1-4-1977 CC A regular meeting of the Council of the City of Hopkins, Minnesota, was held on
Tuesday, January 4, 1977, at 7:30 p.m. , in the Council Chambers in the City Hall.
AioPresent were Mayor Miller, Councilmen McDonald, Milbert, and Slaton, also City Manager
Cotton, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen,
Operations Director Beecher and City Attorney Vesely. Absent: Councilman Pokorny.
Reel 207 Mr. McDonald moved, and Dr. Slaton seconded the motion, that the two
Side 1 items under the CONSENT CALENDAR, be approved;
320-
1. Minutes of the December 21, 1976, Council meeting.
2. Request from Northern States Power Co. , for permit to extend underground
cable to service Powell Candy's new addition.
A poll of the vote was as follows: Dr. Slaton, yea; Mr. Milbert, yea. Mr.
McDonald, yea; and Mayor Miller, yea. Motion carried unanimously.
* * * * * * * * * * * *
Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that expenditures dated
-365 January 4, 1977, under Warrant No. 493, in the amount of $475,269.27, be approved
and authorized for payment. A poll of the vote was as follows: Mr. McDonald,yea;
Mr. Milbert,yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried un-
animously.
Item: 76-339-P. Dr. Slaton moved, and Mr. Milbert seconded the motion, that Resolution
365-372 No. 77-2553, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION
FOR STREET LIGHTING IN DRILLANE", be adopted. A poll of the vote was
as follows: Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and
Mayor Miller, yea. Motion carried unanimously.
Item: 76-370-S. Dr. Slaton moved, and Mr. McDonald seconded the motion, that the
372-446 Department Head salaries for 1977, as recommended by the City Manager,
be approved. A poll of the vote was as follows: Mr. McDonald, yea;
Mr. Milbert, nay; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried.
(see list attached)
Item: 77-2-R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that Resolution No.
446-456 77-2550, "RESOLUTION APPROVING THE DIVISION OF LOT 13, BLOCK 4, INTO THE
FOLLOWING PARCELS: NORTH 14 FEET OF LOT 13, BLOCK 4, WEST MINNEAPOLIS,
AND THE SOUTH 36 FEET OF LOT 13, BLOCK 4, WEST MINNEAPOLIS", be adopted.
A poll of the vote was as follows: Dr. Slaton, yea; Mr. Milbert, yea; Mr.
McDonald, yea; and Mayor Miller, yea. Motion carried unanimously.
1410 Item: 77-3-Z. Mr. Milbert moved, and Dr. Slaton seconded the motion, that the recommenda-
456-470 tion from Zoning and Planning for Council approval of the change of the
roof line of the proposed Dental Clinic at 10th Avenue North and First
Street, in accordance with the plans submitted, be granted. A poll of the
vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Dr. Slaton, yea;
and Mayor Miller, yea. Motion carried unanimously.
Item: 77-4-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, to approve the
470-478 extension of Resolution No. 76-2518, "RESOLUTION PROVIDING FOR TRANSMISSION
OF BUILDING PERMIT APPLICATIONS FOR ANY CONSTRUCTION EXCEPT ONE AND TWO
FAMILY RESIDENCES IN THE CITY OF HOPKINS TO THE HOPKINS ZONING AND PLANNING
COMMISSION AND THE HOPKINS CITY COUNCIL FROM AND AFTER JULY 6, 1976, UNTIL
ADOPTION OF THE NEW ZONING ORDINANCE OR DECEMBER 31, 1976, WHICHEVER DATE
IS SOONER" to JULY 6, 1977 , as recommended by Zoning and Planning. A
poll of the vote was as follows: Dr. Slaton, yea; Mr. Milbert, yea; Mr.
McDonald, yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 77-5-R. Mr. McDonald moved, and Mr. Milbert, seconded the motion, that Resolution
478-550 No. 77-2551, "RESOLUTION APPROVING THE PURCHASE BY THE CITY OF HOPKINS OF
PARCEL B-C-D, LOCATED IN THE MINN. R-46 URBAN RENEWAL PROJECT AREA BETWEEN
9TH & 10TH AVENUE SOUTH, NORTH OF FIRST STREET SOUTH FOR THE SUM OF
$207,288.00, USING COMMUNITY DEVELOPMENT FUNDS", be adopted. A poll of the
vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea;Dr. Slaton, yea;
t and Mayor Miller, yea. Motion carried unanimously.
Minutes of the January 4, 1977, Council meeting, cont. Page 2.
• Item: 77-6-L. Mr. Milbert moved, and Dr. Slaton seconded the motion,that the list of
550-562 additional 1977, miscellaneous license applications,be approved. (see list
attached) . A poll of the vote was as follows: Mr. McDonald, yea; Mr.
Milbert, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried
unanimously.
Action: Mr. Milbert moved, and Dr. Slaton seconded the motion, that the Agenda be
562- amended to include Resolution No. 77-2552, as presented by City Attorney
Vesely. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea;
Dr. Slaton, yea; and Mayor Miller, yea. Motion carried unanimously.
Item: 77-7-R. Dr. Slaton moved, and Mr. Milbert, seconded the motion, that Resolution
-618 No. 77-2552, "RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN LANDS LOCA TED
IN BLOCK 69, WEST MINNEAPOLIS SECOND DIVISION BY NEGOTIATION AND PURCHASE
OR BY CONDEMNATION IN EMINENT DOMAIN FOR AND IN BEHALF OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF HOPKINS, MINNESOTA", be adopted with the amend-
ments as corrected, by Mr. Vesely,with regards to the legal description
of Parcel 1, as shown in attached Resolution. A poll of the vote was as
follows: Dr. Slaton, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor
Miller, yea. Motion carried unanimously.
41111 Action: Dr. Slaton moved, and Mr. McDonald seconded the motion, that the meeting be
618-623 adjourned. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert,
yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried unanimously.
Dorothy M. Jo son, Se. - - y to the Council
COUNCILMEN:
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AT ,ST:
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J e A. Miller, Mayor