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5-6-1975 CC A regular meeting of the CoLmcil of the Gity of Hapkins, Mirmesota, was held on Tuesday, May 6, 1975, at 7:30 p.m. , in the Council Chamb�rs in the City Hall. Present were Mayor Pakorny, Councilmen McDonald, Mi]bert, Miller and Vassar, also Acting City Manager Richardson, Asst. IIzgineer Anderson, Building Inspector Kahnen and Operations Director Beecher. Absent: City D�Ianager Cotto�, City F�gineer Stsojan and City Attorney Vesely. l�el 182 Mr. McDonald mpved, and Mr. Milbert seconded the mption, that the 4 items Side 1 ,under the C(7NSE[�T CAI��R, be approv�d, with the exception of the request 7-40 for a 1975 license applica.tion from PIZZA (712 - llth Ave. So.) to operate a Restaurant, sell soft drinks, and that this item be continta�ed to the next Coimcil meeting of May 20, 1975, for definition of what type of a license this request canes under. 1. Minutes of the April 15, 1975, Council meeting. 2. P,dditional 1975 license applications: 'TWIN CITY NOVELTY (Hopkins I-iouse) for 2 Mechanical �rnlsement Devices; EI2rIST, House Movers. 3. Request by American Legion for renewal of their bingo permit for the months of April, May and Jime, 1975. 4. Request by V.F.W. for renewal of their bingo perniit for the mpnths of April, May and J�e, 1975. A poll of the vote was as follaws: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Mi]bert, yea; and Mayor Pokorny, yea. Motion carried urlanim�ously. * * * * * * * * * Actian: Mr. McDonald mpved, and Mr. V��sar seconded the motion, that expenditures dated 40-65 May 6, 1975, in the amount of $496,528.57, under Warrant No. 446, be apprav�d and authorized for payment. A poll of the wte was as follvws: Mr. Vassar , yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Nbtion carried unanimpusly. Item: 74-306-P. Mr. Mi]bert mpved, and NIr. Vassar seconded the motion, that Resolution No. 65-105 75-2434, "A RESOLUI'ION ORDII2ING A HEARING ON THE INSTALT.,ATION OF SEWER AND WATER AND STREET ON 21ST AVIIVLTE NORTH FROM THIRD STREE,T TO FI�UR:Pfi STREP,'I'", be adopted. A poll of the vote was as follaws: Mr. Milbert, yea; Mr. Miller, yea; Mr. N1cDonald yea; Mr. Vassar, yea; and Mayor Pokorny, yea. Motion ca.rried unanimr�usly. Itsm: 74-346-P. Mr. Vassar mov�d, arx7 Mr. Milbert seconded the mr�tion, that Resolution No. 105-120 75-2435, "A RESOI�USICt�T ORDERING A F�RING ON TI-� INSTALI�ATION OF CONCRETE AT T:Fv WEST OF NIONR(JE BE�WE�T FIIZSST AND SECOND STREE�r SOUTH", be adopted. A poll of the vote was as follows: Mr. Vassar, yea; N�r. McDonald, yea; Mr. Miller, yea.; Mr. Milbert, yea; and. A�ayor Pokorny, yea. Motion carried tmanimpusly. Action: Mr. Mi]bert mpved, and Mr. Vassar seconded the motion, that Resolution No. 75-2436, 120-141 "A RESOLUI'TON ORDERING A HFARING ON 'I23E INSTALLATION OF O�TAN�I'AL STREE'!' LIGHT S IN THE LO�-.AAHI2US-CAN�HELL A�ITI�T", be adopted. A poll of the vote was as foll�ws: Mr. Vassar, yea; Mr. McD�nald, yea; Mr. Milbert, yea; Mr. Miller, yea; and Mayor Pokorny, yea. Nbtion carried unanimously. Item: 75-40-Z. Mr. Miller mov�d, and Mr. Milbert seconded the motion, that the rec�ndation 141-165 fram Zoning & Planning for Council approval of a side yard fence variance from the 42" maximLun height requirement to 72" fram the rear of the dwelling to the front of the dwelling, (request by Scott D. Crist - 705 - 6th Avenus South) be granted. A poll of the vote was as follaas: Mr. Milbert, yea; Mr. Miller , yea; Nlr. N1cDonald yea; Mr. Uassar, yea; and Mayor Pokorny, yea. N1r�tion carried unanimously. Item: 75-43-P. Mr. Uassar moved, and Mr. McDonald secanded the motion, that the petition 165-202 from residents of the Cambridge Street area for insta,llation of a stop light � at the intersection of Cambridge and Blake F2�ad North, be referred to the Police and Engineering Departments for study and recammendati�. A poll of the vote was as follaas: Mr. Uassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pakorny, yea. N1r�tion carried unanimously. Minutes of the May 6, 1975, Council meeting, cont. Page 2. Item: 74-373-P. Mr. Miller mr�ved, and Mr. Milbert seconded the motion, that the reca�snenda- 202-212 tion fran Zoning & Planning for Council approval of an application by HRA of a variance to the frant setback of the parking area al�.g 8th Avenue South from 15 feet to 2 feet and a varianoe setback of one parking space along 2nd Street South fro�► 15 feet to 2 feet at the proposed apart�nt project, be tabled. A poll of the vote was as follaws: Mr. Milbert, yea; Mr. Miller, yea; N�. McDonald, yea; Mr. Vassar, yea; and Ma.yor Pokorny, yea. Motion carried unanimr�usly. Item: 75-36-0. Mr. McDanald moved, and Mr. Vassar seconded the motion, that Ordinance No. 212-222 75-413, "AN ORDINANCE UACATING PART OF 'I'HE NORTH-SOUTH ALLEY, ALL OF THE NIpST SOUI'HERLY EAS'I�WEST AL�'Y, AND ALL OF THAT PART OF FIRST STREEI' SOUl'II AT T, I�OCATED IN BI�OCK 3, WEST NBNNE',APOLIS", be accepted for the second read- ing thereof and acco�ling to law same to be ordered published. A poll of the wte was as follcxas: Mr. Mi].bert, yea.; Mr. Miller, yea; Mr. M�cDonald, yea; Mr. Vassar, yea; and Mayor Pokorny, yea. Motion carried unanimously. Item: 75-38-E. Mr. Vassar moved, and Mr. McDonald seconded the mption, that l�solutian I�. 222- 75-2437, "A RE50LLfrION ORDERING EDTGINEER'S REPORT ON 'I'f� INST�,TI�T OF CONCR�E ALLEY IN THE HI+OQZ BEZ�lF�T FIF'I'fi AND SI�I AVENUE SOLTrH AND EXGEI,SIOR AND SECOND STRFET SOUI'H", be adopted. A poll of the wte was � as follows: Mr. Vassar, yea; 1�. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Nbtion carried unanimously. Action: Mr. Vassar mov�d, and Mr. McDonald seconded the moti�, that Resolution No. -266 75-243$, "A RESOLLTrION ORDERZNG AN ENGINEER'S REPORT ON TI-� INSTALLATION OF COIVC,RE1� ALLEY IN Tf� VICIl�TITY OF CO'I'I'AGEVILLE PLAY�LTND F,A.ST OF BLAKE �,,be adopt�d. A poll of the wte was as follavs: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Nbtian carried unanim�usly. Action: Mr. Uassar moved, and Mr. McDonald seconded the motion, that Resolution No. -266-276 75-2439, "A RESOLUTION ORDERING INSTALLI�TION OF STORM SEWER IN -�� PARK", be adapted. A poll of the vote was as follaas: Mr. Milbert, yea; Mr. Miller, yea,• Mr. Mclbnald, yea; Mr. Vassar, yea; and Mayor Pokorny, yea. . Mr�tion carried unanimr�usly. It�m: 75-39-E. Mr. Miller mov�d, and Mr. NicDonald seconded the moti�, that the list of 276-283 Election Judges for the City and School Board Election to be held on May 20, 1975, be approved. A poll of the vote was as follows: Mr.Uassa� , yea ; Mr. M�cDonald, yea; Mr. Miller, yea; Mr. Milb�rt yea; and Mayor Pokorny, yea. N1�tion carried unanimously. ,� It�m: 75-41-Z. Mr. Miller m�ved, and Mr. Vassar seconded the motion, that the recarn�ndaticn 283-831 frcan Zoning & Planning for Council approval of a Canditional Use Pernlit by H�kins Plaza, A Limited Partnership, to develop an apartm�nt-townYiouse car�lex under the Commimity Development provision of the Zoning O�l.inance. Said project to be constructed on Lots 12 thru 41, incl., and the South 30 feet of Ipt 42, and the South 35 feet of Lots 11, all i.n Block 3, West Mpls. , with the folla�,�ring am�.nc�nts attached: (a) Parking lot policy for snaa ren�val; (b} Con�lete sit� and landscape plan; (c) Rear fenee plan to buffer Bursch's parking lot, and other conditions as set forth in the attached recc�m�endations, minus the permit for a switrnn,ing pool, be granted. A poll of the wt� was as follaws: Mr. Milbert, yea; Mr. Miller, yea; Mr. McIbnald, yea; Mr. Vassar, yea; and Mayor Pokorny, yea. N1ptiQn carried unanimously. Item: 75-42-Z. Mr. Mil.ler mpv�d, and Mr. Uassar seconded the motion, that the rec�ndatiari 831-844 from Zoning and Planning for Council approval of the rezoning request by HRA to rezone fr�n B-3b (General Business District) to 1�5 (Multiple Family District) Lots 21 thru 31, incl. , Block 3, West .t�ls.) , said property located north of Second Street South between 7th and 8th Avenues South, be granted. A poll of the vote was as follaas: Mr. Uassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Nbtion carried un- . � animously. Minutes of the May 6, 1975, Council meeting, c:ont. Page 3. `�' Action: Mr. Vassar mpved, and NIr. Miller seconded the motion, that the meeting be adjourned. � 868 A poll of the vote was as follaws: Mr. Milbert, yea; Mr. Miller, yea; Mr. NlcDonald, yea; Mr. Vassar, yea; and Mayor Pokorny, yea. Nbtiari carried unanimously. � �l - Darothy M. son, tary to the Council Q�I . r � '`l� ,'-�-'S..=� d } �{ t'1-:.--C`-1.2.�—�C_—�--= ����! ;';'� � ii ,��/ q� -�`— , t� !, ` - �l � ; ; A'ITE ,,z� ��-} ;,. �, (��f � � ti..�� nry corny, Jr., or