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11-18-1975 cc A regular meeting of the CounciZ of the City of Hopkins, Minnesota, was held on Tuesday, November Z8, 1975, at 7:30 p.rre. , in the Council Chambers in the City Ha11. Present were Mayor Mi11er, Councilmen McDonald, Milbert, and Vassar, also City Manager Cotton, Asst. Engineer Anderson, Operations Director Beecher, BuiZding Inspector Kohnen, and City Attorney Vesely. Absent: Councilman SZaton, City CZerk Richardson and City Engineer Strojan. Reel I90 Mr. Milbert moved, and Mr. McDonaZd seconded the motion, that the Side 1 three items under the CONSENT CALENDAR, be approved. 8-Z.Z 1. Minutes of the November 4, .Z975, Council meetin g. 2. Additional Z975 Zicense appZi cations: CARLSON STORE FIXTURE CO. , to install Gas Burners; J & J OIL CO. , INC., transfer of Lic. #147, Gasoline Station (I124 Excelsior Avenue E.) . 3. Request from Ameri can Legion Post #320, for renewal of their bingo permit for the months of October, November and December, 1975. A po1l of the vote was as follows: Mr. Vassar, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor Mi11er, yea. Motion carried unanimousZy. * * � � � � * � � * �r �r Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the expenditures 11-55 dated November I8, Z975, under Warrant No. 460, in the amount of $232,803.48, be approved and authorized for payr�ent. A po11 of the vote was as follows: Mr. Vassar, yea; Mr. Mi.Zbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried unanimously. Item: 75-127-0. Mr. Milbert moved, and Mr. McDonaZd seconded the motion, that Ordinance 55-58 No. 75-42I, "AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE BY REZONING A PART OF LOT 70, AUDITOR'S SUBDIVISION NO. 239", be accepted for the second readin g thereof and according to law same to be ordered pubZished. A po11 of the vote was as follows: Mr. Vassar, yea; Mr. Milbert, yea; Mr. McDonald, yea; an d Mayor Miller, yea. Motion carried unanimously. Item: 75-126-0. Mr. McDona.Zd moved, and Mr. Milbert seconded the motion, that Ordinance 58-64 No. 75-422, "AN ORDINANCE VACATING THE NORTH-SOUTH ALLEY IN BIACK 3, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be accepted for the second reading thereof and according to 1aw same to be ordered published. A poll of the vote was as follows: Mr. Vassar, yea; Mr. MiZbert, yea; Mr. McDonald, yea; and Maz�or Mi1Zer, yea. Motion carried unanimousZy. Item: 75-132-L. Mr. McDonald moved, and Mr. Vassar seconded the motion, that the Iist 64-73 of 1976 Liquor License App3ications as attached, be approved, with the exception of License #5, DonnelZan Properties, Inc. , dba as Tremont PZaza Motel, and License #6 and #8, Lodgir.gs,Inc. , dba Hopkins House, and Lodgings, Inc. , dba Hopkins House of Liquor. A po11 of the vote was as follows: Mr. Vassar, yea; Mr. MiZbert, yea; Mr. Mc�naZd, yea; and Ma�or MilZer, yea. Motion carried unanimously. Item: 75-133-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that the request 73- for permission to lease a Cath-O-Ray Tube for Police Dispatching, be approved. A po11 of the vote was as foZlows: Mr. Vassar, yea; Mr. Milbert, yea; Mr. McDonald, yea; and Mayor MiZler, yea. Motion carried unanimously. Note: Mayor Mi1Zer at this tim�e Proclaimed that the week of November 16th thru the 22nd, I975, be known as AMERICAN EDUCATION WEEK. Action: Mr. Mi.Zbert moved, and Mr. NlcDonald seconded the motian, that the reguZar meeting of the Council whi eh was scheduZed for December 2, 1975, shall be and hereby is postponed until Tuesday, December 9, I975. A poZZ of the vote was as follows: Mr. Vassar, yea; Mr. l�lilbert, yea; Mr. McDonald, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mr. Vassar moved, and Mr. McDonald seconded the motion, that the meetinq be -133 adjourned. A poll of the vote was as follows: Mr. Vassar, yea; Mr. Milbert, yea; Mr. McDona.Zd, yea; and l+layor MiZler, yea. Motion carried unanimously. Minutes of the November .ZB, 1975, CounciZ meeting, cont. Page 2. �� _� t, �`£ ; � rothy M. J . nson, e�retary to the CounciZ , f'� COUI�j.E'ILMEN: � t /�j ,�?7 � /� � �,,!� ��.��,. ���X.... .-,�v� c t v `� � . ,�1 Z.���--c-���.-�/.� ��� �'r,..i� r� --" �,. ,�'"� � i` ��...�J. _1 ATTES?{: :' < :1� � A �, � :� �����-��, J tre A. Miller, Mayor f � �� ��