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11-04-1980 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, November 4, 1980, at 8 : 00 p.m. , in the Council Chambers in the City Hall. present were Mayor Miller, Councilmembers Lohmann, Milbert, Slaton and Arimond, lso City Manager Craig, City Clerk Richardson, City Engineer Strojan, Asst. ,ngineer Anderson, Operations Director Beecher and City Attorney Vesely. Absent: Building Inspector Kohnen. Reel 166 PRESENTATION: Mayor Miller at this time in the meeting presented J. Side 2 Scott Renne, City Appraiser, with a Certificate of 4-17 Designation (CAE) from the International Association of Assessing Officers . Action: Dr. Slaton moved, and Mr. Milbert seconded the motion, that the items 17- under the CONSENT CALENDAR, be approved: 1. Minutes of the October 21, 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 the east side of Edgemoor Drive from Highway #7 to a point approx. 1000 ft. north to serve residential property. III4. Request by Northwestern Bell Telephone Co. , for permit to place buried cable in the 10 ft. utility easement on the west side of Blake Road No. in the plat of Standal' s First Addition, for growth. A poll of the vote was as follows : Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. * * * * * * * * * * * * * * * Note: At this time in the meeting (8 : 04 p.m. ) Councilmember Lohmann took his seat at the Council table. Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the expendi- -30 tures dated November 4, 1980, Warrant No. 604, in the amount of $215, 298 . 42, 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 unani- mously. Bid: Pursuant to notice bids were opened on September 22, 1980, at 11:00 a.m. • for Hopkins Residential Garbage/Rubbish Collection and Disposal.(this was continued from the October 21, 1980, Council meeting) and the following bids were received. (see tabulation attached) Action: Mr. Lohmann moved, and Dr. Slaton seconded the motion, to accept the bid 30-313 4110 authorize the signing of a contract with Waste Technology Inc for Hopkins Residential Garbage /Rubbish Collection & Disposal. 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 unani- mously. Appearance: Request by Frank Lunetta, Electro-Craft Corp. , 1600 2nd St. So. , to appear before Council re: some type of traffic signal in front of their business on 2nd St. So. Action: Mr. Milbert moved, and Mrs. Arimond seconded the motion, that Resolu- 313-338 tion No. 80-2889, "RESOLUTION ORDERING ENGINEER' S REPORT ON INSTALLA- TION OF TRAFFIC SIGNALS AT 17TH AVENUE SO. AND COUNTY RD. #3 . 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. appearance: Request by Alan Engler, Hopkins Theatre, to appear before Council. Action: Mr. Milbert moved, and Mr. Lohmann seconded the motion, that Mr. 338-426 Engler' s request for Council reconsideration of an extra license fee Minutes of the November 4, 1980, Council meeting, cont. Page 2. for his proposed fourth theatre be referred to the City Attorney for opinion and report at the November 18, 1980 , Council meeting for study and upgrading of the present ordinance. 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. HEARING: Item: 80-145-H. Mr. Lohmann moved, and Mrs. Arimond seconded the motion, that 426-438 the Hearing on the license for Hopkins Fun Center, 1561 Highway #7, continued from the September 16 , 1980, Council meeting, be stricken from the Agenda. 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: 80-111-R. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that 438-442 the recommendation from the Mayor' s Downtown Committee for approval to hire a Consulatant to undertake a survey of the Central Business District, be continued to the November 18, 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: 80-163-Z . Mr. Milbert moved, and Mr. Lohmann seconded the motion, that 442-501 the application by Steiner & Koppelman for a variance to permit • signs to be located in the front yard setback in front of build- ings 'D' , 'E' , and 'G' , instead of 20 ft. from the lot line as required in the I-2 Industrial Dist. , for identification purposes only, be approved as recommended by Zoning & Planning. 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: 80-92-0. Mrs. Arimond moved, and Dr. Slaton seconded the motion, that 501- Ordinance No. 80-478 , "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE NO. 427 , BY REZONING A PART OF LOTS 11 THROUGH 18, BLOCK 23, AND LOTS 1 THROUGH 12, BLOCK 33, WEST MINNEAPOLIS CENTER AND TRACTS C AND D, REGISTERED LAND SURVEY NO. 1143,FROM R-1-A TO I-2 USE" , be continued to the November 18, 1980, Counci= meeting. Item: 80-161-Z . Mrs. Arimond moved, and Dr. Slaton seconded the motion, that recommendation from Zoning & Planning for Council approval of an application by Super Valu Stores, Inc. , for a Conditional Use Permit to construct a grocery warehouse on Monroe Ave. So. , sub- ject to Super Valu discussing aesthetics of boundary with the • neighbors to reach accord, be continued to the November 18, 1980, Council meeting. Item: 80-162-Z . Mrs. Arimond moved, and Dr. Slaton seconded the motion, that recommendation from Zoning & Planning for Council approval of an application by Super Valu Stores, Inc. , for a variance in the 1-2 zone from the required 40 ft. setback abutting a R-1-A zone to 0 setback to construct a grocery warehouse, subject to staff memo, be continued to the November 18 , 1980, Council meeting. A poll of the vote of the above three items was as follows: Mr. Lohmann, yea; Mr. Milbert, yea; Dr. Slaton, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 80-139-E. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that -512 Resolution No. 80-2890, "RESOLUTION ORDERING HEARING ON EXTEN- SION OF WATERMAIN ON 2ND AVE. SO. , SOUTH OF 7TH ST. , TO EXIST- ING MAIN AT HOPKINS NURSING HOME AND EXTENDING ALONG THE WEST SIDE OF HOPKINS NURSING HOME" , be adopted. A poll of the vote IP was as follows: Mrs. Arimond, yea; Dr. Slaton, yea; Mr. Milbert, yea; Mr. Lohmann, yea; and Mayor Miller, yea. Motion carried un- animously. Minutes of the November 4, 1980, Council meeting, cont. Page 3. Item: 80-172-R. Mr. Milbert moved, and Mrs. Arimond seconded the motion, that 512- Resolution No. 80-2888 , "A RESOLUTION SETTING WAGE POLICY FOR ELECTION JUDGES AND CHAIRPERSONS" , 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. Item: 80-173-P. Mr. Lohmann moved, and Dr. Slaton seconded the motion, that -552 Resolution No. 80-2891, "RESOLUTION ORDERING ENGINEER' S REPORT ON PETITION BY HONEYWELL, INC. , FOR FLASHING WARNING LIGHTS AT THREE PEDESTRIAN CROSSINGS ON 2ND ST. N.E. SERVING HONEYWELL HOPKINS PLANT" , 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 Item: 80-173-P. Dr. Slaton moved, and Mr. Lohmann seconded the motion, that 552-595 Resolution No. 80-2892, "RESOLUTION ORDERING IMPROVEMENT BY INSTALLATION OF FLASHING WARNING LIGHTS AT TWO PEDESTRIAN CROSSINGS ON 2ND ST. N.E. , SERVING HONEYWELL HOPKINS PLANT" ,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. Item: 80-174-Z . Mr. Milbert moved, and Mrs. Arimond seconded the motion, that S95-610 the application by U-Haul Co. , for a variance to allow an apartment to be constructed within an existing building at 502 E. Excelsior Ave. , in the B-3 District, be approved as recom- mended by Zoning & Planning with the following conditions: 1. That such special use permit will be issued for one year and may be renewed annually if the only use of the whole premises continues to be a U-Haul truck service area and rental office. 2. That such residential area shall be contained within and be a part of the business structure or office building. 3. That such residential area shall be occupied only by an employee serving as a watchman for U-Haul Company of Minnesota, Inc . , and his family, and be limited to the period of employment of that watchman by U-Haul Company of Minnesota, Inc. 4. That such special use permit or variance shall not be transferrable and shall cease and become null and void upon the discontinuance of U-Haul Company of Minnesota, Inc. , business at said premises, or the need for use of a night watchman. 5. A building plan of such residential quarter is hereby made a part of the motion and the special permit by reference. 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: 80-175-Z . Mr. Milbet moved, and Mr. Lohmann seconded the motion, that 610-622 approval of an application by Donald Martin for a sideyard variance from 10 ft. to 8 ft. to construct an attached garage at 1409 Oxford St. , be approved as recommended by Zoning and Planning. 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: 80-176-A. Mr. Milbert moved, and Mr. Lohmann seconded the motion, that 622-634 the request for installation of street lights at 5th St. and 15th Avenue South and 16th Avenue South, 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. Mo- tion carried unanimously. Minutes of the November 4, 1980, Council meeting, cont. Page 4. Item: 80-177-0. Mr. Lohmann moved, and Mrs. Arimond seconded the motion, that 634-643 Ordinance No. 80-479 , "AN ORDINANCE AMENDING SECTION 409 OF THE 1977 HOPKINS CODE OF ORDINANCES PERTAINING TO SIGN AND BILLBOARD PERMITS" , be accepted for the first reading. 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. Lohmann moved, and Mr. Milbert seconded the motion, that the meet- 644 ing be adjourned. Motion carried. Dorothy M. /ohnson4 .ecretary to -Council COUNCILMEMBERS: V/ ATTESy ' /.• iitt_ J-. - A. Mi ler, Mayor