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1958_Minute Book� � �r �}�� G� '� X. `a�� t 1�-� `�\; �, � �� r'��`''y �. � � - . . . . . . . - . � . . ; . .. ' , . . , , , . , . . _ , A REGULAR MEET(NG bF THE COUNC(L OF THE C�TY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� JANUARY 7� 1958 AT 7l30 P.M. IN THE C�TY HALL. PRESENT WERE MAYOR PERB(X� COUNC�LMEN HANLEY� CARROLI AND MILBERT� ALSO C�TY ATTORNEY VESELY AND F�NANCE OFF�CER BRUBACHER. M�LBERT MOVED� HANLEY SECONDED� THAT EXrENDiTURES DATED JANUARY 7� 1958 IN THE AMOUNT OF $2�7�116.46 BE ACCE�TED FOR PAYMENT. CARR�ED. � HANLEY MOVED� M�LBERT SECONDED� THAT REQUEST.BY THE KNIGHTS OF COLUMBUS OF ST. JOSEPH*S CHURCH FOR A BjNGO PERM�T FOR 8;30 P.M.� FR�DAY� I/24/58 BE GRANTED. CARR�ED. M�LBERT MOVED� HANLEY SECONDED� THAT THE AUD�TING F�RM OF STRAND 8c ROE BE HIRED TO MAKE THE AUD�T OF THE 1957 RECORDS AND ACCOUNTS AND THE COUNCIL MEMBERS TO BE FURN�SHED �ITH COPIES OF THE AUDIT. CARR�ED. M�LBERT MOVED� HANLEY SECONDED� THAT AP�LICAT�ON BY MiNNEAPOL[S SUBURBAN NEWSPAPERS� INC.� TO BE DES�GNATED AS THE OFF�C�AL NEWSPAPER FOR THE C�TY OF HOPKINS FOR 1958 BE TABLED FOR RURTHER CONS�DERATION OF RATES. CARR�ED. HANLEY MOVED� M�LBERT SECONDED� THAT THE L(ST OF ELECTED AND APPOlNTED OFFICERS OF THE HOPK�NS F1RE DErARTMENT FOR THE YEAR 1958 BE APPROVED AND PLACED ON F�LE. CARRIED, MILBERT MOVED� HANLEY SECOPIDED� THAT AS PER RECOMMENDAT[OP1 BY THE FIRE DEPARTMENT EDWARD LUND@REN BE APPOtNTED STEWARD FOR THE YEAR 1958 AT A SALARY OF $85.00 PER MONTH. CARRtED. M[LBERT MOVED� HANLEY SECONDED� THAT AS �ER f ECOMMENDATlON BY THE ZON�NG AND PLANNING COMM�SSION� THE HOPKINS AREA L�TTLE LEA6UE��C.� BE GRANTED PERM�SSION FOR THE ERECTION OF BLEACHERS AND OTHER BUILD�NGS AND THE CONSTRUCTiON OF A B�SEBALL D(AMOND �N BLOCK 54� WEST MjNNEAPOLIS. CARR�ED. HANLEY MOVED� CARROLL SECONDED� THAT COMMUN�CATION DATED I/7/58 BY GEORGE X. CONNOR 1N BEHAI.F OF THE SCHOOL D�STFt(CT �ERTA�N�N6 TO THE JENSEN LAW SU�T CASE BE RECE�VED AND PLACED ON F(LE. CARR�ED. CARROLL MOVED� HANLEY SECONDED� THAT MARILYN HENDR[CKS�S SALARY BE SET AT �90,00 PER WEEK FROM ��[�58 SUBJECT TO REQUEST (N WR�TING BY THE RECREATION COMMjSS�ON, CARR�ED. CARROLL MOVED� HANLEY SECONDED� THAT THE C�TY ATTORNEY�S SALARY FOR 1958 BE SET AT �I50.00 PER MONTH. CARR�ED. HANLEY MOVED� M�LBERT SECONDED� THAT MR, FR�SSELL�S SALARY BE SET AT SAME RATE AS (957. CARR�ED. CARROLL MOVED� HANLEY SECONDED� THAT ORD�NANCE NO. 15I, "AN ORDINANCE AMENDING ORDINANCE N0. 24"� BE ACCEPTED FOR F�RST READ�NG. CARR�ED. MiLBERT MOVED� HANLEY SECONDED� THAT JOHN A. MEATH BE GRANTED 9 TEMPORARY DANCE HALL; LICENSE FOR TEEN�AGE DANCES �N THE BASEMENT OF THE HAGEN BUILD�NG AT I020 EXCELS�OR AVENUE� SUBJECT TO THE POLIC�NG BY TWO OFF DUTY RDPK�NS POL�CEMEN AT H!S OWN EXPENSE. CARRIED. CARROLL MOVED� M�LBERT SECONDED� THAT THE LAY OUT PLAN FOR THE PROPOSED DEVELOPMENT OF AN �NTERCHANGE FOR TRUNK HIGHWAY N0, 7 AND COUNTY ROAD NO. (8 AS SUBMJTTED BY E. J. MCCUBREY� STATE HIGHWAY D(STR�CT ENG�NEER� BE REFERRED TO THE 20N[NG AND PLANN�NG COMM�SS(ON FOR STUDY AND RECOMMENDATION. CARR�ED. CARROLL MOVED� M�LBERT SECONDED� THAT AWARDS AS SET UP BY THE AF'PF2AfSAL COMM�SS�ONER$ COVERING THE CONDEMNATION OF LOTS [6� l8 AND [9� BLOCK 68� WEST M�NNEAPOLIS SECOND DJV(S�ON BE APPROVED AP1D ACCEPTED AND THE NECESSARY CHECKS BE DRAWN TO COVER THE PUR— CHASE OF ABOVE LOTS FOR PARKING LOT PURPOSES (N THE FOLLOW�NG AMOUNTS;� LOT 16� DAHLBERG BROS,��NC. �2��000.00� LOT I8� ROSE RYAN� $13�750.00j LOT (9� (RVING C. AND LILLIAN ELMQUIST� �17�750.00. CARR�ED. M�LBERT MOVED� HANLEY SECONDED� THAT LOT 7� BLOCK 3� WEST MINNEAPOL[S� OWNED BY GERARD�S INC.� BE INCLUDED (N THE ABOVE PURCHASES �N THE AMOUNT OF $?�800.00. CARROLL VOTING N0. CARR�ED. ' PAGE �2� RE6ULAR MEETING — 1�7�58 CARROLL MOVED� HANLEY SECONDED� THAT FOl1R NEW CHA'IRS BE PURCHASED FOR THE COUNCII ROOM. CARR[ED. MEETING ADJOURfdED. p�`„'�"r�- A. W. ELMQU'IST� CRETARY TO THE COUNC�L COUNC:[�Lt�EN:_ Cf! fr� � ' `/' �;, `/�� f; , , G%j"�i�- i..- �"� c �—' ' ,`' �ir�[,R.X��' � � � 0' i � n r �,TTE��a �` � ; : ,� - l.'�� V�T°��•;�� .�.'� f '�'-V� Y W. HARLAN PERBIX� IVfAYO� a �OFFICIAL PUBLICATION� CITY OF HOPKINS, �AINNESOTA � �.. � � �:� � � � g� � ,� � � NOTICE FOR B(DS FOR �LUORIDATION EQUIPMENT FOR WATER TREATN�ENT PLANT BUILDINGS AT WELLS N0. I, 3 AND 4. SE,�LEO B)DS W)LL BE RECE�VED BY THE CITY MANAGER AT THE C�TY HALLt HOPK�NS� MINNESOTA� UNTIL FR�DAY� JANUARY 31� f958 AT I0;00 A.M, AND THEN AND TFiERE OPENED AND PUBLICLY READ� AND AS SOON AS POSSIBLE THEREAFTER AV'JARD OF A CONTRACT �ILL BE MADE BY THE CjTY FOR THE ABOVE EQUIPMENT. SPECIF�CATIONS AND FURTHER DETAILS ARE AVA�LABLE AT THE OFFICE OF THE C1TY ENG�NEER. B►DDERS BONDS OR CERTIFIED CHECKS ARE REQUIRED FOR �0°0 OF THE BID� AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT iS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CtTY OF HOPKINS ,.,.-� . � S�DNEY S. FR�SS LL CITY MANA6ER TO BE PUBL�SHED �N THE HENNEP�N COUNTY REVIEW JANUARY I6� I958 TO BE PUBLISWED•�N THE CONSTRUCTION BULLETIN JANUARY C6� 1g58 CITY OF HOPKINS MINNESOTA HOUSES FOR SRLE � � • . '� � ��,: � ` �� TM � e� � ,�, �1 � THE C�TY OF HOPKINS OFFERS FOR SALE THE BUILD�NGS ON THE FOLLOWING PROPERTIES:— FORMERLY THE WM. J. WRASE RES�DENCE � I5 " IITH AVE. S0. LOT 26, BLOCK 6� WEST M]NNEAPOLIS FORMERLY TNE BAPTIST CWURCH PARSONAGE — 17 — IITH AVE. SQ. LOT 25, BLOCK 6� WEST MINNEAPOLIS SEALED B�DS W�LL BE ACCEPTED BY THE C�TY ON OR BEFORE 3500 P,M. MONDAY� JANUARY 27� 1958. B�DS SHALL BE SUBMFTTED FOR EACH PROPERTY SEPERATELY* COMB��NED B1D FOR BOTH PROPERT(ES MAY BE SUBM(TTED„ AWARD V9�LL BE MADE ON THE BASIS OF THE GREATEST BENEF�TS TO THE CITY OF HOFK(NS. TERMSt 25�o OF THE SALE PR�CE SHALL BE P.ffj;D AT THE TIME OF THE AWARD� THE REMAINDER W�THIN 30 DAYS OR WHEN THE BUILD�NGS ARE REMOVED� WHICHEVER IS THE EARLIER DAY. BUILDINGS SHALL BE REMOVED FROM LOTS'WITH�N 45 DAYS FROM DATE OF SALE. C�TY OF HOPKINS ft ,r.. ..� `1 i - ,n . . . �. �, � ;3 � � SIDNEY S. FRISSELL CITY MANAGER TO BE PUBLI�SHED lN THE HENNEP(N COUNTY REVIEW JANUAR`( I6� 1958. � z � �a� , �� :� �,� � ,� � A REGULAR MEETING OF THE COUNCIL OF THE C.ITY OF HOPKiNS,� MIPINESOTA WAS HELD OAI TUESDAY� JANUARY 2�� 1958 AT ?S30 P,M, �IN THE C�1'Y HALI, PRESENT WERE MAYOR PERBjX� COUNCILMEN CARROLL AND MILBERT� ALSO C�TY MANAGER FRiSSELL AND CJTY ENG�NEER SIDNEY�+SM(TH. CARRO�L MOVED� M�LBERT SECONDED� THAT EXPEND;TURES DATED JANUAR7 2I, l958 IN THE AMOUNT OF $�22�335,80 BE ACCEPTED FOR PAYMENT. CARRjED, M�LBERT MOVED� CARROLL SECONDEO� THdT THE B�D OF M�NNESOTA F}RE EQUIPMENT COMPANY iN THE AMOUNT OF ��(,57 PER FOOT FOR �300 FEET OF 2�a AND �I.00 PER FOOT FOR 200 FEET OF (�° F�RE HOSE AS LISTED �N MINUTES OF I2�'I7�57� BE ACCEPTED, CARR�ED. PURSUANT TO NOTlCE B1DS WERE OPENED A'T 3500 PoMa.ON FR�DAY� �2�20�57 FOR THE FURN�SH[NG OF ONE 4 WHEEL TRA[LER MOUNTED SEWER RODD�NG MACHtNE AND THE FOLLOW�NG BtDS WERE RECEfVEDt RODD[NG MACHjNEt OtBR(EN MFG, CORP, MfNN..EQUiPMENT C0. BUCKET MACHlNES: MUNIC�PAL EQUIPMENT CO, AMERJCAN P�PE CLEANIPIG CO3 $ 3�850,00 4,756.04 $ 3,557.70 2�897.30 2,537.30 $ 3�056.00 CARROLL MOVED� MILBERT SECONDED� THAT THE ABOVE B�DS BE TABLED TO MEETING OF 2/4/58e CARRIEO, M(LBEI� MOVED� PERB.�X SECONDED� THAT RESOL'UT10N NO� 762� " A RESOLUT(ON ORDER[NG A HEARING ON PETITION TO VACATE CERTAtN ALLEYS AND STREETS°� MARKED EXHIBIT "A" BE ADOPTED. CARROLL VOTING NO. CARR{EDa M[LBERT MOVED� CARROLL SECONDED� THAT AS PER RECOMMENDAT�ION BY THE ZONiNG AND PLANNjN� COMM�SSiON� DJLL AND NELSEN BE GRANTED A PERM�T TO EREC T AN 1NDUSTR�AL BUILDING FOR STORAGE AND CONCRETE MANUFACTUR�NG ON LOTS [5 AND `I'6� BLOCK 57� WEST M�NNEAPOL-ISy WHICH jS (2TH AVENUE SOUTH BETWEEN 6TH AND 7TH STREETS, CARR'jED. CARROL�NOVED� MiLBERT SECONDED� THAT AS PER RECOMMENDAT�ION OF THE ZON�ING AND PLANNING COMM��SSIONy THE NATIONAL TEA COMPANY BE GRANTED A PERMIT TO ERECT AN INDOSTR�'AL TYPE, BUILDING TO BE USED AS A FREEZER UN1T TO BE ERECTED AS AN ADD�TION TO'THEfR PRESENT BUILD�NGo CARR1EDo CARROLL MOVED� MtLBERT SECONDED� THAT AS PER RECOMMENDATION OF THE ZONiNG AND PLANNING COMMFSSION THE ANDERSON MILLWORK COMPANY BE GRANTED A PERMtT TO ERECT AN OFFICE AOD1•" TION TO ITS PRESENT BUiLDiNG ON LOTS'I�I AND (2� BtOCK 9� ANDERSON�S F�RST ADOJTION� WHfCH IS 925 EAST EXCELS70R AVENUE. CARR�ED, CARROLL MOVED� MILBERT SECONDED� THAT THE CITY COUNC�L ACCEPT THE RECOMMENDATION OF THE ZONING AND PLANNING COMM�SS]ON THAT THE LAYOUT PLAN FOR TWE PROPOSEO DEVELOPMENgT��O�F AN � INTERCHANGE FOR TRUNK HIGHWAY NO, 7 AND COUNTY ROAO NO. (8� AS SUBM�TTED�NA�ffiX�q�DpcUN� ACCEPTABLE JN ETS PRESENT FORM AND THE STATE HiGHWAY DEPARTMENT BE SO ADVISED, CARR�ED. CARROLL MOVED� MILBERT SECONDED� THAT CITY ATTORNEY VESELY ATTEND A MEETiNG AT R1CHF�ELD AT NOON ON WEDNESDAY� (�22�58� WHERE THE C. H. HOPER 8c COMPANY REPORT ON GAS RATES W1LL BE DISCUSSED. CARRjED� MILBERT MOVED� CARROLL SECONDED� THAT THE C, H. HOPER AND COMPANY REPORT ON RATES FOR GAS SERVICE BE ACCEPTEO AND PLACED ON FILE, CARRIED. CARROLL MOVED� M�LBERT SECONDED� THAT THE C1TY COUNCiL GO ON RECORD AS PROTESTING THE INCREASE IN GAS RATES AS SCHEDULED TO TAKE EFFECT 2�I'�58 AND THE GAS COMPANY BE SO ADViSED, CARR�ED, MILBERT MOVED� CARROLL SECOPIDED� THAT TIiE WENNEPJN COUNTY REVjEW BE DESIGNA.TED AS THE OFFtC�AL NEWSPAPER FOR TNE C]TV OF HOPK�NS FOR THE YEAR I958, CARRjEDo CARROLL MOVED� MILBERT SECONOEO� TNAT THE QUESTION OF COMPENSATION FNSURANCE COVERAGE FOR HOPK[NS BE TABLED TO MEETING OF 2/4/58,� CARRI£Do PAGE ..2... _ REGULAR MEETING � JANUARY 2I� 1958 � N1[LBERT MOVED� CARROLL SECONDED� THAT THE SPENCER HOLLE� DR�LLANE WATER MA�N AGREE• MENT DATED I�I��"I8�52� BE REFERRED TO THE C1TY MANAGER AND C�TY ATTORNE7 FOR CWECK�NG AND RECOMMENDATdON. CARR�ED. CARROIL MOVED� MILBERT SECONDED� THAT ORDiNANCE NO. ISI� RAN ORDINANCE AMEND[NG ORD(NA(�:E N0. 24� C(TY OF HOPKINS� HENNEP'IN COUNTI'� MINNESOTA°�'MARKED EXH�B�T nen� BE ACCEPTED FOR THE SECOND READ�NG THEREOF AND ACCORDiNG TO LAW� SAME BE ORDERED PUBL ISHE�D. CARR �ED. CARROLL ' �XY��R MOVEO� M�LBERT SECONDED� THAT THE READ�PIG OF ORD�NAfVCE NO� I47� "AN ORDINANCE VACAT:ING A PORTION OF SECONO STREET SOUTHR� BE TABLED. CARR�ED. CARROLL MOVED' M�LBERT SECONDEDo THAT THE SUPPLEMENTAL SALARY SCHEDULE FOR l958 BE APPROVED AND MADE A PART OF THE ORGINAL SCHEOULE ATTACHED TO MINUTES OF (2�2j�57. CARRIED� CARROLL MOVED� MELBERT SECONDEO� THAT RESOLUT�fON NO. 763, °A RESOLUT'ION ORDERtNG �' PREPARATION OF A REPORT ON THE (NSTALLATION AND REPLACEMENT OF SANITARY SEWAGE LIFT STATfONS°, MARKED EXH'lB�T °C"� BE ADOPTED. CARR�ED. MILBERT MOVED� CARROL'L SECONDED� THAT REPORT DATED �2�3��57 BY THE MINNESOTA DEPARTMENT OF WEALTH PERTAINING TO WATER FAC�LlT1ES BE ACCEPTED AND PLACED ON F]LE. CARR]ED. CARROLL MOVED� M[LBERT SECONDED� THAT THE TWO PETITIONS AND OTHER CORRESPONDENCE APPROV'ING FLOORADAT'ION OF THE C�TY WATER SUPPLY BE RECEIIVED AND PLACED ON F�LE. CARR,JED. CARROL� MOVED� M)LBERT SECONDED� THAT RICHARD BRUBACHER BE APPO�NTED ACTING C)TY MANAGER FOR THE C�TY OF FIOPKIIVS� EFFECTIVE AS OF 2�'[�58 AT A SALARY OF �8�500�00 PER YEAR, CARRiED, " M�LBERT MOVED� CARROLL SECONDED� THAT MR� FRfSSELL BE RETAjNED JN AN ADV�SORY CAPAC�TY DUR�NG THE MONTH OF FEBRUARY'I958. CARR�ED. CARROLL MOVED.�. M(LBERT SECONOED� THAT RESOLUT�ION NO', 761� "A RESOLUTtON PERTA'INING TO THE APPO [ NTMENT OF R>IC HARD L. BRUBAC HER AS AC T I NG C�l TY MANAGER OF THE C( TY OF WOPKINS EFFEC TIVE AS OF FEBRUARY 1, 1�958", MARKED EXHJBtT no°, BE ADOPTED. CARRIED, MEETiNG ADJOURNED. � t A. W.-ELMQUIST� SEC TARY OF THE COUNCIL COUNC ILMEN: w `. , ,, ATT�ST I �� , � W. FiARLAN PERB I X� MAYOR CI�'Y OF HOPKIN3 HENNEPIN COUIdTY, MINNESOTA ; , RE90LU'PION RTUA�ER 762 � A RESOLUTION ORD�RING A HEARING ON PET2TION TO VACATE CERTAIN ALLEYS. A1VD , STREETS '.:,, . WHEREAS, the majority of the o�,mers of all of the.pzoperty abutting upon �th� North�Sonth al.ley in,;Block Fiftq,-foiir (54), West Minneapolis, frorm the Northerly boundarp line of Six't1i Street South to the Southerly line of Railroad Boulevard and that part of �relfth Avenue South lying Northerly of the Northerlp �line of Sixth Street South and Southerly of the Southerlp line of Railroad Boulevard and that part oi Railroad Boulevard lying Westerly of the Weaterly line of;Eleventh Avenue South and Northerly of the Nor��ierly line of Sixth Street South as the same would be.if extended West across said Railroad Boulevard, have petitioned the eouncil of the City of Hopkins to vacate the same, setting f orth the facts:and reasons for such vacation, which petition is accompanied by plats of the alleys and street$ to be vacated and are verified by the peti.tioners, and which petLtion has been approved by the zoning and planninq commission of,the city of Hopkins, and Wf�REAS, the council of the city deems it expedient that the matter should be proceeded with, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: petition will be filed for record with t that said he city clerk who shall qive notice bp publication in the official newspaper of the city for four weeks at least once a week, to the effeat that auch petition has been filed and stating in brief its object and that the petition will be heard and oonsidered by the eouncil at a regular meeting tllereof to be held on the 4th day of March, 1958 at 7:30 o'clock P. M. at the council chambers in the citp hall of said city. Adopted bp the council of the.City of Hopkins at a regular meeting thereof held this 21st day of January, 1958. W. HA.RL�N PERBIX, MAYI�R A. W. ELMQUIST. . SECRETARY OF THE COUNCIL JOSEPH C. VESELY, CITY ATTORNEY d,�.� . .. . . ;..; . � . ,. . : . _ _ _ . . . � � � `'�� ' r, � � �� `� CITY OF HOPRIIdS HENNEPIN COUNTY,.MINNESOTA NOTICE OF HEARING PETITION 3'0 VACATE CERTAIN ALL�YS. Notice is hereby given,that a petition has been filed and is of reeord with the Clerk of the Citp of,Hopkfns, Hennepin Countq, Minnesota, the object of which is to vacate the North-South Alley in Block Fifty-four:(54), West Minneapolis, from.the Northerlq boundary line of Sixth Street South to the Southerly lin� of Railroad Eoulevard and that part of 7.'r+�elfth Avenue South lping Northerlp of the Northerlq line of 3ixth Street 5outh-and .. Southerly,of th�•So�therly lino of Railroad Boulevard and that part of Railroad Boulevard�lqing Westerly of the Westerly line of Eleventh,Avenue South and Northerlp of the Northerly line of � Sixth Street South as tho same would be if extended West across said Railroad Boulevard, and.that said petition�iwill be heard and considered by the council at a:regular meeting thereof to be held on the 4th day of March, 1958, at 7:30 o'clock P. M. at the council chambere.in the city hall of said citp. � Dated: Januarp 21, 1958 A. W., EId�lQUIST, City Clerk JOSEPH C. VESELY, City.Attorney Publishsd in the Hennepin County Review on Jannary 3U,•and February 6, 13, and 20,.1958. .. , �� i � I` /d5 � .�� y ,{ , V A � ��:� a � � � t� �"� a� CITY OF HOPK[NS � '� HENNEPING COUNTY, _ MINNES''OTA 3.� ORDINANCE.NO. 151 � AN ORDINANCE AMENDING ORDINANCE N0. 24, CITY OF HOPKINS, HENNEPIN�" COUNTY, MINNESOTA. . . .. - . , - . BB.IT ORDAIATED BY THE COUNCIL OF THE CITY OF HOPKINS F►S FOLIAWS: That.an "Ordinance.defining.certain misdemeanors.and prescribing a penalty for violation thereof and repealing certain ordinances," which is known as Ordinance Nc. 24 of the City of Hopkins which was passed and adopted November 1, 1949, be and.the. same is hereby amended as follows: That there ahall be inserted Subdivision 7 a. as follows: . Subdinision 7 a. -- TAI� NG PROPERTY FROM OFFICER. Every person who shall take f rom the custody of an officer..or other person, personal property in hia charge under any process of law or who shall wilfully injure or destrop such property, shall be guilty of a mi$demeanor. That Sec. 5 of said ordinance is hereby amended as follows: By adding thereto subdivision 3 a. as follows: Subdivision 3 a. ISSUANCE OF CHECK TO LABORER9: 3UFFICIENT FUNDS. Every person, firm or corporation which shall issue any �heck, draft or order upon a bank or other depos- itorp for the payment of monep in payment of �rages to anp laborer or emplopee without having s�.fffcient funds in, or credit in �uQh bank or other depository for the payment of such check, draft or order in full, upon itffi presentation, shall be guilty of a misdemeanor. Every person, firm or corporation which shall issue anp check, draft or order upon a bank or other depositorp for the payment of money for anp pnrpose other than the payment of wages to anp laborer or employee �rithout having st�fficient funds.in, or eredit in such bank or other depository for the payment of such check, draft or order in full, upon ita presen-. tation, shall be guilty of a misdemeanor unless within ten (10) days after the issuer shall have receiveci a written notice of dishonor, he shall deposit with the bank or other depoaitorp or pay or tender to the party in possession of such cheak, draft or order, sufficient money to constitute payment in full. The provisions of this section shall not apply to a check, draft or order dated subsequent to the date of issue. That said Sec. 5 is hereby amended bp adding thereto Svbdivision 45. Subdivision 45. -- PETTY LARCENY. Every larceny, ezeept in the first and second degrees as,described in Chapt. 622, Minn. Statutes Annotated, shall be petty larceny and a misdemeanor. FIR3T READ at a regular meeting of the council of the city of Hopkins held this 7th day of January, i958, and ffnally read and adopted at a regular meeting of the council held on the 21st day of January, 1958. A. W. ELMQUIST, Secretarp of the Council W. Harlan Perbix, Joaeph C. desely, City Attornep Mayor Published in the Hennepin Countp Review February;<fi, 1958. CITY OF HOPKINS HENNEPIN.COUNTY,_MINNESOTA RESflLUTION N0. 763 A RESOLiPrION ORDERING PREPARATION OF A REPORT ON THE INSTALLATIOAI AND REPLLEIiCEMEPIT OF S�NI'PARY SEWAGE LIF°r . _ _ STATIONS. _ . . . WHEREAS, It is propoaed to improve the Hopkins sanitary sewage system by the discontinuanae and abandonment of the following presently located sanitarp sewage lift stations at the following loaations, viz: (a) At or near the intersection of Countq Road 18 and Excelsior Avenue, (b) At or near the intersection of 3econd Street North and Adams, and by replaaing said above deacribed lift stations by con�truating a new lift station at First Street North and Adams in the City of Hopkins and by re-iaying all necessary sewer pipes from the above described a.bandoned loeations or the vicinity thereof to the.new location, NOW THEREFORE, BE IT RESOLVED BY Ti� COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: , _ . _ _ . . _ _ _ _ . _. . That the proposed improeements be, and the same hereby are, referred to P. S. Sidney-S'�nith, Hopkins city enqineer, for studp, and that he ia instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the pro-; posed tst�all�at�°$s feasible and as to whether it should best be made as proposed or in connection with soane other improvement and the.estimated cost of the other improvement as recoitunended. Adopted by the council of the City of Hopkins at a regular meoting thereof held this 21st day of January, 1958. A. W. EII�IQUIST, SECRETARY OF THE COUNCIL JOSEPH C. VESELY, CITY ATTORNEY e W. HARLAN PERBIX, MAYOR � � C�TY OF HOPKiNS HENNEPIN COUNTi'�, MTNNESOTA RESOLUTION N0. 76f �t WHEREAS� RICHARD BRUBACHER FIAS BEEN APP01ldTED AC TING C�TY MANAGER � , OF THE CITY OF HOPKINS EFFECTIVE FEBRUARY 1 i958� r l'T iS HEREBY RESF)LVED 8Y THE COUNC'iL OF THE C 1TY OF HQPKiNS� MINNESQT�A= THAT RICHARD BRUBACHER HAS THE FULL CONFIDENCE OF ALL MEMBERS OF THE COUNCIL OF SAID CJTY2 THAT R�CHARD BRUBACHER HAS FULL AND COMPLETE AU7'HORITY OVER THE OPERATiONS OF THE CITY Pl1RSUAfVT TO THE POWER CONTAINED �N THE CHARTER �NCLUDIN6 FULL AND COMPLETE AUTHOR►TY OVER ALL EMPLOYEES AND OVER ALL EMPLOYEE RELATIONSHIPS� THAT BECAUSE OF THE LAW �N REGARD TO EXPEND�TURES IN RELATION TO THE AMOUNT APPROPRIATED BY TNE COUNCiL! ALL ITEMS PURCHASED MUST RECE�VE PRIOR APPROVAL OF MR'.�BRUBACHER OR HIS DELEGATED AGENT �WHICH DELEGATION MUST BE IN WRiTiNG); THAT NO CRED�T CARDS �SSUED �N THE NAME OF THE CITY OF NOPKjNS SNALL BE USED BY ANY EMPLOYEE OF THE CITY OF HOPKINS AfdD SHALL BE RETURNED (MMED�ATELY TO THE COMPANY ISSUING THE SAME� AP1D ALL CREDIT CARDS PIOW IN THE POSSESS�ON OF ANY C�TY EMPLOYEE SHALL BE RETURNEDj THAT NO EMPLOYEE OF THE CITY OF HOPKiNS SHALL USE THE CRED�T FACILITIES OF THE CITY OF HOPK)NS OR 71-IE PURCHASjN6 FAC11.1T1ES OF THE C1TY TO PURCHASE ANY PROPERTY FOR HIS OWN USE; THAT ANY VIOLATION OF THIS RESOLUTION IS GROUNDS FOR DISM�.SSAL OF ANY EMPLOYEE DISREGdRO�NG THE SAMEj /�OQPTED AT A REGULAR MEETING OF THE COUNC�1,. OF THE C�TY OF HOPKINS HELD THIS 2PST DAY OF JANUARY C958. A. W• ELMQUIST� SECRETARY OF THE COUNCIL W. H�IRLAN PERB �X� MAYOR '''��,,,,,,� �� ,��; {� �� - ' t � ��, �'� �- _ �4 �� A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON WEDNESDAY� JAPVUARY 29� 1958 AT 11;:30 A.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBiX� COUNC�LMEN MILBERT AND FIANI.EY. HANLEY MOVED� MILBERT SECONDED� THAT JOSEPFI T. ANDERLA BE APPOINTED AS A MER4BER OF THE CITY COUNCIL TO FILL OUT THE UNEXPIRED TERM OF JOSEPH C. VESELY To 7/I/59, WHO HAS RESIGNED AS COUNCILMAN TO BECOME CITY ATTORNEY FOR 7HE CITY OF HOPKINS. COUNC�LMAN CARROLL WAS NOT PRESENT AT THIS MEETING BUT WISHED TO GO ON RECORD AS VOTING YES ON ABOVE MOTION. CARRIED. MEETING ADJOURNED. AT ESTs , .� �� Ut�. HARLAN PERB IX� MAY R c A. WI..ELMQUIST� SEC ETARY OF THE COUNCIL COUNC ILMEN: :� I � _ , _ ��. 9 � � �� 3 . � ,� - A REGULAR MEETING OF THE COUNCIL OF THE C�TY OF HOPKINS� MINNESOTA� WAS HEID ON TUESDAY� FEBRUARY 4� 1958 AT 7:30 P.M. IN THE C�TY HALL. PRESENT WERE MAYOR PERB�X� COUNC�LMEN CARROLL� M�IBERT�,,HANLEY AND ANDERLA� ALSO ACTING C�TY MANAGER BRUBACHER� FORMER MANAGER FR'JSSELL�� C�TY ATTORNEY VESELY AND C�TY ENGjNEER SIDNEY�SM�TH. HAN�EY MOVED� M�LBERT SECONDED� TWAT EXPEND�TURES DATED FEBRUARY 4� 1958 IN THE AMOUNT OF $45,058.I'I BE ACCEPTED FOR PAYMENT. CARR�ED, �ILBERT MOVED� HANLEY SECONDEO� THAT TWE B�DS AS L'ISTED �N THE MJNUTES OF ��2j�58 FOR THE FURN�SH�NG OF SEWER CLEANjNG EQUI.PMENT BE TABLED TO NEXT REGULAR MEETING TO BE HELD 2�'(8�58. CARRTED, CARROLL MOVED� HANLEY SECONDED� THAT ACTING CjTY MANAGER BRUBACHER �NQUIRE 1�F THERE ARE INSURANCE ANALYSTS AVAtLABLE THAT MAKE A STUDY OF C1TY {NSURANCE REQUIREMENTS AND WHAT THE FEE WOULD BE FOR SUCH SERV�CES AND REFORT BACK TO COUNCtL AT NEXT REGULAR MEETlNG. CARR�ED� CARROLL MOVED� ANDERLA SECONDED� THAT THE C�T'Y�S COMPHWB�T�mI�!= INSURANCE COVERAGE REMATN W�TH B�TUM�NOUS CASUA{.TY UNT1L REPORT OF ADV�CE ON ALL 1NSURANCE. CARRIED, ANDERLA MOVED� MILBERT SECONDED� THAT A DEC'1SION ON WATER FLUORIDATION FOR THE CITY OF HOPKINS BE DEFERRED UNTIL THE BUDGET FOR I'959 COMES UP FOR CONS�DERATiON. CARRIED. PURSUANT TO NOTICE BiDS WERE OPENED AT 3 P.M. ON FRfDAY� 1/3!/58 FOR THE FURNISH�NG OF FLUOR�DATION EQUIPMENT AND THE FOLLOW�NG BjDS WERE RECEI'VED=� B IDDER TART�IDE CORP. FADDEN PUMP C0. AMOUNT $ I,973 - weLL #I 1�858 " �3 2, 136 " # 4 TOTAL $5�967 $ 2�166 �UELL #� I,977 " /�3 234 ° #4 TOTAL $6�459 ANDERLA MOVED� M�LBERT SECONDEO� THAT THE ABOVE B�DS FOR THE FURN�SH�NG OF FLUORJDATION EQUIPMENT BE REJECTED AND CERTIF�ED GHECK BE RETURNED TO B�DDER. CARR]ED. ANDERLA MOVED� HANLEY SECONDED� THAT THE SPECIF�CATIONS FOR FLUOR'DAT10N EQUIPMENT AS APPROVED BY THE MINNESOTA DEPARTPAENT OF HEALTH BE PLACED ON F�LE. CARR(ED. M�LBERT MOVEO� ANDERLA SECONDED� THAT THE B(LL OF NORTHERN STATES POWER COAAPANY ISSUED TO THE HOPK�NS CHAMBER OF COMMERCE COVER�NG THE COST OF CHR'fSTMAS DECORATION L1GHTING BE APPROVED FOR PAYMENT. CARRIED, � ANDERLA MOVED� HANIEY SECONDED� THAT THE AC TING C�TY MAPIAGER INSTRUCT THE CHAMBER OF COMMERCE TO APPLY FOR PRlOR APPROVAL FOR THE PAYMENT OF CHR�RSTMAS DECORATION LIGHTING , B CLLS. CARR �ED, MILBERT MOVED� ANDERLA SECONDED� THAT AS PER COMMUNICATION DATED 1/30/58 BY THE HOPKINS F�RE OEPARTMENT THE AGREEMENT COVERING PAYMENT FOR FIRE CALLS OUTSIDE OF HOPKlNS BE CORRECTED AND APPROVED TO READ :�Q'JO�T PER HOUR PER TRUCK. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT THE RECJPROCAL F�RE SERVICE AGREEMENT DATED 2/3/58 AS AMENDED �E APPROVED ANC THE MAYOR AND ACTING CjTY MANAGER BE AUTHOR�ZED TO S�GN SAME. CARRIED. CARROLL MOVED� M�LBERT SECONDED� THAT COMMUNICATION DATED l�24/58 BY MiNNESOTA HIGHWAY DEPARTMENT ADV7SJNG THAT THE STATE HIGHWAY PROPERTY 1N HOPKINS �S NOT FOR SALE� BE PLACED ON FILE. CARR�ED. MjLBERT MOVED,� HANLEY SECONDED� THAT REQUEST BY THE V.F.W� FOR PERMjSS10N TO CONDUCT B�NGO ON FOUR SUNDAYS� 2/l6� 2�23� 3�2 AND 3/9/58, BE GRANTED SUBJEGT TO SAME BEING CONDUC TED BY THEIR OWN MEMBERSH�P. CARRJED� HANLEY MOVED� ANDERLA SECONDED� THAT THE MAYOR�S APPOINTMENT OF RICHARD M. VAN BERGEN AS A MEMBER OF THE POLICE C1VIL SERVICE COMM�SSJON FOR PER�OD END]NG I��6I� BE APPROVED. CARR�ED. PAGE �2� REGU�AR MEETING 2/4/58 M[LBERT MOVED� CARROLL SECONDED� TWAT COUNC�LMAN JOHN F. HANLEY BE;.APPO�NTED TO THE EMPLOYEES ADVISORY BOARD TO F�LL OUT THE UNEXP.'�RED TERM OF JOSE�H C. UESELY 8/I/59. CARRJED. CARROLL MOVED� HANLEY SECONDED� THAT THE MAYORaS APPOjNTMENT OF JOHN A. BRECKA � AS C�Vji DEFENSE D�RECTOR FOR THE C�TY OF HOPK]NS BE APPROVED. CARRjE�. HANLEY MOVED� MILBERT SECO.NDED� THAT NEWLY APPO�NTED COUNC�LMAN JOSEPH T.. ANDERLA BE APPO�NTED TO THE ZON�NG AND PLANN�NG COMMlSSION AS THE COUNC�L MEMBER TO F�LL OUT TFIE UNEXPIRED TERM OF JOHN F. HANLEY TO 7/I/59� Wl-10 WAS TRANSFERRED AS COUNC�L MEMBER ON THE EMPLOYEES ADVISORY BOARD, CARR�ED. M�LBERT MOVED� ANDERLA SECONDED� THAT TWE MIAYOR�S APPOJNTMENT OF SANFRED C. GUSTAFSON AS A MEMBER OF THE ZON�NG AND PLANN�NG COMM�SSION TO F]LL OUT THE UNEXP�RED TERM OF JOSEPFI T. ANDERLA TO 6/I/59 BE APPROVED, CARR�ED� CARROLL MOVED� HANLEY SECONDED THAT RESOLUTION N0, 764, "A RESOLUTION RECEIVING A REPORT OF THE CITY ENG(NEER AND ORDERING PLANS AND SPEC[FICATIONS ON TFIE REPLACEMENT AND (NSTALLATION OF CERTAIN SAN(TARY SEWAGE LIFT STATIONS°� MARKED�EXHJB�T "A" BE' ADOPTED. CARRiED. CARROLL MOVED� MJLBERT SECONDED� THAT AN 8� OVERHEAD CHARGE'`�N PLACE OF THE REGULAR I5°o BE ADDED TO CURB� GUTTER AND DR`IVEWAYS ASSESSMENTS ON THE EAST EXCELSJOR AVENUE �MPROVEMENT PROJECT. CARR�ED. GARROLL MOVED� MILBERT SECONDED� THAT A CHECK 8E �SSUED TO SPENCER HOLLE �N THE AMOUNT OF �I�500 FROM TME WATER FUND �N FULL SETTLEMENT OF AN AGREEMENT DATED I�I�($�52 FOR THE JNSTALLATION OF A VJATER MA.�N CjNTO DRJ(.LANE ADDjTION AND THE C �TY ATTORNEY CHECK AND ADVjSE JF AN ORD�NANCE CAN BE�RECORDED SHOW�NG ASSESSMENTS TO COVER CONNECTlON CHARGE TO WATER MAlN. CARR�ED. CARROLL MOVED� ANDERLA SECONDED� THAT A TRANSFER OF �2�000 FROM THE ADM)NISTRAT:IVE SALARY ACCOUNT AND $3,500 FROM THE CONTINGENCY ACCOUNT BE AUTHOR�ZED FOR ADD�7UNAL EQUALIZATION PIiRPOSES OF ClTY PROPERTIES, SAME TO BE CREDjTED TO ACCOUNT 6(,2. CARRIED. � CARROLL MOVED� HANLEY SECONDED� THAT REPORT OF THE PROPOSEO 1958 CAPjTAL �lMPROVEMENTS AS SUBMITTED BY TME RECREATlON COMMISS�ON BE RECE�VED AND PLACED ON FILE ANO PLANS TO BE SUBM�TTED WHEN PROJECTS ARE CONTEMPLATED, CARR�ED. ' i� HANLEY MOVED� ANDERLA SECONDED� THAT REQUEST BY THE RECREATION COMM�SSION FOR AUTHOR�AZ*�. TION TO U'fT0 SOME SAND F�LLING �BQ� IN THE BEACH AREA'�N THE AMOUNT OF �800 BE GRANTED SUBJECT TO AUTH�RIZATION BY�THE STATE CONSERVATION DEPARTMENT. CARRjED'. ANDERpULARC MOp ED� HANLEY SECONDED� THAT AUTHOR�)ZAT10N BE GRANTED THE F�RE DEPARTMENT FOR THE �i�i9iR�S� OF A PORTABLE LIGHT PLANT AND A CHECK BE DRAWN 1N THE AMOUNT OF �400 TO COVER SAME. CARR�ED, i , ANDERLA MOVED� HANLEY SECONDED� THAT THE F�RE,'DEPARTMENT�S JANUARY 1958 REPORT OF ACT1V]T]ES BE RECE)VED AND PLACED ON F�LE. CARRJED, � ANDERLA MOVED� HANLEY SECONDED��THAT LOAN OF �I00�000 BE MADE FROM THE SPECjAL ASSESSMENT FUND TO THE GENERAL FUND AND SAME TO BE TRANSFERRED BACK )N 1958. CARR�ED. MEETING ADJOURNED. ATTE�6T: ," � , � _ -E��1'� �'Y-� W. HARLAN PERBIX, MAYOR i ` ! A. W. ELMQUIST�SEC TARY TO TWE COUNCIL z�< CITY OF HOPKINS HENNEPIN COUNTY,.MINNES'OTA RESOLUI'ION N0. 764 A RESOLUTION RECEIVIIdG A REPORT OF THE CITY ENGINEER AND ORDERING PLANS AND SPECIFICATIONS ON.THE REPLACEMENT AND INSTALLt�TION OF CERTAIN.SANIiA.RY SEWAGE LIF2..STATIONS. ._ - . � .. WHEREAS, Pursuant to resolution of the counail adopted January 21, 1958, a preliminary report has been prepared by P. S. Sid�ie'3��ith, City Engineer, with reference to the discontinuance and abandonment of the following two sanitarp sernrage lift stations at the following locations, viz: (a) At or near the interaection of County Road 18 and Excelsior Avenue, (b) At or near the intersection of Seoond Street North and Adams, and by replaeing said above described lift stations by constructing a new lift atation at First Street North and Adams in the City of Hopkins and by re—laying all neces�ary sewer pipes in connection therewith, which re�ort r�ras receieed by the Council on February 4, 1958. NOW THEREFORE, BE IT RESOLVED by the Counail of the City of Hopkins, Minnesota, that the city manager of the City of Hopkins prepare or cause to be prepared, plans and specifications for the abandonment and re—location of said lift stations and the construction of such new lift station and the further re—laying and construction of all neeessary sewer pipes thereto and therefro�n, such plans and specifi— cations to be submitted to the Council of the City of Hopkins for its approval. ' Adopted by the Counail of the City of Hopkins at a regular meeting held this 4th day of February, 1958. W. HFIRLAN PERBIX, A. W. ELMQUI3T, . SECRETARY OF THE COUNCIL MAYOR JOSEPH C. VESELY, , . CITY ATTORNEY � � � � 1 �� 1�� , �` A RE�ULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� FEBRUARY I8� 1958 AT 7i30 P,M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNC�LMEN yANLEY� CARROLL� MILBERT AND ANDEP,LA, ALSO ACTING CITY MANAGER BURBACHER� C�TY ATTORNEY VESELY AND CITY ENGINEER SIDNEY-SMITH. ' CARROLL MOVED� HANLEY SECONDED� THAT EXPENDITURES IN THE AMOUNT OF �I2��005.32� DATED 2/18/58 BE ACCEPTED FOR PAYMENT. CARR�ED. HANLEY MOVED� MILBERT SECONDED� THAT THE LOW BID OF F�RESTONE STORES� IN THE AMOUNT OF �677.50 FOR THE FURN)SHING OF TlRES AS LISTED AND AWARDED (N MINUTES OF 12/17/57, BE REJECTED DUE TO NON COMPLIANCE OF DELIVERY AND AWARD BE MADE TO NEXT LOWEST BIDDER� WHICH IS GOODYEAR STORES IN THE"AMOUNT OF $689.20. CARR�ED. ' MILBERT MOVED� HANLEY SECONDED� THAT:THAT PART OF LOT 12� BLOCK 9� WEST MINNEAPOLIS CENTER LYING SOUTH OF THE NORTH 5 FEET THEREOF WHICH WAS CONVEYED TO THE CITY OF HOPKINS AS TAX FORFEITEO LAND ON (�31�57� BE RECONVEYED TO THE STATE SO THAT SAME CAN BE RETURNED TO AMOS P..BERGE PROVID�N6 THAT BACK TAXES IN THE AMOUNT OF �276.27 ARE PAID IN FULL AND THE MAYOR AND ACTING CITY MANAGER AUTHORIZED TO SIGN THE RECONVEYANCE PAPERS. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT THE LOW BID OF O�BRIEN MANUFACTURING COMPANY IN THE AMOUNT OF $3;850.00� FOR THE FURNISFiING OF SEWER CLEANING EQqIPMENT AS SET UP IN MINUTES OF I�2I�58� BE ACCEPTED AS PER RECOMMENDATION BY ACTING C1TY MANAGER� R. L. BRUBACHER AND WATEf� AND SEWER SUPER�NTENDENT� JOHN A. BRECKA�,,. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT AN ADDITIONAL E.XPENDITURE OF �130,00 NET� BE APPROVED FOR THE I�URNISHING OF A SELF�STARTER �N THE AMOUNT OF �I65.00� LESS �35.00 FOR THE KNIFE NOT FURNISHED FOR THE ABOVE SEWER CLEANING EQUIPMENT. CARRIED. CARROLL MOVED� MILBERT SECONDED THAT AUTHORIZATION BE QIVEN FOR THE SALE OF THREE FLOW METERS� ALSO THE OLD SEWER CLEANIN6 EQUIPMENT AND THE RAYTECTOR ALARM SYSTEM BUT ADVISE THE COUNCIL OF AMOUNT THAT �1KD7DQ CAN BE RECEIVED FOR EACH ITEM BEFORE SELLING THE SAME. GARRIED. MILBERT MOVED� HANLEY SECONDED� THAT REQUEST BY NORTHERN STATES POWER COMPANY FOR PER- M19SION TO PLACE ONE �I� POLE IN THE ALLEY BETWEEN 6TH AND 7TW STREETS AND IITH AND 12TH AVENUE SOUTH� BE GRANTED. CARRIED. ANDERLA MOVED� CARROLL SECONDED� THAT THE HEARING AS SET UP IN RESOLUTION NO. 748� ��A RESOLUTION¢� ORDERING THE IMPROVEMENT OF THE STREETS IN AND ADJACENT TO WEST PARK ADDITION", THAT WAS �N��B� SCHEDUILED FOR (0/15/57 AND TABLED TO 2�I8�58� BE AGAIN TABLED TO MEETING OF 3/18/58. CARR�ED. CARROLL MOVED� MILBERT SECONDED� THAT RESOLUTION N0. 765, A RESOLUTION APFROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON THE REPLACEMENT AND INSTALLATION OF CERT,41N SANITARY SEWAGE LIFT STATIONS", MARKED ExHIBIT ",4", BE AOOPTED. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT AUTHORIZATION BE GIVEN FOR THE WRECKING OF BRICK HOUSE AT N0. 20 - 8TH AVENUE NORTH� WHICH WILL BE VACATED BY 3/I/58 AND LOT BE USED FOR ADDITIONAL PARKING LOT. CARRIED. CARP,OLL MOVED� HANLEY SECONDED� THAT PETITIONS FOR IMPROVEMENTS SUCH AS BLACKTOPPING, CURB� GUTTER AND SIDEWALK OR WATER AND SEWER MA�N CONSTRUCTION TO BE MADE IN 1958, MUST BE PRESENTED TO THE COUNCIL FOR PROCESSING ON OR BEFORE 6/I/58 AND FOR ALL SUBSEQUENT YEARS THE PETITIONS MUST BE PRESENTED ON OR BEFORE MARCH I5TH OF EACH YEAR. CARR�ED. CARROLL MOVED, HANLEY SECONDED� THAT THE ELGIN STREET SWEEPER BE REPAIRED AND PUT IN U6EABLE C�NDITION AT A COST OF APPROXIMATELY ��190.00. CARRIED. MEETING ADJOURNED. A T E !� � , , W. HARLAN PERBIX� PAAYOR �. A. W. ELMQUIST�SE ETARY TO THE COUNCIL CITY OF HOPRINS HENNEPIN COUNTY, MI�TIVESOTA Resolution No. 765 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDER]NG ADVERTISEMENT FOR BIAS ON .THE. REPLACE- MENT AND INSTALS.ATION OF GERTAIN . S�NITARY SE�fA(� LIFT.STATIONS. WHE�EAS, pursuant to a resolution passed by the Council on February 4, 195g, (No. 764), the City Engineer of the City of Hopkins has prepared plans and specifications with reference to the discontinuance and abandon- ment of the following two sanitary lift stations at the following locations, viz: (a� At or near the intersection of Countp Road 18, and �celsior Avenue; (b) At or near the intersection of Seeond Street North, and Adams, and has presented plans and specifications to the Council for approval. NOW TF�REFORE, BE IT RESOLgED by the Council of the City of Hopkins, Minnesota as follows: 1. That such plans and specifications, a copy of which is hereto attached and made a part hereof, are hereby approved. 2. That the City Clerk shall prepare and cause to be inserted in The Hennepin County Review, the official paper of the City of Hopkins, and in The Construction Bulletin, an advertisement for bids upon the making of such improve�ent under such approved plans and specifications. �The advertisement shall be published for one day in each publication; shall specify the work to be done; shall state that bids will be opened and considered by the Council on March 20th, 1958 at 10:00 otclock, A. M. in the Council chambers of the City Hall-of the City of Hopkins and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier�s check, bid bond, or certified check, payable to the City of Hopkins for ten per cent (10�) of the amount of such bid. Adopted by the Council of the City of Hopkins at a regular meeting ' held this 18th day of February, 195g• W. HARLAN PERBIg, A. W. ELMQUIST, SECRETARY OF THE COUNCIL MAYOR JOSEPH C. VESELY, CITY ATTORNEY �� . ,�,� � A SPEC�AL MEETIN6 OF THE COUNCtL OF THE C�TY OF HOPKtNS� MINNESOTA WAS HELD ON TUESDAY� FEBRt1ARY 25� (958 AT 8s00 W.M. -�N THE C�TY HALL. PRESENT WBRE MAYOR PERDjX� COUNCILMEN ANDERLA� MILBERT� HANtEY AND CARROLL� ALSO ACTING C�T1' MANAGER BRUBACHER� CjTY ENGINEER S�DNEY�SMITH AND MR. FR�SSELL. GARROLL MOVED� ANDERLA SECONDED� THAT ACTING C�TY MANAGER BRUBACidER GET IN TOUCH WITH THE ViLLAGE OF ED�NA FOR THE PURPOSE OF ARRANG�NG A JO�NT MEETING WtTH THE TWO COUNC�LS ON THE SUBJECT OF THE SUPER�OR SEPHRATOR COMPANY ROAD PROJECT. CARR�ED. MEETING ADJOURNED. � A. W. ELMQUIST� SE RETARY TO THE COUNCIL ATTEST: W. HARLAN PERBIX� MAYOR � �OFFIC IAL PUBL:ICATLON� CITY OF HOPKINS M tNNESOTA / �;; 1 NOTlCE FOR B'IDS FOR THE INSTALLATION OF SANITARY SEWER ON EXCELSIOR AVENUE AND ADAMS AVENUE, HOPKlNS, MI:NNESOTA r� ` � �' , � SEALED BIDS WfLL BE RECEIVED BY THE CiTY MANAGER AT THE C�TY HALL� HOPKItNS� UNTfL MARCH 2OTH, 1958 AT 10;00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WIIL BE MADE BY THE CfTY FOR THE ABOVE INSTALLAT'10N. SPEC�F�CAT:IONS AND FURTHER DETAtLS ARE AVAILABCE AT THE OFFICE OF THE CITY ENGINEER. A CASH D�#�0$�f�T� CASHfER�'S CHECK� BID BOND OR CERTIFI�DT- CHECK PAYABLE TO THE CITY OF HOPK7NS �S REQUI:RED FOR TEN PER CENT �I'Oao OF THE B�D� AS A GUARANTEE OF ENTRY INTO A CONTRACT, THE RIGHT IS RESERVED TO ACCEPT OR REJEC T ANY OR ALL B1DS. C I TY OF HOPK'I NS /' , , AC TING CITY MANAGER TO BE PUBLISHED �N THE HENNEP�N COl1NTY REV(EW� FEBRUARY 27, 1958 TO BE PUBLISHED IN THE CONSTRUCTJON BULLETIN FEBRUARY 27� 1958 _.,; � � � � ap� 1, , ,�, �.`� ,` °� A REGULAR MEETING OF THE COUNC�L OF THE CITY OF HOPKINS� MINNES`OTA WAS HELD ON TU6SDAYi MARCH 4� 1958 AT 7l30 P.M. �N THE C�TY HALL. PRESENT WERE MAYOR PERBIX� COUNC�LMEN CARROLL� M�LBERT� HANLEY AND ANDERLA� ALSO ACTING C�TY MANAGER BRUBACHER AND C�TY ATTORNEY VESELY. CARROLL MOVED� HANLEY SECONDEC� THAT EXPEND�TURES IN THE AMOUNT OF $28�144.85� DATED MARCH 4.� 1958 BE ACCEPTED FOR PAYMENT�EXCEPT CHECK NO. 4I24 �N THE AMOUNT OF �80.00, - CARRjED, ' ANDERLA MOVED� HANLE7 SECONDED� THAT STUDY OF �NSURANCE COVERAGE REQUIREMENTS FOR THE C�TY OF HOPKtNS BE TABLED TO MEETING OF 4/t/58. CARR�ED. CARROLL MOVED THAT THERE BE NO TREE SPRAYING OR TREE TR�MMJNG DURjNG THE YEAR 1958, MOTlON LOST FOR LACK OF SEGOND. AIVDERLA MOVED� M�'LBERT SECONDED� THAT DUR�NG 1956 TREE TR�MMJNG BE DONE BUT NOT TO EXCEED OVER ONE HALF OF THE BUDGET ALLOTMENT. CARR�ED� CARROLL MOVED� HANLEY SECONDED� THAT NO TREE 9PRAY-!NG BE DONE DUR(NG 1958. CARR�ED, • , THE QUESTION OF STORM DRAjNAGE ON THE NORTHEAST ANO NORTHWEST CORNER OF EXCELSjOR AND IOTH AVENUES WAS D�SCUSSED AND SAME REFERRED TO THE CiTY ENGINEER FOR A REPORT ON SAME � BY NEXT MEETING TO BE HELD 3�I8�58. � ANDERLA MOVED� HANLEY SECONDED� THAT REQUEST BY THE V�F.W, FOR AN-ADD�TIONAL TWO OAYS OF BlNGO FOR MARCH 23Ro AND 30TH� 1958 BE GRANTED. CARR(ED. ANDERLA MOVED� CARROLL SECONDED� THAT THE REQUEST BY THE HENNEP�N COUNTY AGR�CULTURAL SOC�ETY FOR AN APPROPR�ATION FOR 1958 COUNTY FA�IR BE DEN�ED. PERB�X AND M]LBERT VOTING N0. CARRJED, CARROLL MOVED� ANDERLA SECONDED� THAT REQUEST BY THE NORTHWESTERN BELL TELEPHONE COMPANY FOR PERM�SS�ON TO BU�LD A NEW MANHOLE ON 5TH AVENUE NORTFi� NORTH OF MjNNETOPIKA MILLS. ROAD BE DENIED. CARR�ED. M�LBERT MOVED� HANLEY SECONDED� THAT REQUEST BY Ro R� LEAMAN FOR AN OFF�SALE L:IQUOR LICENSE AT NO� I50 SHADY OAK ROAD BE TABLED TO MEETING OF 3/I8/58. CARR�ED. ANDERLA MOVED� MiLBERT SECONDED� THAT REQUEST BY RALPH F. WOLDEN AND T. J. TOOHEY FOR A SECOND HAND CAR LOT LICENSE AT 206 WEST EXCELSjOR AVENUE� BE GRANTED. CARROLL VOTING NO. CARREED. � M�LBERT MOVED� HANLEY SECONDED� THAT IN THE FUTURE ALli REQUESTS FOR A SECOND HAND CAR LOT,,, LICENSE�BE REFERRED TO THE ZONING AND PLANNING COMMJSS�ON FOR RECOMMENDATION TO THE C1TY. ' COUNC{L AFTER CONS�DERING SAME UNDER A SPEC)AL USE PERM�T. CARR�ED, CARROLL MOVED� MILBERT SECONDED� THAT RESOLUTlON MARKED EXH�B�T °A°� APPROVING THE CLASSIFJCATION AND SALE OF CERTA�N TAX DELINQUENT LAND AS TNDICATED ON LlST 444C, BE ADOPTED, CARRIED. M�LBERT MOVED� C ARROLL SECONDED� THAT RECOMMENDATlON DATED 2/26/58 BY THE ZONING AND PLANN�NG COMMtSSION APPROVING PLAT OF HERMAN KLOSS AND SON BE T�IBLED TO 3/18/58, CARR�ED. ��, `ITHE READING OF ANDERLA MOVED� HANLEY SECONDED� THAT�ORD�NANCE N0. I52,i "AN ORDlNANCE VACAT[NG CERTAIN ALLEYS A.ND STREETS"� BE ACCEPTED FOR F�RST REAO�NG. CARRJED. ANDERLA MOVED� HANLEY SECONDED� THAT THE C1TY ATTORNEY DRAW THE NECESSARY ORD�NANCE COVERING THE PROPOSED TRUCK ROUTES 1N HOPKlNS PER RECOMMENDATION BY THE ACTING C�TY MANAGER AND SUPER�NTENDENT OF POLiCE. CARRJED. ANDERLA MOVED� HANLEY SECONDED� THAT THE l95B RECREATION AND PARKS BUDGET CFIANGES AS LISTED �N LETTER DATED 2/28/58 BE APPROVED. CARR]ED. � M�LBERT MOVED� HANLEY SECONDED� THAT THE ACT)NG CjTY MANAGER 8E AUTHOR�ZED TO ADVERTISE FOR B�DS FOR A BEACH HOUSE AT SHADY OAK LAKE, CARR�ED� CARROLL MOVED� MILBERT SECONDED� THAT MAYOR PERBtXcS REAPPO�NTMENT OF ROBERT.ANDERSON AS WEED [NSPECTOR FOR THE YEAR 1958 BE CONF�RMED� CARR�ED� CARROLL MOVED� HANLEY SECONDED� THAT TtiE ACTING C�TY MANAGER BE AUTFiOR�ZED TO ADVER�ISE FOR B�DS FOR A NEW FRONT END LOADER. CARRIED. _ : PAGE �2� REGULAR MEET�NG - 3/4/58 CARROLL MOVED� HANLEY SECONDED� THAT THE ACTfNG.C�TY MANAGER BE AUTHORiZEO TO ADVERTISE FOR B{DS FOR SEVENTY"F�VE �75� WATER METERS. CARRjED. CARROLL MOVED� ANDER6A SECONDED� THAT THE ACTING C�TY MANAGER BE AUTHORjZED TO CALL FOR B�DS FOR THE CLEANING AND PAINTING OF THE MUNjC�PAL WATER TANKS. CARR�ED. HANLEY MOVED� ANDERLA SECONDED� TWAT THE F�RE DEPARTMENT�S FEBRUARY 1958 REPORT BE RECE�VED AND PLACED ON F�LE, CARR�ED. MEETING ADJOURNED. AT T: t s �' W. HARLAN PE 81X� MAY.R � A. W. ELMQUIST� S CRETARY TO THE COUNCIL COUNC ILMEN: r� Carroll offered the fbllowing resolution, and moved its adoption: WHEREAS, The City Council of the City of Hopkins, Hennepin County, Minnesote, he�s received Prom the County Auditor of Hennepin Couniy, �innesota, a list of lands in said city whioh became the property of the State of Minne- sota under.the provisions of law declaring the forfeiture of lands to the State for non-payment of tsxes, which said list hes been designated as Classi- Pioation List "1�-C", February 25, �958; and WHEREAS, each parcel of lsnd desoribed in said list ha.s heretofore been classified by the Board of County Commissioners of Hennepin Couaty, Minnesota as non-conaervation land and the sale thereof has heretofore been authorized by said Board of County Co�nissionera: 110�P, THEREFORE, BE IT RESOLUED, by said City Council, aating pursuant to Minnesota Statutea for �9l�9, Section 282.01, Subd. 1, the.t the said classi- fioation by eaid Board of County Commissioners of each paresel of land desaribed in said list as non-conservation land be and the same is he reby approved and that the sale of eaQh such paroel of land.be and the same is. hereby approved. The ouestion was on the adoption oF the resolution, and the roll be�ing csalled, there were 5 YEAS and p IdAYS, as follows : Ma,yor Perbia �ounailman Carroll " Milbert Resolution adopted. ATTEST; �� CITY CLERK GITY OF; Hopkins {SEAL) Counni lman Hanl Av " Anderla � � �' OF CITY COUNCIL Mayor CITY OFs y �. ti �� c�,� u �4 � • I � 1� � �M � Wy � � � • L�.�Wk�Jl��WJRI.��`��/�'�i�J11d��F��$�UL: A��IJ1 �t�Yt':F� Lt1ND PHEBB—MINN6AP01 I Sec. or I Twp. or I I Appraised Value SUBDIVISION Lot Block �°ge Dollars � �� a * f ;.►� �'r°e�r�� e��.�� ex�� , , �'srael �`a. 3?�� - �9,5� ��r�.'b� �� 2�/1t�€� t� a� �or�h d�a 2�/�Oc� ��, �� 7� � � �Y �� : � (.bP �� Mr. A. L9. Elmquist Clerk of City of Hopkins 723 Excelsior Avenue Hopkins, Dlinriesota Dear Sir : ROBERT F. FITZSIMMONS, County Auditor GEORGE B. HICKEY, Chief Depufy G�C��i�Z;� �Il�u�G�L H E N N E P I N C O U N T Y 106 COURT HO'USE • FEDERAI 9-5811 MINNEAPOLI S 1 S, MINNESOT/► Febxv.ary 25� 1958 � � << �p,� Section 282.01 of �innesota Statutes for �9l�9, provides that after the County Board has alassii'ied tax-forfeited la.nd, the city oouncil of the municipality in which the property is loaated, must approve its classification and sale. I am herewith enclosing two copies of s list of tax-forfeited land loasted in the City of �opkins, which for i.dentifioation purposes has been designated as List "L�L�I.�-C", February 25, 1958. The land des- cribed in thia list has been cslassified by the County Board of Hennepin County as non-conaervation land and the sa� thereof hes been authorized by said Bo�.rd. I am also enclosiag three copies of s proposed resolution.approv- ing this classification and the sale of said land. V�ill you please have your Council act on this resolution at their very earliest convenience and as soon as the resolution has been aated upon, return to me one co�Y of the list togethe r with two aertified aopies of the resolution. The reso�ution �riti-'�out the c�erkTs oertificate thereto attso ed, w ich is �rked "Original", should be retained by your Counail. In order that �ve can complete preparations for the sa]e of tax- forfeited land scheduled for early this spring, it is necessary that this classification list be returned to this office not le�ter than April lat, whether it has been agproved or not. V9i11 you kindly use your best efforts to have your Council take action on this resolution ss soon ae possible. ��r :� � �. � ` � !� � � � a EHL:lm Enc s. � 4 Yours very truly, Robert F. Fitzsiaunons Hennepin County Aud itor � E r . Larson Land Commissioner f�.�s.— __ - ." _"_ r. CITY OF WOPKINS HOPKINS, MINNESOTA NO T LC E OF AUC T I ON Y� � ` ..v � � � �� t�, �a� � (� , � �� I � THE CITY OF HOPKINS IS OFFERING THE FOLLOWIN6 USED PLUMBING F�XTURES FOR AUCTION SALE AT 10:00 A.M.� S,4TURDAY� MARCH 22� 1958. LOCATION OF SALE WILL BE AT PUMP HOUSE j�4� LOCATED JUST NORTH OF ELMO PARK APARTMENTS, 4 CAST IRON KITCHEN SINKS 4 STEEL BATH TUBS 4 PORCELAIN LAVATORY 4 PORCELAIN WASHDOWN TOILETS� COMPLETE W�TFi TANKS I 45 GAL. GAS HOT WATER HEATER 3 FOLDING DOORS I MEDICINE CABINET 2 SCREEN DOORS MISCELLANEOUS PLUMBING FITTINGS MISCELLANEOUS LIGHT FIXTURES TERMSt- CASH UPON REMOVAL OF PROPERTY. TO BE PUBLlSHED 1N THE HENNEPIN COUNTY REVIEPJ MARCH I3� 1958 s� �� '. �L�� w 1.v t P Q . ,. _ �OFFICIAL PUBLICATIONS� CITY OF HOPKINS HOPKINS, MINNESOTA � _ � � _ ,: �.. . s�� ':� � ��q � �� NOTICE OF BIOS FOR THE FURNISHING OF WATER METERS SEALED BIDS wIL� BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� UNTIL MARCH 26� 1958 AT 10;00 A.M.� AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE PURCHASE OF SEVENTY—FIVE �75� 5/8" X 3�4�� STRAIGHT GALLON READING WATER METERS. SPECIFICATIONS AND FURTFiER DETAILS ARE AVAILABLE AT THE OFF�CE OF THE CITY MANAGER. A CASH DEPOSIT� CASHIER=S CHECK� BID BONO OR CERTIFIED GHECK PAYABLE TO 11iE CITY OF HOPKINS IS REQUIRED FOR FI'VE PERCENT �5afo� OF THE BID AS A GUARANTEE OF ENTRY iNTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS f� O� - _ R. L. BRUBACHER� ACTING CITY MANAGER TO QE PUBLISHED IN THE FiENNEP�N COUNTY REVIEW MARCH I3� 1958 TO BE P,UBLISHED IN THE CONSTRUCTION BULLETIN MARCH 13� 1958 r �OFFIC IAL PUBL ICATION� CITY OF HOPKINS HOPKINS, MINNESOTA � � �+�,a� �"' � � �� t �� '1 NOTICE OF BIDS FOR FURNISHING ONE (I) RUBBER TIRED LOADER SEALED BIDS WILL BE RECEIVED BY THE CITY MANA�ER AT THE CITY HALL� HOPK�NS� UNTIL MARCH 26, 1958 AT 10:00 A.M,� AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER, AWARD OF A CONTRACT WiLL BE MADE BY THE C�TY FOR THE PURCHASE.OF ' ONE �I� FOUR WHEEL DRIVE� RUBBER TIRED LOADER. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY MANAGER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYADLE TO THE GITY OF HOPKINS LS REQUIRED FOR FIVE PERCENT �5�0 OF THE BID AS A GUARANTEE OF ENTRY INTO A COPJTRACT. THE RIGHT IS RESERVED TO ACGEPT.OR REJECT ANY OR ALL BIDS. �ITY OF HOPKINS 6/ I i� a�'1.criL�C'� R, L. BRUBACHER� ACTING CITY MANAGER TO BE PUBLISFiED IN THE HENNEPIN COUNTY REVIEW MARCH I3� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN MARCH I3� 1958 CITY OF HORKINS,-MINNESOTA �OFFICIALI'_ PUBLICATION� �� ,� ,�� `� �t \ NOTICE FOR BIDS FOR THE CONSTRUCTION OF CHANGING ROOM FACILITIES AT SHADY OAK BEACH, HOPKINS, �J�INNESOTA. SEqLED BiDS, WILL BE RECEIVED BY THE CITY fJiANAGER AT THE C�TY HALL� HOPKINS� UNTIL MARCH 27�fI958 AT I0:00 A,M. AND THEN AND TFiERE OPENED AfVD PUBLICLY READ AND AS SOON AS POSSIBLE TFiEREAFTER� AWAR[J OF A CONTRACT �V ILL BE MADE BY THE C I TY FOF2 THE ABOVE INSTACILATION. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY MANAGER. A CASH DEPOSIT, GASHIERi"S CHECK� DID DOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR TEN PER CENT �IO�o� OF THE �ID� AS A GUARANTEE OF ENTRY INTO A CONTRAC T. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS J � � �� c�l�� "- — ACTING CITY MANAGER Tt� BE PUBLISHED IN THE HENNEPIN GOUPJTY REVIEW� MARCH 13� 1958 TO �E PUBLISHED IN THE CONSTRUCTION BULLETIN� MARCH 13� 1958 �OFFICIAL PUBLICATION� CITY OF HOPKINS MINNESOTA � �S � �Y �� ►� � � NOTICE FOR BIDS FOR THE INSTALLATION OF SANITARY SEV'JER AND WATER M�INS ON JACKSON STREET NORTH, HOPKINS, MINNESOTA. SEALED BIDS WiLL BE RECEIVED BY TFiE CITY MANAGER AT THE CITY HALL� HOPKINS� MINNESOTA� UNTIL APRIL 15� 1958 AT 10:00 A.M.� AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITYFOR THE ABOVE INSTALLATIONS. SPECIFiCAT10NS AND FURTHER DETAILS ARE AVA�LABLE AT THE OFFICE OF THE C�TY ENGINEER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CNECK PAYABLE TO THE C�TY OF HOPKINS �S REQUIRED FOR �'�N PER CENT �10�� OF THE BID� AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIG1-iT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL 81QS, CITY OF HOPKINS / 1 - ,� _ �,�7 '�C.(� �L.�r�ic..r R. L. BRUBACHER ACTING CITY MA'NAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEVV APRIL 3� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN APRIL 3� 1958 r,, � . . . A\\ �, �� a � � \ . , .. . ... _ . _ _ ._. . �..,. _... , -� -.. .. '� i p . . . .. . �, . .. . : . . .. .. , ._ . � _ _. . . . . . -. ; � _ . _ � � _.. . . , , , , _ . , ' � � 6 f . . A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS, WAS HELD ON TUESDAY� MARCH 18� 1958 AT 7;30 P.M. IN THE CITY HALL. PRESENT WERE COUNCILMEN CARROLL� MILBERT AND HANLEY� ALSO ACTING CITY MANAGER BRUBACHER� CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY�SMITH. MILBERT MOVED� HANLEY SECONDED� THAT COUNCILMAN CARROLL BE APPOINTED MAYOR PRO TEM. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT EXPENDITURES DATED MARCH 18� 1958 IN THE AMOUNT OF $14�673.49, BE ACCEPTED FOR PAYMENT. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT REQUEST BY R� C. LEAMAN FOR AN OFF SALE LIQUOR LICENSE AT 150 SHADY OAK ROAO BE TABLED TO MEETING OF 4�1�58� VJHICH MEETING WAS POST� " PONED TO 4�s�58. CARRlED. '� MILBERT MOVED� HANLEY SECONDED� THAT AS PER RECOMMENDATION BY CITY ENGINEER SMITH �$T TWO STORM SEWER CATCH BASINS ON THE KOKESH AND PREMACK GORNERS AT I9TH AND EXCELSIOR AVENUE BE CONNECTED TO THE EXISTING STORM SEWER BEHIND THE NORTHWESTERN NATIONAL BANK� AT A COST OF APPROXIMATELY �2�000. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT THE PLAT AS PRESENTED BY HERMAN KLOSS AND SON FOR THE DEVELOPMENT OF 7.4 ACRES TO BE KNOWN AS CAMPBELL THIRO ADDITION BE APPROVED AS RECOMMENDEC BY THE ZONING AND PLANNING COMMISSION� SUBJECT TO CITY ENGINEER�S APPROVAL AS TO SEWER� WATER� STREET IMPROVEMENT AND STORM DRAINAGE. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT RESOLUTION NO. 768� " A RESOLUTION TO PETITION THE RAILROAD AND WAREHOUSE C OMMISSION FOR GRADE C�OSSING AT C AMPBELL ThIRD ADDITION", MARKED EXHIBIT "A"� BE ADOPTED. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT RESOLUTION NO. 766, "A RESOLUTION ORDERING PREPARA� TION OF A REPORT ON THE INSTALLATION OF SANITARY SEWER SND WATER MAINS IN C AMPBELL THIRD ADDITION, CITY OF HOPKINS°, MARKED EXHIBIT '�B"� BE,ADOPTED. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT REQUEST BY NORTHWESTERN BELL TELEPHONE COMPANY FOR PERMISSION TO MAKE TWO DIG—UPS ON MONK AVENUE WEST OF OXFORD STREET� BE GRANTED� SUBJECT TO CITY ENGINEER AND HENNEPIN COUNTY APPROVAL. CARRIED. MtLBERT MOVED� HANLEY SECONDED� THAT AUTHORI2ATION BE GIVEN FOR THE CA�L.ING OF BIDS FOR RADIO COMMUNICATIONS EQUIPMENT ON THE LADDER TRUGK AND THE 1958 SUPPLY AND RE• PLACEMENT OF FIRE HOSE AS PER FIRE DEPARTMENT REQUEST DATED 3/6/58. CARRI£D. � HANLEY MOVED� MILBERT SECONDED� THAT INJURY CLAIM BY MRS. IDA CARLSON BE REFERRED TO CITY ATTORNEY VESELY AND AUTHOR'IZATION BE GIVEN FOR SETTLEMENT UP TO �50.00. CARRIED. blihLBERT MOVED� HANLEY SEC�NDED� THAT ORDINANCE N0. I52� "AN ORDINANCE VAC ATING CERTAIN ALLEYS qND STREETS", MARKED EXHIBIT nC�� BE ACCEPTED FOR SECOND READING THEREOF AND ACCORDING TO LAW� SAME BE ORDERED PUBLISHED. CARROLL VOTING N0. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT AUTHORIZATION BE 61VEN FOR THE CAL�ING OF B1DS FOR THE INSTALLATION OF WATER AND S�WER MAINS ON JACKSON AVENUE NORTH. CARRIED. MILBERT MOVED� HANLEY SECONDED�THAT f-1EARING AS SET UP IN RESOLUTION N0. 746, ON STREET IMPROVEMENTS 1N WEST PARK ADDITION �SWATOSCH� WHICH WAS TABLED FROM 0.0XDd18� MEETINGS 10/15/57 AND 2/IS/58 BE AGAIN TABLED TO 4/1/58 WHICH MEETING WAS P05TPONED TO 4/8/58. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT THE DRAINAGE FROBLEM� ALSO SEWER AND WATER MAIN CONSTRUCTION ON 20TH AVENUE NORTH� SOUTH OF 4TH STREET� BE REFERRED TO THE CITY ENGINEER FOR RECOMMENDATION AND REPORT BY 3/25/58, CARRIED. !� HANLEY MOVED� MIlBERT SECONDED� THAT OLDER HOUSESBEING MOVED FROM ONE LOCATION TO ANOTHER BE TREATED AS A NEW HOME AS TO ELECTRICAI WIRING REQUIREMENTS. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT AUTHORIZATION BE GRANTED TO REMODEL THE PUBLIC WORKS GARAGE AT A COST NOT TO EXCEED $I�000. CARRIED. MIIBERT MOVED� HANLEY SECONDED� THAT REQUEST BY THE ZION LUTHERAN CHURCH FOR INSTALLA� TION OF STREET LIGHTS AT 3RD STREET NORTH AT 5TH AVENUE AND MINNETONKA MI�LS ROAD AT SWEET BRIAR LANE� BE REFERRED TO CITY ENGINEER FOR CHECKING AND REPORT. CARRIED. PAGE �2� REGULAR MEETING MARCH 18� 1958 HANLEY MOVED� MILBERT SECONDED�LHAT THE FEBRUARY 1958 MONTHLY REPORT FROM THE RURAL HENNEPIN COUNTY NURSING DISTRICT� BE RECEIVED AND PCAGED ON FILE. CARRIED. MEETING ADJOURNED. � �""6-1 A. W. ELMQUIST�SECRETA Y TO THE COUNCIL • �r /L //�.� ./ / . i��l....�1 ,./ � / �� . A . ., � �_� 7 = ��-�� ' � ��: �- �-� ;� J. USSELL CARROLL� MAYOR PROTEM �._� � � CITY OF HOPKINS HENNEPIN COUNTY., MINNESOTA RESOLU TION N0. 768 A RESOLUTION TO PETITION THE RAILROAD AND WAREHOUSE - CONIl�IISSION FOR GRADE CROSSING AT.CAMPBELL THIRD ADDITION. , WHEREA� H. A. KLOSS & SON:_ , INC. tia�s presente.d to the Council a proposed plat, which if approved and adopted, will become CAMPBELL a THIRD ADDITION, and SatiEREAS it is necessary that a crossing at grade be opened and constructed across the spur of the Great Northern Railway right of way as more fully appears in said plat. NOjsT THEREFORE, BE IT HEREBY RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: � That said crossfng at grade be allowed and approyed and that proper petitions for the allowance of such crossing at grade by prepared by , the City Attorney and signed by the Mayor and City Manager of the City of Hopkins_-a�nd- filed with the Minnesota State Railroad and S�arehouse Commis- sion praying for the allowance and conatruction of such grade crossing. Passed and adopted at a regular meeting of the City Council of the Gity of Hopkins held on March 18, 1958. Z,1. Harlan Perbix, Mayor A. i+l. ELA4QUIST, Secretary of the Council Joseph C. Vesely, City Attorney CITY OF HOPKINS HENNEPIN COUNTY, MINNESUTA xEsoLUTior� r�a. �66 A RESOLUTIQN QRDERING PREPARATION l3F A REPORT_ON THE IN3TALLATION dF.SANIT�,RY S�R AND'WAT�R MAINS IN CAMPBELL,THIRD ADDITION, CITY OF HQPKINS. WHEREAS, a Petition has been recefved and fi.led, signed by, all of the owners of the following premises situated in the City of Hopkins, Hennepin County, Minnesota:- That part of the Southwest Quarter of the Northwest. , Quarter of Section 19, Township 117, Range 21, lying East of the Easterly line of Ehe right of waq of the Great Northern Railway Company across said 5outhwest Quarter of said Southwest Quarter of Ehe Northwest Quarter and lying North of a Iine drawn parallel to the South line of said�Southcaest Quarter of the North- west �Quarter and distant therefrom 593 feet measured along the East line of said Southwest Quarter of the . Northwst Quarter, praying for the installation of sanitary sewers and city water mains alor�s; certain roads and streets in said premises as the same will be when said premises are platted, and WHER�AS said premises will be platted by said owners and the plat thereof shall be known as Campbell Third Addition, and �lt1EREAS it is proposed that the total cost of such improvements shall be assessed against all of the property benefited by said improvements pur- suant to M.S.A., Section 429.011 to 429.111, NOW THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY �F HOPKINS, MINNESQTA AS FO�II.L,�4IS: 1. That said petition is hereby declared to be signed by the required percentage of owners of property affected thereby, this declaration being hereby made in conformity to M.S.A., 5ection 429.19. 1. That the said petition is hereby referred to P. S. Sidney-5mith, Hopkins Gity Engineer, for study and he is hereby instructed to report to _ the Council with all convenient speed advising the Council in a preliminary way as to whether or not the proposed improvement is feasible and as:to ., . . . ._ _ _ ., �-y . . . . .... . . _ . . . . . . , . " whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recotmnended. Adopted by the Covneil of the City of Hopkins at a regular meeting thereof held the 18th day of March, 1958. A. W. ELMQUIST, Secretarq of the Council JOSEPH C. V�SELY, City Attorney �. HARLt1N �RBIX, Mayor. CITY OF HOPKINS HENNEPIN.COUNTY, M�NNESOTA ORDINANCE N0. 152 AN ORDINANCE VACATING CERTAIN ALLEYS AND STREETS � � p �� f �°. '� � a�� I ► �I BE IT ORDRINED BY TEiE COUNCIL OF THE CITY OF HOPKINS: Section 1. That the North-South alleq in Block 54, �eat Minneapolis from the Northerlq boundary line of Sixth StreeE�South to the Southerly line of Railroad Boulevard and that part of ltaelfth Anenue South l�ing Northerly of the Northerly line of Sixth Street South and Southerly of the ' Southerly line of Railroad Boulevard and that part of Railroad Boulevard lying �Testerly of the �,Teaterly line of Eleventh Avenue South and Northerlq of the Northerly line of Sixth Street South as the same would be if ex- tended �Teat across said Railroad Boulevard, is hereby vacated. First read at a regular meeting of the Council of the City of Hopkins held on the 4th day of March, 1958 and finally read and adopted at a regnlar meeting of the Council of said City held on the 18th day of March, 1958. A. ��i. ELMQUIST, SECRETARY OF THE COUNCIL JDSEPH:C. YESELY� CITY ATTORNEY W. HARLAN PERBIR, MAYOR Published in tha Hennepi� County Regiew Marah 27, 1958. � �OFFICIAL PUBLICATION� C I'TY OF HOPK I NS MINNESOTR NOTIC E FOR BIDS FOR THE SUPPLY OF ONE RADIO MOBILE TRANSMITTER, ONE WEATHERPROOF SPEAKER AND OPfE RRDIO PORT�46LE TW�ANSM I TTER-RECE IVER UN I T.. SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HAL�� F10PKINS� MINNESOTA� UNTIL MAY I� 1958 AT I0:00 A.M.� AND THEN AND THERE OPENED AND PU�LI.CLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A GONTRACT WILL BE MADE BY THE CITY FOR THE ABOVE 11ifSTEDLUNITS: SPECIFICATIONS AND FURTHER �ETAILS ARE AVAILABLE AT '� � THE OFFICE OF THE CITY b1ANAGER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHEGK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR FIVE PERCENT �5�i� OF THE BID� A5 A GUARANTEE OF ENTRY INTO A CONTRACT. BIDS. THE RIGHT IS RESERVE� TO ACCEPT OR REJECT ANY OR ALL C I TY OF HOPKI NS � � � � R, p. BRUBACHER� ACTING CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW APRIL 17� I958 TO 3E PUBLISHED .IN THE CONSTRUCTION BULLETION APRIL 17� 1958 �OFFICIAL PUBLICATION� CITY OF HOPKINS MINNESOTA HOUSES FOR SALE THE CITY OF HOPKINS OFFERS FOR SALE THE BUILDINGS� ON THE FOLLOWING PROPERT�ES:- FORMERLY THE IRVING C. ELMQUIST RESIDENCE - 21 - IOTH AVENUE NOP,TH LOT 19� BLOCK 68, WEST MINNEAPOLIS SECON� DIVISION ��---DOUBLE GARAGE - LOCATED ON ABOVE PROPERTY FORMERLY THE ROSE L. RYAN RESIDENCE - I7 - IOTH AVENUE NORTH LOT 18� BLOCK 68, WEST MINNEAPOLIS SECOND DIVISION SEALE� BIDS WILL BE ACCEPTEC BY THE CITY ON OR BEFORE 3:00 P,M. APRIL 30, 1958. BIDS SHALL BE SUBMITTED FOR EACH PROPERTY SEPARATELY. COMBINED BID FOR BOTH PROPERTIES MAY BE SUBMITTED, AWARD WILL BE MADE ON THE BASIS OF THE GREATEST BENEFITS TO THE CITY OF HOPKINS. TERMS; 25� OF THE SALE PRICE SHALL BE PAID AT THE TIME OF THE AWARD, THE REMAINDER WITHIN 30 DAYS OR WHEN THE BUILDINGS AP,E REMOVED� WHICHEVER IS THE EARLIER DAY. SA�E. BUILDINGS SHALL BE REMOVED FROM LOTS WITHIN 30 DAYS FROM DATE nF CITY OF HOPKINS .'�,�. ��.��. R. L. BRUBACWER� ACTING CiTY MANAGER TO BE PUBLISHED 1N THE HENNEPIN COUNTY REVIEW APRIL 17� 1958. �OFFICIAL PUBLICATION� C I TY OF HOPK I NS MINNESDTA � �� f � � a � NOTICE FOR BIDS FOR THE FURNISHING OF BITUMINOUS SURFACE MATERIALS WITHIN THE CITY OF HORKINS, MINNESOTA. SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� FiOPKINS� MINNESOTA� UNTIL MAY 2� 1958 AT IOt00 A.M. AND THEN AND THERE OPENED AND PUBLICLY REAO AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL DE MADE BY THE CITY FOR THE ABOVE INSTA�LATIONS. SPECIFICATIONS AND Ff1RTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR �100.00� . AS A GUdRANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALl BIDS. C I TY OF HOPK I NS ,/� . R. L. BRUBACHER� ACTING CITY MANA6ER. TO BE PUBLIBHED IN THE HENNEPIN COUNTY REVIEW APRIL 17� 1958 TO BE PUB�ISHED IN THE CONSTRUCTION BULLETIN APRIL 17� 1958 i r . _ _ ��.� � ��,,( � i � J�� ti A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� APRIL 8� 1958 AT 7t30 P.M. IN THE CITY HAIL. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEY� CARROLL� ANDER�A AND MIL6ERT� ALSO ACTING CITY MANA6ER BRUBACFiER� CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY—SMITH. MILBERT MOVED� HANLEY SECONDED� THAT EXPENDITURES DATED APRIL 8� 1958 IN THE AMOUNT OF $27�577.22� BE ACCEPTED FOR PAYMENT. CARRIED. GARROLL MOVED� ANDERLA SECONDED� THAT RESOLUTION NO. 767� "A RESOLUTION REC EIVING A REPORT AND CALLING FOR A HEARING ON THE INSTALLATION OF SANITARY SEWER AND WATER MAINS, DRAINAGE AND STORM SEWERS IN CAMPBELL�S THIRD ADDITION� CITY OF HOPKINS"� MARKED EXHIBIT "A" BE ADOPTED. CARRIED. ANDERLA MOVED, HANLEY SECONDED, THAT RESOLUTION AUTHORIZING JOINT AND COOPERATIVE AGREEMENT �, RELATING TO ESTABLISHMENT OF SUBURBAN GAS AGENCY� MARKED EXHIBIT "B"� BE ADOPTED AND THE MAYOR AND ACTING CITY MANAGER BE AUTHORIZED TO SIGN SAME. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT RESOLUTION N0. 748� "A RESOLUTION ORDERING THE IM— PROVEMENT OF THE STREETS IN AND ADJACENT TO WEST PARK ADDITION"� MARKED EXHIBIT "C°� BE AOOPTED. CARRIED. , ANDERLA MOVED� MILBERT SECONDED� THAT FRANK S. KOKESH OF THE KOKESH HARDWARE COMPANY� BE `r AUTHORIZED TO MOVE THEIR PRESENT BUILDIN6 EASTERLY OVER THE SIDEWALK A1�D•APPROXIMATELY 10 FEET ONTO IOTH AVENUE� WHILE THEIR NEW BUILDING IS BEING CONSTRUCTED AND THE CITY ATTORNEY TO DRAW THE NECESSARY AGREEMENT PROTECTING THE CITY AGAINST ANY HAZARD WHILE THE BUILDlNG IS ON THE SIDEWALK AND THE STREET. CARROL� VOTING NO., CARRIED. PURSUANT TO NOTICE� BIDS WERE OPENED AT 10:00 A.M. ON WEDNESDAY� MARCH 26, 1958 FOR THE FURNISHING OF WATER METERS AND THE FOLLOWING BIDS WERE RECEIVED:— BIDDER BADGER METER CO. NEPTUNE METER CO. HERSEY MFG. C0. WORTI-11 N6TON�GAMON POWER PROCESS EQUIP, C0. *MUNICIPAL SUPPLY CO. HOWARO O. VAARS EAGH $ 29.00 29.24 29.24 29.02 27.00 25.95 29.24 TOTAI BID $ 2,175 2�193 2,193 2,176.50 2,025. 1,946.25 ' 2,193. CARROLL MOVED, THAT THE LOW BI,D OF MUNICIPAL SUPPLY COMPANY BE ACCEPTED. AS THEFR@ WAS NO SECOND TO MOTION� SAME WAS CONSIDERED LOST, HANLEY MOVED� THAT THE BID OF NEPTUNE METER COMPANY BE ACCEPTED. AS THERE WAS NO SECOND TO THE MOTION� SAME WAS CONSIDERED LOST. � ANDERLA MOVED, MILBERT SECONDED, THAT THE LOW BID OF MUNICIPAI SUPPLY COMPANY BE ACCEPTED. HANLEY AND PERBIX VOTING NO. CARRIED. BIDS WERE ALSO OPENED FOR THE CONSTRUCTION OF CHANGING ROOM FACILITIES AND CEMENT STEPS AT SHADY OAK BEACH AND THE FOLLOW�NG BIDS WERE RECEIVED:— C ONTRAC TOR AMOU IdT *FARNSWORTH CONSTRUCTI�N CO. � 2,676.00 STEINER 8c KOPPELMAN� INC. 2,922.00 ROSENGREN CONSTRUCTION C0.- 3,500.00 MILBERT MOVED� HANLEY SECONDED� THAT THE LOW BID OF FARNSWORTH CONSTRUCTION COMPANY BE ACCEPTED AND THE NECESSARY CONTRACT AND BOND FORMS BE PREPARED FOR S16NATURES. GARRLED. MILBERT MOVED� HANLEY SECONDED� THAT CiTY ATTORNEY VESELY BE AUTHORIZED TO ATTEND THE RAILROAD AND WAREHOUSE COMMISSION HEARING ON INCREASED BUS FARES AT 9t30 A.M., 4/29/58 AT THE STATE OFFICE BUILDIN6 IN ST. PAUL. CARRIED. BIDS WERE ALSO OPENED AT 10:00 A.M. ON THURSDAY� 3/20/58 FOR THE CONSTRUCTION OF SEWER MAINS AND LIFT STATION ON EXCELSIOR AND ADAMS AVENUE AND THE FOLLOWING BIDS WERE RECEIVED:— C ONTRAC TOR AMOUNT BID A BID B I.*SWANSON EXGAVATING CO. CAST IRON PIPE 8c REIN. CAST IRON PIPE CONC. PIPE — $87,681.50 $ 90,042.00 FOR SMITH 8c LOVELESS LIFT STATION ADD �3,100.00 2. NORTHERN CONTRACTING CO. ——— $ 110,434.00 IF ZIMMER 8c FRANCESCAN LIFT STATION USED DEDUCT �3,000. 3. T. D. GUSTAFSON CO. � 127�840.81� $ 132,596.27 PAGE -2- SPECIAL MEETIN6 - 4/8/58 �SEWER � LIFT STATIONi_BIDS CONT�NUED� 4. PHELPS-DRAKE Co. $ 145,734.80 $ 148,667.45 IF ZIMMER & FRANCESCAN LIFT STATION USED DEDUCT �4,000. 5. ORFE AND MARIANI $ 147,200.00 � 151,755.57 CARROLL MOVED� ANDERLA SECONDED, TWAT THE ABOVE BIDS BE TABLED TO MEETING OF 4/15/58. CARRIED. � MILBERT MOVED� HAN�EY SECONDED� THAT REQUEST DATED 3/17/58 BY THE V.F.W. FOR BINGO PERMIT BE GRANTED TO 6/30/58. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT REQUEST BY R. C. LEAMAN FOR AN OFF SALE LIQUOR_ LICENSE AT 150 SHADY OAK ROAD BE A�AIN TABLED TO MEETING OF 4/15/58. CARRIED. CARROLL MOVED� MILBERT SECONDED, THAT THE STUDY OF INSURANCE COVERAGE REQUIREMENTS FOR THE CITY OF HOPKINS BE AGAIN TABLED TO MEETING OF 5/6/58. CARRIED. GARROLL MOVED� ANDERLA SECONDED� THAT REQUEST BY THE MINNEAPOLIS GAS COMPANY FOR PERMISSION TO PLACE GAS MAIN EXT�NSION ON 17TH AVENUE NORTH TO A POINT APPROXIMATELY 165 FT. SOUTH FROM FOURTH STREET BE 6RANTED� SUBJECT TO CITY ENGI,NEER�S APPROVA�. CARRIEO. CARROLL MOVED, HANLEY SECONOED, THAT COMMUNICATION BY EDWARD J. COLOSKY, JR�� IN REGARDS TO MINUTE CAR WASW AT 202 EXCELSIOR AVENUE BE REFERREO TO THE CITY ENGINEER FOR CHECKING AND REPORT. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT THE ACTING CITY MANAGER BE AUTHORIZED TO CALL FOR SEALED BIDS FOR THE SALE OF TWO HOUSES ANO GARAGE AT 17 AND 21 - IOTH A�ENUE NORTH AND SELL TO HIGHEST BIDDERS. CARR�ED. CARROLL MOVED� HANLEY SECONDED� THAT THE FIRE DEPARTMENT BE AUTHORIZED TO SEND TWO FIREMEN TO THE MINNESOTA STATE FIRE SCHOOL� WHICH IS TO BE HELD THE WEEK OF APRIL 28TH TO MAY 2ND. CARRIED, CARROLL MOVED� MILBERT SEGONCED� THAT THE CFTY MANAGER BE AUTHORIZE� TO CALL FOR BIDS FOR THE FURNISHING OF ROAO MATERIA�S FOR THE 1958 SEASON. GARRIED. MEETING ADJOURNED. W. HARLAN PERBIX� `/Lc.��py-=-�� r—�--=—�-. A. W, ELMQUIST� SECRE ARY TO THE COUNCIL C OUNC I LMFN � ..,�..�....� ..- .;�._.rf... ..a._.-_.. ,.._. I % __�..... . . ..:..:_. _. .. _,_,_ .. .. . ... ; . ^t 4� � CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION N0. 767 A RESOLUTION RECEIVING A REPORT AND CALLING FOR A HEARING �N THE INSTALI�TION O.F SANITARY SE�TEH AND iJATER MAINS, DR�INAGE AND STORM SE4�ERS IN CAMPBELL THIRD ADDITION, CITY OF HOPKINS. WHEREAS, Pursuant to a Resolution No. 766 of the Council adopted March 18, 1958, a report has been prepared by P. S. Sidney-Smith, Hopkins City Engineer with reference to the installation of sanitary sewer and water mains, drainage and storm sewers in certain streets and roads in CERTAIN PREMISES FULLY DESCRIBED IN SAID Resolution, which premises are to be platted and known as CAMPBELL THIRD ADDITION and this report was received by the Council on April 1, 1958. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: 1. That the Council will consider the installation of said sanitary sewer and water mains in sueh locations in accordance with the report and the assessment of all abutting property for all or a portion of the cost � . of the improvement pursuant to M,S.A., Sections 429.011 to 429.111 at an estimated total cost of the improvement of $31,100.00, divided as follows: Sanitary sewer, $12,500.00; �aater mains, $ 15,200.00 and storm sewers, $3400.00. 2. A public hearing shall be held on such proposed improvements on the (p�7.�i/ day of May��, 1958, in the Council Chambers of the City Hall, Hopkins, Minnesota at 7:30 otclock, P. M., and the City Manager shall give published notice of such hearing of said improvement as required by law. ADOPTED by the City Council of the City of Hopkins at a x�$�rspecial 8th meeting thereof held this� day of April, 1958. A. W. ELMQUIST, SECRETARY OF THE COUNCIL JOSEPH C. VESELY, 0 CITY ATTORNEY �Ti. HARLAN PERBIX, I MLiYOR CITY OF HOPKINS HENNEPIN GOUNTY, MINNESOTA � NOTICE OF HEARING ON IMPROVEMENT. TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of the City of Hopkins, Hennepin County, Minnesota, will meet in the Council Chambers in the City Hall at Hopkins, Minnesota at 7:30 P. M, on May 6th, 1958, to consider the installation of drainage and storm sewer, sanitary sewer and water mains in: That part of the Southwest Quarter of the Northwest Quarter of Section 19, Township 117, Range 21, lying East of the Easterly line of the right of way of the Great Northern Railway Company across said Southwest Quarter of said Southwest Quarter of the Northwest Quarter and lying Narth of a line drawn parallel to the South line of said Southwest Quarter of the North- west Quarter and distant therefrom 593 feet measured along Ehe East line of said Southwest Ruarter of the Northwest Quarter, which premises are to be platted as CAMPBELL THIRD ADDITION, said improve- ments to be installed pursuant to M,S.A., Sectfons 429.011 to 429.111. The area proposed to be assessed for the total cost of said improvements is the above described premises. The estimated cost of such improvements is: Sanitary Sewer, $ 12,500.00; tiaater Mains, $15,200.00 and Storm Sewer, $3,400.00. Such persons as desire to be heard with reference to the pro- posed improvements will be heard at this meeting. A. W. ELMQUIST, CITY CT,ERK JOSEPH C. VESELY, CITY ATTORNEY Published in the Hennepin County Review, April 10 and 17, 1958. � J � �;.,z,.,�;-� {1� � . . y . �� RESOLUTION AUTHORIZING JOINT AND � COOPERATI�IE AGR.EEMENT RELATING TO �� , HMENT OF SUBURBAN GAS AGENCY f,� � ESTA�I,IS „.. _ _._ .... � . . ... ��,. BE IT RESOLV�D by the Citv Council of the Citv of Hopkins 10 It is hereby determined ta be necessary and expedient to the public health9 safe+�y� prosperity, convenience and general �relfare to enter into a Joint and Cooperative Agx°ee�rient with other suburban niunicipal cor��orations to facilitate study� consideration and negotiations relative to the x°ates, servicesn and other matters�.conc�rning the distribution of natural gas in this municipalitye 2e The said Agreements a copy of which is attached hereto and made a part hereofP is hereby approv�d and adopted and the appropriate offiCials of this municipality ax°e hex°eby authox°ized and direeted to execute said Agreement on beha.lf of this municipality and to tak� the steps outlined in said Agreement necessaY°y to effectuat� ito 3m The first member of the Board of Directors of the Agency established bg said Agreement from this muni�ipality shall be ��yor VP. Harlan Perbix _ _��a who i� a member of the governing body of this munieipalityo STATE OF MINNESOTA) ��o COUNTY OF HEN1lTEPIN) Ia the under�ign�dfl being the d�uly qualified and a�ting Cl�rk of the Cit�r _��f� Hopkins y do hereby eertify that I have examined the above Resolution and tha� the same is a true and correct copy of Resolution duly adopted by the T C3tv Coun�il of the Cit�v of Hopkins at its meeting on the 8th day o� �ril 1958g as �he same is recorded in the minutes �f said date on file and of record in �y offiee, . Clerks cit� of � Hopkins Minn JOII�T AND COOPERATIVE AGREEMENT The parties to this Agreement are municipal corporations of the State of Minnesota, The AgY^eement is macie pursuant�to Minnesota Statutesa Section 471,59e I o .. NAME , The name oi this Agency shall be Suburban Gas Agency, �� aao MEMBERS The membership of this agency shall �onsist of aa many of the following named municipal c�orpox°ations as shall elect, through Resolution adopted by their respective governing bodiess to become members: Vill�ge of Bloomington Villag� of Brooklyn Center City of Columbia Heights Village of Crystal Village of Edina City of° Fa°idley ViTlage of Golden Falley Cit�r of Hopkins Village of Nforning side VilTage of Richfield City of Robbinsdale �i�_:iage of Sto Anthony City of Sto Louis Park Additional members may be added upon unanimous eonsent of the existing members� subject to sueh tex°ms and conditions as shall be unanimously agreed upon9 at�d su�h membershi�: may be effected by attaching an addendum to this Agx°eement properl� executed by the officers of the existing members of the Agen�y, I3Io PURPOSES AND POWERS The purpose-of this..Agency shall be to carr°y on broad fact-finding inves�igations and negotiations concerning all matters involved in the distribution of gas for heating and other purposes in the member munici- paliti�so In effecting said purposese the Agency shall ha�e the following POWeiB' AND DUTIES: ir.; :. . .. . . J` { . � . 1, To conduct research and studies of all kinds relative to' the rates charged and service offered by the distributors of gas o 2, to ma.ke p.eriodi� audits of the� finsne�i:s1:._�oks:: and:_records oi the:gas distribut�rsa 3, To advise all mambers at regular intervals regarding rates cha.rged by gas distributor� and franchise provisions of all kindse � 4, To colleet data.of al.l kinds relative to the distribution of gas in_the member municipalities, _ 5o To advise member municipalities with r�spect to legi�lation affecting the �egulatiot� of distributors oi gass 6, To make an analysis a�d study of the gas ratea at I.east annually, 7a To act.as a central point for the collection and diasemination TO THE MEMBERS NATURAL of information/a�elative to the distribution of/ gas in the member muraicipalities. 8s To have access to all informa�ion9 books, and records of the utility company or companies distributing gas in the member municipalitiea to which said member municipalities atad each of them have access, 9e To carry on discussions and negotiations with the company or companies.distx°ibuting gas in the member municipa,lities relative to rates char.ged or to be charged, sereices performed or to be perf�rmecl9 fran�hise provisions of all kinds and other matters of interest to the member�; provided9 however, that the Agency skiall not-be empowered ta make firm commitments with said company or comF�eniesa but rathere shall make recommenda�ions to the members based upon said discussions and negotiation whereupon aceeptaa��e or x°e j ection of said recommendations ma.y be effected by �aid members as provided by law, 02° • ,.. r c� 0 10, To provide legal and teehnical assistance in connection with:;:;. litigation between one or more members of the Agency at� the utility company or companies distributing gas in s aid member municipalities, The use of Agency funds for such litigation ahall be only upon the unanimous consent of the members of the Board of Directors voting on the proposition upon a finding that it appears to be beneficial to the members generallge 11, To accumulate reserv funds for the purposes �ierein mentioned, 12, To contract upon such terma-and conditions deemed advisable with nonamember municipalities to provide services and advice relative to the distribution oi gas in said non-member municipalities, 13, To er.►ploy a director� attorneyas accountants and other personnel deemed necessar�r9 whether on a full-time� pax°t- tune or consulting basis, all of whom shall serve at the pleasure of the Board of Directors, ]..1,., To collect monies from the members of the Agency and from any other souree approved by the Board of Directorsa � 15e � To i.iicur elrpenses necessary ar�d incidental to the effectuav tion of these purposes arad powers and to disburse therefor as hereinafter provided, 16, To contx°act for spacee materials and supplies necesssry9 either with a member munic'ipality ar elsewhere; 17o To make an accounting and report at leaat`annually to the members of the Ageney as to all fundsg receipts and disburse- ments, 18e To exercise all other powers necessary �nd incidental to the implementation of the purposes and powers set out herein �30 ' • . y c IVo ADMINISTRATION The agency shall be governed by a Board of Directors which shall consist= Of OriB ER�O��N FROM ��n�'� �c��Px�6��c�,�Cr�c each member municipality to be desigaeted BOOY by said governing � not later than December 15 of each year, Said members of the Board of Directors shall servefrom Janusry 1 through December 31 of each year or until their su�cessors are appointed and qualified, The �oard of Director s shall hold regular meetings in january and July of each year and �t other times designated.by the Chairmsno The members of the Board of Directors shall serve without compensationa A majority of the Board of Directors shall constitute a quoruma Whenever a vacancy exists in the ofiice of director from anp member, its governing body shall fill the vacancy from ita membership for the unexpired tex°m, The Board of Directors shall deeide all policy matterss including the annua.l budget (which shall be adopted not later than A�;gust 1 of tY� year preeeding the year under consideration)fl the c�ntributions to be made by the members, and the projects to be undertaken by the Agencya subject to the limitations contaiged in Article V hereof, At its regular meeting in January of each year the Board of llirectors shall elect from its membership a Chairman9 Vice Chairman, Secretary.and_ Treasurers who shall serve in said oifiees from January 1 through December 31 of that year9 or until their successors are appointed and qualified, Said officers shall constitute the Agency Executive Committee, which shall have the primary responsibility for the administration of the Agencye The Executive Committee shall meet at the times a�d places designated by the Chairmano Vacancies on thE Executive Committee shall be filled by the Board of Directors, Agency funds may be expended upon authorization by the Executive Committee for ordinary and ne�essary expenses, and otherwise upon specific authorization of the Board of Directorsa Expenditux°es shall be made upon m4� verified claims according to the procedure established for village under the applicable State Statutes, Checks or drafts may be signed by either the Cha.irman or Vice Chaiz�man and the;Treasurer, Other legal instruments may be executed on behalf of the Agency:.by�either the Cha.irmaa or Vice Chairman and the Secretary, when authorized by the Board of Directorso V, FINANCES The activities of the Agency shall be financed by contributions from the members and from othex° so�ces appr.o�ed.by the Board of Directors, Not later than ,Augnst-1 of each year9 :the:::total . anntaal :contr:ibutfon::by= members for the ensuing year shall be esta.bliehed by the Board of Directors according to the anticipated expenditures; provided,. that for each.yeare except 195�, said eontributions sha11_not..exceecY one-half of one percent of the gross revenue derived from the sale of gas in the tr,en member municipalities during the most recent year for which such statistics gre available at the time the budget ia establishede The Board sha.11 also establish the oontributions of inembers for the year 1958, the total of which shall nat exceed �15a000,00, Determination of total contx°ibutions for 195g shall '�e made by the Board of Directors on or before June lg 195go The contx°ibutions each year by the member municipalities shall be based upon t,he proportionate �ross x°evenue from sales of gas in each member municipality during the most recent year for which statistics are available at the time the contributions are established, Said' contrubut�ions shall be made by the member municipalities to the Agericy as follows: one-half on or before February 1 of each year and one-half on or about August 1; provided that in 1958 the contribution shall be made on or before AUgu$t 19 195ge V o EFFFCTIVE DATE This agreement will be entered into by each member municipality bg the execution thereof by its proper officers subsequent to the adoption m5m _. � of a resolution to enter into the Agreemettt by the governing body of the member munici�alitg, Thereupon the Clerk of said municipality shall forthwith file a duly executed copy of the Agreement, together. with a certified co��y of said resolutions with the Village t4anager oi the Village of Richfield, Sa.id resolution shall also designate.the.representative of the municipality who shall serve the initial tex°m on the Boa rd of Directorso The Agreement shall become effective as of the time when eight of the municipalities listed in Section II hereof file said Agr°eement and resolution as set out herein; provided that nothing contained in thig Section shall be interpreted to terminate the Agency if at a later time less than eight munieipalities contimue to be members of the agencya Within 30 days after the effective date of the Agreemente the �illage Manager of the Village of Richfield shall c aIl the first meeting of the Board of Directors� which shall be held not more than 15 days later, At the first meeting of the Board of Directors, officers shall be selected, rules adopted for the conduct of ineetings, and a budget for the remainder of 1958 adopted, The first members of the Board of Directors and the officers of the Agency� shaiT hold office until Jaauary la 1959y �' until their successors are appointed and qualifiedo VIIo DURATION The Agency shal3 continue for a term of two yeara after the effective date of the Agreement and thereafter from year to year unless dissolved by unanimous action uf the Boaz°d of Directors or unless the number of inembers shall become less than four, None of the original members shall withdraw:.from the Agree- ment during the first two years; thereafter� with3x°awal of inember at the end of any year may be accomplished by said member's filing written notice thereof with. the secretary of the Agency by June 15th giving notice of withdrawal at the end of the yea.r; membership shall continue until the effective date of the notice a�' withdrawal, � VIIIe DISSOLUTION Upon dissolution of the Agency, all property of the 9gency. shall be sold and the proceeds ther.eof, together �rith any surplus monies on hand, shall.be distributed to the then members of the Agency in propartion-tn,theix° actual contributions for the preceding three yearso IN WITNFSS WHEREOFy the undersigned municipal cora,oration has caused this Agreement to be signed and delivered on its behalf, City of Hopkins Name of MuniciPality) `�� / . By � l� IN THE PRESENCE OF: \ Its Masor r�-`-'--�-� ' �CrS c�Y. �c. � L LCw u .----- ,.� Its Acting City Manager DATED: e I958., Filed in the office of Village Manager9 Village of RichfieTd,, this day of s 1958, �: � � CITY OF HOPKINS � HENNEPIN COUNTY, MINNESOTA RESO LUT ION NO . 71�8 A RESOLl1T10N ORDERING THE IMPROVEMENT OF THE STREETS IN AND ADJACENT.TO WEST PARK ADDITION. WHEREAS, a resolution of .the council of the city of Hopkins adopted the 17fih day of September, 1957, fixed a date for a hearing on the proposed blacktop surfacing of Shady Oak Road from Second Street North to West Park Road and all of �Nest Park Road and Second Street North from Twenty-fi�rst Avenue to Shady Oak Road and Twenty-first A�enue North from Second Street North to Third Street North, and the insta(lation of combination curb and gutter on Twenty-first Avenue North from Second Street North to Third Street North and on Second Street Norfih from Twenty-first Avenue North to Shady Oak Road, and the installation of approximately 150 feet of storm sewer for the . drainage of surface waters on Second Street North, and �AM EREAS, all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the council hearing through two weekly publications of the required notice and the hearing was held and the property owners heard thereon on the 15th day of October, �957, and 'J�hiERFAS, the council thereupon adjourned the hearing on said matter to February 18, 1958, at the council chambers in the city hall at 7:30 o�clock p.m., and WHEREAS, on February 18, 1958, said matter was again adjourned to March 18, 1958, and on said March 18, 1958 said matter �aas again adjourned to �April 1, 1958 and thereupon abain adjourned to a special meeting held on April 8, 1958, all of said meetings thus adjourned to the Council Chambers in the City Hall each at 7:30 P. M, on the respective dates above mentioned, and GTHEREAS there have been several conferences between various of the property owners effected by the above proposed improvement and the City Engineer of the City of Hopkins and s,everal'of such property owners appeared in the City Council meeting held on March 18, 1958 and on April 8, 1958. NOTrT THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS AS FOLLOiJS: 1. It is hereby ordered that there sha11 be installed and constructed 1. , the follo�aing improvement along the follawing locations: (a) By the construction of a cement curb and gutter on both sides of Second Street North between Shady Oak Road and �aest Park Road. (b) By the construction and installation of blacktop surfacing along Second Street North between Shady Oak Road and West E'ark Road and along �est Park Road from Second Street North to 'Shady Oak Road. (c) By the construction and installation of a blacktop road along Shady Oak Road from Second Street North to �lest �ark Road. 2. Plans and specifications prepared by P. S. �idney-'Smith, City Engineer for such improvements pursuant to Council Resoluti�ons, a copy of which plans and specifications is hereto attached and made a+;p'art hereof, are hereby ap- proved and shall be filed with the City Clerk. 3. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin, an advertis�ement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published one (1) day in each publication, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 10:00 o�clock A. M, on May 16, 1958 in the Council Chambers of the City Hall and that no bids will be-considered unless sealed and f�led with the Clerk and accompanied bq a cash deposit, cashier�ts check, bid bond, or certified check payable to the City of Hopkins for ten per cent (10%) of the amount of such bids. PASSED AND ADOPTED by the Council of the City of Hopkins at a special meeting thereof held this 8th day of April, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney :;T. HARLAN PERBIX, Mayor :. : ' :.; � �OFF IC I AL P116L 1CAT I ON� �' � CITY OF HOPKINS � ' MINNESOTA ` ,� � �� i� NOTICE FOR BIDS FOR THE CONSTRl�TION OF COMBlNAT.�ON COI�RETE CURB AND GUTTER ON SECOND STREET NORTH, HOPKINS� MINNESOTA. SERLED BIDS WILL DE RECEIVED BY THE CITY MAI�/AGER;cAT THE ClTY HALL� HOPKINS� MINNESOTA UNTIL MAY l6,:L958 AT IOs00 A.M..� ANO THEN AND THERE OPENED AND PUBL.ICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRAGT WILL BE MADE BY THE CITY FOR THE ABOVE WORK. SPEC`IFfCAT10NS AND FURTHER DETAJLS ARE AVAILABLE AT THE OFFlCE OF THE GITY ENGINEER. A CASH DEPO��T� GASHIER�S CHEGK� Bt0 BOND OR CERTIF(ED CHECK PAYABLE TO THE CITY OF MOPK(NS IS REQUIRED FOR TEN PER 6ENT �IO� OF THE BID� AS A GUAFiANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS � R. L. BRUBACWER� ACTING CITY MANAGER PUBLISHED IN THE HENNEPI'N COUNTY REVIEW APRIL,.24� 1958 FUBLISHED 1N THE CONSTRUGTION BULLETfN APRIL 24� 1958 � : ,f _- . , �� . . � � ,... ... _ _.. _ _. _. , ..,... .. _ , . . ._ �.,. _ ti,1 � i � �" A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� APRIL 15� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEY� CARROLL�MILBERT AND ANDERLA� ALSO ACTING CITY MANAGER BRUBACHER, CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY—SMITH. � ANDERLA MOVED� HANLEY SECONDED� THAT EXPENDITURES DATED APRIL 15� 1958 IN THE AMOUNT.OF $19,580.12� BE ACCEPTED FOR PAYMENT. CARRIEO. HANLEY MOVED� MILBERT SECONDED, THAT COMMUNICATION DATED 4/II/58 BY CHARLES l.. HEUSER� SECRETARY OF THE HOPKINS MINISTERIAL ASSOGIATION� PERTAINING TO THE QUESTION OF ADDITIONAL OFF SALE LIQUOR STORES BE RECEIVED AND PLACED ON FILE, CARRIED. MILBERT MOVED� ANOER�A SECONDED� THAT APPLICATION BY R� C. LEAMAN FOR AN OFF SALE LIQUOR LICENSE AT I�0 SHADY OAK ROAD BE GRANTED� SUBJECT TO APPROVAL BY THE STATE LIQUOR CONTROL COMMISSIONER AND THE CHIEF OF THE HOPKINS FIRE DEPARTMENT AS TO FIRE PROTECTION OF PREMISES. CARROLL VOTIN6 N0. CARR�ED. CARROLL MOVED� ANDERLA SECONDED� THAT THE CITY ATTORNEY DRAW THE NECESSARY ORDINANCE AMENDING ORD�NANCE NO. 19� WFi1CH WOU�D ALLOW FIVE �5� ON SALE LIQUOR LICENSES IP1 PLACE OF THE RkOUR �4� NONI ALLOWED� ALSO SETTING THE LIMIT OF EIGHT �8� OFF SALE LICENSES� AND� ALSO REPEALIN6 THAT PART OF SUBDIVISION 7� OF SECTION 6� STATING THAT NO LICENSE SHALI BE ISSUED IN CONJUNCTION WITH ANY BUSINESS UNTIL SUCH BUSINESS HAS BEEN IN OPERATIOPI IN THE PREMISES PROPOSED TO BE LICENSED FOR AT LEAST SIX MONTHS IMMEDIATELY PRECEDING THE DATE OF APPLICATION FOR SUCH LICENSE. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT THE CITY ATTORNEY DRAW THE NECESSARY ORDINANCE AMENDING ORDINANCE NO. 19� WHICW WOULD PROHIBIT THE DEIIVERY OF INTOXICATING LIQUOR. HAPILEY AND MILBERT VOTING NO. CARRIED. — CARROLL MOVED, HANLEY SECONDED� THAT MAYOR PERBIX BE APPOINTED A MEMBER OF THE BOARD OF DIRECTORS OF THE SUBURBAN GAS AGENCY. CARRIED. ANDERLA MOVED, HANLEY SECONDED, THAT RESOLUTION N0. 769, "A RESOLUTION ORDERING PREPARATION OF A REPORT ON THE INSTALLAT ION OF S IDEWALK ALONG THE NORTH S IDE OF F IRST STREET NORTFi BETWEEN FIFTH AND SIXTH AVENUE �Q.ORTH IN THE CITY OF HOPK�NS", MARKEC EXWIBIT "A°., BE ADOPTED. CARRIED. GARROLL MOVED� MILBERT SECONDED� THAT THE DEPUTY ASSESSOR BONDS OF LORRAINE NHZE� CLARA HOKANSON� MABEL FISH� VERA HENKE AND WILL)AM A. THOMPSON BE APPROVED, SUBJECT TO_THE CITY ATTORNEY�S APPROVAL. CARRIED. PURSUANT TO NOTICE� BIDS WERE OPENED AT 10:00 A.M.� ON WEDNES�AY� MARCH 26� 1958 FOR THE FURNISHING OF A FRONT END LOADER AND THE FOLLOWING BIDS WERE RECEIVED;— B IDDER L IST *PHILLIPPI EQUIPMENT �HOUGH� $15,466 BEMENT—CAHILL EQUIP. CO. �LORA�N� 15,265 GEORGE T. RYAN CO. �TROJAN� 16,650 EQUIP. RENTAL 8c SALES (CASE� 14,826 MINNEAPOLIS EQUIP. CO.�SCOOP—MOBILE� 17�215 *LOW BIDDER TRADE—IN $ 7, 950 6, 750 6,000 3, 750 f 2J 6, 333 C OS T TO C l TY $ 7,516 8,515 10,650 10�854.48 ' I 0, 882 MILBERT MOVED� HANLEY SECONDED, THAT THE LOW BID OF PHILLIPPI EQUIPMENT COMPANY IN THE AMOUNT OF $7,516 8E ACCEPTED. CARRIED. `�x�l.l$XAG�F2iSXidli�.l4X�7KKI��1X�� Yd�Xx��(K�it�t'�14aVX14�'X�a4a(U4�i�kQ%�lX�`��(11�i�X��W4Xai X�`�'�%¢X�(1X�(1X�XC��,`ai��#2X xa��Xa��l�Xx��asia�X��a'Xx�x��Xa� �X�14��a��Xx�(��wX�X��Xi(a�X� �1i��4�a�X��,�x��X��x� �� I.*SWANSON EXCAVATING C0. . THERN CONTRAC TIN6 C �, 3. T. D. GUSTAF N C0. 4. PHELPS�AKE C0. j3. ORFE AND MARIANI * LOW BIDDER x��a�tx B ID A : � : CAST N PIP 8c REIN. CAST IRON PIPE coNc. Pi $ 90,042.00 $87 81. FOR MITH 8c LO ESS LIFT STATIOPI ADD �3� 100.00 "�' $ 110,434.00 IF ZIMMER & FRANCESCA IFT STATION USED DEDUCT �3000. $ 127,840.81 \ $ 145,734.80 IF ZIMMER & FRANCESCAfV LIFT STATION USED DEDUCT �4�000. $ 147,200.00 $ 132,596.27 $ 148,667.45 $ I 51 ,'155�.57 v�. PAGE -2- REGULAR MEETING - 4/15/58 MILBERT MOVED� ANDERLA SECONDED� THAT THE BID °B° OF THE SWANSON EXCAVATING COMPANY IN '�"` THE AMOU F 42 PLUS �3 100 FOR THE SMITH AND LOVELESS LIFT STATIO S�2 210 , , as�'''� i`sEr�o i rt � F��U� � f �� THE ELEVATOR AND LOWERING THE ENTRY TUBE BY 6 FEET�/ �.BE ACCEPTED; AND THE NECE S RY CONTRAC T AND BOND FORMS BE PREPARED FOR SIGNATURES. CARRIED. CARROLI MOVED� MILBERT SECONDED� THAT THE ACTING CITY MANAGER BE AUTHORIZED TO ADVERTISE FOR THE SALE OF �125�000 SANITARY SEWER REVENUE BONOS ANO THE CITY MANAGER REPORT THE BALANCE IN FUND AS THE ABOVE WORK PROGRESSES. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT THE ACTING CITY MANAGER BE AUTHORIZEO TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF CONCRETE CURB AND GUTTER ON WEST PARK ROAD. CARRIED., ANDERLA MOVED� HANLEY SECONDED� THAT REQUEST BY 7HE ZION W THERAN CHURCH FOR STRE.ET LIGHTS, BE GRANTED AND INSTALLED AS RECOMMENDED BY THE CITY ENGINEER. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT HOLT CONSTRUCTI,ON COMPANY AND �RANT E. MILL BE GRANTED A SPECIAL USE PERMIT FOR THE ERECTION OF AN ADDITION TO THEIR BUILDING AT 1005�7 EAST EXCELSIOR AVENUE AS RECOMMENDED BY THE ZONING AND PLANNING COMMISSION IN `� THEIR LETTER OF 4�21/58, AS COVERED BY MEETING HELD 4/15/58. CARRIED. CARROLL MOVED� HANLEY SECONDED� THAT THE NORTHWESTERN BELL TELEPHONE COMPANY�S REQUEST FOR PERMISSION TO CONSTRUCT A MANHOLE ON 5TH AVENUE NORTH� NORTH OF MINIVETONKA MI�LS ;� •� ' ROAD� BE GRANTED SUBJECT TO GITY ENGINEER AND HENNEPIN COUNTY APPROVAL. CARRIED. MEET 1 NCi ADJOURNED . f/r'��f% _ _ �y, � l � ^ � A. W. ELMQUIST� SEC TARY TO THE COUNCIL COUNC ILMEN: r � ATTE � �� ,�,�//�r(//// �� 1 V _ �.. � W. HARLAN PERBIX� MAYOR �t � �� CITY OF HOPKIN'S HENNEYII� COUNTY, MINNE�OTA RESOLUTION N0. 769 A RESOLUTION ORDERING PREPARATION OF A REPORT ON THE INSTEILLEITION OF SIDE'C�iAI,K ALONG THE NORTH SIDE OF FIRBT STREET I�ORTH BETGTEEN FIFTH AND SIXTH � AVENUE NOR27-I, IN THE CITY OF HOPKINS. T,dHEREAS, a Petition has been received and filed, signed by the required number of owners of all the property in Block 83, �aest Minneapolis Second Addition and in that part of Auditor`t's Subdivision Number 242 lqing Nor.th of First_Street North in the Citq of Hopkins praying for the installation of sidewalk on the North side of First Street North between Fifth and Sixth Avenues North, and �WHEREAS it is proposed that the total cost of such improvements shall be assessed against all of the property benefited by said improve- ments pursuant to M.'S.A., Sec. 429.011 to 429.111, NO�nT THEREFORE, BE IT RESOLVED BY THE CITY COUNCII� OF THE CITY OF HOPKINS, MINNESOTA AS FOLLdW�: 1. That the Petition is hereby declared to be signed by the required percentage of the owners affected thereby, this declaration being made in conformity to M,S.A. 'Section 429.19. 2. That the said Petition is hereby referred to P. S. Sidney-Smith, Hopkins City Engineer for study and he is hereby instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether or not the proposed improvement is feasible and as to whether it should be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Adopted by the Council of the City of Hopkins at a regular meeting thereof held on the 15th day of April, 1958, A. T,7. ELMQUIST, �1. HARI�,n FERBIX, , Secretary of the Council Mayor JOSEPH C. VESELY, City Attorney � � �� r r� � � �� A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON WEDNESDAY� APRIL 30� 1958 AT 4;30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN ANDERLA� MILBERT AND CARROLL� ALSO ACTING CITY MANAGER BRUBACHER, CITY ATTORNEY VESELY AND CITY ENGINEER SITDNEY—SMITH. MILBERT MOVED� ANDERLA SECONDED� TNAT SANITARY SEWAGE SYSTEM REVENUE BONDS NUMBERED FROM 145 TO 247 INCLUSIVE, ISSUED 12�1�45 WHICH ARE DUE FROM 12/I/58 � TO 12/I/65 IN THE AMOUNT OF �103�000� BE CALLED FOR PAYMENT AS OF 6/I/58. ON THE ROLL CALL THERE WERE 4 YEAS AP1D NO NAYS SO MOTIOPI WAS UNANIMOUSLY ADOPTED. ANDERLA MOVED� MIL6ERT SECONDED� THAT THE CITY ATTORNEY DRAW THE NECESSARY RESOLUTION CALLING FOR BIDS FOR THE SALE'OF �230�000 SEWAGE SYSTEM REVENUE BONDS. CARRIED. -;0.-tial�: . , MEETING ADJOURNED. A1`T�S r?,/ '� , ; � �' � . �`� � j G i ; W. HARLAN PERBIX� M/1YOR � A. W. ELMQUIST� S6CRETbFRY TO THE COUNCIL COUNC ILMEN: ,�z�,�/ �-��f % ,�GG'� �=: <�v��- ;._.,�% �OFF IC 1 AL , PUBL' IGAT I ON� CITY OF HOPKINS MINNESOTA � �� ' s' , , � � �� SEALED BIDS WILL BE REGEiVED BY THE CITY MANA�ER AT THE CITY HALL� HOPKINS� MINNESOTA UNTIL MONDAY, MAY 26� 1958 AT IOS00 A.M..� AND THEPI AND THERE OPENED AIdD PUBLICLY READ� AND AS SOON AS POSSIBLE THEREAFTER AWARD OF A CONTRAGT WILL BE MADE BY THE 61TY OF HOPKINS FOR THE FOLLOPJING EQIJ I FMENT:- 200 FT. I—I�2u FIRE HOSE 1300 FT. 2-1�2" FlRE HOSE 300 FT. 3/4" FIRE HOSE GOMPLETE SPECIFIGATIONS ARE AVAILABLE AT THE OFFICE OF THE CITY MANAGER. THE CITY RESERVES THE RIGHT TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS /� D1 - R. L. BRUBAGHER ACTING CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN GOUNTY REVIEW MAY :1'S� 1958 r o� � ,�� . �; � a � A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� MAY 6� 1958 AT 7;30 P.M. IN THE CITY HALL. ACTING PRESENT WERE MAYOR PERBlX� COUNCILMEN MILBERT� ANDERLA AND CARROLL� ALSO�CITY MANAGER BRUBACHER AND CITY ENGINEER SIDNEY—SMITH. ANDERLA MOVED� MILBERT SECONDED� THAT EXPENDITURES DATED MAY 6� I958 IN THE AMOUNT OF $52,432.40� BE ACCEPTED,FOR PAYMENT. CARRIED. ANDERLA MOVED� MILBERT SECONDED, THAT RESOLUTION NO. 771� "A RESOLUTION ORDERtNG THE IN� STALLRTION OF SANITARY SEWER, V'IATERMAINS� DRAINAGE AND STORM SEWERS IN CAMPBELL THIRD ADDITION AND PREPARATION OF PLANS"� MARKED EXHIBFT "A"� BE ADOPTED AND THE ENTIRE PROJECT TO BE ASSESSED AGAINST CAMPBELL THIRD ADDITION. CARRIED. PURSUANT TO NOTICE BIDS WERE OPENED AT 10:00 A,M.�. TUESDAY� 4�15/58 FOR THE CONSTRUCTION OF SEWER AND WATER MAINS ON JACKSON AVENUE NORTH� AND THE FOLLOWING BI�S WERE RECEIVED:— BIDDER #EARL KRAHL EXCAVATING CO� ART BOLIER CONSTRUCTION C0. NORTHERN CONTRACTING C0. WALBON EXCAVATING C0. SWANSON EXCAVATlNG CO. *LOW BIDDER AMOUNT $ 5,337.28 5,959.40 6,320.00 6�390.50 7,840.00 ANDERLA MOVED� MILBERT SECONDED� THAT THE LOW BID OF KARL KRAHL IN THE AMOUNT OF $5�337.28, BE ACCEPTED AND THE NECESSARY CONTRACT AND BOND FORMS BE PREPARED FOR SIGNATURES. CARROIL VOTING NO. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT MINNEAPOLIS GAS COMPANY REQUEST FOR MAIN EXTENSION ON 16TH AVENUE NORTH FROM RAILROAD R.O.W.� TO 4TH STREET NORTH� BE GRANTED� SUBJECT TO CITY ENGINEER APPROVAL. GARRIED. � MOVED MILBERT�ANDERLA SECONDED� THAT NORTHERN STATES POWER COMPANY�S REQUEST FOR THE PLACING OF ONE POLE AT THE SOUTHWEST CORNER OF 6TH STREET SOUTH AT IITH AVENUE� BE GRANTED� SUBJECT TO CITY ENGINEER APPROVAL. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT REQUEST BY THE HOPKINS RASPBERRY FESTIVAL ASSOCIATION FOR TWO BEER PERMITS FOR SUNDAY� 7�27�58� ONE AT DAHLBERG�S CAR LOT AND ONE AT COUNTRY`CLUB MARKET PARKING LOT� BE TABLED. CARRIED. MILBERT MOVEO� ANDERLA SECONDED� THAT THE CITY ATTORNEY DRAW THE NECESSARY �JRDINANCE TO AMEND THE ZONING ORDINANCE SO THAT THE CITY MANAGER AND CITY ENGIPlEER REMAIN AS EX—OFFICIO MEMBERS BUT WITHOUT THE RIGHT TO VOTE AS RECOMMENOED BY THE ZONING AND PLANNING COMMISSION IN THEIR COMMUNICATION OF 4/21/58. CARRIED. MILBERT MOVED� ANDERI.A SECONDED, THAT THE REQUEST BY OAKRIDGE COUNTRY ClU6 FOR BINGO PERMIT FOR THURSDAY EVENINGS DURING THE SUMMER SEASON 8E GRANTED. CARRIED. PURSUANT TO NOTICE BIDS WERE OPENED AT 10:00 A.M. ON THURSDAY� 5�1�58 FOR THE FURNISHING OF RADIO EQUIPMENT AND THE FOLLOWING BIDS WERE RECEIVED.� I BIDDER I.RADIO MOBILE 2.WEATHERPROOF 3. PORTABLE TRANSMITTER SPEAKER TRAPISMITTER MOTOROLA C. 8c E. INC. � 576.00 � 172.50 $ 375.00 TOTAL COST ��123.50 MOBILE RADIO ENGR. C0. NO BID 156.00 NO BID mOTAL COST $156.00 AAA FIRE EXTINGUISHER C0. . NO BID NO BID NO BID � MILBERT MOVED� ANDERLA SECONDED� THAT ITEMS NO. I AND 2 OF ABOVE BIDS BE TABLED TO MEETING OF 5/20/58 AND ITEM NO. 3 BE REJECTED. CARRIED. BIDS WERE'ALSO OPENED AT 10:00 A.M. ON FRIDAY� 5�c�'�8 FOR THE FURNISHING OF BITUMINOUS SBRFACE MATERIALS AND THE FOLLOWING BIDSII�RE RECEIVED:— PAGE �2- REGULAR MEETING - 5/6/58 ITEM ASPHALT CEMENT �MEDIUM CURING CUT-BACK ASRRAL' RAPID CURING CUT"BACK ASPHALT SLOW CUR 1 P1G• L I QU i D ASPHALT ROAD TARS ASPHALT EMULSION S�OW CURING ASPHALT PLANT MIX, ROAD TAR PLANT MIX ASPHALT CONCRETE PLANT MIX A. C. Fi NE M I X�BUCKSHOT 8c SAN� GLEASON BURY�CARLSON BLACKTOP SERVICE FOB PLANT FOB SITE FOB PLANT FOB SITE FOB PLANT FOB SITE .12 GAL. , .155 GAL. .12 " .145 ° .125 " .15 " .I 15 , " .14 u 5.20 TON� 5.90 TON 5.40 " � 6.10 " REPUCLIC OB PLANT FOB SITE L+c APPL 1 ED ASPHALT CEMENT MEDIUM CURING CUT-BACK ASPHAL RAPID CURING CUT-BACK ASPHALT SLOW CURIN� LIQUID ASPHALT RDAD TARS . I 9 GAL . ASPHALT EMULSION SLOW CURING ASPHALT PLANT MIX ROAD TAR PLANT MIX ASPHALTIC CONCRETE PLANT MIX A.C. FINE MIX �BUCKSHOT & SAND� �.225 GAL. 5.50 TON� - - SEWAL FOB PLAN FOB SITE .14 GAL. .19 " 5.40 Tor 5.90 " 5.40 " . I 75 GAL , .1 75 ° .170 " ,225 n .ISO " 5.80 TON 6.30 " 5.80 " 5.40 TON 6.85 " 5.50 " 6.00 " MILBERT MOVED� ANDERLA SECONDED, THAT THE BID OF EARL SEWALL BE ACCEPTED. CARRIED. 6.90 Torv 8.50 ". 7.25 " CARROLL MOVEO� MILBERT SEGONDED� THAT ORDINANCE N0. 153, °AN ORDINRNO�E AMENDING OROINANCE N0. 19, CITY OF HOPKINS, HENNEPIN COUNTY, MINNESOTA", BE ACCEPTED FOR FIRST READING. CARRIED. CARROLL MOVED, ANDERLA SECONDED� THAN AN ON�SALE INTOXICATING LIQUOR LICENSE BE GRANTED TO C� H. W00 FOR USE IN A BUILDING TO BE LOCATED ON THE FOLLOWING DESCRIBED PROPERTY:- THAT PART OF THE NORTHWEST � OF TNE NORTHWEST 4 OF SECTION 24� TOWNSHIP I17� RANGE 22� DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WEST LINE THEREOF DISTANT 273.2 FEET SOUTH� MEASURED ALONG SAID WEST LINE FROM TFiE NORTHWEST CORNER THEREOF; THENCE EAST PARALLEL WITH THE NORTH LINE THEREOF A DISTANCE OF 310 FEETj THENCE NORTH PARALLEL WITH THE WEST �INE THEREOF A DISTANCE OF 10 FEET� THENCE EAST PARALLEL WITH THE NORTH LINE THEREOF A DISTANCE OF 23 FEET� THENCE SOUTH PARALLEL WITH THE WEST LINE THEREOF TO THE NORTHERLY LINE OF STATE HIGHWAY NO. 7; THENCE WESTERLY ALONG SAID NORTHERLY LINE OF SAID H16HWAY TO THE WEST LINE OF SAID SECTION�'THENCE NORTH ALON� SAID WEST LINE TO THE POINT OF BEGINfdING� EXCEPT THE SOUTH 150 FEET OF THE WEST 1.83 FEET� LYING NORTFIERLY OF THE NORTHERLY RIGHT�OF-UlAY LINE OF STATE HIGHWAY N0. 7� AS PRESENTLY LAID OUT. AND THAT PART OF SECTION TWENTY-FOUR �24�� TOWNSHIP ONE HUNDRED SEVENTEEN �117�� RANGE TWENTY-TWO �22�� DESCRIQED AS FOLLOWS; COMMENCING AT A POINT IN ;... NORTH LINE OF STATE HIGHWAY N0. 7 DISTANT 333 FEET EAST FROM WEST LINE OF SAID SECTION 24 MEASURED ON A LINE PARALLEL WITH NORTH LINE OF SAID SECTION� THENCE NORTH PARA�LEL WITH WEST LINE OF SAID SECTION A DISTANCE OF 175 FEET� THENCE EAST PARAILEL WITH NORTH LINE OF SAID SECTION A OISTANCE OF 125 FEETj THENCE SOUTH PARALLEL WITH WEST LINE OF SAID SECTION TO NORTHERLY LINE OF STATE HIGHWAY N0. 7� THENCE WESTERLY ALONG NORTHERLY LINE OF STATE HIGHWAY N0. 7 T0 PO1NT OF BEGINNING. UPON THE FOLLOWING TERMS AND GONDITIONS: �A� THAT SAID LIIQUOR LICENSE SHALL NOT BE GRANTED UNTIL AND UNLESS C. H. W00 COMPLETES A BUILDING ON THE ABOVE DESCRIDED PROPERTY WHICH lS READY FOR OCGUPANCY ON OR BEFORE MARCH 31, 1959; �B� THAT CONSTRUCTION OF SAID BUILDING MUST START WITHIN 120 DAYS FOR THE DATE HEREOF� �C� THAT SAID BUILDING BE BUILT SUBSTANTIALLY I'N CONFORMITY WITH THE PLANS ANO PERSPECTIVE PRESENTLY ON FILE WITH THE CITY ENGINEER OF THE CITY OF HOPKINSj �D� THAT THE BUILDING BE APPROXIMATELY EIGHTY �80� BY NINTY�-TWO �92� FEET IN SIZE� THAT IT WILL BE A TWO STORY BUILDING �INCLUDING EXPOSED BASEMENT� WITH A CENTER GARDEN IN FAR EASTERN STYLE� PAGE —3— REGULAR MEETING — 5/6/58 �E� THAT THE PARKING LOT BE FINISHED WITH ACCEPTABLE SURFACE AND LIGHTING TO ACCOMMODATE APPROXIMATELY 300 CARS� THAT ALONG THE NORTHERLY EDGE OF SAID PROPERTY �LINE THERE 8E PLANTED AND MAINTAINED, EVERGREEN TREES TO SCREEN OFF THE ADJOINING , RESIDENCE� �F� THAT THE RESTAURANT BE BUI�T TO SERVE APPROXIMATELY 300 TO 350 PEOPLE AND WILL CONTAIN ROOMS TO ACCOMMODATE LUNCHEON GROUPS AND BANQUET GROUPS� (G� THAT THE APPLICANT INVEST NOT LESS THAN �400�000 !N THE GOMPLETED PROJECT. CARR�ED UNANIMOUSLY. GARROLL MOVED� ANDERLA SECONDED� THAT THE GITY ATTORNEY BE INSTRUCTED TO DRAW THE NECESSARY PAPERS TO MAINTAIN ACTION AGAINST THE OWNERS OF PROPERTY LOCATED AT 350— 19TH AVENUE NORTH� INDICATIN6 THAT THE PROPERTY IN ITS PRESENT GONDITION BE DECLARED A NUISANCE. CARRIED. CARROLL MOVED� ANDERIA SECONDED� THAT DAHLBERG BROS.� BE GRANTED AN EXTENSION OF TIME TO VACATE THE BUILDING AT NO. 9— IOTH AVENUE NORTH� TO ON OR BEFORE ?�1�58 WITH THE UNDER— STANDING THAT ABSODUTELY NO FURTHER EXTENSION WILL BE GRANTED. CARRIED. CARROLL MOVED� �NDERLA SECONDED, TWAT THE ENGINEERING DEPARTMENT PREPARE A LIST AND ESTIMA.TE OF COSTS OF STORM SEWER PROJECTS IN HOPKINS AND PRESENT WiTHIN ONE MONTH. CARRIED. :� ANDERLA MOVED� MILBERT SECONDED� THAT THE FOLLOWING MOTI�N ADOPTED AT-A SPE�:IAL MEETIN� OF THE COUNCIL HELO ON WEDNESDAY� 4/30/58 AT 4:30 P.M. BE RECONSIDERED. CARROL`L VOTIN6 N0. CARRIE�, pTHAT SANITARY SE64"AGE SYSTEM REVENUE BONDS N0. 145 TO 24? INC.� ISSUED 12�1�45 WHICH ARE DUE FROM 12�1�58 TO 12�1�65� IN THE AMOUNT OF �103�000� BE CALLED FOR PAYMENT AS oF 6/I/58. t��xxst�x��dc�x�acncccx��a��x�t��x��m�xX��cxxxoa�xoo�xoaxMS�x�m��axarxSx�oaR�a�dc��$��x�c��x��X THE MAYOR THEN PUT THE ABOVE MOTION AND ON THE ROLI. CALL THERE WERE NO YEAS AND FOUR NAYS SO MOTION WAS DECLARED LOST.° ANDERLA MOVED� MILBERT SECONDED� THAT THE FOLLOWING MOTION ADOPTED AT A SPECIAL MEETING OF THE COUNCIL HELD ON WEDNESDAY� 4/30/58 AT 4;30 P.M. BE RECONSIDERED, CARRIED. °THAT THE CITY ATTORNEY DRAW THE NECESSARY RESOLUTION CALLING FOR BIDS FOR THE SALE OF $230�000 SEVJAGE SYSTEM REVENUE BONDS. CARRIED, THE MAYOR THEN PUT THE ABOVE MOTION AND ON THE ROLL CALL THERE WERE NO YEAS AIdD FOUR NAYS SO MOTION WAS DECLAREO LOST." CARROLL MOVED, ANDERLA SECONDED� THAT ANYONE DESIRING A MATTER BE PLACED ON THE AGENDA MUST PRESENT SAME TO THE CITY CLERK BEFORE THFlRSDAY NOON PRECEDING A COUNGIL MEETING AND COPIES OF THE AGENDA BE MAILED TO THE MAYOR AND COUNCILMEN THE FOLLOWING DAY. CARRIED. ANDERLA MOVED� MI�BERT SECONDED� THAT THE MAYOR�S REAPPOINTMENT OF A. L. WEGLEITNER TO THE ZONING AND PLANNING COMMISSJON FOR A FOUR YEAR TERM TO 6/I/62, BE CONFIRMED. CARRIED. MI�BERT MOVED, ANDERLA SECONDED� THAT THE CITY ATTORNEY BE INSTRUCTED TO DRAW THE NEGESSARY ORDINANCE TO VACATE PART OF SECOND STREET SOUTH TO ACCOMPLISH PURPOSE AS OUTLINED IN LETTER ��F CONDITIONS TO THE SUPERIOR SEPERATOR COMPANY. CARRIED. CARROL� MOVED� MILBERT SECONDED� THAT COMMUNICATION BY THE SUPERINTENDENT OF POLICE REGARDING GHANGES AND ADDITlONS TO THE TRAFFIC ORDINANCES BE REFERRED TO THE CITY ATTORNEY FOR CHECKING AND REPORT. CARRIED. CARROLI. MOVED� MILBERT SECmNDED� THAT GOMMUNICATION DATED 4�2�58 PERTAINING TO SURV�Y OF WAGE�SALARY AND FRINGE BENEFITS FOR SUBURBAN MUNICIPALITES BE TAB'LED, CARRIED. ANDERLA MOVEG� MILBERT SECONDED� THAT COMMUNICATION DATED 4�23�58 B1!` 20¢ WASH CORPORATION� BE RECEIVED AND PLACED ON FILE. CARRIED. MILBERT DlIOVED, ANDERLA SECONDED, THAT REQUEST BY GAYLORD WATSON FOR PERMISSION TO HOOK UP TO THE SEWER AND WATER MAINS ON 19TH AVENUE NORTH� THE HOUSE THAT WAS MOVED TO 307 � 20TH AVENl1E NORTH� BE REFERRED TO THE CITY ATTORNEY FOR PREPARATION OF THE QC��b(QS NECESSARY AGREEMENTS TO BE FILED OF RECORD AS PER LETTER DATED 5/6/58. CARRIED. CARROLL MOVED� ANDERLA SECONDED, THAT RESOLUTION N0. 770� A RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENTS"� MARKED EXHIBIT °B"� BE ADOPTED, CARRIED, ANDERLA MOVED� MILBERT SECONDED� THAT THE FIRE CHIEFiS APRIL REPORT BE RECEIVED AND PLACED ON FILE. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT THE QUESTION OF STREET LIGHTS AS REQHESTED BY THE ZION LUTHERAN CHURBH BE TABLED PENDING RECEIPT OF THE SURVEY BEING MADE BY THE NORTHERN STATES POWER COMPANY. CARRIED. PAGE -4- REGULAR MEETING - 5/6/58 CARR�LL MOVED THAT INVOICE NO. 1225 AGAINST FORMER MANAGER S. S. FRISSELL IN THE AMOUNT OF �51-.00� BE WITHDRAWN PROVIDED NO CLAIM FOR THE �80,00 FEBRU�RY CAR ALLOWANCE IS APPROVED. MOTION FAILED FOR LACK OF A SECOND. MILBERTMOVED� ANDERLA SECONDED� THAT MR. FRISSELL BE PAID THE FEBRUARY CAR ALLOWANCE IN THE AMOUNT �F �80.00 LESS INVOICE N0. 1225 IN THE AMOUNT OF �51.00� LEAVING A NET DUE OF $29.00. CARROLL VOTING NO. CARRIED. MEETING ADJOURNEC. rti'--++�--� A. W. ELMQUIST� SEC TARY TO THE COUNCIL COUNCILMEN: � ;�•. `/�� r �1. f'"�-a�""y�e.�:._ � �. ATT �` ' � ,� � � � � W. HARLAN PERBIX, MAYOR CITY OF HOPKINS HENNEPIN COUN TY, MINNESOTA RESOLUTION N0. 771 A RESOLUTION ORDERING THE INSTALLATION OF SANITARY SEWER, WATER MAINS, DRAINAGE AND STORM SEWERS IN CAMPBELL THIRD ADDI TION AND PREPARATION OF PLANS. WHEREAS a resolution of the Citq Council, No. 767, adopted April 8, 1958 fixed a date for a hearing on the propoaed impxovement of That part of the Southwest:Quarter of the Northwest Quarter of Section 19, Town'ahip 117, Range 21, lying East of the Easterly line of the right of waq of the Great Northern Railway Companq across said.Southwest Quarter of said Southwest Quarter of Ehe�Northwesf Quarter and lqing North of a line drawn parallel to the South line of said South�est Quarter of the North- west Quarter and diatant therefrom 593 feet measured along the East line of said Southwest Quarter of the Northwest Quarter, N h � which premises are to be platted as Campbell Third Addition by the construction and installation of drainage and storm sewers, sanitary sewers and water mains therein, arbd WAEREAS all property awners whoae propertq is liable to be assessed for the making of this improvement were given ten (10) days published notice of the Council hearing through two (2) weeklq publications of the required notice and the hearing was held and the propertq owners heard thereon on the sixth daq of Maq, 1958, NOW THEREFORE, BE IT RESOLVED BY THE COUIdCIL OF T[iE CITY OF HOPKINS, MINNESOTA?. 1. Such improvement is herebq ordered as proposed in the Council Resolution No. 767, adopted April 8, 1958. 2. That P. S. Sidney-8mith, is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement, such plans and specificationa prepared by said engineer for such improvements pursuant to this resolution, a copq of which plans and specifications are attached hereto and made a part hereof are hereby approved and shall be filed with the City Clerk. 3. The City Clerk ahall prepare and cause to be inserted in the official newspaper and in the Construction Bulletin, an advertiaement for bids upon the making of auch improvements under euch approved plans and and specifications. The advertisement shall be publiahed for two weeka and shall apecify the work to be done and atate that bids will be opened and considered by the Council at 10:00 otclock A. M. on '�__ June �% �'� 1958 fn the Council Chambera of the City Hall, Hopkins, Minnesota . and that no bids will be conaidered unless aealed and filed with the Clerk and accompanied bq a cash depoait, cashieros check, bid bond or certified check payable to the Clerk for ten (10�) per cent of the amount of such bids. Adopted by the Council of the City of Hopkins this 6th day of r9ay, 1958. A. �T. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, Citq Attoraey We HARLAN PERBIX, Mayor n..s.r�._L_� �_ _Le-��€te�� 6et�n��y–Re�#e7r; P4sy--2�-sR�._..,n�,,_—lssd y:, _ CITY OF HOPKINS HENNEPIN COUNTY, �IINNESOTA RESOLUI'i0N `N0. 770 A RESOLUTION_RECEIVING�REPORT AND CALLING HEARING ON IMPROVEMENT. WHEREAS, pursuant to a-Reaolution No. 769 of the Council adopted April 15, 1958, a report has been prepared by P. S. Sidney-Smith �ith reference to the improvement of the North aide of Firat Street North betWeen Fifth and Sixth Avenue North bq the conatruction of and instal- lation of a sidewalk thereon and thfa report was recefved by the Council on May 6, 1958. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPRIAIS, MINNESOTA, AS FOLL(TWS: 1. The Council will consider the improvement of such street in accord- ance with the report and the asaessment of affected property in Block 83, West Minneapolis Second Addition and that part of Auditorfs Subdivision Number 242 lying North of Firat 8treet North, in the City of Hopkins for all or a portion of the cost of the improvement pursuant to M.'S.A., Secs, 429.011 to 429.111 and an estimated total coat of the improvement of $1020.00. 2. A public hearing ahall be held on such propoaed impronement on the 3d day of June, 1958 in the Council Chambers of the City Hall at 7:30 o�clock P. M. and the Clerk ahall give published notice of such hearing on saidiim- provement as required by law. Adopted bq the Council of the City of Hopkins this 6th daq of May, 1958. A. W. ELAiQUIST, Secretary of the Council JQSEPH C. VESELY, City Attorney 'W. HARLAN PERBIX, Mayor , -,: CITY OF HOPKINS HENNEPIN COUNTY, MINNE�OTA NOTICE UF HEAgING ON INlPROYEMENT TO WEIOM IT AZAY CONCERN: Notice is herebq given that the Citq Conncil of the Citq of Hopkins, Hennepin County, I�innesota, will meet in the Council Chambera in the Citq Hall at Hopkins, Minneaota at 7:30 P. M. on June 3, 1958,. to conaider the installation and construction of sidewalk along the North side of�First Street North between Fifth and Sixth Avenues North, - said improvements to be installed purauant to M.S.A. 429,011 to 429.111. Tt►e area proposed to be asseased for the total cost of safd improvementa ie: - _ Block 83,'West Mfnneapolia Second Division and tfiat pait of Auditor�s �bdivision Number 242 lying North of Firat.Street North, The estimated.coat of auch im�rovement is $1020.00, Such pereons as desire to be heard with reference to the proposed im- provementa will be heard at this meeting. A. W. ELMQUIST, City Clerk JOSEPIi C. VESELY, Citq Attorneq Published in the Hennepin Countq Revieu�, May 22 and 29, 1958 � �� _. , � �OFFICIAL PUBLICATION� C I TY OF FIOPK I NS HEPJNEP IN COUNTY, M INNESpTA • NOTICE OF SALE OF IMPOUNDED B ICYCLES ,. �� i � ! (1 �J� �� `l � NOTICE IS HEREBY GIVEN THAT THE FOLLOWING BICYCLES HAVE BEEN IMPOUNDED BY THE CITY OF HOPKINS FOR MORE THAN SIXTY �60� OAYS PRIOR TO THE DATE OF THIS NOTICE AND THAT PURSUANT TO THE PROVISION OF SECTION 8 OF ORDINANCE NUMBER 34 OF THE ClTY� SAID BICYGLES WILL BE SOLO ON VACANT LO7 DIREGTLY EAST OF THE CITY HALL IN THE CITY OF HOPKINS ON THE I4TH DAY OF JUNE� 1958, AT 10:00 A.M. THE BICYCLES SO TO BE SOLD ARE DESCRIBED AS FOLLOWS: #I � BOY�� ROYAL HUPITER, BLACK ENGLISH, NO FffNDERS, KICK STAND� CHAIN GUARD� SHIFT, 26 INGH. K247475. 4. #2 - GIRLS� RED AND WHITE SCHWINN� KICK STAND, FENDERS� CHAIN GUARD, REAR FENDER.CARRIER. �1319529. �3 - BOYS� SPORT TOURIST� RED� 24 INCH FENDERS, M370032, #4 - GIRLS, BLUE AND WHITE HAWTHORNE, KICK STAND, CHAIN GUARD� 20 INCH. 55EH. �f E��.�E/y` � p�5 - GIRLS� BLACK �NO NAME� 26 INCFi� I FENOER� KIGK STAND, �� BASKET� BALLOON TIRE� ON TFiE REAR� SMALL TIRE ON THE FRONT. R55761. #$ - BOYS� RED NONARK� 26 INCH� NO FENDERS� CHAIN GUARD, A1164176. ��t U� ��'� �#7 - BOYS� RED AND WHITE� J. G. HIGGINS� 26 INCH� SPEEDOMETER� HEADLI6HT� GHAIN GlJARO� KICK STAND. 506-45020 AND 1596587. # 8- BOYS� GREEN� TRAVELER� BASKET� L16HT, SPEEDOMETER, I FENDER� 26 INCH� H13434. #9 - BOYS� RED AND WHITE� MERCURY� 20 INCH� KICK STAND�.CHAIN GUARD� 219665. DATED AT HOPKINS� MINNESOTA, THIS 28TH DAY OF MAY� 1958. A. W. ELMQUIST CITY CLERK JOSEPH G. VESELY GITY ATTORNEY PUBLISHED IN THE fiENNEPIN COUNTY REVIEW MAY 29� 1958. � �. . __ . . . , .. .. . .. _ ,1`, _. �� ,, _ � �. �: � ��.�,� A REGULAR MEETlNG OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESOAY� MAY 20� I958 AT 7;30 P.M. �IN THE CITY HALL, PRESENT WERE MAY�R PERBIX� COUNC[LAAEN CARROLL� MILBERT� HANLEY AND ANDERLA� ALSO ACTING CITY MANAGER BRUBACHER� C(TY ATTORNEY VESELY AND CITY ENG(NEER SIDNEY�SMITH. ANDERLA MOVED� HANLEY SECONDED� THAT EXPENDITURES DATED MAY 20� 1958 1N THE AMOUNT OF $64,058.4I� BE ACCEPTED FOR PAYMENT. CARRIED� ANDERLA MOVED� HANLEY SECONDED� THAT ITEMS NO. I AND N0. 2 OF BIDS FOR RAD10 EQUIPMENT AS LISTED IN MiNUTES OF 5/6/58, BE REJECTED AND ALL B[D CHECKS BE RETURNED, CARRI:ED. PURSUANT TO NOTICE BIDS WERE OPENED AT IO:OOA.M.� FRIDAY; 5/F6/58 FOR THE CONSTRUCT[ON OF COMBINATION CURB AND GUTTER I.N WEST PARK AODITION AND THE FOLLOW[NG BIDS WERE RECEIVED:� CONTRACTOR *ART BOLIER CONST. C0. O. DREVDAHL 8c SONS VICTOR CARLSON dc SONS *LO111 BIDDER AMOl1NT $ 1�484.25 1,542�00 1�585,00 COMPLETION DATE 6/15/58 7/ t/58 6/10/58 ANDERLA MOVEO� HANLEY SECONOED� THAT THE LOIN B►D OF ART BOLIER CONSTRUCTION COMPANY BE ACCEPTEO AND THE NECESSARY CONTRACT ANDB�� FORMS BE FREPARED FOR SIGNATURES. CARRIED. HANLEY MOVED� ANDERLA SECONDED� THAT REQUEST BY NORTHERN STATES POWER COMPANY FOR '� PERMlSS[ON TO PLACE TWO �2� POLES ON 7TH STREET S�U�H DETWEEN (OTH AND iITH AVENUES SOUTH� BE GRANTED SUBJECT TO CITY ENGINEER�S APPROVAL. CARRjED. ANDERLA MOVED� HANLEY SECONDED��THAT REQUEST BY MiNNEAPOLlS GAS COMFANY FOR PERMISSION TO PLACE GAS MA�NS ON 20TH AVENUE SOUTH AND ON JACKSON AVENUE NORTH� NORTH OF SECOND STREET� BE GRANTED SUBJECT TO CiTY ENGINEER�S APPROVAL. CARRIEO. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION N0. 772, °A RESOLUTION OR�ERING PREPARA� TION OF A REPORT ON THE tNSTALLATlON OF BLAC KTOP ALONG SIXTEENTFi AVENUE NORTH BETWEEN SECOND AND TH(RD STREET NORTH IN TFIE CITY OF HOPKlNS°� MARKED EXHiB[T ��A°� BE ADOPTED� CARRIED. � HANLEY MOVED� ANDERLA SECONDED� THAT COMMUNICATION FROM THE ZONING AND PLANNING COMMjSSlON PERTA�NING TO REQUEST OF MlNNEAPOLIS,TERMiNAL WARENOUSE COMPANY FOR MOD[F�CATFON OF CERTAlN PROVIS10N5 OF THE ZONING ORDINANCE AS TO FARKlNG� BE TABLED TO 6/17/58,,CARR�ED. ANDERLA MOVED� HANLEY SECONDED� THAT ORDINANCE N0. 153�,1°AN ORDINANCE AMENDING ORDINANCE N0. 19 CITY OF HOPKINS, HENNEPIN COUNTY, MINNESOTA", MARKED ExH[BIT pBh� BE ACCEPTED FOR SECOND READING TMEREOF AND ACCORD�NG TO LAW SAME BE ORDERED PUBLISHED, CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT PROPOSAL MADE.BY STANTON� P�TTELKOW� BANN,AND ASSOC.� IN REGARDS TO THE�R CONDUCTING A WAGE�SALARY AND FRINGE BENEFJT SURVEY� BE RE� JECTED. CARR�ED, CARROLL MOVED� ANDERLA SECONDED� THAT THE MAYOR AND C1TY MANAGER BE AUTHOR{ZED TO EXECUTE A PURCHASE AGREEMENT FOR THE PURCHASJNG OF LOT 20� BLOCK 68, WEST MINNEAPOLIS SECOND D�VlS(ON FROM HOVANDER BROS.� LN THE AMOUNT OF $9,500. CARRIED. HANLEY MOVED� ANDERLA SECONDED� THA'�COKESH HARDWARE COMPANY BE BILLED �225.00� TO COVER LOSS OF PARKING METER REVENtJE TO 9/15/58 DURjNG CONSTRUCTION OF THEtR NEW BUILDIN(3� AND SAME TO BE WRITTEN INTO THE AGREEMENT. CARRlED. HANLEY MOVED� ANDERLA SECONDED� THAT REQUEST BY JOSEPH E. KNIGHT FOR A BUILDING FERMIT FOR CORNER OF ASHLEY ROAD AND EXCELSlOR AVENUE BE TABLED TO 6/3/58. CARRIEO, CARROLL MOVED� M�LBERT SECONOED� THAT THE QUESTION OF Y1ELD RJGHT OF WAY S[GNS AT THE INTERSECT�ON OF WASHINGTON AND EXCELSIOR AVENUES� BE REFERRED TO THE C(TY ENGINEER FOR REPORT AT NEXT MEETING. CARRlED. MEETING ADJOURNED. ♦ A. W, ELMQUIST� SEC TARY TO THE COUNCIL COUNC ILMEN: � CI TY OF HOPKIN S HENNEPIN COUNTY, MINNESOTA RESOLUTION N0. 772 A RESOLUTION ORDERING PREPARATION OF A REPORT ON THE INSTALLATIOIV OF BLACK TOP ALONG SIXTEENTH AVENUE NORTH BETWEEN SECOND AND THIRD STREETS NORTH IN THE CITY UF HOPKINS. WHEREAS, a Petftion has been received and filed, signed by the legally required number of ownere of property abutting upon-- That part of Sixteenth Avenue North between Second and Third Streets North in the City of Hopkins, praying for the installation of a tar oil, blacktop treatment on said part of 'Sfxt�enth Avenue North between Second and Third Streets North in the City of Hopkins, and -WHEREAS it is proposed that the total coat of such improvementa shall be asaesaed against all of the property benefited by said improvement pursuant to M.S.A. Secs. 429.011 to 429.111, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCII; OF THE CITY OF HOPKINS, MINNESOTA AS FOLLOWS: 1, That said petition fs hereby declared to be signed bq the required percentage of awners of property affected therebq, this declaration being herebq made in conformity with M.S.A., Section 429.19. 2. That the eaid petition is hereby referred to P. :S. :Sidney-Smith, Hopkins City Engineer, for atudy and he ia hereby instructed to report to � the Council with all corrvenient speed advising the Council in a preliminary way as to whether or not the propoaed improvement is feasible and as to whether it should best be made as propo8ed or in connection with some other improvement and the estimated coat of the improvement as recommended. Adopted by,the Council of the City of Hopkina at a regular meeting thereof held the 20th day of May, 1958. A. �i1. ELI�QUI ST, Secretary of the Council JOSEPH C. VESELY, City Attorney '.W. HARLAN PERBIX, Mayor ys . ..,, , . , _ ,. _ _ _ '' . _. , _... � �O � ' � �� 0 � � . � �� . � , �� CITY OF HOPRINS HENNEPIN COUNTY, Aff1dNE�TA ORDINANCE N0. 153 AN ORDII�ANCE AA�NDING OBDINANCE N0. 19, CITY. OF HOPKINS, HENNEPIN COUNTY, ffiNNE80TA BE IT OgDAINED BY THE COUNCIL OF TEIE CITY OF HOPKINS AS FOLLOT�S: That Ordinance No. 19 entitled -- "An ordinance licenaing and regulating the aale of intoxicating liqnor; providing a penaltq for the violation thereof and.repealing certain ordinances," be, and the same is hereby changed and amended to read as followsa That 3ubdivision 2 of Section 2 thereof be amended to read as follova: �'On Sale" lice naes ahall be granted only to qualified applicanGs for an excluaive store, and but five (5) such licenses shall be iasued. Thelicense fee for "On Sale " licenaea is hereby fixed at the sum of $2400.00 per year." �at Subdiviaion 3 of Section 2 of said ordinance be, and the same is herebq amended bq adding thereto the following: No more than eight (8) auch �ff Sale" licenaes ehall be . granted in anq qear escept that a transfer or rene�al of any euch existing licenae shall not be conetrued Eo be an additional licenaeo 1�at Ordinance No. 19, Section 6, �Subdivieion 7, be, and the eame is hereby amended to read: Subdiviaion 7. Aio more than one licenae of either class shall be granted to one peraon or to one management, ea- cept in the case.�. of exclnsive liquor atores. All parta of said Ordinance No. 19 inconsistent heresiith are hereby repeale d. First read at a regular meeting of the Council of Hopkins held on the 6th day of Maq, 1958 and adopted at a regular meeting of the Council of said Citq held on the 20'th day of May, 1958e A. W. ELMQUIST, �e HARLAN PERBIX, SECRETARY OF THE COUNCIL AlAYOB JOSEPH C. VESELY, CITY ATT�RNEY Publiahed in the Hennepin County xeview /�� 3 �/ Z��i 1958 �� (OFF IC IAL �PUBL ICATION) � � C� �� \ CITY OF HOPKINS MINNESOTA NOTICE FOR BIOS FOR THE FURNlSH1NG OF AGGREGqTE FOR SEAL C OATING WITHIN TWE CITY OF HOPKINS, MINNESOTA. SEALED BIDS W1LL 6E RECElVED BY TNE C]TY MANAGER AT THE C1TY HALL� HOPKINS� MINNESOTA� UNTIL JUNE �6� 1958 AT 10;00 A.M, AND THEN AND THERE O�ENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE ABOVE MATERIAL. SPECjF1CATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFF'lCE OF THE CITY ENGINEER. A CASH DEPOSLT� CASHIER�S CHECK� DtD BOND OR CERTIFIED CHECK PAYABLE TO THE ClTY OF HOPKINS IS REQUIRED FOR �100.00� AS A GUARANTEE OF ENTRY UNTO A CONTRACT. THE Rl6HT IS RESERVED TO ACCEPT OR REJECT ANV OR AL'L BIDS. CITY OF HOPKINS. � � R. L. BRUBACHER� ACTlNG ClTY MANAGER TO BE PUBL,lSHEO IN THE HENNEPIN COUNTY REVIEW Jl1NE 5� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN JUNE 5� 1958 _ �. n ��FFICIAL FUBLICATION� � -`, . C� � � 5� Ya Q � CITY OF HOPKINS � MINNESOTA NOT IC E FOR B IDS FOR TFIE FURN !SH 1 NG OF B I TUM I NOUS SURF,�C E MATERIALS WITHIN THE C1TY OF HOPKINS, MlNNESOTA. SEALED BIDS WjLL BE RECEIVED BY THE CLTY MANAGER AT THE CI:TY HALL� WOPKINS� M'1NNESOTA� UNTIL JUNE 16� (958 AT 10:00 A.M„ AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSI6LE THEREAFTER� AWARD OF A COPITRACT WICL BE MADE BY THE CITY FOR THE ABOVE INSTALLAT:I:ONS. SPECIFICATIONS AND FURTHER DETA'1LS ARE AVAtLABLE AT THE OFF'10E OF THE CITY ENGINEER, A CASH DEPOSIT� CASHI'ER'�'S CNECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CJTY OF H�FKINS 1S REQUII4ED FOR �100.00� AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE R16HT 1S RESERVED TO ACCEPT OR REJECT ANY OR AL� BIDS. __.. C ITY OF HOPK iNS '" �� R, L. BRUBACHER� ACTLNG CITY MANAGER. `_ TO BE PUBL�.I�SHED IN THE HENNEP'IN COUNTY REV:IEW JUNE 5� 1958� TO BE PUBLISHED !N THE CONSTRUCTION BULLETIN JUNE 5� 1958 �� `` � ; ; � �W �. �� A REGULAR MEETING �JF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELO ON TUESDAY� JUNE 3, 1958 AT 7:30 P.M. (N THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN MILBERT� HANLEY AND ANDERLA, ALSO ACTING CITY MANA6ER BRUBACHER, CITY ATTORNEY VESELY AND CITY EN6INEER SIONEY—SMITH. M�L6ERT MOVED� ANDERLA SECONDED, THAT EXPENDITURES DATED JUNE 3� 1958 IN THE AMOUNT OF �27�972.4I� BE ACCEPTED FOR PAYMENT. CARRIED. PURSUANT TO NOTICE BIDS WERE OPENED AT IOS00 A.M.� MONDAY 5/26/58 FOR THE FURNISHING OF FIRE HOSE AND THE FOLLOWING BIDS WERE RECEIVED:— �,�n 22 �� 3/4n . 1 TEM � I I TEM f�2 I TEM #3 BIDDER 200 FT. 1300 FT. 300 FT TOTAL HEWITT RUBBER 164.00 1,534.00 186.00 1,884.00 ALTERNATE BID 192,00 1,781.00 186.00 2,159.00 MINN. FIRE EXTINGUISHER ALTERNATE BID GOODRICH RUBBER COYER &: ASSOC . 200 .00 200.00 196.00 200 .00 2,041.00 2�007.00 1,91I.00 2,015.00 234.00 2,475.00 234.00 2,441.00 235.20 2,342.20 213.00 2�428.00 MILBERT MOVED� HANLEY SECONDED� THAT THE BID OF COYER AND.ASSOCIATES IN THE AMOUNT OF $2�428.00� BE ACCEPTED AS RECOMMENDED BY THE ACTING CITY%MANAGER AND THE FIRE CHIEF, � CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION N0. 774� "RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS AND CALLING FOR BIDS FOR SIDEWALK ON PART OF FIRST STREET NORTH°, � MARKED EXHIBIT �A"� BE APPROVED. CARRIED. ANDERLA MOVED, MILBERT SECONDED, THAT THE MAYOR AND ACTING CITY MANAGER BE AUTHORIZED TO SIGN AGREEMENT WITH THE GREAT NORTHERN RAILROAD COMPANY PEI3TAINING TO CROSSING AT CAMPBELLS THIRD ADDITION� SUBJECT TO HERMAN KLOSS AND SONS ASSUMING ALL COSTS COVERING SAME. CARRIED. ANDERLA MOVED� HANLEY SECONGIED� THAT RESOL.UTION AUTHORIZING AGREEMENT BETWEEN THE RURAL HENNEP(N COUNTY SURPLUS COMMODITY COMMITTEE AND VILLAGES� TOWNS AND CITIES� WHICH ORGANIZED AND CONTRIBUTED TO SAID COMMITTEE, RELATIVE TO AN OPBRATIN6 SURPLUS OF SAID COMMITTEE MARKED EXHIBIT °Bn� BE ADOPTED. CARRIED. MI�BERT MOVED� ANDERLA SECONDED� THAT AS �ER RECOMMENDATION BY THE ZONING AND FLANNING COMMISSION DATED 5/28/58, THAT CHOICE FOODS� INC.� BE GRANTED A SPECIAL USE PERMIT FOR THE ERECTION OF AN INDUSTRIAL BUILDING ON LOTS 1,2,3 AND 4� BLOCK 17� AND THE ADJOINING VACATED ALIEY ALL IN WEST MINNEAFOLIS CENTER. CARRIED. ' ANDERLA MOVED� HANLEY SECONDED� THAT AS PER RECOMMENDATION BY THE ZONING AND PLANNING COMMISSION DATED 5/28/58, THE SUPERIOR SEPARATOR COMPANY BE GRANTED A SPECI�L USE PERMIT FOR THE ERECTION OF AN ENGINEERING BUILDING IN THE lNDUSTRIAL DISTRICT ON THE WEST SIDE OF VVASHINGTON AVENUE ACROSS FROM THE PRESENT OFFICE AND PLANT. CARRIED. HANLEY M�VED� ANDERLA SECONDED� THAT THE MAYOR AND ACTING CITY MANAGER BE AUTHORIZED TO SIGN AGREEMENT FOR MUTUAL AID IN FIRE PROTECTION DATED 5/I/58 BETWEEN THE CITY OF HOPKINS AND THE SECRETARY OF THE AIR FORCE, SUBJECT TO CITY ATTORNEY�S APPROVAL OF AGREEMENT� WHICH AFTER READIN6 SAME HE STATED SAME MET W1TH HIS APPROVAL. CARRIED. ANDERLA MOVED HANLEY SECONDED� THAT REQUEST BY WOODRICH CONSTRUCTION COMPANY FOR PERMISSION TO CONNECT TO THE HOPKINS SANITARY SEINER MAIN BE DENIED. CARRIED. ANDERLA MOVED� MILBERT SECONDED, THAT THE FO�LOVJING RESOLUTION MARKED EXHI8IT °C" BE ADOPTED:— pBE IT RESOLVED THAT THE CITY EN�ER INTO AN AGREEMENT WITH THE STATE OF MlNNESOTA-'' DEPARTMENT OF HIGHWAYS FOR THE FOLLOWING FURPOSES TO WIT: � MODIF'JCATION IN THE PRESENT � TRAFFiC CONTROL SIGNAL SYSTEM AT THE iNTERSECTION OF TRUNK HIGHWAY NO. 7 ANG FIFTH AVENUE IN THE CITY OF HOPKINS. BE IT FURTHER RESOLVED THAT THE MAYOR AND CLERK BE AND THEY HEREBY ARE AUTHORIZED TO EXECUTE SUCH AGREEMENT°. CARRIED. ,� HANLEY MOVED� MILBERT SECONDED� THAT THE QUESTION OF PAPER AND WASTE MATERIALS BLOWIPVG AROUND THE HONEYWELL PLANT� BE TABLED. CARRIED. � PAGE -2- REGULAR MEETING � JUNE 3� 1958 �ANLEY MOVED� ANDERIA SECONDED, THAT REPORT DATED 5/21/58 BY WARREN C. HYDE WITH REFERENCE 0 SUBURBAN GAS UTILITT ALLIANCE BE PLACED ON FILE. CARRIED. I ± ANDERLA MOVED� HANLEY SECONDED� THAT COMMUNICATION DATED 6/3/58 BY EARL SEWALL PERTAINING TO CONTRACT COVERING BITUMINOUS MATERIALS FOR 1958 BE FLACED ON FILE. CARRIED. MILBERT MOVED, HANLEY SECONDED� THAT THE ACTING CITY MANAGER BE AUTHORIZED TO READVERTISE FOR BIDS FOR BITUMINOUS MATERIALS. CARF2IED. ANDERLA.MOVED, MILBERT SECONDED, THAT THE�CITY ATTORNEY PREPARE AND PRESENT AN OPINION AS TO THE ZONING REQUIREMENTS AND LEGALITY OF THE ISSUING OF A PERMIT FOR A PROPOSED 7�PLEX AS APPLIED FOR BY JOSEPH K. KNIGHT TO BE LOCATED ON THE 90UTHWEST CORNER LOT AT ASHLEY ROAD AND EXCELSIOR AVENUE. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT RESOLUTION N0. 773� "R RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON INSTALLATION OF BLAC K TOP ALONG SIXTEENTH AVENUE NORTH BETWEEN SECOND AND THIRD STREETS NORTH IN THE CITY OF HOPKINS", MARKED ExHIBIT "�", BE ADOFTED. CARRIE�. HANLEY MOVED� ANDERLA SECONDED� THAT DURIN� THE ABSENCE OF ACTING CITY MANAGER�BI�U�ACHER� CITY CLERK A. W. ELMQUIST BE DESI�NATED TO TAKE OVER UNTIL HIS RETURN. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT THE MOTION ADOPTED 5/20/58 AUTHORIZING THE PURCHASE OF LOT 20� BLOCK 68, WEST MINNEAPOLIS SECOND DIVISION FROM HOVANDER BROS.� AT A PRICE OF $9,500 BE AMENDED TO ALLOW THE PURCASE OF SAID LOT AT THE PRICE OF �10�000. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT THE ACTING CITY MANAGER BE AUTHORIZED TO ADVERTISE FOR BIDS FOR RUBBER TIRED LOADER. MEETING ADJOURNED. � A. W. ELMQUIST� SECR ARY TO THE COUNCIL COUNC ILMEN: �1T� E � L� % W. HARLAN PERBIX� PAAYOR CITY OF HOPKINS , HENNEPYN COUNTY, MINNESOTA RESOLUTION N0. 774 RESOLUTION; ORDERING IMPROVEMENT AND APPROVING PLANS AND CaLLING FOR BIDS FOR SIDE�WALK ON PART OF FIRST � STREET NORTH. v, WHEREAS a Resolution No. 770 of the City Council adopted the 6th day of May, 1958 fixed a date for a hearing on the proposed improvement of the North side of First Street NQr.th between Fifth and Sixth AvenuasNorth by the construction and installation of a sidewalk�'thereon, and WHEREAS all property owners whose property is liable;to be assessed for the making of this improvement were given ten (10) days published notice of the Council hearing through two (2) weekly publications of the required notice and the hearing was held and pr;q�erty owners heard on the 3d day of June, 1958, NOW THEREFORE, BE IT RESOLVED.BY TEIE COUNCIL OF THE CITY QF HOPKINS: 1. Such improvement is hereby ordered as proposed in Council Resolution No. 770 adopted May 6,.1958. 2. P. S. Sidney-Smith is hereby designated as the engineer for this improvement. Plans and specifications prepared by him for such improvement pursuant to Council Resolution, a copy of which plans and specifications is hereto attached and made a part hereof, are hereby approved and shall be filed with the City Clerk. 3. The City Clerk shall prepare and cause to be inserted in the official newspaper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such plans and specifications. The advertise- ment shall be published for one (1) week, shall specify the work to be done, shall state that bids will be opened and considered by the Council at ten o'clock (10:00) A. M. on 1958 in the Council Chambers of the City Hall and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier�s check, bid bond or certified check payable to the Clerk for ten per cent (10'/0) of the amount of such bid. Adopted by the Council of the City of Hopkins this 3d day of June, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney '�W. HAR�AN PERBIX, Mayor � -�- -.. -� � • � � ' � � _ 1� :� � � . �ivr- t � ' ��I . ��..��:�� +��'`� �� Gl�T �i%��'.�� .�s�� . _ S►��6. �+�,�F"iY! ir.�� 7J�'E�rV�V� HM�'��FF �i�� ' � . - - 1�� 1f:�.C.�-*�� ,#'R��S� �A `�3 $�`'r,�'�� `��i# �FiYa#�!� � . �A �,�,�'f�' i�� i'?� ��t i� �fk�i� ti"��, �EJ��' 1� TQ �� '� 1 �4 6"�1!�E't�� t�' •'�!b #�s � � � 39� . . $�'. ET �St��A �� . �. CI TY . ��il�l4�, �;��€�, :!� � . 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JE� 8� �l�Afli3�i �1�'OII !i� �� .MQi �8�� " '� �:�'11t� ��l�t 1��• 11� '� � �� 's � I� IC�1� li/t"�- i!l'�:� �'�' �11� 1� � il�i '�N� �-f�R'� �iiAAi� C� Y�1t� !t�l��1� fi� �� l�tt�'1'�p► #1# �Ct� �IA�,!` �R�,'lt�C'�11�.1� �Y '�llt 06'�'t�!!� �l�l�i'�0 �Jl.�' �t�'C►� .� Ui1?I� G�� .i�i�l't ��E#.� �'J� �� t�i11�t�`� I►i'�! x�* � dl!P ��[ 111p� '�/E+�11! � tlk�T Il�tt ��x'!'E.i:. .. � - � ` +IO�i �'� . . . , •�t , �� . . , kttest:*�*�- ----------- ------------ CI TY CLERK ��+��R•�' . . - t+�a��nr. �� 9 � - . �. t�'�1��j . ��•�*� .� ; � �� ►� • �•� �`�1 -19` �'� �� : � �'S'� � �°'!� '. � ��1 . . 3i2'� . . . �';�f, �''�� : . � i�'t�B��' . �''� . t�9f'#+f - �'� � ��tb6 . . _ �' "� : . : ;Ait►•�S � ?�'� � . If�►"i��' . �4'3' � . � �'�11 , �'� ' �"'$�, . d,�'� �•� : - _ - �'`�►�� . . �'�9 � t�0►'��.! . �'��. �r. �,� . c'.�'f �'� � �•�► � �'�� '� , � �'�� v"q',.j � �p� . �� 3# � � � i„1 ,. �� 'g� - �� •�: � � :�� . �• ��t,� �' � � � ��'�;A � - 5�� . a$'� . �'� . �'�. �`Si��lt � 'f�'9 . A�'`!�1 . . - �,"S'l� � i�r'� � t�'$ � �4�► : � +p�'£1 � � �•� _ . . f�''�9 ir£•�ft . +�' 1 # S�•�g �''�i . �•� �' 0� �t',� +�L'� . ,�•�g , �1�'',�� ,',�s1 � . . �#�'�� it tlfi� '�16tt� � � �'�'iifE`� � �4��Ai�SiCf 9� d�: 1��:y►� � . ��s�� d1� 1�7ti1l�f. � �q'�� 1[1�f �t��'1 '4'�. -�iit 1�.1 a . . ��1'.i;�l�s •�i.lD� �"i��11 l►1�0►i�t�l11' ',l.i � �'�tft � �� . 3�t�4p#�. a�4 �il� . .: �'1�i�1� �- ��l� �'Ir1 �D �ti� . �� .�l1�ti'I��t . �. � .+1� �'P1i� � - � � At3�1 �D �M''t'lt�t � ��l� �L1i�tfD/�1{ �p ��►'1'�tl� � IG►��1�11� �. e�1�#�l al�tiC�iY�iti�1 ;�0► 3�'9�"1'�1�i � - ��i i��R � �l�.I� . � ��a�.� �th �t� �t'�1� !f1 �t-d . �� "�111'� � �'�11��t L��'� .� �`�t#�. � � �►'�3 � ��t� A��lf � �1'M"�'ft�1 � �i� � �/� � � �a r�. ��r � ��a � ��Imr �a1p +iel�ii, J��l! �l�r �! �'1'lti� ;�:ft�i ;�K� d�? '��1'1'9l�i � tiltl�3t al� ��"i'��A� �I�b'� �� el� �tlt�t�ID�. ��ri11��a � �►�'ti� NQ�LlI� iQ �M7'ttl� - ��10�1� .�i'i �ti�, � � 7� �. �1!"i'�tA ��i� � rd1�IQ�, itll�ir�Rt� � �1�"l1i11► �1� �'fitA�W� � �1�"1'11A �i� MX�tti � �Rl/� 1�I�li� :i�t �IA1id1 �Y .�.1 A[�a��„ ' � � � +.,. � . 1,. • ' .� � � � �� , _•; _ •- 0 � .� , Ri ":�I_Ii;Z::I� ff � • v P�: i'i ,.:.:i��.:L.ri �iiKt t!'P. ��-"S� \rl.'�'.ji� enr�r 121�C HT' Q�TC�C:lilHTlt •r].tr. �;:e:' :tfi't0 (1f ,.�ILiU3��f.iaf �-"p 9T :T.E��t Of' �'.1:�1�TA!�S f'C�'_" t�1F3 T_'OZiCY!.1i1� UUi'')C �ES� tO�f 1t: Modiricationa in the pzas�nt traft�e control signal s�sta at � the int�rsactta�, of �ronk Bigbwa re. 7 aad P'l.fth ,inen� i� , t,h� City, of Hapid.as. � � i . � • T• �_' �?' , :�: i�''_:� :2� �� L�'T?J th�t i'�c� ( �'r�asident � (i�gyor) .^.nd Cl�rk be t�r�_1 }'��',' � Elt•:'�t1� 9:`f @.ti.��'_ i. "�.'.� �:' �':C��C'.'+C :'.lCr F:�'iC@I!lE3IIt• / �� . �� 0 ��i.''�l: 1�,�.1T^;T rt'•:.t:ki VI� .^l:d:!e.', ..� � , : ,, ,,, l�,+y �, grm�pia � , � ., �'�'�-?-t�"�� . .; r �: � . HO�lkini � �.��y A � A I h;,: •:b,-L c^rtif�+ that t'ie �'cregcin� Resoluti�:n is a true ar.d correct ccp,y ;�f' a-c:oiutior -:r,.-«�;ltod tc �.nc1 adcp�cd by '�}�o C:�arcil of t�-�E (Villa�e)(City) of � .:�.--�.�., . at a dul;� a�t�tY+�arized r�ee;.�nh �hcrecf held on the � a�.V �f• �_ _ 1q S , as 3hus�n b�� he minutes of � �. � • � • . •�' .. *: my �rra�:e: i�n. . 0 � ' � � ', r : r. �.1 � '�`► • � ' i� � � �� w,� +� �:� . ��'illa�;e) (City) Clork ° � , . .... . �- r...s;, . .. �� ,aRB THI3 A0�'! aads aad Ml�aota, De�pu��nt v� Bighve�s, h� and th� Cit� of Hoplciaa, ha�eina!'t� I�Q4�iSBSETH t M�3, it ia oonsides�ed �. . ., w � ' . � iato b� and �atran tb� �at� o! r�fi�r+d to as ti� '�at�•, , t0 �f �!e ��s d,seirabl�s to saloe aodilY�at�iona ia �6� prssant traffio Qon�rol s3geal qYett at the 3ata�sec�io� oi h�aai �i o Bi�Lv� 80. 7 aed M!'�h Avenae in ths Citar of HvpHna f �' NOi1, Ti�tSFORB, IT TB �: 1. ?he 8tat� rhall �aloe a� oens� tro b� m�+de !he nsceoaas7 �odifiaatiane 3n t� preeent trattio ca�trol eigaa]. e�tea at Lhe iaterasotiaan of hvnic N�gh� l�o. 7 sad Fi!'fh Av�an�e in �oacord�►ce ritb plans �nd epeoiriaati�Ons pr�pa�d b7 tb� elat�. 2. It ia �aii�at�d tba� t� cost oi �?a abo� aodi!'l�oa�l�ae�ill b� � �?a50�.00, or �icb tb• CitY agrs�a �hat ��Pl�tlea or th� aoditioat�ioaa oY the said trafi'io control d.�aL it �i]1 pq t�e BtaRq a l�sp a�s in i� s�na� of =3,750.� se ita aha�e of t�e oo�t. 3• �pom �Pl�iio� of the �oart QoataapLted he�ela, taa 01t,� ahall maistait� and kysp la r�pdr •aid inetallallona a� ehall p�e�tid� tbs � n�asasary �lsotriraal ponor ib�r ib� opazat�m of ths inetallatioa�, a11 a! th� � coei �ad earpe�a� ot the 01lar. In addiliao ths Cit�► •ball p�a�rid�, at ita o�m e�pe�a�, e�lemaio�s !bt Po�' eapP� in �e e�eTt of necesai�y. $. 111 tSaing of aaid eigaale ehall be detereined b� �!r 8�at.�, t�euah it� �aiaosr of Hig6va�y�, md no oh�m�gs� ther�in shall b� �a8� rmae�pt �i4h the approval ot t� Sta�. 5. ?he Cit�y sball p�evenb � a�s9n� Po��B �4 �6s �� or parMng ef �shl+ml,se • pa�ohib;ttr�d b� �ape. 1b9.34 aad 169•35, M.s. 1953, on all t�c eig�va�p. ,rstbsn its lsast�a. It ahau alao p�...nt �s inetallat,lon of g�euolin� p�a, eigus or ot�ss obstrnatio�s and aball � eau� t� raa�al oi a�4 �n8 6�� P'�, �� or o�6ha� a�s�aatiams �pa� or al�on6 aq' ts�mk hlSbove� dt�hin t�hs Ci� a�,Pro�ibiled b7 C!�• 3b0.�1t .�e L69.o�, x.s. 1953. ° . . . . I . . , � . �.1. . ,� � 6. i'�s Cit� ind�n�._��, •a�es and holds ba��a the 3t,a� a� all of it� ag�a snd esploy+eee of eud �ra� iaq �d dll claius, dwem�, actions or oanees of actia� of �hataoe�+e� na�e or charact.er ari�in� ost ot ar b� reaea� of tha perforaea�ce oi �r vo�k pro�ided for hereby b� th� Cit�, � lt�rther agresa to defend at ite eole aosti and espuue a� aQtSon or proce�ding ca��d !or t.tre p�rpose ot issertiiog a�p claia oi �fiatsoewr ehitrac�er �ieiag ia ao�nea�ion nith or by �irtn� ot tbe �tlataa�nc� work t�o b. �.r�ea � ta. csr�. � T. �v► �� p�� :esd sn t�ue .tor..ase aasnt�m�o. .o�t t�o D� pa�lbrMd 1� th� Ci� ��ha11 bs aonaidear�d �ple�rees o! t� Cit�, aad . atp �d all ol�at�t tbat sp et �l�ghb �arL� andat !he 1�o�1rn' a Ca■�aatiaan Ao� o! t,�s Bt�ats a� betial! ot •aid �play�ses �hile so aige�d �d aq �d a11 old�s aa,de b� aep �hird p�,y as a Qama�qme�c� oi �q aat ar aal,a�i,ou an �r pa=t of •aid Ci� �pl+oroe yhile so emgag�d a� seq ot Lhe w�ol� e�L�p].atied h� �ba11 Ds t� �oL ebligatian and rsspoasibilit� of �LLs 01l,. : i 'j! � bqo��ndsd !b� �p�o�►al: � .. DrpL• Of. H3g�rqs �.��Y,.1 -�e��-�_��•' �1�t 1I. �t ,T •� �� 1�� .• �l: � � . ��b i� �O %!� � �Q�10Dt _'^�� ►�';�"��I_,�_�''�I`.'•.'�1� 1' i`•• '�* W. n - � �it �I� • � F � . CII'! OF H� �' DaR,�d: 0 � �� Sii�i�/aA � . � � �1 . , ' ,. . � . . � , , ` • r ,S � � • • `� � CITY UF HOPKINS . HENNEPIN COUNTY, MINNE'SOTA .,, RESOLUTION N0. Z�73 . , A RESOLUTION RECEIVING REPORT:AND CALLING FOR HEARING ON INSTALLATION UF BLACK TOP ALONG SIXTEENTH AVENUE NORTH BETfi�EEN SECOND AND THIRD STREETS NORTH IN THE CITY OF HOPKINS. WHEREAS, Pursuant to Reaolution No. 772 of the Council adopted May 20, 1958, a report has been prepared.by P. S. Sidney-Smith, City Engineer, with reference to the fmprovement of Sixteenth Avenue North between Second and Third Streets North, by the installation and ap- plicatfon of a tar-oil black top treatment thereon, and this report was received by the Council on June 3, 1958, NOW THEREFORE, BE IT RE�LVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, �S FULLOWS: 1. The Council=. will consider the improvement of such street in accordance with the.report and the assessment of abutting propertq; for all of the cost�.of the improvement pursuant to M, S. A., Secs. 429.011 to 429.111 at an estimated total cost of the improvement of $450U.U0. 2. A public hearing shall�be held on such propoaed improvement on the lst day of July, 1958 in the Council Chambers of the City Hall at 7:30. o�clock, P. M., and the Clerk shall give putilished notice of such hearing and improvement as required by law, Adopted by the Council of the City of Hopkins, this 3d day,of June, 1958. A. W. ELMQUIST, Secretary o£ the Council JOSEPH C. VESELY, City:Attorney `� . T�1, HARf�AN PERBIX, Mayor � A � � �1. � � ,-� � �1 CITY OF HOPKINS HENNEPIN CUUNTY, MINNESOTA NOTICE OF HEARING ON IMPROVEMENT TO`WHOM IT MAY CONCERN: Notice is hereby given that the City Council of the City�of Hopkins,_ Hennepin County, Minnesota, will meet in the Council Chambers in the City Hall of Hopkins, Minnesota at 7:30 ooclock P. M. on July 1, 1958 to consider the installation arid application of a tar oil, black top treatment along Sixteenth Avenue North between Second and Third Streets North in the City of Hopkins, said improvements to be installed purauant to M.S.A. 429.011 to 429.111; The area proposed to be assessed for the total cost of said improvementa is: _ Lota 1€o T2 incTusive, Block 3; and Lots T2 to 23, inclusive, Block 4, Gibb�s First Additionrto West Minneapolis. The estimated cost of such improvement is $4500.00. Such persons as desire to be heard with reference to the propoaed improvements will be heard at this meeting. A. W. ELMQUIST, City Clerk JOSEPH C. VE$ELY, City Attorney Published in the Hennepin County Review, June 12 and 19, 1958. � ._ . _ _ .... . .... . . . ..� - . . . . . . . �1 r �OFFICIAL PUBLFCATtON� � ° �\�� ' �f�� C 1 TY OF HOPK-I NS `° '� 1 HOPKINS, MINNESOTA �� NOTICE OF B IDS FOR FURN ISFI ING ONE ( I) RUBBEP, !'T IRED LOADER SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� UNTIL :�ULY II, 1958 AT IO;OO A.M.� AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE PURCHASE �F ONE �I� FOUR WHEEL DRIVE� RUBBER T1RED LOADER. SPECIFICATIONS AND FURTHER DETAILS ARE AV�AILABLE AT THE OFFICE OF THE CITY MANASER. A CASH DEPOSIT� CASHIER�S CHECK� BID [30ND OR CEP,TIFIED CHECK PAYABLE TO T1-1E CITY OF HOPKINS IS REQUI.RED FOR FIVE PERCENT �5°0 OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT, THE RIGHT IS P,ESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS R. L. BRUBACHER, ACTING CITY MANAGER. TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIENJ JUNE 26, 1958 TO BE PUBLISHEC IN TNE 9�NSTRUCTION BU�LETIN JUNE 26� 1958 ._, . � �OFFIC'IAL PUQLICATION� CITY OF WOPKINS MINNESOTA � � ,� � � � � ��, � NOTICE FOR BIDS FOR THE FURNISHING OF BITUMINOUSSEAL C OqT ON VARIOUS STREETS IN HOPKINS, MINNESOTA. SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL, NOPKINS� MINNESOTA� UNTIL JULY II, 195$ AT 10:00 A.M. AND THEN AND THERE OPENEO AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF-A CONTRACT WILL BE MADE BY THE CITY FOR THE ABOVE INSTALLATIONS. SPECIFICATIONS AND FURTI-IER DETAILS ARE AVAILAf3LE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOStT� CASHIER�S CHECK, BID BOND OR CERTIFIED 0 CHECK PAYABLE TO THE C i TY OF HOPK I NS I S REQU I RED FOR �-}�$-� � IO� C'�� { U� AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS �� R. L. BRU�ACHER� ACTING C 1 TY MAPIAGER . TO BE PUBLISHED IN TFiE HENNEPIN COUNTY REVIEW JUNE 26, 1958 TO BE PUBLISHED IN TFiE CONSTRUCTION BULLETIN JUNE 26� 1958 �� A REGULAR MEETING OF THE C OUNCIL OF THE CITY OF HOPKINS� MINNESOTA, NlAS HELD ON TUESDAY� JUNE 17, I958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX, COUNCILMEN HANLEY� CARR�LL AND MILBERT� ALS� ACTING CITY P�IANAGER BRUBACHER, CITY ENGINEER—SIGNEY—SMITH AND CITY ATTORNEY VESELY. HANLEY MOVED, MILBERT SECONDED, THAT EXPENDITURES DATED JUNE 17, 1958 IN THE AMOUNT OF �29,071.25, BE ACCEPTED FOR PAYMENT. CA�RRIED, PURSUANT TO NOTICE BIDS WERE OPENED AT 10:00 A.M., M�JNDAY, fy16/58 FOR THE FURNISHING OF AGGREGATE FOR SEAL COATING AND THE FOLLOWING QIDS WERE RECEIVED;— ANDERSON AGGREG�TE APPROX. •. FOB PLANT HOB CITY GARAGE QUANTITIES ITEM UNIT AMOUNT UNIT AMOUNT 600 TONS CLASS A�TRAP QUART— � ZITE OR GRANITE� NO BiD NO BID 512 TONS 600 TON 512 TONs CLASS C �NATURAL OR PARTLY CRUSHED GRAVEL PEBBLES CLASS A��Tf£RFP QUART— ZITE OR GRANITE� CLASS C�NATURAL OR PARTLY CRUSHED GRAVEL PEBBLES $1.25 roN $640.00 HEDBERG 8c SONS NO BID $1.80 TON $921.60 $2.05 TON $1,049,60 NO BID $2.35 TON $1,203.20 MILBERT MOVED, HANLEY SECONDEC, THAT THE LOW BID OF ANOERSON AGGREGATE COMPANY FOR THE FURNISHING OF NATURAL OR PARTLY CRUSHED GRAVEL PEBBLES AT �2.05 PER TON FOB HOPKINS BE ACCEPTED. CARRIED. MILBERT MOVED, CARROLL SECONDED, THAT THE ACTING CITY MANAGER BE AUTHORIZED TO RE—ADVERTISE. FOR BIDS FOR THE FURNISHING OF TRAF QUARTZITE OR GRANITE FOR SEAL COATING. CARRIED. BIDS WERE ALSO OPENED FOR THE FURNISHING OF. BITUMINOUS SURFACE MATERIALS AND THE FOLLOWING BIDS WERE ¢RECEIVED:- ASPHALT CEMENT MEDIUM CURING CUT—BACK ASPHALT RAPID. CURING CUT—BACK ASPHALT SLOW CURiNG LIQUID ASPHALT ROAD TARS ASPHALT EMU�SION SLOW CURING ASPHALT PLANT MIX ROAD TAR PLANT MIX ASPHALTIC CONCRETE PLANT MIX GLEASON SEWALL FOB PLANT F0� SITE 8c FOB PLANT 60B SITE 8c APPLIED APPLIED �0,12 GAL, �0.155 GAL. �0.165 GAL. 0.12 " 0,15 " $0,13 GAL. 0,16 ° 0.125 " 0.155 " 0.16 '� 0.115 " 0.145 " 0.15 ° 0.1 9 " 0.225 " ASPHALT CEMENT MEDIUM CIJRING CUT—BACK ASPHALT RAPID CURING CUT—BACK ASPHALT SLOW CURING LIQUID ASPHALT ROAD TARS ASPHALT EMULSION SLOW CURING ASPHALT PLANT MIX ROAD TAR PLANT MIX ASPHALTIC CONCRETE PLANT MIX MILBERT HANLEY �A(��i�QSQS MOVED, AA�QS��Bt�C 'SECONDED, CARRIED. 5.20 roN 5.40 " 7.40 TON 7.60 " 5.40 Tor� 6.85 TON 5..90 " 7.50 " 5.40 " 6.85 " REPUBL IC CREOS . R IC HARDS 0 I L FOB PLANT F�JB S I TE 8c FOB PLANT FOB S I TE 8c APPLIED APPLIED �0.19 GAL, $0.225 GAC. �0. I I 45 GAL . ��.12 n 0.125 " THE ABOVE THAT �i�f��S�, BIDS BE TABLED TO MEETING OF 7�1�58. CARROLL MOVED� ��AILBERT SECONDED,�:..THAT REQUEST BY MINNEAPOLIS TERMINAL WAREHOUSE COMPANY� DATEO 6/12/58 TO HAVE THE FOLLOWING PROPERT.Y REZONED FROM DOUBLE'RESIDENCE TO INDUSTRIAL BE REFERRED TO THE ZONING AND PLANNIN6 COMMISSION FOR-CONSIDERATInN AND RECOMMENDATION. LOT ONE �I� EXCEFT THE EAST 132.00 FT. OF THE NORTH 9,0 FT.� LOT TWO �2� EXCEPT THE EAST 132�00 FT.�.ENTIRE LOTS 23 AND 24, BLOCK TWO �2� STEVENS OAKWOOD PARK ADDITION� HENNEPIN COUNTY, MINNESOTA. PAGE -2- � ' REGULAR ME�TING - JUNE•17, 1958 � � ALSO I�N OONJUNCTION WITH THE PRECEDIN6 REQUEST, THE RECOMMENDATION DATED 5/12/58 BY THE ZONING AND PLANNING COMMISSION TO THE CITY COUNC�L RECOMMENDING THAT THE AFPLICATION OF MINNEAPOLIS TERMINAL WAREHOUSE COMPANY FOR MODIFICATION OF CERTAIN PROVISIONS OF THE ZONING ORDINANCE SO.AS TO ALLOW PARKIN6 ON THE RRECEDING DESCRIBED PROPERTY BE GENIED� BE REFERRED BACK TO THE ZONING AND PLANNING COMPAISSION UNTIL SOME ACTION 15 TAKEN ON THE REQUEST FOR THE REZONING OF SAID PROPERTY. CARRIED. MILBERT MOVED, HANLEY SECONDED� THAT REQUEST BY THE HENNEPIN COUNTY AGRICULTURAL SOCIETY DATED 6/12/58 FOR PERMISSION TO CONGUCT A BINGOE GA�MqEN DUpRING THE 1958 ANNUAL COUNTY FAIR TO B E HELD JULY ��7f1 � I 8TH AND I 9TH AND 20TH .�B CA�_f�QLIE VOT I NG N0, CARR I ED , �., r:r . �...:,I 1 � �:�,�.-„_,_�..r'..c,.. . HANLEY MOVE�D� MILBERT SECONDED� THAT REQUEST BY 6E0. R. W�JLFF POST #425 V.F,W, FOR PER- MISSION TO CONTINUE THEIR BING�J FOR ANOTHER THREE MONTHS COMMENCING 7/I/58,.BE GRANTED. CARROLL VOTING N0, CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT COMMUNICATION BY HOPKINS CHAMBER OF COMMERCE PER� TAINING TO PARKING METERS ON THE PARKING LOTS BE RECEIVED AND PLACED ON FILE, CARRIED. CARROLL MOVED, HANLEY SECONDED, THAT RESOLUTION #776� "RESOLUTION DECLARING ADEQUACY OF PETITIONS AND ORDERING PREPARATION OF REPORT FOR BLACKTOPPING CERTAIN ROADS AND INSTALLA- TION OF SIDENdALK AT CERTAIN LOCATIONS", MARKED EXHIBIT °Au, BE ADOPTEO. CARRIED. CARROLL MOVED, HANLEY SECONDED� THAT RESOLUTI"ON N0. 777, °A RESOLUTION DECLARING ADEQUACY OF�PETITION AND ORDERING THE PREPARATION OF A REPORT FOR THE INSTALLATION OF WATER AND SEWER 6�LONG q P61RT OF THIRD STREET SOUTH IN THE CITY OF HOPKINS", MARKED EXHIBIT "8", BE ADOPTED. CARRIED� �•HANLEY MOVED, MILBERT SECONDED, THAT COMMUNICATION DATED 5/28�58 BY NORTHERN STATES POWER COMPANY PERTAIN.IN6 TO RESIDENTIAL E�ECTRIC RATE SCHEDULES AND COMMERCIAL AND INDUSTRIAL RATES BE RECEIVED AND PLACEO ON FIEE. CARRIED. HANLEY MOVED� MILBERT SECONGED� THAT THE HOPKINS.FIRE DEPARTMENT�S MAY 1958 REPORT BE RECEIVEC AND PLACED ON FIEE. CARRIED. ACTING CITY MANAGER BRUBACHER REAPPOINTED DR. H. E. DRILL AS HEALTH OFFICER AND A MEMBER OF THE BOARD OF HEALTH FOR THE YEAR ENDING 7�1�59. . HANLEY MOVED, MIIBERT SECONDED, THAT AUTHORIZATION BE GIVEN FOR THE ISSUANCE OF A CHECK IN THE AMOUNT OF �10�000.00� FOR THE FUR6HASE OF LOT 20� 6LOCK 68, WEST MINNEAPO�IS 2ND DIVISION FROM HOVANDER BROS.� SAME TO 9E USED FOR PARKIN6 LOT PURPOSES. CARRIED. MILBERT MOVED� HANLEY SECONDED, THAT THE FOLLOWING FIVE REQUESTS BY THE WOPKINS RASPBERRY FESTIVAL ASSOCIATION DE GRANTED. CARROLL V�TING NO ON NO. 4. CARRIED. � I. OF NOT CLOSING THE 15TH AVENUE SOUTH ENTRANCE TO THE HENNEPIN COUNTY.FAIRGROUNDS. THIS N10ULD CAUSE AN INCONVENIENCE TO THE RASPBERRY PARADE ON JULY 27TH. IN THE PAST THIS PARADE HAS ALWAYS TERMINATED IN FRONT OF THE GRAND STAND AT THE FAIRGROUNDS, 2. WE WOULD LIKE TO DISCUSS THE POSSIBILITY OF THE CITY REFRAIN FROM BURNING AT�THE CITY DUMP ON 2ND STREET SOUTH ON SATURDAY JULY 26� AS THIS IS THE DATE OF OUf� OUTD�OR QUEEN CORONATION AT THE FAIRGROUNDS. 3. WE WOULD LIKE TO DISGUSS THE POSSIBILITY OF HOLDING A STREET �ANCE ON FRIDAY EVENING� JULY 25, ON EXCELSIOR AVENUE BETWEEN 9TH AND IOTH AVENUES FROM THE HOURS OF 9 P.M. TO MIDNIGHT. 4. THE RASPBERRY FESTIVAL WOULD IIKE TO OBTAIN A PERMIT TO HAVE A BINGO CONCESSION UNDER THE SUPERVI•SION OF THE KNlGHTS OF COLUMBUS AT THE HENNEPIN COUNTY FAIRGROUNDS ON JULY 25, 26, ANa 27. 5. OBTAINING A LICENSE TO SELL BEER� 50FT DRINKS, AND CIGARETTES THE DAYS OF THE RASPBERRY FESTIVAL� JULY 25� 26� AND 27. • MILBERT MOVED� HANLEY SECONDE�, THAT THE FIRST READING OF ORDINANCE No. 154, AN ORDINANCE REGULATING SRLE OR DELIVERY OF INTOXIC ATING LIQUOR AT OFF SALE"� BE TABLED TO MEETING oF 7/I/58. CARRIED. CARROLL'MOVED� MILBERT SECONDED, THAT RESOLUTION NO. 775, °RESOLUTION DECLARING EMERGENCY IN INSTALLATION OF TRAFFIC SIGNALS AT WASHINGTON AND EXCELSIOR AVENUES", MARKED ExHIaIT "c" � BE ADOF'TED. CARRIED. CARROLL MOVED, HANLEY SECONDED, THAT_THE C�ST OF THE TRAFFIC SIGNAL .SYSTEM AT WASHINGTON AND EXCELSIOR AVENUE AND 5TH AVENUE NORTH AT N0.•7 HFGHWAY, BE PAID FOR FROM THE CAPITAL IMFROVEMENT F.UND. CARRIED� PAGE �3� REGULAR PAEETI NG - JUNE I 7� 1958 CARROLL MOVED� MILBERT SECONGED� THAT APPROVAL BE GIVEN FOR THE COMFLETION OF IITH AVENUE SOUTH AND 8TH AVENUE NORTH PARKING LOTS INCLUDING CONCRETE WORK AND RETAINER WALLS� LESS THE ORNAMENTAL STREET LIGHTING. CARRIED. MILBERT MOVED� HANLEY SECONDED, THAT MR. BRUBACHER BE AUTHORIZED TO ADVERTISE FOR BIDS FOR CONCRETE FIPE. CARRIED. CARROLL MOVED, HANLEY SECONDED, THAT THE CITY ATTORNEY PREFARE LEGAL DOCUMENTS IN THE ADVERTISING FOR BIDS FOR THE SALE OF �125�000 IN P.I.R. FUND BONDS IN ACCORDANCE WITH MR. CHARLES HOWARD�S LETTER PERTAINING TO SAME. CARRIED. MEETIN6 ADJOURNED. ^ �-'i'� A. W. ELMQUIST, SEC ETARY TO THE COUNCIL COUNC ILMEN; 61T ES � W. HARLAN PERBI � MAYOR . � CITY OF HOPKINS Hennepin County, Minnesota REXOLUTION N0. 776 RESOLUTION DECLARING ADEQUACY OF PETITIONS �ND ORDERING PREPARATION OF REPORT FOR BLACKTOPPIING CERTAIN RQ�DS AND:INSTALLATION OF BIDEWALK AT CERTAIN LOCATIONS. BE IT.RESOLV�D BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLOtdS: 1. A certain petition requesting the improvement of Cambridge Street from Texas Avenue Westerly a distance:of 670 feet by the application of black- topping, tar oil treatment thereon filed with the Council-:on or about June 17, 1958, is hereby declared to be signed by the required percentage of owners of property affected thereby, this declaration being made in conformity with M.S.A., Sec. 429.19. 2. A certain petition requesting the improvement of that part of the North-South alley in Block 66, West Minneapolis Second Division which lies North of the M. and St. L. Railroad tracks by the application of blacktopping, tar oil treatment thereon, filed caith the Council o.n or about June 17, 1958, is hereby declared to be signed by the required percentage of oianers of property affected thereby, this declaration being made in conformity with M.S.A., Sec. 429,19, 3. A certain petition requesting the improvement of that part of the North-South alley in Block 1, �dest Minneapolis Third Division which lies North OF Lots 7 and 18 and South of the M. and St. L. Railroad right of way, by the appli� ation of blacktopping, tar oil treatment thereon filed with the Council on or about June 17, 1958, is hereby declared to be signed by the required per- centage of awners of property affected thereby, this declaration being made in conformity with M.S.A., Sec. 429.19. 4. A certain petition requesting the improvement of Lot 23, Block 86, West Minneapolis Second Division by the installation of a new sidewalk abutting thereon filed with the Council:�:'on or about June 17, 1958, is hereby declared to be signed by the required percentage of owners of property affected thereby, this declaration being made in conformity with M.S.A., Sec. 429.19,�, 5. That the said petitions are hereby referred to P. S. Sidney-Smith, Hopkins City Engineer and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they should best be made as proposed or in connection with some other improvement and the estimated cost of the imp,rovements as recommended. Adopted by tt�e Council of the City of Hopkins at a regular meeting thereof held the T�th day of Jn�g,1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney. W. HARLAN PERBIX, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 777 A RESOLUTION DECI,ARING ADEQUACY OF PETITION AND ORDERING THE PREPARATION OF A REPORT FOR TF1E INSTALLATION OF 4IATER AND SEWER ALONG A PART OF THIRD STREET SOUTH IN THE CITY OF HOPKINS. BE IT RESOLVED BY THE CITY COUNCIL OF TfiE CITY OF HOPKINS AS FOLLOT�TS: 1. That a certain petition requesting the improvement of;that portion of Third Street South in the City of Hopkins co�encing at a point 345 feet West of the center line of Washington Avenue South and ita intersection with said Third Street South and proceeding thence Westerly a distance of 200 feet with an 8 in. water main and a distance of 192 feet with an 8 in. sanitary sewer main,!is hereby declared to be signed by the required percentage of owners of property affected thereby,this declaration being made in conformiety with M.S.A. Sec. 429.19. 2. 'I'hat the said�'petition is hereby referrred.to P. S. Sidney-Smith, Hopkins City Engineer,`and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed impr,ovement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the Council of the City of Hopkins at a regular meeting thereof held the l�;ch day of Jun_e, 1958. A. W. ELMQUIST, Secretary o£ the Council JOSEPH C. VESELY, City Attorney GT. HARLAN PERBIX, Mayor 'OL� , _ . e . , . . . . , , b � m CITY OF HOPKINS Hennepin,:County, Minnesota RESOLUTION N0. 775 RESOLUTION DECLARING EMERGENCY IN';INSTALLATION OF TRAFFIC SIGNaLS AT WASHINGTON.AND EXCELSIOR AVENUES. � �,THEREAS heretofore the City Council of the.,City of Hopkins by appropriate motions and after consultation with the County of.Hennepin ordered the in- � stallation of certain traffic signal;s controls at the intersection of County Road No. 18 and Excelsior Avenue, and WHEREAS thereafter, pursuant to advertisement for bids a contract for such installation was awarded to the Lehn Electric Company in the total sum of sixty-three hundred �twenty-eight and no 1/100-----($6328.00) dollars, and WHEREAS since the award of such contract extensive changes in such in- stallation have been proposed and agreed upon by the City of Hopkins and the County of Hennepin, as well as the State of Minnesota Highway Department, which changes are now .deemed to be necessary in order effecitvely to control the traffic at said intersection, and WHEREAS, pursuant to said original contract, the Lehn Electric Company commenced the ordering of materials therefor, and WHEREAS, such additions and changes are estimated now to amount to the additional sum of twenty hundred thirty-six and no 1/100----($2036.00) dollars, NOW THEREFORE, BE IT RESOLVED BY THE COUI�CIL OF THE CITY OF HOPKINS: 1. T€�at an emergency exists in connection with the installation and building of the traffic signals and controls at the intersection of County Road No. 18 and Excelsior Avenue in the City of Hopkins, which emergency makes it�impossible and impractical now to re-advertise for bids or to award a further contract to other possible bidders should there be any. 2. That by reason of the above ffimergency the said Lehn Electric Gompany is hereby authorized and empowered to extend and add to its original contract the cost of the materials and labor in connection with all changes, alterations and additions to the original installation of traffic signals at �lashington (No. 18) and Excelsior Avenues at an additional cost not exceeding twenty hundred thirty- �x�i'�'<;, . :�. �� -, ,::-�;,. six and no 1/100-----($2036.00) dollars over and ab ove the original contract price of sixty-three hundred twenty-eight and no 1/100----- ($6328,00) dollars. Passed and adopted by the Council of the City of Hopkins this 17th day of June, 1958. A. ti,T. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, 0 �� City Attorney W. HARLAiv PERBIX, Mayor �� A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� JUNE 24, 1958 AT 8:00 P.M. IN THE CITY FIALL, PRESENT WERE MAYOR PERBIX� COUNCILMEN CARROLL� HANLEY� MILBERT AND ANDERLA, ALSO ACTING CITY MANAGER BRUBACHER AND CITY ENGINEER SIDNEY-SMITH. CARROLL MOVED� ANDERLA SECONDED� THAT DO TO THE FACT THAT ONE OF THE MOTORS !N THE MINNEHAHA CREEK LIFT STATION HAS CAUSED TROUBLE� AN EMERGENCY BE DECLARED AND AUTHORIZA- TION BE GRANTED FOR THE PURCHASE OF A NEW Mt�TOR AT A COST OF UP TO $750.00. CARRIED. CARROLL MOVED, HANLEY SECONOED� THAT SECOND STREET SOUTH FROM WASHINGTON AVENUE EASTERLY TO JEFFERSON BE VACATED SUBJECT TO THE VILLAGE OF EDINA AGREEING WITH THE CITY OF HOPKINS TO ESTABLISH A fVEW BOUNDARY LINE IN THE MIDDLE OF THE PROPOSED THfI�fitD STREET� OR SPRUCE STREET. ALSO SUBJECT TO CONDlTIONS AND AGREEMENT AS SET FORTH IN MR, BRUBACHER�S LETTER DATED 5/2/58. CARRIED. MILBERT MOVEO� HANLEY SECONDED� THAT EFFECTIVE AS OF THIS DATE, RICHARD L. BRUBACHER NOW-ACTING CITY MANAGER BE OFFICIALLY APPOINTED THE CITY MANAGER OF HOPKINS. CARRIED UNANIMOUSLY. MEETING ADJOURNED. n A TE T � , �,�� ,�z� , W. HARLAN PERBIX, MAYOR \ A. W. ELMQUIST, SECR TARY TO THE COUNC�L COUNC ILMEN: �OFFICIAI PUBLICATION� C I TY OF FIOPK I NS HENNEP I NGCOUNTY NOTIC E FOR BIDS FOR THE INSTALLATION OF SAfViTARY AND STORM SEWERS AND WATERh9AINS IN CAMPBELL THIRO ADDITION. SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� MINNESOTA� UNTIL JULY 18, 1958 AT 10:00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ� AND AS SOON AS POSSIBLE THEREAFTER� A6VARD OF A CONTRACT bVILL BE MADE BY THE CITY FOR THE ABOVE INSTALLATION. SPECIFICATI�NS AND FURTHER DETAILS ARE AVAIIAB�E AT THE OFFICE OF THE CITY ENGINEER. BIDDERS BONDS OR CERTIFIED CHECKS ARE REQUIRED FOR TEN �IO�fo� PERCENT OF THE BID� AS A GUARANTY OF ENTRY INTO A CONTRACT. THE RI�HT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS � R, L. BRUBACHER� CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW JULY 3� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BUL�ETIN JULY 3� 1958 �OFFICIAL PUBLICATION� C I TY OF HOPK I NS FiENNEP IN COUNTY NOTICE FOR BIDS FOR INSTALLATION OF C ONCRETE CURB AND RETA I N I NG WALLS ON PUBL IC P�1RK I NG LOTS . SEALED BIDS WILL BE RECEIVED.BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� MINNESOTA� UNTIL JULY 18, 1958 AT 10:00 A.M.� ANO THEN AND THERE OPENED AND PUBLICLY READ, AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE ABOVE INSTALLATION. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. BIDDERS BONDS OR CERTIFIED CHECKS ARE REQUIRED FOR TEN �IO�o PERCENT OF THE BIDy AS A GUARANTY OF ENTRY INTO A CONTRACT. THE RIGWT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS R. L. BRUBACHER� CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW JULY 3� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN JULY 3, 1958 �� ,� �, ��l , _ �, '� . , . ,, ��. _ . A MEETING�OF THE BbARD OF EQUALIZATION OF THE CITY OF HOPKINS, MINNESOTA� WAS HELD ON MONDAY� JUNE 30� 1958 AT 7;30 P.M, IN THE CITY HAL� FOR THE PURPOSE OF REVIEWING THE ASSESSMENTS OF THE CITY FOR THE YEAR 1958. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEY� ANDERLA� CARROLL AND MILBERT. A�SO ASSESSOR PETERSON AND DEPUTY ASSESSOR THOMPSON. AFTER CONSIDERABLE STUDY OF TAX ASSESSMENTS� ANDERLA MOVED, MILBERT'SECONDED, THAT MEETING BE ADJOURNED TO 7;30 P.M.� MONDAY� JULY 7� 1958. CARRIED. MEETING ADJOURNED. � A. W. ELMlUIST� SECR ARY TO THE BOARD MEMB ERS : ATT ST: ' � C� W. HARLAN PERBIX� MAYOR �s � �` '1 � u �►�,� � N ` � A REGULAR MEETING OF TFIE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� JULY I� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEYI MILBERT� ANDERLA AND CARROLL. ALSO CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY—SMITH. ANDERLA MOVED� MILBERT SECONDED, THAT EXPEI`aiTURES DATED JULY I� 1958 IN THE AMOUNT OF $46,387.29� BE ACCEPTED FOR PAYMENT. CARRIED. ANDERLA ti10VED� HANLEY SECONDED� THAT RESOLUTION NO. 782� "A RESOLUTION ORDERING INSTALLATION OF BLACKTOP ALONG S IXTEENTH A1/ENUE NORTH BETWEEN SECOND AND TH IRD STREETS NORTH IN THE CITY OF WOPKINS°, MARKED EXHIBIT "An� BE ADOPTED. CARRIED. CARROLL MOVED� PERBIX SECONDED� THAT THE READING OF ORDINANCE N0. 154, "AN ORDINANCE REGULATING SALE OR DELIVERY OF,INTOXICATIN� LIQUOR AT OFF SALE", BE ACCEPTED AS THE FIR ST READING THEREOF, MILBERT� HANLEY AND ANDERLA VOTING NO. MOTION LOST. , ANDERLA MOVED� HANLEY SECONDED� THAT THE READING OF THE ABOVE PROPOSED ORDINAPICE N0. 154� BE TABLED. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT RESOLUTIOM N0. 778� "A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS", MARKEo ExHIaIT "B", BE ADOPTEO. CARRIED. CARROLL MOVED� ANDERLA SECONOED� THAT RESOLUTION NO. 779� "A RESOLUTION RECEIVING REPORT AND C ALLING FOR HEARING ON IMPROVEN�ENTS"� MARKED EXHIBIT "C"� BE ADOPTED. CARRIED, � HANLEY MOVED� ANDERLA SECONDED� THAT BOARD OF HEALTH ANO LIBRARY BOARD APPOINTMENTS TO BE MADE BY MAYOR PERBIX BE TABLED TO 7/15/58. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT RESOLUTION NO, 780� "A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT ON CERTAIN IMPROVEMENTS"� MARKED EXHIBIT "D°� BE ADOPTED. CARRIED, ANDERLA ti40VED� MILBERT SECONDED� THAT RESOLUTION NO. 781� "A RESOLUTION RECEIVING REPORT AND C ALLING FOR HEARING ON IMPROVEMENT"� MARKED EXHIBIT "F"� BE ADOPTED. CARRIED, MILBERT MOVED� HANLEY SECONDED� THAT COMMUNICATION BY THE HOPKINS CHAMBER OF COMMERCE ASKING FOR COUNCIL CONSIDERATION OF EVENTUALLY OPENING UP IITH AVENUE SOUTH TO PROVIDE AN ADDITIONAL SOUTHERLY ENTRY WAY TO OUR CITY BE RECEIVED AND PLACED ON FILE. CARR)ED. FIANLEY MOVED, ANDERLA SECONDED, TFIAT THE MINNEAPOLIS GAS COMPANY�S ANNUAL REPORT� STATEMENT r OF GROSS I NCOME AND 8J4l,;MICE SHEET BE REFERRED TO THE C I TY ATTORNEY FOR STUDY AND THEN PLACEO ON FILE. CARRIED. MILBERT MOVED� ANDERLA SECONDED, THAT THE FINAL PLAT OF CAMPBELL�S THIRO ADDITION AS PRE� SENTED BY IiERMAN KLOSS AND SON� BE APPROVED AND THE MAYOR AND CLERK BE AUTHORIZED TO SIGN SAME. CARRIEO. � ANDERLA MOVED� HANLEY SECONDED� i�7E{E ADOPTION OF A RESOLUTION MARKED EXHIBIT "Eu PERTAINING TO APPROVAL OF PRELIMINARY PLANS FOR TFIE IMPROVEMENT OF A PART OF TRUNK HIGHWAY NO. 7 AT 5TH AVENUE�AND THE MAYOR AND CLERK BE AUTHORIZED TO SIGN SAME. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT REQUEST BY �. C. LEAMAN FOR AN OFF SALE NON INTOXICATING MALT LIQUOR LICENSE AT 120 SHADY OAK ROAD BE GRANTED. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT REQUEST FOR THE LICENSE TRANSFER OF ON AND OFF SALE LIQUOR� ON AND OFF SALE NON INTOXICATING MALT LIQUOR� SOFT DRINKS AND CIGARETTES FROM ARNOLD P. AND LEONARD J. MIKULAY TO l. G. ZRUST BE GRANTED� SUBJECT TO THE APPROVAL OF THE LIQUOR CONTROL COMMISSIONER.. CARRIED. � MILBERT MOVED� ANDERLA SECONDED� THAT REQUEST BY NORBERT J. WOLFE FOR ON SALE NON IN— TOXICATING MALT LIQUOR LICENSE AT 1016 EXCELSIOR AVENUE �FORMER�Y KAREL�S CAFE� BE GRANTED. CARRIED. � HANLEY MOVED� MILBERT SECONDED� THAT REQUEST BY JOHN WILBUR MOORE POST NO. 320, AMERICAN LEGION� FOR AN ON SALE NON INTOXICATING MALT LIQUOR LICENSE AT THE FAIR 6ROUNDS DURING THE COUNTY FAIR� 7�18-19 AND 20TH� BE GRANTED. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT COMMUNICATION BY RALPH WOLDEN REQUESTING PERMISSION TO EXTEND THEIR PRESENT USED CAR LOT AT 2I0 WEST EXCELSIOR AVENUE WESTERLY OF THE HAMMERLUND PROPERTY BE REFERRED TO THE ZONING AND PLANNING COMMISSION FOR CONSIDERATION AND RECOMMENDA— . TION. CARRIED. REGU�A� MEETING — PAGE 2 JULY I, 1958 HANLEY MOVED� MILBERT SECONDED� THAT APPLICATION FOR A BUILDING PERMIT AS APPLIED FOR BY JOSEPH E. KNIGHT FOR THE CONSTRUCTION OF A PROPOSED APARTMENT BUILDING CONTAINING SEVEN HOUSING UNITS ON THE SOUTHWEST CORNER OF ASHLEY ROAD AND EXCELSIOR AVENUE� BE DENIED FOR THE REASON THAT IT DOES NOT FIT IN WITH THE GENERAL AREA. CARROLL AND PERBIX VOTING N0. CARRIED. . MILBERT MOVED� ANDERLA SECONDEO� THAT THE QUESTION OF REQUIREMENTS IN C-2 AREAS AS TO SIN6LE RESIDENCE, DOUBLE RESIDENCE AND MULTIPLE RESIDENCE CONSTRUCTION BE REFERRED TO THE ZONING AND PLANNING COMMISSION FOR STUDY AND CLARIFICATION. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT RESOLUTION NO. 780� "A RESOLUTION DECLARING ADEQUAC Y OF PETITION FOR ORDERING PREPARATION OF REPORT ON C ERTAIN IMPROVEMENTS°� MARKED EXHIBIT nD"� BE ADOPTED. CARRIED. MEETIN6 ADJOURNED. ATT�ST: f,. t � �� W. HARLAN PERBIX� MAYOR A. W. ELMQUIST� SBCR TARY OF THE COUNCIL COUNC ILMEN: , v CITY OF HOPKINS Hennepin County. Minnesota RESOLUTION N0. 782 A RESOLUTIOAI ORDIIRING INSTALLAiION OF BLACRI+OP AIANG SIRTBEN1gi .AVENtTE N081� BE�EEN SSC�ND AND THIBD STR.BETS NOR19i IN THE CITY OF HOPKIATS. TiHEREA3, Beaolntion No. 773 of the City Council adopted Jnne 3, 1956 fixed a date for a hearing on the proposed improvement of Sixt�enth Aven�e iQorth between Second and Third 3treets North in the City of Hopkins by the inatallation of blacktop thereon, and WHEREA3, All,propertq ownera whose property is liable to be asseased for the making of thia improvement were given ten (10) days publiahed notice of the hearing through tt�o (2) weekly publications of the required notice and the hearing was held and the propertq awnera heard thereon on the lat day of July, 1958. N0� THBREFORE, BE IT RE30LVED BY THE CITY COUNCIL OF TH8 CITY OF HOPKINS, P4INNESOTA A3 FOLIAWS: '' - 1. Such improvement is hereby ordered as proposed in the Council x�solution adoptedJune 3, 1958. _._ _ ; 2• P• 3. Sidne�Smith is hereby deaignated as the engineer for this ' p , e shall prepar plana and apecificationa for the making thereof. im rovement and h . _ ... _.. Passed and adopted by the City Couacil of the City of Hopkins this lst day of Julq, 1958. A. ti. ELMQUIST, . . Secretary J03EPH C. VESEiY, City Attorney T�. HABLAN PERBI%,_ . Mayor r a �g CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 77$ A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS. WHEREAS, pursuant to Resolution No.776 of the Council adopted June 17, 1958, a report has been prepared by P. S. Sidney-Smith, Hopkins City Engineer, with reference to the improvement of the following streets, avenues, and alleys: (a) Along Cambridge Street from Texas Avenue Westerly, a distance of 670 feet by application of blacktop or tar oil treatment thereon, (b) That part of the North-South alley in Block 66, G7est.Minneapolis Second Division which lies North of the M. & St. L. Railroad traxks by application of blacktop tar oil treatment thereon, (c) That part o£ the North-South alley in Block 1, West Minneapolis Third Division whicn lies North of Lots 7 and 18 and South of the M. & St. L. railroad right of way by application of blac�/k'top tar oil treatment thereon, ,��, �-Cr-rc.i`�YL•Le t-tp, (d) Lot 23, Block 86, West Minneapolisnby the installation of a new sidewalk abutting thereon. That said report was received by the Counil on July 1, 1958. NOW THEREFORE BE IT RESOLVED BY THE CI TY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA AS FOLLOWS: 1. The Council will consider the improvement of such streets and alleys in accordance with thereport and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to 429,111. at an estimated total cost of the various improvements as follows: �� Improvement (a) �. � � Improvement (b ) G-� Improvement (c) �_� Improvement (d) $�:�� ,��µ �' $ �.i �� '' �!l,�4 �� v � ��1�`� �f' �� e�jp��'��i�t�t 1_ � ,� �,��, 7,, �> Ta, ,Cu.,�.� ?,�: % S �? �'�' v. `= s a�-a�o �: u 2. A public hearing shall be held on such propo,sed improvements on the _' � �i� � p� day of �� 1958 in trie Council Chambers of the �l��lcins City Hall at 7:30 otclock, P. M. and the Clerk shall give published notice.of such hearing and improvement as required by law. Passed and adopted by the Council of the City of Hoplcins this lst day of July, 1958. A. TnT. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney W. HARLAN:> PERBIX, Mayor � � � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. �7;7�9 A RESOLUTION RECEIVING REPORT AND CALLING FOR HFARING ON IPYPROVEt�NTS. WHEREAS, pursuant to Resolution No. 777 of the Council adopted June 17, 1958, a report has been prepared by P. S. Sfdney-Smith, Hopkins City Engineer, with reference to the installation of water and sewer along that portion of Third Street South in the City of Hopkins commencing at a point 345 feet West of the center line of Washington �venue South and its intersection with said Third Street South and proceeding thence Westerly.a distance of 200 feet with an 8 in, water main, and a distance of 192 feet with an 8 in. sanitary sewer main, That said report was received by the Council on July 1, 1958. NOTrl T'dEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA AS FOLLO�dS: 1. The Council will consider the improvement of such part of Third Street South in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement, pursuant to M.S.A., Secs.429.011 to 429.111, at an estimated total cost of the improvement of $ ��OnC� -L (,� � n� � d _ �.dy ��c.t �(�--r,� � � L�"�z�r /06� — -�i, ct ��-cr��, 6' / � 2. A�j public hearing shall be held on such proposed improvement on the ��— G�G� ?l.a%`". �day of �, 195o in the Council Chambers of the Hopkins City Hall at 7:30 o'clock, P. M, an d the Clerk shall give published notice of such hearing and improvement as required by law. Passed and adopted by the Council of the City of Hopkins this lst day of July, .1958. ' A. W. �LMQUIST, W. HARLAN PERBIX, Secretary of the Council JOSEPH C. VESFI, Y, City Attorney Mayor 9� \ -� �i �.. 1T ,\ � � �� CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON IMPROVEMENT �+ � �� TO F7�lOM IT MAY CONCERN: �� 1 � � 1 Notice is hereby given that the City Council of the�City of Hopkins will meet in the Council Chambers of the City Hall at 7:30 P. M. on the 5th day of August, 1958, to consider the making of the following improvements: (a) The application of a tar oil treatment along Cambridge Street from Texas Avenue Westerly a distance of 670 feet. The area proposed to be assessed for such improvement ia the property abutting. The estimated cost of such improvement is $3289.00. (b) The application of tar oil treatment upon that part of the Noreh- WestMfnneapolis Second Division South alley in Block 66/which lies North of the M. and St. L. Railroad tracks, plus the East=�dest thoroughfare between Seventh and Eighth Avenues North, parallel to said M. and St. L. Railroad tracks and abutting on the North side thereof. The area'proposed to be assessed for such improvement is that part of Blocic 66, �dest Minneapolis Sec�rid Division lying North of the M. and St. L. Railroad tracks. The estimated cost of such improvement is $340.00 for the alley, plus ��i3.1�.00 for the thoroughfare. (c) By the application of tar oil treatment.on that part of the North-South alley in Block 1, West Minneapolis Third Division which lies North of Lots 7 and 18 and South of the M. and St. L. Railroad right of way. The area proposed to be assessed for such improvement is the property abutting thereon. The estimated cost of such improvement is $580.00. (d) By the installation of a new sidewalk in front of and abutting upon Lot 23, Block 86, West Minneapolis Second Divison. The property proposed to be assessed is said lot. The estimated cost of such improvement is $220.00. ang in. (e) The installation of/�aater main:. along that part of Third Street South in the City of Hopkins commencing at a point therein distant 345 feet idest of the center line of Washington Avenue South where it intersects with said Third Street South and proceeding thence �Jesterly a distance of 200 feet. The estimated cost of such improvement is $1800.00. n (f) The installation of 8 in. sewer mains along that portion of Third Street South commencing at a point therein distant 345 feet'West of the center line of Washington Avenue South c�here it intersects with said Third Street South ancl proceeding thence Westerly a distance of 192 feet. The estimated cost of said i.mprovement is $1U60.00. The area proposed to be assessed for the improvements in paragraphs e. and f. is the following: Blocks 25 to 29, inclusive, and Blocks 43 to 47, inclusive, including vacated streets, all in West Minneapolis S��x, Hennepin County, Minnesota and :- That part of the Southeast Quarter of the Southeast Quarter, Section 24, To�anship 117, Range 22, described as beginning at the Southeast corner of said Southeast Quarter of the Southeast Qua�ter; thence North along the East line thereof to its intersection with the extension of the Southerly line of Tract B., Registered Land Survey No. 396; thence T�esterly along said extension and along the Southerly line of said Tract B to the 'South- easterly line of the right-of-way of the Chicago, Milwaukee, St. Paul and Pacific Railroad Company; thence Southwesterly along said Southeasterly right- of-Evay line to the South line of said Southeast Quarter of the Southeast Ouarter; thence East to the point of be�inning; comprising Lot 8, AuditorTs 'Subdivision Number 242, Hennepin County, Minnesota. Also, Lot 31, Audit�r�s Subdivision Number 242, Hennepin County, Minneaota. (g). The application of blacktop tar oil treatment along a thoroughfare in Block 79, West Minneapolis Second Division which runs in a'Southeasterly direction immediately North of and on the right of way of the M. and �t. L. Railroad tracks commencing at the �ortherly end of the North-South alley in said block and running thence Soueheasterly to Ninth Avenue North. The estimated cost.of said improvement is $270.00. The area proposed to be assessed for said improvement is that part of Block 79, West Minneapolis �Second Division which li�s North of the M, and St. L. Railroad right of way. Such persons as desire to be heard with reference to the proposed improvements will be heard at this meeting. A. �. ELNQUIST, City Clerk JOSEPH C. VESELY, City Attorney Published in the Hennep�n CountyReview, July LO and 17, 1958. K � � � CITY OF HOPKINS Hennepin County, Mi,rinesota RESOLUTION N0. 780 A RESOLUTION DECI�ARING ADEQUACY OF P�TITION AND Oi�DERING PREPARATION OF -;'RE��T ON CERTAIN . IMPROVEMENTS WHEREAS it is proposed to improve t'ne East-West thoroughfare between Seventh and Eighth Avenues North parallel to the M. and St. L. Railroad tracks and abutting upon tY►e North side thereof in Block 66,'I�Test Minneapolis Second Division, by the application of tar oil treatment thereon, and WHEREAS, it is proposed to improve a thoroughfare in Block 79,�L�est Minneapolis Second Division which runs in a Southeasterly direction im- mediately North of and on the right of way of the M. and St. L. Railroad tracks commencing at the Northerly end of the North-5outh alley in said block and running thence Southeasterly to Ninth Avenue North, by the application of a black top tar oil treatment thereon, and � �r7HEREAS a certain petition requesting the improvement of�the Nortn- South alley and the East half of the East-West alley in Block 13,'Gdest Min- neapolis Third Division by the application of a tar oil treatment thereon, has been filed with the Council on June 30, 1958, and WHEREAS it is proposed to assess that part of Block ci6 West Minneapolis Second Division lying North of the M. and St. L. tracks for the first above mentioned improvement and that part of Block 79`West Minneapolis Second Division which lies North of the M. and St. L. Railroad tracks for the second such improvement, and all of Block 13, 4Test Plinneapolis Third Division for the last of said above improvements for all or a portion of the cost of said improvements pursuant to M.S.iJa., Secs. 429.U11 to 429.111. NOW THEREFOE BE IT RESOLVED BY THE CITY COUNGIL OF THE CITY OF HOPKINS, MIN�ESOTA AS FOLLOWS: 1. That the petition above described ishereby declared to be signed by the required percentage of awners of property affected thereby, this declara- tion being made in conformity with M.S.A. Sec. 429.19. 2. That the proposed improvement be referred to P. S. Sidney-Smith, Hopkins Ci�y Engineer for study, and he is hereby instructed to report to the Council with all convenience speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed,or in connection with some other improvement and the estimated cost of the improvement as recommended. Passed and adopted by the City Council of the City of Hopkins, Minnesota, July 1, 1958. 0 W. Harlan Perbix, Mayor A. W. Elmquist, Clerk. � ,,; __ . .. , Form 2521 R E S 0 L U T I 0 N gt a(regular) � meeting of the_ City Cotmcil of the City of Hopk3ns duly held on the � ( V lst day of Ju� , 19 58, the following resolutior_ was offered by Councilman Aaderla �. secor.ded by " Hanley � tc�•wit : WFIEREAS THE Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway Number � renumbered as Trurili Highway Number 7 within the � ; ; corporate limits of the Cit� of Hopkin9 �z��sx at the intersecticn c� T.H. 7=12 � and 5th Avenue � and VVHEREAS said prelim.inary plans are on file in the office of the Department of Highways, Saint Pe.ul, Minnesota, being ma.rked, labeled, and identified as Sheet No• 3� S.Pi� 2706-52 �7 12) � and 1Ni�REA� copies of said preliminary plans as so marked, labeled and identif ied are a ls o on f ile in t he off ice of the �it� C lerk; and �RE�4; the term "said preliminary plans" as hereinafter used in the body of this resolution sha,ll be deemed and intended to mean, refer to, and incorporate the preliminary plans as in t he f nregoing recitals particularly identif ied and described; NOW, THEN, BE IT RESOLVID tha.t said preliminary plarLs f or the improvement of Trank RigY�way N�ambpr __12 renumbered Trunk Highway Numbar 7 within the limits of the City _ of HopkinS be and hereby are approved. �,�/1 , . (, /'� � �� , �` � 1 1' � � �� r� � r "', .; Form 2521 Upon the call of the roll the follawing voted in favor of the Resolution perbi�� Milbert, Anderla$ Hanley�n �arroll The foliovring voted against its adoption: none whereupon the Mayor and presiding officer declared the Resolution adopted. Dated July lat , 19_� . 1 B�iayor � Atte s t ,�..�....�,r, . Cit�y Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ss . CITY �F HOPKIl�TS� � I do hereby certify that at a regular meeting (� - • ��x�� ) of the City C ounc i T of Hopkine , Bliinnes ota, on the lst day of �Tu� � 19�� at which a majority of the members of said Counail were present, the foregoing resolution was adopted. Given under my hand and seal this 8th day of 1u1y 19�• l City Clerk v � Form 2518 �o: FROMt E. J. McCubrey s ric ng neer E. J. Rowl�nd � v E ineer of Lan��% & Ri ht oF �ITa � g Y SUBJECT: gpproval of Preliminary plans by cities and villages s � . 2 706-52° ` (? 12) dune 20, 1958 i Q ,. � � � � � �� I �� s S� � � Henne�dn C ounty � �`� �'� � City of AoPkis�s �� t re relimi r lans and form of resolution b•t� Transmit ed herev�ritr a p y p ,� -.`..� �. ,�... ...-„- � in duplicate and receipt relating to the proposed location and construction on the above referenced project within the corQorate limits of said municipality. The following speaific instructions anci reco�endations are made f or the proper use of the resolution, eta.: 1. Bef ore the Council meeting at which the resolution approving the prelimina,ry plans, is presented to the gaverning body of the municipality for adoption, f ile with the Clerk ef the munioipality the preliminary plans in said reso- lution referred to. 2. Take a receipt from the clerk of the municipality f or the preliminaxy plans filed with him. F'orm of reaeipt is atte.ahed. 3. A certified copy of the resolution certified to by the Clerk and one copy of the preliminary plans together with the Clerk�s receipt should be f orw�rded to the Division of Lands and Right of l�ay. Attah. ca-Mr. � Burns �1� Mr. Wolfangle Mr. Christlieb Form 2519 R E C E I P T I ha,ve received £rom E. J. NdcGiibre,y , District Fhgineer, Minnesota Highway Depariment and have filed one copy of the prelimina,ry plans for the improve- ment of Trunk Highway No. � renumbored as Trunk Hightivay No. 7 marked, labeled, and identified as Sheet No. 3^_ S.P. 2706-52 i7=12) Preliminary Plan, City of Hopkins� At the. intersection of Trunk Highway No. $�32 and 5th Avenue. � � / City Clerk City af Hopkins Date Julv 8th 1958 � ,. . : � THE �ITY OF �OPKINS 723 EXCELSIOR AVENUE • TELEPHONE WEST 8-3548 • HOPKINS, MINNESOTA ` �� ,D . �\ � A� �1 �" JUNE 27, .1958 THE HONORABLE CITY COUNCIL CITY OF HOPKINS� MINNESOTA GENTLEMEN: I � AT THE REGULAR MEETING OF THE ZONING AND PLANNING . COMMISSION HELD ON TUESDAY, 6/24/58, IT WAS VOTED TO RECOMMEND TO THE CITY COUNCIL THAT THE PRELIIU�INARY�PLANS - FOR THE �MPROVEMENT OF A PART OF TRUNK HIGHtiVAY # 7 AT 5TH AVENUE, BE APPROVED, � � RESPECTFULLY SUBMITTED, . A. W. ELMQUIST, SECRETARY � ZONING AND PLANNING COMMISSION AWE;DMJ I �� , � _ ` � d b � �\ CITY OF HOPKINS , Hennepin County, Minnesota g� � � RESOLUTION N0. 781 '� .`� � � A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMEN T, No. 780 WHEREAS, pursuant to Resolution:��of the Council adopted July 1, 1958, a report has been prepared by P. S. Sidney-Smith, City Engineer, with reference to the following improvement: (a) The application of tar oil treatment upon the East-'TJest thoroughfare between Seventh and Eighth Avenues North parallel to the M. and St, L. Railroad tracks and abutting upon the North side thereof in Block 66, Glest Minneapolis, � Second Division. (b) By the application of a black top tar oil treatment on a thoroughfare in Block 79, West Minneapolis SecnndDivision which runs in a Southeasterly direction i�nediately North of and on the right of way of the M� and St. L. Railroad tracks commencing at the Northerly end of the North-South alley in said block and running thence Southeasterly to Ninth Avenue North, and these reports were received by the Council on July 1, 1958. N0�,1 THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MIATNESOTA AS FOLLOtdS: 1. The Council will consider the improvement of such thoroughfares in accordance with the reports and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to M�S.A., Secs. 429.011 to 429.111 at an estimated cost of $634.00 for the project in Paragraph (a) above and $270.00 for the project in Paragraph (b) above. 2. A public hearing shall be held on such proposed i.mprovements on the Sth day of August, 1958 in the Council Chambers of the City Hall at 7:30 P. M. and the Clerk shall give published notice of such hearing and improvement as required by law. Eassed and adopted by the City Council of the City of Hopkkins this lst day of July, 1958. W. HARLAN PERBIX, A. I+I. ELMQUIST, Mayor � Secretary cf the Council JOSEPH C. VESELY, City Attorney � � `�, D $ j� � � �� AN ADJOURPIED MEETING OF THE BOARD OF EQUALIZATION OF THE CITY OF HOPKINS WAS HELD IN THE CITY HALL ON MONDAY� JULY 7� 1958 AT 7i.30 P.M. TO FURTHER STUDY� CONSIDER ANO REVIEW THE ASSESSMENTS OF THE CITY FOR THE YEAR 1958. PRESENT WERE MAYOR PERBIX, COUNCILMEN MILBERT� HANLEY� CARROLL AND ANDERLA. ALSO CITY MANA�ER BRUBACFiER� ASSES50R PETERSON AND DEPUTY ASSESSOR THOMPSON. W. H. DIXON OF THE RED OWL SDRES� HOMER A. CHILDS� SUPER VALU AND RICHARD T. JONES OF THE NATIONAL TEA COMPANY WERE PRESENT TO GO OVER THEIR VALUATIONS WITH THE BOARD FOR THE YEAR 1958. AFTER SOME STUDY OF ASSESSMENTS� ANDERLA MOVED� HANLEY SECONDED� THAT THE MEETING BE ADJOURNED TO 7530 P.M.� MONDAY� JULY 14� 1958. CARRIED, MEETIN� ADJOURNED. � A. W. EIMQUIST� SECR TARY TO THE BOARD MFAARFRS - ATTE Tt !`� � , W. HAR�AN PERBIX� MAYOR .� � � �� J � 1� � A SPECIAL MEETING OF TFIE COUNCIL OF THE CITY_OF HOPKINS� MINNESOTA WAS HELD ON MONDAY� JULY 7� 1958 AT 10=00 P.M. IN THE CITY HAI.L. PRESENT WERE MAYOR PERBIX, COUNCILMEN MILBERT� ANDERLA, HANLEY AND CARROLL� ALSO CITY MANAGER BRUBACHER. � CARROLL MOVED� ANDERLA SECONDED� TH,4T THE CASE OF THE STATE OF MINNESOTA� EX REL� JOSEPH E. KNIGHT AS PLAINTIFF PETITIONER VS THE CITY OF HOPKINS A MUNICIPAL COR- PORATION AND PATRICK S. SIDNEY-SMITH� BUILDING INSPECTOR� BE ALLOWED TO GO BY DEFAULT. HANLEY VOTING NO, CARRIED. MEETING ADJOURNEO. �',,,.��- � A. W. ELMQUIST� SECR TARY TO THE COUNCIL COUNC ILMEN: ATT ST: l B W. HARLAN PERBIX, MAYOR � �. �� , �� 1�� AN ADJOURNED MEETING OF THE BOARD OF EQUALIZATION OF THE CITY OF HOPKINS WAS FiELD IN TFiE CITY HALL ON MONDAY� JULY I4� 1958 AT 7;30 P.M. TO FURTFiER CONSIDER AND REVIEW THE ASSESSMENTS OF THE CITY FOR THE YEAR 1958. PRESENT WERE MAYOR PERBIX� COUNCILMEN ANDERLA� MILBERT AND HANLEY. ALSO CITY MANAGER BRUBACH�R� ASSESSOR PETERSON� DEPUTY ASSESSOR THOMPSON AND SALA. AFTER SOME STUDY OF ASSESSMENTS� ANOERLA MOVED� WANLEY SECONDED� THAT THE MEETING BE ADJOURNED TO 7:30 P.M. � TUESDAY� JULY 22� 1958, CARRIED. MEETIN6 ADJOURNED. � � A. W. ELMQUIST, SECR TARY TO THE BOARD I�EMBERS; . ATTE . %� ✓ � W. HARLAN PERBIX� MAYO �� \ s� � � . v�'� _ _ �;� 4 a , , A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA� WAS HELD ON TUESDAY� JULY 15, 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX, COUNCILMEN HANLEY, MILBERT AND ANDERLA� ALSO CITY MAPIAGER� BRUBACHER, CITY ENGINEER SIDNEY—SMITH AND CITY ATTORNEY VESELY. AAILBERT MOVED� HNALEY SECONDED� THAT EXPENDITURES IN THE AMOUNT OF $35,902,54, DATED JULY 15� 1958� BE ACCEPTED FOR PAYMENT. CARRIED. ANDERLA MOVED� HANLEY SECONDEO, THAT ORDINANCE N0. 155, "AN[:' ORDINANCE AMENDING HOPKINS ZONING ORDINANCE NO. 131"� BE ACCEPTED FOR FIRST READING. CARRIED. MILBER�MOVEO� ANDERLA SECONDED, THAT THE MAYOR�S REAPPOINTMENT OF HOWARD A. PUCK AND DR. P. W. SHELDON AS MEMBERS OF THE BOARD OF HEALTFi FOR YEAR ENDING 7/i/59, BE APPROVED. CARRIED. WANLEY MOVED, MILBERT SECONDED� THAT TFiE MAYOR�S REAPPmINTMEIVT OF EVELYN PETERSON TO THE LIBRARY BOARD FOR A THREE YEAR TERM ENDING 7�1�61� BE APPROVEO. CARRIED. PURSUANT TO NOTICE� BIDS WERE OPENED AT 10:00 A.M. ON FRIDAY� 7�11�58 FOR THE FURNISHING OF BITUMINOUS SEAL COAT ON VARIOUS STREETS AND ONLY ONE BID WAS RECEIVED WHICH WAS FROM J. W. CRAIG COMPANY AS FOLLOWS;— BIDDER AMOUNT ,1. w. CRAIG co. $ 9, I 15.49 ANDERLA MOVED� HANLEY SECONDED, TFiAT THE ABOVE BID BE REJECTED AND AUTHORI2ATION BE GIVEN TO READVERTISE FOR SAME. CARRIED. ANDERLA MOVED, HANLEY SEC�NDED� THAT THE PETITION FOR THREE STREET LIGHTS IN WEST PARK ADDITION BE REFERRED TO THE CITY ENGINEER FOR STUDY AND REPORT. CARRIED, MILBERT MOVED, HAPdLEY SECmNDED� THAT RESOLUTION NO. 786� °A RESOLUTION DECLARING ADEQUACY OF PETITIONS AND OROERING THE PREPARATION OF A REPORT FOR THE INSTALLATION OF CERTAIN IMPROVEMENTS, AND A RESOLUTION ORDERING THE PREPARATION OF A REPORT ON OTHER IMPROVEMENTS" MARKED EXHIBIT °An� BE ADOPTED. CARRIED, MILBERT MOVED� HANLEY SECONDED� THAT ASSESSOR BONDS FOR C. R. PETERSON AND ARLYN SALA� WHICH WILL EXPIRE 8/I/60 BE ACCEPTED� SUBJECT TO CITY ATTORNEY APPROVAL 6t1� OF BONDS AS TO FORM. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT REQUEST BY MINNEAPOLIS GAS COMPANY FOR MAIN EXTENSION ON EDGEMOOR DRIVE BE GRANTED SUBJECT TO CITY ENGINEER AND WATER AND SEWER SUPERINTENDENT�S APPROVAL. CARRIED. ' ANDERLA MOVED� HANLEY SECONDED� T1-1AT COMMUNICATION BY HERB WILLIAMS PERTAINING TO BASEBALL FIELD IN BURNES PARK BE RECEIVED AND SAME TO BE TAKEN UP WITH RECREATION AND PARKS COMMISSION. CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT COMMUNICATION BY THE HOPKINS FIRE DEPARTMENT PERTAINING TO THE MINNETONKA VILLAGE FIRE PROTECTION SERVICES BE RECEIVED AP1D PLACED ON FILE. CARRIED. ANDERLA MOVED, MILBERT SECONDED, THAT COMMUNiCATION BY THE HOPKINS FIRE BfEPARTMENT PER— TAINING TO AN I,NCREASE FROM I�10 MILLS TO 5�10 MILLS FOR FIRE DEPARTMENT RELIEF ASSOCIATION BE TABLED TO BUDGET TIME. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT THE PLAT OF THE MASON INDUSTRIAL ADDITION AS PRESENTED BY �EE MASON BE APPROVED� SUBJECT TO CITY ENGINEER APPROVAL AS TO SEWER� WATER� STREET AND STORM DRAINAGE. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION NO. 786� °A RESOLUTION DECLARING ADEQUACY OF PETITIONS AND ORDERING THE PREPARATION OF A REPORT FOR THE INSTALLATION OF CERTAIN IMPROVEMENTS, AND A RESOLUTION ORDERING THE PREPARATION OF A REPORT ON OTHER IMPROVEMENTS", MARKED EXHIBIT ��Bn� BE ADOPTED. CARRIED. ANDERLA MOVED� MILBERT SECONOED� THAT RESOLUTION NO. 789� °A RESOLUTION ORDERING I�REPARATION OF A REPORT ON IMPROVEMENTS°, MARKED EXHIBIT °C°� BE ADOPTED. CARRIED. MILBERT MOVED� ANDERLA SECONDED, THAT COMMUNICATION BY ST. JOSJCEPH�S MENS CLUB PERTAINING' TO THE CHAN6ING OF THE.BUS STOP FROM IN FRONT OF THE CHURCH TO THE 12TH AVENUE BLOCK, BE REFERRED TO THE CITY MANAGER FOR INVESTIGATION AfVD REPORT. CARRIED. PAGE —2— REGULAR MEETING — JU�Y 15� 1958 ANDERLA MOVED� HANLEY SECONOED� THAT RESO�UTION N0. 783� "RESOLUTION ON BLACKTOPPING, OIL CONTRACTS AND BIDS", MARKED EXHIBIT "D°� BE ADOPTED. CARRIED. ANDERLA MOVED� MILBERT SECONDED, THAT THE JUNE 1958 FIRE DEPARTMENT REPORT BE RECEIVED AND PLACED ON FILE. CARRIED, MEETING ADJOURNED. � A. W. ELMQUIST, SE BTARY TO THE COUNCIL eniinir �� ne��i. ATTE�fi: � �""- � � .�/ W . HARLAN PERB I �, 'MAYOR r: c;:a,.. . . :t. f:: : � j ,- CITY OF HOPKINS. Hennepin County, Minnesota RESOLUTION N0, 786 U4i A RESOLUTION DECLARING ADEQUrAGY OF PETITIONS AND ORDERING THE PREPARATiON .OF A REPORT FOR.TIiE IN-.. STALI�TION. OF CERTAIN IA4PROVEMENTS, AND A RESO- LUTION ORDERING THE PREPARATION OF A REPORT ON` OTNER IMPROVEMENTS. WHERE&S it is proposed to improve Third Street North from 'Sixth Avenue North to Eightq Avenue North by base preparation and blacktopping thereon and to assesa the entire cost thereof to a11 of Blocks 85, 86, 101 and 192, West Minneapolis Second Division, pursuant to M.'S.A,, Secs, 429.011 to 429.111, and ' ' WHEBF�S it ie proposed to improve� Second `Street North from 'Sixth Avenue North to Ttaelfth Avenue North and Second 5treet North from Fourteenth Avenue North to Seventeenth Avenue North by base preparation and blacktopping thereon _ . _. and to repair the cnrb in Blocks 8U and 86, 87 and 88, inclusive, �est Minneapolia Second Divison and to asaesa the reapective entire cost thereof to Blocks 3, 4, 5 and 6, Gibb�s FirsE Addition to'West Minneapolis, and Blocks 74,and 77 .to - „82, inclusive, and 85 to 90, inclusive, and Block 93, all in'West Minneapolis Second Division pursuant to M.S.A. Secs, 429.U11 to 429.1119 and i,hiEREAS a certain petition requesting the improvement of Lots 16 to 19, inclusive, Block 5, TeTest Minneapolis Third Diviaion by the installation of a eanitary aewer abutting thereon, filed with the City Council of the City of Hopkfna on July l, 1958, is hereby declared to be signed by the required per- centage.of the ownera of the property affected thereby, thfa declaration being made in conformity to M,S.A. Sec. 429.19. NOW TREREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA AS FOLLOWS: 1. A certain petition requesting the improvemnt of Lots 16 to 19, inclusive, Block S,�Aest Minneapolis Third Div�.sion by the installation of a sanitary aewer abutt9;�g thereon, filed with the Council on July 1, 1958 is hereby declared to be signed by the required percentage of the owners of the property affected thereby, this declaration being made in conformity with M.S.A, Sec. 429,19. 2. That the proposed improvements are hereby referred to P. S. �idney- Smith, the City Engineer, for study and he is instructed to report to the Council with all convenient apeed adviaing the Council in a preliminary way as to whether the proposed improvement is feasible and as to whetber,it should best be made as proposed or in connection with some other improvement and the estimated coat of the improvement as reco�nendede - Adopted and passed by the City Council of the Cfty of Hopkins, ` _ Minnesota, this�5th day of T�, 1958. A. W, ELMQUIST, Secretary of the Council W. HARLAN�� PERBIX, P�ayor ti�: '"'�i F CITY OF HOPKINS Hennepin Countq, Minnesota RESOLUTION N0. 789 A RESOLUTION ORDERING PREPARATION OF A REPORT ON IPiPROVEMENTS. a"� WHBREAS it is proposed to improve a 30-foot aervice drive on the West boundary of Elmo Park Addition as dedicated in said addition and a 36-foot road on the East side of Outlot No. 1 in Robim�aood 5th Addition as dedicated in said „ addition by the installation of blacktop thereon and to asaess the following _ _ premises for all or a portion of the coat of the improvement pursuant to M.S,�1�a, Secs. 429.011 to 429.111, viz:- Outlot No. 1, and�Lot 1 to 10 inclusive, Bloc& 1, and Lota 1 to 9, inclusive,.Block 2, Robi�aood Sth.Addition, and Block l, Elmo Park Addition, and the West 335 feet of the East 735 feet of that part of the West Half of the Southwest Quarter of Section 24, Tawnship 1T7, Range 22 corresponding to Lot 7 Souba Subdiviaion, now vacated. NOW 1'NEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA as follaas: That the proposed improvement be referred to P. S. Sidney- Smith, Hopkina _ _ . City Engineer, for atudy and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the .proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other fmprovement and the estimated coat of the improvement as recommended. Adopted by the Council this]Sth day of July, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, Mayor C I lY OF HOPK I NS HENNEPIN COUNTY� MINNESOTA RES0111T ION N0. 783 RESOLUTION ON BLAGK�-TOPPING, OIL CONTRACTS ANO BIDS WHEREAS HERETOFOR TI-1E C ITY OF Fi0PK1NS DULY ADVERTISED FOR BIDS ON THE 1958 REQUIREMENTS OF BLACK�TOPPING MATERIAL� BOTH DELIVERED AS WELL AS APPLIED. ,._:,,�=WMEREAS SAIo BIDS WERE OPENED AND DULY CONSIDERED BY THE COUNCIL ON MAY 6� 1958, AND EARL A. SEWALL COMPANY� INC. BEING THE LOWEST BIDDER WAS� BY MOTION� AWARDED THE CONTRACT AND HIS BID ACCEPTED. WHEREAS THEREAFTER SAiD EARL A. SEWALL COMPANY� INC• HAS AND DOES REFUSE TO PROCEED� AND HAS BREACHED HIS SAID CONTRACT W1TH THE C1TY� AND WHEREAS� THEREAFTER THE CITY READVERTISED FOR NEW BIDS FOR TFiE SAME SERVlCES AND MATERIALS FOR ITS 1958 REQUIREMENTS� AND IN MITIGATION OF DAMAGES FROM THE SAlD EARL A. SEWALL COMPANY� INC. FOR HIS NON PERFORMANCE� .AND W HEREqS� UPON THE SECOPID OPENING OF SUCH BIDS J. V. GLEASON COMPANY WAS THE LOW RESPONSIBLE BIDDER FOR THE FURNISHlN6 OF ROAD OILS AND THE BLACK TOP SERVICE COMPANY BEING TNE SECOND LOW BIDDER FOR THE FURNISHING OF ROAD _... . ....._ ... . PLANT MIX MATERIAL�AND WHEREAS� TIME IS OF THE ESSENCE S)NCE OIL AND BLACK�TOPPING MUST BE USED �N THE SUMMER� AND WHEREAS� AFTER SUCF! SECOND ADVERTISEMENT THE SAID EARL A. SEWALL �M ANY� NC. WAS AGA)N CONSULTED AND WAS INFO RMED OF SUCH SECOND BIDDING� AND AT FIRST AGREED TO PROCEED UNDER HIS CONTRACT BUT THEREAFTER AGAIN REFUSED. NOW THEREFORE� BE IT RESOLVED BY THE C1TY COUNCIL THAT THE BIDS OF J. V. GLEASON COMPANY FOR THE FURNISHING OF ROAD OILS AND THE BLACK TOP SERVICE COMPANY FOR THE FURNISHING OF ROAO PLANT M!X MATERIAL BE� AND THE SAME ARE ACCEPTED WQ}THOUT PREJUDICE TO ANY ACTION� OR CAUSE OF ACTION� WHICH THE CITY NOW OR IN THE FUTURE MAY HAVE AGAINST THE SAID EARL A. SEWALL COMPANY� INC.� BY REASON OF THE BREACH OF HIS CONTRACT AS ABOVE DESCRIBED. PAGE M2- PASSED �ND ADOPTED BY THE COUNCIL OF THE CITY OF HOPKINS AT A REGULAR MEETING THEREOF HELD THE ISTH DAY OF JULY� 1958. A. W. ELMQU IST, W. HARLAN� PERB 1X; MAYOR CITY CLERK JOSEPH C. VESELY, � ClTY ATTORNEY �� .. � � � �� . ;,�y \ AN ADJOURNED MEETING OF THE BOARD OF EQUALIZATION OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD IN THE CITYFALL ON TUESDAY� JULY 22� 1958 AT 7:30 P,M.� TO FURTHER STUDY� CONSIDER AND REVIEW THE ASSESSMENTS OF THE CITY FOR THE YEAR 1958. PRESENT WERE MAYOR PERBIX� COUNCILMEN MILBERT AND ANDEfBA� ALSO CITY MANAGER BRUBACHER AND ASSESSOR PETERSON. AFTER CONSIDERABLE STUDY OF ASSESSMENTS, ANDERLA MOVED, MILBERT SECONDED, THAT THE MEETING BE ADJOURNED TO MONDAY� JULY 28, 1958 AT 7:30 P.M. L�'`L'`�f".�` A. W� ELMQUIST� SEC TARY TO THE BOARD COUNC ILMEN: ATT ST: i W. HARLAN PERBIX� MAYOR �OFFICIAL PUBLICATION� � �� ' �� %� li� �� NOTICE FOR B IDS FOR THE FURN ISH ING OF PETROLEUM PRODIJC TS FOR THE CITY OF HOPKINS, MfNNESOTA. SEALED BIOS wi�L BE RECEIVED;IBY THE CITY OF HOPKINS� MINNESOTA� UNTIL 10:00 A.M. ON AUGUST 5� 1958, AND INILL THEN BE PUBLICLY OPENED AND READ ALOUD FOR THE FOLLOWING ITEMS REQUIRED BY THE CITY OF FiOPKINS — 40�000 GALLONS — REGULAR GASOIINE 4�500 GALLONS — DIESEL FUEL #2 ALL BIDS SHA�L BE ON FORMS ON FILE IN THE PURCHASING DEPARTMENT� CITY HALL� WHICH WILL BE FURNISHED FREE TO EACH BIDDER UPON HIS REQUEST. ALL BIDS M1AUST BE SEALED AND MARKED "BID ON PETROLEUM PRODUCTS„ AND ACCOMPANIED BY A CERTIFIED CHECK � CASHIERS CHECK OR BID BOND IfV THE AMOUNT OF FIVE PER CENT �5�o OF THE TOTAL BID PRICE MADE PAYABLE, TO THE CITY OF HOPKINS. THE RIGFiT IS RESERVED TO REJECT ANY OR ALL BIDS OR PARTS OF BIDS AIVD TO WAIVE INFORMALITIES THEREIN. BIDS, MAY BE REJECTED FOR ANY ALTERATIONS OR ERASURES. C I TY OF HOPK I NS � � � R. L. BRUBACHER CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW JULY 24, 1958 (OFFICfAL Pl16LICATION� CITY OF HOPKINS MINNESOTA / � �' �� NOT IC E FOR B IDS FOR THE FURN ISH I NG OF B I TUM I NOUS SEAL C OAT ON VAR I OUS STREETS IN HOPK I NS, M 1 NNESOTA . z�� , y SEALED 81DS WILL BE RECEIVED BY THE GITY�MANAGER AT THE CITY � HALL� HOPKINS�.MINNESOTA� UNTIL AUGl1ST I� 1958, AT I0;00 A.M. AfVD THEfV AND THERE OPENED AND PUBLlCLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY TFiE CITY FOR THE ABOVE [NSTALLATIONS, SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR TEN PER CENT �10°0� OF 7NE BID� AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. C I TY OF FIOPK 1 NS IL 'J�^ � _ R. L. BRUBACHER CITY MANA6ER �. � � TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW JULY �� 1958 ,� , TO BE PUBLISHED IN THE CONSTRUCTION BU�LETIN JULY �, 1958 �� . � , , , � �� _ �� OF THE CITY OF HOPKINS� MINNESOTA AN ADJOURNED MEETING OF THE BOARD OF EQUALIZATION�WAS HELD IN THE CITY HALL ON MONDAY� JULY 28� 1958 AT 7:30 P.M.� TO FURTHER CONSIDER AND REVIEW THE ASSESSMENTS OF THE CITY FOR THE YEAR 1958. PRESENT WERE MAYOR PERBIX� COUNCILMEN ANDERLA� CARROLL� HANLEY AND MILBERT, ALSO CITY MANAGER BRUBACHER, ASSESSOR PETERSON AND WILLIAM THOMPSON. CARROLI MOVED� MILBERT SECONDED� THAT THE 1958 REAL ESTATE VALUES AS SET UP BY THE ASSESSING DEPARTIVIENT� AS OUTLINED ON THEIR STATEMENT DATED 7/24/58 FOR THE RED OLNL STORES, INC.� NATIONAL FOOD STORES AND SUPER VALU STORES INC.� BE ACCEPTED. CARRIED. CAqRROLL MOVED� MILBERT SECONDED� THAT THE HOPKINS APPRAISIIR�S FIGURES COVERING REAL ESTATE ��c��t�S ON PARCELS #200, 300� 600, 700, 800, 900, 1800 AND 3810, AS SET UP IN STATEMENT DATED 7/24/56, BE ACCEPTED. HANLEY VOTING N0. CARRIED. CARROLL MOVED, HANLEY SECONDED, THAT THE BALANCE OF REAL ESTATE VALUES AS SET UP BY THE ASSESSING DEPARTMENT FOR 1958.BE A�CEB�EO AS PRESENTED AND SAME TO BE CERTIFIED TO THE ��z COUNTY AUDITOR. CARRIED. HAPILEY MOVED� ANDERLA SECONDED� THAT ASSESSOR�S BOOKS AND FIGURES ON PERSONA� PROPERTY ASSESSMENTS AS SUBMITTED, BE ACCEPTED ANC SAME TO BE CERTIFIED TO THE COUNTY AUDITOR. CARRIED. MEgTING ADJOURNED. qTT ST: ' ti W. HARI.AN PERB I X� MAYOR ti yr-�� A. �'V. ELMQUIST, SE RETARY TO THE BOARD � ' �� ' ,p � �' , �,�� a � A REGULAR MEETING OF THE COUNCIL OF THE CITY OF.HOPKINS, MINNESOTA WAS HELD ON TUESDAY, AUGUST 5, 1958 AT 7:30 P. M. IN THE C�TY HALL. PRESENT WERE MAYOR PERBIX, COUNCILMEN CARROLL� HAN�EY, ANDERLA AND MILBERT, ALSO CITY MANAGER BRUBACHER� CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY—SMITH. HANLEY MOVED, MILBERT SECONDED, THAT EXPENDITURES DATEO AUGUST 5� 1958 IN THE AMOUNT OF $63,032.11� BE ACCEPTEO FOR PAYMENT. CARRIED. ANDERLA MOVED, HANLEY SECONDED, THAT RESOLUTION NO. 784,"RESOLUTION DECLARING COST TO B E �SSESSED AND ORDERING PREPARATION OF PROPOSED RSSESSMENT"� MARKED EXHIBIT "A"� BE ADOPTED, CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT RESOLUTION NO. 785� "RESOLUTION FOR HEARING ON PROPOSED ASSESSMENTS", MARKED EXHIBIT °B°� BE ADOPTED. CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT ORDINANCE N0. 155, "AN ORDINANC E AMENOING HOPKINS ZONING ORDINANCE N0. 131n� MARKED EXWIBiT ��Cp� BE ACCEPTED F�R TFiE SECOND READING THEREOF AND ACCORDING TO LAW SAME TO BE ORDERED PUBLISHED. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT RESOLUTION NO. 788� "A RESOLUTION AMENDING AND COR— RECTING A RESOLUTION OF THE VILLAGE OF HOPKINS ENTITLED -"RESOLUTION VACATIN� C ERTAIN STREETS AND ALLEYS IN A CERTAIN PART OF WEST MINNEAPOLIS CENTER" PASSED ANO ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF HOPKINS ON SEPTEMBER 25, 1945�" MARKED ExHIBIT "D" BE ADOPTED. CARRIED. ANDERLA MOVED� CARROLL SECONDED, THAT RESOlUT1ON N0. 787� "�(RESOLUTION REC EIVING REPORT AND C�4LLING FOR HEARING ON CERTAIN IMPROVEMENTS°� MARKEO EXHIBIT °E"� BE ADOPTED, CARRIED, ANDERLA MOVED� MILBERT SECONDED� THAT RESOLUTION NO. 790� °A RESOLUTION REC EIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS"� MARKED EXHIBIT nFu, BE ADOPTED. PURSUANT TO NOTICES� BIDS WERE OPENED AT 10:00 A.M. ON 7�11�58 FOR THE FURNISHIfVG OF A RUBBERj= TIRED LOADER AND THE FOLLOWING BIDS WERE RECEIVED:— BIDDER BEMENT CAHIL� EQUIP. CORP. H. C. ORMES CONST. EQUIP. GEO. T. RYAN CO. OLSON EQUIP. CO. PETTIBONE MINN. CORP. PHILLIPPI EQUIP. C0. H. C. ORMES CONST. EQUIP. BORCHERT—INGERSALL MRKE MOTO—LOAOER—M.L. 156 MICHIGAN-125 A.G. TROJAN 154 NELSON 200 SPEEDAL� 175 HOUGH H.O. MICHIGAN I75 A.G. TRACKMOTIVE T.L. 20D PR ICE $ 10,000,00 11,957.50 12,315.00 12�333.00 12,975.00 13,990.00 15,087.00 16,500.00 CARROLL MOVED, HANLEY SECONDED, THAT THE ABOVE BIDS BE REJECTED AND THE CITY MANAGER �E �UTHORIZED TO READVERTISE. A61�ERLA VOTING NO. CARRIED. - BIDS WERE ALSO OPENED AT 10:00 A.M. ON 8/4/58 FOR THE FURNISHING OF SEAL COAT MATERIALS AND THE FOLLOWING 810S WERE RECEIVED:— BIDDER AMOUNT JAY W. CRAIG CO. � 8,007.49 BLACKTOP SERVICE C0. 8�153.69 J. V. GLEASON 8,189.21 MILBERT MOVED� CARROLL SECONDED� THAT THE LOW BID OF J. W. CRA16 CO.� BE ACCEPTED. CARRIED. BIB WER ALSO OPENED AT 10:00 A.M. ON 8�5�58 FOR THE FURNISHING OF GASOLINE AND DIESEL FUEL AND THE FOLLOWING BIDS WERE RECEIVEDt— GASOLINE B IDDER WM . H . MCC OY FORD DEEP ROCK OIL C0. SKELLY OIL C0. STANDARD OIL C0. SOCONY MOBIL OIL C0. AMOUNT $ ?,526.00 7,550.00 7,743.20 ��8 7,Q'$0.00 NO BID DIESEL FUEL BIDDER MOUNT WM. H. MCCOY $ 589.00 FORD DEEP ROCK OIL CO. 575.82 SKEILY o t L Co, 535.50 STANDARD OIL CO. 666.00 sooDNY/�Q��. 621.00 MILBERT MOVED, HAN�EY SECONDED, THAT THE LOW BID OF WM. Fi. MCCOY CO. BE ACCEPTED. CARRIED. BIDS WERE ALSO OPENED AT 10:00 A.M. ON 7/IB/58 FOR THE CONSTRUCTION OF STORM S.EWER� SANITARY SEWER AND WATER MAINS IN CAMPBELL THIRD ADDITION AND THE FOLL06UING BIDS WERE RECEIVED;— � � � �hat the resoluCioa oi� rhe Villaga o� Hpyksu» pas��d and �tdopEe�3 on Ssp��wi�� 23. 194S anti�lad, "8a�ol��ioa rr�e.�t�ing aert�,�n at��et� 1�nd a1l�srs �n � certsir� �rt oL i1e�t Ii�inueapoYi• Oeat+�s" ba ;�d the suns ir �aded by , h�robp a�ended �nd ebauld bt/s��ikiag from the f�x�C �tI�,BAS pV►rsgraph tite�al.n Ct�e Mord�, �•fi�sE yarx Q� Fir�t 3treet Sauth whiCh ezten� fra� HiiMaa�iicoe 8e��eC ta 3eao�d StreaC Sauth� " and bp it�s�a��ln� inaCe�d t&areaf tho�o�larings• "tl�� part ai pi�r�� S�rB�� 8outb �hic8 eur_�ntl� fr� W�s�irigtct� Avo�ue t4 �m�£`e�ic�n Av$c�us. . , � BE IT FU�t7gER �atiLV�b �t�t �n ��Y othar respacte and f�►ct• u�d re�o�ut�on of Sep�e�b�r 29,. 19k5 b4s��,r+r�bove �des�ribed i� �1nd d�s' h4geby ae�i� un�hanged snd 3n fuil force� and ei�'�cC� gau�d ar�d �ds�ptsd by the Cley Caana9.l c� the C�ey of Hapk��r ehis sch c1�q o�. Augu.C, l:9se. � A� �f. E��RU�9T# $eCreE,txy o� tbe Coneail JQSEPi3 C. V�98�Y, CiCq ACtqrne� State of Minnesota ) County of Hennepin ) City of Hop�ins ) ,` CERTIFICATION V. HA1t�.l�ti �1:SB'YX � �lrpor 8�1��r$', I� A� W� Elmquis being the duly appointed and,�� '�'�=�� Clerk and Secretary of .the Cit � ouncil of „��`o�`'i�opkins, do hereby certif�r that the attached copy of ti n No. 788 a"R�SOLUTION VACATING CERTAIN STREETS �D 'ALLEYS RTAIN T OF TniEST MINNEAPOLIS CENTER�' � is the true and cor copy of the origina ereof3 which is on file in the office of the C erk and 8ecretary of theCounc the City of Hopkins. A. 1n�, E]mquist� �ity Clerk and Secretary of the �oun cil. � PAGE —2— ,.. _ REGULAR MEETING - AUGUST 5, 1958 BI��ER SWANSON EXCAVATING C0. NODLAND CONSTRUCTION CO. BARBAROSSA AND SONS PHELPS DRAKE CO. NORTHERN CONTRACTING CO. FRANK SERRATURE AMOUNT $ 29,551.00 29,602.00 30�177,00 30,414.00 33,604.00 34,997.00 MILBERT MOVED, ANDERLA SECONDED, THAT THE LOW BID OF SWAPlSON EXCAVATING COMPANY BE ACCEPTED. CARRIED� BIDS WERE ALSO OPENED AT 10;00 A.M. ON JULY 18� 1958 FOR THE CONSTRUCTION OF CONCRETE RX6t� CURB AND RETAINING WALLS ON PARKING LOTS� AND THE FOLLOWING BIDS WERE RECEIVED; B I DD ER 6�WN SIDEWALK C0. VICTOR CARLSOW � SON ART BOLIER RMOUNT $ 4,349.38 6,879.00 7,490.00 MILBERT MOVED, ANDERLA SECONDED, THAT THE LOtiN BID OF CROWN SIDEWALK COMPANY BE ACCEPTED. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION NO. 791, °A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS", MARKED EXHIBIT ��G°� 8E ADOPTED. .CARRIED. ANDERLA MOVED, HANLEY SECONDED, THAT AS PER RECOMMENDATION 8Y TFiE ZONING AND PLANNING COMMISSION� RALPH WO�DEN BE GRANTED PERMISSION TO EXTEND THEIR PRESENT USEO CAR SALES LOT 75 FT. WESTERLY TO INCLUDE THE LOT AT 210 WEST EXCELSIOR AVE. CARROLL V�TING N0. CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT COMMUNICATION OATED 7/30/58 BY ADOR C. ELNES� PERTAIN— ING T�0 THE EAST—WEST ALLEY BETWEEN 15TH AND 16TEH AGVENEUES NORTH, ABUTTING LOT 16, BLOCK 8� � GIBB�S FIRST ADDITION� BE REFERRED TO THE CITY IW�W��RRFOR CHECKIN6 AND REPORT. CARRIED, CARROLL MOVED� HANLEY SECONOED� THAT THE CITY MANA6ER BE AUTHORISED TO ADVERTISE FOR BIDS FOR FLUORESCENT LIGHTIN� FOR THE 8TH AIdO IITH AVENUE PARKING LOTS AS PER SPECS TO BE DRAWN BY THE NORTHERN STATES POWER COMPANY. CARRIED. CARROLL MOVED, ANDERLA SECONDED, THAT THE CITY MANAGER BE AUTHORIZED TO ORDER THREE LIGHTS FOR WEST PARK ADDITION PURSUANT TO OVERALL PLANS AS SET UP BY NORTHEfR�1STATES POWER CO. CARRIED. MILBERT MOVED� CARROLL SECONDED� THAT A STREET LIGHT BE ORDERED FOR SWEET BRIAR LANE AND MINNETONKA MILLS ROAD. CARRIED, ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION NO. 792� °A RESOLUTION ORDERING PREPARATION OF A REP�T ON SIDEWALK IMPROVEMENT°, MARKED EXHIBIT ��Hn� BE ADOPTED. CARRIED. HANIEY MOVED� ANDERLA SECONDED� THAT THE PEl1TI0N FOR STREET LIGHTS ON 8TH AVENUE SOUTH AND 8TH STREET AND IN THE MIDDLE OF THE BLOCK ON 8TH AVENUE BETWEEN 7TH AND 8TH STREETS, BE REFERRED TO THE CITY ENGINEER FOR CFiECKING AND REPORT. CARRIED. CARROLL MOVED� HANLEY SECONDED� THAT COMMUNICATION BB HENNEPIN COUNTY PARKS COMMISSION, PERTAINING TO 1959 HENNEPIN COUNTY PARK RESERVE DISTRICT BUDGET BE REFERRED TO THE CITY MANAGER FOR CONSIDERATION IN THE 1959 CITY BUDGET. CARRIED. HANLEY MOVED, ANDERLA SECONDED, THAT AS PER COMMUNICATION DATED 7/29/58 BY THE BOARD OF HENNEPIN COUNTY COMMISSIONERS PERTAINING TO THE HAZARDOUS CONDITION OF SHADY OAK ROAD AT HIGHWAY NO. 7� THE CITY MANAGER WRITE TFIE MINNESOTA HIGHWAY COMMiSSION URGING THEM TO CONSIDER THE POSSIBILITY OF THE INSTALLATION OF AUTOMATIC SIGI�Ai�S AT THIS INTERSECTION, CARRIED. ANDERLA MOVED� CARROLL SECONDED, THAT THE NORTHWESTERN BELL TELEPHONE COMPANY BE AUTHORIZED TO PLACE BURIED CABLE ON 4TH STREET NORTH AND 17TH AVENUE AND ALONG MINNETONKA MILLS ROAD � FROM 5TH AVENUE NORTH TO A POINT JUST PAST SWEET BRIAR LANE. CARRIED. � PAGE —3— REGULAR MEETING — AUGUST 5� 1958 ANDERLA MOVED� HANLEY S6CONDED� THAT THE MINNEAPOLIS �AS COMPANY BE AUTHORIZED TO EXTEND �GAS MI�INS ON EDGEMOOR DRIVE AND ON 7TH STREET SOUTH�EASTERLY FROM•5TH AVENUE ABOUT 200 FT.� AND ON THIRD STREET SOUTH� WESTERLY FROM WASHINGTON AVENUE ABOUT 485 FT. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT REQUEST BY BOR—SOfV CONSTRUCTION COMPANY FOR A BUILDING PERMIT IN THE NEW MASON INDUSTRIAL ADDITION BE GRANTED. CARROLL VOTING N0. CARRIED. CARROLL MOVED TO AMEND ABOVE MOTION SO THAT THE OWNER OF MASON INDUSTRIA� ADDITION PROVIDE ADDITIONAL LAND TO MAKE A 66 FT. ROAD. MOTION FAILED FOR LACK OF A SECOND. ANDERLA MOVED� HANLEY SECONDED, THAT THE PROPOSED 1959 BUDGET BE RECEIVED FROM THE CITY MANAGER FOR ffURTHER STUDY. CARRiED. ANOERLA MOVED� HANLEY SECONDED, THAT THE CITY MANAGER BE AUTHORIZED TO ADVERTISE FOR BIDS FOR ADDITIONAL CONCRETE WORK. CARRIED; CARROLL MOVED, MILBERT SECONDED� THAT THE CITY MANAGER BE AUTHORIZED TO ADVERTISE FOR BIDS FOR WELL PUMP COLUMNES� SHAFTIN� AND SPIDERS, CARRIED. � CARROLL MOVED, MILBERT SECONDED� THAT THE EXTENSION OF WATER AND SEWER MAINS TO THE NEW BUILDIN� OF SUPERIOR SEPARATOR COMPANY BE DONE BY THE CITY CREW AND THE CITY MANAGER ADVISE THE COl1NCIL IN WRITING AS TO WHAT THE COST WIIL BE. ALSO� AUTHORIZE THE CALLING FOR BIDS FOR THE NECESSAR Y PIPE. CARRIED. CARROIL MOVED, ANDER�A SECONDED, THAT THE CITY ATTORNEY BE INSTRUCTED TO PREPARE AN=:, ORDINPI�E f�ERTAINING TO PRI�AT�: GUARDS ANO WATCHMEN AS PER SUPERINTENDENT OF POLICE LETTER OF 8/4/58. CARRIED. MILBERT MOVED, AfdDERLA SECONDED� THAT CITY MANAGER BRUBACHER BE AUTHORIZED TO ATTEND THE CITY MANAGER CONVENTION AT DALLAS, TEXAS IN OCTOBER. EXPENSES NOT � EXC1F1ED �300. �CARRIED. rro vo ing no. CARROLL MOVED� ANDERLA SECONDEO,• TWAT THE CITY OF HOPKINS �IOTIFY THE VILIAGE OF MINNETONKA THAT ON ANO AFTER 2�1�60� THE CITY OF HOPKINS SHALL TERMINATE ITS CONTRACT FOR FIRE PRO— - TECTION AS SET UP iN CONTRACT DATED I/I/55. AFTER CONSIDERABLE DISCUSSION ANDERLA WITHDREW HIS SECOND TO THE MOTION SO SAME FAILED FOR LACK OF A SECOND. MEETING ADJOURPIED. W. FIARLAN PERB I 1 � - �/► A. W. ELMQUIST� SEGR ARY TO THE COUNCIL RESOLUTION N0. ,�y RESOLUTION DEGLARING CO'ST TO BE ASSESSED AAiD ORDERING PREPARATION OF PROPOSED ASSESSMENT. WHEREAS contracts have been let in all cases where the work has not been performed by the City Engineer, and in such cases the City � Engineer has been directed to proceed with the improvement of the following streets, avenues and thoroughfares as followa: (a) 14�e East West alley in Block 22, West Minneapolis Center by.applying lilacktop surfacing thereon, the total cosE of sucfi project and the amount to be assessed therefor being the sum of $580.13, of which the City will pay no part of tlie cost, and which amount thus to be specially assessed is hereby declared to be $580,13 (b) The North aide of Excelsior Boulevard from VanBuren to Monk Avenue, and the South side of Excelsior Boulevard from Monroe Co Harrison Avenue by the construction of sidewalk thereon, the total cost of such project and the amount to be assessed therefor being the sum of $4;670.79, of which the City will pay no part of the cost, and which amount"thue to be specially assessed is hereby de�lared.to be $4,670.79. _ _ .. , �r. . _ _. ' _� (c) The North sdd'e of Excelsior Boulevard from the East boundar�► o.f the City of Hopkins te the right-of-csay of the Cfiicago, Milwaukee, St. Pau1 and Pacific Railway, and the South side of Excelsior Boulevard from'Aahley Road to the right=of-waq line to the.Ctiicago, Milw�ukee, St. Paul and Pacific Railway right-of-way bq the construction and install- " ation of curb, gutters and dr.iveway aprons therein and thereon, the total cost of such project and the-amounE to be assessed therefor being thie sum of $25,513,08, of which the CiEy will pay no part o,f the cost, and which amount�thus to be specially assesaed ie hereby declared to be $25,513.08. (d) Along Excelsior Boulevard and connecting with Lota 4, 5 and 6, Block 8; Lots 7 and 8, B1ock 9; Zots 10, 12,_13 and 15, Block 10, Anderson�s First.Addition.to St: Louis Park; Lots.82 and 83, Auditorts"Subdivieion Noe 239, Hennepin` County; Minnesota; Lots_2, 3 and�6, Block 16; Lots 5, 7, 8, 9 and l0, B1ock 17; Lbts l0 and 11, Block 18; and Lots l�to 6 inclusive, Block 19, all in Weat Minneapolis Center, by the installaEion of utility connectione thereto, the total coat of such project and the amount to be assessed therefor being the sum of $5,539.52, of which the City will pay no pagt of the cost, and which amount thus to be specially asaesaed is hereby declared to be $5,539.52. (e) Along the South sitie of Excelsior Avenne abutting upon Lots 15 to 19 inclusive, and that part of Lot 20 lying North of a line running.from the Soutlieast_corner of Lot 19 to the SouEhwest corner of Lot 21, all in Auditor*s Subdivision No. 242, Hennepin County, Minnesota, by the construction and inaEallation of curb, guttera and driveGray aprons thereon, the total cost of auch project and-the amount to be asaesaed�therefor being the sum�of $2,023.03, of which the C�ty will pay no part of the cost, and which amount thus to be apecially asaes8ed is hereby declared to be $2,�23.03. (f) Along the South side of Escelsior Avenue abutting upon Lots 15 to 19 inclusive9 and that part of Lot 20 lying ' Nortli of a linec�running from the Southeast_corner of Lot 1;9 to the Southwest corner;�of Lot�21 in Auditor4s Sub- divisio'n No.::;242� Hennepin County, Mi'nnesota by_the � . . . . _ . . . , .. ... _. . .. . . . ..,.. ,. . . . , . . . . . , . .. _ . construction and(installation of sidewalk>`abutt�ing thereon, the tofal coat of such project and the amount to be asaessed therefor,_ being Ehe sum of $1,390,13, of �hic� the CiEy will pay no part of the cost, and which amount thua to be specially assesaed ie hereby declared to be $1,390.13. (g) Along the East sid� of 9th Avenue North abutting upon the Alorth 40 feeE of�LoE.18, and all of Lota 19 and 20, Block 67, Weat Minneapolis,,�„Second Division by.the installation of side�alk thereon,`�the total cost of such project.and the amonnt to be aesessed therefor being the sum of $647a53, of whhch the Citq will pay no part of the cost, and �bich amount thus to be specially asaessed �s hereby declared to be $647,53. N D z� A (h) Along the EasE side of 9th Avenue North abutting on the. North 40 feet of Lot 18, and all of Lota 19 and 20, lock 67, Weat Aiinneapolis,_8econd Division, bq tfi e insfallation of curb, gutters and drivewaps thereon, the total cost of such project and the amount to be assessed therefor being the sum of $794.75, of which the Citq will pay no part of Ehe cost, and which amount�thus to be specially assessed ia herebq declared to be $794.75. (i) Along that part of First Street North lying wiEhin Parkridge, and also along all of Park Lane, Oak Glen Drive and Bidgewood Blrive by the preparation of road bed, drainage facilities and 6lacktopping thereon, the total cost of such project and the ��ount to be assessed therefor being the sum of $28,196,38, of which the City will pay no part of the cost, and.which amount thus to be specially assessed is hereby declared to be $28,196.38. (j) Along the service road North of State Highway No. 7 from the exiating sewer main at 14th Avenue Idorth to County Road No. :7�3,"and along said County Boad �73 from the service road to Robinwood Lane, and Ro6irnaood Lane from County Road No. 73 to aervice road by the installation of sanitary aewer thereon� the total cost of such project and the amount to be assessed therefor being the sum of $21,850.43, of which the City will pay no part of the cost, and which amount�thus to be apecially assessed is hereby declared to be $21,850.43. (k) Along Robirn,rood Lane from existing water line on Elmo Park aervice road to County Road No. 73; County Road No, 73 from Robiriwood Lane to service road North of State Highway No. 7, including connections to exisEing aervice�on StaEe� Highway No. 7, bq the installation of water mains therein, the toEal cost of such project and tY�e amount to be assessed therefor being the sum of $14,132.65, of which the Citq will paq no part of the coet, and which amount thus to be specially asseased is hereby declared to be $14,132.65. (1) Along 16th Avenue Alorth from 4fh Street North Eo the Northerly line of the M, & St. L. Railwaq right-of-way, and also across the Southerly 3.0 feet of LotB 11 and 13,Block 1, Gibbts First Addition to West Minneapolis, by tfie inetallation of sanitarq sewer therein, the-total coat of such.project and the amount Eo be assessed therefor bein� the sum of $5,092.97, of which the City will pay no part of the cost, and which amount thus to�be apecially asaessed is hereby declared to be $5,092.97. (m) Along.,l6th Avenue North from 4th Street North to Ehe existing water main to the South right-of-�ray Tine of the Minneapolis and St. L. Railwaq by the inataTlation of water main therein, the total cost of such project and � the amount to be assessed therefor being the sum of $5,301.50, of which the City will pay no part of the coat, and which amount thus to be specially assessed is hereby declared to be $5,301.50. - 2- 4'' � � (n) Along the South side of 2nd Street North from the'West line of Lot 1, Block 4, Parkridge to Park Lane 6y-the installation tting thereon, and also driveway aprons on Lot 3, . Blockr2,aand Lot 22, Block-3, Paikridge, the�total cost of such project and the amount fo be assessed therefor being the sum of�$1,243;96, of which tfie City�wiTT pay no part of the - coe;t, and which amount tbus to be apecially asaessed'is herebq declared to be $1,243.96. (o) Along 16th Avenue North from 4th Street North to the� North line of ttie right-of-way of the Minneapolis � St. L. Railway Companq� and also acroea the Southerly 30 feet of Lots 13 and�ll, Bloc& 1, Gibb�s First AddiEion to WesE � Mi�nneapolis, bq Ehe conetruction.of sEorm aewer Ehereon, the total cost of such project and the amount to be aeaessed therefor being the sum of $3,664,39; of which-the City will pay no part of the coat, and which amount thus to be specially assese ed is hereby declared to be $3,664,39. (p) Along 20Eh Avenue South fzom a point South of Excelsior Avenue, a diatance of 130 feet,by the-installation of water thereon, the Eotal cosE of such projeCt and the amount to be asseseed therefor being the sum of $1,950.40, of which the City will pay no part of the cost, and which amount thus to be apecially asseased is hereby declared to be $1,950.40. (q) Along 20fh Avenue South froza a poinE South of Bxcelsior Avenue where Ehe preaent se�er tea�dinates, by Ehe installation of sanitary aewer thereon, the total cost of such project and the a�ount to be aesessed therefor being the �um of $1,227.OS, of which the City Will pay no parE of the cost, and which amount thus to be apecially asseased is hereby declared to be $1,227.05. PIOTd, THEREFORE, BE IT RESOLVED by the City Conncil of Hopkins, Minnesota as follows: I. That the cost of each such improvement to be apecially assesaed is herebq declared to be as above atated. II. ( 14�at the Citq Clerk,with the asaiatance of the City�:�Engineer, ahall forthwith calculaCe .the proper amount to be specially assesaed for each such improvement against each asseseible lot, piece or parcel of land within the district effected, without regard to.caeh valuation, as provided by law, and theq ahall file a copy of each such propoaed asseasment in the office of said Clerk for.,public inspection. III. That said Clerk shall, upon completion of��uch proposed assessment, notify the Council thereof, Adopted by the Council thie�daq of Auguat, 1958. A. W. Elmquiat, City Clerk Joseph C. Veaely, Citq Attorney GITY OF HOPKINS. B _ Y Harlan W. Perbix, Mayor ,;;;.,.: _.—.---.� bi: , RESOLUTION NOo % gs . RESOLUTION FOR HEARING ON •PROYi1SED ASSESSP�NT3 WHEREAS by a Reaolution passed by the Council on Augnst 5, 1958 the Cit Clerk was directed to prepare a propoaed asseasment of the coats Y .. of improving the following streete, avenues and boulevards, and WHEREAS contracts have been let in all cases where the work has not been performed bq the City Engineer, and in such casea the City Engineer has been directed to proceed with the improvementa of the following streets, avenuea and thoroughfarea as follows: aa,l ine blacktostsurfacinn theck 22,`Weat Minneapolis Center by ' PP 9 g p g reon, the total cost of such project and the amount to be assessed therefor being the'sum�of $380.13, of which tfie City wtll paq no part of the cost, and which�amount thus to be specially asseased is hereby declared to be $58�,13, Area propoaed to be assessed is all of Block.22, West Mfnneapolis Center. (b) The North side of Excelsior Bouledard from VanBuren to Monk Avenue, and the South side of Escelsior Boulevard from A3onroe:to Harrison.Avenue by the construction of sidewalk�thereon, the total the sum of $4 670.79� of which the C to be assessed therefor being cost of :.such project and the amount : , ity� will- pay no part of the cost, and which amount thus to be specially asaeased.is hereby declared to be $4,670,79. Area proposed Eo be as�essed is all of the propertq abutting upon said improvement. (c).. TE�e North Siae of Excelsior Houlevard frrnn the East boundarq of:.the City of Hopkina to th� right-of-way of the Chicago, Milwaukee, St. Paul and Pacific Railwaq� and the South side of Excelsior�BouTe-. vard from Ashley Road to the right-of-waq line to tiie Chicago,: Milwaukee, Sf. Paul-and Pacific Railway right-of-way by the construc- , tion and installation of curb, gutters and drive�ray aprons therein and thereon, the Eotal cost of suCh project a�d Ehe amount to be asseased therefor being t�ie sum of�$25,513,08, of which the City �ill pay no part of the cost, and whi�h amount thus to be apecially assessed is herebq declared Eo be $25,513,08, - Area proposed to.be asaesaed is all�of the propertq abutting upon said improvement. (d) Along Excelsior Boulevard and.connecting with Lota 4, 5, and 6, Block 8; Lots 7 and 8, Block 9; Lots 10, I2, 13 and.15, Block 10, Anderson�s First Addition to St..Louis Park; Lota 82 and.83, Auditor*a Subdiviaion_No. 239, Hennepin County, Minnesota; Lots 2. 3�and 6, Bloc& 16; Lota 5, 7, 8, 9 and 10, Block 17; Lots IO and I1, Block 18; and LoEs 1 to 6 inclusive, Bloc& 19, a11.in West Minneapolis Center, by the installation of uEility connections thereto, the total cost of such project and the amount to be assesaed therefor being-the atun of $5,539.52, of which the City will pay no part of Ehe cost, and which amount thus to be apecially assessed is hereby declared to be $5,539.52. Area proposed_�to be asaessed is all of the property in this paragraph deacribed. (e) Along the South side of Excelaior Avenue abutGing uponi�Lots T5 to..19 inclusive, and that.part of LoE 20 lqing North of a line running from the Southeast corner�of Lot 19 to-the Southwest corner of,Lot 21, all in Auditor�s Subdivision No, 242,"Hennepin County, Minnesota, by the construction and installation of curb, gutters and driveway aprons thereon, the total cost of auch project and the amount Eo be assesaed therefor being the sum of $2,023.03, of which the City will pay no part of the cost, and which amount thus to be specially assessed is.hereby declared to be $2,023.03. Area propo8ed to be asaesaed is all of the property in this _� / .i �,. paragraph described. Lots 15�tg the SouEh side of Excelsior Avenue abutEing upon 0 19"inclusive and thaf ` ; , part of Lot 20 lyirig�lVorth of a��=line =unning from the Southeast corner-of�Lot 19 to the Hennepint�oorner of Lot 2a bn �heiconatructionision No, 242, � � unty, tiinnesot - y and installaEion of aidewalk abutting thereon, Ehe total coat of such project and the amount�Eo 6e�assessed tfierefor being the sum of $1,39U,13, of which the C�t will Y pay no part of fhe cost, and which"amount� thue to be speci�ily asaesaed is hereby declared to be $1,390.13. Area proposed to be asaesaed is all of the property in this paragraph.deacribed. . (g) Along the East side of 9th Avenue North abutting upon the North 40 feet of Lot 18 and all of Lofs 19 8nd 20, Block-67, ' West �inneapolis, Second Division,by-fhe-installation of sidewalk thereon tfie total coat of such projecE and the amount to be assessed therefor being Ebe�sum.of $647,53, of which the � City will pay no part of Che cost, and_which amount thus to be speciaTly asseased ia hereby declared to be $647,53; Area proposed to�be assessed is all of the property abutting on said improvement. � (h) Along the East side.of 9th Avenue-No D�t rth -abutti�upon the Norfh 40 feet of Lot 18, and all of Lots 19 and 20, Block 67, WeB,f Minneapolis, Second Diviaion, by the installation of curb, �' n, the total cost of such"project� andtthe amountito be8asseeaed therefor being tt�e.sum of� $794,75, Y of which the City will pay no part of [he cost, and which amount thus to be apecially assessed is hereby declared to be $794,75. Area proposed to 6e asseased is all of the property.abutting upon said improvement. (i) Along that part of.lst St. North lqing within Parkridge, and also along a11 of Park Lan�, Oak�Glen Drive and Ridgewood Drive bppthg p '� road bed, drainage facilitiea and y pre a.ration of - blackto in thereon t-total cost of aucti project and the amoant.to be assessed therefor being the sum of $28,196.38,.of which the City will pay no part of the cost, and.which amount thus to be epecially aeaeased is hereby declared to be $28;196,38„ Area proposed Eo be assesaed is all of the propertq.abutting upon said improvement. d< (j) Along the service road North of State-Highway No. 7 from the exiat"ing aewer main at 14th Avenue North Co:County Road No. 37, and along esid County Road 73 froin fhe service road to Robinwood Lane, and Robiriwood Lane -froin County Road No. �73 to service road, by the insEallation of sanitary sewer thereon, the total coat of such project and the amount to be assesaed therefor being the swn of $21,850.43, of which the City will pay no part of the coat, and �hiCh amount thus to be specially asaessed is hereby declared to be $21,850.43, _ _... _. - Area proposed to be asaessed is all of the property abutting upon said improvement. (k) Along Robirnaood Lane from existing water line�on Elmo Park service road to County Road No. 73; County 8oad AIo. 73 from Robiiiwood Lane to service road North of State Highway No. 7, including connec- tions to existing service on State Highway No. 7 by the installation of water.mains thereon, the total co�t�of su�h project and the amount to be asseased Eherefor being the sun of $14,132,65, of which the City will pay no part of the cost, and whieh amount thus to be specially -�� asseseed is herebq declared to be $14�T32�65, Area propoaed to be asaessed is all of the property abutting • upon said improvement. (1) Along 16Eh Avenue North from 4th Street North to the Northerly line of the M, & St. L.��il�ay right-of-way, and also acrosa the - 2- Southerlq 3U feet of Lote ll and 13, B1ock 1, Gibb�s Firaf Addition to West minneapolis, bq the installation of eanifary sewer therein, the total�cost of such project arid the amount to be asaessed�th�refor-being the su�.of;$5,092.97, of which the City will pay no part of the cost; and.which a�ount tlius to be specially assessed ie hereby declared Eo be $5,092.97, Area proposed to be assesaed is all of�the property abutting upon said improvement. __ _ . _.. (m) Along 16th Avenue North from 4th 3treet North�to�.EhQ existing water main to the South right-of-way line of the Minneapolis and St: Louis Railway, by the installetfon of water main therein, the total coet of such project and�the ; amount to be assesaed therefor being the sum of $5,301,50, of which the City will pay no part of the cost, and which amount.�thus to be apecially assessed is hereby declared to be $5,3�1.50, �Area proposed to�be assesaed is all of the property abutting upon said improvement� (n) Aloi�g the South side of 2nd Street North from the T�leet line of.Lot l, Block 4, Parkridge to Park Lane, by the installation of curb�abutting thereon, and also driveway aprons on Lot 3, Block-2, and Lot 22, Block 3, Parkridge, the total cost of such ± pr6jecE and the amount to be assesaed therefor being the aum of $1,243.96, of which the City will pay no part of the coet, and which�amount thus to be.specially aasesaed is hereby declared to be $1,243.96, _ .__.. Area proposed to�be asseased is all of the property abutting upon said improvement. (o) Along 16th Avenue North from 4th Street Nor[h to the North line of�the right-of-way of the Minneapolis � St. Louis Railway Company, and also across the Southerly 30 feet of Lote 13 and 11, Block 1, Gibb�s FirsE Addition to West Minneapolis, by the con8truc- tion of storm.sewer thereon, the total cost of such project and the amount Eo be asaesaed therefor being the sum of $3,664,39; of which the City will pay no part of the cost, and whith.aaount thus to be s eciall p y assessed is hereby declared to be $3,664.39, Area proposed Eo be asaeased is all of.the property abutting upon said improvement. . (p) Along 20th Avenue SouEh from a point South of Excelaior Avenue, a distance of 130 feet,by tfie installation of water thereon, the total cost of such project and the amount to be.assessed therefoz being Ehe sum of $1,950.40, of which the Citq will pay no part of the cost, and whi�h amount thua to be specially assessed is hereby eclared to be $1,950,40 _. _, . .._ Area proposed to be a8seased is all of the propertq abutting upon aaid improvement. � (q) Along 20th Avenue Soufh from a point South�of Exceleior Avenue where Ehe preaent sewer terminates, by the installation of sanitary � sewer thereon, the.total cost of such project and tfie aawunt Eo be assesaed therefor being�the sum of $1,227,05, oft�hich the City will pay no part of the cost, and which�amount thus to be specially asaeased is hereby declared to be $1,227.05. _, _ _ Area proposed to be assessed is all of the property abutting upon said improvement, and WHEREAS, the Clerk has notified the Council that auch proposed assesa- ment has been completed and filed in his office for public inapection, NOW, THEREFORE, be it reaolved by the City Council of iiopkins, Minnesotas A hearing will be held on the 7th day of October, 1958, at 8:00 oiclock �� all auch propoaed asaessments, and at such time P. M. to pass upon ._. __.. and place all persone awning property effected by such improvement will be given an opportunity to be heard with reference to such assessments. II. The Citq Clerk is hereby directed to cauae a notice of the hearing on the proposed asaeasmenta to be publiahed once in the official newapaper at least two weeke prior to the hearing, and he shall atate in the notice the total cost of each of said improvementa. Adopted by the Council this 5th daq of August, 1958. A. W. Elmquiat, City Clerk. Joseph C. Vesely, City Attorney CITY OF HOPKINS, . By . � Harlan �W, Perbix, �yor -� �.a'�.:' � � �� ,� � � ��,, � �� NOTICE OF HEARING ON PROPOSED ASSESSMENT Hopkins, Minneaota, August 14, 1958 TO WHOM IT A1AY CONCERN: NOTICE IS HEREBY GIVEN that the council will meet at 8:00 otclock, P. M. on October 7, 1958 at the city council chambers of the city hall in Hopkins, Minnesota to pass upon the proposed assessments for the improvements ;�+��` ��--..rc- �,ti, � ,r,� .. �'`asr:f.ol�lows: ,r , .,, � .�t �. � �: :{� s Y- � . , . . . � ' . t-a��:ro �' �-o c �wf�� °� i • . �'4e� . r- � , , ' t'. . . i ��N,r 1 , r �-� s ��. . • .. � ' ' e� ' ' Z � � ' �� re-: . . . . , : .. . r.; . . . . . . . . � re.�� ;t.i` � ,u... , . . . . . . . (a) fie Ea�� peat aller in diock 22� ilest Minaeapolia CeAt�r b� . •pplying D3acktop aurfacing tb�reon, the total cost of •uch project and the ��aaunt to be a��eis�d tbtrefor bting the •u■ of $580.13� oF vhich th� City vill pay no part of che co�t� and which a�ount thu• to b� •p�cially as�esasd !a hereb� declarad to b� sS80.13. �� Ar�a propoaed to b� a��es�ed is a11 ot Dlock 22. Yeat !linn�apali• Cant�r, (b) 'ibs North •!de �P Lrcel�ior poul�vard fro� VanDnr�n to M�a� ♦��nn�, and the 9outh aida ot Facccl�lor B�l�vard [roa ponroe to �arri�wn Avenu� b� tb� csn�truction of aidevalk tb�raon� the t�tal ce�t of srsl prej�ct aod che a�ount to be a��e��ed th�rePer b�ins th• •w at �i�670.79� ot vhich tbe Cit� vrill pay n• �art of th• eoat. and vhich aiorint t`u� to b• •peciallp a��e��d i• ber�b� d��larsd t• b• 34,670.7l. Ar�• propo��d to b� a��ea�ed t• all ot the proPerty abr�ttie� n�en •aid iaprov�nt. (c) Ae N�rth •!d� of P�ccel�ior D�nlevard tre� t�e Eaat De�nd�r� of tb` Cit�r oE Hopkina tc the riaht•oP-w�y ot the Cbicago� !lilvank�� 3t. Paui and Patitic ftailvay� and the ;�th aide oP E:c�l�ior B�nit- ��rd fros Ashl�� Road co th� right•of-vay lin• [o th� C61ca=�� dilw�uke�� St. l�ul and Paeific Bailvar risht•oI-va� b� tl�� eon�trese- tisn and in�tallation of curb, auct�r• •ad driv�va� apron• therei� •nd tber�oD� the catal eo�t of such projecc a�d the isount t• b� a��e�aed therefnr b�ing tA• aua ot $25�51].08, oP which the Cicy vill pa� no ' part ot the casc� and wbich ad�unt thu� to be apecially asse��d !a h�rrar d�c��rad to be ZI5.S13.OR. Area pr�Pflaed to be aaa��aad i• a.11 aP th� property abutting upon aal� inprs,ves:nt. (d) Along Excel�tor Dcn�ler�ard and conn�ttiet� witb Lot• 4� S� and 6, Dle�ek 9; Loi• 7 and S�.Bloek 9; Lo[• 10� 12� 13 and 1S� �lotk 10� And�r�ar��a !'ir�t Adsition to Sc. Louia �ark� l.et� a2 anG 83. Auditor*� 3ubdivi�ion No. 239� Hennapin Countr� !!i'naeaotai Lot• 2. � and 6� Dlock lb; Lot• S� 7, a� 9 and I0� Block 17� Lot� 10 and 11� Block 18s and Loc• 1 to 6 incluai�s� Dlock 19� all in H��t Minncapulia Cent�r� by tb• inatallatioo o[ utilit� connettiona tberaco� [h• tocal co�t of •uch pro�eet and che a�ounc to be ataes��d ther�for E�ing the �� •f sS�53Si.S2� of whici th• City vill pay no part of tb� co�t. •nd vhich a�unc thua to b• •peciall� asa��s�d is hereby datlarsd to b• $S.S39.52. �ru Propo��d'to b• a��eaa�d i• �11 of th� propsrt� i� thia parasrapt� d��criDtd. (�) Along th� SontE� aid� •P Exe�l�ior Av��e abattie�� up�w Lot• 1S to 19 inclu�iv�� and that Part ot Lot 20 lring Nerth of a lin� runAin� �� frc� ch• �uchea�t cornar ot Lot 19 t• th• �out�a�at cern�r of Lot 21� all in Auditor�• 9ubdi�iaion No� Z4�� 8eaa�pin Couwty� Minnsaota� b� tb� Fo�struetion aed i��tallation of curb. gutttra and driv<va� apron• th�r�on� the tat�l co�t of •uch pro�ecc and th• aaount to b� a�se��ed ther�tor bein� the suw of $2�Ci3.03� ef vbieh the City will pa� no part oF the ce��, and vhieh asount thu• to be •Neially a�ae��d i• bartby d�clar�d t�o be S2�C23.03. dr�; p�o��ed to be a��et�ed i• •11 of cAe property in tbi• � � paraarapb de�cribed. i (f) Alor� che South •iQ� of Rxctl�ior Av�nve abuttin� up�n Lot• 13 to 19 incln�ive. aod that part ot Lst 20 lyiaa llortb of aoline running irea th� Southea�c cornes st Lot 19 to td! SontMre�t coraer of Lot 21 in �nditos�s �uDdivi�ion lio. 2�2� �e��pin C000ty� Minnesota b� Fbi ton�tr�tction �nd inatall�ti�a oi • devalh abatting ther�on. t6� tot�l coat ot •ucb project and the a�annt t� p• a��e�s�d th�r�tor b�ina tD• •u� oi a1.3l0.1�. ei �rbieh tDe C�t� •ill pa� ao part of th• coat, and �hicb uoun�� thu• to b• •pe�i�ll� a�ae��d is hereb� daclar�d to b� 51��40.19. Area proposed to b� a�seased i• all ot the prop�rty in thi• p�araarapD d�acsib�d. (�) ♦lona eh� Ea�t •id� oi 9tb ��enus N�stb �bnttins uPon•ts• M�stb 40 is�t oF Lot 1a �ad all of Lot• 19 aad �0. Dlock 67, V�st !lianea�oli�. 8seond Divi�ioq b� th� in�tallation •t •idan�lk ther�on tA� cotal cost of •uch p:o��ct and th� aswe! to be a��e��ed ther�ios b�inj the sum oi s6�7.S3, oi �rbieh tba Cit� Mill pay no part ot t6• coat. and ahie� aaovnt thus to b• •psci�ll� a��ess�d i• Asreby decl�red to b� s667.S3. �r�a propo�ed to�b� as�eaa�d is •11 of t�� prop�rt� abnttinj on •aid i�trov�aent. ,�y/ (h) Aloag the Ea�t aid� of 9th Ave�we Bort6 abutti upoa tde N�stb 40 feet ot Lot la� and atl of I.+ot• 19 and ZO Block 67� �i��t Minn�apali�. S�cond Divi�ion, by th� in�tallation oi cnrb� antt�r• aod dri�evay• ther�on� th� total coat •F •ueh pro)eet �nd the aaaunt to D� aa�a��ad.therefor b�ina tt�• sua o! $794.75� ot vhic6 th� Cit� �ill pa� no past of th• coat� and MSic6 ascnnt tsu• to b• •peeiall� u�o�a�d i• harab� d�elas�d to be s794.75. �rea propa�ed to 6• a�s��ed i• all of th� propert� •bnttins tipoy �aid i�pro��aent. (i) �lona t6at part o! l�t 8t. Nottb l�ia� �itsin Tarkrid��, aAd also alonQ all ot lark La�. Oak'Gl�n Driv� aAd �tidgevood Dsi�� by the prep�ration ot ro�d bsd� draiaas• facilitiea and blacktop�ina cheraen� t� tetal coat oP •uch ps��ect and che ai�nc to be •��s��sd thes�tor bair� th• an� o[ �28�196.38� of . •6ies the City �ill pa� no part ot t6o ceit. and vbich sao�nt � . { thn• t• be •pseisll� a��s��ed i• Dereb� d�alased to ba s2a�196.38. �r�• psoparsed to be a��e�sed !a all oi tb• psopert� abuttiag dpoa •aid inprovtaent. (j) �lona th� ��rvics sead llortD of stat� lli�+ra� N�. � ira� th� axi•eia� �e�rer main at l�th Av�nua North �� Ceuntr �oad No. 37� and •long aaid Count� �oad �3 trom the •�svie� road to Aobic�rood Laae� and Qebia�road Lan* iran Couaty Boad l�o. 73 to s�r�iee road, by tDe in�t�llation ot ��nitarp aev�r th�saon� th• total co�t of �uch Qroject and th• asaunt to be a��as�ed th�reior baiag the �u� of 521�850.43� o[ vbich th• City vill p�y no part of tbe eo�t. and i�ieh asaunt thu• to bs �pscially a��e�sed i• h�reby d�clar�d to bs S21�a50.�'. �raa propo��d to�D� a��a��d ia �11 ot tb• psoparty abuttiaa u�oa uid i�proveaant. (k) Along 8obinrood Laa� tsc� esi�ting vater lia��on E1=o P�rk a�rvice road to Covaey Road No. �3s Conaty �oad Uo. 7, Iroa itobinwood Ln� to •arvica soad Norcb oi 3tate 8ighvay No. 7� including conncc- tion• to exi�tiog •enrica on 3tet• BigMraJr No. 7 b� the in�call4tioa of vater rasin• tbereon. t6e total coat of •ue6 projeet and the anos,ess to Oe a�se��ed tberetor being the eum of $14.132.65, ot vhieh che City vill pay nm part of the co�t, and vhicb a�ount thu• to be apecially a��e�sed i• hereb� decl�rad to be $14�13Z.6S. 2� Ares propoaed to b• a��e�ssd i• all oi tbs property abutting upon •aid improvement. , (1) Aloflg Y6th Avenue North irom 4th Stroet North to thQ F1org�ePly line of the mo 6 3t. L. bilvay right-of-aaq, �nd 41�o ncg�ea e�ie �2. � �� ' �vutheriy 3� �ect oE Los• iD and 13� block 1. Gibb�s ltr�t Additiol to W�at tlinn�apolff�� by the in�tallation of •anita�� •tver therein. the total•c�st of •acfi projett and the amount t• b• a��e�aed thl�rePor b�ina the �ue� af i5�092.97, of vhich th• Cit� vill piy no part oi� the coet, aod vbich anovnt thu� to.b• •peclallq as�ea�cd i• hareby declarQd to be $5,092.97. Area propasad to b� a�sea�ed is all of tbe prop�rty abutting upon said ia�revs:eat. � (o) Alo�g 16tla Av�nve Noreh frvs �th 8tre�t North to'th� eiiating Nater maia t6 the South right-of-vay line of ttie !lianeapol!• and St. Loui• Railnay. b� tbe in�tall�tion of vater mai� thereio� th• total coat of •ac6 project and�ths aiaount to De asae��ed theroEor beicig che sua of $5�301eS0o ot vhich the City vill pa� no part of tha coat� and wbich amonnt�thu� to be •pecislly asao�sed i• hereby, declared to be iS��i.SO. Area proposed to be a��e��ed !a all of the property abuttiag upon ��id i�►roveaent. (n) slong the South side of 2ad Stre�t North froa th• Ye�t line oi Lot 1, Blctck 4, P�rkridge to Park I.ane� by the instsllation of curb abutting thareoo. anA alao drivfaay apron• on Lot 3. Dlock 2. and Lot 22, Block 3� Parkridg�, tha total coot of such -� �` ; pro�ect aed.tbo amouat to bo a�ae�aed thesa[or Deing the tu' of ' $1.243.96. of rhich t6e Citq rill pay no part of the cost. and vbicA asonnt thu• to be •p�cially aa�e��ed is hereby declared co be $1.243.96. � Area propo�ed to' be a�ae��ed i• a�c�x�e�c�yx��rg � #�o�c��G�D: Blocks 3 and 4, Parkridge and Lot 3, Block 2, Pa rlcr i dge . (o) Along 16th Avenue North from 4ch.3tzeac North to the North � line of tho right-of•way of the dinatapoli• 6 St. Loui• Hailaay Compaoq� aad al�o acro�s t6e SoutAerlq 30 feet oF Lota 13 and 11, Block 1. Cibb•• Airat Addition to We�t �linneapolis, by the construc- tion of otorm �ewer thereono the tot�l co�t of auch proj�ct and tha � anonat to be a��e��ed thareEor being the •ua of S3�664.39. ot which the City vill pay no part of t6e coat. and vhieA a�unt thu• to be � U •pecially a��e�aed ia 6ereby declared to be $3�666.39. Azea propo�ed to be as��aaed i• all of the propercy abutti.ng uPon •aid improvement. � (p) Along 20tb Avanue Sonth from a point South of 8xcel�ior Avenu�� • di�tance of 130 feet�by tDe in�tallation of vat�r thereon� the �-- total eoat ot •uc6 pro'sce �nd che amount to be asaeased theretor being the •um of $1,950.40� of vhic6 the City vill pay no part of � the cost� and w�ic6 aaount thus tQ be •pacially as�e��ed !e hereb� declared to be $1,950.40 Ar�� propoaed to b� aases�ed la all of the propertq abutting npon said iuprovement. (q) Along 20ch Avenue Sonth from a point South of Excel�ior Avenue rhere che present atver termicuce�� by the in�tallation of •anitary arver thereon� the total co�t of suc6 projeet and the amount to be a�se�sod therefor D�ing tbe sum of $1.227�OS, �ilrhieh the Citq vill pay no Part of t6e eo�t. anA.vhic6 amount thu• to be •pecially a�seasad i• herebq declared to be $1,227,05. Area propased to be aaaeesed is all of the property abuttiug upon •a id � impro'veaent.� � �� ;� =: �::: �. The proposed asaessment is on file for public inspection in the office of the City Clerk at the City Hall in the City of Hopkins. Written • or oral objectiona will be considered at the hearing. � JOSEPH C. VESELY, A. W. ELMQUIST, City Attorney City Cle�c Published in the Hennepin County Review August 21 and 28, 1958 , �, .i e CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 155 � �� 5� �� . � � ` `�� > D AN ORDINANCE AMENDING HOPKINS ZONING ORDINANCE N0. 131. p � � � p 3 4. � , � � � THE CITY COUNCIL OF THE CITY OF HOPKINS DO HEREBY ORDAIN AS FOLIAT�IS : _ That Subdiv. 1 of Sec. 15 of Hopkins Zoning Ordinance No. 131 passed and adopted July 7, 1956 is hereby amended as follows: Sec. 15, Zoning and Planning Co�isaion, Subdiv. 1., APPOINTMENT and ORGANIZATION. A Zoning and Planning Commission is hereby established and vested with such administrative authority as is herein provided. The coimnission shall consist of five (5)'citizen free holders who have been residenta and taxpayers in the City or in the territory formerly�t adjacent to the City which is a part of the City on the date of their appointment for at least five years, and also the mayor, city manager, and the city engineer as e� officio members, and one member of the city council other than the mayor to b.e selected by ..- the council for such term as the council may determine. Each member except the city manager and the city engineer,�including the other ex-offici��:• �' members shall have the right to vote_on all mattera before the commission. The five citizen members shall be�:appointed by ttie mayor and,approved by the council. The commission shall serve.without compensation bther than such compensation as its membership may receive for other services performed for the city. Each citizen member shall be appointed for a term of four � years. The citizens who are members of the commisaion on the effective date of this ordinance shall continue to be and act as members of the commisaion and the expiration of the terms for which they were originally appointed. Any citizen member may be removed by a four-fifths (4/5) vote of the council. The secretary of the comm�ission and the city attorney shall act as legal council for the commission. First read at a regular meeting of the Council of the City of Hopkins held on the 15th day of July, 1958 and adopted at a regular meeting of the Council of said City held on the 5th day of August, 1958. A. W. ELMQUIST,. Secretary of the Couricil JOSEPH C. VESELY, City Attorney �nT. HARI,AAT PERBIX, Mayor Published in the Hennepin County Review August 14� 1958e � .. .;..� �.... „ _. ... .... . .... pr, :: .. .� �, .. .. ..,. . . . . . . . ... . . _ _. ... . . . . �' CITY OF HUPKINS Hennepin Countq, Minnesota � RESOLUTION N0, 788 A RESOLUTION AMENDING AND CORRECTING A RESULUTION OF THE VILLAGE OF HOPKINS ENTITLED - " RESOLUTION VACATING_ CERTAIN � STREETS.ANDtiALLEYS IN A CERTAIN PART OF_ WEST MINNEAPOLIS CENTER" PASSED AND ADOPTED BY THE.VILLAGE COUNCIL OF THE"VILI.AGE OF _ HOPKINS ON.SEPTEMBER 25, 1945, WHEREAS on September 25, 1945, the then Village Council of the Village of:Hopkins pasaed and adopted a certain reaolution vacating cer;tain s.treets � and.alleys in a certain,;,part of West Minneapolia Center, all pursuant to a petttion by a majority.of the ownera of real property fronting upon the follawing described streets and alleys located in the plat of-Weat Min- neapolis Center in the Village of Hopkins, Hennepin Countq, Minn, viz: All alleys in Blocka 25, 30 and 31, West Minneapolis Center. _ . , 1'hat part of Adams Avenue which extenda from Milwaukee Street to Second Street South., ' T6at part of First Street South which extends from Washington Avenue to Jefferson Avenue, and WHEREAS by inadvertance and mistake the said original resolution dated September 25, 1945 in the first�paragraph thereon within the firat WHEREAS clause the`appeared the following designation:- "Thet parG of First StreetSouth which extends from Milwaukee Street to Second Street South�" which description was erroneous in that it should have read and.stated. as follows: .. . "That part of First Street 5outh which extBa:c�from - Washington Avenue to Jeffersoa Avenue," and TdHEREAS said description was correctly:�in said resolution inscribed in that part thereof which actually.resolves auch vacation and which is contained in that part of said reaolution following the words, "NOW THEREF�RE BE IT RESOLVED," and � ' WHEREAS since the date of said resolution said part of First Street ; South which exten ds from Washington Avenue to Jefferson Avenue in the City of Hoplcins has been treated and regarded as having been vacated thereby, and WHEREAS since September 25, 1945 the Village of Hopkins has been re-incorporated and is now the City of Hopkins. NUW THEREFORE BE IT HEREBY RESULVED BY THE GITY COUNCIL OF THE GITY ' OF HOPKINS as follows: That the resolution of the Village of Hopkins passed and adopted on September 25, 1945 entitled, "Resolution vacating certain streets and alleys in a certain part of West Minneapolis Center" be and the same is _. _ amended by hereby amended and should be/st�iking from the firat WHEREAS paragraph therein the words, "that part of First Street South which extends from Milwaukee Street to Second Street South, " and by inserting instead thereof thefollawing:- "that part of. First Street South which extalds from Washington Avenue to Jefferson Avenue, _ ._. _.... .. _. _ ... BE IT FUR�iER RESOLVED that in all other respects and facts said resolution of September 25, 1945 hereinabove described is and does hereby remain unchanged and in full force and effect. Passed and adopted by the City Council of the City of Hopkins this Sth day of August, 1958. A. W. ELMQUIST, W. HARLAN PERBIX, � Secretary of the Council Mayor JOSEPH C. VESELY, City Attorney � w� CITY OF HUPRINS Hennepin County, Minnesota RE'SOLUTION N0. 787 A RESOLUTION REGEIVING REPORT AND CALLING� FOR HEARING ON CEBTAIN IMPROVEMENTS WHEREAS, purauant to previows resolntiona Nos. 786 and 78U adopted __ 7k� � . �t15, 1958 and July 1, 1958, by the City Council of the City of Hopkins reports have been prepared by P. S, Sidney-Smith with reference to the following improvements: (a) The installation of�sanitary sewer abutting upon Lots 16 to 19, inclusive, Block 5, �Iest Minneapolia Third Division, which property is to be asaessed for the entire cost thereof, the eatimated total cost of such improvement being $.t �>� Z�'� p , . _ ... (b) The base preparation and blacktopping of Thtrd Street Aiorth from _ _ .. ; f� . . . _ . - i,� Sixth Avenue North to Ei hth Avenue North the l� g ,. property proposed to be � assesaed therefor being all of Blocks 85, 86, lUl and 102,�'�est Minneapolis Second Division, the total estimated coat of such improvement being $4715.U0. (c) The base preparation and blacktopping of Second `Street North from Sixth to �aelfth Avenuea North, the property proposed to be asaeased therefor bein all of Blocksi,7�:and 77 to 82 inclusive, and 85 to 9U inc g ,, luaive, and �,� , Block�, 93�; all in Slest A�inneapolis Second Division, the estfmated cost of said__-- L..`� . . " improvement being $16,560.OU, and along Second Street North from Fourteenth Avenue North to Seventeenth Avenue North, the propoaed property to be asseased for the entire cost thereof, being all of Blocks 3 to 6, inclusive, Gibb*s First Addition to Aest Minneapolis, the cost thereof being estimated to be $7919,OU, and the repair of curb in Block 90 and 86 to 88, incluaive, die property proposed to be assessed being the abutCing property, the estimated cost thereof being $150U.00. (d) The black topping of the North-South alleq in Block 13, �est Min- neapolis Third Diviaion, and the East Half of the East and �alest Alley in said block, the propertq proposed to be assesaed therefor being Tracts A. to I. inclusive, Registered Land Survey No, 413, and Lots 1 to 16, inclusive, Block 13 .;_. _ .. _ West Minneapolis Second Division, the total estimatec cost thereof being $1130,00. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNGIL OF HOPKINS, MINNESOTA AS FULLOt+iS: 1. The Council will consider the improvement of such streets and alleys in accordance with the reports and the assessment of abutting properties for all or a portion of the cost of the improvements purauant to M.S.A,, Secs. 429.011 to 429,111 at the estimated total respective costs of the improvements as above set forth. 2. A public hearing ahall be held on all auch proposed improvements. on the 2d day of September, 1958 in the Council.Chambers of the City Hall at 8:00 otclock P. M., and the Clerk shall give published notice of such hearing and improvementa as required.by law. Passed and adopted by the City Council of the City of Hopkins this Sth day of August, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney A. HARLAN PERBIX, Mayor �,�� i� �� . �� CITY UF HOPKINS � _ � � "� Hennepin County, Minnesota � NOTICE OF HEARING ON IMPROVEMENT TO WHOM IT MAY CONCERN: _ Notice is hereby given that the City Council of the City of Hopkins will meet in the Council Chambers of the City Hall at 8;00 o�clock P. M. on September 2, 1958 to consider the making of the following improvements pursuant to M.S.A.., Secs. 429.U11 to 429.111,, viz: s� (a) The installation of sanitary sewer abutting upon Lots 16 to 19, inclusive, Block 5, West Minneapolis Third Division, which property is to be assessed for the entire cost thereof, the estimated total cost of such improvement being $ 22p2�40 . ,��(b) The base preparation and blacktopping of Third Street North from Sixth Avenue North to Eighth Avenue North, the property proposed to be assessed therefor being all of Blocks 85, 86, 101 and 102, West Minneapolis Second Division,.the total estfmated cost of such impro�ement being $4715.OU, �'`(c) The base�preparation and blacktopping of Second Street North f rom Sixth to Twielfth Avenues_North, the property proposed to be assessed therefor being all of Blocks 74 and'`77 to 82 inclusive, and 85 to 90 inclusive, and Block 93', all in Weat Minneapolia Second Division, tf�e estimated cost of said j improvement being $.16,560.U0; and along Second Street North from °Fourteenth . . _ �... _. - Avenue North to Seventeenth Avenue North, ttie propoaed properGy to be assessed -> for the entfre cost thereof, being all of Blocics 3 to 6, inclusive, Gibbts First Addition to West Minneapoli�, the cost thereof being estimated to be �� `$7919.00,�and the repafr of curb in Block 8U and 86 to 88, inclusive, the �.� _ property'proposed to be assessed being,the abutting property, the estimated _ cost thereof bein� $1500.OU.}: �(d) The blacktopping of the North-South alley in Block 13,'deat Minneapolis Thfrd Division, and the East Half of the East and.West alley in said block, the property propoaed to be assessed therefor being Tracts A. to I, inclusive, Registered I.and Survey No. 413, and Lots 1 to 16, inclusive, Block 13 West Minneapolis Second Division, the total estimated cost thereof being $1130.00, (e) T'he blacktopping of a 30-foot service clrive on the Weat boundary line of Elmo Park Addition as dedicated in said addition, and a 36-foot road '` on the East side of Outlot Noe 1 in Robirnaood 5th Addition as dedicated in said addition; the property proposed to be assessed therefor being Outlot No, 1 and Lots 1 to 10, inclusive, Block 1, and Lots 1 to 9, inclusive, Bloak 2, Robiriwood 5th Addition, Block 1, Elmo Park Addition and the West 335 feet of the Eaet 735 feet of that part of the West Half of the Southwest Quarter of Section �`.3, _ Townahip 117, Range 22 corresponding to Lot 7 8ouba Subdivision, now vacated, the total estimated coet of such improvement being $492U,16. Such persons as desire to be heard with reference to the respective proposed improvements will be heard at this meeting. JOSEPH C. VESELY A, T�. ELMQUIST, City Attorney City Clerk Published in the Hennepin County Review on Auguat:l4 and 21, 1958 . .:::,: CI TY OF HOPKIN S ,. Hennepin County, Minneaota $ � � � � � � � � � � �� RESOLUTION N0.,790 � E� A RESOLUTIUN RECEIVING REPORT AND CALLING FOR HEARING ON IMPBOVEMENTS WHEREAS, purauant to Resolution No. 789 of the City Council adopted July 15, 1958, a report has been prepared by P. S. Sidney- Smith, City Engineer, with reference to the improvement of a 30-foot service drive on the West boundary of Elmo Park Addition as dedicated in said addition, and a 36-foot road on the East side of Outlot No. 1 in Robifiaood 5th Addition as dedicated in said addition by the application of blacktopping thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE'CiTY OF HOPKINS, MINNESOTA as follawa: 1. The Council will consider the improvement of auch streets in accordance with the report and the asaessment of the follawing.described property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to 429.111 at an estimated total cost of the improvement of $4920.16, viz: Outlot No. 1, and Lot 1 to 10 inclusive, Block I, and Lots 1 to 9, inclusive, Block 2, Robinwood 5th Addition; and Block 1, Elmo Park Addition, and The Weat 335 feet of the East 735 feet of that part of tlie West Half of the Southwest Quarter of Section 13, Township I17, Range 22, corresponding to Lot 7 Souba Subdi�ision, now vacated. 2. A public hearing shall be held on auch proposed improvement on the 2d day of September, 1958 in the Council Chambers of the Hopkins City Hall at � 8:00 o�clock P. M. and the Clerk shall give published notice of the hearing as required.by law. Passed and adopted by the Council this 5th day of Auguat, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City.Attorney � W. HARLAN PERBIX, Mayor ..i � CITY OF. HOEKINS Hennepin County, Minnesota RESOLUTION N0. 791 A RESOLUTION ORDERING IMPROVEMENT AND PREPARA TION OF PLANS a � NHEREAS Resolutions No. 778 and 779 of the City Council of the City of Hopkins adopted the lst day of July,. 1958 fixed a date for a hearing on said proposed improvements as follows: (a) The application of a tar oil treatment along Cambridge Street from Texas ��venue Westerly a distance of 670 feet, The area,proposed to be assessed for such improvement is the property abutting, The estimated cost of such improvement is $3289.00. (b) The application of tar oil treatment upon that part of the North- South alley in Block 66, West Minneapolis Second Division, which lies North of the M. and St. L. Railroad tracks, plus the �ast-West thoroughfare between Seventh and Eighth Avenues North, parallel to said M. and St. I;. Railroad tracks and abutting on the North side thereof. The area proposed to be assessed for auch improvement is that part of Block 66, West Minneapolis Second Division lying North of the M, and St. L. Railroad tracks. The estimated cost of'such improvement is $340.00 for the alley, plus $634.00 for the thoroughfare. (c) By the application of tar oil treatment on that part of the North- South alley in Block 1, West Minneapolis Third Division which lies North of Lota 7 and 18 and South of the M. and St. L. Railroad right of way. The area proposed to be asseased for such improvement is the property abutting thereon. The estimated cost of such improvement is $580.00, (d) By the installation of a new sidewalk in front of and abutting upon Lot 23, Block 86, West Minneapolis Second Division, The property proposed to be assessed is eaid lot, The estimated cost of such improvement is $220v00. . (e) The installation of an 8 in, water main along that part of Third Street South in the City of Hopkins commencing at a point therein distant 345 feet Weat of the center line of Washington Avenue South where it intersects with said Third Street South and proceeding thence Westerly a distance.of 200 feet. The estimated cost of such improvement is $1800.00. (f) The installation of an 8 in� sewer main along that portion of Third Street South eommencing at a point therein diatant 345 feet�kTest of the center line of S��ashington Avenue South where it intersects with said Third Street South and proceeding thence Westerly a distance of 192 feet, The estimated cost of said improvement is $1060.00. The area proposed to be assessed for the improvements in paragraphs e. and f. is the following: Blocks 25 to 29, inclusive, and Blocks 43 to 47, inclusive, including vacated streets, all in West Minneapolis Hennepin County, Minnesota, and :- That part of the Southeast Quarter of the Southeast Quarter, Section 24, Township 117, Range 22, described as beginning at the Southeast corner of said Southeast Quarter of the Southeast Quarter; thence North a,long the East line thereof to its intersection with-the extension of the 5outherly line of Tract B., Registered Land Survey No. 396; thence Weaterly along said extension and along the Southerl� line of said Tract B to the Southeasterly line of the right-of-way of the Chicago, Milwautcee, St. Paul and Pacific Railroad Company; thence South- westerly along said Southeasterly right-of-way line to the South line of said Southeast Quarter of the Southeast Quarter; thence East to the point of beginning, comprisinb Lot 8, Auditor�s Subdivision Nu�ber 242, Hennepin County, Minnesota. Also, Lot 31, Auditorts Subdivision Number 242, Hennepin County, Minnesota. (g) The application of blacktop tar oil treatment along a thoroughfare in Block 79, tleat Minneapolis Second Division which runs in a Southe asterly direction immediately North of and on the right-of-way of the M, and St, L. Railroad tracics commencing at the Northerly end of the North-South alley in saic block and running thence Southeasterly to Ninth Avenue North. The estimated cost of said improvement is $270.00. The area nronosed to hP AAAPQRC� ��r ��;a improvement is that part of Block 79, �1est Minneapolis Second Division which lies North of the M. and St. L. Railroad right-of-way. and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten (10) days published notice of the Council hearing through two week�ly publications of the required notice and the hearing was held and property �aners heard on the 5th day of August, 1958, NOW THEREFORE BE IT HEREBY RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: " (a)The following improvements are hereby ordered as proposed in the Council resolutions adopted July 1, 1958, viz: 1. The application of tar oil treatment on that part of the North-South alley in Blocic 66 West Minneapolis 5econd Division which lies North of the M� and St. L. Railroad tracks. 2. The improvements hereinabove described in paragraphs (c), (d), (e), (f) and ig). . , (b) P. S. Sidney-Smith is hereby designated as the engineer for these im- � provemenGs and he shall prepare plans and specifications for the making of such improvements. Adopted by the Council this 5th day of August, 1958. A. t,l. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney T�T. HARL�N PERBIX, Mayor ( M � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 792 A RESOLUTION ORDERING PREPARATION OF A REPORT ON . SI DEWALK . IAZPROVEMENT, _ WHEREAS it is proposed to improve the aidewalk abutting upon n Lot 15 and the South 1 foot of Lot 16, Block 81, West Minneapolia Second Division by the construction and installation of a sidewalk abutting thereon and to asaes said premisea for all of the cost of such improvement pursuant to M.S.A., Sec. 429.011 to 429,111, and WHEREAS a petition has been received and filed praying for the installation of a new aidewalk abutting upon Lot 17, Block 73,�Aest Min- neapolis Second Division and to asaess the entire cost thereof to said premises, NOW THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLO�JS: That the propoaed improvement be referred to P� S. Sidney-Smith, Hopkina City Engineer for studq and he is fnstructed to report to the Council with all convenient�:speed adviaing the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estfmated coat of the improvement as recommended. S Adopted bq the Council of the City of Hopkins this }9th daq of August, 1958. A. Wo ELMQUIST' Secretary of the Council JOSEPfl C. VESELY, City Attorney W. HARLAN PERBIX, _: Mayor �OFFICIAL PUBLICATION� CITY OF HOPKINS MINNESOTA � � 4�•� �� . � �� \ NOTICE FOR BIDS FOR THE FURNISHING OF CAST IRON PIPE AND FITTINGS AND C01� RETE PIPE AND MANHOLES FOR THE CITY OF HOPKINS, MINNESOTA. � SEqLED BIDS W(LL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� MINIVESOTA� UNTIL AUGUST 19� 1958 AT I0000 A.M. AND THEN AP1D TFiERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY TWE CITY FOR THE ABOVE MATERIALS. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CASHIERtS CHECK, BIO BOIVD OR CERTIFIED CHECK � PAYABLE TO THE CITY OF HOPKINS IS REQIJIRED FOR � OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS �� R. L. BRUBACHER CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW AUGUST 7, 1958 TO BE PBBIISHED IN THE CONSTRUCTION BULLETIN AUGCIST 7� 1958 �OFFICIAL Pl18LICATION� CITY OF HOPKINS HOPKINS, MINNESOTA �f � � � �i � � \ �d ° �1� � NOTICE OF BIDS FOR FURNISHING ONE (I) RUBBER TIRED LOADER SEAILED BIDS WILI BE RECEIVEO BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� UNTIL AqGUST I9� 1958 AT 10:00 A.M.� AND THEN AND THERE OPENED AND PUBLICLY READ AP1D AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE PURCHASE OF ONE �I� FOUR WHEEL DRIVE� RUBBER TIRED LOADER. SPECIFICATIONS AND FURTkIER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY NIANAGER.. A CASH DEPOSIT� CASHIER'tS CHECK� BID BOND OR CERTIFIED CNECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR FIVE PERCENT �5°0 OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY �R ALL BIDS. CITY OF HOPKINS � � R. L. BRUBACHER, ;, ��I'-" CITY MANAGER TO BE PUBLISHED IP1 THE HENNEPIN COUNTY REVIEW AIJGUST 7, 1958 TO BE PUBLISHED IN TME CONSTRUCTIOPI BUILETIN AUGUST 7� 1958 . _ _ 1 s �� OFFICIAL PUBLICATIOFJ� � �d' `� �� q\ � CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS FOR THE FURNISFiING OF WELL PUMP COI.UMNS, SHAFTING AND SPI�ERS FOR THE CITY OF HOPKINS, MINNESOTA. SEALED BIDS WILL BE RECEIVED BY TFiE CITY MANAGER AT THE CITY HALL� HOPKINS� MINNESOTA� UNTIL AUGUST 19� 1958 AT 10:00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILI. BE MADE BY THE CITY FOR THE ABOVE MATERIALS. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CASWIER�S CHECK, BID BOND OR CERTIFIED CHECK PAYABIE TO THE CITY OF HOPKINS IS REQUIRED FOR 5�fo OF THE BID AS A GUARAPJTEE OF ENTRY 1NT0 A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS 1 1 • � � �� R. L. BRUBACWER CITY MANAGER TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW AUGUST 7� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN AUGUST 7� 1958 , � � � s� � �� . �OFFICIAL PUBLICATION� a1► C I TY OF FiOPK I NS, M 1 NNESOTA NOTICE FOR BIDS FOR THE INSTALLATION OF SIDEWALK, CONCRETE CURB AND C OMBINRTION CURB AND GUTTER ON VARIOUS STREETS IN HOPKINS, MINNESOTA. SEALED BIDS W(LL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� I�INNESOTA� UNTIL SEPTEMBER S� 1958 AT 10;00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL�E MADE BY THE CITY FOR THE ABOVE INSTALLATIONS. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR TEN PER CENT �IO°�o� OF. THE BID� AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR AL� BIDS. CITY OF HOPKINS �',� -�� R. L. BRUBACHER CITY MANAGER TO BE PUBLISHED IN THE FiENNEPIN COUNTY REVIEW AUGUST 28� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN AUGUST 28� 1958 / l� �j, �� : � � � � A REGULAR MEETING OF THE COUNCIL OF THE CITY.OF HOPKINS� MINNESOTA� WAS HEI.D ON TUESDAY� AUGUST 19, 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEY� CARROIL� ANDERLA AND MILBERT, AlSO CITY MANAGER BRUBACHER AND CITY ENGINER SIDNEY�SMITH. ANDERLA ��IOVEO� MILBERT SECONDED� THAT EXPENDITURES DATED AUGUST 19, 1958 IP1 THE AMOIJNT OF �21�868.62� BE ACCEPTED FOR PAYMENT. CARRIED. ANDERLA MOVED� HANLEY SECONDEC, THAT THE MAYOR�S APPOINTMENT OF HUGH W. FIRMAGE TO THE LIBRARY BOARD FOR A THREE YEAR TERM ENDIN� 7�1�61, BE APPROVEO. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT THE FOLLOWING CLERKS AND JUDGES BE APPOINTED FOR THE PRIMARY ELECTION TO BE HELD TUESDAY� 9/9/58, ANo THE HOURLY RATE OF PAY BE SET AT �1.35. CARRIED. # I-MASSEY-HARfR I S #2-HARLEY HOPKINS #3-LIBRARY SELMA PAHL IRENE MILLER GERA�DINE BARLAND AGNES ENGEN MABEL FISH GLADYS ESCHER ELEANOR PETERSON CLARA HOKANSOfV MABEL JOHNSON BERN I CE ,NOVY PETER JORGENSEN ESTELLA OLSON MYRTLE VICKERMAN ESTHER KOSS EDYTHE PETERSON #7-CITY HALL #4-FORD DIVISION #5-OAKRIDGE �-ALICE SMITH LILLIAN ELMQUIST ISABELLE NOLAND MARY MALLERY LUCILLE BECKMAN MARLYS EIDAM ALICE ANCERSON SOPHIA NICOLAI ADELINE SEDESKY LOUISE LUSSIER FLORENCE SUND �UIST KAY SULLIVAN SALLY MCDRATNIE EDNA WILCOX �AURETTA POSELEY CLAIRE PETERSON ESTHER TAUCHEN GLADYS JOHNSON CFiARI.ES IiERZAN THERESA GOLDBORG TINA J. SWEBSON ANDERLA MOVED� HANLEY SECONDED, THAT RESOLUTION N0. 796, "A RESOLUTION ORDERING PRE- PARATION OF REPORT FOR BLACKTOPPIN6 THE 4VEST HALF OF THE EAST-VVEST ALLEY INBL�K 21, WEST MINNEAPOLIS CENTER"� MARKED EXHIBIT °Au� BE ADOPTED. CARRIED. ANDERLA MOVED� HAPJLEY SECONDED� THAT COMMUNICATION FROM THE COUNTY ENGINEER ADVISING THAT THE COUNTY BOARD HAS APPROVED THE INSTALLATION OF FOUR-WAY STOP SIGNS ON THE INTER- SECTION OF COUNTY ROAD NO. 73 AND N0. 5� WHICH IS 17TH AVENUE NORTH AT MINNETONKA BLVD.� BE RECEIVED AND PLACED ON FILE. CARRIED. MILBERT MOVED� HANLEY SECONDED� THAT RESOLUTION N0. 797� "A RESOLUTION RECEIVING AMENDED REPORT AND CALLING FOR HEARING ON THE IMPROVEMENT OF CAMBRIDGE STREET°� MARKED EXHIBIT "B" BE ADOPTED. CARRIED. ` MILBERT MOVED� ANDERLA SECONDED� THAT THE WEST HALF OF EAST-WEST ALLEY IN BLOCK 8� GIBB�S FIRST ADDITIOPJ BE STRAIGHTENED OUT AND CITY EXPENSES NOT TO EXCEED �400.00. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT RESOLUTION N0. 793� "A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON SIDENJALK IMPROVEMENT°� MARKED EXHIBIT "C"� BE ADOPTED, CARRIED, ANDERLA MOVED� HANLEY SECONDEO� THAT ONLY ONE �I� 6�000 LUMEN STREET LIGHT BE PLACED ON 8TH AVENUE SOUTH� AND THAT BE AT 8TH STREET. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT THE EXTENSION OF_WATER AND SEWER MAINS ON THRID STREET SOUTH TO THE SUPERIOR SEPARATOR COMPANY BE DONE BY THE CITY CREW. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT THE JULY 1958 MONTHLY REPORT OF THE RURAL HENNEPIN COUNTY NURSING DISTRICT BE RECEIVED AND PIACED ON FILE. CARRIED. CARROLL MOVED� HANLEY SECONDED, THAT THE PETITION BY THE MINNEAPOLIS TERMINAL WAREHOUSE , COMPANY AND THE ZONING AND PLAi9NING COMMISSION RECOMMENDATION PERTAINING TO PARKING LOTS� BE TABLED TO MEETING OF 9/2/58. CARRIED. • PAGE -2- REGULAR MEETING 8/19/58 PURSUANT TO NOTICE, BIDS WERE OPENED AT 10:00 A.M., 8/IQ/58 FOR THE FURNISHING OF CAST IRON PIPE� CONCRETE PIPE AND MANHOLES� AND THE FO�LOWING BIDS WERE RECEIVED:- BIDDER C.I.PIPE(COMPLET�) CONC.PIPE & MANHOLE HYDRANT JAMES B. CLOW & SONS � 1,060.82 AMERICAN C.I.PIPE CO. 1,115.45 WATEROUS CO. � 190.45 ELK RIVER CONC.PROD. CO. $ 254.04 CARROLL MOVED, ANDERLA SECONDED� THAT THE BID OF AMERICAN CAST IRON PIPE CO.� BE ACCEPTED, DUE TO A BETTER GRADE OF PIPE AND BID MEETING SPECIFICATIONS. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT THE BID OF ELK RIVER CONCRETE PRODUCTS CO.� AND WATEROUS COMPANY BE REJECTED AND BID CHECKS BE RETURNED. CARRIED. BIDS WERE ALSO OPENED AT 10;00 A.M. ON 8/19/58 FOR THE FURNISHING OF WELL PUMP COLUMNS, SHAFTING AND SPIDERS AND TWE FOLLOWING BIDS WERE RECEIVED:- BIDDER AMOUNT BERGERSON-CASWELL�INC. � 556.00 MILBERT MOVED� CARROLL SECONDED� THAT THE ABOVE BID BE REJECTED AND THE CITY ATTORNEY BE INSTRUCTED TO DRAW AN EMERGENCY ORDINANCE DECLARING AN EMERGENCY WHICH WILL AUTHORIZE THE CITY MANAGER TO ORDER THE ABOVE MATERIAL. CARRIED, BIDS WERE ALSO OPENED AT 10:00 A.M. ON 8/19/58 FOR THE FURNISHING OF A FOUR �HEEL DRIVE RUBBER TIRED LOADER AND THE FOLLOWING BIDS WERE RECEIVEO;- BIDDER BEMENT-CAHILL CO.�LORAIN ML156) PETTIBONQ MINN.CORP.�SPEEDAL� I 75 ) H.C.ORMES CONST. EQUIP.�MICHIGAN I 25A) AMOUNT $ 10,290.00 12,445.00 12,532.50 HANLEY MOVED� MILBERT SECONDED� THAT THE ABOVE BIDS BE TABLED TO MEETING OF 9/2/58. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT THE AUTOMOBILE DAMAGE CLAIM OF C.E. STRESNAK IN THE AMOUNT OF �250.00� BE REFERRED TO TFiE CiTY ATTORNEY FOR CHECKING AND REPORT BACK TO THE. COUNCIL. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT THE CITY MANAGER BE AUTHORIZED TO CALL FOR SEALED BIDS FOR THE SALE OF THE 1948 DODGE RESCUE TRUCK. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT THE CITY MANAGER AND CITY ENGINEER GET IN TOUCH WITFi EDINA VILLAGE MANAGER AS TO STORM SEWER DRAINAGE AND PROPOSED ROADWAY CHANGE AND REPORT BACK AT NEXT REGULAR MEETIN�. CARRIED. �MEETING ADJOURNED. . ��-""�-�� . A. W, ELMQUIST� SEC ETfF ARY TO THE COUNCIL COUNC I LMEN: AT ES • \� J 1 W. HARLAN PERBIX� MAYOR CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 796 A RESOLUTION ORDERING PBEPARATION OF REPORT FOR BLACK- TOPPING THE WEST HALF OF THE F,�1ST=WEST ALLEY _IN BLOCI� 21, WEST MINNEAPOLIS_CENTER. WHEREAS it is proposed to improve the West half of the East- Weat alley in Block 21, idest Minre apolis Center by the preparation and blacktopping thereof and to assess the abutting property for all or a portion of the coat of said improvement pursuant to M.S.Ae, Sec. 429,011 to 429;111, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, AS FOLLOWS: ' 1. That the proposed improvement be referred to P. S. Sidney- Smith, Hopkina cfty engineer, for stvdy and he is instructed to report ' to the Council with all convenient speed advising the Council in a pre- liminary was as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Passed and adopted by the Hopkins City Council thia 19th day of August, 1958. A. W. ELMCZIIyST, Secretary of the Council. JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, Mayor N � � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 797 A RESOLUTION RECEIVING AMENDED REPORT AND CALLING FOR HEARING ON 7.YiE IMPROVEMENT OF CAMBRIDGE STREET. WHEREAS pursuant to previous Resolutions Nos, 778 and 791 of the Council a report had been prepared by P. S. Sidney-Smith with reference to the fmprovement of Cambridge Street from Texas Avenue Westerly a distance of 670 feet by tar oil treatment thereon, and WHEREAS a previous report was received by the Council from the City engineer estimating the cost of such improvement to be $3289.00, the witdth of such improvement on such street to be 28 feet, and WHEREAS by previous motionbq the Coun�i�l�,said report was re- referred to the said P. S. Sidney-Smith to determine in a preliminary way the feasibilitq and estimated cost of such tar-oil treatment along said street at a width of 3� feet, and WHE�S such amended_report was received by the Council on August 19, 1958, NOW THEREFORE BE IT RESOLVED BY THE CITY GOUNCIL OF THE CITY OF HOPKINS, NIINNESOTA AS FULLOWS: 1. The Council will consider the improvement of such street in accordance with the amended report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to M.S.A., 429.011 to 429.111 at an estimated amended total cost of the improvement of $4225.00. 2, A public hearing shall be held on such propoaed improvement on the 7th day of October, 1958 in the Council Chambers of the City Hall at 7:30 otclock P. M. and the Clerk shall give.published notice of auch hearing and improvement as requiredbby law. Adopted by the Council this 19th day of August, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON IMPROVEMENT TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of the Cfty of Hopkins will meet in the council chambers of the City Hall at 8:00 o'clock r P, M. on October 7, 1958 to consfder the improvement of Cambridge Street from Texas Avenue Westerly a distance of 670 feet, by tar oil treatment thereon at a width of 30 feet at an estimated total cost for such improvement of $4225.00, all pursuant to M,S,A. Secs. 429,011 to 429.111. That further, the entire coat of said improvement is to be assesaed against the abutting property. Such persons as deaire to be heard with reference to said improve- ment will be heard at this meeting. JOSEPEI C. VESELY, City Attorney A. W. ELMQUIST, City Clerk Published in the Hennepin County Rewew on September 25 and October 2d,1958 CITY OF flOPKINS Hennepin County, Minnesota RESOLIITION N0, 793 A BESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON SIDE�TALK IMPROVEMENT _ . . S. WHEREAS pursuant:�:to previous Resolution No, 792 adopted Auguat i9�, 1958 by the City Council of the City of Hopkins reports have been prepared by P. S. Sidney-Smith with reference to the follawing improvementa. (a) The construction and installation of a public sidewalk abutting upon Lot 15 and the.South 1 foot of Lot 16, Block 81, West Minneapolis SecondDivisfon which property ia to be asseased for the entire coat thereof, the estimated cost of sncYi improvement being $/s S; Z J� (b) The construction and installation of a public sidewalk abutting an� the south 7' of lot 18 upon Lot 17 � Block 73, West Minneapolis Second Divfsion, which property is � to be assessed for the entire coat tHereof, the total estimated cost of such improvement being $ z q r�d NOW THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS as follows: � 1. The Council will consider the improvement of auch streeta and premises in accordance with the reporta and the assessments of abutting properties for all of the costs of the improvements purauant to M.S.A.� Secs. 429,U11 to 429,111 at the estimated total reapective coata of the improvementa as above aet forth. 2. A public hearing shall be held on auch proposed improvements on the 16th day of September, 1958 in the Council Chambers of the City Hall at %:�p . _ , .. . . . , . ,_ . _ . , , . . ._ . , . , 8:�80 o4clock P� M. and the Clerk shall give notice of such hearing and im- provements as requir�d bq law. Passed and adopted by the City Council of the City of Hopkins this � y AugaS�- � �sd' day of Se�e�res, 1958, A, W. ELMQUIST, W, HARLAN pERBIX, Secretary of the Council �yar JOSEPA C. VESELY, . City Attorney CITY OF HOPKINS Hennepin County, Minneaota � � � `� e� \�` �� NOTICE OF HEARING ON SIDEGIALK IMPROVEMENTS TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of the City of Hopkins will meet in the Co6ncil Chambers of the City Hall at 7:30 o'clock P. M. on the 16th day of September, 1958 to consider the making of the following improvementa: (a) The construction and installation of a public sidewalk abutting upon Lot 15 and the South 1 foot of Lot 16, Block 81�Aest Minneapolis Second Divhion which propertq is to be assesaed for the entire coat thereof, the estimated cost of such improvement befng $ 155.25 �'�,'� (b) The conatruction and installation of a public sidewalk abutting _ � and the south 7 t of lot }� upon Lot�17�( Block 73, West Minneapot s Second Division, which property is to be assessed for the entire cost thereof, the total estimated cost of such im- provement being $ 295.00 Such persons as desire to be heard with reference to the proposed im- provementa will be heard at this meeting. JOSEPH C, VESELY, City Attorney A. W, ELMQUIST, City Clerk Published in the Hennepin County Review on September 4 and llth, 1958. � �, � . .��i`�.1; ��'� � � A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� SEPTEMBER 2� 1958 AT 7:C30 P. M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEY� MILBERT, ANDERLA AND CARROLL� ALSO CITY MANAGER BRUBACHER AND CITY ENGINEER SIDNEY—SMITH. CARROLL MOVED, ANDERLA SECONDED� THAT EXPENDITURES DATED SEPTEMBER 2� 1958 IN THE AMOUNT OF $43,444.04� BE ACCEPTED FOR PAYMENT. CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT CHARLES H. W00 BE GRANTED AN EXTENSION TO OCTOBER 7� 1958 AS THE STARTING DATE FOR THE ERECTION OF HIS NEW CAFE ON 17TH AVENUE AND N0. 7 HIGHWAY. CARRIED. ANDERLA MOVED� MI LBERT SECONDED� THAT REQUEST BY THE NORTHWESTERN BELL TEIEPHONE COMPANY FOR PERMISSION TO PLACE BURIED CABLE ON 4TH STREET NORTH� EAST OF 17TH AVENUE� APPROXIMATELY 178 FT.� BE GRANTED. CARRIED. ANDERLA MOVED� CARROLL SECONDEC, THAT BASEBA�L PLAYING IN BURNES PARK BE ELIMINATED. HANLEY� PERBIX AND MILBERT VOTING NO. MOTION LOST. __ MILBERT MOVED� HANLEY SECONDED, THAT ORGANIZED BASEBALL BE REMOVED FROM BURNES PARK tA!TTiI. � SUCH TIME THAT IT CAN BE SET UP ON FAIRGROUNDS PROPERTY. CARRIED. HANLEY MOVED, MILBERT SECONDED� THAT RESOLUTION NO. 799, °A RESOLUTION ORDERING PREPARATION OF REPORTS ON IMPROVEti9ENTS AND DECLARING ADEQUACY OF PETI110NS", MARKED EXHIBIT "A", BE ADOPTED. CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT REQUEST BY CECIL KLOSS FOR AN ADJUSTMENT IN THE SIDE YARD SET BACK LINE FOR AN EXTENSION TO THE HOME AT 341 CAMPBELL DRIVE, BE GRANTED' ��(�i�i�� AS PER RECOMMENDATION BY THE ZONING AND,PLANNING COMMISSION� SUBJECT TO RECEIPT OF LETTERS FROM THE NEIGHBORS AGREEING TO SAME. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT REQUEST BY ARNOLD BURSCH FOR AN ADJUSTMENT IN THE FRONT YARD SET BACK LIP1E FROM THE REQUIRED 5 FT. TO 2 FT. FOR A PART OF THE NEW BUILDING BEING ERECTED ON 8TH AVENUE SOUTH� BE GRANTED AS PER RECOMMENDATION BY THE ZONING AND PLANNING COMMISSION. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT REQUEST BY DR. GYSLAND FOR AN ADJUSTMENT IN THE FRONT YARC SET BACK LINE FROM 30 FT. TO 20 FT. FOR THE CONSTRUCTION OF AN ANIMAL HOSPITAL AT 707 EAST EXCELSIOR AVENUE BE GRANTED AS RECOMMENDED BY THE ZONING AND PLANNING COMMISSION. CARRIED. MILBERT MOVED, HANLEY SECONDED, THAT REQUEST BY R. C. WILTSE BE GRANTED AS RECOMMENDED BY THE ZONING AND PLANNING COMMISSION FOR THE ERECTION OF AN ADDITION TO THE PRESENT INDUSTRIAL BUILDING ON LOT 2� BLOCK 4� WEST MINNEAPOLIS CENTER� WHICH IS LOCATED AT SECOND STREET BORTH AND JACKSON AVENUE. CARRIED. ANDERLA MOVED� HANLEY SECONCED� THAT RESOLUTION NO. 798, °A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS"� MARKED EXHIBIT ��B°� BE ADOPTED. CARRIED. CARROL� MOVED� ANDERLA SECONDED� THAT RESO�UTION.NO. 795, °A RESOLUTION PERTAINING TO SPECIAL USE PERMIT FOR CERTAIN PREMISES OF MINNEAPOLIS TEP,MINAL WAREHOUSE COMPANY", MARKED ExHIB17' "c" BE ADOPTED� �DCRb�K�BI� AND THE CITY ATTORNEY TO FILE ONE COPY OF RESOLUTION AT THE REGISTER OF DEEDS OFFICE, CARRIED. 1 � � 3� � ANDER�A MOVED, CARROLL SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO $"u6.ISt A QUIT CLAIM DEED RELEASING ALL RIGHTS TO ENTER UPON VACATED STREETS AND ALLEYS WWICH ARE IN THE VICINITY OF THE SUPERIOR SEPARATOR COMPANY AND LISTED IN COPY OF QUIT CLAIM DEED� MARKED EXHIBIT °D°� FOR THE PURPOSE OF INSTALLING ANY UTILITIES. CARRIED. ANDERLA MOVED� CARROLL SECONDED� THAT THE CONTRACT FOR THE ADMINISTRATION AND SUPERVISION . OF POOR RELIEF IN THE CITY OF HOPKINS BE EXTENDED FOR THE YEARS 1958-59 AS PER RESOLUTION MARKED EXHIBIT °Ea. CARRIEC. MILBERT MOVED� ANDERLA SECONDED� T1-1AT THE SIX LETTERS RECEIVED FROM PROPERTY OWNERS IN THE VICINITY OF 6TH AVENUE NORTH AND FIRST STREET, PERTAINING T� STBRM DRA�NAGE� BE RECEIVED AND PLACED ON FILE. CARRIED. PAGE —2— . REGULAR MEETING — 9/2/58 CARROLL MOVED� ANDERLA SECONDED� THAT RESOLUTION NO. 794� °A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF PERMANENT IMPROVEMENT REVOLVING FUND BONDS"� MARKED EXHIBIT "F", BE ADOPTED. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT SUBJECT TO THE VILLAGE OF EDINA AGREEING TO ADJUST ITS HOPKINS—EDINA BOUNDARY LINE TO THE SOUTH L-INE OF THE FOLLOWING DESCRIBED PROPERTYS� COMMENCING AT THE NORTHWEST CORNER OF SECTION 29—T� 117—R 21� THENCE SOUTH ALOP1� THE WEST LINE OF SAID SECTION 74 FT. TO THE S�LY LINE OF THE ABANOONED RIGHT OF UJAY OF THE MPLS. 8c ST. PAUL SUB. RY.; THENCE E�LY ALONG THE S�LY LINE OF SAID RIGHT OF WAY TO ITS INTERSECTION WITH THE WEST LINE OF GUNNAR JOHNSON�S SECOND REARRANGEh4ENT� ROLLING GREEN; THENCE NORTH ALONG TwHEE gWEST LINE OF SAID REARRANGEMENT AND ITS EXTENSION TO THE N. LINE OF SAID SEC. 29; THENCE�RLONG SAID N. LINE TO THE POINT OF BEGINNING. THE CITY OF HOPKINS IF AND INHEN IT CONSTRUCTS A STORM SEWER ON ASHLEY ROAD, HEREBY AGREES TO SO DESIGN SAME AND WILL PERMIT THE VILLAGE OF EDINA TO DISCHARGE 10 CU. FT. OF WATER PER SECOND INTO THE ABOVE MENTIONED STORM SEWER, AND COST OF SAME TO BE BORNE BY BOTH MUNICIPALITIES IN RATIO TO THE DISCHARGE, CARRiED. 'MEETING ADJ09RNED. � Y�-'`"`'''1 A. W, ELMQUIST� SEC ETARY TO THE COUNCIL C OUNC I LM EN s ATTES : � W. HARLAN PERBIX, MAYOR CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 799 A RESOLUTION ORDERING PREPAREITIOAI OF REPORTS ON IM- PROVEMENTS AND DECLARING ADEQUACY OF PETITION S. BE IT RESOLVED BY THE CITY COUNCIL:.;OF THE CITY OF HOPKINS, MINNESOTA, as follows: 1. A certain petition requeating the improvement of that part of Eighth Avenue South in the City of Hopkins abutting upon Lots 19 and 20, _ GI - Block 6�Y by the inetallation of sanitary sewer extension therein, is hereby declared to be signed by the required percentage of owners of property af- fected there6.y5, this declaration being made in conformity to M.S.A., Sec. 429.19. 2. A certain petition requesting the improvement of that part of Eleventh Avenue North .in the City of Hopkins abutting upon the South Half of Lot 9 and all of Lot 10, Block 97, West Minneapolis Second Division, by the installation of sidewalk repair in front of 312 - Eleventh Avenue North, is hereby declared to be signed by the required percentage of �ners of property affected thereby, this declaration being made in conformity to MeS.A., Sec. 429.19, 3. The petitions are hereby referred.to P. S. Sidney-Smith, City Engineer, and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Adopted by the Council this 2d day of September, 1958. A. W. ELMQUIST, , W. HARLAN PERBIX, Secretary of the Council JOSEPH C. VESELY, City Attorney Mayor � ... _- , .,_ CITY OF HOPKINS � " HENNEPIN CUUNTY, MINNESOTA � RESOLUTION N0, 798 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS' WHEREAS Resolutions 787 and 790 of the City of Hopkins adopted the 5th day of August, 1958 fixed a date for hearings on aaid improvements as follaws: (a) The installation of sanitary sewer abutting upon Lots 16 to 19, inclusive, Block 5, West Minneapolis Third Division, which property is to be assessed for the entire cost thereof, the estimated total cost of such improvementbeing $ 2202,40 (b) The base preparation and blacktopping of Third Street North from Sixth Avenue North to Eighth Avenue North, the property proposed to be assessed therefor being all of Blocks 85, 86, 101 and 102, West Minneapolis Second Division, the total estimated cost of such improvement being $4715.00. (c) The base preparation and blacktopping of Second Street North from Sixth to 1Faelfth Avenues North, the property proposed to be assessed therefor being all of Blocks 74 and 77 to 82 inclusive, and 85 to 90 inclusive, and Block 93, all in West Minneapolis Second Division, the estirnated cost of iaid im rovement bein � p g$16,500.00, and along Second Street North from Fourteenth Avenue North to Seventeenth Avenue North, the proposed property to,be assessed for the entire cost thereof, being:;all of Blocks 3 to 6, inclusive, Gibb�a Firat Addition to West Minneapolis, the cost thereof being estimated to be $7919.00, and the repair of curb in Blocks 80 and 86 to 88, inclusive, the estimated cost thereof being $1500.00. (d) The blacktopping of the North-South alley in Block 13, West Min- neapolfs Third Division, and the East Half of the East and West Alley in said block, the property proposed to be assessed therefor being Tracts A, to I. inclusive, Regiatered Land Survey No. 413, and.Lots 1 to 16, inclusive, Block 13 West Minneapolis Second Divi�ion, the Cotal estimated cost-,thereof being �1130.OU, all of the above improvements. beii��g c'or�ta>ine'd .in Resolution No, 787 and a hearing thereon held on September .2�; ;.1958,._ - (e) The blacktopping of a 30-foot service drive on the West boundary of Elmo Park Addition as dedicated in said addition and a 36-fodt road on the East sfde of Outlot No. 1 in Robinwood 5th Addition as dedicated in said addition, the property proposed to be assessed therefor being as follows: Outlot No. I, and Lota 1 to 10 inclusive, Block 1, and Lots 1 to 4, incluaive,.Block 2, Robiriwood 5th Addition; and. Block 1, Elmo Parlc Addition, and The West 335 feet of the East 735 feet of that par[ =:� of the West Half of the Southwest Quarter of Section 13, Township.117,'Range 22, coYresponding to Lot 7, Souba Subdivision, now vacated, � the total eatimated cost thereof being $4920.16, all of said improvements being aet forth in Resolution No, 790 and heard on September 2, 1958, and WHEREAS all property awners whose property is�{liable to be assessed for the making of these improvemerts were given ten (10) daye published notice of the Council hearings, which hearings as to said reaolutions were published in the Hennepin County Review on August 14 and 21, 1958. NUW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: 1. Such improvement as above set forth are hereby ordered as proposed ` in Council Resolutions Nos. 787 and 790, adopted on August 5, 1958. 2. P. S. Sidney-Smith, City Engineer, is hereby designated as the engineer for all of said improvement. He shall prepare plans and apecifications , for the making of each auch improvement. Adopted by the Council this 2d day of September, 1958. A. W. ELMQUIST, W. HARLAN PERBIX, Secretary of the Council Mayor JOSEPH C. VESELY, City Attorney � .� � � CITY UF HOPKINS Hennepin County, Minnesota RESOLIJTIQN NOe 795 A RESOLUTIDN PEBTAINING TU SYECIAL USE PERMIT FOR CERTAIN PREMISES OF MINNEAPOLIS TERMINAI; WAREHOUSE_COMPANY . - WHEREAS the Minneapolis Terminal Warehouse Companq is the awner of the following described premiaea situated in Hopkins, Hennepin County, Minnesota, viz: Lot 1, except the Eaet 132 feet of the North 9 feet" thereof; Lot 2, except the East 132 feet thereof and all of Lota 23 and 24_in Block 2, Steven�s Oakwood Park, and _ WHEREAS the Minneapolis Terminal Warehouse Company has leased said premiaes, together with other premises owned by them adjacent thereto to the Minneapolia Honeywell Regulator Company, and WHEREAS the Minneapolis Terminal Warehouae Company hae petitioned the City of Hopkins for permission to uae said above deacribed premises for employee automobile parking for employees of Minneapolia Honeywell Regulator Company, said premises being now zoned by.Hopkina Ordinance No, 131 for double reaidenc uses, and WHEREAS said petition has been conaidered by the Hopkins Zoning and Planning Coffiniasion after public hearings held thereon pursuant to published notice as provided in s aid ordinance and has adopted its Reaolution Noe 56 recoimuending that a special uae permit be granted covering said premiaes subject to certain conditiona more fully therein aet forth, and , WHEREAS the City Council has conaidered said reaolution and petition � at a public meeting held at the City Hall of Hopkina on September 2, 1958, NOW THEREFORE BE IT HEREBY RESOLVED A3 FOLLOAS: 1. That there are practical difficulties and unneceasary hardahips in the strict application of Hoptcins Ordinance No. 131 inaofar as the same pertaina presently to the premisea hereinabove set forthe 2. That a special use permit shall be granted pertaining to said premises aubject to the following conditions, covenanta and restrictions: (a) That in addition to such zoning of said premises ae may from time to time exiat during the life of this apecial use permit the said premises shall be uaed for one additional purpoae only, namely, employee automobile parking for em- ployees of Minneapolia Honeywell Regulator Company, who may be working in and about the building of Minneapolis Terminal �Tarehouse Company . (b) That upon the expirat,ion of. a period�of fine (5) yeara from the effective date of auch apecial permit or upon the�termination of occupancy by Minneapolia Honeywell Regulator Company of_ the building at 600 Second Street North, Hopkina, Minnesota, which eeer �ate ia sooner, _ - _ 1� . _. _. _ ... . . . _ .. ._ _ .. _. _ ._ . . .. . . _.. . p p t ahall lapae and terminate except as may be here�after said s ecial� ermi ._ _ _...... . _. .1. .. provided and the Minneapolis Terminal Warehouae Companq ahall give written notice to the city manager of Hopkins of such termination of occupancq bq the Minneapolis Honeywell Regulator Company not later than ten (10) daqa after ita occurrence, (c) The safd premisea ahall be graded, ewff•aced, lighted and maintained by the Minneapolis Terminal Warehouse Company, at ita expense, in a condi- tion satiefactory to the City Manager as to drainage, safety, freedom from flying dust, and other annoying conditione. (d) The Minneapolis Terminal Warehouse Company ahall indicate its acceptance of and willingnesa to be bound by said conditiona by executing an acceptance thereof in a form to be approved bq the Gity Attorneq, auch form to be duly witnesaed and acknowledged and €iled for record in Hennepin County in the office of the Regiater of Deeda or in the office of the Regis- trar of Titles, the aaid company to pay the cost of such recording, Passed and adopted at a regular meeting of the City Council held ... _ . ... .. _ _ . . . . . 1 September 2, 1958, - / -� � , 1 � A. W, ELMQUIST � �aT� HARLAN PERBIX, Secretary of the Council Mayor JOSEPH C. VESELY City Attorneq CERTIFICATION STATE OF MINNESTOA� COUNTY OF HENNEP I N� SS CITY OF HOPKINS � � l� A. W. ELMQUIST� BEING THE DULY APPOINTED AND QUALIFIED CITY CLERK AND SECRETARY OF THE COUNCIL OF THE CITY OF HOPKINS TO HEREBY CERTIFY THAT THE ABOVE COPY oF RESOW TION tvo. 795, ",q RESOLUTION PERTAINING TO SPECIAL USE PERMIT FOR CERTAIN PREMISES OF MINNEqPOL18 TERMINAL N�AREHOUSE COMPANY", IS � A TRUE AND CORRECT COPY OF THE OR(GINAL THEREOF� WHICH IS ON FILE IN THE OFFICE OF THE CITY CLERK AND SECRETARY OF THE COUNCIL OF THE CITY OF HOPKINS. .. A. W. ELMQUIST� CITY CL K AND SECRETARY OF THE COUNCIL, � .---__ _,;,. . • . . ACCEPTANCE OF HOPKINS RESOUJTION N0. 795 THE MINNEAPOLIS TERMiNAL WAREHOUSE CONIl'ANY hereby accepts and agrees to be bound by the terms and conditions of that certain Beaolution No. 795 passed and adopted by the City of Hopkins, Hennepin Countq, Minnesota on September 2, 1958, a copq of which resolution is hereto attached and made a part hereof. IN TESTIMONY AFiEREOF the said PffNNEAPOLIS TERMINAL �I�AREHOUSE COI�ANY has caused thie acceptance to be executed in its corporate named by itaPreaident _ t,,, and ita Secretary and its corporate seal �o be affixed hereunto, this _� day of September, 1958. In the Presence ofs _. L�i� �.�c!-z�lr�� ^ � , .�u ./ "v:>.:Ltvv. / / f S Z'E OF MINNESOTA) ' ) SS. COUNTY OF HENNEPIN) MINDIEAPOLIS TERMINAL :WAREHOUSE COMPANY �\� B � Its Pre dent By• � . Its ecretary On this__�Q��"' daq of September, 1958, befo e me, a Notary Public within and for said C nty, personallq appeared �i and �-f'. � to me personally known, who, being each by me duly sworn, did say that they are respectivelq the Preaident and the 3ecretary of the corporation named in the foregoing inatrument, and that the seal affixed to said instrument ia the corporate aeal of said corporation, and that said instrument was signed and sealed in behal of said corporation by authority of its oard of Directors and said . �� and acknowledged said instrument to be the free act and deed of said corporation. Notary Public, Hennepin County, Aiinneaota Ra8[RTA JEAN NELSON Nptpry Publia� Hennepin County, Mlnn. Mq commission E:Bp�I'28 My Comm�se�on Expiros ��a �2, 196�19; � a , - - =-- `, �� 4'JI'I' C:. AI M DBED Tii7� INDSNTURE, M�de t^is _a�� day of 3epte�ber, la��, a betaeen THB CITY OF HOPKIN9, � n municiDal corporatior. und.er the lawa of the 3tate c�f Minne�ota, party oP the first part, and FIR.�T 9TREST RBALTY COA�f,�ANY, e corporation und�r the ls�vs of the State of Miru►esota, party of the eecond pert, WI�'!V3S8STH, 'I��t the party of th� firat part, in coneider- etion oS the a1.T. of One Dc3iar t� it in hand pa:,d b� the said par.*y of the eec�n� part, th� receipt vaheseot is h�reby ac'knowledgsd, doe� hereby Qrar�t, 3argaln, �it�i�i�, Releaee end Convey unto the eaid party of the eecond pa►rt, ite eucceosor� and aeoigne, Forever, all righte tv ��ter upon, traveree, and eacavete up�n and all easements for the �,��ae of conot�ctlr.�, in�talling, and m�int�ining watpr linee, �anit�ry and sto�n sewer eyetems, electric and gae pow�r, an8 all other si�.ilar utilltiea over and aoro0e the tracta or pgrcel� of lariG lying and being in the Co�.�nty oP H�nnepin and 3tate oP Minrie�ota, described ae foilowe, ae aet forth in Document No. 565675, filea of t!�e Regietrar of Z`;tlee, Hennepin C�unty, to-wit: TSat part of the vacated elley in Block 25 lying between exter.ei�re acrooa it oP the West line of I,ot 7, �lock 25 ard the Saet line oP Lot 13, r�l�ck 25; Al1 of the v�c8ted alley in Block 30 lying betwe�n extenaions aorose it oP the North line oP Lot 1, Block 34 Q and tne Southerly line of Lot 10, Block 30; A�1 of vacated Adava Avenue lying between �xteneions acrosa it o:' the Nor°thweeterly and 3auth 12ne� oP Block 25; All �f vacated Adama .Avenue lying between eateneione acr�as i� of the North an� S:sutherly linea of Rl�ck 30; Ai+ of vacated Firet 3t reet 3outh lying beiween extensiona acrosa Zt of the Weat li�ne Qf B1ock 30 and the Eaat line of Lot 12, saock 25; All in Weet Minneapolie Center. ` To Have and to HolA the S�me, Tbgether with all the horedite�enta and eppurtenancee thereunto belonging or in anywiae � ° _ , � � BDD��elazing, to the eaid paa�y� �P the seeond part, it� euccese�r� an6 asei��, Forever. Z1�T Z`ES�INONY WHBI�EOP, �e eaid firat partyha� cauaed these �a�seaata to be �executed �n ite cor�rat� narr,� �y ita l�AYOR F1aid i t e ' CI T1t CLF1tR • t�tl i� e eeal to be hea�e�nto af'fixed t�e d� and y�ar fir�t am€�ve writiea�. In Presence of ROSALIE H. LEARY DOROTHY M. JOHNSON �� , � " � 1 !, . , . S� � ;%�,��f'�, o �� c, � ``,, ' . i� _ . ��, ��.1 'i r r � f ! � � C� . �� ,`: ; �, (� c�;i; �i� - i'�) _� ^ �'� zL 'a000� � �:� � - • , ��1� ��T�'I��\�i �hV��'i��B> �� COUNTY OF i�ffiVI�PIN THE CITY OF HOPKIAIS $y W. HARLAN PERBIX 8 MAYOR � A. W. ELMQUIST s- .ITY Ci FRit � Oaa L�B�i s 2nd day of S�ptember, � lg��, bePoz�e �:e, t� notarq public c�ithi�`� gox� eag� ��ar�ty, pers�nally appear�d A. SARLAH PRRBIa 81'�d A. 1!. ELI�QUI3T o me pera�� y o�vn, � o, eirng e�c y cr.e u y avJaa�n �ay thet th�� x,e reepeetively� the �nY�t and th� CITY CLF�tI� of the municipn corpora on narned in;;t�ie�oz�— go ng ns r�aa�ea� , and that the scal afPixed to aaid ino�rur.ient ia the seal of oaid aunlcipal corporation, and that eaid instrur.�ent was s1C�ed es�� oaled ln beha].F oP sa2d r�unicipal corparati�n by a�thoa°ity �� to City Cs�ua�icl� &�8 eai� �. HARU►N PF,RBTx MAYOR (3Tld A A SI.H UI 8C oW G�P, � inet�ur_�� e � reo a� a�a eed of st31c� �ur�oi�p�i�,�orpo- ration. Matazy Pumlic' HS�NSPIit County, Minn. My commiaelon e�piree , lg. . � _ . - • ,� a� R E S 0 L U T I 0 N Qouaoilm4u �nder],e► offerod the following Resolutions BE IT RESOLVED� That the contract heretofore submitted� signod and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for and duri.ng the year 19bb8yS9 for the administration and supervision of poor relief in the , Oiby of HoP�� be� and the same is hereby accepted, approved, renewed and extended for and during the year lg� with the same force and effect as though eaid original Contract, above described� were redated and resigned and exeouted as of the date hereof. • Tho question was on the adoption of the Resolution, and �a roll being called, there were Siv+� yeas � as followse �� 6nderls - Healey 1611bert Par�lac And so the Resolution was adopted. I certi.fy that the above is a true and correct copy of a�. Resolution passed by the o�_ of �e OS�tq o� Hop�ln� � Minnesota, at its reguZar-�t meeting held on the 2ad day of sep�: , 19 se . , _. ..�.....�: f-'`-''..�� . Qa#.y Ql ea�d b`s0:'A'taljl of �d►e Counoil. �mY:'.^`- � . . �'r.' ' _+;�"� ' ' .7 . r '_ ::� ; Suburban Hennepin County Relief Board 13 Tenth Ave: South Hopkins, Minnesoto August 26, 1958 City of Hopkins Gentlemen: On July 16, 1958, the Siiburban Hennepin County Relief Board heTd its tardy annual meeting at �ayzata, Minn. A majority of the municipalities in our organization Were in attendance. We had a very spirited meeting in which the problem of county versus township relief was thoroughly discussed. A1ew Officers were elected. They are Kenneth Turnham, President; Robert E. VPalker� Vice President; and Joseph C. Vesely of Hopkins9 Secretary, Among other things, it was again decided, in order to save expenses and time.� not to retype the contracts� but to send to the older member municipalities a reso- lution renewing the i955 contract which is in your files. If you hav� lost your copy, we have others available. The contracts are identical. Please re- turn one copy of the resolution to this agency. We lrnow that our organization will carry on in the future as efficiently as in the past. Respectfully yours� SUB AN HENNEPIN COUNTY RELIEF BOARD - -.._..� � , � S cretary � � CITY OF HOPRINS, . , _ . . Reaolution No, MINNESOTA 794 A RESOLUTION AUTHOEIZING THE ISSUANCE AA1D SALE OF PERMANENT IMPROVEMENT REVOLVING FUND BONDS � � �WHEREAS� Tt�e Council hae heretofore determined that ic is necesearq to provide funds for improvemente to the swewage,system, and 6�1fiEREAS, the Council tias heretofore created a Permanent Improvement Revolving Fund for the financing of self-liquidating improvements, and `AHEREAS there will be sufficient net�income and revenues from the operations of the aewage system which has not been heretofore pledged for the payment of outeEanding o6ligationa in an amount-sufficient to pay principal of and interest on $125,000 Permanent Improvement 8evolving Fund Bonds, and - WHEREAS, additional money muat be provided in`the Yermanent Improvement Revolving Fund in order that the fund may make advances 'for sewer.conatruction and the--Council is empowered by a four-fifths vote to authorize the iasuance of Permanent-Improveinent Revolving Fund,Bonds for any purpose authorized by the charter or the lawa of the state which wtll produce revenue to tfie city without submitting the isaue to vote of the electors under and purauant to Subdivision 2 of Section 7,14 of the Home xule Charter of the city, NOW THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins, Minnesota,.as followa: , . 1. The City of Hopkins shall forthwith iseue and sell $125,OOO.UO Permanent Improvement 8evolving Fund Bonda of the citq, which bonda shall be 125�`in number and numbered l to 125, both inclusive, in the denominaEiori of $1,0OO.OU each, sha1T bear date SepEemlier 1, 1958; ahall bear interest at the - �. rate or rates designated by the aucceasful bidder, payable June 1, 1959 and semi-annually thereafter on June'1 and December I�in each year, and shall . mature serially.on December l in fhe years and amounts as folloWsz $13,ODU,00 in 1959 to 1963, both inclusive, and $12,000,00 in 1964 to 1968, both inclu- sive, without.option of prior payment, 2. The Council ehall�meet at the Council Chamt�era in the City Hall on 1�esday,.the 7th day of October, 1958 aE 8s00 otclock P. M„ for the purpose of receiving and conaidering aealed bids for the purchase of said bonds. �� 3. The City Manager shall cause notice of-sale to be publ3ahed ten (10) days in advance of sale in the official ne�apaper of the city and in Commercial West, a financial paper published in Minneapolis, ASinnesota. The notice ahall recite that the city will furniah�printed bonds and approving legal opinion of Mesers, Faegre & Benson, Minneapolis, Minnesota, both without expense to the puichaeer,.and_shall require a good faith check in the amount of�at least $2,500.00, delivery to be made within forty (40) daqs from the date of sale. Both principal and interest will be payable at any auitable bank deaiguated by the succeeaful bidder. Passed Septemlier 2, 1958, Filed and adopted September . . -�-+. A. W. Elmquiat, Se etary of the Council ,1958, ` _ � . •,e 'We Harlan Perbix, Mayor .. . . . _ . . . . �.5. "1 Z i �i �� V � � �, � �� , ae4 1 �� NOTICE OF BOND SALE $125,000,00 Permanentlmprovement Revolving Fund Borids of the CITY OF HOPKINS, MINNE�SQTA NOTICE IS HEREBY GIVEN that the Council of the City of Hopkina, Minnesota,.will meet at the Council Chambers in City Hall in the City ,.: on Tuesday, the 7th day of October, 1958 at:='-8:00 o�clock F. M., for the purpose of.receiving and conaidering sealed bids for the purchase of $125,OUO,UO Permanent Improvem�nt Revolving Fund Bonds of-the city; � bearing date September.l, 1958, in the denomination of $L,OU0,00 each, bearing interest at th� raEe or rates destgnated'�by the.successful � bidder, payable June 1, 1959 and semi-annually ttiereafter on June 1 and December l in eacfi year, and which bonds�mature seriaTly on December 1 ' in the years and amounEs as follawst $13,OUO,UU.,:in"1959 to 1963, both incluaive; and $12,0OO.OU in 1964 to 1968, both ."incluaive, without option of prior payment. Both principal and interest will be payable at any suitable bank designated by the successful.bidder, The city will fnfnish printed�bonds and approving legal opinion of Measrs..Faegre � Benson, Minneapolis, Minnesota, both without expense to the purchasers. The bonde will be delivered to purchaser within forty days from the date of sale accompanied by an unqualified approving legal opinion and customary final delivery P P , 8 ' g bsence of litigation. a ers includin a certificate ahawin a All bids must be in writing enclosed in a sealed envelope, be unconditional except se to t6e above opinions, etate oi�_� or more interest rates in multiples of one-quarter or one-tenth of one per cent, and be left with the undeisigned prior to the above time accompanied by a certi-� fded check, bank draft or cashier�s check in the amount of at least $2,500,00 payable to the order of the city, to be forfeited as liqufdated damages in event the bid is accepted and the bidder fails �to comply th� ewith, The bid will be accepted which is deemed most favorable to the city, No oral bid or bid of leas than par and accrued interest or which does not conform to this notice of sale will be conaidereda Bidders are asked to-state maximum intereat cost and average rate of intereat, Ttie city reservea �Cheright to reject any and all�bids,'to waive any informality in any bid and to adjourn the sale if deemed exp�dient. JOSEPH C, VESELY xICHARD BRUBACHER City Attorneq .. - 7 Tenth Avenue South City Manager Hopkins, Minnesota Hopkins, Minneaota Published in Hennepin County Revie� September 11, 1958 � sEP�E� 8. i958 . V1�.1:Afl6 t�P ELitpA EO tNA� 1�dIN1�80T11 � THE PQ6ldl� 1 M8 18 A�OpV �F A 1dD1't OH AOOPT�19 $Y TiE C i ir C�1C 1 L� Hi3PK 1 bS - AT A R�6F1LA6� �BT1�6 MELL? �1 ?UE�ilAY� 9��5$. "GARREK4 e�OY&d� ANB�E�6A S£CC�C, tHAT SIJHJE'C� Tfi TNE t/t6LAGE E� Et? 1 t,tA �t1R8E i�fl TO !k�?JU8T 1 T5 6lbPl� 1 N$�t� 1!�A 9d��1DAFtY L i l�E TO iEIE .' SE�ttR�l l.I�iE �' T6iE FAl4�Il�II CE8CRI8Efl i�oP�RT'Yt- . cc�a. aT �E � ca�. � s�c . 29-T, 11'T-� �1= �� v� Atot� r�e r��etr �. ��r sa � o s��t � Qu �4 Fs. TO TH� 8�Ll/ 1. !!�E A� TNE AnAE1DQWEU RIGHT 4F �'1tv OF Y�I.E 6Pt.8. �- ST. PJI�� . RY.; Tlt�HCE ��.1I �l.b�t0 Ti#E �3 � 1.Y 4!� dC 9A 1 b R 1&MT gF 1�►Jtr T�. 1 TS 11�T�S�CT 1 E#fii . �IiN �`NEt�ST L111� QF tiUNNAR J�H�iyN�B 8�� Et�AHQ�Hts R�LI.IN6 � QR��N; XFIEHG ��i�}! At.�J�B �HE it�Y L i NE �'' aA 1 C Et�AE�AHQ�Nt AND � . ITS EX'��1�1 TO � N. Llii� t�' �A�7d BE+G. 29i TNE�GE i4'�' A��J�iQ 6AtQ ` R�. Lim� i83 'f�i£ �INT � �Ii1�tNlliti.' , � �H�" C! iY OF 110P� ! M8 1� ANC tl�HEl,i f T. CO�Tf�JCTS A BTORi� g�£� �p A�Hl.EY �A�, HL��3Y� SCR�S T� SO DE81�JN 611t�E At�iD !�FIi.L �RdAl� �7iE Yli.�gE �' .�O�OIA T� fll6��GE �O.Ci�1. �'t. C!� �IlIT6A P�'R SECEN�9 ti11�7 ,T� AB�VE #�NTi ��1 8�0RRf B�tB�i � Atif� COST OF BAt� Ta 8E Bt�1�� 8Y . � 8t�ii# iltdNICIRAi.�Yi�B IN EdSTlQ �O iH� �41$GNAfiG�.. C�tt�Q.�, . . . �E'�TiFIGA!'1�3a 9��T� t�' 16�i�1E80TA } ' . � - . CAUW�Y OP NEi�i�P't�1 �$5 ' � - ' � C 1 TV 0i HCPK i�i9 ) �. . 1. A. Id • E�1�I I STi $� I i�IG !E#� C�lLY /kPP011�lt�C Al�Q QElXL I i l EQ C� tY C tEt�K Al�i $ECR��ARY E'!F 1#� Gi�1NCIR t3P �Fl� CI.T� OF l�4�i'►!lIN9� [30 t�i�E3E8Y �E�tTtl�� THAIi '1'NE ABt3VE GOPY 05' li 1AEif 10N A�1�AT��3 8Y �i�!$ C 1 TY CdJi�1C f�. A� A�EQu�.� �Etl l�i 1l�I�D .. Oi�S i��SDA1Ci 9%2 f 58� 1� A 4'Rl�� 1�10 40�E�Ct 6�f t7R TN� 4R 1 Q�!'JA� :HER�t�' �!i 1 t� . i9 Obi FII.E !N 'T4iS f�:IC� d}P' '�tiE C 17'� GIERK ANb. fi6CAETARY !�' TN� �a1liCll Q: . . 4�fE C I 4'Y Ui EiO�K t t�S .., . , : ' � : � ' . . - . � � . - . A. MY. �l.�}JIS;�. �GITY �L��K AHt7 . ��s�r c� � c�xr�c��.. � �. ��.� �� , � �i , A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� SEPTEMBER 9, 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX, COUNCILMEN HANLEY� MILBERT� ANDERIA AND CARROLL� ALSO CITY MANAGER BRUBACHER AND CITY ENGINEER SIDNEY—SMITH. PURSUANT TO NOTICE� BIDS WERE OPENEC AT 10;00 A.M. ON MONDAY, 9/8/58 FOR CONCRETE WORK ON VARIOUS STREETS IN THE CITY OF HOPKINS� AND THE FOLLOWING BIDS WERE RECEIVED:— BIDDER I. 0. DREVDAHL 8c SON CO. � I NC. 2. ARNOLD BECK 3. VICTOR CARLSON 8c SON, INC. AMOUNT $ 4,692.42 4,977.52 7,890.60 AfVDERLA MOBED� HANLEY SECONDED, THAT THE LOW BID OF O. DREVDAHI. AND SONS� CO.� INC.� IN THE AMOUNT OF $4,692.42, 8E ACCEPTED. CARROLL VOTING N0. CARRIED. ANDERLA MOVED� PERBIX SECONDED, THAT THE LOW BID OF BEMENT—CAHILL EQUIPMENT CO.� IN THE AMOUNT OF �10�290.00 FOR THE FURNISHING OF A FOUR WHEEL DRIVE RUBBER TIRED LOADER, AS LISTED IN MINUTES OF 8/19/58, BE ACCEPTED� SUBJECT TO LETTER DATED 8/I/58 EXTENDING WARRANTY PERIOD FOR ONE`�AR AND LETTER DATED 8/20/58 PROVIDIN� THE USE OF A DEMONSTRATQR LOADER AT ANY TIME OUR LOADER IS BROKEN DOWN FOR MORE THAN ONE DAY AT NO COST TO THE CITY. MILBERT VOTING N0. CARRIED. MEETING ADJOURNED. r A. W. ELMQUIST� SE ETAR�Y TO THE COUNCIL COUNC ILMEN: AT EST ,-'1 %! �J� W. HARLAN PERBIX, MAYOR ` � �=� n�w �� , � � ��1, A REGULAR MEETING OF THE COUNCI� OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON TUESDAY� SEPTEMBER 16� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN CARROLL� HANLEY� MILBERT AND ANDERLA� ALSO CITY MANAGER BRUBACHER�CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY—SMITH. ANDERLA MOVED, HANLEY SECONDED, THAT EXPENDITURES DATED SEPTEMBER 16� 1958 IN THE AMOUNT OF �62�951.01� BE ACCEPTED FOR PAYMENT. CARRIEC. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION N0. 805� "A RESOLUTION ORDERING IMPROVE� MENT AND PREPARATION OF PLANS FOR SIDEWALK tMPROVEMENT", MARKED EXHIBIT ��A��, aE ADOPTED. CARRIED. HANLEY MOVED, MILBERT SECONDED, THAT PE�TITION FOR A STREET LIGHT ON THE NORTHEAST OR NORTHWEST CORNER OF BOYCE AND MAPLE HILL ROAD BE GRANTED. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT REQUEST BY.THE MEN�S CLUB OF ST. JOSEPH�S CHURCH FOR A BINGO PERMIT FOR SUNDAY� 9/21/58 FROM TWELVE NOON TO EIGHT P.M.� IN THE BASEMENT OF ST. JOSEPH�S SCHOOL BE GRANTEG. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT REQUEST BY �EORGE R. WOLFF POST #425, V.F,W. FOR EXTENSION OF THEIR BINGO PERMIT FOR OCTOBER, NOVEMBER AND DECEMBER OF 1958 BE GRANTED. CARRIED. ANDERLA MOVED� MI�BERT SECONDED, THAT REQUEST BY ELMO GINKI.E THAT THE CITY OF HOPKINS ACCEPT ROBINWOOD LANE AS A CITY STREET AT THIS TIME BE TABLED TO 10�7�58, CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION NO. 8�, "A RESOLUTION RECEIVING REPORTS AND CALLING FOR HEARING ON SANITARY SEWER EXTENSION AND ON SIDEWALK IMPROVEMENT", MARKED EXHIBIT uB°� BE ADOPTEDf.' CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE ,�- PETITION TO VACATE NORTH—SOUTH A�LEY IN BLOCK 68, WEST MINNEAPOLIS 2ND DIVISION� WITF�UT � PREJUDICE TO f�UR't}�RE� COUNCIL ACTION. CARRB�D. MILBEF�I'MOVED� HANLEY SECONDED� THAT THE ABOVE PETITION BE REFERRED TO THE ZONING AND PLANNING COMMISSION FOR CONSIDERATION AND RECOMMENDATION.. CARRIED. HANLEY MOVED� ANDERLA SECONDED, THAT THE INJURY CLAIM OF CATHERINE MADDEN OF 23-9TH AVENUE NORTH IN THE AMOUNT OF �15,000 BE REFERRED TO THE CITY �D4 ATTORNEY FOR CHECKING AND REPORT. CARRIEE. rRESOLVED� � ANDERLA MOVED, HANLEY SECONDEC � THE ADOPT I ON OF THE FOLLOW I NG MOT I ON: ��$;p��l�'�d�)x THAT ! THE CITY OF HOPKINS TERMINATE ITS FIRE C ONTRAC T WITH THE VILLAGE OF MINNETONKA ON MARCH I, 1960 AND THE CITY MANAGER NOTIFY THE VILLAGE OF MINNETONKA OF SAID RESOLUTION. MILBERT VOTING N0. CARRIED. MEETING ADJOURNED. e L A. W. ELMQUIST� SECRETAR TO THE COUNCIL AT EST: � �;'� J ��i/'�L� W. HARLAN PERBIX, MAYOR�' CITY OF Y.OPICINS ' i�Iennepin County, Ninnesota RESOLU TION N0. 805 A 1:F.SOLti TION ORDERIP�G II�lPROVEMENT AND PREPARATION OF PLAidS FOR SIDEWALK IMPROVEMENT. iJ1IEREAS a resolution of the City of Hopkins, no. 793, adopted the 19th day of August, 1958 fixed a date for a hearino on the following proposed improvements: (a) The construction and installation of a public sidewalk abutting upon Lot 15 and the South 1 foot of Lot 16, Block 81, West Min- neapolis Second Division, (b) The construction and installation of a public sidewalk abutting upon Lot 17 and the South 7 feet of Lot 18, Block 73, Triest I�lin- neapolis Second Division, and L71�IEREAS all property owners F�hose property is liable to be assessed for the making of these improvements caere given ten (10) days puUlished notice of the Council �iearin� through t�ao (2) weetcly publication of the rquired notice and the hearing was held and the property oFrners heard thereon on the 16th day of September, 1958. NO[,T TEIEREFORE BE IT HEREBY P.ESOLVED BY TI�tE COUr]CIL Or THE CITY OF HOPKINS, MINNESOTA as follows: 1. Such. improvements are nereby ordered as proposed in the Council Resolution adopted August 19, 1958. 2. P. S. Sidney-Smith is hereby designated as the engineer for this improvement and he shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 16th day of September, 1958. A. jd. ELMQU I ST, Secretary of the Council JOS�PH C. ViS�LY, City Attorney. W. HARLAN PERBIX, . Mayor ' CI OF HOPKINS Hennepi County, Minnesota RESO TION N0. 803 RESOLUTION ItECEIVING REPORTS AND CALLING FOR HI:ARING ON SANITARY SEWER EXTENSION AND ON SIDE- WALK IMPROVEMENT. W1-tEREAS, pursuant to previous Reaolution No. 799, adopted September 2, 1958�by the City Council of the City of Hopkins, reports have been prepared by P. S. Sidney-Smith with reference to the following improvements: 1. The construction and installation of a sanitary sewer extension abutting upon Lots 19 ancl 20, Block 61,�Test Minneapolis , which property is thereby assessed for the entire cost thereof, the estimated cost of such improvement being $150.00. 2. The construction and installation of a public sidewalk abutting � upon the South half of Lot 9 and all of Lot 10, Block 97, West Minneapolis Second Division, which property is to be assessed for the entire cost thereof, the total estimated cost of such improvement being $210.00. NOW TNEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF �4iE CITY OF HOPKINS AS FOLLOWS: 1. The Council will consider the improvements of such streets and premises in accordance with the reports and the assessment of abutting properties and all of the costs of the impm vements pursuant to N.S.A., Secs. 429.011 to 429.111 at the estimated total respective costs of the im- provements as above set forth. A`public hearing shall be held on such proposed improvements on the 4th day of November, 1958 in the Council Chambers of the City Hall at 7:30 o�clock P. Ti. and the Clerk ahall give notice of such hearing and improvements as required by law. Pasaed and adopted by the City Council of the City of Hopkins this��th �- day of S�LT , 1958. A.W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney [•1. HARLAN PERBIX, Mayor CITY OF HOPKINS Hennepin County, Minneaota NOTICE OF HEARING ON IMPROVEMENTS � � �'; , � � � � � �� I � TO WHOM IT MAY CONCERN� Notice is hereby�given that the City Council of the City of Hopkins will meet in the Council Chambers of theCity Hall at 7L30 o'clock P. M, on November 4, 1958 to consider -- (a) The improvement of Lots 19 and 20, Blocic 61, West Minneapolis, by the inatallation of a sanitary sewer extension abutting thereon, the entire cost of said improvement to be assessed against said property, the estimated cost thereof being $150.00. (b) The construction and installation of a public sidewalk abutting upon the South Half of Lot 9 and all of Lot 10, Block 97, West Minneapolia Second Division, the entire cost of said improvement to be asaessed against said property, the estimated cost thereof being $210.00. Such peraons as deaire to be heard with reference to said improvements will be heard at this meeting. JOSEPH C. VESELY, _ City Attorney �. W. ELMQUIST, City Clerk Published in the Hennepin County Review on October 16 and 23, 1958. _ o�� a �� ►�I � A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� SEPTEMBER 23� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN CARROLL� ANDERLA� MILBERT AND HANLEY� ALSO CITY MANAGER BRUBACHER. CARROLL MOVED, MILBERT SECONDED, THAT THE PLANS AND SPECIFICATIONS FOR THE LIGHTING SYSTEM OF THE 8TH AVEPIUE NORTH AND IITH AVENUE SOUTH PARKING LOTS AS SUBMITTED BY THE NORTHERN STATES POWER COMPANY BE APPROVED, SUBJECT T,0 APPROVAL BY THE CITY ATTORNEY AS TO FORM AND ALSO SUBJECT TO APPROVAL BY OUR ELECTRICAL INSPECTOR� W. C. WHITNEY. CARRIED. AFTER CONSIDERABLE STUDY OF THE PROPOSED 1959 BUDGET� THE MEETING WAS ADJp�Uf�NED. A T TE .. . j'�~ j 5 i r' W. HARLAN PERBIX� MAYOR � 1..-�-�-'--�� A. Nl, ELMQUIST� SE ETARY TO THE COUNCiL C OUfVC I LM EN : �OFFICIAL PUBLICATION� CITY OF HOPKINS MINNESOTq � � � �� .�, � �� .Q�� I�fG- AIOTICE FOR 81DS FOR FURNISHING AND �Qfi} OF TWO {2) PARKING AREA LIGHTIN� SYSTER�4S IN THE CITY OF HOPKINS. SEALED BIDS WILL BE RECEIVED BY THE CITY MANA6ER AT THE CITY HALL� HOPKINS� MINNESOTA� UNTIL OCTOBER 17� 1958 AT I0:00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBIE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE A80VE �. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR IO% OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS P,ESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS R. L. BRUBACHER CITY MANAGER TO BE PUBIISHED IN THE HENNcPIN COUNTY REVIEW SEPTEMBER 25, 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN SEPTEMBER 25� 1958 �� `� A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA WAS HELD ON MONDAY� OCTOBER 6� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN CARROLL� HANLEY� MILBERT AND ANDERLA, ALSO CITY MANAGER BRUBACHER. THE FOLLOWING AMOUNTS VOTED FOR THE 1959 BUDGET: MILBERT MOVED� HANLEY SECONDED� THAT LEGISLATIVE BUDGET BE SET AT �3�000.00. CARRIED. MILBERT MOVED, ANDERLA SECONDED, THAT THE EXECUTIVE BUDGET BE SET AT $30,275.00. CARRIED. ANDERLA MOVED� HAN�EY SECONDED� THAT MUNICIPAL COURT ��DGET BE SET AT $4�225.00. CARRIED. HANLEY MOVED� ANDERLA SECONDED, THAT ELECTIONS BUDGET BE SET AT $2,000.00. CARRIED. HANLEY MOVED� MI�BERT SECONDED, THAT CLERK-TREASURER BUCGET BE SET AT $9,550.00.CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT ASSESSING BUDGET BE SET AT $14�300.00. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT LEGAL SERVICES BUDGET BE SET AT $3,600.00. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT ZONING AND PLANNING BUDGET BE SET AT �750.00. CARRIED HANLEY MOVED, MILBERT SECONDED� THAT CHARTER COMMISSION BUDGET BE SET AT �500.00. CARRIED. HANIEY MOVED� A�ILBERT SECONDED� THAT MUNICIPAL BUILDING BUDGET BE SET AT $6,650.00.CARRIED. HANLEY MOVED, MILBERT SECONDEO, THAT INSURANCE BUDGET BE SET AT �II�000.00. CARRIEO. MILBERT MOVED, ANDERLA SECONDED� THAT POLICE DEPARTMENT BUDGET BE SET AT �89,500.00. CARRIED CARROLL MOVED THAT THE FIRE DEPARTMENT BUDGET BE SET AT $39,750.00. MOTION LOST FOR LACK OF A SECOND. MILBERT MOVED� ANDERLA SECONDED, THAT FIRE DEPARTMENT BUDGET BE SET AT $44,250.00. CARROLL VOTING NO. CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT RETIREMENT BUDGET BE SET AT $13,600.00. CARRIED. HANLEY MOVED, MILBERT SECONDED� THAT INSPECTION SERVICES BUDGET BE SET AT $4,040.00.CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT DOG CONTROL BUDGET BE SET AT �1,600.00. CARRIED. ANDERLA MOVED� HANLEY SECONDEC, THAT CIVIL DEFENSE BUDGET BE_SET AT �I�000.00. CARRIED. M':ILBERT MOVED, HANLEY SECONDED, THAT WEED"'CONTROL BUDGET BE SET AT �i1,000,00. CARRIED, MILBERT MOVEC, HANLEY SE� N�ED� THAT ENGINEERING BUDGET BE SET AT $�7,800.00, CARRIED. �� ANDERLA MOVED� MILBERT SECONDED, THAT STREET ADMINISTRATION BUDGET BE SET AT �32�775.00. CARR I ED . MILBERT MOVED, ANDERLA SECONDED, THAT STORM DRAIN BUDGET BE SET AT �10�000.00. CARRIED. ANDERLA MOVED� MILBERT SECO NDED, THAT SIDEWALK MAINTENANCE BUDGET BE SET AT �I�000.00, CARRIED. MILBERT MOVED� ANDERLA SECONDEO, THAT STREET AND ALLEY MAINTENANCE BUDGET 8E SET AT $26,500.00. CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT SPJOW ANO ICE REMOVAL BUDGET BE SET AT $15�950�OO�ARRIED. ANDERLA MOVED� HANLEY SECONCED, THAT STREET CLEANING BUDGET BE SET AT �5,520.00., CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT STREET PATCHING BUD6ET BE SET AT $16�500.00. CARR�ED. MILBERT MOVED� HANLEY SECONDED, THAT RESURFACING AND SEALING BUDGET BE SET AT �15�700.00. CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT TRAFFIC SIGNS, SIGNALS AND MARKINGS BUDGET BE SET AT $4,600,00. CARRIED� PAGE -2- SPECIAL MEETING - OCTOBER 6� 1958 HANLEY MOVED� ANDERLA SECONDED� THAT STREET LIGHTING BUDGET BE SET AT �17�000.00. CARRIED. ANDERLA MOVED� MILBERT SECONDED, THAT TREE SERVICE BUDGET BE,SET AT �5,800.00.�CARRIED. CARROLL VOTING N0. ' ANDERLA MOVED, MILBERT SECONDED, THAT STREET CAPITAL OUTLAY BUDGET BE SET AT �21,350.00. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT SANITATION BUDGET BE SET AT $65,300.00. CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT WELFARE BUDGET BE SET AT �8�200.00. CARRIED. HANLEY MOVED, MILBERT SECONDED� 7HAT HEALTH BUDGET BE SET AT �3,800.00. CARRIED. MILBERT MOVED� HANLEY SECONCED� THACT LIBRARY BUDGET BE SET AT �23,600.00. CARRIED. MILBERT MOVED� ANDERLA SECOPJDED, THAT HENNEPIN COUNTY PARKS BUDGET BE SET AT �1�400.00. CARRIEG. ANDERLA MOVED, HANLEY SECONDED, THAT SPECIAL ASSESSMENT BUDGET BE SET AT �I�000.00. CARRIED. ANDERLA MOVED� HANLEY SECONCED� THAT GENERAL OBLIGATION BONDS BUDGET BE SET AT $119�802.00. CARRIED. HANLEY MOVED� ANDERLA SECONDED, THAT PARKING METER BUDGET BE SET AT $7,8�5.00. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT FIREMEN�S RELIEF BUDGET BE SET AT �6�000.00, CARRIED, MILBERT MOVED, THAT THE RECREATION BUDGET BE SET AT �38�400.00. MOTION LOST FOR LACK OF A SECOND. ANDERLA MOVED� HANLEY SECONDED� THAT THE RECREATION AND PARKS BUDGET BE SET AT $62,E345.00. MILBERT VOTING NO. CARRIED. MEETING ADJOURNED. ; v A. W. ELMQUIST, SECRETA TO THE COUNCIL COUNC ILMEN: ATTES ; �. � � � \ W, HARLAN PERBIX� MAYOR � �° � � �r �� „ S � � ��r� PURSUANT TO D��ALL AND NOTICE THEREOF� A REGULAR MEETI,NG OF THE CITY COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS DULY HELD AT THE COUNCIL CHAMBERS IN CITY HALL IN SAID CITY ON TUESGAY� THE 7TH DAY OF OCTOBER� 1958, AT 8;00 O�CLOCK P.M. THE FOLLOWING MEMBERS WERE PRESENTt W. HARLAN PERBIX, MAYOR� COUNCILMEN J. RUSSELL CARROLL� DONALD J. MILBERT� JOHN F. HANLEY AND JOSEPH T. ANDERLA. AND THE FOLLOWING WERE ABSENT: NONE �HANLEY MOVED� MILBERT SECONDED� THAT EXPENDITURES DATED OCTOBER 7� 195� IN THE AMOUNT OF $53,478.92 BE ACCEPTED FOR PAYMENT. CARRIED. •� CARROLL MOVED, HANLEY SECONDED� THAT THE CITY OFK��KINS TAKE OVER ROBINVJOOD LANE AS A CITY STREET� SUBJECT TO ELMO GIN6EL AGREEING TO�SAME IN GOOD REPAIR FOR ONE YEAR. CARRIED. CARROLL MOVED� HANLEY SECONDED, THAT THE CLAIMS OF C/1THERINE MACDEN AND GEORGE E. MADDEN� IN THE AMOUNTS OF �15�000 AND �12�000� RESULTING FROM AN ALLEDGED INJURY TO CATHERINE MADDEN� BE DENfED� SUBJECT TO AN OPINION IN WRITING BY THE CITY ATTORNEY ADVISING THAT CLAIMS BE DENIED. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT RESOLUTION N0. 806� "A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT FOR REPAIR OF BROKEN STREET CUF8ING", MARKED EXHIBIT °Au, BE ADOPTED. CARRIED. MILBERT MOVED� HANLEY SECONDED, THAT RESOLUTION N0. 804, °A RESOLUTION ORDERING HEARING ON PETITION TO VACATE THE NORTH—SOUTH ALLEY IN BLOCK 68, WEST MINNEAPOLIS SECOND DIVISION", MARKED EXHIBIT "B°, BE ADOPTED, ��6��t�� SUBJECT TO DEEOS FROM HOVANDEP,�S AND FIRST NATIONAL BANK. CARRIED. ANDERLA MOVED, HANLEY SECONDEO� THAT AS PER RECOMMENDATION OF THE ZONING AND PLANNING COMMISSION A BUILDING PERMIT BE ISSUED TO MR. ROWE FOR THE ERECTION OF A GARAGE AT 135 JACKSON AVENUE NORTH. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT REQUEST BY MR. RO�LIE LOBITZ OF 210-12TH AVENUE NORTH FOR THE PURCHASE OF LOT II� BLOCK 91� WEST MINNEAPOLIS 2ND DIVlSION� BE REFERRED TO THE CITY EN�INEER FOR STUDY AND REPORT. CARRIED. � HANLEY MOVED� ANDERtiA SECONDED� THAT THE CITY MANAGER NOTIFY MR$,ARDEAN ANDERSON OF 1601 EXCELSIOR AVENUE WEST, TO APPEAR AT THE NEXT REGULAR MEETING TO BE HELD ON TUESDAY,10�21�58 PERTAINING TO THE SALE OF OFF SALE NON INTOXICATING MALT BEVERAGES TO A MINOR. CARRIED. THE MAYOR ANNOUNCED THAT THIS WAS THE TIME AND PLACE FOR THE OPENING OF BIDS FOR THE PUR— CHASE OF $I25�000 PERPAANENT IMPROVEMENT REVOLVING FUND BONDS OF THE CITY ADVERTISED FOR SALE IN ACCORDANCE 4VITH RESOLUTION N0. 794. THE SECRETARY OF THE COUNCIL THEN PRESENTED AFFIDAVITS SHOWING PUB�ICATION OF NOTICE OF SALE IN THE OFFICIAL NEWSPAPER AND IN COMMERCIAL V'JEST� A FINANCIAL PAPER PUBLISHED IN MINNEAPOLIS� MINNESOTA� WHICH AFFIDAVITS WERE ERAMINED AND FOUND SATISFACTORY ANC ORDERED P�ACED ON FILE. THE CITY MANAGER REPORTED THAT FOUR SEALED BIDS HAD BEEN RECEIVED. TFiESE WERE OPENED, EXAMINED AND FOUND TO BE AS FOLLOWS: NAME OF BIODER NORTHWESTERN NATIONAL BANK OF MINNEAPOLIS AND NORTHWESTERN NATIONAL BANK OF HOPKINS, FIRST NATIONAL BANK OF MINNEAPOLIS FIRST NATIONAL BANK OF ST. PAUL F�RST NATIONAL BANK� HOPKINS AND MANHE�MER—EGAN, INC. INTEREST RATE 2.50�/o FOR THE YEARS 1959 THRU 1961 2.80°o FOR THE YEARS 1962 THRU I 963 3.10�/o FOR THE YEARS 1964 THRU 1 965 3.40 FOR THE YEARS 1966 THRU 1 968 2.60°o FOR THE YEARS 1959 THRU I 961 3,20°o FOR THE YEARS 1962 THRU 1965 3.40ao FOR THE YEARS 1966 THRU 1968 PLUS EXTRA INTEREST AT THE RATE OF I.40o PER YEAR FOR THE PERIOD JUNE I,� 1969 TO DECEM9ER I� 1959 AMOUNT OF BID $ 125,000 — PLUS A PREMIUM OF �105 $ 125,000 PAGE —2— REGULAR MEETING — 10�7�58 ALLISON—WILLIAMS CO. E.J. PRESCOTT AND C0. KALMAN AND COMPANY, INC. �r JURAN AND MOODY, INC. i�.. 3�FOR THE YEARS 1959 THRU I 96 4 3.40� FOR TFiE YEARS 1965 THRU 1968 PLUS EXTRA INTEREST AT RATE OF 1,80�o PER YEAR FOR THE PERIOD DECEMBER I� 1958 TO JUNE I, 1959. 2.50�o FOR THE YEARS 1959 THRU 1962 3.00� FOR THE YEARS 1963� THRU 19�6 . 3.40�o FOR THE YEARS 1967 THRU 1968 PLUS EXTRA INTEREST AT THE RATE OF I.60°o PER YEAR FOR THE PERIDD DECEMBER I� 1958 TO DECEMBER I� 195A. $ 125,000 $ 125,000 COUNCILMAN CARROLL INTRODUCTED THE FOLL�WING RESOLUTION AND MOVED ITS ADOPTION: SEE RESOLUTION No. 801, "A RESOLUTION AWARDING THE SALE OF �;125,000 PERMANENT IMPROVEMENT REVOLVING FUND BONDS"� MARKED EXHIBIT "C", THE MOTION FOR THE ADOPTION OF THE FOREGOING RESOLUTION WAS DULY SECONDED BY COUNCILMAN MILBERT, AND UPON VOTE BEING TAKEN THEREON THE FOLLOWING VOTED IN FAVOR THEREOF� MAYOR W. HARLAN PERBIX, COUNCILMEN J. RUSSELL CARROLL, DONALD J. MILBERT, JOHN F� HANLEY AND JOSEPH T. ANDERLA. AND THE FOLLOWING VOTED AGAINST THE SAME: NONE WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED AND THE MAYOR BEING PRESENT AFFIXED HIS SIGNATURE THERETO IN APPROVAL THEREOF� COUNCILMAN CARROLL THEN INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTIONS SEE RESOLUTION No. 802, "A RESOLUTION FIXING FORM AND SPECIFICATIONS OF $125,000 PERMANENT IMPROVEMENT REVOLVING FUND BONDS DIREC TING THEIR EXECUTION AND DELIVERY AND LEVYING A TAX FOFt THEIR PAYMENT", MARKED EXHIBIT "o". THE MOTION FOR THE ADOPTION OF THE FOREGOING RESOLUTION WAS DULY SECONDED BY COUNCILMAN HANLEY� AND UPON VOTE BEING TAKEN THEREON THE FOLLOWING VOTED IN FAVOR THEREOF; MAYOR W. HARLAN PERBIX, COUNCILMEN� J. RUSSELL CARROLL, DONALD J. MILBERT� JOHN F. HANLEY AND JOSEPH T. ANDERLA. AND THE FOLLOWING VOTED AGAINST THE SAMEt NONE WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED AND THE MAYOR BEING PRESENT AFFIXED HIS SIGNATURE THERETO IN APPROVAL THEREOF. ANOERLA MOVED� MILBERT SECONDEC, THAT REQUEST BY HOPKINS LODGE N0. 17� I.O.O.F. FOR A BINGO PERMIT FOR PEPoOD ENDING 12/31/58, BE GRANTED. CARRIED. CARROLL MOVED� MILBERT SECONDED� THAT RESOLUTION NO. 800� "A RESOLUTION ADOPTING PROPOSED ASSESSMENTS", MARKEC EXHIBIT °E"� BE ADOPTED. CARRIED. CARROLL MOVED� HANLEY SECONDED� THAT RESOLUTION PJO. 809, °A RESOLUTION AMQNDING RESOLUTION NO. 797��, MARKED EXHIBIT ��F", BE ADOPTED. CARRIED. ANDERLA MOVED, HAN�EY SECONDED, THAT COMMUNICATION DATED 10/I/58 BY THE ANIMAL RESCUE LEAGUE PERTAINING TO INCREASED ANIMAL BOARDING RATF� BE TABLED AWAITING RECEIPT OF Ah4ENDED CONTRACT. CARRIED, � MILBERT MOVED� CARROLL SECONDED� THAT COUNTY ROAD NO. 18 DRAINAGE SURVEY BE REFERRED TO THE CITY EN6INEER FOR STUDY AND REPORT. CARRIED. CARROLL MOVED� ANDERLA SECONDED, THAT THE ARCHIE NORMANDIN CASE BE REFERRED TO THE CITY ATTORNEY FOR CHECKING AND REPORT FOR NEXT MEETING. CARRIED. ANDER�A MOVED� HANLEY SECONpED, THAT THE RAILROAD AND WAREHOUSE COMMISSION REPORT: FINDING OF FACT AND ORDER PERTAINU�GTO MINNEAPOLIS STREET RAILWAAi COMPANY REQUEST FOR INCREASE IN RATES OF FARES BE RECEIVED AND PLACED ON FILE. CARRIED. PAGE -3- REGULAR MEETING .10�7�58 MILBERT MOVED, ANDERLA SECONDED� THAT TNE CITY MAN,4GER BE AUTHORIZED TO AOVERTISE FOR SALT BIDS. CARRIED, HANLEY MOVEC, MILBERT SECONDED� THAT THE 1959 SALARY BUDGET FOR THE SANITATION� STREET, WATER AND SEWER DEPARTMENTS BE INCREASED 8¢ PER HOUR. ALSO THE POLICE DEPARTMENT� 8fC PLUS A STEP INCREASE WHERE QUALIFIED. CARROLL VOTING N0. CARRIED. • ANDERLA MOVED� HANLEY SECONDED, THAT THE 1959 CONTINGENCY BUDGET BE SET AT y�10�000 AND THE LAND AND CONSTRUCTION BUDGET AT $15,000. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT THE STREET DEPARTMENT 1959 BUDGET BE REDUCED BY �II�000. CARRIED. MEETING`ADJOURNED. \ 1"'`'.�"�-'�1 A. W. ELMQUIST� SECR RY TO THE COUNCIL ATTE � � �� W. HARLAN PERBI � MAYOR _ . ' w � C CITY OF HOPKINS HEAINEPIN COUNTY, MINNESOTA RESOLUTION N0. 801 A RESOLUTION AWARDING THE SALE OF $125,000 PERMANENT IMPROVEMENT REVOLVING F UND B ONDS BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota, that the bid of Northwestern tvational Bank of Minneapolis and Northwestern National Bank of Hopkins to purchase $125,000 Permanent Improvement Revolving Fund Bonds as advertised for sale pursuant to Resolution No. 794 of this council passed September 2 , 1958, bearing interest as f ollows: 2.50% per annum for bonds maturing Dec. 1, 1959 to Dec. 1, 1961 inclusive 2.80'/, per annum for bonds maturing Dec. 1, 1962 to Dec. 1, 1963 inclusive 3.10'/, per annum for bonds maturing Dec. 1, 1964 to Dec. 1, 1965 inclusive 3.40'/o per annum for bonds maturing Dec. 1, 1966 to Dec. 1, 1968 inclusive is hereby f ound to be the most favorable bid received, an�i shall be and is hereby approved and ac.cepted. BE IT F URTHER RESOLVED that the City Manager shall return the good faith checks of all unsuccessful bidders and retain the check of purchaser until delivery of the bonds. Passed October 7, 195$- Filed and attested this 8 h da of October, 1958. � .._.� , �-P�v� Mayor � , Attest .�,�,,,� Secre ary o� ouncil � d � CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA Resolution No. 802 A RESOLUTION FIXING THE F ORM AND SPECIFICATIONS OF $125,000 PERMANENT.IMPROVENIENT REVOLVING.FUND BONDS, DIRECTING THEIR E�CUTION AND DELIVERY AND LEVYING,A TAX FOR.THEIR PAYMENT. BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota, as follows: 1. The City of Hopkins shall forthwith issue and deliver its negoiiable coupon Perma.nent Improvement Revolving Fund Bonds in the aggregate principal amount of $125,000, dated September l, 1958, said bonds to be 125 in number and numbered 1 to 125, both inclusive, in the denomination of $1,000 each, to bear interest as follows; 2.50% per annum for bonds roaturing Dec. 1, 1959 to Dec. 1, 1961 inclusive 2.80% per:.annum for bonda maturing Dec. 1, 1962 to Dec. 1, 1963 inclusfve 3.10% per annum for bonds maturing Dec. 1, 1964 to Dec. 1, 1965 inclusive 3.40% per annum for bonds maturing �ec. 1, 1966 to Dec. 1, 1968 inclusive payable June 1, 1959, and semiannually thereaf ter on the lst day of June and the lst day of December in each year, and to ma.ture serially on December 1 in the years and amounts as follows: $13,000 in 1959 to 1963, both inclusive, and $12,000 in 196� to z968, both inclusive, all without option of prior payment. 2. Both principal and interest will be.payable at Northwestern Alational Bank of Minneapolis, Minneapolis, Minnesota and the city shall pay the reasonable charges of said bank for its services as paying agent. 3. The bonds and the interest coupons to be attached thereto shallr be in substantially the following form: 2.50% per annum for bonds maturing Dec. 1, 1959 to Dec. 1, T961 inclusive 2.80'/o per annum for bonds maturing Dec: 1, 1962 to Dec, 1, 1963 inclusive 3,10'/, per annum for bonds maturing Dec. 1, 1964 to Dec; 1, 1965 inclusive �. 3.40% per annum for bonds maturing Dec. 1, 1966 to Dec. 1, 1968 inclusive � UNITED STATES OF AI�RICA STATE OF MINNESOTA COUNTY OF HENNEPIN_ CITY OF HOPKINS. No. . �1,000 PERNIANENT IMPROVEMENT REVOLVING FUND BOND OF 1958. , KNOW ALL NIEN BY THESE PRESENTS That the City of Hopkins, a municipal corporation of.Hennepin County, Minnesota, hereby acknowledges itself to be indebted and for value received promises to pay to bearer on the lst day of December, 19 sQ , without option of prior payment, the principal sum of ON� THOUSAND DOLLARS and to pay interest thereon from the date hereof until the principal sum is paid at the rate of 2,5p� per annum f or bonds matlaring Dec. l, 1959 to Dec. l, 1961 inclusive 2.80i� per annum f or bonds maturing Dec. l, 1962 to Dec. l, 1963 inclusive 3.10% per annum f or bonds maturing Dec. l, 1964 to Dec. l� 1965 i.nclusive 3.l�09'per annum f br bonds maturing Dec. 1, 1966 to Dec. 1, 1968 inclusive � interest to maturity payable June l, 1959, and semiannually there- af ter on the lst day of June and the lst day of December in each year in accordance with and upon presentation and surrender of the interest coupons hereto attached as they severally become due. Both principal-and interest-are.payable at. - Northwestern National Bank of Minneapolis, Minneapolis, �Iinnesota in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts, and f or the prompt payment of such principal and interet as they respectively become due the full faith, credit and taxing powers of the city have been and are hereby irrevocably pledged. This bond is one of an issue in the total principal amount of $125,000, all of like date and tenor except as to maturity and interest rate, all of which are issued f or the Permanent Improvement Revolving Fund to pay f or any improvements, the cost of which is to be assessed against benefited property pursuant to Section 7.1�+ of the Home Rule Charter of the city and by authority of a resolution adopted by four-fifths vote of the city council, and pursuant toand in full conf ormity with the Constitution and Laws of the State of Minnesota and the charter of said city. IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions.and things required by_the Constitution and Laws of the State of Minnesota and the Home Rule Charter of the city to be done, to happen and to be performed precedent to and in the issuance of this bond have been done, have happened and have been performed in regular and due form, time and manner; that prior to the issuance � hereof the council has pledged revenues from the operation of the sewerage system for the payment of principal of and interest on bonds of this issue in an amount sufficient to produce at least f ive per cent in excess of the amount needed to meet, when due, the principal and interest payments but the full faith and credit of the city is pledged for their payment and ad valorem taxes may be levied if required for such purpose without limitation as to rate or amount, and that this bond, together with all other indebtedness of the city outstanding on the date of its issuance, does not exceed any constitutional, statutory or charter limitation thereon. IN WITNESS WI�REOF, the City of Hopkins, Hennepin County, Minnesota, has.caused this bond to be signed in its behalf by its Mayor and City Manager and its corporate seal to be hereunto aff ixed and the attached interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as of September 1, 195$• � G�%�� yor y nager (Seal) (Form of Coupon) No. . � On the ls� day of June (December), 19 , the City of Hopkins, Hennepin County, Minnesota, will pay to bearer.at the sum of DOLLARS for interest then due on its Permanent Improvement Revolving Fund Bond dated September 1, 1958, No. , � � / 4:1_ �� .ra.��1'` � / T /, �� r/ �_ , r�-� � s 4. The city manager shall cause the bonds to be printed at the expense of the city, and the bonds shall be executed�' on behalf of the city by the ma.yor and city manager and shall be sealed with the corporate seal of the city, and the interesi coupons shall be executed and authenticated by the printed facsimile signatures of said officers. When the bonds have been executed they shall be delivered to the purchaser thereof upon receipt of the purchase price and the purchaser shall not be obligated to see to the proper application thereof beyond its payment to the city. The said proceeds shall be paid into the Permanent Improvement Revolving Fund and used to retire warrants drawn on said fund. 5. The full faith and credit of the city is hereby ir- revocably pledged to the prompt and full payment of the principal of and interest on said bonds as such principal and interest become due. 6. There is hereby created a separate sinking fund f or the payment of the principal and interest on said bonds, known as the "Permanent Improvement Revolving Fund Bonds ot'1958 Sinking Fund", and into which shall be paid the proceeds of the f ollowing pledged revenues of the sewerage system to be used ��. for the payment of said bonds and out of which fund there shall be paid the interest on and principal of said bonds as such principal and interest become due, and said fund shall be used for no other purpose until all of said bonds have been paid. 7. In compliance with Minnesota Statutes, Section 475.61, and in order to provide moneys for the��:payment of the principal of and interest on said bonds as the same become due, there is hereby pledged for the payment of said principal and interest from the net income and revenues of the sewerage system the following amounts: Year PRIN, 1959 $ i 3, o00 1960 i 3, o00 1961 _ i 3, o00 1962 i s, o00 1963 _ � 3, o00 Amount INT. 3671 3345 �ozi 2696 2332 Year 1 g6�+ 1965 _ 1966 1967 1968 PRIN. $12,000 12,000 � 2, o00 12,000 12,000 Amount Said amounts shall be transferred from the Sewer Utility from time to time but not later than the dates required of principal and interest on said bonds. INT. 1968 1596 I 22 4 816 408 Fund f or paymen t 8. The secretary of the council is hereby directed to cause a copy of this resolution, certified by the secretary, to be filed in the office of the County Auditor of Hennepin County, Minnesota, and to obtain from him the certif icate required by law. 9. The secretary of the council, city manager, city clerk and city treasurer shall prepare and furnish to the purchaser of the bonds, and to the attorneys approvin� the issue, certified copies of all proceedings and records relating to the issuance of said bonds and such other certificates as ma,y be required to show the right, power and authority of the city to issue the same and said certified copies and certif icates shall be deemed representations of the city as to all facts stated therein. Passed October 7, 1958, Filed and attested this 8th day of October, 1958. �� 6�.�,,, O � Mayor � Attest � - ecre ary o e ounc CITY OF HOPI�INS Hennepin County, Minnesota RESOLUTI4I� N0. 806 a R�SOLU.TION DECLARING aDEQUACY OF PETITION AND OF,DERING PREP�TION OF REPORT rOR REPAIR OF BROKEN STREET CURBING . BE IT RESOLVED BY TH� CITY COUNCIL 0� THE CITY OF HOPKINS, A1INr]ESOTA as follows: 1. A certain petition requesting the improvement of Sixth Avenue South at 43 Sixth Avenue South, Hopkins, Minnesota, by the repair of a broken street curb abutting upon Lot 22, Blocic 1, ��Test Minneapolis is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to M.S.A., Sec. 429.19. 2. The petition is hereby referred to P. S. Sidney-Smith and he is instructed to report to the Council with all convenient speed advising the Council as to whether the proposed improvement is feasible and as to whether it shoulci best be made as proposed or in connection with some other improvement and the estirnated cost of the improvement as reco�nended. Adopted ancl passed hy the City Council of the City of Hopkins, Minnesota, this 7th day of October, 1958. A. i,l. LLNIQUIST� Secretary of the Council JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, rlayor ,�r CITY OF HOPKINS Hennepin County, rlinnesota RESOLUTION N0. 804_ A RESOLUTIQN GRBERING HEARING ON PETITION TO VACATE . TFiE NORTH- SOU TH ALLEY IN _ BLOCK 6 8 IJEST MINNEAPOLIS SECOND DIVISION. WHEREAS all of the owners of property.abutting upon the North- South alley in Block 68, Tdest Minneapolis Second Division between the Northerly boundary line of the East-West alley in said block and the Southerly boundary line of First Street North have petitioned the Couneil of the City of Hopkins to vacate the same setting forthe the facts and reasons for such vacation, which petition is verified by the petitioners and �ahich petition has been approved by the Zoning and Planning Commission of the City of Hopkins and, WHEREAS the Council of�:the City of Hopkins deems it expedient that the matter be heard and considered, NOLd THEREEORE �•:IT RESOLV�D BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA AS FOLLOWS: That said petition will be filed for record with the City Clerk who shall give notice by publication in the official newspaper of the City for four weeks at least once a week to the effect that such petition has _ been filed and stating in behalf its object and Chat the petition will be heard and considered by the Council aC a regular meeting thereof to be held on the 18th day of November, 1958 at 7:30 o'clock P. M. at the Council Chambers in the City Hall of said city. ��_ Adopted by the Council of �the City of Hopkins at a regular meeting thereof held this 7th day of October, 1958. A. t�. ELMQUIST, W. HAP.LAN PERBIX, Secretary of the Council Mayor JOSEPH C, VESELY, City Attorney CITY .OF HOPKINS" _ _ . .. Hennepin County; Minnesota � i � � �� '� NOTICE OF HEAP.ING PETITION TO"VACATE NORTH-SOUTEi ALLEY IN BLOCK 68, 6JEST. MINNEAPOLIS SECOND DIVISION. Notice is hereby given that a petition has been filed and iso��f record with the Clerk of the City of Hopkins, Hennepin County,-Minnesota the object of which is to vacate the Alorth-South alley in Block 68, West _ . . . . � __ . Minneapolis Second Division from the Northerly boundary line of the East-West alley in said block to the Southerly line of First Street North and that said petition will be heard and considered by the Council at a regular meeting thereof to be held on the 18th day of November, 1958 at 7i30 o'clock P. M, at the Council Chambers in the City Hall of said city. Dated this 8th day of October, 1°58. JO SEPH C. VE SELY, City Attorney A. W. ELNIQUIST, City Clerk Published in the Hennepin County Review, October 16, 23, 30, and Alovember G, 1958. N CITY OF HOPKINS Hennepin County, Minneaota RESOLU TION N0. 800 A RESOLUTION ADOPTING PROPOSED ASSESSMENTS WHEREAS pursuant to proper notice duly given as required by law the Council hae met and heard and pasaed upon all objections to the following special assessments for the local improvement projects hereinafter listed, to-wit: (a), fie Ba�t Qest alley !a Blatk 22� Ve�t [linseapali• Ceator by appl�iag plaektop susfaciag tbereon� the total cost o! anch pro)ect and tAe a�at to b• a��a��ed tDere[or belag th• ana oi $580.1�� ot abicb tse Cicy will pr� no part oP the coat, aad r'Dicb aacnnt tbn� to D� spseiallq a�ae�asd i• hereby deelared to b� 33Q0.1�. • Area prop�aed to pe a��ed i• all o[ Dloc� 22, Vest !!lnasapali• �� C�nter. (D)� !S� North •id� ot Ese�l�ior 3onlevard fsa� VaoHnsen to !loak �wan�� and the 9outh •ide oF 8ace.l�ior Bovl�vard isoa Monro� td Harri�on Avewue bq tb� conatrnction oi •idaralk t6�r�on� the total aost oi 'suo! projeet sad tbe aswat to be a��s�d thesatos b�ing th� svs ot $4�670.79, ai vhicD t6e Cit� �ill pa� no past of th• aoat. aad v6icb as�nat tflw to se •p�eiall� a�s��s�d i• ser�b� dsolar�d to ba $4�6�0.�9. Ara propo�sd to e• a�ae��ed i• all'ot t6• 'sopest� aDotting npon u id improveaent. . (c) 11e North oide of &cc�l�ior IIonle�ard tro� th• Sa�t Sau�dat� ' of tbe City oi Hopkino to the rigbt•o[-asy oi th• Chicago� dilvanks�� 8t. Pavl �nd Paeifie Bsilvay� and tde �ootA •id� oi Bscel�lor Bovlr �+asd ira� Ashle� Boad to tDe sigat-ot-�ay lia� to tD� Q�icago� � !liLraokee. St. P�nl and Paeitia ssilva� rig6t��i•�ay by the eowtruo- ti� and ia�tallatioa oi enrb, gutters and dsivwsy aproa� t�et�in •od tAer�oa, tb• total eost oi sacb projsct a�d th� a�en�t to be a��e��ed t��re[or b�iag tQe •ua oi 925�31�.08� of �rhicb tb. Cicy �ill pa� no qst oi the cost� and abie6 asount tbns to b� •p�alally •��e�sed i• ` b�t�D� deelared to bt $25�319.08. Area propoaed to b� a��oa�d i• all oi t�• propsrt� abnctiag u�oa uid inprovt�nt. (d) Along �eel�ior De�l�vasd and eonnaetitf� vitb Lot• 4� S� and 6� Block 8f Lot• � and 8� Block 9t Lot• 10� 12� 1' and 15, Blotk 10� ♦ndar�on�• Firet Additioa to Sc. Loui• Pask� Lot• 82 and 83. Bnditor�• btibdivi�lon Nm. 239� HOnaepia County� llina�aota� Lot• 2. 3 aad 6� . Bloek 16= Lota 5� 7� 6� 9 and 10� Block 1�= �ot• 10 aad 11, Bloek 18i •nd Lota 1 to 6 iaeluaive� Hlo=k 19� all ia Qest !linneapoli• Ceat�r. by t6e insc�llation o[ ntllity eonanction• tberato� t6• toeal cost oi •ach psoject and cha a�auat to be a�ae��ed t�sr�tor �eing the •m� oi $5�339.52� oP �rl�ic� the City �ill pay no psst of tbe coat, and srDiah aaaunc thu• to be •pseially aa�a��•d i• b�reby dstlased to b� 13,3'9.S2o Area propased'to D• a��a��sd i• all o[ tb� property !a tbi� pataatap� ds�cribed. (�) Along the So�th •ide oi &�e�l�ior �vsan� abnttlna npaniLo�a 1S to 19 iaclu�ive, and t6at psst oi Lot 20 l�iag Nosth of a tiao ruaning �' ira� the 9anth@a�t corner ot Lot 19 to tds Sout6or�st. eorn�s of Lot 21, � �11 in Aaditor�• �bdivi�ion No. Z42. Hema�ia Connt�� diano�ota�•�by tb• t�utruetion aod in�t�llation of cnrb, gntees• and.drive�ray sprons� • t6es�oa� the tot�l eo�t of •acb pro�ect and th• aaovat to be a��a��d ther�tor being tl�n .� or gs.oa9.03. oi v6leh tLe Cie� vill pay no past oi tha c��t, and vhicll a�oaat tbu• to Da •pecially a��e��ed i�.,,heseby dsalated to se $Z.02�.03. ° A=ea propeaed to po •��e��ed i• •11 of tae property in thi• ' ,� - paragrap� de.« ie.e. (f) Along th• Soutb •id� of Bxcal�ior �v�rwe abntting npsa Lot• 1S co 19 iueln�iv�. and that part oi Lot 20 l�in� 1lastb oi a�lina rnnning fro� cbn 8outhea�t coraes ei Lot 19 Eo tbe 8anthvest aorn�t of Lot 21 �n �nditot�• �bdivi�io4 l�o. 2�2. Bean�pia C�nt�� Minae�ota by �6i �on�traetion and inatall�ti�a of •idesral�c abntting therson. the total co�t ot ancb pro�ect and t�e aaovnt t• b� a��e��ed cher�los beina ts• oun of a1�3l0.13. ot Nhic6 t6e C�t� •ill ps� no past ot th• coae. •ad �r�ic6"sapnat� tAu• tv b� •petitlly a��e��ed i• her�b� dselared to b� g1.390.1�. Ara proposed to b� •�ae�s�d i• all oi t6� prop�rt� ia t6i• patagrapti d��erib�d. - (g) �long th� Eaat •ide of 9t6 Av�nn� esst6 abnttias u�on ts• ■arth �W fost ot Lot le •ad all of Lat• 19 aad �0� Slock 6�� Ve�t !linne�poli�� 8aeond Divi�loq b� ts� in�tallation •t aideaalk ther�on t4e tocal eoat of •ncb proj�ct and t�e aseunt to be •a�e�a�d th�retor b�ina the sna ot 364�.5�� ot �rhicb tb� Cit� �rl11 pay no part of tbe cost. aad ahich a�annt�tAue to b• •pselall� aa�e��ed i• �ereby daclar�d to e� $6d�.S9. � ♦ru proposed to�bs a��s��d i• all ot ta� pro�st� abntties 0o uid ia�ro�ta�nt. (b). Aloans tQe Ea�t iid� oi 9tb Awnne 1l�st6 abnttins npoo ts• llost6 40 t�et •t�L�t 18. aad all ot Lot• 1' aed �0� nl�ek 67. tle�t Minaeapoli�. �cond Divi�ioo. b� th� inst�llacion�of enrb. antt�r• a4d �i�ara�a thar�on� tAe tot�l coat sf suah pro�sct� and the a�onot to b• a��a��ed tQesefot baing td• sva of a794.1s� of �bicb tb� Cit� Mill pa� ao.part ot th� toat, sed �rhics nonat t6n• to b• •petisll� •��d i• Ae:a�� deel,as�d to b• a794.�5. �� Area p:opoaed t� 6� a��sed i� all �i tb• psop�tt� absttina ��_ upoa •aid i�so��nt. (!) Alona that psst oi l�t 3t.'NestD t�lo� vit6ie tarkzid�� and al�o alonj all oi Park La�. Oak'Glen Driv� and 8idge�rood Driv� by th� pr�p�tration of raad Ded, dsai�e taeiliti�• aad blacktopping th�rson. t� total eost oi sacD pro�ect and td• a�wnat to b• •��i�ed tAeretor beiaa ts� snm ot $28�19b.38� of � vhieb th� City �ill pr� ao pist oi tb• Qost� aad vhieD a�ot�at � thu� to be ap�aiall� a��m�aed i• h�reb� d�clarod to b� a28��96.98. Ars• pro�oaed to 6• a��ed i• �11 ot t6� prop�rt� abutting npoa •aid improvtsent, (j) Along th� •�rvie� road Nort6 oi Sta�� 8i�lnra� No. 7 iroo tD� - s:i�ting a�rer oain at 14tb svenua Nort6 �� County �oad No. »� and �long said Covnty Road 73 trom tne •ts�ia• raad to AoDirsrood Lane. and flobicarood Lane from County Boad 190. 7� to ��rvic• soad, by the icu tallation ot �seitarq ae�r�r tA�=�on� the total aost ot •uch project �nd th� aaount to b. •rs��Q there[or being the aua of �21.8g0.43, ot rbich th• City rill p�a� oo past of the coat. �nd i�Yieb ancuat tho• to Da •pecially ��as�d i� h�seby declar�d to pt 521,850.4). eraa propo��d to�be a�ae��ed is �11 et tb• psop�sty •Duttias YPOA aiid iAPtOV��p�• • (k) slona BoDiarood L,aa� tsos� �i�ting vster lis� � on El�ao P�sk •�rvice sasd to Connty �oad No. �9t ConAt�► �+oad 80. �3 tros �obiwood Lae to •erviee toad NortA of Stat� 8iglm�� tio� �� ineladiog connte- tions to eai�tiog s�rriee on 8tat� Hi�ra� go, � b� tD� iaatallation oi �ater a�in• t6�rs�a, tho tot�l coat oi sueb pro�ect aod th• aaount to be a��e��ed cAer�tor belag tho •as�of a14�19�.65� ot v6ieh the City �ill Qsy no part ot the coat. ond v6iCb as�ot tbv• to be •p�cially ��teoeed i• 6ereby deelor�d to De $14�1�2.69. „= Area propo�ed to D• a��e��ed i• all ot th� psop�rty abntciag `� upon said irnproveaent. (1) Along lbth Avenne Nortb �rom 4tD 8tn�t Hort6 to t6e Horthaslq line ot the !!. b 8t. L. �ilva� sigfit•of•Yay. and alao •croa• ehe . Z. � 8ontborly 1!0 faa� of Lot• 11 and 13. Blotk _1� Cibb�• Pisat AddiRlen to �o�t Mianeapolia� by tbe inatillation of •onitary p •�v�r t�erair�. tbe total•co�t of snct� projact and t6e amount to be aa�e�sed thrrefor being the sum of $5�09Z.9�� of vhicb t6e City vill paq no p�rt oi the coo�. •ad v61ch amovnt thva to b• •peeiallq a��aeaed i• hereby declared to be $5�092.97. Area propo�ed to 6e a��es�ed i� •11 0[ tde propesty abutting � npon •aid l�rovament. (o) Along 16tb Aveeme Hortb Iroa 4tb �ese�t Nartb tott�• esi�ting Nater maia to tha 8outh tigbt•of•way line oP,tbe dinneapol!• and 8t. Lani• B�ilvay, b� th• iaatallation of vater m�in thereio� ehe Eotol coat of sacb pro�met and�tbe aaaunt to be a�oe�s�d there�or being the atm of $5�101.50. oi �6ich the City vill Qsy ao part of the eoat. and vbich amovtnt�thu• to be •peoisllq aoae�aed i• heseby Qeal,ared to be iSe3p1.S0. Area propoaed to De a��essed io •11 of tDs psopertq abutting n�n uid improveaeat. • (a) Along tbe 8�th •id� of 2nd 8treet Nb:tb irom ts� VQit line ot Lot 1� Black 4� Parkridge to Park Lae, Dy the init�llation . . of cnrb abutting t�arsoa. aad al�o drivevay •pson• on Lot 3� Block 2. and Lot 22. Bloek 9� P�rkridge. the tota.l coat of •ucb ° pro�ect aed t6a anonot to be aa�e�sad t6es�fos beiag t6e tum of 81�,24J.9b� ot whie6 tbe Citq vill psy no part of the coat. and �bicQ a�onnt tbu• to be •p.cially a�ae�sad io hereby declared to be $1a243.46. � Area propoaed to�be a�aeo�ed i• •11 of the psopesty abuttiag npon oaid leprove�nt. (o) Along lbtb Av¢nue North From 6t6 8treet Nortb to the Nosth liae oE t6e right•of•a�y of t6e !linneapoli• b 8t. Lou!• Bailaaq Co�pany. and al�o aaro�� che 8ontaerlq 30 feet of Loto 19 aad 11. Bloek 1, Qib��• pis�t Additioa to Qe�C !livaeapoli�. Dq thm coa�trcic- tion of •torm sever theraon� tDe �tot�l eost oi 4ac� pro�eet aad the anonat to De a��eo�ad th�setos beiag eh� •na ot $3,664.39, ot vbith th• City vill ps' ao past of tbe awt, �ad vbic� a�ovnt thno to se •pecially aa�aa�ed is hesaDy Qeclar•�d to b• a9.664.39. � Araa psopcaed to be a�s��d io all of tha prop�rty abntting npoA uid ieaarovemont. � (p) Along 20th Awm�e 8onth f:c� a poi4t BontA ot �cc�loior evenue� a di�t�ace ot 110 fa�t,by ttie la�t�llatioA ot �ater tb�tton� tbe total eo�t oP sueh pso�eet��nd ehe asoont to De a��e��d t6eretos beiag thn •ua of,$1�990.40� of ahiab tbe City •ill pa' no part of the coat. and aQie6 anount tbns to bs opeeislly aa�e�sed is bereby dacl�red to be,$1�950.40 Area psopoaed to be a�se��ed i• all ot the proaerty abutting upon said iaproveaeat. • (q) Aloeg ZOth Avenue 8ont6 fro� a point 8oucb of B:cel�sor Aveaue vhere che present aever ter�oiwte�� by t6e inatallation of saoitary •ewer thereon� tha totol eoit oP �ucb projsct and tbe amc,uat co be a��e��ed tberefor beiag�the svm of $1.22).OS. ei htDich the City vill psy ao parc of che eost� aad vhieh amouat cho• to be �peeiolly aasessed i• bereby daelared to be $1�227.03. Area proposed to be a��e�aed i• •11 of tha pio�erty abntting upon �aid i�rove�nt. and , NOW THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCI'iIDA,HOP'�CINS��-: MINNESOTA as followa: 1. Such proposed assessments, and each of them, are hereby 1. � accepted and shall constitute the special assessments against the lands named therein and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Said assessments for the improvements aet forth.and described in paragraph:;(a) ahall be payable in equal annual installments extending over a period of three years; said assessments for the improvements described in paragrapha (b), (c), (e), (f), (g), (h), (i) and (n), shall be payable in equal annual installments extending over a period of five years; said assessmenta for the improvements deacribed in paragraphs (d), (j), (k), (1), (m) and (o), ahall be payable in equal, annual inatallments extending over a period of ten � years; and said assessments for the improvements deacribed in paragraphs (p); and (q), ahall be payable in equal, annual installments extending over a period of twenty years. The firat of each of said installments shall be payable on or before the first Monday in January, 1959. Any deferred installments shall bear intereat at the rate of six per cent (6°,6) per annum from the date of the adoption of this assessment resolution. To the first installment shall be added intereat on the entire assessment from the date of this resolution until December 31, 195�. To each subsequent installment, when due, shall be added interest for each one year on all unpaid installments. 3. The owner. of arry��g�roperty so asaeased may', at any time prior to certification of the assessment to the County Auditor as herein provided, pay the whole of the assesament against any parcel with interest accrued to the date of payment to the City Treasurer and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid with interest accrued to December 31 of the year in which such payment is made. 4. The clerk ahall forthwith transmit a certified duplicate of this assesement to the County Auditor to be extended on the proper tax lists of the county, and such assesaments shall be�:;collected and paid over in the same manner as other municipal taxes. Adopted by the Council of the City of Hopkins at a regular meeting thereof held this 7th day of October, 1958. A. W. ELMQU I ST, Secretary of the Council JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, Mayor n CITY OF HOPKINS Hennepin Connty, Minnesota RESOLU TION N0. 809 A RESOLUTION AMENDING RESOLUTION N0. 797 WHEREA3, pursuant to previous Besolutiona Nos. 778 and 791 of the Council, a report has been prepared by P. S. Sidaey-Smith with reference to.the improvement of Cambridge Street from TesaeAvemie, 7iesterYy a diatance of 670 feet by tar oil treatment thereon, and AfiEREAS a previous report wae received bq the Council from the Citq Engineer which estimated the coat of such improvement to be $3289,00, the Width of such improvemeat on auch street to be be 28 feet� and WHEREAS, bq previoua motion bq the Conncil said report was re- referred to the said P. S, Sidney-Smith to determine in a preliminary waq the feasibility and.eetimated coet of ench tar oil treatment along said atreet at a width of 30 feet, and WHEREAS, such amended report was received by the Council on August 19, 1958, and �EREAS, on August 19, 1958, the Citq Council adopted Reaolution No. 797 which provided for a public hearing for October 7, 1958 and stated a�ng other things that the estimated total cost of such improvement was to be the sum of $4225.00 and that all or a portion of the cost of auch improve- ment was to be assessed to abutting property, and Wt1ER�A3, it appeare that a part of the coat of such improvement shall be asaessed to abutting property and the other part to be asseased to Lots 1 to 42, Auditoros 3ubdiviaion Number 239, Hennepin County, Minneaota. NOW THEREFORE, BE IT RBSOLYED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA as follo�s: 1. The Council will consider the improvementoof such atreet in accordance with the amended report_and the asaeeament of abutting pr�operty for a portion of the co�t of said improvement and the assesament of Lote 1 to 42, Auditor�s Subdivision Number 239, Henaepin Conntq, Minnesota, for a portion of the coat of said impronement, all pnrauant to M.S.A, 3ecs, 429.011 to 429.111 at an eatimated,total coet��of the improvement of $4225.00, 2. A public hearing ahall be held on auch proposed improvement on the l�th day of November, 1958 in the Council ChaIDbere of the City Hall at 7:30 o�clock, P. �, and the Clerk shall give publiahed notice of such hearing and impravement as required bq la�, __.. - - . __ _ _ _ __...___... , .. ..._. --.. . - - .,. Adopted by the Council of the Citq of Hopkina, Atinneaota, this t�, _ _ ,. _ .. . . 7 ' . �t day of October, 1958. A� 61e ELMQUIST� Secretarq of the Council JOSEPA C. VESELY, City Attorney T�. HARLAN PEBBIB, Plaqor 0 , �� ' � . �`� �d�� . �� ► CITY OF HOPKINS Hennepin County� Minneaota AtOTICE OF HF.ABING ON IMPBOVETlENT TO WHOM IT MAY CONCERN: ``° ' Notice is hereby �iven that the City Council of the _ ,._._..- -.._. ,.___._. _. ....... _... ._ .._ _. _ .. ._.... �-- _ he_Council Chambere of the Citq Hall at City of �opkina will .meet ..in t .; _ : .. _, .... , .. _ .. . , _. ._ _ .. . _ . 7:30 o�clock P. M. On Novemberil8t� 1958 to conaider the improvement of Cambridge Street from Teaas Anenue Weeterly, a distance of 670 feet bq tar oil treatment thereon at a width of 30 feet at an estimated cost for auch improvement of $4225.00, all pursuant to M. S, A., Seca. 429.011 to 429.111.. That further, a part of the coet of said improvement is to be aeaessed againat abutting property and a part thereof is to be assesaed against Lots 1 to 42, Auditor�a Subdivieioa Number 239, Hennepin County, Minneaota, Such peraons as desire to be heard with reference to eaid improvement Nill be heard at thia meeting. J08EPH C. VESELY, City Attorneq A. �W. ELI+�UIST, City Clerk Publiehed in the Hennepin County Beview on October 30th and November 6, 1958. _ _ o� _ . .1 _ � � �� • a�� A SPECIAL MEETING OF THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA WAS HELD ON THURSDAY� OCTOBER 9� 1958 AT 4;00 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN HANLEY, CARROLL AND MILBERT, ALSO CITY MANAGER BRUBACHER. '! MILBERT MOVED, HANLEY SECONDEC, THAT A TAX LEVY FOR 1959 IN THE AMOUNT OF $470,415.00� WHtCH IS IN ADDITION TO AN AMOUNT OF �119,802.00 WHICH 1S AUTOMATICALLY SET UP BY THE COUNTY AUDITOR FROM 10 RESOLUTIONS ADOPTED FROM TIME TO TIME FOR THE PAYMENT OF BONGS AND INTEREST MAKING A TOTAL OF $590,217.00, BE APPROVED. CARRIED. MILBERT MOVED� HANLEY SECONCED, THE ADOPTION OF THE FOLLOUdING BUDGET RESOLUTIONS;— CARROLL. VOTING NO ON THE FIRE� STREET MAINTEPJANCE, RECREATION AND SALARY BUDGETS.� CARRIED. RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, as Fo�Lows: THAT THE SUM OF $590,217.00 BE RAISED BY TAXATION DURING THE YEAR 1959, WHICH TOGETHER WITA1 �138�000.00 ESTIMATED FROM VARIOUS SOURCES OF REVENUE, A6GREGATING �728�2�7�00, IS HEREBY APPROPRIATED FOR THE USE OF THE SEVERAL DEPARTMENTS OF THE CITY GOVERNMENT AND FOR GENERAL CITY PURPOSES AS HEREINAFTER MENTIONED FOR THE FISCAL YEAR BEGINNING I/1�59 AND ENDING 12/31�59 REVENUES TAXES CURRENT PROPERTY TAX DELINQUENT PROPERTY TAX STATE LIQUOR TAX STATE CIGARETTE TAX BANK EXCISE TAX MORTGAGE PROPERTY TAX STATE AID MONEY GENERAL LICENSES APF�ROPR IAT I ONS $ 590,217 LEGISLATIVE � .`3��0� � 2,995 EXECUTIVE 29,275 8�000 MUNICIPAL COURT 4,225 • 8,000 ELECTIONS 2,000 ' 1,400 CLERK-TREASURER 9�300 1,600 ASSESSOR� 14,300.• 9�OOQ LEGAL SERVICES 3,600 " � ZON 1 NG 8c PLANN I NG 750 • 19,360 CHARTER COMMISSION. 500 . t MUNICIPAL BUILDING 6,650 - . G ENERAL REC E I PTS �a�'�� M 5, 000 I NSURANCE I I, 000 • DEPART�qENTAL I NCOME MUNICIPAL COURT FIRE CONTRACTS LIBRARY RBCREATION MISC. UNCLASSIFIED ITEMS RENTAL PROPERTY RECEIPTS FROM OTHER FUNCS MISC. RECEIPTS PO�ICE 88,750 FIRE 44,250 • 16,000 RETIREMENT 13,600 • 6�000 INSPECTION SERVICES 4,040 • 900 DOG CONTROL 1�600. 17,845 CIVIL DEFENSE 1�000 — I,000 WEED CONTROL I�000.: ENGINEERING 17,500 STREET 162,000 500 SANITATION 64�900 40,000 WELFARE 8,200 ` 400 HEALTH 3,800 ' LIBRARY 23,200 RECREATION� 62,575 PARKS � CONTINGENCY 10�000 LAND Sc CONSTRUCTI ON I 5� 000 SPECIAL ASSESSMENTS I�000 ' HENNEPIN COUNTY PARKS 1.400 ' $ 608,415 GENERAL OBL I GP,TI ON BONDS 41 � I 02 ' P.I.R. BONGS 78�700 • $ 728,217 . $ 728,217 THE ABOVE SCHEDULE OF REVENUES AND APPROPRIATIONS ESTIMATED AS THE BUDGET FOR THE CITY OF HOPKINS FOR 1959 IS IN ACCORDANCE WITH THE FIGURES DETERMINED AT THE COUNCIL MEETING ON OCTOBER 9� f958. THIS CALLS FOR A CURRENT TAX LEVY TO BE RAISED IN 1959 oF $470,415, TO TWlS MUST BE ADDED THE AMOUNTS ALREADY SET UP 8Y THE COUNTY AUDI.TOR SUFFICIENT TO PAY OUR GENERAL OBLIGATION AND P.I,R. BONDS, AS FOLLOWS;— . _ ' GENERAL OBLIGATION BONDS �41�102 P.I.R. BONDS 78.700 TOTAL $119,802 OUR ASSESSMENT RECORDS INDICATE THAT THE TOTAI. TAXABLE VALUATION FOR 1959 V'JILL BE �11�025,586. USING THIS VALUATION FIGURE� THE TAX OFE MILL RATE FOR 1959 APPEARS AS FOLLOWS; PAGE -2- SPECIAL MEETING - OCTOBER 9� 1958 CITY BUDGET �470�415 GENERAL OBLIGATION BONDS 41,102 P.I.R. BONDS 78,700 $590,217 MEETING ADJOURNED. MILL RATE 42.66 " " 3.73 " " 7.14 53.53 MILLS � 1�-�-�+-+ � • A. W. ELMQUIST� SECRETA OF THE COUNCIL COUNC I LMEN: ATTfST• G� '- � ' W. HARLAN PERBIX� MAYOR �• A.ti'l. Blmquiet ., �.i '`� C3� �� Hopkins x�i��x � ootober 9t�h 68 �%��1f7�VV The abava emouat in in e,dditi�� to the �119,602.00 whioh wiil auta�aatlo�►liy be ae� up by 4he Gaa�nty �di�r as per i�n reeolutioae mailed your oPfioe �ra� time tb tim�, mslcing s total levy o!' �8�0,217.00. See reveree side Por break dovr�a at' t�u ��18,8Q2.00 autamoe►tioelly eet up by the Cannty Au�itos. 4atober 9tb C�X lOtk 68 �otiober :v..;.:. , Resdlutios �A� 2�g�46 2�8Q2•DO �'Yater _ " 81 8�2i�49 8�6U0•00 .Storm sewer � ." 12Q I 6 49 b,500•pp P I R - � 168 9�/60 16,200.00 P I R " 287 4,% b2 6�800•00 Fire equipment . , " 822 1 1�62 �1,400•00 P I R . ° 888 9 8 63 24�0�•00 Storm Sewer . -. " 486 6�1b�54 S,b00•00 P I R " � 688 3�2 6,/58 21, 500.00 P I R " � ?40 B�O�Sy �,8,6�•00 P I R , �218,802�00 86 n �C3�FICFAL PUBLICATION� C I TY OF HOPK I NS HOPKlNS, MINNESOTA � � J, I l� , � � i �� I NOTICE OF BIDS FOR FURNISHI�G HIGHWAY ROCK SALT (SODIUM CHLORIDE) SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HALL� HOPKINS� MINNESOTA� 11NTIL NOVEMBER 14� 1958 AT 10:00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR FURNISHING HIGHWAY ROCK SALT �SODIUM CHLORIDE�. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY MANAGER. A CASH DEPOSIT� CASHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR FIVE PERCENT �5� OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS, CITY OF HOPKINS /1 \J /�� R. L. BRUBACHER ,L CITY MANAGER �• TO BE PUBLISHED IN THE HENNEPIN COUNTY REVIEW NOVEMBER 6,.1958. A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA, WAS HELD ON TUESDAY� OCTOBER 21, 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCiLMEN CARROLL� MILBERT� HANLEY AND ANDERLA� ALSO CITY ATTORNEY VESELY A(VD C I TY E61� I IdEER S 1 DNEY—SMI TH. � MILBEFt�'MOVED� ANDERLA SECONDED� THAT EXPENDITURES DATEO OCTOBER 21, 1958 IN THE AMOUNT OF $70,532.56, BE ACCEPTED FOR PAYMENT. CARRIED. PURSUANT TO PIOTICE BIDS WERE OPENED AT 10:00 A.M.� ON FRIDAY� 10�17�58 FOR THE INSTALLATION OF PARKING LIGHT SYSTEMS IN THE STH AVENUE NORTH AND IITH AVENUE SOUTH PARKING LOTS AND THE FOLLOWING BIOS WERE RECEIVED;— BIDDER ITEM I ITEM 2 ITEM 3 LEE ELECTRIC CO. �2lB80 � 3�180 $ 3,680 LEHN ELECTRIC 3,948 4�148 4,348 MILBERT MOVED� ANDERLA SECONDEO� THAT THE LOW BID OF LEE ELECTRIC C0. IN THE AMOUNT OF $2�880 BE ACCEPTED. CARRIED. MILBERT MOVED, ANDERLA SECONDED� THAT THE LEGAL OPINION REGARDING THE LIQUOR LICENSE OF ARCHIE NORMANDIN BE CONTINUED FOR FURTHER DISCUSSION. CARRIED. AND CARROLL MOVED� ANDERLA SECONDED� THAT HARRY E.�ARDEAN ANDERSON OF 1601 WEST EXCELSIOR AVENUE HAVING APPEAREU BEFORE THE COUNCIL REGAROING THE SALE OF"NON INTOXICATIN6 MALT BEVERAGES TO A MINOR� WERE INFORMED THAT IF ANOTHER CONVICTION OCCURS� LICENSE IyAULD BE REVOKED. CARRIED. • ANDERLA MOVEO, CARROLL SECONDED� THAT THE CITY ENGINEER HAVE 3 TON LOAD RESTRICTION SIGNS PLACED ON CAMBRIDGE STREET AND MR. ROBERG BE INFORMED OF COUNCIL ACTION. CARRIEO. CARROLL MOVED� ANDERLA SECONDED� THAT RESOLUTION N0. 807� "A RESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT FOR CERTAIN IMPROVEMEPITS"� MARKED EX8181T "A"� BE ADOPTED. CARRIED, MILBERT MOVED� ANOERLA SECONDED� THAT REQUEST OF SWANSON EXCAVATING COMPANY, DATED 10/9/58, FOR EXTENSION OF TWE COMPLETION DATE OF THE ADAMS STREET LIFT STATION PROJECT TO 10/31/58, BE �RANTED. CARRIED. MILBERT MOVED� ANOERLA SECONDED� THAT REQUEST BY L. G. ZRUST OF 814 EXCELSIOR AVENUE, FOR PERMISSION TO OPERATE A RESTAURANT WITH DANCING PRIVILEGES� BE REFERRED TO THE CITY AT�TORNEY FOR QARIFICATION OF THE DANCE ORDINANCE. CARRIED. ANDERLA MOVEO, HANLEY SECONDEO� THAT THE FIRE DEPARTMENT REQUEST DATEO 10/3/58 FOR PER— MISSION TO PURCHASE TWO DEMAND AAASKS� BE GRANTED SUBJECT TO SALE OF THE OLD RESCUE TRUCK. CARRIED. MILBERT MOVED, HANLEY SECONDED� THAT MINNEAPOIIS OAS COMPANY REQUEST FOR PERMISSION TO EX— TEND GAS MA11V ON 7TH STREET SOUTH FROM 6TH AVEN98 EASTERLY 25 FEET, BE GRANTED. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT THE MINNEAPOLIS GAS COMPANY REAUEST FOR PERMISSIOId TO PLACE GAS MAINS IN CAMPBELL 3R0'ADDITION BE GRANTED� SUBJECT TO CITY ENGINEER AND WATER AIVD SEWER SUPERINTENDENT�S APPROVAL. CARRIED. MiLBERT MOVED� ANDERLA SECONDED� THAT THE NORTHERN STATES POWER COMPANY REQUEST FOR PER— MISSION_TO PLACE TWO POLES ON THE NORTH SIDE OF 7TH STREET BETWEEN 13TH AND 14TH AVENUE SOCITH BE GRANTED. CARRIED. HANLEY MOVED� MILBERT SECONOED� THAT REQUEST BY NORTHWESTERN BELL TELEPHONE COMPANY FOR PERMISSION TO PLACE BURIED CABLE ACROSS ASHLEY ROAD, SOUTN OF EXCELSIOR AVENUE AND ACROSS WASHINGTON AVENUE NORTH OF SECOND STREET� BE GRANTED. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT THE FOLLOWIN(3 CLERKS AND JUDGES BE APPOINTED FOR THE GENERAL ELECTION TO BE HELD TUESDAY� II/4/58 AND THE HOURLY RATE OF PAY BE SET AT �1.35. CARRIED. DISTRICT �I-MASSEY-HARRIS SELMA PAHL IRENE MILLER GERALDINE BARLAND MABEL FISH CLAIRE PETERSON 0 I STR IC T#2 HARLEY FIOPK I NS SC HOOL . LAVONNE JOHNSON ELEANOR PETERSON CLARA HOKANSON MABEL JOHNSOPI BERNICE NOVY PAGE —2— ' REGULAR MEETING-10�21�58 DISTRIC T #3 LIBRARY FtETER H. ,JORGENSEN ESTELLA OLSON MYRTLE ViCKERMAN ETHEL SULLWOLD LOLO NORRGARD DISTRICT �4 FORD DIVISION ALICE M. ANOERSON SOPHIE NICOLAI ADELINE SEOESKY LOUISE LUSSIER FLORENCE SUNDQUIST DISTRICT #5 OAKRIDGE COUNTRY CLUB DISTRICT #6 ALICE SMITH SCHOOL KAY SULLIVAN ESTHER TAUCHEN SALLY MCBRATNIE GLADYS JOHNSTON EDNA WILCOX CHARLES W. HERYAN LAURETTA POSELEY THERESA GOLDBORG LOUIS BOIES TINA J. SWENSON OISTRICT #7 CITY HALL LILLIAN ELMQUIST ISABELLE C. NOLAND MARY MALLERY DOROTHY PHELPS MARLYS EIDAM ANDERLA MOVED� HANLEY SECONOED� THAT COMMUNICATION OATEO 10/9/58 BY TFIE HOPKINS RECREATION AND PARKS COMMISSION PERTAINING TO SKATING RINKS FOR THE 1958 AND 59 SEASON, BE RECEIVED AND PLACED ON FILE. CARRIED. HANLEY MOVED� MILBERT SECONDED� THAT THE FOLLOWING LETTER BY CITY MANAGER BRUBACHER BE ACCEPTED AND PLACED ON FILE. CARRIED. 0 pTHE HONORABLE CITY COUNCIL CITY OF HOPKINS� MINNESOTA GENTLEMEN: ON THE SU�GESTION OF MAYOR PERBIX, I CALLED THE MEMBERS OF THE COUNCIL REGARDING THE HOODING OF PARKING METERS FOR DOLLAR DAYS HELD ON OCTOBER I7TH AND 18TH. THE RESULT OF MY POLL — HANLEY� PERBIX� MILBERT AND ANDERLA� FOR; CARROLL AGAINST. ON THE BASIS OF THIS POLL� THE CHAMBER OF COMMERCE WERE GIVEN PER— MISSION TO GO AHEAD WITH THEIR PLANNED DOLLAR DAY PROGRAM. VERY TRULY YOURS, R . L . BRUBACHER CITY MANAGER ° MILBERT MOVED� AAIDER�A SECONDED, THAT RESOLUTION N0. 808� eA RESOLUTION RECEIVING REPORT AND CALLING FOR HEARIN6 ON IMPROVEMENTS°, MARKED ExHteIT °Ba, BE ADOPTED. CARRIED. HANLEY MOVED� ANOERLA SECONOED� THAT LOT II� BIOCK 91� WEST MINNEAPOLIS 2ND OIVISION� EXCEPT THE SOUTHERLY 30 FEET� BE OFFERED FOR SALE WITH A RESTRICTION THAT NO SEPARATE BUILDING TO BE BUILT ON SAME� AS PER REQUEST BY MR. ROLLIE LOBITZ OF 210 — 12TH AVENUE NORTH. CARRIED. CARROLL MOVED� HANLEY SECONDED, THAT COMMUNICATION DATED 10�7�58 BY MRS. E. C. OLIVER EXPRESSING APPRECIATION AND RESPECT FOR THE HOPKINS POLICE AND FIRE DEPARTMENTS FOR AID GIVEN MRS. JACK VALESH AFTER A BAD FALI� BE RECEIVED AND PLACED ON FILE. CARRIED. CARROLL MOVED� HANLEY SECONDED� THAT THE CITY ��Bti�C�� GO OP1 RECORD AS ENDORSIPIG AMENDMENT NO. ! WHICH WILL BE ON THE BALLOT OPI ELECTION DAY� 11�4�58. CARRIED. CARROLL MOVED� HANLEY SECONDED, THAT THE RURAL HENNEPIN COUNTY NURSING DISTRICT SEPTEMBER 1958 MONTHLY REPORT BE RECEIVED AND PLACED ON FILE. CARRIED. MEETING ADJOURNED. . r..... . _ � PAGE —3— REGULAR AAEETING — 10�21�58 e �rz W. HARLAN PERBIX MAYOR 1 A. W. ELMQUIST, SEC TARY TO THE COUNCIL CfIUAIC II MFNe CITY OF HOPKINS Hennepin Countq, 4iinnesota RESOI�1Ti0N N0. 807 A RESOLUTION ORDEBING PREYARATION OF ENGINEERiS HEPOBT FOR.CERTAIN IMP�OVEPlENTS : WHEREAS it is proposed to improve that part of Cambridge Street in the City of Hopkine from the termination of the existin� water and aewer mains therein located approsimatelq 600 feet Westerly from its intersection with Division Street and runniag thence Westerly to Monk Avenue, by the conatruction and inetallation of sewer and water maine therein and to assesa the abutting propertq for all or a portion of the coat of eaid improvements pursuant to Ai.S.A., Secs. 429.011 to 429.111� and WHEREAS it is propoeed to improve the North-South alley in Block 67 �eat Minaeapolis Second Diviaion plus that part of the traveled portion of said alley reinning parallel to andSoutherly of the rigiit of:^.�way of the Minneapolia and St. Louie Railwaq from the Northerly termination of said North- South alleq in a Northwesterlq direction to Ninth Avemie North, bp the inatallation of grading and blacktopping aurfacing thereon, andisto aeseae Lots 2 to 7 and 14 �•0 21, Block 67, West Minneapolie 3econd Division, for all or a portion of the coat of eaid improvement pureuant to M.S.A., Sece. 429.011 to 429.111, and WHEREAS it is propoaed to improve that part of Monroe Avenue North lying beiween Second Street North and Madison Avenue North, by the con- struction and installation of water maina�therein and'to assess the abutting propertq and Campbells Third Addition for all or a portion of the coat of said improvement pureuant to M.S.A., Sece. 429,011 to 429.111, NOW THEREFORE BE IT RESOLVED BY THE CI1R COUNCIL OF THE CITY OF HOPKINS, I�IINNESOTA ae follaus: That the propoeed improvemente be referred to P. S. Sidneq-Smith for studq, and he is instructed to report to the Council with all convenient speed adviaing the Council in a prelimiaary waq ae to whether the proposed improvemente are feasible and as to whelcher they ehould best be made as proposed or in connection with some other improvement or improvements and the eatimated coet of the improvements ae recommended. , Pasaed and adopted bq the Citq Council of the City of Hopkins, Minnesota this 21st day of October, 1958. A. W. ELAiQU I ST, Secretary of the Council JOSEPH C. VESELY, Citq Attorneq W. HARI.AN PERBI%, l�aqor � _.CITY _OF. HOPKINS _. _.._ __ . Hennepiin Countq, Minnesota RESOLUTION N0, 808 � A RESOLUTION RECIVING BEPOBT AND CALLING FOB HEARING ON IAlP80VEMENTS . _....__. . -- -�..._._ .......... _.. _. .... __.. .. . � .. . � AHEREAS, pnreuant to xesolntion No,'807 of the Conncil adopted .. . ,.. __ .._.._ _ .._._ ...... .._......._� .... , . ..,,. _ _ - October 21, 1958, a report has been prepared by Pa 3e Sidney-Smith with reference to the improvement of the followings (a). The North-South alley in Block 67 Weat Aiinneapolis Second .- . Division plus that part of the traveled portion of said alley running parallel to and Southerly of the right of way of the Minneapolie and St, , Louia Railway_from the Northerly termination of said ldorth- South alley in a Northweaterly direction to Ninth Avenue North, bq the inatallation ._ . ........ ....._ _ _ , _. of grading and blacktop aurfacing thereon, and .: . ib)e That part of Monroe Avernie �orth lqing between Second Street , _ _ .._ _ .._... . . . ,, .. .. . . and Madison Avenue North, by the conetruction and inatallation of water mafne therein, and' WHEREAS said reporte were received by the Council on October 21, 1958�, - _.. �.. . ..... . .. . _..., . . NOW THEREFORE BE IT RESOLVED BY �E CITY C�iJNCIL OF �iE CITY OF HOPKINS, MINNESOTA as follawe: , ! lo The Council will coneider the 3mprovement of euch etreets in accordance with the reporte and the aasessment of Lota 2 to 7, inclusive, and 14 to 21, incluaive, Block 67, Aeat Minneapolis 3econd Division for the im- provement deecribed in paragraph (a) above and al abutting property, _ __ . .... _ . .... . - . o t e �._ _ ... p1usC�mpbells Third Addition , and�all or a portion of the cost of the im- provement deecribed in paragraph (b) above, all pursuaat to Me3,A,, Seca, � 429,011 to 429,1110 the estimated total cost deacribed in paragraph (a) above being $1343v00 and the eStimated total cost of the improvement described in paragraph (b) being $4439,00. 2, A public hearing ehall be held on euch.proposed improvements on the 18th day of November, 1958 at the Council Chambers of the City Hall at 7:30 o�clock, P. �. and the Council shall give publiahed notice of such hearing and improvements as required by laW. Adopted and passed by the Council this 21et day of October, 1958. A. W. ELMQUI3T, Secretary of the Council J03EPH C. VESELY, Citq Attorney T�1. HARLAN PEBBI%, Mayor �'� � e,� � �r � � �� _.. _._ . CITY..OF_.HOPICIN3.,. --- Hennepin County, P4inneaota NOTICE OF HEARING ON IAlPROVEMENTS 1�0 WHOM IT A�AY CONCERN: Notice ia hereby given that the City Council of the Citq of Aopkins will meet in the Council Chambera of the City gall at 7:30 olclock, Y. A4. on November 18, 1958 to conaider the making of the fol- lowing improvementa in the following�locatioas, all pursuant to Ai.S.A., Seca. 429.011 to 429,111, viz: (A) The North-South alley in Block 67,`1�est Minneapolis Second Division plus that part of the traveled portion of eaid a1Tey reinning parallel to and Southerly of the tracks of the Minneapolis and St. Louia Railwaq Companq from the Norther.ly termination of said North-South alley . _ .._ . ....__ _. ...... ..._ . __. _.... . ._ -._ _.._. .... .._ .__..--...._. .. in a NorthWesterly direction to Ninth Avenne1North, by the inatallation of grading and blacktop surfacing thereon, the estimated cost of auch esaed therefor being Lots improvement being $1343.00, the area to be ass „ 2 to 7, inclusive, and 14 to 21, inclueive, Blocic 67, �eet Minneapolia Second Diviaion. (B) That part of l�onroe Avenue North lying between 3econd Street and Madieon Avenue North by the coastruction and inatallation of water mains therein, the estimated :total cos.t of eaid improvement being $4439.00, the area proposed to be assessed therefor being all of the property abutting thereon plus Campbells Third Addition, Such pereons ae desi�ee to be heard with reference to the propoaed improvementa will be heard at this meeting. � A• W• ELA�UIST, JOSEP'A C, VE3ELY, � �� ; Clerk City Attorney Published in the Hennepin County Beview October 30, 1958 and November 6, 1958. A REGU�AR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� NOVEMBER 4� 1958 AT 7;30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN CARROLL� MILBERT� ANDERLA AND HANLEY, ALSO CITY MANA6ER BRUBACHER AND CITY ATTORNEY VESELY. HANLEY MOVEO� ANDERLA SECONOED� THAT EXPENDITURES DATED NOVEMBER 4� 1958 IN THE AMOUNT OF $136,258.16 BE ACCEPTED FOR PAYMENT. CARRIED. PURSUANT TO NOTICE, BIDS WERE OPENED AT 10:00 A.M. ON MONDAY� 10�27�58 FOR THE SALE OF THE OLD DODGE RESCUE TRUCK AND THE FO�OWING BIDS WERE RECEtVEDs- BIDDER AMOUNT BAKER BOY BAKERIES� INC. � 250.00 COON RAPIDS FIRE DEPT. 475.00 ANOERLA MOVED, HANLEY SECONDED� THAT THE BID OF COON RAPIDS FIRE DEPARTMENT IN THE AMOUNT OF �475.00� BE ACCEPTED. CARRIED. CARROLL MOVED� MILBERT SECONDED, THAT ORDINANCE N0. 156, "AN ORDINANCE AMENDING ORDINANCE NUMBER 30 OF THE CITY OF HOPKINS"� BE ACCEPTED FOR FIRST READING. CARRIED. ANDERLA MOVED� HANLEY SECONOED� THAT RESOLUTION NO. 812� "A RESOLUTION ORDERING IMPROVEMENT ANO PREPARATION OF PLANS"� MRRKED EXHIBIT °A°� BE ADOPTED. CARRIED� ANDERLA MOVED, HANLEY SECONOED� THAT THE HOPKINS FIRE DEPARTMENT COMMUNICATION DATED 10�3�58� PERTAINING TO THE CLOSING OF 14TH AVENUE NORTH FOR BUS LOADING OF CHILDREN FROM 3:15 P.M. TO 3;50 P,M.� BE RECEIVED AND PLACED ON FILE AND THAT COUNCILMAN� MILBERTIS FINDINGS IN CHECKING THE SITUATION� BE ACCEPTED AND PIACED ON FILE AND A COPY MAILED TO THE FIRE DEPARTMENT. CARRIED. CARROLL MOVED� ANDERLA SECONDED� THAT THE �100 OFFER AS MADE BY ROLLIE LOBITZ, OF 210- 12TH AVENUE NORTH FOR PART OF LOT II� BLOCK 91� WEST MINNEAPOLIS 2ND� BE ACCEPTED AND THE NECESSARY PAPERS TO BE DRAWN FOR SIGNATURES. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT RESOLUTION N0. 811� °A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT°� MARKED EXHIBIT "eu� BE ADOPTED. CARRIEO, ANDERLA MOVED, CARROLL SECONDED, THAT RESOLUTION N0. 810, °A RESOLUTION ORDERING HEARING ON PETITION TO VACATE A PARt� OF SEC OND STREET SOUTH"� MARKED ExHIeIT "C"� BE ADOPTED, CARRIED. ANDERLA MOVEO� HANLEY SECONDED� THAT REQU6ST BY THE MEN�S CLUB OF ST. JOSEPH�S CHURCH FOR PERMISSION TO CONDUCT A TURKEY BINGO IN THE CHURCH BASEMENT ON FRIDAY� 11�1,4�58� FROM 5:00 P.M. TO 10;30 P.M.� BE GRANTED. CARRIED. \ MILBERT MOVED, HANLEY SECONDED, THAT THE CITY MANAGER BE INSTRUCTED TO INFORM`\THE INTER- NATIONAL ASSOCIATION OF OPERATING ENGINEERS THAT A REPRESENTATIVE TO THE CITY OF HOPKINS �ILL BE APPOINTED TO THE ADJUSTMENT PANEL AS REQUESTED IN THEIR IETTER OF 10�24�58� UPON RECEIPT OF A CERTIFIED COPY OF THE MINUTES AND THE VOTE BY EMPLOYEES REQUESTING THE ABOVE MENTIONED PANEL. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT GAYLORD WATSON�S REQUEST FOR A CURB CUT IN FRONT OF HIS PROPERTY ON 9TH AVENUE SOUTH� BE GRANTED. CARRIED. CARROLL MOVED� ANDERLA SECONDED, THAT CITY ATTORNEY VESELY BE INSTRUCTED TO ATTEND THE RAILROAD & WAREHOUSE COMMISSION HEARING TO BE HECD ON WEDNESDAY� II/19/58 AT 9:30 A.M. IN ROOM 401� STATE OFFICE BUILDING IN ST. PAUL� AND OPPOSE THE CONSTRUCTION OF A STORAGE TRACK ACROSS MONK AVENUE, AS SET UP FOR HEARING. CARRIED. MEEING ADJOURNEO. arr.� �� t _ ,�; W. HARLAN PERBIX� MAYOR 1 A. W. ELMQUIST� SE ETARY TO THE COUNCIL �� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 812 A RESOLUTIUN ORDExING IMPROVEMENT AND PREPARATION UF PLANS WHEREAS a resolution offthe City Council adopted the 7th day of October, 1958 fixed a date for a hearing on the following propoaed improvementa: 1. The construction and installation of a eanitary sewer extenaion abutting on Lots 19 and 20, Block 61, West Minneapolia Second Diviaion. 2. The construction and inatallation of a public sidewalk abutting on the South Half of Lot 9 and all of Lot 10, Block 97, West Minneapolis Second Divison, and WHEREAS all property awners whoae property is liable to be assesaed for the making of these improvementa were given ten (lU) days publiahed notice of the council hearing through two weekly publications of the required notice and the hearing was held and the property owners heard on the 4th day of November, 1958, NOW THEREFORE BE IT HEREBY RESOLVED BY THE COUNCIL UF THE CITY OF HOPKINS, MINNESOTA as follows: 1. Such improvements are hereby ordered as proposed in the Councilts resolution adopted October 7, 1958. _ 2. P. S. Sidney-Smith is hereby designated as the engineer for thia purpose. He shall prepare plans and specificationa for the making of such improvements. Adopted by the Council this 4th day of November, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, Cfty Attorney W. HARLAN PERBIX, Mayor CITY OF HOPKINS Hennepin County, Minnesota . RESOLU TION N0. 811 A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDEgING PREPARATION OF REPOBT BE IT RESOLVED BY THE CITY COUNCIL OF TfiE CTTY OF HOPKINS, AlINNESOTA as follows: 1. A certain petition requesting the improvement of Monroe Avenue between First and Second Streeta North by the conetruction and installation of sewer and water from the Southerly boundary line of Lot 19, Block 4, West Minneapolia Center, to Second Street North, is here- by declared to be eigned by the required percentage of ownera of property affected thereby. This declaration is made in conformity to M.S.A. Sec. 429.19. 2. The petition is hereby referred to P. S. Sidney-Smith and he ia inatructed to report to the Council wfth all convenient speed advising the Council as to whether the proposed improvement is feasible and as to whether it eh ould best be made as propoaed or in connection with some other improvement and the estimated coat of the improvement as recommended. Passed and adopted by the City Council of the City of Hopkina, Minnesota, this 4th day of November, 1958, A. W. ELMQUIST, Secretary of the Counci. JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, Mayor :� CITY OF HOPKINS Hennepin County, Minnesota RESOIL TION N0. 810 A RESOLU TION ORDERING HEARING ON PETITION TO VACATE A.PART OF SECOND STREET SOUTH.. WHEREAS all of the owners of property abutting upon that part of Second Street 3outh ae dedicated ia the plat of �eet Minneapolis Center lying Eaet of a line 50 feet East of and parallel �ith the�West line of Section 19, Taanahip 117, Range 21 and West of the Eaet line of Block 31 West Minneapolia Center extended South acrose said Second 8treet Sou:th which 3econd Street South runa in an Eaeterly-Weaterly direction haue petitioned the Council of the Citq of Hopkine to vacaGe the same eetting forth the facts and reaeona for euch vacation, which petition is verified bq the petitioners and which petitions has been approved by the Zoning and Planning Cammiaeion of the Citq of Hopkina, and 61HEBEAS the Council of the City of Hopkina deeme it espedient that the matter be heard and considered, NUW 141EREFORE BE IT REOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: That said petition will be filed for record with the Citq Clerk who shall give notice by publication.in.the official newspaper of tlie City for four weeka at least once a week to the effect that such petition hae been filed and atatin� in brief ita object and that the pet�i�ion will be heard and coneidered by the Council at a regular. meeting thereof to be held on the 2d day of December, 1958 at 7:30 o�clock Pe M. at the Council chambere in the citq hall of said city. Adopted by the Council of the City of Hopkina at a regular meetin� thereof held this 4th day of November, 1958. A. E. ELMQUIST, _ .. Secretarq of the Council JOSEPH C, VESELY, City Attorneq W. HARI.AN PERBIX, - Mayor l� �� k t � r � 1 , � j�H � � �p CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING PETITION 1�O.VACATE YART.OF SECOND STREET SOUTH Notice is hereby given that a petition has been filed and is of record with the Clerk of the City of Hopkins, Hennepin County,Minneaota, the object of which ie to vacate that part of Second Street South as dedicated in the plat of West Minneapolie Center lying East of a line 50 feet East of and parallel uith the'West line of Section 19, Township 117, Range 21 and Weat of the East line of Block 31 �eat Minneapolia Center �_... _ _._ egtended 3outh acrose said Second Street South �hich Second Street South runs in an Easterly-Westerly direction and that eaid petition will be hard and considered by the Council at a regular meeting thereof to be held on the 2d day of December, 1958 at 7:30 o*clock Y. M. at the Council chambera in the Citq ahll of said city. J Dated this 4th day of November, 1958. JOSEPH C. VESELY, A. W. ELMQUIST, Citq Attorney Citq Clerk. Publiehed ia the flennepin Countq Review, Hopkins, Minnesota, on November 6, 13, 20 and 27th, 1958. � � �� A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� NOVEMBER 18, 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE COUNCILMEN HANLEY� CARROLL� ANDERLA AND MILBERT� AlSO CITY MANAGER BRUBACHER� CITY ATTORPIEY VESELY AND CITY ENGINEER SIDNEY—SMITH. MAYOR PERBIX ARRIVED AT THE MEETING AT 8;30 P.M. AT WHICH TIME HE ASSUMED THE CHAIRMANSHIP. HANLEY MOVED� ANDERLA SECONDED, THAT COUNCIIMAN CARROLL BE APPOINTED CHAIRMAN PRO TEM. CARRIED. HANIEY MOVED� MIIBERT SECONDED, THAT EXPENDITURES �ATEO NOVEMBER I8� 1958 IN THE AMOUNT OF �21�390,28 BE ACCEPTED FOR PAYMENT. CARRIED. PURSUANT TO NOTICE BIDS WERE OPENED AT 10:00 A.M. ON FRIDAY� 11�14�58 FOR THE FURNISHING OF HIGHWAY ROCK SALT AND THE FOL�OWING BIDS WERE RECEIVED;— BULK IN PAPER BAGS BIDDER PER TON TOTAL PER TON TOTAL MINNESOTA SALT COMPANY 16.15 $4�845.00 22.50 $6,750.00 �' CUTLER MAGNER C0. 16.50 4,950.00 21.60 6,480.00 (NTERNATIONAL SALT C0. 16.50 4,950.00 21.60 6,480.00 MORTON SALT CO. 16.50 4,950.00 21.60 �,480.00 CARGILL, INc. 16.50 4,980.00 21.60 6,480.00, TOTAL IS BASED ON 300 TONS. MIIBERT MOVED, HANLEY SECONDED, THAT THE BID OF CUTLER MAGNER COMPANY BE ACCEPTED AS RECOMMENDED BY THE CITY MANAGER AND CITY EPJGINEER. CARRIED. ANDERLA MOVEO,HANLEY SECONDED� THAT RESOLUTION �816, "A RESOLUTION ORDERING INSTALLATION OF GRADING AND BLACK TOP SURFACING ON NORTH—SOUTH ALLEY IN'BLOCK 67 AND CONSTRUCTING AND INSTALLING WATER MAINS ALONG PART OF MONROE AVENUE, NORTH, HOPKINS� MINN.", MARKED ExHIeIT ��AN� BE ADOPTED. CARRIED. ANDERLA MOVED� MILBERT SECONDEO� THAT CONSTRUCTION OF WATER MAINS ON MONROE AVENUE 'NORTH AS ORDERED IN BY RESOlUT10N � 816� BE HELD UP UNTIL SOME FUTURE DATE TO BE DECIDED 8Y COUNCIL. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION �f813, °A RESOLUTION ORDERING IMPROVEMENT �NO PREPARA.TION OF PLANS"� MARKED EXHIBIT °B"� 8E ADOPTED. CARRIED. ANDERLA MOVED, HANLEY SECONDED� THAT REQUEST BY ElMO GINKEL FOR A BU.ILDING PERMIT TO ERECT FOUR — 7 UNIT APARTMENTS� BE REFERRED BACK TO THE ZONING AND PLANNING COMMISSION FOR FURTHER CONSIDERATION AND RECOMMENDATION FOR THE REASON THAT THERE WAS A CHANGE MADE IN BUILDING PLANS. CARRIED. MILBERT MOVED, ANDERLA SECONDED� THAT ORDINANCE f�156, "AN ORDINANCE AMENDING ORDINANCE NO. 30 OF THE CITY OF HOPKINS"� MARKED EXHIBIT °C"� BE ACCEPTEO FOR THE SECOND READIN6 THEREOF AND ACCORDING TO LAW SAME TO BE ORDERED PUBLISHED. CARRIEO. ANDERI.A MOVED� HANLEY SECONDED, THAT RESOLUTION #814, "RESOLUTION RECEIVING REPORT AND CAILING FOR HEARING ON IMPROVEMENT OF CAMBRIDGE STREET BY INSTALLATION OF WATER AND SE1"JER MAINS AND THE BLACKTOPPING THEREOF", MARKED ExHIeIT "o", BE ADOPTEO. CARRIED. ANDERLA MOVED, HANLEY SECONDED, THAT MR;>. WRIGHT�S REQUEST FOR ABATEMENT OF TAXES ON ECONOMY LOCKERS PROPERTY LOCATED AT 1218 WEST EXCELSIOR AVENUE, BE DENIED. CARRIED. HANLEY MOVEO� MILBERT SECONDED, THAT SUMMONS AND COMPLAINT AS PRESENTED BY CLARENCE E. STRESNAK� COVERING AUTO DAMAGE ON 6�10�58 ON IOTH AVENUE SOUTH� BE REFERRED TO THE CITY ATTORNEY FOR ATTENTION. CARRIED. CARROLL MOVED� HANLEY SECONDED� THAT THE AMENDMENT TO THE DOG CONTROII_ CONTRACT AS AMENDED BE ACCEPTED AND THE MAYOR AIdD CITY MANAGER BE AUTHORIZED TO EXECUTE SAME. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT ORDINANCE #157� "AN ORDINANCE VACATING THE NORTH� SOUTH ALLEY IN BLOCK 68� WEST MINNEAPOLIS SECOND DIVISION", BE ACCEPTED FOR THE FIRST REAOING. CARRIED. ANDERIA MOVED� HANLEY SECONDED, THAT THE REPORT ON COUNTY ROAD #18 STORM DRAiNAGE BE TABLEO. CARRIED. PAGE —2— " REGULAR MEETING — NOVEMBER 18� 1958 CARROLL MOVED, HANLEY SECONDED� THAT THE RENEWAL LICENSE APPLICATIONS BE GRANTED SUBJECT TO APPROVAL BY THE STATE LIQUOR CONTROL COMMISSIONER OF THE OFF SALE INTOXICATING LIQUOR LICENSES. ALSO SUBJECT TO THE POLICE SUPERINTENDENT AND FIRE CHIEFiS APPROVAL� ANDERLA VOTING NO FOR THE REASON THAT ARCHIE NORMANDIN WAS EXCLUDED FROM THE LIST. CARRIED. BURSCH�S LIQUOR STORE L. G. ZRUST D/B/A SHEEHAN�S BAR BLUE R I BBON BAR, INC . CENTRE LIQUOR STORE P. D. STANNARD D�B�A KNUTSON�S HOPKINS LIQUOR STORE R . C . LEAMAN OAKR I DGE C OUNTRY C LUB V.F.W. #425 AMER ICqN LEG ION ON AND OFF SALE INTOXICATING lIQUOR ON AND OFF SALE NON�INTOXICATIN� MALT LIQUOR SOFT ORINKS� MILK� CIGARETTES� I MECH AMUSEMENT DEVICE. ON AND OFF SALE (NTOXICATING LIQUOR ON AND OFF SALE NON—INTOXICATING MALT LRUOR SOFT DRINKS AND CiGARETTES. ON AND OFF SALE INTOXICATING LIQUOR ON AND OFF SALE NON�INTOXICATING MALT LIQUOR SOFT DRINKS� CIGARETTES. , OFF SALE INTOXICATING LIQUOR �FF SALE NON—INTOXICATING MALT LIQUOR SOFT ORINKS AND CIGARETTES. OFF SALE INTOXICATING LIQUOR OFF SALE NON�INTOXICATING MALT LIQUOR SOFT DRINKS AND CIGARETTES. OFF SALE INTOXICATING LIQUOR ANO SOFT DRINKS AND CIGARETTES. OFF SALE INTOXICATItdG LIQUOR OFF SALE NON�INTOXICATING MALT LIQUOR SOFT ORINKS� CIGARETTES. ON SALE CLUB LIQUOR ON SAIE NON—INTOXICATIPIG MALT LIQUOR SOFT DRINKS ANO CIGARETTES. ON SALE CLUB LIQUOR ON AND OFF SAIE NOIV�INTOXICATING MALT LIQUOR SOFT DRINKS� CIGARETTES ANO I MECH AMUSEMENT DEVICE. ON SALE CLUB LIQUOR SOFT DRINKS ANDERLA MOVED� MILBERT SECONDED, THAT THE REQUEST BY NORTHWESTERN BELL TEIEPHONE COMPANY FOR PERMISSION TO MAKE TWO DIG UPS TO PLACE BURIED CABLE� ONE IN ALLEY SOUTH OF EXCElS10R BETWEEN 6TH AND 7TH AVENUES AND ONE BETWEEN 7TH AND 8TH AVENUES� BE GRANTEO, SUBJECT TO CITY ENGINEER�S AND SEWER AND WATER SUPERINTENDENTtS APPROVAL. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT THE CITY OF HOPKINS ABSORB�� THE COST OF THE POWER BILL FOR THE CHIRISTMAS STREET DECORATIONS AS PER REQUEST BY THE CHAMBER OF COMMERCE. CARRIED. ANDERLA MOVEO, CARROLL SECONDED, THAT REQUEST BY THE COAST TO COAST STORES OF 7500 EXCELSI( BOULEVARD� ST. LOUIS PARK� FOR PERMISSION TO USE THE HOPKINS CITY DUMP FACILITIES BE DENIED. CARRIED. CARROLL MOVED, ANDERLA SECONDED� THAT THE CITY ATTORNEY DRAW THE NECESSARY RESOLUTION FOR AN AMENDMENT TO REFORM MUNICIPAL COURT PROCEDURE IN CASES OF GARNISHMENT AND MAIL COPIES TO OUR SENATOR AND REPRESENTATIVE. CARRI�D. ANDERLA MOVED, HANLEY SECONDED� THAT THE OCTOBER 1958 MONTHLY REPORT OF RURAL HENNEPIN COUNTY NURSING DISTRICT BE RECEIVED AND PLACED ON FILE. CARRIED. MILBERT MOVED� HANLEY SECONDED, THAT AUTHORIZATION BE GIVEN FOR THE CALLING OF BIDS FOR 100 FEET OF 72" METAL PIPE. CARRIED. PAGE -3- REGULAR MEETING - NOVEMBER 18� 1958 CARROLL MOVED, ANDERLA,; SECONDED, THAT AUTHORIZATION BE GIVEN FOR THE CALLIN� OF BIOS FOR INSURANCE REQUIREMENTS FOR THE CITY OF HOPKINS. CARRIED. MEETING ADJOURNED. AT ST: ; � t W. HARLAN PERBIX� MAYOR � . 4F"u-�''"l , A. W. ELMQUIST� SECRE ARY.TO THE COUNCIL C OUNC I LMEN: Y : I CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION.NO. 816 A RESOLUTION URDERING INSTALLATION OF GRADING AND BLACK TOP.SURFACING QN.NORTH-SOUTH ALLEY IN BLOCK 67 AND CONSTRUCTING AND INSTALLING�WATER MAINS ALONG.PART OF MONROE AVENUE, NORTH, HOPKINS,MINN. WHEREAS a resolution of the City Council,,No. 807, adopted the 21st day of October, 1958 fixed a date for hearing on the following proposed improvementa as follows, viz: (a) The North-South alley in Block 67.West Minneapolis Second Division plus that part of the traveled port.ion of said alley running parallel to and Southerly of the right of way of the Minneapolis and St. Loais Railway from the Northerly termination_of said North-South alley in a Northwesterly direction to Ninth Avenue North, by the ins�tallation of grading and blacktop surfacing thereon, and (b) That part of Monroe Avenue�North lqing bet�,aeen Second Street and Madison Avenue North, by the construction and fnseallation of water mains therein, and WHEREAS, all property owners whose property is liable to.�be asaessad for the making of these improvements were given ten (10) days published notice of the council hearing through t�so (2) weekly publications of the required notice and trhe hearing was held and the property ownera heard thereon on the 18th day of November, 1958, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: 1. Such improvementa are hereby ordered as propoaed in the Council Reaolution No. 808 adopted October 21, 1958. 2. P. S. Sidney-Smith is hereby designated as the engineer for these improvements and he shall prepare plans and apecifications for the making of such improvements. Adopted by the City Council of the City of Hopkins, this 18th day of � November,� 1958. A. W. ELMQUIST, W. HARLAN PERBIX, Secretary of the Council Mayor JOSEPH C. VESELY, City Attorney CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 81� A RESOLUTION ORDERING IMPROVEMENT, AND PREPARATION OF PLANS , WHEREAS a resolution of the City Council adopted the 7th day of . _ October, 1958, fixed a date for a hearing on the proposed improvement of Cambridge Street from Texas Avenue Westerly a dfstance of 670 feet by tar oil treatment thereon, and WHEREAS all property owners whose property ia liable to be assessed for the making of this improvement were given ten (10) days publiahed notice of the Council hearing through two weekly publication of the re- quired notice and the hearing was held and the property awnera heared thereon on the 18th day of November, 1958, NOW THEREFORE BE IT HEREBY RESOLVED BY THE GOUNCIL OF THE CITY UF HOPKINS, MINNESOTA AS FOLLUWS: 1. That auch improvement is hereby ordered as proposed in the Council Resolutions adopted October 7, 1958. 2. P. S. Sidney-Smith is hereby de signated to be the engineer for this improvement and he ahall prepare plans and specifications for the making of such improvement. Passed and adopted by the Council this 18th day of November, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney W, HARLAN PERBIX, Mayor CITY OF HOPKIN3 Hennepin County, Minneaota ORDINANCE N0. 156 oA � � AN ORDINANCE.r.AA�NDING ORDINANCE N0. 30 . OF THE CITY OF HOPKIN3 THE CITY COUNCIL UF THE CITY OF HOPKINS � HEREBY ORDAIN AS FOLLOWS: That 3ec. 4, Subdiv. 1. of Ordinance Noe 30 of the City of Hopkins ehall be and herebq ia amended to read as followst Sec. 4- P'UBLIC DANCE AND PUBLIC DANCE HALL� Subdiv. 1. - A public dance is herebq defined to mean the activitq of unchaperoned, promiscuous dancing, admissioa to which ia not based upon personal eelection or invitation and which maq be attended or performed by minora unaccompanied and unaupervised by pa'rents or guardians. A public dance hall ie any place, the major area of which is maintained or is available for promiecuoue and public dancing, the admiaeion to which is aot based upon pereonal aelection or invitation. First read at a regular meeting of the Council of the City of Hopkins. held on the 4th daq of November, 1958 and finally read and adopted at a regular meeting of the Council of said citq held on the 18th dap of November, 1958. A. W. ELMQ[1I ST, Secretarq of the Council J03EPIi C, VESELY, _ .. ... City Attorney 1�. HAxLAN PERBIX� Mayor Pnblished in the iiennepin Countq Review, November �27th 1958. 0 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 814 RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENT OF CAMBRIDGE STREET BY INSTALLATION OF WATER AND SEWER MAIAiS AND THE BLACKTOPPING THEREOF. WHEREAS, pursuant to Reaolution No. 807 of the Council adopted October 21, 1958, a report has_been prepared by P. S. Sidney-Smith with reference to the improvement of �ambridge S[reet from the Westerly line extended Northerly of Lot 22, Auditorts Subdiviaion Number 239 to Monk Avenue and thence Southerly along Monk Avenue to Oxford Street by��_.the construction and installation of sanitary aewer and water mains therein and the blacktopping of Cambridge Street. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA� AS FOLLOWS: 1. The Council will consider the improvement of euch streets in accordance with the report and the asaessment of the following premises, vfzs Lots 68 and 69, Auditor�s Subdivision Number 239 and that part of the East Half of the Northwest Quarter of the Northeast Quarter of Section 19, Township 117, Range 21 lying Northerly and Easterly of Minnehaha Creek for all or a portion of the cost of the improvement purauant to M.S.A., Secs. 429.U11 to 429.111 at an estimated total cost of said improvements as follows: (a) Sanitary aewer $ 8745:U0; (b) Water mains $ 9044;00; (c) Black topping $ 3755.UU 2. A public hearing shall be held on such proposed improvements on the 16th day of December, 1958 in the Council Chambers of the City Hall at 7:30 o�clock P� M, and the Clerk shall give published notice of such hearing and improvement aa required by law. Passed and adopted by the Council this 18th day of November, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH��, C.VESELY, City Attorney W. HARLAN PERBIX, Mayor � CITY OF HOPKINS _ .. Hennepin County, Minnesota NOTICE OF HEARING ON IMPROVEMENTS TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of the City of Hopkine will meet in the Council Chambers of the City Hall at 7:30 o�clock P. M. on December 16, 1958 to consider the improvement of Cambridge Street from the Westerly line extended Northerly of Lot 22, Auditorts Subdiviaion Number 239, Hennepin County, Minnesota, to Monk Avenue and thence along Monk Avenue Southerly to Oxford Street, by the construction and installation of sanitary sewer and water mafns therein and by the blacktopping of Cambridge Street at the following estimated coats for such improvements, viz: (a) Sanitary sewer, $ 8745;00; (b) Water mains,� $ 9044;U0 (c) Blacktopping, $ 3755,U0, all pursuant to M.S.A., Sections 429.011 to 429,111. That further, the cost of said improvements is to be assessed against _ the following premises: Lots 68 and 69, Auditor�s Subdivision Number 239, Hennepin County, Minnesota, and that part of the East Half of the Northwest Quarter.of the Northeast Quarter of Section 19, Township 117, Range 1, lying Northerly and Easterly of Minnehaha Creek, i Such persons as desire to be heard with reference to said improvements will be heard at this meeting. JOSEPH C. VESELY, City Attorney A. '3�T, ELMQUIST, �City Clerk Published in the Hennepin County Review on December 4 and 11, 1958. n �e°° _ ��! �� OFFICIAL PUBLICATION� t�� CITY OF HOPKINS, MINNESOTA NOTICE IS HEREBY GIVEN THAT SEALED BIDS WILL BE RECEIVEO BY THE CITY Y� � M . OF HOPKINS UNTILTUE9 D'AW, DECEMBER 23, 1958, AND WIIL THEN BE PUB�ICLY � OPENED AND READ ALOUD. BIDS ARE BEING REQUESTED oN U�ORKMEN�S COMPENSATION IN ACCORDANCE WITH SPECIFICATIONS ON FILE IN THE OFFICE OF THE CITY MANAGER� 723 EXCELSIOR AVE.� HOPKINS. MINNESOTA. AlL BIDS SHALL BE ON FORMS ON FILE IN THE CITY CLERK�S OFFICE, CITY HALL AND WILL BE FURNISHEDC' FREE TO EACH BIDDER UPON HIS REQUEST. ALL 618S. MUST BE SEALED'_ AND�!MARKED "B ID ON INSURANCE" AND ACCOMPANIED BY A CERTIFIEO CHECK� CASHIER�S CHECK OR BID BOND IN THE AMOUNT OF FIVE PERCENT �5�� OF THE TO7AL BID PRICE MADE PAYABLE TO THE CITY OF HOPKINS. TIiE RIGHT IS RESERVED TO REJECT ANY OR ALL BIDS OR PARTS OF BIDS AND TO WAIVE INFORMALITIES THEREIN. BIDS MAY BE REJECTED FOR ANY ALTERATIONS �R ERASURES. BY ORDER OF THE C ITY COUNC IL CITY OF HOPKINS R. L. BRUBACHER CITY MANAGER TO BE PUBLISHED IN THE HENNEPiN COUNTY REVIEW DECEMBER Il� 1958. . �� . � A R�EGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKiNS� MINNESOTA WAS HELD ON TUESDAY� DECEMBER 2� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE COUNCILMEN ANDERLA, HANLEY� CARROIL AND MIIBERT� ALSO CITY MANAGER BRUBACHER� CITY ENGINEER SIDNEY�SMITH AND CITY ATTORNEY VESELY. MAYOR PERBIX ARRIVED AT 8:00 P. M. 'AT WHICH TIME HE ASSUMED THE CHAIRMANSHIP. ANDERLA MOVED� HANLEY SECONDED, THAT COUNCILMAN CARROLL BE APPOINTED CHAIRMAN PRO TEM. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT EXPENDITURES DATED DECEMBER 2� 1958 IN THE AMOUNT OF $78,736.53 BE ACCEPTED FOR PAYMENT. CARRIED. MILBERT MOVED, ANDERLA SECONDEO, THAT THE HEARING BE ANNOUNCED AT_7:30 P.M. ON THE PETITION TO VACATE A PART OF SECONO STREET SOUTH� WHICH IS SOUTH OF SUPERIOR SEPERATOR COMPANY AS SET UP IN RESOLUTION #810� AND IF THERE WAS NO OBJECTION TO SAID PETITION SAME BE ORDERED APPROVED. CARRIED. MILBERT MOVED�,HANLEY SECONDED, THAT ORDINANCE N0. 158� °AN ORDINANCE VACATIN� PART OF SECOND STREET SOUTH IN WEST MINNEAPOLIS CENTER°, BE ACCEPTED FOR THE FiRST READING. CARRIED. ANDERLA MOVED� HANLEY SECONDED, THAT ORDINANCE N0. 157� uAN ORDINANCE VACATING THE NORTH- SOUTH qLLEY IN BLOCK 68� WEST MINNEAPOLIS SECOND DIVISION", MARKED ExHIBIT ",4", BE ACCEPTEO FOR THE SECOND READING THEREOF AND ACCORDING TO LAW SAME BE ORDERED PUBLISHED. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION NO. 815, °A RESOLUTION PRAYING FOR AN AMENDMENT TO REFORM MUNICIPAL C OU RT PROCEDURE IN CASES OF GARNISHMENT"� MARKED ExHIBIT "e" BE ADOPTED. CARRIED. ANDERLA MOVED� HANLEY SECONDED� THAT RESOLUTION N0. 817� "RESOLUTION RECEIVING REPORTS AND CALLING FOR HEARING ON IMPROVEMENTS", MARKED ExHI81T "C", BE ADOPTED. CARRIED. i MILBERT MOVED, HANLEY SECONDEO, THAT AS PER RECOMMENDATION BY THE ZONING AND PLANNING COMMISSION� THE APPLICATION BY HOWARD NICKODYM FOR A BUILDIN� PERMIT FOR LOT 30 AND PART OF 29� BLOCK 8� WEST MINNEAPOLIS THII`R� DIVISION� BE GRANTED, CARRIEO. MILBERT MOVEO, HANLEY SECONDED, THAT AS PER RECOMMENOATION BY THE ZONING AND PLANNING � CONIMISSION THE APPLICATION OF HERB MASON AND DON HAGEN FOR A BUILDING PERMIT FOR THE ERECTION OF A NEW BUILDING ON LOTS 16-19 INC.� BLOCK 4� WEST MINNEAPOLIS CENTER� BE�GRANTED. GARRIED, . HANLEY MOVEO� MILBERT SECONDED� THAT AS PER RECOMMENDATION 8Y TH$ ZONING AND PLANNING COMMtSSION THE APPLICATION OF GRANT E. HILL FOR A BUILDING PERMIT FOR THE ERECTION OF A NEW BUILDING AT 106 AND 108 MONK AVENUE NORTH� BE GRANTED WITH THE UNDERSTANDING THAT ONLY ONE DOOR TO FACE MONK AVENUE AND BALANCE OF DOORS TO FACE SOUTH. CARRIED. HANLEY MOVED� MILBERT SECONDED, THAT AS PER RECOMMENDATION BY THE ZONING AND PLANNING COMMISSION� THE APPLICATION BY ELMO GINKEL FOR A BUILDING PERMIT FOR THE ERECTION OF FOUR— 7 UNIT APARTMENT� BUILDINGS AS SET UP IN PLAN A� BE GRANTED. CARRIED. MIIBERT MOVED, HANLEY SECONDED, THAT AS PER RECOMMENDATION OF THE ZONING AND PLANNING COMMISSION THE APPLICATION BY HENNEPIN COUNTY HIGHWAY DEPARTMENT FOR A BUILDING PERMIT FOR THE NEW COUNTY BUILDIIdG TO BE ERECTEO AT 320 WASHINGTON AVENUE SOUTH� BE GRANTED. CARRIED. MILBERT MOVED� ANOERLA SECONDED, THAT AS PER RECOMMENDATION BY THE ZONING AND PLANNING COMMISSION THE APPLICATION FOR A TRANSFER OF THE USED CAR LOT LICENSE FROM 18TH ANO EX� CELSIOR AVENUE WEST TO LOT I� BLOCK 5� PARKRIDGE AODITION AS APPLIED FOR BY BER PERKL� BE DENIED, CARRIED. ANDERLA MOVED� HANLEY SECONOED, THAT AS PER COMMUNICATION OF THE ZONING AND PLANNING COMMISSION DATED II/26/58, WILLIAM MATCHKE BE �RANTED A USED CAR LICENSE AT 501 EAST EXCELSIOR AVENUE. CARRIED. ANDERLA MOVED, HANLEY SECONDED, THAT THE PETITION AS PRESENTED BY HOWARD G. GERARD FOR THE REZONING OF HIS PROPERTY AT 521 — 17TH AVENUE NORTH TOGETHER WITH THE ZONIN� AND PLANNING COMMISSION RECOMMENDATION DATED ,11�26�58� BE TABLED TO 12/16/58. CARRIED. HANLEY MOVED� ANDERLA SECONDED, THAT COUNCILMAN MILBERT BE REAPPOINTED TO THE RECREATION AND PARKS COMMISSION FOR A THREE YEAR TERM ENDING VI� 62. CARRIED. ANDERLA MOVED� MILBERT SECONDED� THAT REQUEST BY GEORGE R. WOLFE POST #425, V.F.W� FOR AN EXTENSION OF THEIR BINGO PERMIT FOR ANOTHER QUARTER ENDiNG 3/31/58 BE �RANTED. CARRIEO. PAGE -2- REGULAR MEETING - DECEMBER 2� 1958 CARROLL MOVED� HANLEY SECONDED, THAT AUTHORIZATION BE GIVEN FOR THE CALLING OF BIDS FOR TWO NEW POLICE CARS� ALSO FOR THE SALE OF THE SMALL OLIVER TRACTOR. CARRIEO. MILBERT MOVED� ANOERLA SECONDED� THAT THE REVISED RECREATION AND PARKS BUDGET IN THE AMOUNT OF $62,575 FOR THE YEAR 1959 BE APPROVED� AND OF THIS AMOUNT ONLY $44,730 TO BE RAISED_BY TAX MONEY AND THE HOURLY PAY RAISE FOR 1959 NOT TO EXCEED 8¢ PER HOUR. CARROLL 80TIN� N0. CARRIED. MILBERT MOVED, HANLEY SECONDED� THAT THE 1959 WATER BUDGET BE SET AT $83,200 EXCLUDlNG CAPITAL OUTLAY. CARRIEO, HANLEY MOVED� ANDERLA SECONDEO� THAT THE 1959 SEWER BUDGET BE SET AT $77�302.EXCLUDING CAPITAL OUTLAY. CARRIED. MILBERT MOVEO� HANLEY SECONDED, THAT A TWO HOU� PARKINGL��BE ESTABLISHEO ON THE NEW PARKING LOTS PER REQUEST BY THE CHAMBER OF COMMERCE. CARRIED. CARROLL MOVED� HANLEY SECONDED� THAT THE CITY MANAGER NEGOTIATE WITH LINDSEY ENGINEERING COMPANY FOR A SURVEY OF THE WEST END PONDING AREA AT A COST NOT TO EXCEED �900. CARRIED. MILBERT MOVED, HANLEY SECONDED� THAT ORDINANCE N0. 159, "AN OROINANCE ANNEXING CERTAIN LAND ABUTTING ON THE CITY OF HOPKINS DETAC HED FROM THE VILLA'GE OF EDINA", BE ACCEPTED FOR THE FIRST READIN6. CARRIED. MEETING ADJOURNED. � A. W. ELMQUIST� SECRET�4Y OF THE COUNCIL COUNC ILMEN: ATTE T: t W, HARLAN PERBIX, MAYOR / �, , �� .� CITY'::'OF HOPKINS Hennepin County, Minnesota ORDINAATCE N0. 157 AN ORDIATANCE VACTING THE NORTH-SOUTH ALLEY IN _BLOCK 68, WEST MINI9EAPOLIS SECOND DIVISION . BE IT ORDAINED BY THE COUNCIL OF THE CITY OF HOPKINSs Section 1. That the North-South alley in Block 68, West Minneapolia Second Division from the Northerly boundarq line of the East-West alley in said biock to the Southerlq boundary line of Firet Street North is herebq vacated. Firat read at a regular meeting of the Council of the Citq of Hopkins on the 18th day of November, 1958 and finally read and adopted at a regular meeting of the Council of said city held on the 2nd day of Decetnber, 1958. A. W. ELMQIJ I ST, SECRETARY OF THE C�TNCIL J06EPH C. VESELY, CITY ATTURAIEY W, HARLAN PERBIX, Mayor fA�wARy �< < 93 9 To be published in the Hennepin County Review no�ho,� ", -'� Fr-.• : .•. � ,. _ u .l CITY OF HOPKINS Hennepin County, Minneaota � RESOLUTION N0. 815 A RESOLUTION PRAYING FOR AN AMENDMENT TO REFORM MUNICIPAL.COURT PROCEDURE IN CASES OF'GARNISHMENT WHEREAS the City o£ Hopkins ia a City of the Fourth Class and has eatablished by its Resolution No. 64, a Municipal Court pursuant to Minnesota Statutes Annotated, Seca. 488.01 to 488.25, inclusive and Secs. 488.28 and 488.29, and WHEREAS by the statutes of the State of�Minnesota now exieting pertaining to such courts, any litigant may co�ence a civil action , and in connection therewith may initiate proceedings in garnishment and may cause the Garnishment Summona to be ser�ed upon named garnisheea and thereby compel such garnishee to withhold money and property in his hands belonging to such named Defendant-or Defendants, all without filing or in anywise notifying the Clerk of the Municipal Court or the court or without paying any fees to such court , and WHEREAS it has come to the attention of the Municipal Court of Hopkins and of the City of Hopkins that there exiat numerous such cases all commenced in the Municipal Court of Hopkins, manyr�:of the pleadinga therein served by the Sheriff of Hennepin County and very few of such cases actuallq being filed in such court, and WHEREAS this same procedure is used in all of the Muncipal Courts of . _ . . . . . _ ._ . _. __ - .. _.. . _.. ., _ . . . � - - � - ; the State of Minnesota except those in the City of Minneapolis� Mun�i'afpal Court or the City of St. Paul or the City of Duluth, and WfiEREAS in manq instances such garniahments are actually served upon the garniahee and thereafter tio further service made upon the�Defendants, thus causing-hardship upon many Defendants by such proceas without the knowledge or control of such municipal court, and WHEREAS by special statute pertaining to the City of Minneapolis .. Municipal Court known as Chapt. 488 App.l, Subdiv. 10, the atatute provides: � "Proceedings againat garnishees maq be instiEuted in-the same manner�as in the District Courts of the State, Ttie Garniahment Su�ons may be-served wither by an officer or an erson nof a - , y p party to the action, at any place ,:. � within the State of Minnesota and tlie service eh all in all caaes be personal. Notwithstandin any other law, auch aervice shall become 1. 0 � .; . . ' _. .. . � .,.. null and void and ineffective for any purpose unleas not later . . - . . . _. _.. __ . fhan one 1) day after sucti service, Ehe original, or a copv of the Summone and Complaint in Ehe main:a�tion between the parties is filed iii the office of :Ehe Clerk of said Court`. Any Judge may issue aii Order Ex Parte dismiesii� �a garnishmenf and discharging the garniahee upon a showing-be.certificate of�-the��Clerk that the Summons and Complaint have�not'been f,iled within the perfod of time herein required. , . , � � � ��,,.and � WHEREAS auch procedure ae above outlined pertaini.,tg to the Municipal Court of Minneapolis is deeirable and necessarp for all municipal courts of the State of Minnesota, NOW THEREFORE, IT IS HEREBY RESOLVED that the Legislature of the State of Minneaota at its next session commencing in January of 1959, amend the: proviaions of Secs. 488.U1 to 488.29 as the:same pertain to all the mun�eipal courta of the State of M nnesota by adding thereto the provisiona contained _ _. _.. _ i . in Sec. 488, App. 1, Subdiv. 10 se above set forth and extending the provisiona thereof to all the municipal courts of the State of Minnesota not now covered thereby. Passed and adopted this 2d daq of December, 1958. A. W. ELMQUIST� Secretary of the Council JUSEPH C. VESELY, City Attorney , W. HARLAN PERBIX, Mayor � CITY OF HOPKINS Hennepin County, Minnesota RESOLU TION N0. 817 RESOLUTION RECEIVING REPORTS AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS pursuant to Besolution No. 806 of the City Council adopted October 7, 1958, a report has been prepared by P. S. Sidney-Smith with reference to the repair of street curbing in front of and abutting upon Lot 22, Block 1, West Minneapolis, the addresa of which is 43 Sixth Avenue South, Hopkins, Minnesota and this report was received by the Council on December 2, 1958, and WHEREAS pursuant to Resolution No.796 of the City Council adopted August 19, 1958, a report has been prepared by P. S. Sidney-Smith _ _ with reference to the improvement of the East-West alley in Block 21, West Mfnneapolia Center by the preparation and black- topping thereof and this report was received by the Council on December 2, 1958. ' NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA as follows: 1. The Council will conaider the improvement of said Lot 22, Block 1, Weet Minneapolis in accordance with the report and the assessment of abutting propertq for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011to 429.111, at an estimated total coat of . $156.00, and further, the Council will consider the improvement of the �ee� '_'_=7° =` `L= East-Weat alley fn Block 21, Weat Minneapolis Center in accord- ance with the report and the assessment of Lots 1 to 32, inclusive, Block 21, West Minneapolis Center for all or a portion of the cost of the im- provement pursuant to M.S.A. Seca. 429.011 to 429.111 at an estimated total '�, cost of $578.00. _ .. 2. A public hearing shall be held on auch proposed improvementa on the 6th daq of January, 1959 in the Council chambers of the Gity Hall at 7:30 o�clocl�, P. M, and the Clerk shall gfve published notice of such hearing and improvements as required by law. Adopted by the Council this2d daq of December, 1958. A. W. ELMQUIST, W, AARLAN PERBIX, Secretary of the Council JOSEPH C. VESELY, City Attorney Mayor CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON IMPROVEMENTS TO WHOM IT MAY CONCERN: � Notice is hereby given that the City Council of the City of Hopkina will meet in the Council chambers of the City Hall at 7�.30 o�clock P. M, on January 6, 1959 to consider the making of the following improvements, viz: . (a) Installation of new street curbing abutting on Lot 22 , - .. . - . . _ Block 1, West Minneapolis at an estimated cost of such improvement of $156.00, the area proposed to be assessed for auch improvement being the property abutting thereon, all pureuant to M.S.A., Sece. 429.U11:to 429.111. (b) The preparation and blacktopping of the Wes� I�a.�€ e€�:.� East- West alley in Block 21, West Minneapolis Center, at an estimated total cost of $578.U0, the area proposed to be assessed for said improvement being Lots 1 to 32, incluaive, Block 21, West Minneapolis Center, all pursuant to M.S.A., Seca. 429.011 to 429.111. Such persons as desire to be heard with reference to the propoaed improvements will be heard at this meeting. JOSEPH C� VESELY, City Attorney A. W. ELMQUIST, City C_lerk Publiahed in the Hennepin County Review on December 18 and 25, 1958. F . . ;' , �OFFICIAL PUBLICATION� g� ��B�i�� C I TY OF HOPK I NS '�� HOPKINS� MINNESOTA NOTICE OF BIDS FOR FURNISHING (2) I/2 TON PICK UP TRUCKS SEALED BIDS WILL BE RECEIVED BY THE CITY MANAGER AT THE CITY HA�L� FIOPKINS� MINNESOTA� UNTIL TUESDAY� DECEMBER 30� 1958 OPENED AND AT 10:00 A�M.� AND THEN AND THERE�PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE PURCHASE OF TWO �2� I�2 TON PICK UP TRUCKS. SPECIFICATIONS ANO FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY MANAGER. A CASH DEPOSIT� CASHIER�S CHECK� CERTIFIED CHECK OR STANDARD BIDDER�S BOND PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR FIVE PERCENT (5°o OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS � � R. L. BRUBACHER CITY MANAGER TO BE PUBLISHED IN TFiE HENNEPIN COUNTY REVIEW DECEMBER 18, 1958. �OFFICIAL PUBLICATION� CITY OF HOPKINS HOPKINS, MINNESOTA NOT ICE OF B IDS FOR FURN ISH ING TWO (2) ROL ICE PATROL CARS SEALED BIOS WILL BE RECEIVED BY THE CITY MANAGER AT TUESDAY THE CITY HALL� HOPKINS� UNTIL�DECEMBER 30� 1958 AT 10:00 A.M. AND TFiEIV AND THERE OPENED AND PUBLICLY READ AND AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE BY THE CITY FOR THE PURCHASE OF TWO �2� POLICE PATROL CARS. SPECIFICATIONS AND FURTHER DETAILS ARE AVAILABLE AT THE OFFICE OF TNE CITY MAPIAGER. A CASH DEPOSIT� CASHIER�S CHECK� CERTIFIEO CHECK OR STANDARD BIDDER�S BOND PAYABIE TO THE CITY OF HOPKINS IS REQUIRED FOR FIVE PERCENT �5$� OF THE BID AS A �UARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS. CITY OF HOPKINS �� c�� R. L. BRUBACHER CITY MANAGER TO BE PBBLISHED IN THE HENNEPIN COUNTY REVIEW DECEN�BER 18� 1958 �OFFICIAL PUBLICATION� CITY OF HOPKINS MINNESOTA_ NOTICE OF BIDS FOR THE SUPPLY OF CORRUGATED METAL ARCH PIPE. SEALED BIDS WILL BE RECEIVED BY THE CITY MANA6ER AT THE CITY HALL� HOPKINS� MINNESOTA UNTIL JANUARY 15� 1959 AT 10;00 A.M. AND THEN AND THERE OPENED AND PUBLICLY READ, ANO AS SOON AS POSSIBLE THEREAFTER� AWARD OF A CONTRACT WILL BE MADE �Y THE CITY FOR THE ABOVE LISTED MATERIAL. SPECIFICATIONS ANO FURTHER OETAILS ARE AVAILABLE AT THE OFFICE OF THE CITY ENGINEER. A CASH DEPOSIT� CABHIER�S CHECK� BID BOND OR CERTIFIED CHECK PAYABLE TO THE CITY OF HOPKINS IS REQUIRED FOR.FIVE PERCENT �5°0 OF THE BID AS A GUARANTEE OF ENTRY INTO A CONTRACT. THE RIGHT IS RESERVED TO ACCEPT OR REJECT ANY OR ALL BIDS, CITY OF HOPKINS R. L. BRUBACHER CITY MANAGER TO BE PUBLISHED.IN THE HENNEPIN COUNTY REVIEW DECEMBER 25� 1958 TO BE PUBLISHED IN THE CONSTRUCTION BULLETIN DECEMBER 25� 1958 �qj,� rJ��y � 1 "�J' \g� eQ'°QtOQ U'� ,ry�'dk��+ �lt,a1� �b�l ��, �� Z A REGULAR MEETING OF THE COUNCIL OF THE CITY OF HOPKINS� MINNESOTA� WAS HELD ON TUESDAY� DECEMBER 16� 1958 AT 7:30 P.M. IN THE CITY HALL. PRESENT WERE MAYOR PERBIX� COUNCILMEN CARROLL� MILBERT� ANDERLA AND HANLEY, ALSO CITY MANAGER BRUBACHER� CITY ATTORNEY VESELY AND CITY ENGINEER SIDNEY�SMITH. ANDERLA MOVED� HANLEY SECONDED,THAT EXPENDITURES DATED OECEMBER 16� 1958 IN THE AMOUNT OF �27�528,91 BE ACCEPTED FOR PAYMENT. CARRIED. ANOERLA MOVED� MILBERT SECONDED� THAT RESOLUTION N0.818� °A RESOlUTION ORDERING IMPROVE— MENT AND PREPARATION OF PLANS'�, MARKED EXHIBIT "A", aE ADOPTED. CARRIED. MILBERT MOVED, ANDERLA SECONOED� THAT ORDINANCE NO. 158� "AN ORDINANCE VACATING PART OF SECOND STREET SOUTH IN WEST MINNEAPOLIS CENTER", MARKED ExHIBIT "B", BE ACCEPTED FOR THE SECOND READING THEREOF AND ACCORDING TO LAW SAME BE ORDERED PUBLISHED. �D(pt9t��iX SUBJECT TO RECEIPT OF DEEDS FROM SUPERIOR SEPARATOR COMPANY COVERING CERTAIN PROPERTY ON WASHING— TON AVENUE AND MILWAUKEE STREET, ALSO SECOND STREET SOUTH, CARRIED. MILBER MOVED� HANLEY SECONDED, THAT ORDINANCE NO. 159� "AN ORDINANCE ANNEXING CERTAIN LAND ABUTTING ON THE CITY OF HOPKINS DETACHED FROM THE VILLAGE OF EDINA�, MARKED ExHIBIT °C°� BE ACCEPTED FOR THE SECOND READING THEREOF AND ACCOROING TO LAW SAME BE ORDERED PUBLISHED. CARRIED. CARROI.L MOVED, ANDERLA SECONDED, THAT AUTHORIZATION BE GIVEN FOR CALLING OF BIDS FOR THE CARE AND MAINTENANCE SERVICE OF THE WATER TANKS. CARRIED. MIIBERT MOVED� HANLEY SECONOED, THAT THE PETITION AS PRESENTED BY HOWARD G, GERARD FOR TH¢�REZONING OF HIS PROPERTY AT 521 � 17TH AVENUE NORTH BE REFERRED BACK TO THE ZONiNG AND PLANNING COMMISSION WITH A REQUEST THAT THE COMMISSION HOLD A PUBLIC HEARING ON SA1D PETITION AND THEN MAKE THE1R RECOMMENDATION TO THE CITY COUNCIL. CARRIED. -- MILBERT MOVED� HANIEY SECONDED, THAT REQUEST BY NORTHERN STATES POWER COMPANY FOR PER� MISSION TO PLACE ONE POLE ON THE EAST SIDE OF 8TH AVENUE SOUTH BETWEEN 7TH AND 8TH STREETS BE GRANTED. CARRIED. HANLEY M�VED� MILBERT SECONDED, THAT THE FOLLOWING LICENSE APPLICATIONS BE GRANTEO. CARRIED. COUNTRY CLUB AqARKET, INC . �28.00 OFF SALE NON—INTOXICATlNG MALT LIQUOR SOFT DRINKS� MIIK APID CIGARETTES. PERCY VILLA 8c RICHARD J. STROCHOTA �97.00 ON AND OFF SALE NON�iNTOXiCATING MALT D�B�A LIBERTY•BAR LIQUORS� SOFT DRINKS AND CIGARETTES� 2 MECHANICAL AMUSEMENT DEVICES. HOVANDER FOODS, INC. �28.00 OFF SALE NON—INTOXICATING MALT LIQUORS� SOFT DRINKS� MILK AND CIGARETTES. NORBERT J. WOLFE D�B�A NEROoS $68.00 ON SALE NON—INTOXICATING MALT LIQUORS, RESTAURANT SOFT DRINKS� MILK AND CIGARETTES. ARLO P. LEE o/e/A EAST END GROCERY $28.00 LEN MILBERT D�B�A MILBERTS�STORE NATIONAL TEA COMPANY 14.— �TH AVE. NORTH RED OWL STORES, INC. WALTER J. RONNIE,D�B�A RONNY�S ARDEAN ANDERSON D�B�A ANDERSON GR�ERY LoulS L. BIBSON D�B�A CLUB CqFE $78.00 $28.00 $28.00 $98.00 $28.00 $78.00 OFF SALE N�N—INTOXICATING MALT LIQUORS, SOFT DRINKS� MILK AND CIGARETTES. ON AND OFF SALE NON�INTOXICATING MA�T LIQUORS, SOFT DRINKS� MILK AND CIGARETTES. OFF SALE NON—INTOXICATING MALT LIQUORS, , SOFT DRINKS� MILK AND CIGARETTES. OFF SALE NON�INTOXICATING MALT LJQIDORS� SOFT DRINKS, MILK AND CIGARETTES. ON AND OFF SALE NON—INTOXICATING MALT LIQUORS� SOFT DRINKS� MILK� CIGARETTES� 2 AMUSEMENT DEVICES. OFF SALE NON—INTOXICATING MALT LIQUOR� SOFT DRINKS� MILK AND CIGARETTES. ON AND OFF SALE NON�INTOXICATING MALT LIQUORS� SOFT DRINKS� MILK AND CI�ARETTES. PAGE —2— REGULAR MEETING — DECEMBER 16, 1958 Eo vISKA D/B/A MILK HOUSE nn. .1. WELDON �/B/A MATT�S CAFE IUHE SHEEHAN C0. D�B�A HOPKINS LANES �28.00 OFF SALE NON—INTOXICATING MALT LIQUORS� SOFT DRINKS� MILK AND CIGARETTES. �78.00 ON AND OFF SALE NON—INTOXICATING MALT LIQUORS� SOFT DRINKS� MILK AND CIGARETTES. �157.00 ON AP1D OFF SALE NON—INTOXICATING MALT LIQUORS� SOFT DRINKS, CIGARETTES AND OPERATE 16 BOWLING ALLEYS. JOHNSON SUPER VALU �28.00 OFF SAIE NON—INTOXICATING MALT LIQUOR� SOFT DRINKS� MILK AND CIGARE�TES. MILBERT MOVED, ANDERLA SECONDED� THAT THE FIRE CHIEF�S NOVEMBER 1958 REPORT BE RECEIVED AND PLACED ON FIIE. CARRIED. MiLBERT MOVED, HANLEY SECONDED, THAT BINGO REQUEST BY HOPKINS LODGE N0. 17, I.O.O.F. FOR JANUARY� FEBRUARY AND MAR)ECH 1959, BE GRANTED. CARRIED. MILBERT MOVED� ANDERLA SECONDED� THAT ARCHIE NORMANDIN BE GRANTEO 1959 LICENSES FOR THE SALE OF ON AND OFF SALE INTOXICATING LIQUOR� ON AND OFF SALE NON—INTOXICATING MALT lIQUOR� SOFT DRINKS AND CIGARETTES� SUBJECT TO THE APPROVAL OF THE STATE LIQUOR CONTROL COMMISSIONER OF THE OFF SALE INTOXICATING LiQUOR LICENSE, ALSO SUBJECT TO THE POLICE SUPERINTENDENT AND FIRE CHIEF�S APPROVAL. CARROLL AND PERBIX VOTING NO. MOTION CARIRIED. HANLEY MOVED� ANDERLA SECONDED� THAT PURSUANT TO REQUEST BY CITY MANAGER BRUBACHER� AUTHORI— ZATION BE GIVEN FOR THE TRANSFER OF �I�000 FROM CONTINGENCY FUND TO LAW AND JUDICIARY� $I�000 FROM GENERAL MAINTENANCE TO R�19�XXD��X�6�X�� AND �1,500 FROM CONTINGENCY FUND TO WELFARE. CARRIED. ADMINISTRATIVE ANDERLA MOVED� HANLEY SECONDED� THAT•AUTHORIZATION BE GIVEN FOR THE.CALLING OF BIDS FOR TWO — 1�2 TON PICK�UP TRUCKS. CARRIED. HANLEY MOVED, MtLBERT SECONDED� THAT THE STREET LIGHTING PROGRAM AS OUTLINED IN MR. BRU� BACHER�S LETTER TO THE CITY COUNCIL� DATED II/26/58, BE APPROVED. CARRIED. / CARROLL MOVED� HANLEY SECONDED, THAT CLIFFmRD R. PETERSON BE APPOINTED SECRETARY TO THE CITY COUNCIL. CARRIED UNANIMOUSLY. HANLEY MOVED, MILBERT SECONDED, THAT A MAXIMUM OF 8¢ PER HOUR INCREASE ON 1959 SALARiES BE APPROVED EXCEPT ADDITIONAL REMUN�RATION AS RECOMMENDED BY THE CiTY MANAGER FOR C. R. PETERSON�-JOHN STROJAN� DOROTHY ISENBARGER AND BLOOMIE MOUNTAIN. CARRIED. MILBERT MOVED� HANLEY`SECONDED� THAT RESOLUTION NO. 819� "A RESOLUTION OF COMMENDATION OF ARTHUR W. ELMQUIST", MARKED EXHIBIT °0°� BE A�OPTED. CARRIED. MEETING ADJOURNED. 1 ATTEST: ' �- � � { W. HARLAN PERBIX� MAYOR � A. W. ELMQUIST� SECR ARY TO THE COUNCIL C OUNC I LMEN: c CITY OF HOPKINS Hennepin County, Minnes6ta RESOLUTION N0. 818 RESOLUTION URDERING IMPROVEMENTS AND PREPARATION OF PLANS WHEREAS, Resolution No. 814 of the City Council of the City of Hopkins adopted the 18th day of November, 1958, fixed a date for a hearing on the proposed improvement of Cambridge Street from the Westerlq line extended Northerly of Lot 22, Auditor�s Subdivision Number 239 to Monk Avenue and thence Southerly along Monk Avenue to Oxford Street by the construction and instaliation of sanitary sewer and water mains therein and_of the blacktopping of Cambridge Street, and WHEREAS all property owners whose property is liable to be assessed for the making o£ these improvements were given ten (10) days published notice of the Council hearing through two (2) weekly publicationa of the required notice and the hearing was held and property owners heard thereon on the 16th day of December, 1958, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HOPKINS, MLNNESOTA AS FOLLOWS: 1. Such improvements are hereby ordered as proposed in the Council resolution No. 814 adopted November 18, 1958. 2. P. S. Sidney-Smith is hereby deaignated as engineer for these im- provements. He shall prepare plans and:�specifications for the making of such improvementa. Adopted by the Council this 16th day of December, 1958. A. E.`ELMQUIST, W. HARLAN PERBIX, Secretary of the Council Mayor JOSEPH C. VESELY City Attorney � , l� �.�A`L� pP.�t� �� , � CITY OF HOPKIN3 Hennepin County, Minnesota ORDINANCE N0. 158 ,,�t,?�� ,� � �°�'� � i� � AN ORDINANCE VAGATING PABT OF SECOND STREET SOUTH IN"WEST MINNEAPOLIS CENTER BE IT ORDAINED BY THE COUNCIL OF THE CITY OF HOPKINS: Section 1. That that part of Second Street South as dedicated in the plat of «est Minneapolia Center lying East of a line 50 feet East of and parallel with the�Weat line of Section 19, Township 117, Range 21 and West of the East line of Block 31 Weat Minneapolia Center extended South acrosa said Second Street South which Second Street South runa in an Easterly-Westerly direction be, and the same is hereby_vacated, aubject to and reserving in the Citq of Hopkina an easement for the installation, main- tenance and repairs therein of conduits, wires., pipea and other necesaary related inatallation for ublic utilitiea, inclnding water, atorm and sanitary ._ _ . P .. _. , sewers,, telephone and electric linea. Firet read at a regular meeting of the Council of the Citq of Hopins on the 2d day of December, 1958 and finally read and adopted at a regular meeting of the Council of said city held on the 16th day of December, 1958. A. W. ELMQUIST, SECRETARY OF THE COUNCIL �OSE�ii C. ;`�'VESELY, �i�1. HARLAN PERBIX, MAYOR Published in the Hennepin County ReviPw Thursda,y Decemb�r 18, 1958. � CITY OF HOPKINS Hennepin County, Minnesota ORDINANCE N0. 159 AN ORDIN�NCE ANNEXING CERTAIN LAND ABUTTING ON THE CITY+ :OF HOPKINS � DETACHED FROM .THE VILLAGE , OF�`��DINA THE CITY COUNCIL OF THE-CITY OF HOPKINS DOES HEREBY ORDAIN AS FOLLOWS: . WHEREAS the City Council of the City of Hopkins has received and _ considered a.petition pursuant to M.S.A., Sec. 413.137, which petition is duly and properly eigned and executed by all of.theawners of the premises hereinafter set forth and described, which petition prays that sai,�--premisea be detached from the Village of Edina and annexed to and bq the City of Hopkins, and WHEREAS all of said;Ypremises abut upon and are contiguous to the City limits of the Citq of Hopkina, and WHEREAS the Village Council of the Village of Edina by its Ordinance No. 15-1, has caused all of said premises to be detached from the Village of Edina and has conaented to the.annexation thereof by the City of Hopkins, and WHEREAS said petition is in all respects correct and sufficient and in compliance with the provisions of said atatute and such detachmenr from the Village of Edina is hereby found to be for the benefit of the Village of Edina and such annexation of said premises is hereby found to be for the benefit of Ghe cicy of Hopkins. NOW THEREFORE, IT IS HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF HOPKINS, MINNESOTA AS FOLLOWS: Sec. 1. The following deacribed premises and parcels of land, viz: Cominencing at the Northwest corner of Section 29, Township 117, Range 21; thence South along the West Line of said Section, 74 feet to the Southerly`line of the abandoned right of way of the Mpls, and St. Paul Suburban Railway; thence Easterly along the SouEherly line of said right of way to its intersection with the West line of Gunnar Johnson�s Second Rearrangement, Rolling Green; thence North..along the West line of said Rearrangement and its extension to the North line of said Section 29; thence West along said North line to the_point of beginning. �"` That part of the Northwest Quarter of Section 30, Township 117, Range 2I, and of Blocks 7 and 8 in West Minneapolis Heights described as follows: Commencing at�the,Northwest corner of said Section . 30; thence East along the North line of said SecEion � to its intersection with the East line of Jefferson Avenue in West Min�polis Heights extended.North; thence South along said East line and its extension to a point in the West line of Lot 26, Block 6�West . Minneapolis Heighta, distant 30.feet North of the Southwest corner thereof; thence Westerly on a line 30 feet North of and parallel with the South lines of Lots 1 and 26, Block 7, and Lota 1 and 26, Block 8, and the extensions of sai� lines in West Minneapolis Heights to the West line of said Section 30; thence North along said West line to the point of beginning� are hereby annexed and declared to be a part of theCity of Hopkins, Hennepin County, Minnesota as effectually as if said premises had been originally a part thereof. Sec. 2. TheCity Clerk is hereby authorized and directed to file one, certified copy of this Ordinance with the County Auditor of Hennepin County, Minnesota and another such certified copy with the Secretary of State of Minnesota. Firat read at a regular meeting of the Council of the City of Hopkins on the 2d day of December, 1958, and finallq read and adopted at a regular meeting of the Council of said City held on the 16th day of December, 1958. A. W. ELMQUIST, Secretary of the Council JOSEPH C. VESELY, City Attorney W. HARLAN PERBIX, Mayor Published in the Hennepin Count,y Review Thursda,y December 18, 1958. r o ~ � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 819 RESOLUTION OF CONIl�IENDATION OF ARTHUR W. ELMQUIST WHEREAS Arthur W. Elmquist, present Clerk of the City of Hopkins and Secretary of the Council of the City of Hopkins has tendered his resignation effective January 1, 1959, and WHEREAS the said Arthur W. Elmquist was firat employed by the Village of Hopkins on January 1, 1947 as Village Clerk, and WHEREAS upon adoption of the Hopkins City Charter on Janvary 1,1948, the said Village of Hopkins became the City of Hopkins and thereon and thereafter the said Arthur W. Elmquiet was appointed and has served continuously as Hopkins City Clerk and Secretary of the City Council, and WHEREAS the said Arthur [d. Elmquist has at all timea performed all of his duties for this village and the city of Hopkins, satisfactorily, diligently and well, and TdHEREAS on several occasiona since January 1, 1948, he has served as acting City Manager of the city of Hopkins, performing all the duties of said off.ice with credit to the city, NOW THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA AS FOLLOWS: 1. That the City Council of the City of Hopkins accept with regrets the resignation tendered by the said Arthur W. Elmquist. 2. That said City Council of the City of Hopkins holds said Arthur W. Elmquist in its higheat eateem and herebq expressea on behalf of the � Council and of all of the people of Hopkina the highest gratitude for his services heretofore well done. BE IT FURTH� RESOLVED that an original, signed copy of this resolution be prepared and personally signed by the Mayor, the City Manager, the City Attorney and all of the councilmen and delivered to the said Arthur W. Elmquist. Passed and adopted this 16th day of December, 1958. oseph� C. Vesely, City Attorney CITY OF HOPKIN . W. Harlan Perbix, Mayor . �/ �'tu Richard L. Brubacher, Manager h/T. Anderla �`�%%/ � , • `�'%" 1 L�6� . . - . � John F. Hanley, y / � onald . Mi ert, / Councilmen