Quarter (NW%), distant 810 feet west from southeast corner thereof, thence west to beginning, except street; (Parcel 9997) Commencing at a point on east line of Northeast Quarter (NE�) of Northwest Quarter (NW�) distant 496.06 feet north from southeast corner thereof, thence west at right angles 120 feet, thence north at right angles to southerly line of State Highway No. 7, thence easterly along said Highway line to east line of Northeast Quarter (NE�) of Northwest Quarter (NF�), thence south to beginning, except road; all in Section 19, Township 117, Range 21; Lots 1 and 2, and Outlot A, Block 1, Ramsgate; North 434 feet of west 581.55 feet of Tract K, Registered Land Survey No. 561; Lots 9 thru 12, inclusive, Block 1, Stevens Oakwood Park. 2. Extension of watermain from well no. 1, located at County Road No. 3 and Ninth Avenue South, thence easterly along Burlington Northern Railroad to Fifth Avenue, thence south along Fifth Avenue to Third Street, thence east on Third Street to County Road No. 18, the total cost of the.project being $69,439.68 and the amount to be assessed being $16,514.00 against the following properties: That part of abandoned railroad right-of-way of M.L.M. Railway in the Northwest Quarter (NW�) of Northeast Quarter (NE�) of Section and Southwest Quarter (SW4) of Southeast Quarter (SE4) in Section 24, Township 117, Range 22; That part of Lot 4 lying northeasterly of a line running from a point in northwesterly line of Lot 4 distant 990.02 feet northeasterly from northwest corner thereof to a point in southeasterly line of Lot 4 distant 1360.84 feet northeasterly from the most southerly corner of Block 38, West Minneapolis Auditors Subdivision No. 195; That part of Lot 8 lying easterly of a line bearing south 15° east from a point in northwesterly line of Lot 8 distant 152.14 feet northeasterly from most westerly corner thereof, Auditors Subdivision No. 242; Lots 13thru 24, inclusive, including vacated street and alley; Block 26; all of Block 27 including vacated streets and alley; and all of Block 28, including vacated streets and alley , West Minneapolis. Concrete Surfacing 3. Concrete surfacing on the North-South alley between Seventeenth Avenue North and Eighteenth Avenue North from Third Street to Chicago and Northwestern right-of-way, total cost of the project being $3,439.06 of which $2,824.93 is being assessed against Lots 5 thru 22, inclusive, Block 1, West Minneapolis Third Division. 4. Concrete surfacing on the North-South alley between Sixteenth Avenue North and Seventeenth Avenue North from First Street North to Second Street North, the total cost of the project being $5,481.71 of which $4,507.03 is being assessed against Lots 1 thru 24, inclusive, Block 6, Gibb's First Addition to West Minneapolis. 5. Concrete surfacing on the North-South alley between Fifteenth Avenue North and Sixteenth Avenue North from First Street North to Second Street North, the total cost of the project being $5,600.51 of which $4,626.01 is being assessed against Lots 1 thru 24, inclusive, Block 5, Gibb's First Addition to West Minneapolis. 6. Concrete surfacing on the East-West and the North-South alley between Fourteenth Avenue and Fifteenth Avenue North from Excelsior Avenue to First Street North, the total cost of the project being $6,345.05 of which $5,221.92 is being assessed against Lots 1 thru 24, inclusive, Block 73, West Minneapolis Second Division. _� 7. Concrete surfacing on the North-South alley between Tenth Avenue North and Eleventh Avenue North from Second Street North to Third Street North, the total cost of the project being $5,213.66 of which $4,282.58 is being assessed against Lots 1 thru 24, inclusive, Block 89, West Minneapolis Second Division. 8. Concrete surfacing on the North-South and East-West alley between Sixteenth Avenue North and Seventeenth Avenue North from Excelsior Avenue to First Street North, the Total cost of the project being $6,583.93 of which $5,412.74 is being assessed � against Lots 1 thru 26, inclusive, Block 7, Gibb's First Addition to West Minneapolis. Installation of Storm Sewer and Blacktop Replacement 9. Storm Sewer installation and blacktop replacement on Jackson Avenue North from Second Street Northeast to St. Louis Street and St. Louis Street from a point approximately. 100 feet west of Jackson Avenue to a point approximately 400 feet east of Jackson Avenue, the total cost of the project being $33,396.43 of which $9,453.25 is being assessed against Tract B, Registered Land Survey No. 489; Tracts A, B and C, Registered Land Survey No. 505; Lots 9 thru 14, inclusive, including vacated street and alley, Block 1; Lots 5 thru 21, inclusive, including vacated street and alley, Block 2; Lots 1 thru 26, inclusive, including vacated street, Block 3; Lots 1 thru 13, inclusive, Block 4; Lots 1 thru 10, inclusive, including vacated street and alley, Block 13; Lots 1 thru 4, inclusive, including vacated street and alley, Block 14; all in West Minneapolis Center. Bituminous Surfacing 10. Bituminous surfacing on Pierce Avenue North from Excelsior Avenue to a point approximately 200 feet north, the total cost of the project being $1,772.65 and the area to be assessed being Lots 1 thru 6, inclusive, including adjacent one-half of street vacated, Block 8; Lots 6 thru 12, inclusive, including vacated alley, Block 9; both in Anderson's First Addition to St. Louis Park; Lots 87; 88 and 89; That part of Lot 90 described as follows: Commencing at tHe northwest corner of Lot 89, thence north along extension of westerly line of Lot 89 distant 30 feet, thence east parallel with north line of Lot 89 distant 25.feet, thence north parallel with the extension of westerly line of Lot 89 to its intersection with a line that is parallel with and 14 feet southeasterly at right angles from southeasterly line of railroad right-of-way, thence northeasterly parallel with said right-of-way line 200 feet, thence southeasterly to a point in south line of Lot 90 distant 293.9 feet east of beginning, thence west to beginning; all in Auditors Subdivision N0. 239; Tracts D, E. F and G, Registered Land Survey No. 1086. 11. Bituminous surfacing on Eighth Avenue South lying west of Lots 25 and 26, Block 7, West Minneapolis Annex, the total cost of the projeet being $575.00 and the area to be assessed being: Commencing at a point in west line of Eighth Avenue South distant 483 feet south from north line of Southeast Quarter (SF4), thence south 210.53 feet, thence west parallel with said north line to a point 17 feet east from west line of Southeast Quarter (SF}�), thence north to a point 233 feet south from said north line, thence east to a point 130 feet west from west line of Eighth Avenue South, thence south 250 feet, thence east 130 feet to beginning, Section 25, Township 117, Range 22; Lots 25 and 26, Block 7, West Minneapolis Annex. 12. Bituminous surfacing on the alley between Monroe Avenue vacated and Jackson Avenue North from First Street North to a point approximately 125 feet north, and First Street North f rom Jackson Avenue westerly to the north-south alley, the total cost of the project being $1,069.44 and the area to be assessed being: Lots 1 thru 26, inclusive, including vacated street, Block 4 and Lots 1 thru 10, inclusive, including vacated street and alleys, Block 13, West Minneapolis Center. 13. Bituminous surfacing on First Street South from Harrison Avenue South to a point approximately 150 feet east, the total cost of the project being $629.39 to be assessed against the following properties: Lot 81, Auditors Subdivision No. 239; Lots 7 thru 24, inclusive, including vacated street, Block 19 and Lots 1 thru 10, inclusive, and Lots;23 and 24, including vacated street, Block 37 all in West Minneapolis Center. Street Construction and Bituminous Surfacing 14. Installation of storm sewer, street construction and bituminous surfacing on Lake Street Northeast from Blake Road North (formerly Monk Avenue) to a point � approximately 2,100 feet west, the total cost of the project being $118,877.00 of which $95,641.73 is to be assessed against the following properties: (Parcel 6540) That part of east 600 feet of Northwest Quarter (NW�) of Northeast Quarter (NE�) lying north of.most northerly line of Registered Land SurveyNo. 561 and lying west of Rubel and Goldman Addition and lying south of a line described as beginning at the most northerly corner of said Rubel and Goldman Addition, thence running west parallel with the most northerly line of said Registered Land Survey No. 561; (Parcel 9563) Commencing at a point in south line of north one-half of Northwest Quarter (1VW14) distant 1214.3 feet west from southeast corner thereof, thence north at right angles 200 feet, thence west at right angles to east line of Burlington Northern railroad right�of-way, thence northeasterly along said right-of-way line to southeasterly line of State Highway No. 7, thence northeasterly along said highway line to a point 609.25 feet southwesterly from east line of Northwest Quarter (NW�) thence southwesterly to a point in south line of north one half of Northwest Quarter (NW�) distant 810 feet west from southeast corner thereof, thence west to beginning, except street; (Parcel 9997) Commencing at a point on east line of Northeast Quarter (NE4) of Northwest Quarter (NW�) distant 496.06 feet north from southeast corner thereof, thence west at right angles 120 feet, thence north at right angles to southerly line of State Highway No. 7, thence easterly along said highway line to east line of Northeast Quarter .(NE�) of Northwest Quarter (NW14), thence south to beginning, except road; all in Section 19, Township 117, Range 21; Lots 1 thru 4, inclusive and Lots 8 thru 12, inclusive, all in Minnehaha Oaks; Lots 1 and 2, Outlot A, Block 1, Ramsgate; Tracts, A and B, Registered Land Survey No. 362; (Parcel 1010) That part of Tract B lying west of Rubel and Goldman Addition; (Parcel 2015) Tract F and that part of Tracts D and E lying south of the north 60 feet thereof, also the north 60 feet of Tract G; (Parcel 5330) That part of Tracts H, I and K lying east of a line parallel with and 581.55 feet east of west line of Tracts I and K and lying north of a line drawn at right angles to the east line of Tract H from a point therein distant 386.6 feet north of southeast corner of said Tract H; (Parcel 5350) North 434 feet of west 581.55 feet of Tract K; all in Registered Land Survey No. 561; Tracts A and B, Registered Land Survey No. 825; Lots 1, 2 and 3, Block 1; Lots 1 and 2, and Outlot 1, Block 2, Rubel and Goldman Addition; Lots 8 thru 17, inclusive, Block 1, Stevens Oakwood Park 15. Street construction and bituminous surfacing on Van Buren Avenue North from Lake Street Northeast to Cambridge Street, the total amount to be assessed being $24,111.84 and the area to be assessed being: (Parcel 9563) Commencing at a point in south line of north one-half of Northwest Quarter (NW�) distant 1214.3 feet west from southeast corner thereof, thence north at right angles 200 feet, thence west at right angles to east line of Burlington Northern Railroad right-of-way, thence northeasterly along said right-of�way line to southeasterly line of State Highway No. 7, thence northeasterly along said Highway line to a point 609.25 feet Southwesterly from east line of Northwest Quarter (NW4), thence southwesterly to a point in south line of north one-half of Northwest Quarter (NW14) distant 810 feet west from southeast corner thereof, thence west to beginning, except street; (Parcel 9997) Commencing at a point on east line of Northeast Quarter (NE�) of Northwest Quarter (rTW14) distant 496.06 feet north from southeast corner thereof, thence west at right angles 120 feet, thence north at right angles to southerly line of State Highway No. 7, thence easterly along said Highway line to east line of Northeast Quarter (NE�) of Northwest Quarter (NW�), thence south to beginning, except road; all in Section 19, Township 117, Range 21; Lots 1 and 2, and Outlot A, Block 1, Ramsgate. 16. Street construction and bituminous surfacing on Ninth Avenue South from Westbrooke Way northerly to Nine Mile Creek, the total amount of the project being $7,310.54 and the area to be assessed being: (Parcel 1840) That part of the east one-half of north three quarter of Northeast Quarter (NF�) of Southwest Quarter (SW�) lying east of west 33 feet thereof and southwesterly of creek, except roads (easterly 30 feet); (Parcel 4200) That.part of the Northwest Quarter (NW�) of Southeast Quarter (SFi) lying east of the west 17 feet thereof and southwesterly of center line of creek, except road; all in Section 25, Township 117, Range 22. � Concrete Curb and Gutter 17. Concrete curb and gutter on the northerly 800 feet of Van Buren Avenue North, the total amount to be assessed being $5,479.71 and the area to be assessed being: (Parcel 9563) Commencing at a point in south line of north line of Northwest Quarter (NW4) distant 1214.3 feet west from southeast corner thereof, thence north at right angles 200 feet, thence west at right angles to east line of Burlington Northern railroad right-of-way, thence northeasterly along said line to south- easterly line of State Highway No. 7, thence northeasterly along said Highway line to a point 609.25 feet southwesterly from east line of Northwest Quarter (NW�), thence southwesterly to a point in south line of north one-half of Northwest Quarter (NW4), distant 810 feet west from southeast corner thereof, thence west to beginning, except street in Section 19, Township 117, Range 21; Lots 1 and 2, Block 1, Ramsgate. 18. Concrete curb and gutter on Lake Street Northeast from Blake Road North (formerly Monk Avenue) to Tyler Avenue North, the total amount to be assessed being $8,859.49 against the following properties: (Parcel 1010) That part of Traet B lying west of Rubel and Goldman Addition; (Parcel 2015) Tract F and that part of Tracts D and E lying south of the north 60 feet thereof, also the north 60 feet of Tract G; (Parcel 5330) That part of Tracts H, I and K lying east of a line parallel with and 581.55 feet east of west line of Tracts I and K and lying north of a line drawn at right angles to the east line of Tract H from a point therein distant 386.6 feet north of southeast corner of said Tract H; (Parcel 5350) North 434 feet of west 581.55 feet of Tract K; all in Registered Land Survey No. 561; Lots 1 and 2, and Outlot 1, Block 2,.Rube1 and Goldman Addition. 19. Concrete curb and gutter on Hiawatha Avenue from the west line of Rubel and Goldman Addition, the total cost of the project being $2,359.22 and the area to be assessed being Lots 1, 2, 3, Block 1; Lots 1 and 2, Block 2, Rubel and Goldman Addition. 20. Concrete curb and gutter on Ninth Avenue South from Westbrooke Way northerly Nine Mile Creek, the total cost of the project being $2,103.64 and the area assessed being: (Parcel 1840) That part of the east one-half of north three of Northeast Quarter (NF�) of Southwest Quarter (SW�) lying east of west 33 of and southwesterly of creek, except roads (easterly 30 feet) (Parcel 4200) part of the Northwest Quarter (NW4) of southeast Quarter (SF�) lying east of west 17 feet thereof and southwesterly of center line of creek, except road, Section 25, Township 117, Range 22. Concrete Sidewalk to to be quarter feet there- That th e all in 21. Concrete sidewalk on the west side of Fifth Avenue South from Excelsior Avenue, south to existing sidewalk, the total cost of the projecf being $696.18 and the area to be assessed being: That part of the Southwest Quarter (SW�) of Southeast Quarter (SE%) lying northeasterly of 100 foot right-of-way, except road (Fifth Avenue); That part of 100 foot right-of-way across northeast corner of Southwest Quarter (SW�) of Southeast Quarter (SE�) and Northwest Quarter (NW�) of Southeast Quarter (SFi) lying northeasterly of a line parallel with and 22 58/100 feet northeasterly from center line of said railroad right-of-way and south of Excelsior Avenue, except road; both in Section 24, Township 117, Range 22; Lot A and Lots 1 thru 5, i.nclusive, Block 1, West Minneapolis. Ornamental Street Lights 22. Ornamental street lights on the east side of Eleventh Avenue South from Seventh Street South to Eleventh Street south, the total cost of the project being $10,346.31 and the area to be assessed being: (Parcel 1265) East one-half of south one quarter of Northeast Quarter (NEi�) of Southwest Quarter (SW%), also that part of Northeast Quarter (NF4) of Southeast Quarter (SFr) of Southwest Quarter (SW4) lying north of Westbrooke 4;� except road; (Parcel 1840) That part of the east one-half of north three quarter of Northeast Quarter (NF�) of Southwest Quarter (SW�) lying east of west 33 feet thereof and southwesterly of creek, except roads,(easterly 30 feet) all in Section 25, Township 117, Range 22; Lot 1, Block 1, Westbrooke 4. Sewer Connection 23. Sewer connection on 1020 Oakridge Road, the total cost of the project being $1,700.00 and the area to be assessed being: The north 80 feet of Southeast � Quarter (SFr) of Northwest Quarter (NW�) of Southeast Quarter (SF�), except road, Section 13, Township 117, Range 22.. Blacktop Repairs 24. Blacktop repair at 1728.Excelsior Avenue West, described as Lots 1 and 2, Block 2, Boulevard Manor, the amount to be assessed being $42.83; 45 � 21st Avenue North, described as Tract B, Registered Land Survey No. 413, the amount to be assessed being $29.13; 611- 13th Avenue South, described as Lots 21..and 22, Block 56, West Minneapolis, the amount to be assessed being $16.29; 610 - 7th Avenue South, described as Lot 5, Block 61, West Minneapolis, the amount to be assessed being $28.75; 41 Jackson Avenue South, described as Lot 21, Block 24, West Minneapolis Center, the amount to be assessed being $13.68; 14 Jackson Avenue South, described as Lot 8, Block 22, West Minneapolis Center, the amount to be assessed being $16.87; 49 Monroe Avenue South, described as Lots 22 and 23, Block 22, West Minneapolis Center, the amount to be assessed being $18.40; 1.10 - lOth Avenue North, described as Lots 7, 8, and 9, Block 78, West Minneapolis Second Division, the amount to be assessed being $26.45. �� (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE OF BIDS FOR DEMOLITION OF BUILDING SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until 10:00 A.M., C.D.S.T., Tuesday, October 3, 1972, and then and there opened and publicly read, and as soon as possible thereafter, award of a contract will be made by the City for the following work: Demolition and Removal of the old Post Office. Each bid must be accompanied by a cashier's check, certified check, or standard bidder's bond, written by a Corporate Surety certified by the Minnesota State Insurance Commission, for ten per cent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder, if successful, will promptly execute a satisfactory contract for the faithful performance of the work covered by the specifications. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred per cent (100%) of the full amount of the bid. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides Proposal Forms which are to be used. Each proposal must be plainly marked "Proposal for the Demolition and Removal of the old Post Office", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject or accept any or all bids or parts thereof. Any incomplete bid will be rejected. In case of default, the City may have the work done by others, and hold the original bidder, or contractor, liable for increased costs. CITY OF HOPKINS .� `�/.� T. L, vak, City Manager To be published in the HOPKINS SUN, September 14, 1972.. ��- --,,: . . _ . :.:. :..; .. . �: CITY OF HOPKIPJS MINNESOTA TdOTICE FOR BIDS FOR L�1BOR AND MATERIALS NECESSARY TO FURNISH AND INSTALL CHAIN LINK FENCE. SEALED BIDS will be received by the Ci Manager at the City Hall, Hopkins, Minnesota, until October , 1972, at 10:00 A.M. � local time, and then and there opened a�d publicly read and as soon as possible award of a contract will be�made by the City for the following: Furnish and install Chain Link Fence and other appurtenances thereto all in accordance,with plans and specifications on file in the office of the City Engineer. Bidder's Bonds or Certified Checks are required for ten percent (10�) of the bid as a guarantee of entry into a contract. The right is reserved to accept or reject any or all bids. CITY OF HOPKINS �.f/v`�. Terry L ovak, City A4anager To be published in the Hopkins Sun, September 21,1972• To be published in the Construction Bulletin, September 21, 1972 TABULATION OF BIDS FOR 1200 LN. FT, CHAIN LINK FENCE SKYLINE FENCE COMPANY. " AMCO HURRICANE STEEL FENCE INC. CROWLEY FENCE C0. INC. CENTURY FENCE COMPANY - E NGINEER'S RECOIrIl�IENDATION: Recommend Low Bid Unit Coat Total Cost $ 3.75 $ 4,500.00 4.05 4,860.00 4.10 4,920.00 4.87 5,844.00 s � � TABULATION OF BIDS FOR DEMOLITION & REMOVAL OF OLD POST OFFICE LUNAK CONSTRUCTION CO.. $ 3,370.00 CARL BOLANDER 3,900.00 G. L. CONTRACTING C0. 6,774.00 A. KAMISH COMPANY 8,000.00 MINNESOTA LLTMBER � WRECKING 8,455.00 METRO CONTRACTING 9,820.00 HERBST 6 SONS C0. 16,500.00 Engineer's � Recommendation: Low Bid , �. :.� CITY OF HOPKINS HIIQNEPIN COUNTY, MINNESOTA ORDINANCE.N0:�72�= 373 AN ORDINANCE AMIIVDING SECTION 650 . OF THE 1970 CODE OF ORDINANCES OF THE CITY OF HOPKINS PERTAINING TO TREES IN STREETS, PARKWAYS AND PUBLIC (�tOUNDS. BE IT ORDAINED by the City Council of the City of Hopkins, as follows: That Section 650:10 be and the same is hereby repealed and . there is adopted and enacted in lieu and in place thereof the following: Section 650:10. APPROVID TREES AND SPACING ALONG STREETS AND BOULEVARDS. Only Cleveland Norway Maple, Summershade Norway Maple (acer platanoides); Red Maple including Autumn�Flame, Bowball, Columnare, Scanlon and Schlesinger (acer rubrum); Sugar Maple (acer saccharum); Hackberry (celtis-occidentalis); Autumn Purple White Ash (fraxinus americana); Summit Green:Ash, Marshall Seedless (fraxinus'pennsylvanica);, Imperial Honeylocust, Skyline Honeylocust (gleditsia triacanthos); Kentucky Coffeetree (gymnocladus dioicus); Ironwood `(ostrya virginiana); Amur Corktree (phellodendron�amurense); American Linden or Basswood.(tilia americana=); Greenspire Linden (tilia cordata); and Redmond Linden (tilia euchlora) shall be planted as street or boulevard trees. They shall be spaced when planted in accordance with regulations to be established by the City Manager from time to time pursuant to accepted�.forestry recommendations and practices pertaining to the several tree`species permitted. That Section 650:20 is hereby repealed. That Section 650:1�5 is hereby repealed and there is adopted and enacted in lieu"and in place thereof the following: Section 650:45• PARKING AND PLAYGROUND PLANTING. Healtriy trees in addition to those set forth in Section 650:10 may be planted in public parks and playgrounds after permit therefor is authorized and issued by the City Manager,.=except that elms, oaks and other species susceptible to comriiuriicable infestation or disease shall not be permitted unless approved by the University of Minnesota, I7ivision of Forestr�r. F`irst read at a regular meeting of the Council of the City of Hopkins held September 5, ` 1972, and finally read., approv,ec�) adopted and ordered pubIished �at a regular meeting of ;said Council.J'of �said City on the 3rd day of October, 1972• ;� ,•''� r �� y Henr�3korny, Mayo.a� - C.R. Peterson, Clerk Joseph C. Vesely, City Attorney Published in the`HOPKINS SUN October 12, 1972. , : .� :„ ; �; i ,' :'� .J CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2222 A RESOLUTION APPROVING 1972 TAX LEVY COLLECTIBLE IN 1973: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, HENNEPIN COUNTY, MINNESOTA, that the following sums of money be levied for the current year, collectible in 1973, upon the taxable property in said City of Hopkins, for the following purposes: GENERAL FUND $ 930,965 DEBT SERVICE Park Inpr, of 7- 1-70 $ 20,300 � 9-5 '�, 265 Provision has been made for pa�rment of the City's contributory share to the Public Employees Retirement Fund for 1972. Provision has also been made for the principal and interest on the P, I.R, Fund Bond Issues of 4- 1-64, 6- 1-67, 9- 1-70 and 4- 1-72 and the Sewer Revenue Bonds of 7- 1-70, BE IT FUTHER RESOLVED that the City Clerk is hereby instructed and ordered to transmit a certified copy of this Res- olution to the County Auditor of Hennepin County, Minnesota. Passed and adopted by the Council of the City of Hopkins, Minnesota at regular meeting held on tuesday, the 3d day of Oc tobe r, 1972 , ATTEST: _ -�..�'� `�'a41Y��1� C. R. Peterson, City Clerk §TATE OF MINNESOTA ) COUNTY OF HENNEPIN ) 39. tITY OF h'OPKINS ) I, THE U��n£��SIGNED CIEf.K C1F TH� CITY OF riAPXtPiS, HENWEPIN COUNTY, MINNESOTA, AND C!�'?�'-^��tL' 7F t��; ;�AL AWp �titr'iRDS OF SAIO CITY, CO t':ERF9Y i: '- •f iiiE a0,:vr Oi2 Fi)!?c�;i�:�1G I5 A TRUE AND GOk{if;1 '. � ANG CGPY OF F WiiC�:.=, GRi�iNAl R£C'JRD TMEkEOF :' _i. AND ON FIIE 1N HE GPFICe OF AID C4 CL�R . f f' � , � CITY CLEBK O TME CI OP' H PKINS � ' nry�oKorny, ' �� RP� FORM 280 (9-72) 1972/1973 SPECIAL LEVIES CF�EtTIFICATION DEPARTI�NT OF TAXATION - RESEARCH AND PLANNING DIVISION Co ies to be filed with the Cormnisaioner of Taxation and Count Auditor NFune of County� City, Village or Town Identif�r Date t. City of Hopkins, Hennepin County, Minnesota October 3, 1972 SPECIAL LEVIES (A) Amounts to Satisfjr JudBonenta (1) Tort Jud�nent (list court case) �a) (b) (2) Implied Contract (list court case) �a) $ -0- $ -0- $ -0- (b) $ -0- (3) Amounts to pay cost of liability insurance procured pursuant to M.s. 1971, s. 466.06. $ -0- Total Judgment Costs $ -0- (B) Compliance Costs (1) Costs of complying with Laws of the 1971 Legislature (list the 19?1 Law) (a) � -0- �b) � -0- (2). Costs of complying with lawf��l orders of the U.S. or its agencies. (List agency and order) �a) � -0- �b) $ -0- (3) Costs of cornplying with lawful orders of State of Minneaota or its agenciesa (List agency and order) (a) � -n- ib) � -n- (4) Costs of complying with lawful.orders of a political subdivision of the State of Minnesota. (List�political�subdivision and order) • (a) $ _n- (b) � -0- (5) Expanded county court costs for systems not in f�ll operation during the entire year 1971. � -0- Total �ompliance Costs � � -0- (C) llmounts for Increased Public Pension Plan � Support I?ue to �actments of Law Prior to July 1� 1971 and Effective Thereaftero (1) Social Security(Public Law 92-5) (see instructions) - (2) Police d Fire Fund of P.E.R.A �ws of Minn. 1971 Chap. 29?) (see instructions) $ -0- . . RF �FO!�M ` 2�0 (9-72) i3)' (4) (5) Total M►ounts For Volunteer Firemen�s Relief Association Providing Monthly Pension IIenefits Resulting from Laws 1971,Chapter 261, Section 3 Police and Firemen�s Relief Association (�idelines Act of 1969 Special Retirement Laws (see instructiona) Pension Costs $ -0- � -0- $ -0- ;� -0- (D) 1lmounts For Volunteer Firemen�s Relief Associations Paqing Lump Sum }3enefits Resulting from Laws 1971, Chapter 261�Section 2 (E) Excess Over Levy Year 1970 Pa,vable 1971 Level for Share of Programs Authorized }3y Law l�lhere Matchin� F�nds Have Heen Appropriated by the State of Minn. the U. S. Covernment. (list each matching fund separately) ��) Local or � -0- 0 $ -0- � �2) � -0- Increased County 4Jelfare Administration Costs ��) 1972/1973 County �•;elfare Administra- tion Costs $ -p- (2) Deduct �970/197� County 'rJelfare Administration Costs � -p- (3 ) Increased County ;•:elfare tidmini- stration Costs (this amount qualifies as a special levy) ;� -0- Total Matching Fhnds - � -0- (F) Expenses Reasonably and Necessarily Incurred in Preparin� for or Repairing the Effects of a Natural Disaster ( G) Unreimburse3 Costs of 1^lelfare Aids Under A�Linno (1) Aid to the Disabled (M. s. 19b9, S. z;.5.21 eo 245.23 ) ( 2. ) Old ;age Assistance (Mos. 1969, s. z56.11 to 256.43) (3 ) Aid to the Blind (M.s. 19b9, s. 15b.49 to 256.71) (4) Aid to Families with Dependent Children (M.s. 19G9, s. 25b.72 to 25b.g7) ( 5 ) Medical As sistance (M.S. 1969, Chap. 256B) (6) Poor Relief (M.S. 19b9, Shap. 261, 262, and 263) Total .�relfare Aids (H) Costs of Principal and Interest on Indebtedness. (List type of bond �� ) ' �?) flonded and purpoae) Statutes � w -0- � _n_ v _n_ � -0- � � � RT3 �� ( lR.i�l ' �80 (9-7�) (3) � -o- (�) � -o- Tota1 Ronded Indebtedness 5� -0- TOTI►L SF'ECIAL LEVIES $ -0- iI. L�vIrs 0[rT:�inF oF LEVY LIMiTP�TiONS (A) Costs P'or Removal of Condemned Propertq Under � � �. �. � 971, s. z75.57 � -0- (T;) Amounts to Compensate for Auditors Errors of (hnission. (list omission) w -0-. TOT„L I.EVI�S OUTSID� OF LEVY LIMITl�TIUNS �y _e_ I, the hudfiet representative of the above mentioned city� village or township, certii�r that the fore�oing figures are accurate to the best of rrpr knowledge. , . � Date Si�ature f Budget Kepresentative Terry L Novak City Manager A 0 A regular meeting of the Council of the City of Hopkins, Minnesota was held on Tuesday, October 17, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Operations Director Beecher and City Attorney Vesely. Reel 149 Side 1 6- Action: -34 Bid: Action: 34-39 Mr. Lund moved, and Mr. McDonald seconded the motion, that the 4 items under the CONSENT CALENDAR be approved. ��1. Minutes of the October 3, 1972, Council meeting. 4�2. License request for transfer of License 4�98 from Dick's Hopkins Conoco to Continental Oil Co. to operate 6 gas pumps, sell cigarettes and operate 1 vending machine; METRO 300 Inc., for METRO 500, Inc., to sell milk; MACHINES OF MAN, operate a Class B Motor Vehicle; GOPHER HEATING & SHEET METAL, INC., to install gas burners. ��3. Request from Minneapolis Gas Co. for permit to install 2" line on Cambridge St. N.E. from a point 738 feet west of Blake Road North to a point 210 feet west,,to serve the Zapata Restaurant. 4�4. Permission for Northern States Power Company to install a street light in front of 809 Oakridge Road. Motion carried. * � * � * * � * * * Mr. Lund moved, and Mr. Milbert seconded the motion, that expenditures dated October 17, 1972, in the amount of $263,441.07, be approved and authorized for payment. Motion carried. Pursuant to notice phone.quotations were received for the purchase of a Dump Truck Body and Snow Plow Attachment. (see attached) Mr. Milbert moved, and Mr. Lund seconded the motion, that the quotation from McQueen Equipment, Inc. in the amount of $3,626.00, be � cepted, as recommended by staff. Motion carried. Item: 72-356-P. Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution 39-264 No. 72-2225, "A RESOLUTION ORDERING IMPROVEMENT ON THE N-S ALLEY BETWEEN 19TH AND 20TH AVENUE NORTH, SOUTH OF FIRST STREET BY CONCRETE SURFACING THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, nay. Motion carried. Item: 72-357-P. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution 264-446 No. 72-2226, "A RESOLUTION ORDERING IMPROVEMENT ON SECOND STREET NORTH FROM 14TH AVENU'� TO ALLEY BETWEEN 14TH AND 15TH AVENUE, N-S ALLEY BETWEEN 14TH AND 15TH AVENUE NORTH FROM SECOND STREET TO CHICAGO & NORTHESTERN R. R., ALLEY ALONG SOUTH SIDE OF CHICAGO & NORTHWESTERN R.R. FROM 15TH AVENUE TO ALLEY.BETWEEN 14TH AND 15TH AVENUE BY IN- STALLATION OF STORM SEWER, STREET REPAIR, AND CONCRETE SURFACING OF ALLEY THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, nay; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried. Item: 72-E.R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resoltuion 446-664 No. 72-2227, "A RESOLUTION ORDERING IMPROVEMENT ON LOTS 7,8 AND 9, BLOCK 69, WEST MINNEAPOLIS SECOND DIVISION BY THE ACQUISITION OF LAND AND THE GONSTRUCTION OF A PUBLIC PARKING LOT THEREON", be adopted. A roll call of the vote was as follows: Mr. Milbert, yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-344-A. Mr. Milbert moved, and Mr. Lund seconded the motion, that the Mayor's � 664-758 appointments to various Boards and Commissions be continued to the November 7, 1972, Council meeting. Motion carried. Item: 72-378-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that Resolution 758-870 No. 72-2228, "A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO CONTACT THE STATE HIGHWAY DEPARTMENT RELATIVE TO THEIR BARRICADING OF DIVISION STREET", be adopted. Motion carried. MINUTES of the Council eeting of October 17, 1972, cont. Page 2. �.�. .�,�,!�..�'d4':A�� t�JLq,•j�1..r2. ° �„"' � �,,,� �..� �. � s tem: 72-379-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that Resolution �� 870-889 No. 72-2229, "A RESOLUTION ORDERING ENGINEER'S REPORT ON INSTALLATION OF TRAFFIC SIGNALS ON EXCELSIOR AVENUE FROM 5TH AVENUE TO 17TH AVENUE", be adopted. Motion carried. Item: 72-380-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the request 889-896 from HRA to activate $3,000 fund for the Workable Program and Housing Inspection, be continued to the November 7, 1972, Council meeting. Motion carried. 896-1480 Discussion relative to proposed apartment complex to the located on the Southwest corner of Highway 18 and 7. 1480 to end of Discussion by Mr. Dennis Hanson of the Hennepin County Highway Depart- tape on Side 1 ment on the proposed improvement on County Road 3 and llth Avenue Side 2, 3-115 South. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, that Resolution No. 72-2230, "A RESOLUTION APPROVING THE PROPOSED PRELIMINARY LAYOUT FOR THE IMPROVEMENT OF THE INTERSECTION OF COUNTY STATE AID HIGHWAY NUMBER 3 AND 11TH AVENUE SOUTH WITHIN THE LIMITS OF THE CITY", be adopted. Motion carried. 115- Mr. Lund moved, and Mr. McDonald seconded the motion, to grant approval to the Northwestern Bell Telephone Co., for a permit to place under- ground cable on streets in Bellgrove north of County Road 5, as shown on J.O. 4�28238. Motion carried. -118 Mr. Lund moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. Motion carried. TABULATION OF BIDS FOR DUMP TRUCK BODY AND SNOW PLOW ATTACHMENT (Phone quotations) Ma.cQueen Equipment, Inc. $3,626.00 Chas. Olson & Sons, Inc. 3,719.32 GarWood Recommend low bid of $3,626.00 3,806.00 CITY OF HOPKITdS Hennepin County, Minnesota RESOLUTION PdO. 72-2225 P1,SOLUTION ORL�RING IAfiPROVEM�NT AND P�PAR.ATION OF PLAidS tiiHEFwAS, a Resolution of the City Council No. 72-2217, adopted the 5th day of September, 1972, fixed a date for a hearing on the proposed improvement of the north—south alley between Nineteenth Avenue North and South of First Street, Twentieth Avenue North,�by concrete surfacing thereon, the total estimated cost thereof being �5�57g•00, and ��IH�;REAS, all property owners whose property is liable to be assessed for the making oi this improvement were given ten days published notice of the council hearing through�two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 17th day of October, 1972• NOti�� , THEP�EFOR�, BE IT r'3�+�'SOLVED by the Council of thc City of Hopkins : l. Such alley is hereby ordered as proposed in the Council P�esolution No. 72-2217 adopted September 5, 1972. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pa,y twenty percznt out of the General Fund. 2. That John Strojan, City �ngineer, is hereby designated � the Lngineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, P��innesota, this 17th day oi October, 1972. Ce R. PETERSON, City Clerk JOS3PH C. U�SELY, City Attorney H�'NFtY POKORNY , Mayor CITY OF HOPKINS Hennepin County, Minnesota Iii�SOLUTIOPI V0. 72-2226 �SOLUTION ORD�RIPIG IP�IPROVEA'�NT AT1D PI�PAFi.aTION OF PLAI�TS ?.+iHEREAS a Resolution of the City Council No. 72-2216, adopted the 5th ciay of September, 1972, fixed a date for a hearing on the proposed improvement of Second Street North from Fourteenth Avenue to the alley between Fourteenth Avenue North and Fifteenth Avenue North, Plorth—South alley between Fourteenth Avenue and Fifteenth Avenue North from Second Street to Chicago and T�lorthwestern Railroad, alley along south side of Chicago and Northwestern railroad from Fifteenth Avenue to alley between rourteenth Avenue and Fifteenth Avenue North by the installation of storm sewer, street repair and concrete surfacing of alleys thereon, the total estimated cost thereof being �p4,080.00 for storm sewer, �C51g.00 for street repair, �"6,7�5.00 for alley surfacing and �575.00 for grading and blacktop to meet existing driveways, and ?<'I-�REAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 17th day of October, 1972• NO��J, TH��,Fi.�FOR.E, Bi IT F�.ESOLVED by the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 72-2216 adopted September 5, 19'j2. Benefitting property owners shall p ay eighty percent of the cost of the concrete surfacing ouer a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. �hat John Strojan, City Engineer, is hereby designated as the Engineer for these improvements and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, Minnesota, this 17th day of October, 1972. C. R. PETEF�SON, City Clerk JOSLPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2227 FtESOLUTION ORD�FING INPROVEP�NT AND PFiEPARATION OF PLANS �dHER�AS a�.esolution of the City Council No. 72-2220, adopted the 19th day of September, 1972, fixed a date for a hearing on the proposed improvement of Lots 7, g and 9, Block 69, L�;est Minneapolis Second Division by the acquisition of land and construction of a public parking lot thereon, the total estimated cost thereof being �140,645.00, and 'v1HEREAS all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice, and a hearing was held and the property owners heard thereon on the 17th day of October, 1972• N01r�, THEREFOt,E, BE IT RESOLV�D by the Council of the City of Hopkins: 1. Such improvement is hereby ordered as proposed in the Council Resolution No. 72-2220 adopted September 19, 1972• 2. That John Strojan, City i,ngineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins, P�tinnesota, this 17th day of October, 1972• C. R. PETERSO�T, City Clerk JOSEPH Ce VESELY, City Attorney HENRY POKOk_NY , Mayor � At a duly authorized meeting of the City Council of Hopkins , Minnesota, the following resolution was moved and adopted: RESOLUTION - 72-2230 WHEREAS, Plans for Hennepin County Project No. 7169 showing the proposed preliminary layout for the improvement of the intersection of County State Aid Highway Number 3 and llth Avenue South within the limits of the City as a State Aid Project have been prepared and presented to the City: NOW THEREFORE IT IS RESOLVED: That said preliminary layout be i-rr�� `.�'aPProved� �i �„s�no�� i%! ��.tc�eo� %! Dated th i s �p t�day of �L�v6�,. , 19��. CERTIFICATION ,;. State of Minnesota County of Hennepin (City) (�i�� of Hopkins I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the (City) �FF�i�� Council of Hopkins at a meeting thereof held in the (City) (��) of Hopkins, , Minnesota on the 17th day of October � 19 72 , as disclosed by the records of said (City) ��e) in my possession (Seal) .��. �, ��: a �, (C i ty) (�Fi�� C erk i A regular meeting of the Council of the City of.Hopkins, Minnesota, was held on Tuesday, November 7, 1972, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller. Also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Reel 149 Side 2 135-139 Action: 139-152 Mr. Miller moved, and Mr. Lund seconded the October 17, 1972, Council meeting, approved. Motion carried. Mr. Lund moved, and Mr'. Miller seconded dated November7, 1972, in the amount of authorized for payment. Motion carried. the motion, that the Minutes of under the CONSENT CALENDAR, be the motion, that the expenditures $1,142,559.78, be approved and Appearance-Mr. Bill Street, Hopkins Housing Code Appeals Board Chairman, re Ordinance No. Item: 72-391-0. 72-375, "AN ORDINANCE REQUIRING APPLICATION FOR CERTIFICATE OF HEALTH AND 152-286 SAFETY COMPLIANCE, INSPECTIONS AND ESTABLISHING FEES AND REGULATING OCCUPANCY OF RESIDENTIAL PREMISES". No formal action taken at this time. Bid: Action: 286-365 Pursuant to notice bids were received at 10:00 a.m. Tuesday, November 7, 1972, for Sanitary Sewer, and the following bids were received. (see attached) Mr. Lund moved, and Mr. Milbert seconded the motion, that upon recommendation from the staff all bids be rejected. Motion carried. � Item: 72-344-A. Mr. Miller moved, and Mr. Lund seconded the motion, that the Mayor's appoint- 365-371 ment to various Boards and Commissions be continued to the first meeting in January, 1973. Motion carried. Item: 72-374-Z. Mr. Miller moved, and Mr. Milbert seconded the motion, that Ordinance No. 371-384 72-374, "AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269, PERTAINING TO RESIDENTIAL PROJECT SIGNS", be continuted to the December 5, 1972, Council meeting. Motion carried. Item: 72-382-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that Ordinance No. 374-415 ,72-376, "AN ORDINANCE AMENDING ORDINANCE 269, SECTION 269.41, SUBD. 2(8) TO ALLOW SALES AND REPAIR OF SNOWMOBILES AND MOTORCYCLES AS A CONDITIONAL USE PF.RMIT IN THE B-2 DISTRICT", be accepted for the first reading. Motion carried. Item: 72-383-Z. Mr. Milbert moved, and Mr. Lund seconded the motion, to refer to the City 415-455 Attorney for proper wording an amendment to the Zoning Ordinance for a project review system involving both aesthetics and traffic. Motion carried. Item: 72-384-Z. Mr. Lund moved, and Mr, Miller seconded the motion, to continue to the 455- 946 November 21, 1972, Council meeting the request for a Conditional Use Permit for 24 Townhouses on the east side of Ramsgate along Hiawatha Avenue, so the developer can revise his plans and come back to the Council with these revisions for approval. Motion carried. Item: 72-385-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, to grant approval of 946-954 a Conditional Use Permit for an addition to the Hopkins Nursing Home, as recommended by the Zoning & Planning Commission. Motion carried. Item: 72-386-E. Mr. Milbert moved, and Mr. Lund seconded the motion, to grant the easement 954-962 for City owned land to Minnetonka for the Bellgrove sewer to connect to the lift station now under construction. Motion carried. Item: 72-387-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that the City Attorney 962-1137 be instructed to take action to intervene with the Metro Sewer Board and Metro Council on the proposed Service Availability Charge. Motion carried. Item: 72-388-P.. Mr. Lund moved, and Mr. McDonald seconded the motion, that Councilmen 1137-1176 Milbert and Miller act as a review committee for reviewing the proposals submitted for the 1972 Audit. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be I " 1474 adjourned. Motion carried. Minutes of the November 7, 1972, Council meeting, cont. Page 2. � j' J ATT � -"� �n ',, ;' / enr o orny, ayor (Official Publication) CITY OF HOPKINS MINNESOTA . NOTICE OF BIDS FOR THE INSTALLATION OF SANITARY SEWER SEALED BIDS will be received by the City Manager at the City Hall, HOpkins, Minnesota, until Tuesday, November 7, 1972, at 10:00 A.M., and then and there opened and publicly read, and as soon as possible thereafter, award of a contract wi11 be made by the City for the above work. Approximate ma.jor quantities are 145 feet of 8 inch Ductile Iron Pipe and 20 Pi1e Bents. Plans, specifications and further details are available at tlie office of the City Engineer. No deposit is required but a charge of $10.00 per set will be billed if plans and specifications are not returned in good condition within ten.(10) days after bids are opened. Each bid must be accompanied by a Cashier's Check, Certified Check, or Standard Bidder's Bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten percent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred (100%) percent of the full amount of the bid and guaranteeing for one year the entire project free of defective workmanship and material. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and'upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked, "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUI,PMENT AND MATERIAL NECESSARY FOR THE INSTALLATION OF SANITARY SEWER", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any.and all bids or parts thereof, Any incomplete bid will be rejected. Zn case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS � � G�� Terry L, N ak, ity Manager To be published in the HOPKINS SUN, October 26, 1972. • A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, November 21, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Reel 150 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 3 items Side 1 under the CONSENT CALENDAR, be approved. 16-76 ��1. Minutes of the November 7, 1972, Council meeting. ��2. Additional 1972 license applications: 3-D HEATING & AIR CONDITIONING by John Welter to install Gas Burners; HOPKINS SHELL, operate 6 Gas Pumps; HOVDE PLUMBING & HEATING, INC., to install Gas Burners; transfer of license of MEDICATED MOVIES and candy vending machine from Cliff Siegel to Wm. Skolnick, Chuck Stein and Michael Striker. ��3. Request from Northern States Power Company for permit to set 1 pole and extend 3 spans of wire on 5th Avenue from a point approx. 100 feet South of Excelsior Avenue to a point approx. 200 feet North of Excelsior Avenue. Motion carried. * * * * * * � � * * Action: Mr. McDonald moved, and Mr. Lund seconded the motion, that expenditures dated 76-105 November 21, 1972, in the amount of $119,199.86, be approved and authorized for payment. Motion carried. Item: 72-384-Z. Mr. Miller moved, and Mr. Lund seconded the motion, that the request 105-439 for a Conditional Use Permit for 24 Townhouses on the east side of Ramsgate along Hiawatha Avenue be approved with the following stipula- tions: that the developer eliminate from the project one unit on each end and that an appropriate screen fence be constructed on the West boundary of the Izaaks property, but that the remainder of the project remain intact. Motion carried. Item: 72-382-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that Ordinance 439-452 No. 72-376, "AN ORDINANCE AMENDING ORDINANCE N0. 269, SECTION 269.41, SUBD. 2(8) TO ALLOW SALES AND.REPAIR OF SNOWMOBILES AND MOTORCYCLES AS A CONDITIONAL USE PERMIT IN THE B-2:DISTRICT", be accepted for the second reading therefor and according to law same to be ordered published. A roll call of the vote was as follows: Mr. Milbert yea; Mr. Miller, yea; Mr. Pokorny, yea; Mr. Lund, yea; and Mr. McDonald, yea. Motion carried unanimously. Item: 72-390-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that a resolution 452-463 ordering an Engineer's Report on the installation of a street light at the intersection of Minnetonka Mills Road and Gethsemane Road, be approved. Action: Mr. Milbert moved, and Mr. Lund seconded the motion, to amend the previous motion calling for an Engineer's Report, and that the request for the installation of a street light at the intersection of Minnetonka Mills Road and Gethsemane Road, be approved. Motion carried. Item: 72-390-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that the request 463-473 for posting the east side of llth Avenue South from County Road 3 to the Chicago, North Western Railroad "NO PARKING ANYTIME", be approved. Motion carried. Item: 72-391-R. Mr. Milbert moved, and Mr. Lund.seconded the motion, that the proposed 473-509 request for adoption of a resolution regarding penalties on delinquent taxes be referred to the City Attorney. Motion carried. Item: 72-392-L. Mr. Lund moved, and Mr. Miller seconded the motion, that the 1973 Liquor 509-614 License applications as listed on the attached list, be approved with the exception of the Hopkins Elks Lodge 4�2221. Action: Mr. Lund moved, and Mr. Miller seconded the motion, that the above motion be amended to read that the Elks Club license be withheld until a group from the Elks Lodge be asked to meet with the Hopkins Human Rights Commission on December 6, 1972, and discuss this ruling of white members only in their by-laws, and that the matter of the issuance of this license be continued to the December 19, 1972, Council meeting. Motion carried. Minutes of the November 21, 1972, Council meeting, cont. Page 2. Item: 72-393-R. Mr. Lund moved, and Mr. Miller seconded the motion, that Resolution � 614-643 No. 72-2231, "A RESOLUTION ORDERING ENGINEER'S REPORT FOR A ROAD CONNECTION BETWEEN THE NORTH END OF GETHSEMANE ROAD AND THE PROPERTY AT THE SOUTHWEST CORNER OF 5TH AVENUE NORTH AND STATE HIGHWAY N0. 7", (the John Prueter property), be adopted. Motion carried. Item: 72-394-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution 634-689 No. 72-2232, "A RESOLUTION CALLING FOR AN ENGINEER'S REPORT FOR A PROPOSED TURN-AROUND ON HIAWATHA AVENUE", be adopted. Motion carried. Item: 72-395-A. Mr. Milberf�moved, and Mr. Lund seconded the motion, that the Mayor's re- 689-693 appointment of Mr. Grover Hagen for another five year term on the Hopkins Housing & Redevelopment Authority, be approved. Motion carried. Item: 72-396-R. Mr. Lund moved, and Mr. McDonald seconded the motion, that the request 693-737 from the City of St. Louis Park for support for enforcement of laws preventing illegal fill in flood plain areas, be referred to the City Manager with instructions to write a letter to the City of St. Louis Park in support of proper ecology treatment of Minnehaha Creek. Motion carried. Item: 72-397-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution � 737- � No. 72-2233, "A RESOLUTION AMENDING RESOLUTION 72-2154, HOPKINS POLICE DEPARTMENT BARGAINING UNIT", be adopted. Motion carried. Item: 72-398-R. Mr. Milbert moved, and Mr. Lund seconded the niot�ion, that the Committee -763 report on the Auditor choice for the 1972 audit be continued to the December 5, 1972, Council meeting. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting 816 be adjourned. Motion carried. �� /� A / /'/� � ( � \ � /� � A w _ n ATTEST: Henry Pokorny, Jr. Mayor � Dorothy M. Joty�'son, Secret r��o the Council COUNCILMEN: CITY OF HOPKINS H�TEPIN COUNTY, MINNESOTA ORDIlVANCE N0. 72 - 376 AN ORDINANCE AMIIVDING HOPKINS ZONING ORDINANCE N0. 269:00 BY PROVIDING FOR SALES AND S�tVICE OF SNOWMOBILES AND MOTORCYCLES IN �2 DISTRICT. BE IT ORDAINED by the City Council of the City of Hopkins, as follows: That Subdivision 2 of Section 269:/�l of the Hopkins Zoning Ordinance 269:00 be and the same is hereby amended by adding thereto the following as Subsection (8): (8) Sales and Service of snowmobiles and motorcycles, when conducted entirely within a suitable enclosed building with safe guards against pollution by odors, gases, noise and accumulation of discarded parts, trash, rub— bish and organic and other wastes, provided that any in— cidental repair or processing does not exceed thirty (30) percent of the floor area devoted to the principal use nor thirty (30) percent of the man hours required to conduct the principal use. F�rst read at a regular meeting of the Council of the City of Hopkins held November 7, 1972, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held pn�he 21st day of November, 1972. / �i/U G �%%��G He�y�' Pokorny, ayor C.R. Peterson, Clerk Joseph C. Vesely, City Attorney To be published in the Hopkins Sun November 30, 1972 czTY o� xoPxzNs Hennepin County, M�nnesota RESOLUTTON N0. 72-2231 A RESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to road connection between the north end"of Gethsemane Road and the property at the southwest corner of 5th Avenue North and State Highway No. 7 by the acquisition of land, road construction and bituminous surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improve- ments are feasible and as to whether tHey should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, NLinnesota, this 21st day of November, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKZNS Hennepin County, Minnesota RESOLUTION N0. 72�2232 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to a turn-around on Hiawatha Avenue by the acquisition of land, road construction and bituminous surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improve- ments are feasible and as to whether they should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 21st day of November, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Ma.yor r'1 � ` CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2233 A RESOLUTION AMENDING RESOLUTION N0. 72-2154, HOPKINS POLICE DEPARTMENT BARGAINING UNIT. WHEREAS, proof in writing has been submitted to the City Manager indicating that the non-civil service employees of the City of Hopkins Police Department desire to be part of the Hopkins Police Department Association,and ��'. re WHEREAS, the Hopkins Municipal Employees' Association, within whose labor bargaining group these employees previously were listed, has indicated its willingness to release these employees, NOW, THEREFORE, the City Council at its meeting of November 21, 1972, amends Resolution No. 72-2154 to delete the phrase "civil service" where it appears in the second line of the first WHEREAS, and in the first and third lines of the second WHEREAS clause. Passed and adopted at a regular meeting of the Council of the City. of Hopkins held the 21st day of November, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor City of HOPKINS Fed'l. Revenue Sharing A�ccount FACSIMILE SIGNATURES; _�4 r r . f _::-i =� ..:cs 3(,... C. R. Peterson, City Clerk -- = = - : `.. " J -- � t - _ _ " ' .� � _'_ L-ni.�'-' fierryr L. Novak, City Manager A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, December 5, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pro Tem Lund, Councilmen McDonald, Milbert and Miller, also City Manager Novak, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, • Operations Director Beecher and City Attorney Vesely. Reel 151 Mr. Milbert moved, and Mr. Miller seconded the motion, that the 3 items Side 1 under the CONSENT CALENDAR, be approved. 1-4 1. Minutes of the November 21, 1972, Council meeting. 2. 1972 license application: HOME HEATING & AIR CONDITIONING, Thomas Shandley, to install Gas Burners. 3. Request from Northern States Power Company for permit to install 2 temporary poles to service the Crestland property. Motion carried. � * * � * * � * * � Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the expenditures 4-23 dated December 5, 1972, in the amount of $466,786.00, be approved and authorized for payment. Motion carried. Item: 72-399-0. Mr. Street and Mr. Stalley of the Hopkins Housing Code Appeals Board 23- appeared before the Council regarding the following Ordinance: Ordinance No. 72-375, "AN ORDINANCE ��EQUT'RIN�a APPLICATION FOR CERTIFI- CATE OF HEALTH AND SAFETY COMPLIANCE, INSPECTIONS AND ESTABLISHING FEES AND REGULATING OCCUPANCY OF RESIDENTIAL PREMISES." Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the above -158 Ordinance be referred back to the Hopkins Housing Code Appeals Board to hold a public hearing. Motion carried. Item: 72-402-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 158-181 for a 1972 license to operate a pool and billiard center, vending machine, sell cigarettes and operate 2 pin ball machines, by-Roger G. Sward and Robert Sward, d/b/a Family Billiard Center at 4 Suburban Square, be approved. Motion carried. Item: 72-407-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution 181-215 No. 72-2236, "A RESOLUTION WAIVING PLATTING REQUIREMENTS FOR LOT 2, BLOCK 10, HOBBY ACRES, LOHMANN AARHUS DIVISION (313 FARNIDALE ROAD)", be adopted. Motion carried. Item: 72-374-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that Ordinance 215-280 No. 72-374, "AN ORDINANCE AMENDING ZONING ORDINANCE N0. 269, PERTAINING TO RESIDENTIAL PROJECT SIGNS", be accepted for the second reading thereof and according to law same to be ordered published. Mr. McDonald moved, and Mr. Milbert seconded the motion, to change the permitted sign size from 25 square feet to 15 square feet. Motion carried. Mr. McDonald moved, and Mr. Milbert seconded the motion, to accept the original motion as amended. Motion carried. Mr. Miller voting no. Item: 72-391-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution 280-312 No. 72-2235, "A RESOLUTION REGARDING PENALTIES ON DELINQUENT TAXES", be continued to the February 3, 1973, Council meeting. Motion carried. Item: 72-378-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the City 312-359 Attorney prepare a resolution dedicating Division Street through Tract DD, Registered Land�:Survey 1058, so'that proceedings may be taken to reopen said street. Motion carried. .,' Item: 72-400-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that Ordinance No. � 359-427 72-377, "AN ORDINANCE REGULATING BILLBOARDS AND SIGNS AND ESTABLISHING LICENSES, PERMITS AND FEES IN CONNECTION THEREWITH", be accepted for the first reading. Mr. McDonald moved, and Mr. Milbert seconded the motion, to change Sec. 409.08 to read, Size of Billboards Permitted. No billboard shall exceed 250 square feet in area. Motion carried. M�nut�s.;.of ,the December 5, 1972, Council meeting, cont. Page 2. Item: 72-400-O.,cont. Mr. Milbert moved, and Mr. Miller seconded the motion, to approve the original motion as amended. Motion carried. Item: 72-401-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution 427-428 No. 72-2234, "A RESOLUTION ESTABLISAING A BANK ACCOUNT AT THE NORTHWESTERN NATIONAL BANK OF HOPKINS", be adopted. Motion carried. Item: 72-403-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 428-430 for two, 5 Minute Parking stalls beside the Northwestern National Bank, and Stop signs at lOth and Excelsior, be approved. Motion carried. Item: 72-404-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that the request 430-440 from the Magney Construction Co., contractor for the new Northwestern Bank Building, to prohibit parking near the access to their project be granted as follows: 1. No Parking on East side of llth Avenue South from 1st.Street to a point 265 feet North - 7 a.m. to 6 p.m. 2. No Parking on West side of lOth Avenue South from a point 150 feet North to a point 185 feet North. Motion carried. Item: 72-40�-R. Mr. Miller moved, and Mr. Milbert:!. seconded the motion, to continue to 440-484 the first meeting in March of 1973, the City Attorney's report re control of miseellaneous signs; real estate, political, garage sale, etc. Motion carried. Item: 72-406-Z. Mr. Miller moved, and Mr. McDonald seconded the motion, that approval be 484-525 granted for a Conditional Use Permit to operate a snowmobile and motor- cycle sales and service at 1023 Excelsior Avenue, subject to the effective date of Ordinance No. 72-376 and that all sales and service be conducted entirely within an enclosed building as set forth in said Ordinance No. 72-376. Motion carried. Item: 72-408-Z. Mr. McDonald moved, and Mr. Miller seconded the motion, that Resolution 525-527 No. 72-2237, "A RESOLUTION WAIVING PLATTING REQUIREMENTS FOR LOT 3, BLOCK �� BELLGROVE (6 WEBSTER PLACE)", be adopted. Motion carried. Item: 72-409-Z. Mr. Milbert moved, and Mr. Miller seconded the motion, that the recommenda- 527-561 tion from the Zoning.& Planning Commission for an amendment to the Zoning Ordinance to permit sales and service of snowmobiles and motorcycles in the B-3a and B-3b districts as a Conditional Use Permit, be referred to the City Attorney. Motion carried. Item: 72-410-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, that approval 561-565 be granted to Zoning and Planning to hold an informational hearing on January 22, 1973, for review of plans for the intersection of County Road 3 and 20. Motion carried. Item: 72-411-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that the request 565-639 for a proposed ordinance eliminating practice of raking leaves into the street, be tabled. Motion carried. Item: 72-412-R. Mr. Miller moved, and Mr. Lund seconded the motion, to grant the request 639-709 from Lunak Construction for extension of time on his contract for removal of the old Post Office. Motion carried. Mr. Milbert voting no. Item: 72-413-R. Mr. Milbert moved, and Mr: Miller seconded the motion, that approval be 709-811 given the City Engineer to install a Stop sign for northbound traffic on Tyler Avenue North at Lake Street N.E. Motion carried. Action: 811- � Action; -986 Mr. Milbert moved,and Mr. Lund seconded the motion, to authorize lights to be installed for the old Post Office parking lot. Motion carried. Mr. Milbert moved, and Mr. Miller seconded the motion, that the meeting be adjourned. Motion carried. Minutes of the December 5, 1972, Council meeting, cont. Page 3. Rita Topka, Acting Secretary to the Council ATTES aul Lund, yor Pro Tem i r CITY OF HOPKINS HIIVNEPIN COUNTY, MINNESOTA ORDINANCE N0. 72 - 374 ORDINANCE AMENDING ZONING ORDINANCE N0. 269, PERTAINTNG TO RESIDENTIAL PROJECT SIGNS BE IT ORDAINED by the City Council of the City of Hopkins, as follows: That the first and main paragraph of Subdivision 1 of Section 269.50 of the Hopkins Zoning Ordinance be and the same is hereby repealed and there is hereby enacted and adopted the following first and main paragraph of said Sub— division 1 in place thereof: 269: 50 Sub. Div. l. GEDTERAL PROVISIONS, LIC�TSES, PERMITS AND FEES: All signs erected pursuant to this Ordinance in any zoning district shall be governed by Sectibn L�09:00 of the 1970 Code of Ordinances of the City of Hopkins includ.ing any amendments which may be enacted; and all such signs shall further be gov— erned by the provisions of the Hopkins Zoning Ordinance and such other ordinances and regulations as may be from time to time here— after established pertaining thereto. That Subsection (k) of Subdivision 1 of Section 269:50 of the Hopkins Zoning Ordinance No. 269:00 be and the same is hereby repealed and there is here- by adopted and enacted the following Subsection (k) in lieu and in place thereof: Section 269:50, Subdivision 1(k): For the purpose of the initial sale or promotion of an apartment complex containing 6 or more dwel— ling units, a Sign not exceeding 100 square feet in area may be erected and maintained upon the apartment site, and in addition_thereto not more than L� off—site directional signs each not exceeding 15 square feet in area may be erected and maintained adjacent to Freewa�rs and primar�r or secondar�r arterial streets as defined in the Hopkins Thor— oughfare Plan; no such directional sign to be erected nearer than 150 feet from the nearest residence, and all such signs to be removed whenever (a) 75� of such apartment unit complex is sold, or (b) when 75� of the residential units thereof are leased or otherwise rented, or (c) one year from the date of the issuance of the license or permit for such sign or signs, whichever date is sooner. Nothing in this Subdivision 1(k) shall be construed to prohibit the installation and maintenance of a permanent name or identity sign on the site of any such apartment complex. That Subdivision 1 of Section 269=50 of said Hopkins Zoning Ordinance No. 269:00 is hereby amended by adding thereto Subsection (p�, as follows: No signs permitted by this Ordinance shall be erected or maintained without the existence of a valid permit issued therefor by the Cit�r of Hopkins pursuant to Ordinance No. LE09:00 of the 1970 Code of Ordinances of the City of Hopkins. i F�rst read at a regular meeting of the Council of the City of Hopkins held November 7, 1972, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 5th day of December, 1972 . , � _� �� '/�� `i� �/ Her�Pokorny, M or C.R. Peterson, Clerk Joseph C. Vesely, Cit�r Attorney Published in the HOPKINS SUN December 14, 1972 —2— CITY OF HOPKIt�'.�. F;ennepin County ,�innesota R.��OLUTIO.PT iJO. 72-2234 "A Fi.�:SOLUTIO`! i�;.">T:�1.�3I.I�'.-III�1G �► '3i�P:it C.CCOU:1i �T NORTHWESTF'RN NATIOTIAL BfaNK of HOPKINS" "R�.SOLVLD, ihat Northwestern Nationa.l Bank of Hopkin� as designated dapository oi this municipal corporation be and it is hereby requested. authorized and directad to honor ch3cks, drafts or other orders for the �ayment of money dratirn in the municipalities nar.�e, includin� those payable to the � individual order oi" ar�y person or pc;rsons whose namz or nanes appear thereon as signor or sm�nors thereof, when bearing or purporting to bear the signature (s) of any ti�o of the following ti�itn specir.ien ( s) or any one f acsirnile si�nature s : �2) (3) ��) Terry L. Novak C. R. Peterson Dennis Baldwin John J. Strojan (5) T'erry L. Novak� (FACSIMII�,) (�) C. R. Peterson, (FACSI'�iffLE) and Northwestern National Pank of HoAkins shall b� ontitled to honor and to charge this rr,unicipaLity for such checks, drafts, or other ordsrs, regardless of hy whom or l�,y uihat neans the actual or purported facsimi].e signature ( s) thereon may have Ueen aifixed thereto, if s�ch sig�nature {s} resembla ths facsirriie spacimens duly certiSi�d to or fil�d with Atorthwestern Nat'onal Bank of Hookins b�': �;��-��'i��*c�r v.��. t;��:��utuiici�ali�;��.'' � � � . - � . �y IT FUFcT;��i i�SOLVLD, 'ihat ar�y and all resolutions heretof'ore adopted by the Ciiy Council of th� �iunicipal Corporation and cartii'ied to said Bank as goverrning the operation oi this I:unicipal Corpararations ° account ( s)�•aith it be and are her�by continued in full iorca and ;:Ftect, except as the same may be supplimented or cnodified by the foregoing part of this sesolution." ;;f ��#��x��*��r�# I, Henrv Pokorn�v , clo hereby certiiiy that I am thc; t�Ia�or of T4 �t CI'I'Y OF HOPK.I1`1S, t-.I±�TESOTti, a nunicipal corpnration organizad under the laTr�s of the Stata of ��Iinnssota, and having its principal oific� anc3. place oi business at � 1010 First Street South, Hopkins, N�iinnesota, that the fore�oing is a true and corr��ct copy of' a resolution adopted b3• the City Cnuncil of said �;unicipality at a reg-ular T,eetin� h�ld on th� th day of December , 19 �? ; that said rreeting was duly and properly called and held and said r::solution T��as spread on the r.�inute book of said tiunicipality and 'nas not bean revok�d, rescirui�d or amended, �nd is still in full�forca and eifect. ' I further ciertifs* that the City Council of thz I4unicipality has and at tha tinc: of tha adoption o� said resolution had� f'ull po:•rer and la�rful authority to adopt the fore�oing resolution aa�d to confer the poti�ers ther�in granted to the person� nam�d who have iull poc;er and latJful authority to ex�rcise th� same. Ili [�:�IT"•1E�S ��f�.'�Ol', I have hereunto set rr�y hand as �4unicipal Cor�oratzon, and aifix�d the saal of the Citf, thi, �p�R' -r � 19�.�..7`l ° � / 1 I � Counc of said d�}r of CO_3PO��TL �SOLUTIO�d r9 Henry Pokorriy � c?o here'�y certi�r that I am M�ror of T:ze City oi Hop.dns, P1iinnesota, a municipal cor��oration or�anized ancl re�i.stered under the la�r� of thz .�tate oP T2inn�30t3y anc� tli��t the follo:rin� is a true, complete and corract co�y o:i resolutions adoptec� at a aeetin;; of t;�e City Covncil duly anc� properlJ ealled ancl held on the th c?ay oi December 19 73; that a�,uorua� i�as pre�ent at s;;i.d �noetin�p t:ia�t said re3olutions are set forth in the minutes o�' saic� raeetin� anc? IZave not been re�cind.ad oc ►noc:i:.'ied. I�CPOa'"fT5 :�e�olved, that Northwestern National of Hopkins hereinar"ter sometimes ca7led the B3nlc be an� is hereb.y de�i�ated us a ze�ository for t�ze �nds of tnis cor;�oration �nrl any o�ficer o.c^ this corpor3tion is hereby �uthof•ized to open or cause to Ue opened an account or accounts •�rl.tli said Ban?c on such terms, conditions and a^reements as aha11 be re..iuired b;� said Ban'.t, to endor�e or cause to 'oe enclor3ed, in tlie n�ne o� tlus corporstion an� to cash, to ne;;rotiate o� to deposit or cause to 'oe �e�osited in sucli account or accounts any inoneJ, checl�, dr,u"�s, orzers9 notes and othe� in�txwnents for the payme�t of' �none.y and to ma�ce an�r other u,,�ee�ents ceem�d ac:-visable in re�ar� thereto. ��olv+ed flirther9 th��t chec':cs, z-rax"t � or other :r1th�.ra5ral orciers issu�d a�ainst tlae x"und3 of this co�orat3on on c�e�o,�it -:ritlz said Ban:s m�,7 be ai�ed actuall� or btJ use o� 1��;:c sicnile si� :ture 9 1�� n� T:ro (?) of the folloir3n� t Cit�r P�n3,;er, City Cler'�p �anca Director, Ciiy �;inear, and 3aid Bank is here'o,� full3r authori��d �Co �� -:ric char�e to the account o� this corporation any caec�tis, dra�ts OY' O'tfl@Z' `:T1fGi1C3'liral orc'ersp so si;�ed, ineluc�in� those paJra?�le to tlze inc�ivic�ual orc?er oi tne �erson si�in� tha same anci includin� al3o c�zec?ts o-r othe� .rithdr�:��7. o� �e;.�s pa�ra'ule to the said Bank or to ar� othar person or co�-por�tions crhich s-re apgtied in p�yment of any indeUtedn3ss o�r3n� to said B;ank from the person or �ersons :�rho si�ned such checks or other �rith�r �:r�l, orcet��. OZi�►`� ��VIC�,S Resolv+ed further, that �aid oiiice-r� �^� authori�ed �nd empo��rered, on behal� oi this corporation, to ti�:}nsact ar�y anc? all o�ther tiu�3iness ;ritlz anc� throu�h 5aid Han:c ��r'niclz at .;ny time(s ) may be deemed Uy the said otx"icer(s ) and�or other person(s ) tr�:�nsactin;; the s:zme to 'ae ac'vi��able, incluc'.jri�y t�i.ihout liird.tin� the ;;eneralitJ of the fore;;oin�;9 au�chority to �urchase ne�otia'�le ce:�tiiica�es o� ueposit and to en-�er into safe deposit ad eements, locic—bo:: aoreementsp x"�ei;Yzt payment se�vi.ca a�reements, payco�l service a�reemento and ot;ze-r electronic �ata proces�in� service z�reemznts o�fered b� 3ai� Bank �nd, in -re�'a�^ence to an.y of tlze ousina��s or trans�ction3 �•rhenever referred to, to m.�';e9 enter intoo e::ecute an� celi7er to s�i.d Ban:c such a�reements9 contr�cts and othe� cocwaents as a�;� be deemed by tlze of:iicer(s ) and/or otlier person(� ) so e:ecutin� to �ae necess�g or c'esirable. FIT.�3 P'�09I �ION3 I�,esolved ftirtilery th�t tizis re�olution s'i�ll cantinue in x"orce until e�.-pre�s :r�itten notice o� i�s rescis�ion or rnocl.ia3cation h3s beeiZ f'urnished to and received by sai.ci �;��. t�solvec� i"'urther9 that a11 transactions, 3.x �:n.y9 in respect to an� clepositay ::1.�Y1ClY'2:1�:].3� �eclisco�t� snd �orro;r3n;;� b� o� in behal-� o� this corporation :rith said Ban'c prior to the adogtion of tliis , esolution '�e and the s2me here�� are in all thin�3 ratified, appraved a.nd con.,.-^i-rmed. Resolved further9 that tlze %Iayor sh:1l ce+ t3..,.^�r to ��.cl �an'_s the names Of the present c�ul� electec� anc� ��ua]ifiect o�iica��s and emploJees oi thi.� municipal corpo-ratiow �r;�o are auihori.zed to si� on behali of t.iis municipa]. corpor-�tion in accorct�nco :�itii the 1Oi�P�JO.ZYlj resalutions and shall �rom tiBte to �ime hereafter, as chan;;�s in the persormel of sai.d officers ��.nd e� , lo�ees are made, i►�aediatelf certi#� such chan,;e� to the Ban's, and said Dan.k shall. .- � be iu11y protectad in rel�in� on �uch ce�tifications of the P7�: yor and ahall Ue indemni.fied and saved Fiarmles� irom any claims, �emands9 e;.-pensesp loss or c'ama�e resultisio from or �ro�rin� out of honorin� the simature o:� any o:i:c"icer or employee so certif�ied, or ref'usin� to honor any si�ature not so certi�'ied. T fl.irther ce�tify that the Cit.y Council o� this T�lunicipal Corl�or�tion ha:sp anc at the time os" adoption o.c said resolution haclp �a3.1 �o��er and -. ___ la°.r�ul authoritJ to adopt the ioreroin;; resolLtiona and to coru"er the potiers � therEin �ranted to the persons namecl :rho Ii<;ve i1il.1. po�:rer anci la:r�l, authorit.y ta x;arcise ti�e same. ` • • ` -- . . - : . u Page 2 CORPOi3AT� �$pLTUON z further cortif� tlzat the oificer� rrhose n�mes a�pear on the reverse �ide of this re3olu�ion have been dul� elected to ancl no:r hold the offices in this munic3pal co-rporation set op�osite tlleir respectiJe na�eso and that the si��.tures appearino opposite their nanes aro the authentic oPfical si�atures of the said rzs�ective officer3 ;�n� oi tha na,�necl si�atories ►rho are not elected o�fic3als. In :�itne�s :lhereo�, I have hereunto su�scri�ed �y n,�ae and "f3,;:ed the se:il. of �his Cit;� thi� ;�� of DeceMber 19� `'�1D�, �ro T� � � ounc�lman ❑ ❑ Nr�P�� :�U'1"rIO:�I�D ��I(x';�� TITL� (If .an.,,y) Terr,p L. Novak City Mana�er� ._.. C. R. Peter�on City Cler.k _� Dennis Baldwin Finance Director 3.u�IPLE �IGN��TU�� John J. Stro:tan _ CitQ En�ineer �` � �_ Terry L. Novak City r'Ianager� '� (FACSIMILE) C. R. Peterson City Clerk (F�iCSIMILE) � — -- , CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2236 A RESOLUTION WAIVING PLATTING REQUIREMENTS FOR LOT 2, BLOCK 10, HOBBY ACRES, LOHMAN AARHUS DIVISION (313 FARNIDALE ROAD). BE IT RESOLVED that the division of Lot 2, Block 10, Hobby Acres, Lohmann Aarhus Division (313 Farmdale Road), in the City of Hopkins, as same appears on Survey thereof hereto attached, be and the same is hereby accepted and approved and that the platt- ing requirements therefor be and the same are hereby waived. Passed and adopted by the Council of the City of Hopkins, at a regular meeting held the 5th day of December, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2237 A RESOLUTION WAIVING PLATTING REQUIREMENTS FOR LOT 3, BLOCK 7, BELLGROVE (6 WEBSTER PLACE). BE IT RESOLVED that the division of Lot 3, Block 7, Bellgrove (6 Webster Place), in the City of Hopkins, as same appears on Survey thereof hereto attached, be and the same is hereby accepted and approved and that the platting requirements therefor be and the same are hereby waived. Passed and adopted by the Council of the City of Hopkins, at a regular meeting held the 5th day of December, 1972. C. R. PETERSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, December 19, 1972, at 7:30 p.m. in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen Lund, McDonald, Milbert and Miller, also City Ma.nager Novak, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher and City Attorney Vesely. Reel 151 Mr. Miller moved, and Mr. Milbert seconded the motion, that the 4 items under Side 1 the CONSENT CALENDAR, be appro�ed. 996- l. Minutes of the December 5, 1972, Council meeting. 2. 1972 license application: HOPKINS SPUR, sell groceries and milk. 3. Request from Northern States Power Company for permit to extend overhead lines at 5th Avenue South to service a Railroad Crossing Signal. 4. Request from Knights of Columbus for renewal of bingo permit for the period of January, February and March, 1973. Motion carried. � * * � � * * � � * Action: Mr. Lund moved, and Mr. McDonald seconded the motion, that expenditures dated -1103 December 19, 1972, in the amount of $223,787.25, be approved and authorized for payment. Motion carried. Appearance: Representatives from Crouse-Hinds and General Electric Supply Company, suppliers 1103-1504 for the proposed new street lights on Excelsior Avenue, appeared before the Side 2 Council to explain the delay in shipment of said street lights..�lso.appearing 1-�20 were Gale Mauk, Arcllitect and Tom Sch9enek�r,.Consult�ng �ngineer. Item: 72-392-�. Mr. Miller moved, and Mr. Milbert seconded the motion, that the 1973 Liquor 520-593 license application and the license application for soft drinks, cigarettes, milk, Sunday liquor and food establishment, by the Hopkins Elks Lodge 4�2221, be granted for 1973, as recommended by the Hopkins Human Rights Commission. Motion carried. Item: 72-398-R. Mr. Milbert moved, and Mr. Lund seconded the motion, that Council approve 593-619 the selection of Strand & Roe for the 1972 audit. Motion carried. Item: 72-400-0. Mr. Lund moved, and Mr. Milbert seconded the motion, that Ordinance No. 612-619 72-377, "AN ORDINANCE REGULATING BILLBOARDS AND SIGNS AND ESTABLISHING LICENSES, PERMITS AND FEES IN CONNECTION THEREWITH", be accepted for the second reading as amended and accordi�g to law same to be ordered published. Motion carried. Item: 72-348-R. Mr. Lund moved, and Mr. Mil�bert seconded the motion, that the special 619-678 assessment approved b.y, Resolution No. 72-2224, dated October 3rd, 1972, with = reference to Lots 8;9;�;'�10,,11 and 12 and 13, Block 1, Stevens Oakwood Park and as �to Lots 1& 2, Bl:oc'k;.�l and outlot A Ramsgate and any other parcels which may prove or seem to be involved.,be referred to the City Attorney, Engineer and City Appraiser for evaluat,ion for restudy, review and reco�endation as to correction:of lev,y,and:�reassessment, if any, and report thereon to the City Council:. Mot�ion car-ried. Item: 72-414-R. Mr. Milbert.moved;,;:, and�,�.Mr. Lund seconded .tFie moti;on, that �tesolution No. 678-685 72-2238, "A RESOLUTI�ON�w�DESIGNATING DTRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY!'=, b'e adopted and the Mayor and City Engineer be so designated. Motion carried. Item: 72-415-Z. Mr. Miller moved, and Mr. Lund seconded the motion� that Council study all 685-789 residential'-�oning with emphasis on removing all,/residential �use" from the R-5 district and that this matter be referred to the Zoning and Planning Commission for their recommendations. Motion carried. Item: 72-416-5. Mr. Lund moved, and Mr. Miller seconded the motion, that the proposed cross- 789-830 walk designation at Minnetonka Mills Road and Campbell Drive,be referred to , the Police Department for their recommendation. Motion carried. Item: 72-417-P. Mr. Lund moved, and Mr. Miller seconded the motion, that the parking re- 830-843 strictions re lst Street North behind the Hopkins Theatre, be referred to the Police Department for their reco�endation. Motion carried. Item: 72-418-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that.,the report by the 843- Traffic Engineer re the business district traffic controls, be continu�d to the first meeting in February, 1973. Motion carried. Minutes of the December 19, T972, Council meeting, cont. Page 2. Item: 72-419-P. Mr. Lund moved, and Mr. Milbert seconded the motion, that the Mayor's -1418 appointment of Councilman McDonald as the Council's liaison to the 1973 legislative session, be approved. Motion carried. Reel 152 Item: 72-420-R. Mr. Lund moved, and Mr. Milbert seconded the motion, that Side 1 the Council authorize the Authority to use the Tax Increment 1- method in the financing of Minn. R-46 in accordance with the letter from the Authority dated December 5, 1972. Motion carried. Item: 72-421-L. Mr. Miller moved, and Mr. Lund seconded the motion, that the list of -65 1973 license applications, as attached, be approved. Motion carried. Action: Mr. Miller moved, and Mr. Lund seconded the motion, that the meeting be adjourned. Motion carried. % _� � Dorothy M, o nson", e ; �Henry �6korny, Mayo m retary to the Council � 1 License Council Approval Dec. 19, 1972 '�20 publisher; Vending Services, Inc. ;!�'22 Gold riedal Bev. Co. r:=21 r� ;, ;;'23 . Coca-.Cola �fid�aest � L �� ;'� 2 E �� 5 ii - %' - ��26 �� ;=27 " �t28 �� `29 Snyder Druo Stores ,{`30 Holaday Industries, Inc. �`31 Eagon & Sons Co. ;!=32 Interstate United Corp of ?,m. �'33 [�Tm. H. T:cCoy Petroleum Fuels, Inc. �`34 LLoyd � 0. Daiunen dba Dairy Queen �`35 Engler Bros. dba Hop?cins Theatre Vendin� machine 1n25.00 at Hopkins House Inc. 1500 H�ay T�`,-`]' Vending Machine 1��1000 at Iioels rlarine Vending �Iachine 1�10.00 at Purveyors Inc. Vending riachine 1r?10.00 at Eisenhower High �/ending Machine 1n10.00 at South J?-: Vending P4achine 2��?1Q.00 at Super ,Valu [darehouse Vendi�g Machi.ne 5'?10.00 at Red 0*.�t Vending :iachine 2��10.00 at Towns Edge Ford Vending rlachine 2�10.d0 at Brellinthin Dodge Food establishment, milk, cigarettes Vending rlachine 1 Q10.00 Install gas and oil burners Vending Machines 3�10.00, Veading r.achines 1�15.00, Ci.garettes at Suburban Chevrolet Bu1k Plant, 4 pumps Pood establishment Movie theatre, cigarettes, snac'.c bar, Vending Machines 2'�10.00 ;�'36 Learning Tree Center by Social D}mamics Food establishment ;`37 Superior I'urnace Co. by Ted Linden Install gas and oil burners ;�33 Hopkins Nursing Home, Inc. Dining room ;=39 Len's Texaco ;''40 Edco Products Inc. �`41 Iiopkins Best Steak House 1`�2 Justus Lumber Co. � 43 Tlelson t4eat Company ;`44 �ed Owl Stores Inc. �'45 Glenn C. Brand & Evelyn L. Brand �`46 H. Salt Esq. Fish & Chips Y�47 �toore-T�lay Vending ;`,`�-� ;Iop�K1I1S Parts Co. �`4� Knoll.�000d 5tandard Station ;`�0 Horne Air, Inc. dba IIome Air/ A 1 Tonka Furnace C1ean. ,-',`�i Gi1's Tire & :�uto SLi�iJlf� Inc. ;;�-`�2 5. S. Billiarcls Casoline station 2 punps, Cigarettes Vendin�; .�achi�e 1C?10.00 rood establish�-nent, c�garettes, milk Petroleurn storage, vending n�chine 1�10.00 �ieat market, mi11c, vending machine 1�10.00 Food establish*��nt, food manufacturer, milk, vending raachines 1 C'�L0.00 Car Wash Food est�blishment, milk Cigarettes (2), vending machines 4'�10.00 for Prellenthin Dodge '�'endin� macizine 1_ n10.00 Gasolin� station -9ptrnps, Cigarettes, Vendin� rmachines :�G10.00, l'?15.00, 1!�25.00 Install gss and oil burners Ga_oline station - 2 p�.ps, `lendinp ri?chine �n��.�� Ven:lin� machine ��"`10.�0, Cigar�tt�s, Pool & Eilliard tables, ? 1-riechanica� A*nuserzent devices, julce box, food. � License Council Approval Dec. 19, 1972 �2� ;;�60 h.&P. Co. dba Tom Th�b t��arket Grocery store, Pdon Intox.Lic� off sale, millc, cigarettes ;-`5? i•iidas i�fuffle� Ver.din� �fachine 1C�10.00 ;`-�62 rledicated �'ovies-Film Society t:ovi.e theatre-seat cap 50, Vending nachi:�e . 1C�10.00 1fo3 Center Drug Of Hopkins, Inc. ;;�64 Shangri La ;-6.5 The i-Ioore jJay Co. 7 6b Hwy 7 E:�bers, Inc. y167 Air Comfort, Inc. by Donal G. Ruden ;`68 'Itoin City Vendino Co., INc. 1170 Phillips Petroleum Co. 1i1 Ttvin City Vending Co., Inc. T 72 Jack Yee ,',=73 T�?e;t Enc� Air Cond. Co. by E. C. Graha�-n Jr. ;74 C1ark Oil Co. by Richard I'riedrichs ;-75 Powell's Inc. Re;taurant, cigarettes, milk Vendinb �lachine 1 C?I0.00 Vending machine 1�15.00 for Hopkins LanesT 107 Shady Oak o Restaurant, milk, cigarettes Install gas burners Vending machines 1�25.00, i2�15.00, 1�1d.00 for Super Valu Annex 145 washington Ave. Gasoline Station 4 pur�ps Cafeteria, Vending machines C2C10.00, 2'�I5.00. 1�25.00 at Super Valu 101 Jefferson Ave. So. Restaurant, milk, cigarettes, vending r.machine i�1��0, On & Off Sale Non INtox Malt Liq Install oas and oil burners Gasoline station-6 �umps, Ve:�ding Plachines 1C10.00, 1�25.00, Ci;arettes, Milk ver.ding Self Service Only � ;ianuf�ctur Candy ;i5 Preferred Sheet Metal Inc. Heatino, Cooling, Ventilating & Refrigeration by J. F. Murray Jr. �77 01son & Pfieffer Drug Store Ci�arettes ,-"`78 Boulevard Sheet rSetal & Heat. Co. Install gas burners J , , ��r9 Kenny s �1ar�cets by Grocery Store, `;on Intox Malt Liq-OFf Sale Kenneth Youn�berg Jr�� I�enny'; �;arkets by Grocery Store, Non Intox Malt Li -Off Sale Par,►ela Cash q ;"•°1 nl:i1's Grocerj ;`,`�g2 i•iinneapolis Gas Co. "�3 Knoll��rooc� �eauty Salon ,; <. �;"84 L'ncle John�s Par.cake Ho�.�se }�j� �311C0 � ZriC. ;=�85 i•Sar� t�ianage:lent Co. Grocer}� store, �don Intox ?�falt Liq-0ff Sale, Candy, Aii1k, Ci�arettes Install oas burners Vendinry wachine 1 r?10.00 Restaursnt, Ci�arettes, Ve�dine.P�fachine 1nl0.OJ rood Establishment for ��Testside `villace Apts. License Council rApproval ;'86 Eagle Industries r-'S7 Eagle Industries J`38 Eag1e Industries ;`-'89 Eagle I�dustries l'90 Sir Vend Inc. "�1 Sir Vend Inc. 7� / ;;�92 Sir Vend Inc. ;.'�3 Kennedy 2.iayonnaise Products '�94 Dairy Queen by Jemone L. Smith �=95 Randorn Specialties, Inc. ;:'b Johnson �ut Co. by United Pacicaging Co. �7 Poppin rresh Pies.by Oyen Eze Foods Inc. J,�='�g J's Restaurant � t izza Parlor ;'�?� . I'ab-Rite Products Inc. '`100 t�Setro 50Q, Inc. ;"`101 Pletro 3p0, Inc. ;�'`102 Virginia Larson 1�iot.hers Liberty Bar ;=103 I-Iop?cins i-.i 1 �a�e �10� Hopkins Best Steak House by James R. Gilmore ;=1G5 Sheridan Sheet rietal Co. by Robert S. Graving ;`="06 Servo~�ation-"rwwin Cities Inc. i 707 I'anny I'armer Candy Sho�s, Inc. �`a-�Z Harold's Beverage Serv. �"109 :iillwork Inc. Dec. 19, 1972 (3) Cigarettes for Poppin rresh Cigarettes-3, Ven�ing riachine 1�10.00 at +�3.'ilScc3t�'_ � . , ' �_ Cigarettes, Vendin; riachines 3?10.00,. at Jim's i�lobile Service Cigarettes at P'ish & Chips Cigarettes, Vending P�lachines 3 @1Q.00, 2�15.00, 1�25.00 at G�7ilcox Plastic Cigarettes, �Iending Machines 1 �10.00, 3 C�15.00, 1 C�25.00 at Gelco IVM Leasing Cigarettes-2, mill;, Vending Machines 3 r?10.00, 3 �15.00, 2 �25.00 at Thernotec rSanufacture food Fodd Establishment ��`e�ding machine 1 �I0.00 Pianufactur.�o�d, vending machine 1 �10.00 I'ood establishment, r:lilk ?'ood establishment, �;on Intox t4alt Liq-On Sale .Iulce Bo�c Vending r.lacY:i� es 2 �10.00 Gasoline station-4 �ur;iPs, cigar�ttes, Vendin� nachize; 2 C?10.00 T�i 1k h'on Intox Plalt Liq-0_z Sa1e & Off Sale Gasoline station-5 �un_ps, ci�arettes, �Tending machines 2 C310.00 F.es�aurant-�;,orning hours Install �as burners Vending :IacLines .�10.00, 4 �15.00, 1'�25,00, tfillc, Ci_garettes at P�at�onal P'oods Vendin; nac'r,ine 1 •�].O.00 Cigarettes, Vendir.g �achines 3<?10.00 at �Zic's Car tJash Vending machine 1 �L0.0� License Council Approval 11110 Peter E. Leinonen ;i11 �,Torthwestern Heating Inc. by Cecil.Lenz ;�112 Crown Fixtures >"1�� Continental OiI Co.` Dec. 19, 1972 (4) Vending machine 1.(?25.00 for Johnson Nut Instail gas & oil burners Vending machine 1 C�L0.00 . Gasoline station-6 pumps, cigarettes, Vendino machine 1 C?10.00 �`115 Pe si-Cola Bottlin Co. � p g Jend;r� machine 1�?0.00 Henn Co. �i�•ry. Dept. ;=116 'I�ain City �Iovelty riec?: Pool at Hoglcins House Poo1-Sauna ;;�717 Brellenthin Dodbe-Hopkins riotor Vehic�e Lic-Class A ,==71$ I:entucicy Fried Chicicen Itinerant. food establishnent, mill:.. ;"119 Hoglund i�lechanical Contractors, Inc by Don Hoglund Install �as �; Oil burners ;;120 Canteen Co. of riinn. Inc. Vending machines 18 C^�10.00, 24 �15.00 Cigarettes-6 at Hohey�iell 1�121 Ric's Hopkins Car i�7ash Car wash, gasoline station-4 pumps ;122 Har�nerlund t�ianufacturing, Inc. trending machine 1 C?10.00 ;,'`123 Geo. Sedg*aicl; Heat, Air Cond. Co. Install gas burners by Stanley Snyder '`124 Robert's tiusic Co. Ciaarettes '�- b "125 Gopher �ot,iling Supplies ;`126 Richard Holt ;='127 Quist-La'ce Dist. Co. '�I23 Ii. 0. So�erlin, Inc. by Kar1 I'. idystrom ;;`7 2S Vic's Red Door ;'"`i 30 Jin's 2 C'Clocic P4arlcet ;'=131 t4inneapolis Parlc & P,ec Board 1132 Suburban Chevrolet ;'133 Royatton Heat & Coolinv Co. ;"134 Rollin B. Child ;`135 Robert �?. Pellow � , �u.e ox, pin ball machine, pool tabte at Liberty Bar �lendinb machine 1�25.00 at Hoplcins Lanes P�.o_or Vehicle Lic-Class �1 Vendi.n� mac'��ne 1 C�10.00 at P,andom Specia? ties Install oil burners P�on Intox ?�lalt Liquor-On & Off Sa1e, milk, cioarettes, jul:e bo:;, restaura�t Grocery, .1on I?ltox i:alt Liquor-Off sale, milk, ciGarettes �v'on Ir.tox i•Ia1_t Liquor-On Sale, nillc food establishnent for *leado��brook Golf Course r?otor yehicle Lic-Class A, cigarettes�: VendinP machine 1 �10.00 Znstall gas burners ��enc!ing nachine 1 �10..00 Venciing machine 2 r?I0.00 at Super ��'alu T�larehouse u License Council Approval 1'136 The Bake Shop ,�'l37 :furphy Plumbin� & tieatino Co. ;'138 Honeycaell Inc. ='139 The Grossman Corp. ; �140 tSonk Tom Thumb ;'1141 Griswold Coffee Co. 7'I42 Burger King �`143 Cross Roads Union 76 ;144 Project Plumbing Co. Inc. ,;"145 Pioneeer Distributinb Inc. ;!`146 Pioneer Distributing Inc. y1147 Pioneer Distributing Inc. �`14�3 Pioneer Distributing Inc. y;�49 Pioneer Distributing Inc. ;�`150 Pioneer Distributing Inc. T=151 Pioneer Distributing Inc. ;`152 Pioneer Distributin� Inc. Dec. 19, 1972 (S) Bakery Install gas burners Restaurant, vending machines 5 �10.00 GAsoline-lpurnp at Gelco Grocery store, millc, N�n Intox Malt Liq- Off Sale, Cigarettes Vending machines 5�25.00, 12 r?15,00, E3 @10.00, Cigarettes-4- for Moline Restaurant, Cigarettes, Piilk Gasoline station-3pumps, cigarettes, Vending machines 2 �10.00 I�stall gas and oil burners Cig�rettes-7, Vending machines 6 '.?10.00, 2 CI5.00, 2@25.00 at P,edOwl Cigarettes, Vending machines 1 �10.00,. 2 C�?15.00, 1 Cv 25.00 at Red Owl (r4eat) Cigarettes-2, Vending maci�ines 2 C�10.00 at Henn Co. Hwy dept. 'Jending machine 1�10.00 at N. W. Bank Cigarettes, Vending machir.e 1 @10.00 at Knollwood Phi'?ips Cigarettes, Vendin� machines 2 Cr?10.00, 1 �15.00, 2 C25.00 at Powell's Inc. Cigarettes, Vendin� machines 2 C�10.00 at Fiopki�s Nursinfi Home Cigarettes-3, Cafe, Vending machines 9'�10.00, 3 �315.00, 3 <a25.00 at Napco CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 72-2238 `� RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAAT RATE AUTHORITY �E IT RESOLVED by the Council of the of �p,�,�/ , Minnesota, as follows a ��ioi �.Gor�r is hereby designatecl as a director of the Suburban Rate Authority, and d' ,� �� _____ __ �_ �.. is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1973 and until their successors are appointed. STATE OF PQIIJNESOTA ) COUNTY OF HE`TN�'PIi`1 ) SS. 1'TT� °f �1��*T�- ) I, the undersigned, being the duly qualified and acting Clerk of the City o f Hopkins hereby certify that the attached an�. foregoing is a true and correct copy of a resolution duly adopted by the City Council of City of Hopkins at its meetin5 on December 19, , 19 72 , as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my of£ice. Dated this 20th day of December, � lg 72� �� p �� c�er c�— City Of flonkinG ( SEAL) �� m CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 72-377 AN ORDINANCE REGULATING BILLBOARDS AND SIC3�TS AND ESTABLISHING LICIIVSES, PERMITS AND FF�S IN CONNECTION THEREWITH. BE IT ORDAINID by the City Council of the City of Hopkins, as follows: .. That Section L�09:00 of the 1970 Code of Ordinances of the City of Hopkins be and the same is hereby repealed and there is hereby adopted and en- acted in lieu and in place thereof, the following: Section LE09:00. BILLBOARDS AND SIGNS: When- ever used in this Ordinance or any other Hopkins Ordinance, the terms "billboards" and "signs" are synonymous. Section J�09:01. PERMITS AND LICIIVSES: When- ever used in this Ordinance or any other Hopkins Ordinace, the terms "permits" and "licenses" are synonymous. Section,LF09:05. BILLBOARDS AND SIQVS - PERMIT RDQUIRED: No billboard or sign shall be erected, altered, reconstructed, maintained or moved ar�y- where in the City of Hopkins without first securing a permit therefor from the City of Hopkins. Ap- plication for such permit shall be in writing ad- dressed to the Hopkins Building Inspector and shall contain but not be limited to at least the following information: (a) F�act location of proposed sign including ad- dress and legal description of premises. (b) Name and address of owner of sign. (c) Name and address of premises where proposed sign is to be located. (d) Size and dimensions of sign. (e) Cost of sign. (f) Purpose and intended duration. Section L�09:06. FEES: The following fees shall be paid in connection with each sign permit: (a) For each sign the value of which does not ex- ceed $500.00 the fees shall be $5.00. (b� For each sign having a value from $500.00 but not exceeding $1,000.00 the fee shall be $5.00. :� (c) For any sign the value of which exceeds $1,000.00 the fee shall be $8.00 plus $2.00 per thousand or any fraction thereof in ex- cess of one thousand. Surh fees shall be paid before the issuance of any sign permit, � That Sections 409:10 and 409:20 are hereby repealed. Section 409:08. SIZE OF BILLBOARDS PERMITTED: No billboard shall exceed 250 square feet in area. First read at a regular meeting of the Council of the City of Hopkins held the 5th day of December, 1972, and finally read, approved, adopted and ordered published at a regular meeting of said Council of said City held on the 19th day of December, 1972. j� L�O//� � li � �GI �%�%G�y�,.�� f'!� � / !�v C. R. PETERSON, HENR OKORNY, �' City Clerk Mayor JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN December 28, 1972. Pursuant to notice and call by the City Clerk, a special meeting of the Council of the City of Hopkins, Minnesota was held on Wednesday, December 27, 1972, at 4:30 p.m. in the City Hall. Present were Mayor Pro Tem Lund, Councilmen Milbert and McDonald. Also present City Manager Novak. Council received a recommendation from the Zoning & Planning Commission for approval of the following items on the Westbrooke Patio Home Project: 1. Conditional Use Permit for the entire project 2. List of variances attached permitting 0 lot line platting and other variations 3. Preliminary plat approval, with the understanding that the final plat will be presented in the spring when foundations have been prepared. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the recommenda- tion of the Zoning & Planning Commission be approved in total. Motion carried unanimously. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. Motion carried unanimously. !i's �r� � Terr L, vak,.Acting Secretary to Council CO IL N: . YZ'��. �? a-•-�-�_ r ST: � Paul Lund, Mayor Pro Tem