04-15-1980 A regular meeting of the Council of the City of Hopkins, Minnesota was held
on Tuesday, April 15, 1980, at 7 : 30 p.m. , in the Council Chambers in the
City Hall.
411 Present were Mayor Miller, Councilmembers 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: Councilmember Lohmann and Building Inspector Kohnen.
Reel 157 Mr. Milbert moved, and Mrs. Arimond seconded the motion, that
Side 1 the four items under the CONSENT CALENDAR, be approved:
692-
1. Minutes of the April 1, 1980 , Council meeting.
2 . Additional 1980 misc. license applications: (see list
attached. )
3. Request by Northwestern Bell Telephone Co. , for permit to
place buried cable on 13th Avenue North from Excelsior Ave.
to a point approx. 150 ft. north.
4. Request by Minnegasco for permit to install replacement gas
mains on 9th Avenue No. , 10th Avenue No. , 11th Avenue No. ,
2nd Street No. , 3rd Street No. , and 4th Street No.
• A poll of the vote was as follows: Mr. Milbert,yea; Mrs. Arimond,
yea; and Mayor Miller, yea. Motion carried unanimously.
* * * * * * * * * *
Action: Mrs. Arimond moved, and Mr. Milbert seconded the motion, that ex-
-723 penditures dated April 15, 1980 , Warrant No. 591, in the amount
of $194 , 696. 82, be approved and authorized for payment. A poll
of the vote was as follows: Mrs. Arimond, yea; Mr. Milbert, yea;
and Mayor Miller, yea. Motion carried unanimously.
Bid: Pursuant to notice bids were opened on April 15, 1980 , at 10: 00 a.m. ,
for installation of Watermains, and the following bids were received:
(see tabulation of bids attached)
Action: Mr. Milbert moved, and Mrs. Arimond seconded the motion, that the
723-769 contract for the installation of Watermains be awarded to DeLuxe
Construction Inc. , in the amount of $19, 246. 50, as recommended by
staff. A poll of the vote was as follows: Mr. Milbert, yea; Mrs.
Arimond, yea; and Mayor Miller, yea. Motion carried unanimously.
• HEARING : Note: At this time in the meeting Dr. Slaton took his chair at the
Council Table. (7 : 53 p.m. )
Item: 79-123-R. Dr. Slaton moved, and Mr. Milbert seconded the motion, that
769-1082 Resolution No. 80-2845, "RESOLUTION ORDERING IMPROVEMENT
ON 8TH, 9TH, AND 10TH AVENUE NORTH FROM FIRST ST. NORTH TO
MINNETONKA MILLS ROAD; 1ST.ST, 2ND ST. , 3RD ST. , 4TH ST. ,
AND MINNETONKA MILLS ROAD FROM 8TH AVENUE NORTH TO 10TH
AVENUE NORTH, BY THE INSTALLATION OF SIDEWALK, CURB AND
GUTTER AND STREET SURFACING THEREON" , be adopted. A poll
of the vote was as follows: Mrs . Arimond, yea; Dr. Slaton,
yea; Mr. Milbert, yea; and Mayor Miller, yea. Motion
carried unanimously.
Item: 80- 55-R. Mrs. Arimond moved, and Mr. Milbert seconded the motion, to
1082-1168 accept staff' s report on condition of the boulevards in
North Hopkins - 1979 street work. -(see report attached) .
A poll of the vote was as follows : Mr. Milbert, yea; Dr.. .
Slatcn, . yea; Mrs. Arimond, yea; and Mayor Miller, yea.
Motion carried unanimously.
Minutes of the April 15, 1980, Council meeting, cont. Page 2 .
HEARING:
Item: 80-34-R. Dr. Slaton moved, and Mrs. Arimond seconded the motion,
1168-end of that Resolution No. 80-2841, "RESOLUTION GIVING PRELIMINARY
410 tape APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT BY
Side 2 JOHN B. STANDAL UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT
1-89 ACT AND AUTHORIZING SUBMISSION OF AN APPLICATION TO THE
COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF" , be adopted.
A poll of the vote was as follows : Mrs. Arimond, yea; Dr.
Slaton, yea; Mr. Milbert, yea; and Mayor Miller, Yea. Motion
carried unanimously.
Item: 79-101-A. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that
89-93 the Mayor' s appointment of a replacement on the Omnibus
Commission to replace Mr. Barbeau, who resigned, be continued
to the May 6 , 1980, Council meeting. A poll of the vote
was as follows: Mr. Milbert, yea; Dr. Slaton, yea; Mrs.
Arimond, yea; and Mayor Miller, yea. Motion carried unani-
mously.
Item: 80-18-P. Mr. Milbert moved, and Mrs. Arimond seconded the motion,
93-130 that Resolution No. 80-2846, "RESOLUTION ORDERING HEARING
ON INSTALLATION OF SIDEWALK AND STREET LIGHTING ON 11TH AVE.
SOUTH AND INSTALLATION OF A FLASHER LIGHT AND CROSSWALK AT
THE INTERSECTION OF 11TH AVE. SOUTH AND WESTBROOKE WAY" , be
•
adopted. A poll of the vote was as follows: Mrs. Arimond,
yea; Dr. Slaton, yea; Mr. Milbert, yea;and Mayor Miller,
yea. Motion carried unanimously.
Item: 80-33-R. Mrs. Arimond moved, and Mr. Milbert seconded the motion,
130-235 that Resolution No. 80-2828, "RESOLUTION ESTABLISHING THE
FAIR MARKET VALUE AND AUTHORIZATION TO MAKE OFFERS FOR
ACQUISITION OF 309-13TH AVENUE NORTH" , be continued to the
May 6, 1980, Council meeting. A poll of the vote was as
follows : Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond,
yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 80-56-R. Dr. Slaton moved, and Mrs. Arimond seconded the motion, that
235-252 Resolution No. 80-2847, "RESOLUTION REGARDING LOBBYIST POLICY
(CABLE TV) " , be adopted. A poll of the vote was as follows :
Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; and
Mayor Miller, yea. Motion carried unanimously.
Item: 80-58-0. Mrs. Arimond moved, and Dr. Slaton seconded the motion, that
252-284 Ordinance No. 80-471, "AN ORDINANCE AMENDING CHAPTER V,
• SECTION 500:00 AND ADDING SECTION 500: 20 OF THE CITY OF
HOPKINS 1977 CODE OF ORDINANCES RE : LICENSE FEES AND PENAL-
TIES" , be accepted for the first reading. A poll of the
vote was as follows : Mr. Milbert, yea; Dr. Slaton, yea; Mrs.
Arimond, yea; and Mayor Miller, yea. Motion carried un-
animously.
Item: 80-59-R. Mr. Milbert moved, and Mrs . Arimond seconded the motion,
284-297 that Resolution No. 80-2842, "RESOLUTION DESIGNATING DUTIES
OF CITY MANAGER DURING ABSENCE OR DISABILITY" , be adopted.
A poll of the vote was as follows : Mrs. Arimond, yea; Dr.
Slaton, yea; Mr. Milbert, yea; and Mayor Miller, yea. Motion
carried unanimously.
Item: 80-60-R. Mrs. Arimond moved, and Dr. Slaton seconded the motion, that
297-302 Resolution No. 80-2843, "RESOLUTION EXTENDING APPLICATION
DEADLINE DATE FOR CABLE TV" , be adopted. A poll of the vote
was as follows: Mr. Milbert, yea; Dr. Slaton, yea; Mrs.
Arimond, yea; and Mayor Miller, yea. Motion carried un-
animously.
Minutes of the April 15, 1980, Council meeting, cont. Page 3 .
Item: 80-54-R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that
302-307 Resolution No. 80-2844 , "RESOLUTION ORDERING HEARING ON
III PROPOSED SPECIAL ASSESSMENTS" , be adopted. A poll of the
vote was as follows : Mrs. Arimond, yea; Dr. Slaton, yea;
Mr. Milbert, yea; and Mayor Miller, yea. Motion carried un-
animously.
Note: At this time in the meeting Mayor Miller excused himself from the
meeting. (9 : 45 p.m. ) Councilmember Milbert chaired the balance of the
meeting.
Item: 80-57-P. Petition from residents of Central Park Manor, 1510 Excelsior
307- Avenue W. , re dragstrip driving on Excelsior Avenue on Friday,
Saturday and Sunday nights . (see attached)
Action: Dr. Slaton moved, and Mrs. Arimond seconded the motion, that in
-562 order to help alleviate the driving conditions on Excelsior Avenue
that experimental blocking be instituted together with 4-Way Red
Signals and that this begin at an hour early enough to inhibit the
congestion of the Mall traffic. A poll of the vote was as follows :
Dr. Slaton, yea; Mrs. Arimond, yea; and Mr. Milbert, yea. Motion
carried unanimously.
Action: Dr. Slaton moved, and Mrs. Arimond seconded the motion, that the
•
562-586 meeting be adjourned. Motion carried.
03' .4 sl ..11---.:.-.•'1
Dorothy M. ohn o Secretary to Council
COUNCILMEMBERS :
, n p , , -
v
ATTEST- /
„,://k j t, L., CIA.,
Jere A. Miller, Mayor
S
1980 License Council Approval April 15, 1980
#175 VOID
#176 Temperature Control , Inc. Install gas burners
819 Hubbard Av. St. Paul
#177 Country Kitchen Cigarettes, Restaurant
1200 2nd. St. So.
#178 Ice Cream Saloon Restaurant
1002 Excelsior Ave. W.
#179 Midas Muffler Vending machine
519 Excelsior Ave. E.
#180 Hopkins Car Wash Car Wash, Gasoline 4, Vending machines 2, Cigarettes
404 Excelsior Ave. W.
#181 Youngstedt Vending machine 3
314 Excelsior Ave. W
#182 First National Bank Vending machine 2
16 9th. Ave. No.
#183 Northeast Sheet Metal Inc. Install gas burners
4347 Central Ave. N. E. Mpls
#185 M. L. Ricke(Hopkins Speed Wash) Vending machines 2
1810 & 1208 Excelsior Ave. W.
Extract of Minutes of Meeting of the
City Council of the City of Hopkins, Minnesota
Pursuant to due call and notice, thereof, a Council
meeting of the City Council of the City of Hopkins , Minnesota was
duly held at City Hall in said City on Tuesday, the 1 5th day of
April, 1980, at7 : 30 o' clock P.M.
The following Councilmen were present:
Mayor Miller, Councilmembers Milbert, Slaton and Arimond
and the following were absent: •
4110 Councilmember Lohmann
* * * * * * * * *
Councilman Slaton introduced and read
the following written resolution and moved its adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT
BY JOHN B. STANDAL UNDER THE
MUNICIPAL INDUSTRIAL DEVELOPMENT
ACT AND AUTHORIZING SUMBISSION OF AN
APPLICATION TO THE COMMISSIONER OF
SECURITIES FOR APPROVAL THEREOF
The motion for the adoption of the foregoing resolution
member
was duly seconded by Councilx Arimond , and upon
111 vote being taken thereon the following voted in favor thereof:
Mayor Miller, Councilmembers Milbert, Slaton and Arimond
and the following voted against the same:
none
whereupon said resolution was declared duly passed and adopted.