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2-18-1975 CC A rzgular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 18, 1975, at 7:30 p.m. , in the Council Chambers in the City Hall. � Present were Mayor Pro Tem Milbert, Councilmen McDonald a�d Vassar, aLso City Manager Cotton, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, and Administrative Intern Kerrigan. Absent: Mayor Pokorny , Councilman Miller, and City Attorney Vesely. Reel 179 Mr. McDonald moved, and Mr. Vassar seconded the `motion, that Side 1 the 3 items under the CONSENT CALENDAR, be approved. 4-14 1. Minutes of the February 4 , 1975, Council meeting. 2. Additional 1975 license application: Spectrum Marketing for CRIMSON CUE - one mechanical amusement device . 3. Request from the V.F.W. , Geo. R. Wolff Post #425, for renewal of their bingo permit for the months of January, February and March, 1975 . Motion carried. * * * * * * * * Actiorn: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 14-24 expenditures under Warrant No. 441, dated February 18, 1975, in the amount of $131, 306. 07, be approved and authorized for payment. Motion carried. HEARING: - Hearing on Community Development Plan continued from the 2-4-75, Council meeting. Item: 74-382-H. Mr. McDonald moved, and Mr. Milbert seconded the motion to 24- continue this hearing to a special meeting to be held on Tuesday, February 25 , 1975, at 7 :00 p.m. , in the City Hall . Motion carried. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that Council -109 go on record of the receipt of an organizational plan showing in detail the administration of monies received from the Community Development Plan, and that a copy of this plan be placed on the bulletin board in the entry-way of the City Hall. Motion carried. Action : Mr. McDonald moved, and Mr. Vassar seconded the motion, that Council 109-123 go on record as accepting the opinion of the City Attorney that the City has no responsibility in the sharing of the cost of removing any of the dead, or dying, trees located on the Stanley Feltl property. (see copy of opinion attached) Motion carried. Item: 74-373-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, to 123-264 continue the request from the residents of the Hopkins Village Apartments for a stop light at the intersection of Excelsior and 7th Avenue, and the reports from the Police and Engineering Departments , to the March 4 , 1975, Council meeting. Motion carried. Item: 75-5-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 264-272 accept the recommendation of the Police Department and install "No Parking�signs on the first 50 ' of the east side of 21st Avenue North, just north of 2nd Street. The request for these signs was made by Mr. R. H. Gardner, 320 - 21st Avenue North. Motion carried. Item: 75-13-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that 272-540 Resolution No . 75-2420 , "A RESOLUTION AUTHORIZING THE METRO- POLITAN COUNCIL TO APPLY FOR HOUSING ASSISTANCE FUNDS FOR IM- PLEMENTATION WITHIN THE CITY OF HOPKINS" , be adopted. Mr. McDonald voting no. Motion lost for lack of a three-fifths vote. Minutes of the February 18, 1975, Council meeting, cont. Page 2. Item: 75-14-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 540-578 one of the three Councilmen present attend the meeting of the School Board on Thursday, February 20, 1975, and that the full Council, when it meets again, appoint a Committee to meet with the School Board to pursue and study the acquisition of the old school annex property site as a part of a Civic Community Center in the Central Park area. Motion carried. Action : Mr. Milbert moved, and Mr. McDonald seconded the motion, that the 578-598 meeting me adjourned. Motion carried. �Doro y M. ns n � Secretary to t e Council CI N: ; __. �� �,� �� , � ' _ , �.� -� -�-�=��.. //�'.� i „1��z< � rL� ,-� % , � � A EST: � � /�;�^ f� 1 r Gl Donald . M "1 ert, Mayor Pro Tem Te�