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V
A regular meeting of the Council of the City of Hopkins, Minnesota, was held
on Tuesday, January 22, 1980, at 7: 30 p.m. , in the Council Chambers in the
. City Hall.
Present were Mayor Miller, Councilmembers Lohmann, Milbert, Slaton, and
Arimond, also City Manager Craig, City Clerk Richardson, City Engineer
Strojan, Asst. Engineer, Anderson, Operations Director Beecher and City
Attorney Vesely. Absent: Building Inspector Kohnen, who was attending the
Zoning & Planning Commission meeting in the Conference Room in the City Hall.
Reel 154 Mr. Milbert moved, and Mr. Lohmann seconded the motion, that
Side 1 items under the CONSENT CALENDAR, be approved:
321-
1. Minutes of the January 8 , 1980 , Council meeting.
. 2. Additional 1980 misc. license applications. (see attached)
A poll of the vote was as follows : Mr. Lohmann, yea; Mr. Milbert, yea;
Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion
carried unanimously.
* * * * * * * * * *
40 Action: Mrs. Arimond moved, and Mr. Milbert seconded the motion, that the
-360 expenditures dated January 22, 1980, Warrant No. 585, in the amount
of $213, 018. 79, be approved and authorized for payment. A poll of
+ the vote was as follows : Mrs. Arimond, yea; Dr. Slaton, yea; Mr.
Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried
unanimously.
Hearing:
Item: 79-175-H. Mr. Milbert moved, and Mr. Lohmann seconded the motion, that
360-368 the Hearing on the proposed Cable TV Franchise Ordinance, be
continued to the February 19 , 1980, Council meeting. A poll
of the vote was as follows : Mr. Lohmann, yea; Mr. Milbert,
yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller,
yea. Motion carried unanimously.
Item: 79-101-A. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that
368-378 the Mayor' s appointment of a replacement on the Omnibus
1Commission to replace Mr. Barbeau, who resigned, be continued
to the February 5, 1980, Council meeting, and the Mayor' s
appointment of Jerry Stanley to the Community Development
Committee be approved.
• A poll of the vote was as follows: Mrs . Arimond, yea; Dr.
Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 79-125-R. Mrs. Arimond moved, and Mr. Lohmann seconded the motion,
378-459 that a further study be made immediately regarding a pro-
posed traffic signal at 11th Avenue South and 1st Street So. ,
and staff report back to Council as soon as possible. A
poll of the vote was as follows : Mr. Lohmann, yea; Mr.
Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 80-15-A. Mr. Milbert, moved, and Mr. Lohmann seconded the motion, that
459-467 . Council approve the transfer of Community Development funds
originally allocated to the Children ' s Home Society of Minn. ,
for administration of a Battered Persons Program, to the
Hopkins Project, Inc. , for acquisition. A poll of the vote
was as follows : Mrs. Arimond, yea; Dr. Slaton, yea; Mr.
Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion
carried unanimously.
Item: 79-181-R. Mr. Lohmann moved, and Mr. Milbert seconded the motion, that
. 467-515 Resolution No. 79-2815, "RESOLUTION APPROVING CONTRACT WITH
HOPKINS PROJECT, INC. , PERTAINING TO GRANT FOR FAMILY VIOLENCE
PROJECT AND AUTHORIZING SIGNATURES" , be adopted. A poll of
the vote was as follows: Mr. Lohmann, yea; Mr. Milbert, yea;
Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea.
Motion carried unanimously.
Minutes of the January 22, 1980 , Council meeting, cont. Page 2.
410 Item: 80-13-R. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that
515-619 Resolution No. 80-2818 , "RESOLUTION APPOINTING RESPONSIBLE
AUTHORITY AND ASSIGNING DUTIES TO THE MINNESOTA GOVERNMENT
, DATA PRACTICES ACT TO ADMINISTER REQUIREMENTS" , be tabled.
A poll of the vote was as follows : Mrs. Arimond, yea; Dr.
Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor
Miller, yea. Motion carried unanimously.
Item: 80-10-S. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that
619- Council approve the 1980 49 'ers Master Agreement Contract,
and authorize Mayor and City Manager to sign same. A poll of
the vote was as follows : Mr. Lohmann, yea; Mr. Milbert, yea;
Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea.
Motion carried unanimously.
Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that Council
approve the 1980 Hopkins Municipal Employees Association Agreement,
and the Mayor and City Manager be authorized to sign same. A poll
of the vote was as follows : Mrs. Arimond, yea; Dr. Slaton, yea;
Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion
carried unanimously.
• Action: Dr. Slaton moved, and Mr. Lohmann seconded the motion, that the
-835 1980 Dispatchers Agreement, Local 320, be approved and the Mayor
' and City Manager be authorized to sign same. A poll of the vote
was as follows : Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton,
yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried un-
animously.
Item: 80-11-R. Mr. Milbert moved, and Mrs . Arimond seconded the motion, that
835- Resolution No. 80-2820, "RESOLUTION ORDERING REMOVAL OF STORED
STRUCTURES" (South Hopkins Industrial Dist. ) , be adopted. A
poll of the vote was as follows : Mrs. Arimond, yea; Dr. Slaton
yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller,
yea. Motion carried unanimously.
Action: Dr. Slaton moved, and Mrs. Arimond seconded the motion, that the
-847 meeting be adjourned. Motion carried.
/� I
1 ,..,)
,) V GA r it _ I /r
Dorothy M. hnson,Se. etary to Council
/
III COUNCILMEMBERS:
'6.ii-le-,-I'
111//////��JJJ f ,______...
(7/7
:
r
3' rre A. Miller, Mayor
•
1980 License Council Approval Jan. 22, 1980
#147 Hopkins Dodge Sales, Inc. Mechanical Amusement device 1 , Cigarettes' ,
1710 Hwy 7 Vending machine 4
•#148 Bowler Co. Install gas burners
511 E. Lake St. Mpls
#149 Action Ready Rents Vending machine 1
1401 Excelsior Ave. W.
•
111
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