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11-4-1975 cc A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, November 4, 1975, at 7:30 p.m. , in the CounciZ Chambers in the City Ha11. Present were Mayor MiZZer, Councilmen McDonald, Milbert, Slaton and Vassar, also City Manager Cotton, City CZerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen,PZanner Hawks and City Attorney Vesely. Reel 189 Mr. Milbert moved, and Mr. Vassar seconded the motion, that the 4 items Side 2 under the CONSENT CALENDAR, be approved. Z-5 Z. Min utes of the October 21, .Z975, Council meeting. 2. Additional 1975 license applications: DDYLE & O`BRIEN PLUMBING, INC. , and TOM MOTZKO PLUMBING & HEATING, to instaZZ Gas Burners. 3. Request from the Geo. R. Wolff Post #425, V.F.W., for renewal of their bingo permit for the months of October, November and December, 1975. 4. Request from Northwestern Bell Telephone Company for permit to instalZ buried cable on the west side of 11th A venue South from County Road #3, to a point approximately Z00 feet south and on County Road #3, from Ilth Avenue South to a point approximately 410 feet west to serve proposed Country Kitchen. A poll of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Mi11er, yea. Motion carried vnanimously. �r * * �r �r � � �r * � * * Action: Mr. MiZbert moved, and Mr. McDonald seconded the motion, that the expenditures 5-53 dated November 4, I975, under Warrant No. 459, in the amount of $50,480.66, be approved and authorized for payment. A po11 of the vote was as follows: Mr. McDonaZd, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. S.iaton, yea; and Mayor Mi11er, yea. Motion carried unanimously. Item: 75-.Z27-O. Mr. MiZbert moved, and Dr. Slaton seconded the motion, that Ordinance 59-120 No. 75-42I, "ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING THAT PART OF LOT 70 LYING SDUTHWESTERLY OF MINNEHAHA CREEK IN AUDITOR'S SUBDIVISION 239, ALSO KNOWN AS Z20Z LAKE ST. N.E. OR 415 BLAKE ROAD NORTH, FROM I-2 TO R-4", be accepted for the first reading. A po11 of the vote was as foZZows: Mr. McDonald, �ea; Mr. MiZbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 75-Z28-Z. Mr. Mi.Zbert moved, and Mr. Vassar seconded the motion, that Council Z20-Z63 approve the buiZding and landscaping pZans of the proposed Country Kitchen Restaurant to be Iocated on Country Road #3, west of Justus Lumber, as recommended by Zoning & Planning. A poZl of the vote was as follows: Mr. McDonald, nay; Mr. Milbert yea; Mr. Vassar, yea: Dr. Slaton, yea; and Mayor Miller, yea. Motion carried. Item: 75-126-0. Dr. Slaton moved, and Mr. Milbert seconded the motion, that Ordinance 163-305 No. 75-422, "ORDINANCE VACATING THE NORTH-SOUTH ALLEY FROM 5TH STREET TO 6TH STREET BETWEEN ZSTH AND 16TH AVENUES SOUTH IN BLOCK 3, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be accepted for the first reading. A po11 of the vote was as follows: Mr. McDonaZd, yea; Mr. Mi.Zbert, yea; Mr. Vassar, yea; Dr. Slaton, �ea; and Mayor Mi11er, yea. Motion carried unanimously. Item: 75-Z16-O. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Ordinance No. 305-309 75-420, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING LOTS 19 THROUGH 29, INCLUSIVE, BLOCK 2, WEST MINNEAPOLIS", be accepted for the second reading thereof and according to Iaw same to be ordered published. A poll of the vote was as foZlows: Mx. McDonald, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried unanimously. . Item: 75-119-R. Mr. Vassar moved, that Resolution No. 75-2468, "RESOLUTION AUTHORIZING 309-340 COUNCIL ATTENDANCE AT THE 1975 NATIONAL LEAGUE OF CITIES CONVENTION", be adopted. Motion lost for Zack of a second. Minutes of the November 4, 1975, CounciZ meeting, cont. Page 2. Item: 75-120-R. Mr. McDonaZd moved, and Dr. Slaton seconded the motion, that the request 340-435 from the West Hennepin Human Servi ces Planning Board for a voluntar� contribution to help defray expenses for Z976, in the arr�unt of $540.00, be approved. A poll of the Council was as foZlows: Mr. McDonald, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor MiZZer, yea. Motion carried unanimously. Item: 75-Z21-R. Dr. Slaton moved, and Mr. Milbert seconded the motion, that Resolution 435-470 No. 75-2469, "A RESOLUTION PROVIDING FOR TRANSMISSION OF BUILDING PERMIT APPLICATIONS FOR ANY CONSTRUCTION EXCEPT ONE AND TWO FAMILY RESIDENCES IN THE CITY OF HOPKIN5 TO THE HOPKINS ZOTIT_'�Ir t.- PLANNING COMMISSION AND THE HOFKINS CITY COUNCIL FROM AND AFTER h10VEMBER 4, Z975,UNTIL ADOPTION OF NEW ZONE PLANS AND ORDINANCES-Ol2 JUNE Z, Z976,WHICHEVER IJATE IS SOONER, " (This ResoZution replaces Resolution No. 73-227Z) . A poZZ of the vote was as follows: Mr. McDonaZd, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Mi.ZZer, yea. Motion carried unanimously. Item: 75-Z22-D. Discussion of updating of reconstruction of Blake Road North (County 470- Road 20) to Highway #7. No formaZ action taken. Item:75-Z23-A. Discussion of seZection of Audit Firm for the 1975 Audit.No formal action -S�Z taken. Item: 75-I23-R. Mr. Vassar moved, and Mr. MiZbert seconded the motion, that the request 567-609 to go to bi d for a Front End Loader for the Public Works Department, be granted. A po11 of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 75-124-R. Mr. Milbert moved, and Dr. Slaton seconded the motion, that the request &09-b15 to change from fee parking permits to 2 Hour Parking on the parking Zot behind Snyder Drug, be approved and the staff to post the parking spaces abutting the south Zine of Lot 4 and the north line of Lot 5, BZock 67, West Minneapolis Second Division, for 2 Hour Parking from 8:00 a.m. to 6 p.m. , Monday thru Saturday. A poZ1 of the vote was as follows: Mr. McDonaZd, yea; Mr. Milbert; yea; Mr. Uassar, yea; Dr. SZaton, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 75-126-0. Mr, l�IcDonald moved, and Mr. Vassar seconded the motion, that the ro ed 6Z5-843 commendation from Zoning & Planning for Council approva.I of the/F�o�� Plain Ordinance, be granted and that copies of this proposed Ordinance be sent to �he Department of NaturaZ Resources, Nine Mile Creek Watershed District, Minnehaha Creek Watershed District and the City Attorney for their revi ew. A poZZ of the vote was as follows: Mr. McDonald, yea; Mr. Milbert, yea; Mr. Vassar yea; Dr. SZaton, yea; and Mayor Mi11er, yea. Motion carried unanimously. Item: 75-129-Z. Mr. MiZbert moved, and Mr. Vassar seconded the motion, that the re- 843-86.Z commendation from Zoning & Planning for Council approval of a Conditional Use Permit, applicant Rudy Luther, to operate an open sales Iot at 701 ExceZsior Avenue West, Lots 7 & 8, Block 66, West Minneapolis Second Division, with the amendment that a barrier be installed between the side- waZk and the Iot to keep cars from extending over the walk and the lot flood lights be so positioned not to glare into eyes of motorists or pedestrians, be granted. A po1Z of the vote was as follows: Mr. McDenald, yea; Mr. Milbert, yea; Mr. Vassar, z�ea; Dr. Slaton, yea; and Ma�or Miller, yea. Motion carried unanimously. Item: 75-130-Z. Mr. Milbert moved, and Dr. S.2aton seconded the motion, that the re- 861-908 comrr�endation from Zoning & P.Zanning for CounciZ approvaZ of preliminary review of plans for a warehouse-office building to be located at 7th Street and I2th Avenue South with the am�ndments tha t the Iandscapin g be compZeted in 2 years and the parkinq lot be surfaced in 3 years, be granted. A po1Z of the vote was as foZlows: Mr. McDonald, yea; Mr. Mi.Zbert, yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Miller, yea. Motion carried unanimously. Minutes of the November 4, 1975, Council meeting, cont. 908- Discussion of the LandfiZZ. Action: Mr. MiZbert moved, and Dr. Slaton seconded the rr�tion, that the rr�eting be Z220 adjourned. A poZZ of the vote was as follows: Mr. McDonald, yea; l!or. MiZbert yea; Mr. Vassar, yea; Dr. Slaton, yea; and Mayor Mi1Zer, yea. Motion carried unanimously. f f� � ' .� � Doroth� M. hnson, S cretary to the Council COUN LMEN: - f 5 `��G��� '" � /� � � / ��' ��� 1��0"` � 1'�--,' �. Y ;�t� ,� �%,�-�,,z.��.'"�"._._--, ; r. lITTL�I': �` '�L� 1 �/ ��� � / J rre A. Mi1Zer, Mayor 1� , �1'