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1974_Minute BookA regular meeting of the Council of the City of Hopkins, Minnesota, was held on Wednesday, January 2, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen and City Attorney Vesely. Absent; Operations Director Beecher. eel 167 Side 1 520-555 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the three items under the CONSENT CALENDAR be approved. 1. Minutes of the December 18, 1973, Council meeting. 2. Additional 1974 misc. license applications. (see list attached) and Auctioneer's license - 1 day, January 5, 1974. 3. Request for renewal of bingo permit for the period of January, February and March, 1974, by the Knights of Columbus. Motion carried. * * � � * * � * � * Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that expenditures dated 555-608 January 2, 1974, in the amount of $633,199.68, be approved and authorized for payment. Motion carried. Introduction: Mayor Pokorny introduced �arolyn Hendrickson,from the League of Women Voters, 608-610 to the Council. Item: 73-197-P. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the Division 610-626 Street Permit report by the City Attorney be continued to the February 5, 1974 Council meeting. Motion carried. Item: 73-218-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Proposal 626-692 by Hennepin County for Plan of Highway 3 and Highway 20, be continued to the February 19, 1974, Council meeting. Motion carried. Item: 74-236-N. Mr. Miller moved, and Mr. Milbert seconded the motion, that the HOPKINS SUN 692-707 be designated as the official newspaper for the City for 1974. Motion carried. Item: 74-237-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that the City 707-747 Engineer make an engineering study of the request for a semaphore at the intersection of East Lake Street and Blake Road North. Motion carried. Item: 74-238-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. 747-812 74-2364, "RESOLUTION APPLYING FOR FLOOD INSURANCE IN MINNESOTA", be adopted. Motion carried. Item: 74-239-R. Mr. Miller moved, and Mr. McDonald seconded the motion, that Resolution No. 812-818 74-2365, "RESOLUTION SETTING MILEAGE RATES FOR 1974", be continued to the January 1y5, 1974, Council meeting. Motion carried. Item: 74-240-P. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the staff compile 818-963 more information on the proposed sidewalk plow re uses and bring it before the Council at the January 15, 1974, Council meeting. Motion carried. Item: 74-241-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Resolution No. 963-983 74-2366, "RESOLUTION EXPANDING FEE LOT BETWEEN 9TH AND lOTH AVENUE SOUTH", be adopted. Motion carried. Item: 74-242-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that Resolution No. 983-1299 74-2367, "RESOLUTION ORDERING AN ENGINEER'S REPORT ON PROPOSED LIBRARY PARKING", be adopted.and the staff make a study and have an appraisal made of the two southerly homes on the east side of llth Avenue North for future Library parking. Motion carried. Minutes of the January 2, 1974, Council meeting, cont. Page 2. Action: Mr. Miller moved, and Mr. Vassar seconded the motion, that the meeting be 1299-end adjourned. Motion carried. �of tape. � � �� 0 Secretary to tl�le C �B�C II�IEN : / _ ��, i , ATTE l �°# % L ' Ienry okorny, Jr. ayor - � � 4 � M 1971� License #132 Hopkins Shell #133 Tom Stevens for Oakridge Ap�s #131� Tom Stevens for Rose Confections #135 Berghorst Plum�in� Heat. #136 Quist-Lalce Disto Ince for Random Specialties #137 Suburban Chevrolet Co. #138 Fred Vogt & Coe #139 Project Plumbing Co. Inc. #1L�0 Texas Corp. #11�.1 S, S. Billiards #]-!a2 Canteen Co. of NLinn. Inc. for Napco Industries #143 Canteen Co. of Minn. Inc. for Honeywell #11�1E Pioneer Dist. Co 0 for Red Owl Stores #145 Pioneer Dist. Co. fro Archies #ll�b Pioneer Dist. Co.. for Tremont pLaza #11+7 Pioneer Dist. Co. for Hopkir_s Nursing Home #11+� Pioneer I7ist. Co�. %'; for Phillips Knollwood 66 #1L�9 Pioneer Dist. Co. for Powell Candy #15Q Pioneer Dist. Coe for Henn Co. Public 4�lorks #151 Pioneer Diste Co. for Northwestern Bank Council Approval Jan. 2� 1971+ Gasoline station 9 pumps Vending machine 1 @10.00 Vending nachine 1 @10.00 Install gas and oil burners Vending r�achine 1 �10.00 Class A Motor vahicle Lic, cigarettes 2@12.00, vending machines l� Q10,00 1@15.00 Install gas and oil burners Install gas and oil burners Install gas burners 3 hiechanical amusement devices,, Cafeteria, Vending machines 11� @10.00 7 c�15.00 f� Q25.00 Cigarettes 1� @12.00 Vending machines 22 C�10.00, 21� Q15.00� Cigarettes 6 @12.00 Cigarettes 8@12.00, Vending machines 8 Q10.00, 1� Q15.00, �. c�25eo0 Cigarettes 2 @12.00 Cigarettes 2 C�12.90 Cigarettes Cigarettes� vending machine l Q10.00 Cigarettes, Vending machines 2@10.00, 1 C�15.00 2 c�z25000 Vending machines 2@10oU0, Cigarettes 2 Q12.00 Vending machine 1 @10.00 6 1971� License ' #152 Sheridan Sheet Metal Co. }�1�3 Minneapolis Gas Co, f�154 Ht,ry 7 Embers, Inc. #155 P�hzrphy Plumb & Heat Co. #156 Pokorny Co, #157 Home Air�Al Tonka F�rnace Cleaning #�158 ARA Services Inc. for Reuter Inc. #159 Seasonal Control Ince #160 Thompson Air Condo Coe #161 Gold P�Iedal for Farmhand #162 Gald Medal.. for Crosstown Marine #163 Gold Medal for Toni #164 Gold Medal for Cro�rn Auto Parts #lb5 Gold Medal for Hopkins Shell #166 Gold Medal for Hopkins Spur #167 Gold I�edal . for Purveyors Inc. �16$ Gold Medal for Action Ready Rents #169 Gold t�iedal for Eisenho�rer High School #170 Gold Medal for Hoels hlarine #171 Honey�rell #172 Kleve Heating & Air Cvnd. Inc. Council �pproval Jan. 2, 1974 Install gas burriers Install gas burners Restaurant, milk, cigarettes Install gas and oil buners�:� Install gas burners Install gas and oil burners 2 Vending machines 3@10.00, 2@15.00, 2 C�25o00, Cigarettes - Install gas and oil burners Install gas burners Vencling machine 1 C�10,00 Vending machine 1 @10,00 . Vending machine 1 @10,00 Vending machine 1 Q10.00_ Vending machine 1 Q10,00 Vending machine 1 C�10.00 Vending machine 1 Q10.00 Vending machine 1 C�10,00 Vending machine 1 @10000 Vending machine 1 �10�00 Food establishment, vending machines 5@10.00 Install gas burners . , 197k License #173 Belden Porter Co. #17k Oven Eze Foods Ins , for Poppin Fresh Pies #175 B K Amuseraents Inc. for Bull Pen #176 0'Brien Sheet %Ietal Inc � Co�.incil Approval Jan. 2, 1974 3 Install gas and oil burners Food establishment, milk two Mechanical ainusements devi.ces Install gas burners _ _ _ _ . . :---� . . _ _ .: : ___., _ / _ � ...�.....�-: ' yCITY OF HOPKINS �C�7,4, $--- 15°� � �� 181 GEi�FRAI C�RPORATE LICENS� STATE OF MINNESOTA COUNTY OF HENNEPIN _Roger B. Farr ��feretts, .---- ------------------------------�------ -- has paid tlze si�m of Fifteen and 00�100------ - �--------------------- ---------------------------------------------�-------------- --------- DOLLARS to the Treaszsrer of said Crty as required by the Ordinances of said City and co�nplied rvit/: all the reqz:irement.r :;f sard Ordinances necessary for oGtaining this License. . �afu C`�L.I�errfare, By order of the City Council, and hy vi�-tue hereo/, the said ___ _...______.:._____________._____ _ Roger B. Farr _____________ is liereby licensea' and. aa�thorized tc Auctioneer one day -- Jan 5th. 1974 ------------------------------------------------------------------------------------------------------------------- -------------=---------��-��ertip Spec.---11_�th, _A_v_e._ No. ------- - . or the eriod endin December 31, 1974 ______________________ P g ----------------------------------- ----------------------------------- subjeci to all the conditions and provisions of said Ordinances. Given z�nder my hand and the corporate seal of the City of Hopl�ins, this ______ 2nd�___________________ dav �f --------�an --------------- A. D. 19_ 7�+ --- : . Attest ------------------------------------ Clerk. City Manager . , .�..__.__� �_---- ------------ -___ I ---- - - . .. .. . . - �� C i � ��F � 1r� /(/ � . �'//u: � �� � 7'i � ��3 � � �� 1� . 7A. Home address of Licensee or pe�'son representiug._lizensee�' -7B�...Pl�one�-No. ;-,, 1��'� �/ �: ` S- � � /� 8. If Licensee is a partnership or a corporation list name, title, home address, and 'nome te],ephoae number of each partner, officer, and director: 9.� Description of business (be specific): PLEASE EXECUTE AFFIDAVIT ON REVERSE SIDE � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2364 A RESOLUTION APPLYING FOR FLOOD INSURANCE IN MINNESOTA WHEREAS, certain areas of the Community are subject to periodic flooding from the Nine Mile Creek and Minnehaha Creek causing serious damages to properties within these areas; and WHEREAS, relief is available in the form of flood insurance as authorized by the National Flood Insurance Act of 1968 as amended; and WHEREAS, it is the intent of this COUNCIL to comply withland use and management criteria regulations as required in said act; and WHEREAS, it is also the intent of this COUNCIL to recognize and duly evaluate flood hazards in all official actions relating to land use in t� flood plain areas having special flood hazards; and WHEREAS, the Code Citation of State enabling legi,slation and of an�r resulting local ordinance that authorizes this Community to adopt land use and control measures are: Minn. Statutes Sections 394,O1 et sec and 505.09 to 505.13 (counties); Minn. Statutes 462.351 - 462.363 (Cities); Minn. Statutes, C. 104 (Flood �lain Management Act); etc. NOW,THEREFORE, BE IT RESOLVED, that this COUNCIL:h�reby assures the Federal Insurance Administration that it takes the following legislative action: (1) Appoints John J. Strojan, City Engineer with the responsibility, authority and means to: (a) Delineate or assist the Federal Insurance.Administrator, at his request, in delineating the limits of the areas having special flood hazards on available local maps of sufficient scale to identify the location of building sites. (b) Provide such information as the Administrator may request concerning present uses and occupancy of the flood plain area. (c) Maintain for public inspection and furnishing upon request with respect to each area having special flood hazards, information on elevations (in relation to mean sea level) of the lowest floors of all new or substantially improved structures. (d) Cooperate with Federal, State, and local agencies and private firms which undertake to study, survey, map, and identify flood plain areas, and cooperate with neighboring communities with respect to management of adjoining flood plain areas in order to prevent aggravation of existing hazardse (e) Submit on the anniversary date of the Community's initial eligibility, an annual report to the Administrator on the progress made during the past year within the Community in the development and implementation of flood plain management measures. (2) Take such other off icial action as may be reasonably necessary to carry out the objectives of the program. BE IT FURTHER RESOLVED, that this COUNCIL hereby appoints John J. Strojan, City Engineer, with the overall responsibility, authority and means to implement all commitments made herein. Passed and adopted by the Council of the City of Hopkins, Minnesota, a� a regular meeting held the 2nd day of January, 1974. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney a. HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, January 15, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Novak, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, �Operations Director Beecher and City Attorney Vesely. Absent: Building Inspector Kohnen. Reel 167 Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 4 items Side 2 under the CONSENT CALENDAR, be approved. 5-16 1. Minutes of the January 2, 1974, Council meeting. 2. Additional 1974 license applications. (see list attached) 3. Request by Northern States Power Company for permit to install 6- 175 watt mercury vapor street lights on Cambridge St. N.E., Van Buren Avenue No. and Lake Street N.E. 4. Request by Geo. R. Wolff Post ��425, V.F.W., for renewal of their bingo permit for January, February and March 1974. rSotion carried. * * � � � � * � * Action; Mr. McDonald moved, and Mr. Milbert seconded the motion, that the expenditures 16-41 dated January 15, 1974, in the amount of $690,800.76, be approved and authorized for payment. Motion carried. Appearance: Lt. Bentley of the Hopkins Police Department appeared before the Council and 41-49 introducedthe 4 new Patrolman on the Hopkins Police Department. Item: 74-246-Z. Concur with Zoning & Planning Commission to hold a Public Hearing on the 49-24r new Zoning Map and Zoning Ordinance on February 12, 1974. No action taken by the Council. Item: 74-239-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution 241-243 No. 74-2365, "RESOLUTION SETTING MILEAGE RATES FOR 1974", be continued to the February 5, 1974, Council meeting. Motion carried. Item: 74-240-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the report on 243-373 a proposed sidewalk plow be continued to the February 5, 1973, Council meeting. Motion carried. Item: 74-243-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the request 373- 443 by Hennepin County Highway Department for easement for constructian of 5th Street Soufh connection to interchange at future County Road 18;�be-re- ferred,to the City Attorney. Motion carried. Item: 74-244-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the request by 443-464 Hennepin County Highway Department for City approval of proposed double left turn for eastbound to northbound on 2nd Street North at Blake Road (County Road 20), be approved. Motion carried. Item: 74-245-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that Ordinance No. 464- 520 74-397, "AN ORDINANCE ESTABLISHING A SOCIAL, EDUCATIONAL AND CULTURAL RESOURCE COMMISSION FOR THE CITY OF HOPKINS; AMENDING SECTION 220-220:40 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF HOPKINS", be accepted for the first reading. Motion carried. �,ction: Mr. Vassar moved, and Mr. McDonald seconded the motion, that 530-539 Resolution No. 74-2368, "A RESOLUTION IN SUPPORT OF SENATE FILE 2546 REPEALING THE SOLID WASTE DISPOSAL USER FEE", be adopted. Motion carried. Minutes of the January 15, 1974, Council meeting, cont. Page 2. Appearance: Mr. Vern Peterson, Director of Suburban League of Municipalities 539-780 and Mr. Duarie Miedke,'Mayor of St. Anthony Village appeared before the:Council re the City of Hopkins joining the Suburban League. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that Council accept with regret, City Manager'-�Novak's resignation as of February 1, 1974. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that Mayor Pokorny's appointment of `Harold Richardson, City Clerk, to become Acting City Manager for the City of Hopkins, as of February 2, 1974, be approved. Motion carried. Action:�. Mr. Miller moved, and Mr. McDonald seconded the motion, that after review of the development plans of Section 36, South Hopkins, re street pattern and the proposed compromise which would connect llth Avenue with the interchange on Highway 18, the staff be instructed to appear at the Minnetonka Planning Commission meeting on Thursday, January 17, 1974, r`equesting the construction of the original street pattern presented in the P�innetonka Comprehensive Plan, the Hopkins Comprehensive Plan and the Highway Departme"nt.Plan. Motion carried unanimously. � Action: Mr. Miller moved, and Mr. McDonald seconded the motion, that the Mayor's appointment of Gordon Anderson as the local Fuel Co-ordinator, be approded. Motion carried. Action: Mr. Miller moved, and Mr. McDonald seconded the motion_that the -970 meeting be adjourned. Motion carried. � A . -� �' ; Hen P korny, r. Mayor n � No�e. Biizgo Pe �,' � Jan I'eb P•iar for George R. �: l�lol�f Pcsi L,�?5 VF'�f 1971� License #177 Hopk_ins Development Coa "�7g Town Taxi Inc. �1�9 t�Iill City Heating Co e #180 Bo�vler Coe #lgl approved Jan 2 #182 :J's Restaurant & Pizza Parlor #183 Pat-Nik Inc. for Advance Packaging #f184 The Bake Shop #lg5 Lakeville Supply Inc. ,#186 Knollwood Standard Service .$'� Fillerupfree Car 1Jash #lg8 Larson-Mac Co. #189 Servomation-Twin Cities Inc. for National Foods #190 5tandard Heating & Air Cond. Coe #191 T. Do Gustafson Co. #192 Acron Vending for Knollwood Towers #T93 Acron Vending� for Knollwood Towers W #191� Climate Eng. Co. �'l95 West End Air Cond. #196 Preferred Sheet Metal }#147 Hopkins Champlin Superette � Council Approval Jan. 15, 1974 1 Vending machines 2 Q10.OQ, 1'�15.00, 1@25000, Cigarettes 3l� Taxi cabs � Install gas burners Install gas and oil burners Food establishment, On Sale non intoxicating malt liquor, cigarettes, milk, juke box Cigarettes, Vending machines 2 Q10.00, I Q15.00 Bakery Install gas and oil burners Gasoline station 9 pumps, vendir:g machines l@10.00 1 C�15.00, 1 C�25.00, cigarettes Gasoline station 8 pumps, car wash Install gas and oil burners Vending machines 3 Q10.00, !� @15.00, 1C�25.00, milk cigarettes Install gas burners Install gas and oil bur.ners Cigarettes, vending machine 1 @10,00 Cigarettes, Vending machine 1 C�10.00:� Install gas and oil burners Install gas and oil burners Install gas burners Gasoling station-8 pumps, grocery,.self serv mi1k, cigarettes . . 1974 License #19$ Holaday Circuits f�199 �`�illwork Inc. 00 Void �201 Wenc�y' s #202 Co 0. Carlson Air Cond Coe #203 U. S, Bench Corp Council Approval Jan 15, 1971+ 2 Vending machine 1 C�10v00 Vending machine 1 C�10.00 Restaurant, soft drinks, milk Install gas and oil burners 26 Courtesy benches CITX.OF.HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2368 RESOLUTION IN SUPPORT OF SENATE FILE 2546, REPEALING THE SOLID WASTE DISPOSAL USER FEE. �dFiEREAS, the 1973 Legislative Session passed a 15� per cubic yard user fee levied against private and public entities providing solid waste disposal services, and WHEREAS, this user fee produces a hardship upon the Hopkins tax- payer and results in an additional cost of $19,000 per year for the City of Hopkins, and WHEREAS, the existence of such user fee tends to discourage local public agencies such as the City of Hopkins�fr.om taking active part in the solution of one of our nafions�environmentat.problems.;: NOW THEREFORE THE CITY COUNCIL OF THE CITY OF HOPKINS at its formal meeting of January 15, 1974, goes on record in support of Senate File 2546, which would repeal this user fee, requests the City staff to make this Resolution known to the appropriate legislative officials, and authorizes the City staff to present this point of view at whatever legislative meetings be appropriate. Passed and adopted by the Council of the City of Hopkins at a regular meeting held the 15th day of January, 1974. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney �� ►J HENRY POKORNY, JR. Mayor DESIGNATION OF HOPKINS LOCAL F[JEL COORDINATOR. Be it resolved by the Hopkins City Council Governi.ng Body Gordon Anderson .at ,is hereby appointed the Hopkins Local F�zel Coordinator in accord- ance with Section III, Par. C, of the Minnesota F�nergency Plan for the Allocation of Ftiiel and Energy. , Passed and approved this 15th day of January ' 19 74 . (See copy of Minutes attached) u _ . - . � . . . . Jerre Miller Name Robert McDoriald Name CERTIFICATION Ma�nr Title Councilman Title Councilman Titie I� Harold Richardson , duly appointed and title of the City of Hopkins _, do hereby certify that the above is a true and correct copy of a resolution passed and approved by the City Council of. Ci of H ki on the Governing Body Public Entity 15t�ay of Jariu�ry � 19 74. Date: January 23, 1974 City Clerk-Assessor Official Position ignature (Please complete in l� copies and mail to your County Director.) MPS-CD 11-23-73 � A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 5, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald and Vassar, .also Acting City Manager Richardson, City Engineer Strojan, Asst. Engineer And�erson, Building Inspector Kohnen, Operations Director Beecher, Housing Inspector Opitz and � City Attorney Vesely. Absent: Councilmen Milbert and Miller. � Reel 168 Mr. McDonald moved, and Mr. Vassar seconded the motion that Side 1 the 3 items under the CONSENT CALENDAR, be approved.� 5-20 1. Minutes of the January 15, 1974, Council meeting. 2. Additional 1974 license applications. (See list attached) 3. Request by Northwestern Bell Telephone Co. to place 1 pole and anchor in the North-South alley between 9th and lOth Avenue So., south of Excelsior Avenue. (back of Fowler's �rafts & Gifts - 11 - lOth Ave. So.) Also a request from Northern States Power Company, presented by City Engineer Strojan, to extend overhead lines and install 3- 400 Watt M.V. lights and remove 2- 175 existing watt lights.(5th Ave.So.) Motion carried. * * * * * * * * * * Action: Mr. Vassar moved, and Mr. McDonald seconded the motion that the 20-32 expenditures dated February 5, 1974, in the amount of $14,296,96, and $77.,866.46, be approved and authorized for payment. Motion carried. � Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 32-76 petition presented by Mrs. Louise Gertzen of J's Restaurant for Council action re Defraud of Inn-keeper, be referred to the City Attorney and Police Department for study and comment. Motion carried. Item: 74-247-0. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 76-175 Ordinance No. 74-39$, "AN ORDINANCE REQUIRING CERTIFICATE OF HEALTH .AND SAFETY COMPLIANCE, INSPECTIONS AND ESTABLISHING FEES AND REGULATING OCCUPANCY OF RESIDENTIAL PREMISES" be accepted for the first reading as amended. Motion carried. Item: 74-239-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 175-280 Resolution No. 74-2365, "RESOLUTION SETTING MILEAGE RATES FOR 1974", be adopted. Motion carried. Item: 74-240-P. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 280-293 the report on the proposed sidewalk plow be continued to the February 19th meeting. Motion carried. Item: 74-245-0. Mr. McDonald moved, and Mr. Vassar seconded the motion, 293-��g that Ordinance No. 74-397, "AN ORDINANCE ESTABLISHING A SOCIAL, EDUCATIONAL AND CULTURAL RESOURCE COMMISSION FOR THE CITY OF HOPKINS; AMENDING SECTION 220-220:�40 OF THE 1973 CODE OF ORDINANC$ OF THE CITY OF HOPKINS", be accepted for the second reading, as amended, thereof and according to law same to be ordered published. Motion carried. Action: Mr. McDonald moved, and Mayor Pokorny seconded the 'motion. that 339-398 the subject of the City joining Municipal Leagues, be continued to the February 19th, meeting. Motion carried. Item: 74-248-P. Mr. McDonald 'moved, and Mr. Vassar seconded the motion, 398-402 to continue the Library parking project to the February 19th, Council meeting. Motion carried. Minutes of the February 5, 1974, Council meeting, cont. Page 2. Item: 74-249-E. Mr. Vassar moved, and Mr. A4�Donald seconded the motion, 402- A. that Resolution No. 74-236¢, "RESOLUTION ESTABLISHING FRINGE BENEFITS FOR MANAGEMENT EMpLOYEES OF THE CITY OF HOPKINS" �, with proposed amendments and attached schedule of salaries, be adopted. Motion carried. � B. C. -482 D. Mr. McDonald moved, and Mr. Vassar seconded the motion , that the Hopkins Police Association Contract for 1974, be approved Motion Carried. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the Hopkins Police Sergeants Association Contract for 1974, be approved. Motion carried. Mr. McDonald moved, and Mr. Vassar seconded the motion, that the Hopkins Municipal Employees Association Contract for 1974, be approved. Motion carried. Item: 74-250-R. Mr. McDonald '.moved, and Mr. Vassar seconded the motion, 482-543 that Council authorize the signing of Deed for easement to the County for road construction. Motion carried. Item: 74-251-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 543-629 the City Attorney contact the County with regard to the ownership:of the strip of land east of Herman Terrace re construction of Highway 18, and bring back said information by the second meeting in May of 1974. Motion carried. Item: 74-252-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 629-649 table the request by Red Owl for the closing of SecQ�d St. North. Motion carried. Item: 74-253-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, to 649- refer to the Zoning & Planning Commission the request from Hennepin County for approval of Layout 4 re CSAH 61 from CSAH 3 to TH 7. Motion carried. Item: 74-255-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that -699 the proposed Plan for Shady Oak Road be referred to Zoning & Planning Commission for study. Motion carried. continue Item: 74-254-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, to/ 699-789 the discussion of the Highway 18 detours to a future meeting and the staff get in touch with the County re using 61 as a detour route. Motion carried. Item: 74-256-Z. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 789-808 Council approve the recommendation from the Zoning & Planning Commission and gra�t a request to build a temporary addition to present warehouse and use leased land for parking area to meet required parking spaces by Mr. Hovander, subject to Council approval of said lease. Motion carried. Item: 74-257 Mr. McDonald moved, and Mr. Vassar seconded the motion, that 808-840 the introduction of the Central Hopkins Plan be referred to the HRA and the Zoning & Planning Commission. Motion carried. Item: 74-258-A. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 840-848 the Mayor's appointment of Sgt. Robert Anderson as Weed Inspector for 1974, be approved. Motion carried. Item: 74-259-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 848-1134 at the recommendation of the City Attorney, that 7th Street South be reopened and that the Engineer prepare a report on making this street a one-way street and give this report at the February 19th Council meeting. Motion carried. Minutes of the February 5, 1974, Council meeting, cont. Page 3. Item: 74-260-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 1134-1436 No Parking signs be placed on 6th Street South,�Nbrth.and South between lOth Avenue and llth Avenue South, and the location at 12th and Excelsior be referred to the Engineering � and Police Departments for study. Motion carried. Item: 74-261-R. Mr. McDonald moved, and Mayor Pokorny seconded the motion, 1436-1446 that Councilman Vassar and City Clerk Richardson be appointed a committee of two to study voting machines and prepare a recommendation to present to the Council. Motion carried. Item: 74-262-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 1446-end of tape accept the recommendation of Mr. Wilson, Director of Parks and Recreation, and allow the Tonka Trailblazers the use of Shady Oak Lake Parking lot for their annual "Ice Gymkhana", with the restrictions as set forth in the attached memo. Motion carried. Item: 74-263-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, to accept the Civil Defense Emergency Plan as presented by Mr. Gordon Anderson. Motion carried. Item: 74-264-E. Mr. McDonald moved, and Mr. Vassar seconded the motion, that the staff be authorized to repair the sewer re 231 Maple Hill Road. Motion carried. Item: 74-265-P. Mr. McDonald moved, and Mr. Vassar seconded the motion, to approve the sign recommendations as presented by the Police Department. Motion carried. Item: 74-255-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the request by Bob Feltl for use of the Trombley property for the Summer of 1974, be referred to the Recreation & Parks Department. Motion carried. Item: 74-267-L. Mr. McDonald moved, and Mr. Vassar seconded the motion, that City Clerk Richardson notify Representative Knickerbocker of Council's approval of the Minnehaha Creek Watershed District Legislation. Motion carried. Item: 74-268-R. Mr. McDonald moved, and Mr. Vassar seconded the motion that Resolution No. 74-2370, "RESOLUTION REQUESTING REVIEW OF THE SECTION 36 DEVELOPMENT BY THE METROPOLITAN COUNCIL", be adopted. Motion carried. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the meeting be adjourne�Motion carried. cretaryA to � � ���� �-� �-Q,,��.-�� AT ES�T : i �i' Gi%� . en okorny Jr., Mayor 1974 �cense Council Approval Feb. 5, 1974 ;�20L� Citywide Plumbing & Heat Corp Install gas and oil burners #205 Village Inn Pizza Parlor Resturant, milk �206 Allan Heating & Air Cond. Heating, Cooling, Ventilating, & Ref #207 Ullom Plumbing Service Install gas burners #20g Suburban Auto Electric Vending machine 1@10.00 #209 Production Plumbing & Heat CoInc. Install::gas burners.. #210 Thomas Air Cond. Coe Install gas and oil bu�iiers #211 Clark Oil by Rich Friedrichs Gasoline station 6 pumps, vending machines 1 C�10 00 1 Q2 00 ' a . . ci rettes � 5 � g #212 Roberts Music Co. Cigarettes, juke box, pin ball machine, 2 pool tables #213 Carver Heating & Air Cond. Install gas burners . � � • CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2365 RESO�UTION SETTING MILEAGE RATES FOR 1974 FOR CITY EMPLOYEES USING THEIR OWN AUTOMOBILE ON CITY BUSINESS. WHEREAS, the City has from time to time amended the Resolution to bring the payment for private use of automobiles on public business for its employees in line with inflationary trends, and WHEREAS, the City Manager has recently negotiated an agreement with the Hopkins Municipal Employees' Association, and WHEREAS, the United States Department of Transportation, Federal Highway Administration, has published an April, 1972, cost study of automobile operation for suburban based use and the American Automobile Association Chart of 1972 on cost of oper.ating vehicles, and WHEREAS, the statistics in this study indicate 14� per mile is an appropriate cost, but that the per mile cost tends to decrease as an automobile is used beyond 300 miles per month, NOW, THEREFORE, THE HOPKINS CITY COUNCIL adopts the following mileage rate for its employees, unless specified in contract or other Resolution: 15.6G for the first 300 miles and 11� for the miles there- after, for the month of January. Then automatically run a brief survey through the Finance Department the first of each month of 1974 to determine the increase in cost of gasoline locally. The mileage payment for the first 300 miles would then be increased using a mathamatical formula which would leave the non-fuel proportions of the cost at the 1974 rate, but increase the proportion of the cost attributable to gasoline by the results of the survey. We would thus have a floating mileage payment per mile for the first 300 miles during 1974, with 11� standard and the proportion due to gasoline varying by the cost of gasoline locally on the first of each month. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 5th day of February, 1974. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR., Mayor MEMO January 17, 1974 To: City Council From: City Manager Re: Proposed mileage arrangement for 1974 Historically, the Council has annually established the mileage rate to be paid City employees to drive their personal cars on City business. We presently pay 14� for the first 300 miles per month and lOG per mile thereafter. This was set in early 1973 upon review of a report by the American Automobile Association on cost of operating vehicles. It appears the system of payment we have used will not be workable in 1974 because of the emergency gasoline situation and the drastic increase in costs of fuel. In discussion with the Hopkins Municipal Employees' Association, we propose the Council pass a resolution establishing the following arrangement for 1974. The attached chart (No. 1) from the Triple A shows the cost of operating standard size vehicles in terms of the different factors including gasoline. Updating this report by application of the cost of living index to January, 1974, (No. 2) it would appear the appro- priate payment for automobile operation would be 15.6� for all factors. We thus propose the mileage rate be set at 15.6� for the first 300 miles and 11� for the miles thereafter, for the month of January. We would propose to automatically run a brief survey through the Finance Department the first of each month of 1974 to determine the increase in cost of gasoline locally. The mileage payment for the first 300 miles would then be increased using a mathamatical formula which would leave the non-fuel proportions of the cost at the 1974 rate, but in- crease the proportion of the cost attributable to gasoline.by the results of the survey. We would thus have a floating mileage payment per mile for the first 300 miles during 1974, with 11.1� standard and the proportion due to gasoline varying by the cost of gasoline locally on the first of each month. The HMEA agrees this would be an acceptable arrangement. Sincerely, � �.� �., �j �.� Ter L. Novak C' y Manager TLN:dmj Att: Automobi/� Operating Costs �i�����t�C� .' PAPR �,� •. I ' ~�� � ^'��1� � .i.��� l>'___=� ORIGiNAL VEHICLE MAINTENANCE, GAS 6 Oil GAPaGE, INSURANCE S7AiE 6 COST DEPqEC1AiE0 ACCESSORIES, IE%C�UDING vAqKiNG, FEOERAL VARTS 9, TIRES TA%E5) 8 TOLLS 7A%ES STAryOARD size 4.� 2.6f 2.1L 1.8Q 1.4L 1.3� COMPACT 2.%Q I.2� �.5� 'I.B� �.$� �.0� 512E SUBCOMPACT Z.�E 2.�` �.� 1.H� 1.2� .$( SiZE m� I10W IVIUCH does it cost to own and operate a car? According to the Federal Highway ►ldminis4ration pub- licatiort, "Cost of Operating an Au- tomobile;' it wili cost the owner of a standard size 1972 car $13,552.95 to operate and maintain it over the 10 years ot its anticipated life—or 13.55 cents per mile. The owner of a 1972 compact car wilt pay about �10,807.60 or 10.81 cents a miie over tne i0-year period. The report says: "The purchase price is only the firs! step in a long TOTA� C057 13.61 �0.8� 9.4! line of costs that must be paid in moving and maintaining the car dur- ing its approximate 100,000 mils 10- year trip. ... During this period, the standard size car owner will pay $2,787 for some 7,350 gallons of gasoline. He will pay $2,147 to keep the vehicle in repair, $1,350 to insure it, and over $1,800 for garaging, park- ing and toils. His state and federal automotive tax bill, most of which goes to support the roads he drives on, will amount to $1,319—about 9.7 percent of total costs." o a� �.�� - /97,z �/ Occasion Study 1973 Resolution Now * 3.6� x 1260 + 10.4C x 107� Year 1972 1973 1974 MILEAGE COST UPDATE CALCULATION Gasoline cost incl. tax 3.4� 3.6� 4.5�* + other = 10.2G 10.4� 11.1� + No.2. Total 13.6� 14.0� 15.6� •♦ .�. t,a� , .. . �e c>. ma�e, .-, 5ai�• �,atotE -7 � '� � - a"d ° � '� 1'4� d.�^'a .. �j ''� ,roin .rl�e � ,. �' �� � ' S �� p� �+ � J y �� 1u� N � o� � �, . 5 ,. ..�... � � S �,� _�, � °�' � � � � � � � � S s�. �� � � � � �� �;��'�-�' ' ' �� . �. �� � �'um ` q�(� on to the � . the � ��i �� 1 � l���� ditect YelaThese �Oen S.ped �l .: :.:;.;:�,;;.f ,.. �� � �� lo ��� Ap,A, f� r° n m u�t t 1in ?°i1, t'res an t` �� � � >>05 � ��� d opeYatme be� Saasi�� ude ga$O . _ aVe�age , owniri� �e �n t�'e mile, mile, a�ance. Ap,� the e� .Yea;4 `�, �,he �osta�d aut i g centstate AutO� rnainten to the �� rNles 4 5-�e°t� �; , a 19�1 Stanrange is�n�esota S A��ocd�n� eS 10,a u.�ed at �„ith t'� � pYice the M p,p,Ai• ving a otor�5t aof �425afYe �Oup1ean1p°nts�foc', a�Co a1nAss ciaa�n � sed °� ae, the ��' a a ��St Thi5 f�D o4 �1,125 �cket S m°b�,e e5 aie ba eaY, S t�m are di- er mile'ixed �ostmo`oCist s• et `, Tre f'� miles �n a and coa�a �aYiable ann�al f oUt o4 opeTation C e n t s l� �e 1� 0�� re4°�ts' costs . �. �1�5� �eh�c1es . to 15i/z enny. s�was I , �� � ani2at�on een fixed teg�s- yeaY19 utes p°t up �' PSa�e9 � � b w ��e, ,�,��5 fi�� Sa:�d, � ��aeA et lnsur They oc- I�vina �ost �o�s� n 9 �osts. a aeQ�e�iatio n• ut �3 O$ mi� e, t�A�s l a s t d - �„ tne �ixea Qess anca� revet{ � i ab° eas• _ ti� ke�n �969• .. , ,c�a t�atiev n i4 tr hese �OSts �1,1'S a y t'ne ,, ' „�,• t '� of m�orP• �e �s �ara a� avetage fi� �ed by j;" pet da9 � �osts, as .� ariable noo� _ _ . F �� -__ � , . . , . ' � �. � ��� . . . � �y _ , __ rs-- _�� � ,= � - _ _�_�_. s���-�� �� --� -- - - -- i . C���-c�--- c��� _C�-Q-�` �� = -c� �-��— - - -- ' �� 9 �%�� ��� � c��J �5� _- ' - � --- J�-D =-/-- -=C�'���' -�G�...� . / � --�- - �� -- ------ - - --�-/��%�� --- - - - - - ---- -�/--� �% ��� � � . ' � - �� ---�� ---��� ����� -- --------- ----- --------- -------- --<�, �---------�- CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 74-397 AN ORDINANCE ESTABLISHING A SOCIAL, EDUCATIONAL AND � CULTURAL RESOURCE COMMISSION FOR THE CITY OF HOPKINS: Amending Section 220-220:40 of 1973 Code of Ordinances of the City of Hopkins Be it ordained by the City Council of the City of Hopkins as follows: Section A: DECLARATION. It is necessary and desirable for the Council as well as the people of the City of Hopkins to create and ma.intain a public Board or Commission for the purpose of investigating, studying, conducting public hearings and recommending to the City Council of the City of Hopkins suggestions for action in connection with at least the following public affairs involving social, educational and cultural resources, and in connection with such other and further related endeavors and activities as the City Council may from time to time refer to such Co�nission for investigations, public hearings and recommendations Section B: COMMISSION. For the above purposes, there is hereby created a Social, Educational and Cultural Resources Commission of and for the City of Hopkins consisting of seven members. The term of each member of said Commission shall be two years. Three members of said Commission shall be appointed on July 1 of each odd numbered year and the other four members shall be appointed on July 1 of each even numbered year; except, that in the year 1974 three members shall be appointed for one year and four additional members shall be appointed for a two year term. All appointments will be made by the Mayor with the approval of the Council and any member of the said Commission may be removed by the Mayor with the approval of the Council for misconduct or neglect of duties. Section C: VACANCIES. Vacancies in the Commission shall be reported to the Council and filled by like appointment for the unexpired term. Section D: ORGANZZATION. The Commission shall organize by electing one of its members as President and one as Secretary and may adopt such by-laws and regulations for the conduct of its business as may be expedient and conformable to law. Section E: DUTIES: The Commission shall do and perform at least the following: a) It shall serve as the Public Library Board in an advisoxy capacity to the Hennepin County Library Board, and the Hopkins City Council on any and all matters pertaining to the public necessity and convenience in connection with the library, grounds, and public parking. b) It shall investigate and advise on any and all matters pertaining to the Hopkins Historical Society including location, historical materials and data and the preser- vation of any pertinent or desirable archives and memora- bi,].ia. c) It shall study, investigate and make recommendations upon and in connection with the installation, franchising, contracts or any other matters pertaining to public cable TV and other public communication matters, contracts, Ordinances or action. d) It shall perform such other investigations and duties as may from time to time be submitted to and by the City Council of the City of Hopkins. Section F: FACILITIES USEABLE FOR COMMISSION. The Commission shall be entitled to request and use the services of any appropriate member of the City staff for any business related to the duties of the Commission hereinabove set forth. All requests for any such aid shall be directed to the City Manager who shall make proper arrangements in connection therewith. The Commission shall be entitled to reimbursement for any necessary expenditure in connection with the performance of its duties. Section G: Sections 220 through 220:40 of the 1970 and 1973 Code of Ordinances of the City of Hopkins is hereby repealed. First read at a regular meeting of the Council o Minnesota held the 15th day of January,1974, approv published at a regular meeting of said Council on � � !e%Lct�-��[� H. E. RICHARDSON; f� City Clerk JOSEPH C. VESELY City Attorney Published in the HOPKINS SUN, February 14, 1974. �he City of Hopkins, nd adopted and ordered 5th of February, 1974. K ,�� Mayor WAGE & FRINGE PACKET CONTENTS MEMO Wage Pattern � Fringe Pattern Contract Language TABLE - 1974 General Increases TABLE � Costs & Funding, 1974 Settlements TABLE - Proposed 1974 Rates, HMEA (contract) TABLE - " " " , Management Personnel INFO. - Comparison with Minnetonka INFO. - Special situation with Police Chiefs INFO. - 1974 Costs - Hospital-Medical Covera_qe INFO. - Comparison of Fringes, Hopkins 1973 & Suburban Mean TABLE - 1974 Hospital-Medical Coverage STANTON SURVEY TABLES. Cost of Group Insurance Life Insurance Sick Leave Holidays Vacations CONTRACTS - HPA (Sergeants is almost same) HMEA /� MEMO January 29, 1974 To: City Council From: City Manager Re: Proposed 1974 wages and fringes The 1974 situation in setting wages and fringes is, quite frankly, frightening. The Minneapolis-St. Paul October to October cost of living increase was 7.2� and the National Index showed a 7.9% increase. The � � most recent data shows the cost of living increasing at 8.8°s nationally. � The standard First Grade Patrolman rate negotiated by the City Manager's Committee in the metropolitan area calls for an increase of 7.08% this year plus $5 spent on fringes. A similar increase of approximately 7� is being negotiated with the Operating Engineers Local No. 49, but the relationships with that Union have fallen on troubled times and there may not be a settlement for at least another month. Providing paid family coverage for Hospital-Medical Insurance has become the more and more common fringe benefit in our area, consistent with the employees constant concern for getting non-taxable payments. The 19Z4 settlements in othe�r commun�ities around us are shown on the attached table, generally averaging around 70, as with the Police and hopefully 49ers. � �� The City of Hopkins is approximately 2o be�ow�the average suburban � market for wage payments for members of the Hopkins Munic �Aa� Fmn�ovees' � � Association. We are•approximately 2.So below the market for suburban ,_ municipalities on Management Emplo� yees^ if we exclude the Joint Recreation Department from the calculation. We have fallen to this position, even though we have brought wages up each year, because the City of Hopkins does not utilize a step increase system such as most government agencies use in which an employee receives not only the cost of living increase each year, but also a"merit increase" of usually 4 or 5s, which increases tend to become thought of and treated as automatic. Thus employees at the first several years of their tenure may proceed up�x�he scale much more quickly than do Hopkins employees who have no such system. I can make valid arguments against the use of such a step system, but that is not appropriate at this time. The attached tabulation showing costs and funding of the 1974 pro- posed settlements is generally in line with the statistical situation cited above. Fringes. We have calculated the Hopkins position in relationship to the other suburban municipalities on fringe benefits. As of 1973, our employer cost for all insurances was $9 under the average of $29.10, - �— $7 of which is found in the fact the City of Hopkins provides no contri- bution to the Hospital-Medical Insurance for dependents. Other than Hospital-Medical Insurance, our fringe benefit standards are quite close to the mean. The 1974 nEgotiations with the Police, the Sergeants and the HMEA have largely revolved around the problem of dependent coverage for hospitalization. In each of those situationslwe propose to the Council a settlement including 50� employer contribution to the cost of that coverage, coming to a dollar amount of $17.89. In the case of the ,� ,✓e Management Personnel, the department heads wish to receive full hospitali- zation and those costs have been deducted in arriving at the 1974 salaries. Contract Language. In the case of the Police, the Sergeants and the HMEA, we have formal wr.itten contracts prepared in 1973. The slight changes for 1974 are described below. The Management and Confidential employees operate under a Council resolution which has been revised slightly. �Chanaes in the HMEA Contract include: Article X, Agreement to allow deferred compensation arrangements. Article XII, Revised language to take into account the employer contribution to dependent coverage. Article XVI, Clarifying language on promotional possibilities. Contract chan�es in Hopkins Police Association include: Article �VI, restrictions governing the pay-back of time owed. Article IX, Adaptation of the St. Louis Park injury on duty rules to Hopkins. Article XI, Language to provide for employer contribution to hospitalization, same as HMEA. Article XV, Clar:�fying restrictions on City payment for over- time and mileage. Article XV, Residency Rule The Sergeant's Conti�.act is word for word the same as the Police Association, except for the jobs covered and the first step of the grievance procedure. Negotiation of these arrangements for 1974 has been more difficult than usual because of the unsettled economic situation. We feel these arrangements are equitable and in line with the market. We respectfully request your approval. Respectfully submitted, ' �., L/%� T.�rry�L. Novak City/�Ianager TLN:dmj �� �.,_ . .._ . . . _ . : . , . z��. ' , 1974 GENERAL INCREASES � Not ineluding Merit steps & special bonuses CITY MGT. GROUP POLICE PROF.& CLERICAL ' St. Louis Pk. unsettled 7.08� 7� Edina 7� 7.08g 7% Mtka. 7� *7.08� 7� Richfield 7.2� 7.65� 7.2g Bloomington 6.:5% 7.080 6.0� Eden Prairie 8� 8g 80 Plymouth 6.10 6.Oo 6�. Golden Valley 60 6.7g 6.7g Wayzata 8� 7� 7� Crystal 6.50 7.08� 6.5� New Hope 6.1� 7.08% 6.1� Robbinsdale unsettled unsettled unsettled Average above 6.84g 7.1g 6.75o I Hopkins � *Arbitration now. TLNovak /25/74 t�ansen West Grewell Jef ferso� Frye Frane Willis • Murphy ,; '�; Thompson Irving. Larson Olson COSTS. 1974 Settlements HOPKINS POLICE ASSN. 7.08% on all ($233,241 Payroll) + SOo dependent coverage -$17.89 x 15 people x T2 = - savings by keeping probations at $738 + 3� Total - 7.6� SERGEANTS 7.080 on all to $1276/Mo. ($57,168 payroll) 50g if dependent coverage $17.89 x 4 x 12 = Total 8.6� HMEA 7.08% on all $178,032 payroll specials to bring toward Mean salaries 50% family on Hosp. (12) Total 9.50 :KANAGEMENT EMPLOYEES Total lOg Grand Total (excluding 49ers) 9.0� on $635,382 FUNDING 1974 Settlements 7o x total payroll less 7� x$364,000 49ers payroll Anticipated increase in Hosp. costs Unanticipated salary savings - 2 Mo., Manager Contingency Fund $16,500 3,220 (,�,g�p) - $17,880 $ 4,047 859 $ 4,906 $12,600 3,420 2,576 $18,596 $16,400 57,782 $65,643 (25,480) 4,557 4,650 $49,370 ,J� n 8,412 L $57,782 TLN,DB, 1/28/74 r THE BAD NEWS IS IN --- CONS�JI�R PRICES UP $.8J �'�� THE YEAR The December Nationwide Consumer Price Index rose to 138.5. This increase resulted in the steepest December-to-December climb since 1947, when con- sumer prices jumped 9% after World War II price controls were removed. During the past twelve months the Index increased from 127.3 to 138.5, or 8.8/ (compared to an increase of 3.4% from December, 1971, to December, 1972). 'he December increase was again attributed to soaring food and fuel prices. The large increase in cost of living for the year resulted primarily from -- --- a 20% increase in food prices --- a 45/ increase in fuel oil and coal --- a 19/ increase in motor oil and gasoline The Twin Cities Index will be published next month for January. The outlook? Government economists are not overly optimistic, but then they have been wrong before when they said, "The worst of the inflation is behind us." 13 13 13 13 13 13 13 13 13 12 12 12 Dec. Jan. Feb. Mar. Apr. May June July Aug. Sept. Oct. Nov. Dec, '72 '73 '73 '73 '73 '73 '73 '73 '73 '73, '73 '73 '73 (121•3) ,(T27.7) (128,6) (129.@) (130,7) .(131.5) (132.4) (132.7) �135.1) (135•5) (136,6j (137.6) (138.5) -3- � 5 �vN,- a -' S�r.���, ��r<. �� ��� FUTURE OF WAGE CONTROLS �EMAINS UNCERTAIN This week°s Kiplinqer Letter revealed a Wash'ington over the future of wag=e-price to keep wage-price controls or junk them will.expire unless Congress renews it. Kiplinger goes on to say --- .. „ major controversy brewing in controls. The question is whether on May 1, the date the contrqls law� "Nixon's advisers are split o o e he's getting conflicting,advi;ce fm m� within his official fam'ily and the arguments are getting.hot.. • "Powerful forces are AGAINST continuincT controls: � "The bicr unions are limbering up to ask Congress to kill them, or at most extend them on..a very re,stricted basis .. e maybe standby. '' "Most business groups are grinding out all kinds of reasons why con- trols are`upsetting business patterns, helping cause shortages and.possibly. : bringing on a recession if kepf for another full yeare "�But in:Conqress the sentiment.seems FOR--the.wacte-price curbs, es- ' pecially since the members went home and saw how angry people are about inflation, gasoline and heating oil shortages o e. and politicianse Rarely have the memher� gotten such an earfule So they are reluctant to . abandon controls, feeling that most prices will then.scoot highero "Hence the decision seems more political than it does economic. And we are fairly sure that no matter how Nixon decides, SOME controls will be � be extended, probably broad authority for him to use as he wishes. Congress '� won°t want to take the blame for letting the�economy go free." STANTON SURVEY OF MANAGEMENT SALARIES INDICATES A 6 6°/, RISE THE PAST YEAR, A recently-completed survey of management salaries in forty-one Twin Cities companies revealed average salaries increased 6e6% over a year agoe The Survey covered accounting, data processing, engineering, personnel, mar- keting and legal positions in companies ranging in size from under 500 employees to over 90,OOOe Sa�.aries in the Survey were current as of.November and December, 1973. � "BOOSTING URBAN EFFIC_IENCY"_--,�USINESS WEEK, JANUARY��5, 1974 Public administrators, managers and elected officials are urged to read the above-captioned Business Week article pertaining to a trend in American municipalities to attempt to get "better mileage" for employee pay. _ The emphasis in this e xcellent article is on productivitv as the "means by ' which both elec�ed officials and union leaders in the future will be able to account for themselves to the.ir constituencies," The article went on to say, '°In those terms, productivity is coming to mean electability," and � "the key is to get unions and productivity as tied to one another." Stanton Associates, Inc. Minnetonka Manager 26,400 Finance Dr. 22,470 City Engr. 22,470 Police Chief 22,100 HOPKINS & biINNETONKA Comparisons 1974 Hopkins Proposed* 18,240 21,044 20,405 Other positions are not comparable. They employ a separate Assessor and Clerk. Their Chief Inspector also handles all licenses. Public Works Operations is a separate complete department. While Minnetonka's population is twice ours, their total city budget is $3,825,000 compared to $3,341,000 for Hopkins. *before reduction for family coverage Single Dependent Total 1974 RATES HOSP.-MEDICAL GROUP INSURANCE SUBURBAN - COUNTY JOINT PURCHASING BLUE CROSS/MII $19.04 $34.96 $54.00 GROUP HEALTH $19.04 $36.58 $55.62 TLN 1/22/74 COMPARISON OF HOPKINS FRINGE BENEFITS TO AVERAGE OF INNER SUBURBS 1973 Employer Cost-Hosp.-Med. $7 under the Av. of $25.50 Employer Cost-all insurance -$9 under Av. of $29.10 Life Insurance - provide slightly above average Sick Leave - standard Holidays - Hopkins provides 12 days over average Vacations - almost right on for 15 day allocation - slightly early for 20 day allocation TLN 1/22/74 FAMILY COVERAGE - HOSPITAL - MEDICAL � T97�. City City Contrib. Contrib. CITY Police Others Remarks & special situations _�netonka 100% -0- no '�7_4 's`e�ttlement_� � t Edina 1/2 1/2 -0- for 49ers St. Louis Park -0- -0- Richfield Bloomington Eden Prairie Plymouth Golden Valley Crystal Brooklyn Center �binsdale New Hope 0 2/3 1/2 1/3 -0- -0- 5/6 -0- 5/6 settled for '74 3/4 for Mgt. group no '74 settlement - '73 paid 11.83 no settlement for '74 with Police '73 no contrib. - no settlement for '74 highest in area - package includes life insurance T.Novak 1/11/74 MAXI�1UM GOVERNMENT �EMPLOYER) COST OF GROUP INSURANCE ��i� / SUNAARY This section contains breakdowns and totals of maximum monthly government �employer� costs for the three. major types of group insurance coverage provided employees of the government units surveyed --- --- Hospital-Medical-Surgical --- Life --- Disability ihis detailed cost breakdown enables government units to evaluate and compare the cost of individual group insurance programs in relation to benefits received. Hospital-Medical premium costs are from pages 21-22. life insurance costs usually Pertain to employee coverage only� but in a few instances� which are noted� costs include coverage for dependents also. Full cost of basic'employee life insurance is usually paid by the goven�ment unit. Disability costs are av.erage costs obtained by dividing total monthly premiums by the number of covered employees. Those costs listed represent full cost of coverage and are paid by the government unit. Following are the maximum costs to the employer for each of the three types of insurance coverages pro- vided. The average maximum contribution for all three types of coverage is approximately $j2,00�month. up from �27.00 a year ago. GROUP ONE State of Minnesota GROUP TWO •,+� �a�� liOUl1�1 GROUP THREE He�nepin County Ramsey County . Minneapolis St. Paul GROUP FOUR Anoka County Dakota Coun{y Washiny{on County Wright Coun{y s�ott co��ty ver Countv GROUP FIVE .,omin9ton St. Louis Park Richfield Edi na Minnetonka Brooklyn Center Roseville Crystal Coon Rapids Fridley - 8rooklyn Park Maplewood South St. Paul Golden Ualley Columbia Heights White Bear Lake New Hope Blaine New Brighton West St. Paul Plymouth Robbinsdale Anoka k i r.5 tage Grove ,�iver Grove Heights North St. Paul Eagan St. Anthony Eden Prairie Gtendota Heights Falcon Heights` Lauderdale . - HOSPITAL-NEO�CAL-SURGICAL LIFE DISABILITY TOTAL $30.74 41.16 35.92 $39.61` 34.50 16.75 15.05 ii.s2 ,� �e $i.so 2.40 2. 20 $2.30. 2.00*** 3.80 2. 22 , c� _ $32.54 - 43.56 - 38.12 - 46.35 - $41.91 - 36.50 16.15 $2.97 2i.s2 N/A 14.04 i� �n $11.33 $1.30 $3.24 20.77 1.80 19.04 1.eo - 19.04 1.80 2.63 19.04 1.80 12.00 2.94 22.46 2.40 4.84 - 0 19.04 1.80 � 29.20 1.80 - � 23.69 4.65 � 19.04 1.80 _ ��32.08 2.85 53•36 4.00 �� 19.01 2z$ of salar - y _ � 17.82 1.80 �� 32.77 4.76 (avg.) - 41.28 2.95 _ � 14.83 4.40 $10,000 coverage� - 14.50 1•54 �$3�500 coverage� 23•78 inc cost of 6�5� _ � $5000 life� 2.78 �covers cost of $3000 5•11 life & dependent coverage� - 30.59 5•32 (avg cost� 19.04 1.80 - 38.63 4.30 - 18.86 6.50 42. 24 1 .80 _ 30.67 i 3.81 avg - 1.48 11.42. 33.61 2.40 37.71 5.36 1.50 3•99 19.04 3.30 19.04 1.80 3s.17 - �Contributions vary,by ind�vidual - no group coverage� Village pays group insura�ce for one employee only -$59.45/mo.� **"` -�ncludes cost of dependent life insurance N/p - PJot available 2% $15.87 22.57 2o.e4 23.47 � 20.84 � 14.94 Q• 29 . 70 `��, 20 . 8 4 ���� 31.00 11 28.34 a 20.84 �4.93 7•36 i9.oi + 22� of salary 19.62 37.53 44.23 19.23 16.;; 21.00 31.67 35•91 20.84 49.43 20.68 .05 � 43.57 41.37 43.20 22.34 2o.sq 38.17 , ��f 4� ' ' CCST OF HOSPITAL-NEDICAL INSURANCE _ SUMMARY -- The most common practice of paying for hospital-nedical-surgical insurance is for the government unit to pay for emoloyee coverage with the employee paying for ccverage on his dependents. In recent years� ho��ever� employer contributions for dependent coverage have become more prevalent and a few government units.no'�r are paying full cost of family coveragee Following are the monthly contributions tokard hospital-medical-surgical insurance by employee and employer i9evernment? which are apolicable to the majority of employees in the uniis of government surveyed. To prevent confusion, �t �s impor'tant to poini out thaf the cost of employee coverage and dependent coverage equals the cost of family coverage. At times� the terns �'dependent cove�age'' and "family coverage" are incorrectly used interchangeably. As a po.int of interest� the average of the msximu�.governmen: costs for'hospital-medical�surgical insurance { shown below is apprnximately �28.00_a month, up from �24e00 a year ago. GROUP ONE e �f Minr� GROUP TWO GROUP THREE Hennepin County Ramsey County Minneapolis St. Paul GROUP FOUR P.noka County Dakota County Washington County Wright County Scott Countv GROUP FIVE Bloomington St. Louis Pzrk Richf�ald Edi hS i n�. �ka Brooklyn Center Roseville Crystal Coon Rapids fridley Brooklyn Park M:aple+ood South St. �'aul Golden Valley Columbia Heights hhite Bear LaRe New Hope . 3laine New grighton West Ste Paul Plymouth . Robbinsdale Aroka , Ho k i.ns Cottage Grove Inver Grove Heights Nonth St. Paul Eagan St. Anthony �Eden Prairie f�7e� � Heights F� ieights EMPLOYEE GOVERNMENT TOTAL QAYS PAYS COST - $17.16 $17s16 � �19•34 $19.34 - $19•�4 $19.04 - 22.46 22.46 - 18,02 i8.02 - 19.6i 19.6i - $is.7s $ls.7a - 15•$9 15•e9 - 16,75 16.75 - li.7o ii.7o _ 11.82 11082 - is_na is_nA EMPLOYEE GOVERNMENT TOTAI_ PAYS FAYS COST �4008 - $3400e $19e87 $9•79 $29.66 $23:26 $11.70 �34.96 22.59 ls.7o 41.29 16.00 17�90 33.9� 2i.92 2i.92 47.84 $10.00 19.61 26eo5 15.04 23.65 g2o.s3 18.61 3.35 - $I1.33 $11.33 $34.06 - - 20.77 20.�7 33.23 - - 19.04 19.04 34.96 - - 19.04 19004 34.96 - - 19•04 19.04 34�96 - 10.69 1oa69 22.13 �$1.31 - 22,46 22046 41e29 � - - 19.04 19.04 34.96 - - 19.04 19•04 24e80 tQ 10.16 - 23.69 23�69 35.71 '� � - 19.04 19.04 34.96 - ' - 15.06 15v06 17002 �, 17.02 _ 18.09 18,09 . l 35.27 �7e19 7.18 14.37' 11083 c,� 11.83 - 17.82 11�82 33.08 - - 14.80 : 14e80 17.97 � 17.97 '1.67 12.27 13�94 3.77 •�29-001 - 14.83 14.83 31.58 � - 14.50 14.50 25.97 ' - _ 23e78 23.7e 31.9s v 4.13 8�2� 12a4o 11.16 22.32 - 19.04 19•�4 34,96 - - . 25•72 25.72 24.92 12.91 - 18.88 18,88 35e12 _ ii.a4 11oa4 - 30.40 - 16.11 16.11 14o5S 14.56 _, 16.89 16.89 16e�1 16072 - 11.61 11,61 - 26e10 _ 19.04 19.04 34.96 - 19.04 19.04 34.96 - 14,71 14,71 23e46 �Contributions 'aary by individual - no group coveraje� Villaae oavs arouo ins�rance for one emolovee onlv) $30.a3 37�22 26.05 1a.39 23,65 $34.06 33.23 34096 34.96 34.96 23.44 41.29 34.96 34.96 35•71 34.96 34.05 35�27 23.66 33.08 35•94 3 2. 78 31.5s 25•97 31.gs 33.48 34.96 37.83 35.12 3oe4o 29.11 33•43 26.10 34�96 34.96 23.46 GROUP SIX �Only those munici'palities in Greup 5ix which can provide accurate cost information are listed below� Hastings - �14.11 �1�f.11 �?_9.84 - $29.84 Shoervi.e.+ - 23.74 23.74 35�80 35,80 Stillwater - :8.26 I8.26 27.46 � 27.46 A+.eunds V�ew -. 17.5� 17,50 27.43 $12.50 39•93 Apple Valley - 13.88 13.88 34.00 - 34.00 F�ou��d - 19.04 19.04 34.96 � 34.96 Cakdale , - 13.89 13.89 - 32.52 32.52 Shakopee - 24.23 24.23 14,35 14.35 28.70 * Includes cost oi lite insurancee MAXIMUM GOVERNMENT $30.74 41.16 35.92 $39.61 34.50 16.75 15•05 11.82 15.08 $11.33 20.77 19.04 19•�4 19•04 12.00 22046 19.04 29.20 23.69 19.04 32008 53.36 19•�1 17•82 32.77 41.28 14.63 14.50 23.76* 30.59 19•04 38.63 18e88 42.2 3G.67 33�61 37•71 19•04 19•�4 3s.17 ^�14.11 23,74 18.26 30.00* 13e88 19.04 46.41 38.58* SUYPAqRY -- Showr� below are the basic amounis of life insurance provided employees in each of the governmental units reporting plans to which they contribute all or part of the premium cost. Coverage of �S,OOO is most common. In addition to the basic life insurance reported below� some units of government provide --- --- Acc�dental death and dismemberment features which often result,i� additional beneiits equal to basic life insurance amounts --- Dependent life insurance coverage --- Special life insurance benefits�,often higher than basic amounts� for certain employee groups such as.Police --- Life insurance coverage which the employee pays for entirely on his own --- L�fe insurance coverage for retired employees � GROUP ONE. 5tate of M,innesota GROUP TW� Metropolitari Council GROUP THREE ' Hennepin County Ramsey Couniy Minneapolis St. Paul GROUP FOUR qnoka County Dakota County Washington County Wright Coun{y Scott County Carver Count GROUP FIVE BASIC LIFE INSURANCE BENEFIT FOR �AOST EMPLOYEES --- $5,000 $10,000 $5,000 $4,000 $5,000 �u5,000 $5,000 $ 2, 200 �one $5,000 $j,000 $2.000 Bloo:nington �2�000 Sta Louis Park $5�000 Richfi.eld, $j�000 . - Edina �5�000 Pl�innetonka $5�000 ' Brooklyn Center $5�000 _ � ?seville \l $4�000 ,'� ystal � �5,000 _ ,.00n Rapids. �a$5�000 f ridley �. One times salary_ -���7inimum of �5�000 - Naximum of $10�000� i� . Brooklyn Park `' �2�000 �; PAaplewood $5,000 � �outh St. Paul $5,000 ` � Golden Valley. Amount and type vary -- �cost to municipality is 22� of base salary - Public Works employees F� no{ eligible� � Columbia Heights �� $5,�00 t White Bear Lake _�� Amoun{ equal to annual salary -- adjusted to next higher �1�000 �applies to all employees � � except those in Police and Street Departments� � New Hope ' � �5,000 � Blaine '$3,500 �$10�000 if salary $8�000 or more� ; New Brighton $10�000 � West St. Paul $8�000 � Plymouth Amount equal to nearest �1,000 of salary i Robbinsdale 000 �5, � Anoka ^y5,000 t Hopkins $5�000 � Cottage Grove Amoun equa o neares 1,000 of salary � Inver Grove Heights $2,000� plus $3,000 under Long-Term Disability Plan � North,St. Paul �"3,000 � Eagan �2,000 � St. Anthony $10,000 Eden Prairie �`5,000 � Mendota Heights - None � Falcon Heights �2,500 �� uderdale �5 000 GROUP SIX �Only those municipalities in Group Six �hich have a policy are listed below.� Hastings �5�000 Shoreview �2,000 Idounds View ��1�000 - Apple Valley $2,000 tRound �5�000 ` Lakeville .Q�2,000 ' -0akdale $5,000 Shakopee �4,000 - $14�500, depending on age i Orono - �5,000 ;� Spring Lake Park �"10,000 23 i+:f� SICKI i A.V[_.......,.- ---- _ --...___....... _.._-------------------- ------- ------- ----- ---.._--...- - ---.... _--- ---- ,... _. _. SUNNARY -- Twelve �1'L� days of paid s:ck leave a yeer �J. day a menth% cumula+ive irom y0 io 120 days is typical sick- leave pcJ icy i i� ih� un i l r- b f g��•-F rr mr`iit _urveyed. • u add i t. icn� s�re� un i ts .+i governmen{ have prov i si ons for �se uf �:c.k._��av;: �._ ,.,. .,. .,:r:irn�,._, I�i �i•.; :i-: ar;d{',;ra' vaca:ic.r ur ns ba�:l<e� „ick leave fer use in case of exterd>d p2r'�.c,.al ....+'.rs� . folloNin9 are the de'ta�ls uf paid sick-leave plaiis in e�c!'� of thz participaiiny units of gover��ment.--- — _ ------- - - _— - - _- -. _-=_--------�— -- -- — MAXIMUM ACCU":1ULATIOW EX GROUP ONE State of Minnesota 62 days - lst year� 100 9-3/4 da - 2nd yr� then�l3 days __---------- — GROUP TWO Wetropolitan Council 13 day§ - lst 3 yrs, 65 then _16� _da.y,-,-- �---.---- GROUP THREE . H�nnepin Cour.ty ].2 9� Ramsey County i5 . No l.imit Minneapolis* ]2 tvu iiin:t. , St. Paul. ?5 No '_itnii GROUP FOUR Anoka County. Oakota Couni.f Washington County �dright County Scott Cuunty Carver Ccunty�_.__ GROUP FIVE Bloomin9{on St. Louis °ark Richfield dina Minnetonka Brooklyn Center Roseville Crystal Coon Rapid: Fridley Broeklyn Park idapiewood South St. Paul. Golden Valley Columbia HeigFits White Bear l'ake New Hope Blaine �New Brighton West St. Paul plymouth Robbinsdale Anoka Hopkins Cottage Grove Inver. Grove Heights North St. Paul Eagan St. Anthony -den Prairie ndota Heights alcon Heights � 12 12 da� 1-5 yrs 15 da, 6 i0 yrs 18 da� 11-]5 yrs 20 da� after ].5 yrs 12 12 12 ---_�_—�-� ----- 12 12 �2_ 12. 12 l. 2 72. 12 12 12 . 17. -\ ly �lp ,•.� � 2 a �2 '' 12 � 12 1L ��}} 12 �^"� 12 '� 1 12 12 12 17_ �2 12 12 12 12 12 12 12 16 days - lst year 1?_ days = 2nd year then 6 days MAXIMUM -- Accumulated at 2 r�ours per payroll perivd and banked 1�2 day vacatien� 1�2 day sick leave Da�s over i80 car� be i�sed for vacation on basis of 2 da ;ick leave = 1 da vacation �rtiax of : da add�l vacation� Cays over 'l_00 car� be traded for vac on 2 to l basis u +o max of 5 da addl vac�vr. (10 da_s4_ lv =� da vac�„_ 100 Banked for nonu�ion employees 100 Additional 1/2 day/month to 60 days 100 ]�2 day vacatiun, l�2 day in sick=leave bank 65 30 Ranked up to 100 day� -��-------------....----------..._.—�---- _.�----- �70 i20 Add�l �ick ieave may be granted beyund normal maximun at management�s discretion No limit After i00 da accumulated� sick ]eave accrued at a re- duced rate uf 2 hours per month 120 Banked .100 Banked 100 lialf-credit No ].imit i20 Bai�ked 100 17_0 Used a:; vacation �3 da sick leave = 1 da vacation� 120 100 120 �Aiso give 1 day persor.al leave� 100 Banked and added te vacation �SO-50 basis� 12U Added t.o vacation on half-credit basis 100 Banked on 50% basis No limit 100 1?.0 Banked 120 Banked 120 120 Faid out at rale of 2 day�s pay for each day over 1`l0 120 Banked 120 120 Banked at ha.lf-credit 120 9� 120 120 100 120 80 Lauderdale - P!o Pol i cy --- ---'— ------------.----------_f--- - GROUP S�X tOnly thcse mu��icipal�ties in Group Six'whicn have a policy are shuwn below.� Hastings 120 Ba��ked at half-tredit Shorev i ew. 12 . 120 * Have sick-leave credit plan a�hic`� can provide up to .1? days' pay'for ur�u�ed sick leave eacn year if emp:oyee t�a:; rt�ore than 120 sick-leave days accumulated ___ HOL�pAYS . SUMh"ARY -- Most units of governmen# provide employees the nine �9� paid holidays included in the °N�onday Holiday La�.+" as follows --- Da te - 1. January 1 New Year�s Day 2. Third Monday in February . L�ashington�s and Lincoln�s Birthday �Presidents� Day% 3. Last Monday in May Memorial Day 4. July 4 Independence Day 5. first Monday in September Labor Day 6: Second Manday in October. Columbus Day ].- Fourth Monday in October Veterans� Day 8. Fourth Thursday in November Thanksgiving Day _ 90 December 25 Christmas Day This laa also provides --- --- When January 1� July 4, or December 25� fall on Sunday� the following day shall be a holiday• --- When Ja��uary 1� July 4� or December 25� fall on Saturday� the preceding day shall be a holiday• A subsiantial number of government employers have holiday policies which differ from the above. Some of the larger government units provide their employees more than 9 holidays� a few of the smaller municipP�litCes 9oreexamPlehan 9han, and some municipalities.have more liberal holiday policies for a certain employee group - � for their other employees. __ Following are the total paid holidays given the majority of employees i� each of the units of government surveyed - TOTRL ADDITIONAL HOLIDAYS GIVEN -- GROUP ONE State of Minnesot� GROUP TWO Metropolitan Coun� GROUP THREE Hennepin Countp Ramsey County Minneapolis St. Paul GROUP FOUR a County ta County ....'�hington County Wright County Scott County �ar-�r� �..,..,,J GROUP FIVE Bloomington St. Louis Park Richfield Edi na Mi�netenka Brooklyn Center Roseville Crystal ' Coor: Rapids Fridley Brooklyn ?ark Maplewood Souih St. Paul , Golden Valley Columbia Heights White Bear Lake New Hope Blaine New Brighton -t St. Paul iouth .binsdale Anoka Hopkins Cottage Grove Inver Gro�e Heights North St. Paul Eagan St. Anthony ' Eden Prairie Mendota Heights Falcon Heights- Lauderdale. Christmas Eve Day Two optional Floating Holidays OPtional Floatinq Holidav Good Friday Good Friday Optional Floating Holiday Good Friday; 2 day Christmas & Nea Year�s Eves, only when Christmas 8 Nea Year�s fall on Tuesday-Friday Optional Floating Holiday One-half day Govd Friday Good Friday Half-day Christmas and New Year�s Eves Personal Day Good Friday Optional Floating Holiday� Good Friday Half-day Good Friday and Christmas Eve Frlriav after Thanksqivi�q• F1os13J�a Ho � 2 Y � da Good Friday Employee�s Birthday �if �fon-Fri� � da Christmas Eve �if P�1on-Fri�� � y Optio�al Floating Holiday Good Friday; Day after Thanksgiving 10 �� 11 � 9 io e� 10 E� 9 � 9 9 �� 10 �; 9 ° 10 � 9 + 9 � 11 s� 10 92 9 10 1 10 �'� 9 ` 9 � lo )� 9 9 � 10 9 � 11 �9 9 9 9 10 9 11 10 9 11 9 9 9 9 COMPARABLES, POLICE SUPT. (CHIEF) Employee Municipality Salary 1973 1974 Hosp. Car Insurance Edina $22,600 $24,518 Emp./50� Yes $5,000 family Richfield 21,606 Emply. Yes Minnetonka 19,356 22,100 Emply. St. Louis Pk. 18,291 Emply. Yes 5,000 Hopkins 17,585 Emply. 1,000 The above communities are those used by the Sergeants and City Manager in arriving at the payment readjustments for the Sergeants retroactive to 1/1/73 on July 29, 1973, with Council approval. ($73.00 per month or $876.00 per year). 0 vacaTioNs SUP�1�',ARY -- Typicai vacation policy in the units of govern�e��t surveyed --- 5 days� 1 week� vacation afier 6 months� service l0 days� 2 weeks� vacation after 1 year�s service 15 days' 3 weeks vacation after 5 to 10 years' service 20 days� 4 weeks� vacation after 15 to 20 years� service Five weeks� vacation are also provided by some,governmental units such as the State of Minnesota� wh'ich gives up to 26 days, the City of Minneapolis� Snuth Sto Paul, West St. Paul and,North St. Paul. Vacation policies are expressed in a variety of ways by participating units of government. The method be- loa provides an approach to comparing a summary of these vacation policies in a consistent manner. ��w�ng is the minimum workin9 tine required for 5� 10� 15, 20 and 25 days� vacation in each of the participating u s of government reporting vacation policies --- h11NIMUM 1•JORKING TIME REOUIRED FOR VACATION OF -- MAXIMU�d S n�.,� 10 Davs 15 Days 20 Davs 25 Davs DAYS GIVEfJ GROUP ONE State of Minnesota (4-7;8 after (9-3/4 after .(16-1/4. after (22-3�4 after (26 after 25 26 after 25 years 6 mos� 1 y�� 5 Y�S� 8 Y�S� Y�S� (24-3/8 after 20 vrs) - GROUP TWO Metropolitan Council* �62f first yr} �9-3I4�2nd yr� -�164 after 3` �192 after 6�� 22-3I4 after 12 yrs GROUP THREE Hennepin County*• Ramsey County*'* Minneapolis 6 mos- 12 after 1 yr 5 yrs 12 yrs " 20 after 12 years 20 after 15 ears 5 mos 12 after 1 yr 5 yrs 15 yrs Y 6 mos 11 after l yr 7 yrs 15 y�s 20 yrs 25 after 20 years �_,.� i.,� 5 vrs 15 v�s_ 20 after 15 vears GROUP fOUR Anoka County 1 yn . 5 yrs 15 y�s 20 after.l5 years Dakota County �6 after 6 mos) 10 mos 5 yrs 15 y�s 20 after 15 years 4lashington County 6 after 6 mos� 10 mos. 5 y�s �21 after 19 y�s� 21 after 19 years 4Jright County 1 yr �12 after 2 yrs� 10 yrs 20 yrs 20 after 20 years Scott County 1 yr 2 yrs 7 yrs 20 yrs 20 after 20 years Carver Count 1 r 2 rs 10 rs 15 after 10 ears GRCUP FIVE omington 6 mos 1 yr 5 yrs 15 y�s 20 after 15 years . Louis Park 6 mos 10 mos 5 yrs 20 yrs 20 after 20 years Richfield �12 after 1 yr� 5 y�s 15 yrs 20 after 15 years Edina 6 mos 1 yr 5 yrs 20 yrs 20 after 20 years Minnetonka 6 mos 1 yr 6 yrs 20 yrs 20 after 20 years Brookl n Center 6;nos 1 yr 5 y�s 20 yrs 20 after 20 years. Y 20 after 20 ears Roseville ' 6 mos 1 yr 5 yrs 20 yrs lg after 14 Years Crystal 6 after 6 mos 10 mos 7 yrs �18 after 14 yrs� Y Coo� Rapids �6 after 5 mos� �12 after 1 yr� 10 yrs 15 after 10 years Fridley 5 mos 10 mos �18_after 7 yrs� 15 y�s 20 after i5 years Brooklyn Park �6 after 6 mos� �12 after 1 yr� 7 yrs 15 after 7 years ' Naplewood 1 yr �5 yrs a 12 yrs 20 after 12 years South St. Paul 1 yr 2 yrs (, 9 yrs � 16 yrs 25 yrs 25 after 25 years . Golden Valle y 6 mos 1 yr "�� 5 y�s 20 yrs 20 after 20 years Columbia Heights 1 yr �� 10 yrs �! 2 0 yrs 2 0 a f t e r 2 0 y e a r s White Bear Lake 1 yr. 7 yrs 15 y�s 20 after 15 years New Hope 6 mos 1 yr � 5 y�s � 20 yrs 20 after 20 years � 20 after 18 ears Blaine 6 mos 1 yr 5 yrs Q�18 yrs 20 after 15 years New Brighton 6 mos 1 yr �5 y�s � 15 Y�S Y 'West St. Paul 1 yr 2 yrs 5 yrs 15 yrs 20 yrs 25 after 20 years 1 r 8 yrs 15 y�s 20 after 15 years Plymouth y y 20 rs 20 after 20 years Robbinsdale 6 mes 1 yr 5 �5 y 20 after 20 ears A�oka 1 yr 10 yrs 20 yrs Y Ho kins 6 mos 6 vrs 16 �rs 20 after 16 vears Cottage Grove 1 yr 2 yrs 5 y�s 15 y�s 20 after 15 years Inver Grove Heights 1 yr 5'y�s (21 after 15 y�s� 21 after 15 years North St. Paul 6 mos 1 yr 5 yrs 15 yrs 25 yrs 25 after 25 years �gan 1 yr 2 yrs 10 yrs 15 after 10 years . Anthony 6 mos 1 yr 5 y�s 2� y�s 20 after 20 years _den Prairie 6 mos 1 yr 9 yrs 16 yrs 20 after 16 years Mendota Heigf�ts 1 yr 5 yrs 15 yrs 20 after 15 years Falcon Heights 6 mos 1 yr 10 yrs 15 after 10 years Lauderdale �Present empioyees receive 15 days��iacation�_' _ __— ----- GROUP SIX �Only those municipalities in Grcup Six which have a Vacation Policy are shown below� p0 after 15 rs 1 r 2 rs 10 yrs 15 yrs y Hastings Y 1 Y� 5 yr; 15 yrs 20 after 15 yrs Shoreview . Y _ -- * Credit fcr up to 3 years� previous related �ork experience is alio��ed �n determining initial accrual rate for neW employees. ** Present policy for employees hired after 3-20-67. *** Executive-professional emplcyees get 15 days iRmediately arid 20 days after � years. % --------------/— —� � . =�3��.-^ -��-�-�--�— ------ - -� — ---- --- ----- -- --- -� - � 9 --� �-7 5�-------- ,- - ------------ ----------- --- ----- - - -- -- - - --- - ---� ----- - -- - ------ -- _ -------------- -- ----- - --- - . ,�7�_. � .,�- _ , - - - - - -- - -- - - �- -- - - - -- �, � . - - �. _ - - �/, - - -- - - - - -------��.,e'��-C.�--�f �—,�- �-�'s a --�-�'-�� �-� � ----- - -- l -- ---------- - �-- . _- ------------_ - - -----1-I-- — --.� - ��=z i _ �-�-- ..- ----� _ � � y _-- ��-=� �_.fJ'�--J_ �(�_.�, � /� f _ !�R'�'�� _ _— . __ _/'_��j�(/ . f ''�—�> --- -------� -�,�°;---/�_�(�� �� 7 _-= .� 3-s-Z -i� = -- - — -- - -- - ----' -- ------ ----- --,�'-" � �_ ;- - � 3 S �-- "---� ----=;.-�-- _--�_l --_ �_ -- - -_- -- � - , „//r� _, � I . ;' � -�� � . c � �� � � �Ir+' i / i i � / ;' r � , � - ---- ---� --- - - -- -- ,_ _ _ ___ __� �_ __ �� .__ _ __s __ _ - i -_.__� ------- ----- - - - -------- .,� —' /q/ 6 -- —���js�`�'=--- — — --'— ----------------- � ���� , --=-/ � � � --------- ------------------------ - -- =---- ---- -- --- - --,-�^.'�. - ------- ------ -- /' .ra r . ! )__._ ., . - �'ssal'�--� t,�� -r'��-•�.r�'7� , � 'i /t . i � � � • � � _ �' �i / � / � � �; ! . -----.�_. -- --- ---=-------- --- ---- �----- � -- , � b3 S-9 - /� - �� � - - ---- ----�-�- -- - � -��-�--�-- - � . ��_��- �.- --- - ____ ___ __.-_-___ _� __ _ , _____ __ ______ - ___ . � _ � s � __- �- _.- -. �_ � � �� -------------- � � � , , �; � , , :�. _, � � „ .► Iy'�' ' , ��' � - � / i ,i ; , ; � _ � '� / / �i ' / / CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0.74-2369 A RESOLUTION ESTABLISHING FRINGE BENEFYTS FOR THE MANAGEMENT EMPLOYEES OF THE CITY OF HOPKINS � AND AMENDING RESOLUTION N0. 73-2265. WHEREAS, the City of Hopkins personnel system has been revised in response to changes in State Law to include written contracts for bargaining unit employees, and WHEREAS, the Management employees are not covered by these contracts but still retain certain privileges and benefits, NOW, THEREFORE, THE CITY OF HOPKINS on this 17th day of April, 1973, does establish the following fringe benefits for the Management employees. The fringe benefits which have been provided under 1972 arrangements shall continue unless specifically changed below. The employee group to which this Resolution applies includes the City Manager, unless otherwise specified, the department heads of Public Works, City Clerk, Finance, Parks & Recreation, Police, the assistant department heads (division chiefs) in each of these departments and the Secretary to the Manager and Council. BENEFITS A. Severance Pay. Employees shall receive severance pay equal to one day's pay, at wage rate at time of severance, times number of years total service with City, for death, retirement due to age or disability or lay-off for non-disciplinary reasons, if employee has over 5 years ser- vice to a maximum of 20 days. In case of death, severance pay shall be payable to the designated beneficiary. B. Holidays. Paid holidays will include those 9 officially established under � Minnesota Statutes 645.44, plus the Friday following Thanksgiving. In addition, each employee covered by this resolution will receive one floating holiday to be scheduled with the approval of the City Manager. ,� C. Vacation Leave. Subd. 1. Amount. Each permanent and probationary employee shall earn vacation leave of ten (10) days per year for the first six years of his employment, at the rate of fifteen (15) days vacation each year from the start of his seventh year of employment through the sixteenth year and thereafter at the rate of twenty (20) days per year. Subd. 2. Time of Vacation. Vacation leave may be used as earned provided that the City Manager shall in each case determine the time when such vacation leave may be taken. Subd. 3. Accrual, Employees may accrue vacation leave to a maximum of 1500 of their annual entitlement. Any vacation leave days in excess of the amount hereunder permitted to be accrued may be taken by the employee after proper notice to and consent by the City Manager by absence from work on a day-to-day basis, subject, however, to call for work by the City Manager. �� �� C. Vacation Leave, cont. Subd. 4. Terminal Leave. Any employee leaving the municipal service in good standing after giving proper notice of such termination of employment, shall be compensated for all vacation leave accrued to the date of separation. Subd. 5. Vacation Leave Prohibited. No employee shall be permitted to waive vacation leave for the purpose of receiving double pay. D. Sick Leave, Subd. 1. Eligibility. Sick leave with pay shall be granted to all probationary and permanent employees at the rate of one (1) work- ing day for each calendar month of full time service or major fraction thereof, except as provided in Section 235.12, Subd. 2. Sick leave shall be computed on a calendar year basis and may be accumulated to a total of not more than one hundred twenty (120) working days, with a sick leave bank allowed beyond this maximum, which bank can only be used for ex- tended illness of over five (5) days duration. Subd. 2. Conditions. Sick leave may be granted when necessary for personal illness, legal quarantine or because of serious illness or death of spouse, children, grandchildren, parents, brothers, sisters, mother-in-law or father-in-law of the employee. Subd. 3. Eligibility. In order to be eligible for sick leave for pay, the employee shall: (a) Report promptly to his department head the reason for his absence. (b) Keep his department head at all times fully informed of his condition, if the absence is more than three (3) days dura- tion, including permission to the City Manager to make inquiries of such employee's physician,_surgeon or other (c) (d) health establishment, or Submit a medical certificate for any absence at the request of his department head. Furnish upon demand to the City Manager any other information or medical certificate at any time that he may require it. Subd. 4. Penalty. No sick leave shall be granted except as permitted in this section of Resolution, and the claiming of sick leave whenever herein prohibited may be cause of disciplinary action, including transfer, suspension, demotion or dismissal by the City Manager. Subd. 5. No Terminal Sick Leave. No sick leave benefits of any kind shall be granted after termination of employment. Subd. 6. Workmen's Compensation and Sick Leave. Any employee covered by this Resolution who is unable to work at his City occupation because of injuries sustained by him,during the course of such City employment and is therefor entitled�to and receiving Workmen's Compensation, may at his written request, elect to receive his sick leave pay, and shall there- upon pay to the City all Workmen's Compensation which he receives, the same to be credited to his sick leave pay account at his then regular rate of city pay. Subd. 7. Accrual During Leave. Employees using earned vacation leave or sick leave shall be considered to be working for the purpose of accumula- ting additional vacation leave or sick leave. E. Insurance.Each employee shall be granted hospitalization/medical insurance for individual coverage and the portion of family coverage the Council may from time-to-time determine under the Hopkins Group Insurance Plan. Each employee shall also be granted employee coverage under the Hopkins Group Life Insurance Plan for a minimum of $5,000 term life insurance policy. Coverage beyond that cited above is the financial responsibility of the employee. -2- � F. Tuition Refund. The employee may receive reimbursement for the cost of tuition and required text books for those courses which have a direct relationship to the responsibilities embodied in the employees position classification. The employee shall initially make payment for such cost of tuition and required text books but shall be reimbursed upon sub- mission of a satisfactory grade for the course taken and a paid receipt for the tuition cost. Participating employees shall be required to receive prior department head approval of each course taken in order to be eligible for rein- bursement. G. Employees ma Council may articipate in such deferred c resolution endorse. ensation plans as the Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 5th day of February, 1974. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney -3- HENRY POKORNY, JR. Mayor 0 MANAGEME�T PERSONNEL STANTON SURVEY, 1973 SALARIES, COMPARISON, & 1974 PROPOSED . --- , Na�e & 1973 Inner Boost External 7% of TOTAL 1974 Position Salary Suburb. for Comparison Column Incl. Salary Hopkins Mean difference . . _ Perform. . . & . Other (1) . Hos-:�Ied ANDERSON, G. 14,907 16,000 (1093) 400 1043 16,559 16350 Asst. Engr. ANDERSON, M. 12215 11,940 275 300 Asst. Dir.P&R B��LDWIN 15925 17,460 (1535) 400 800 Fin. Dir. � BEECHER P.W. Oprtn`�s 14,074 j 14,700 (626) 500 300 BENTLEY I Asst. Supt & Lt 15449 16,100 (391) 800 - 4�0 , KOHNEN 13,509 14,216 (707) 400 Chie£ Insp +RICHA:2DSON 16,80Q 15,868 N/A 672 Clerk/Assessor (Assessor) PROETZ 17,585 16,988 597 1000 600 Supt of Pol � STROJAN 19,294 20,108 (814) 400 City Engr. WILSON 17,179 15,724 1437 300 Dir. P&R JOHNSON, D 8 204 8 064 140 11 M;rs. Sec'y 166,941 167,186 1 85_ *C.R. Peterson budgetd for '73 at $17,800, Suggest we follow common practice of 4;i increase at the end of probat�on period. � 855 13,579 1115 18,449 1029 16,112 1081 17, 939.- 945 15,063 1176 1220 1350 1202 575 18,857 20,614 21,253 18,890 4, 000 186�, 315 13160 18030 15693 : ✓ 17520 � � - 14644 13438 20195 21253 18471 9000 182754 0 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0.74-2370 � RESOLUTION REQUESTING REVIEW OF THE SECTION 36 DEVELOPMENT BY THE METROPOLITAN COUNCIL. WHEREAS, Section 1 of the Metropolitan Council Referral Guide provides for review by the Council of Municipal Compre- hensive Plans and amendments thereto, and WHEREAS, the City of Minnetonka has previously approved a Comprehensive Plan showing a direct connection between llth Avenue South in Hopkins to the proposed Fabritek interchange on Highway 18, and WHEREAS, the City of Hopkins and private owners within our City have placed considerable reliance upon that future road coming to fruition and invested considerable sums of public and private money in that anticipation, and WHEREAS, Hennepin County Highway Department has designed the Fabritek interchange and the section of Highway 18 soon to be under construction anticipating such a road pattern,and WHEREAS, the Rauenhorst Corporation and the City of Minnetonka appear to be abandoning that plan, to the detriment of the City of Hopkins and its citizens, NOW, THEREFORE, THE HOPKINS CITY COUNCIL at its formal meeting of February 5, 1974, does request formal review of this action by the Metropolitan Council as soon as possible. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 5th day of February, 1974. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY,JR. Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, February 19, 1974, at 7:30 p.m., in the Council Chambers in the � City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also Acting City Manager Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, Housing �nspector Opitz and City Attorney Vesely. Reel 168 Mr. McDonald moved, and Mr. Miller seconded the motion, that Side 2 the two items under the CONSENT CALENDAR, be approved. 3-9 l. Minutes of the February 5, 1974, Council meeting. 2. Additional 1974 license applications. (,see list attached) Motion carried. Action: Mr. Milbert moved, and Mr. McDonald-seconded the motion, that the 9-29 expenditures dated February 19, 1974, in the amount of $3,721.48, and $304,332.89, be approved and authorized for payment. Motion carried. '� Item: 74-259-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that 29-445 Resolution No. 74:-2373, "A RESOLUTION CALLING FOR A PUBLIC HEARING ON MARCH 5, 1974, CONCERNING THE ADVISABILITY OF CLOSING OF 7TH STREET SOUTH", be adopted. Mr. McDonald voting no. Mo�tion carried. Item: 73-218-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that. 445- Council deny the proposal by Hennepin County for Plan of Highway 3 and Highway 20. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, to -923 amend the previous motion by adding a request to the County for an environmental impact study of this plan before they resubmit it to the City for approval. Motion carried. *see below Item: 74-240-P. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 923-981 continue the report'on the proposed sidewalk plow to the March 19, 1974, Council meeting. Motion carried. Item: 73-197-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, to 981-994 instr �t the City Attorney to start legal proceedings re the Division Street closing by the Minnesota Highway Department. Motion carried. Ltem: 74-247-0. Mr. Miller moved, and Mr. McDonald seconded the motion, to 994-end of tape continue the second reading of Ordinance No. 74-398, "AN Reel 169 ORDINANCE REnUIRING CERTIFICATE OF H�EALTH AND SAFETY COMPL- Side 1 IANCE, INSPECTIONS AND ESTABLISHING FEES AND REGULATING. 1-35 OCCUPANCY OF RESIDENTIAL PREMISES", to the March 19, 1974, Council meeting. Councilman Vassar, Milbert and Miller voting yea, Mayor Pokorny and Councilman McDd.nald voting nay. Motion carried. Action: Action: Mr. Miller moved, that the City join both the Suburban League and the Metropolitan League of Municipalities. Motion lost for lack of a second. Mr. Vassar moved, and Mr. Milbert seconded the motion, that the City join the Metropolitan League of Municipalities and pay the pro rated fee . * Item: 73-218-P. Council voted on original motion as amended. Motion carried. Minutes of the February 19, 1974, Council meeting, cont. Page 2. Action: Mr. McDonald moved,tQ.amend the previous motion, and Mr. Vassar seconded the motion, that the City join the Metropolitan League for the remainder of 1974, for whatever fee they charge and let the records show that we will review our decision at the.time that member- ship expires and determine one more time whether or not to join both Leagues. Motion carried. Mr. Miller voting no. Action: Council voted on original motion as amended. Motion carried. Mr. MiTler -87 voting no. � Item: 74-248-P. Mr. Vassar moved, and Mr. McDonald .seconded the motion, to 87-88 continue the Library Parking project to the March 5, 1974, Council meeting. Motion carried. Item: 74-255-R. Mr. Milbert moved, and Mr. Vass�r seconded the motion, to 88-123 continue the subject of the Trombley property use to the first meeting in April, 1974. Motion carried. Item: 74-254-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 123-132 continue to the March 19th Council meeting, the Agreement from Hennepin County re: County State Highway 18. Motion carried. Item: 74-269-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 132-162 Resolution No. 74-2374, "A RESOLUTION OF COUNCIL SUPPORT FOR STATE REHAB LOAN AND GRANT BILL (HF 2950 and SF 3222)", be adopted. Motion carried. Mr. McDonald voting no. Item: 74-270-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, to . 162-178 deny the request by Naegele Outdoor Sign Co., to renew their lease of two existing signs on City owned property. Motion carried. � Item: 74-271-R. Mr. Milbert moved, and Mr. McDonald seconded the mo.tion, that 1.78-205 Resolution No. 74-2372, "A RESOLUTION APPROVING CITY OF HOPKINS PARTICIPATION IN THE HENNEPIN COUNTY COOPERATIVE PUR.- ' CHASE PROGRAM DEFERRED COMPENSATION PLAN", be adopted. Motiori��: . carried. Item: 74-272-0. Mr. Miller moved, and Mr. McDonald seconded the motion, that ' 205-224 Ordinance No. 74-399, "AN ORDINANCE PROHIBITING THE OBTAINING OF FOOD, LODGING AND OTHER ACCOMMODATIONS AT ANY HOTEL, LODGING HOUSE, INN, BOARDING OR EATING HOUSE, RESTAUR.ANT., GAFE OR CAFETERIA WITH INTENT TO DEFRAUD", be accepted for the first reading. Motion.carried.. Item: 74-273-0. Mr. Milbert moved, and Mr. Mi.11er seconded the motion, that :24-230 Ordinance No. 74-400, "AN ORDINANCE AMENDING HOPKINS ORDINANCE N0. 70-32$, PERTAINING TO IMPOUNDING OF AND FEES FOR RECLAIMING DOGS", be accepted for the first reading. Motion carried. Item: 74-274-R. Mr. Miller moved, and Mr. McDonald seconded the motion, that, 230-255 Resolution No..74-2371, "RESOLUTION PRAYING FOR APPOINTMENT '_; OF A HOPKINS CHARTER COMMISBION", be adopted. Motion carried. - (9 members) ' Item: 74-275-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that Council approve�additional financial participation in the SAC � Lawsuit Status�Report-land allocation of costs. A roll call of the vote was as follows:Mr. Miller yea; Mr. Milbert yea; Mr. McDonald yea and Mr. Vassar abstained from voting. Motion carried. � Minutes of the February 19, 1974, Council`meeting, cont. Page 3. Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the -308 meeting be adjourned. Motion carried. � � A rny , Jr,q Mayor 1974 License �214 Bill's Juice Vend. Co. for Reu�e�s Ince #21� R. E. Fritz Vend Inc. for H�p':ins House #216 Cory Coffee Co. for County Seat ��Jarehouse Council Approval Feb. 19, 1974 Vending machine 1 @25.00 Cigarettes 5 �12.00, .Vending machine 1 @10,00 Vending machine 1 Cil10,00 / CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2373 RESOLUTION CALLING FOR A PUBLIC HEARING ON MARCH 5, 1974, ON ADVISABILITY OF CLOSING OF 7TH STREET SOUTH IN THE CITY OF HOPKINS. BE IT RESC�LVED THAT A PUBLIC HEARING BY THE CITY COUNCIL be held at the Hopkins City Hall on March 5, 1974, concerning the advisability of closing 7th Street South at or near its junction with County Road 18 to vehicular traffic and ordering the�City Engineer to prepare plans and recommendations for alternative diversions or traffic plan of such traffic in the event of closure. Notice of such public hearing be made by publishing in the official newspaper of the City and mailing of notices to residents affected and to the Park Valley Neighborhood Association. Passed and adopted by the Council of the City of Hopkins,'. at a regular meeting held the 19th day of February, 1974. HAROLD RICHARDSON City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor GITY OF HOPKINS Hennepin County, AZinnesota RESOLUTION NO. 74-2372 RESOLUTION APPROVING THE CITY OF HOPKINS � PARTICIPATION IN THE HENNEPIN COUNTY COOPERATIVE PURCHASING` PROGRAM DEFERRED COMPENSATION PLAN. WHEREAS, the City Council of the City of Hopkins, Minriesota, has agreed to enter into an Agreement with the Hennepin County Cooperative Purchasing Program Deferred Compensation Plan, NOW, THEREFORE, it is hereby resolved by the City Council of the City of Hopkins, to adopt the Hennepin County Cooperative Purchasing Program Master Deferred Compensation Plan for the '� benefit of its eligible employees, officers;and independently contracted personnel, and hereby agrees to faithfully carry out its responsibilities and obligations under the Plan. Passed and adopted at a regular meeting of the Council held on the 19th day of February, 1974. HAROLD RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor � HENNEPIN COUNTY COOPERATIVE PURCHASING PROGRAM DEFERRED COI�ENSATION PLAN I. INTRODUCTION The Hennepin County Cooperative Purchasing Program hereby establishes the Hennepin County Cooperative Purchasin� Program Master Deferred Compensation Plan, hereinafter referred to as the "Plan", the purpose of which is to provide retirement benefits to eligible officers, employees, and contractors as well as certain pre-retirement and death benefits to them and their beneficiaries. Any city which is a member of or affiliated With the Hennepin County Cooperative Purchasing Program may adopt this Plan for the benefit of its officers, employees, and contractors by executing a Joinder Agreement whereby they agree to adopt the provisions of this Plan as their own. Any city thus adopting the Plan shall be individually responsible to its Participants for carrying out and flzlfilling its obligations under the Plan. The term "bnployer", wherever it shall appear in this Plan, shall include within its meanin� any city within the Hennepin County Cooperative Purchasin� Program thus adopting the Plan. As to any Participant, the term "�ployer" shall mean that person or entity with whom or which such Participant has executed a Participation Agreement in accordance with Section 4.02(a). II. DEFINITIONS 2.01 Compensation: The total amount of remuneration for employment or contracted services received by the Participant from the bnployer. 2.02 Deferred Compensation: The amount of Compensation not yet eaxned which the Participant and the F�nployer shall mutually agree will be deferred. 2.03 Retirement: Severance of the Participant's contract or employ- ment with the gnployer on or after the Participant's 65th birth- day by reason other than death. � 2.04 Beneficiary: Beneficiary or beneficiaxies designated by the Par- ticipant in his agreement kith the F�nployer to defer Compensation. If more than one designated beneficiary survives the Participant, payments shall be made equally, unless otherwise provided in the beneficiary designation. Nothing herein shall prevent the Parti- cipant from designatin� primary and secondary beneficiaries. 2.05 Termination of Services: The severance of the Participant's contract or employment withe the E�nployer prior to his retirement by reason other than death. 2.06 Participant: Any individual who fulfills the eligibility and enroilment requirements of Article IV. III. ADMINISTRATION This Plan shall be administered by the committee of not less than three persons appointed by the F�nployer, hereinafter referred to as the "Committee". The Committee shall represent the Employer in all matters concerning the administration oi this Plan. The E�ployer may remove a Committee member for any reason by giving him ten (10) days written notice, and fill any vacancies thus created. -1- The Committee shall have full power and authority to adopt rules and regulations for the administration of the Plan, provided they axe not inconsistent with the provisions of this Plan, and to interpret, alter, amend, or revoke any rules and regulations to be adopted. IV. PARTICIPATION IN THE PLAN 4.01 Eligibility: Any officer, employee, or independent contractor of the bnployer who is not a member of the Committee, and whom the Committee approves for paxticipation. k.02 Enrollment in the Plan: (a) An eli�ible person, with respect to paxticipation commencin� in the initial yeax of the Plan, may become a Paxticipant within a reasonable time after the Plan becomes effective by executin� a Participation Agreement with the Employer whereunder he agrees to defer all or a portion of Compen- sation not yet earned at the time of the Agreement, assents to the provisions of this Plan, and designates one or more beneficiaries. Thereafter, by executing a Participation Agreement, any eligible person may agree to dePer compen- � sation not yet earned, but such Agreement must be entered into prior to the beginning of the calendax year in which it is to become effective. (b) At the time of entering into an agreement hereunder to defer compensation or at the time of re-entry followin� a with- drawal a Participant must agree to defer a minimum amount of $300.00 per year. (c) A Participant who defers compensation may not modify such agreement to chan�e the amount deferred except with respect to compensation earned in the subsequent calendar year or except as provided in Article VIII hereof with respect to WITHDRAWALS. (d) A Participant may at any time revoke his agreement to defer compensation by notifying the bnployer in writing 15 days prior to the effective day of the termination and the Parti- cipant's full compensation will be thereupon restored. However, amounts previously deferred shall only be paid in accordance with this Plan. (e) A Participant �,rho has withdrawn as set forth in Article VIII or revoked as set forth in (d) above may again become a Participant by executing a new agreement to defer compen- sation not yet earned, but such agreement must be made prior to the beginning of the calendar year in which it is to become effectfve. V. RELATIONSHIP TO OTHER ENIPLOYER PLANS The amount of deferred salaxy will not be considered as current salary. However, such amounts will be included in determining benefits or rights under the �nployer Group Insurance and Retirement Plans. Paymeni under the Deferred Compensation Plan will supplemen% Retirement and Death benefits under the Group Insurance and Retirement Plans of the �nployer. -2- . � . _� VI. BENEFITS OF RETIRII�NT 6.01 If the Participant continues in the service of the Employer until his Retirement the Committee shall pay to such Participant a fluctuating monthly income for 120 months certain and for liie equal to the amount which shall be payable under an annual premium deferred annuity contract purchased from the AEtna Variable Annuity Life Insurance Company with the Participant as annuitant thereunder, with an annual premium equal to his Deferred Compensation, and with a 100� variable pay-out option (hereinafter referred to as the "Contract"). In lieu of the above described Retirement benefits the Committee ma.y, in its sole discretion elect to pay an actuarial equivalent series oP payments on any one of the following options: (a) a lump-sum; or a lump-si�m in combination with (b) a refund basis; (c) pay- ments for 180 consecutive months and life thereafter; or (d) payments for his lifetime and thereafter during any remaining lifetime of a designated second person and in lieu of Pluctuating payments, payments of a fixed amount or a combina- tion of fixed and fluctuating payments; provided, however, that the Committee must make such an election at least thirty (30) days prior to the Retirement of such Participant. 6.02 Should the Participant die at any time after Retirement, whether prior to or after he has begun to receive the Retirement payment(s) provided by Section 6.01, his designated Beneficiary or Beneficiaries shall be entitled to receive the balance remaining of such payment(s). If no Beneficiary is designated as provided in Section 2.0�+ of this Plan, or if the designated Beneficiary does not survive the period during which such payment(s) are to be made, then the executors or administrators of the Participant shall receive a lump-sum amount equal to the current value of the Contract purchased on the life of such Participant. VII. BENEFITS ON TERMINATION OF SERVICES OR DEATH PRIOR TO RETIREMENT 7.01 In the event the Participant terminates his services for reason other than Retirement, the F�nployer shall, beginning on the fifteenth (15) day of the month next following the date of such Termination, pay to the Participant over a period of sixty (60) consecutive months an amount equal to What wouid be available under the Contract described in Section 6.01; provided, hoWever, that the Committee may, in its sole discretion, defer the beginning of such payments to a later date not to extend beyond the Participant's 65th birthday, and/or make payment in a lump sum or in installments over some period other than sixty (60) months except that once any installment payments have begun the Committee or F�nployer may not thereafter alter the method of settlement. 7.02 In the event the Participant dies before his Retirement or prior to receiving the benefit provided for in Section 7.01, his Bene- ficiary or Beneficiaries shall be entitled to receive a death benefit equal to that which shall be available under the Contract described in Section 6.J1. If no Beneficiary is designated as provided in Section 2.Ok, or if the designated Beneficiary does not survive the Paxticipant for a period of 30 days, then the executors or administrators of the Participant shall receive the benefit in a lump sum. -3- VIII. WITHDRAWALS For serious financial reasons, a Participant may apply to the Committee for withdrawal from the Plan prior to retirement or other termination of the Participant's service with the Organization. If such applica- tion for withdrawal is approved by the Committee, the vithdrawal will be effective at the later of the dates specified in the Participant's application for the date of approval by the Committee. Upon approval by the Committee, it shall treat such Participant as if he had termi- nated his services on the date of such withdrawal, and pay such benefit or benefits as provided for in Section 7.01 up to an amount necessary to meet the financial emergency contained in.such Participant's appli- cation for withdrawal. Serious financisl reasons shall include bankruptcy or impending bank- ruptcy, unexpected and unreimbursed major expenses resulting from illness to person or accident to person or property or other types oi unexpected and unreimbursed expenses of a major or emergency nature where withdrawal of the funds would be necessary to prevent great hardship to the Paxticipant. Withdrawals for foreseeable expenditures normally budgetable such as down payments on a home, vacation expenses, purchase of an automobile, or college expenses will not be permitted. IX. LEAVE OF ABSENCE 9•Ol If a Participant is on a.n approved leave of absence from the employer with compensation, or on an approved leave of absence without compensation for a period of not more than six months, his participation in this Plan will continue. 9.02 If a Participant is on an approved leave of absence Without com- pensation and such leave of absence continues for more than six months, said Participant will be deemed to have withdrawn from the Plan as of the end of such six month period. The Committee. shall treat such Participant as if he had terminated his services and pay such benefit or benefits as provided for in Section 7.01. X. AMENDMEN'P OR TERMINATION OF PLAN 10.01 The E�nployer may at any time terminate this Plan. Upon such termination, the Participants in the Plan will be deemed to have withdrawn from the Plan as of the date of such termination, the Participant's full compensation on a non-deferred basis xill be thereupon restored and the Committee shall treat such Partici- pants as if they had Terminated their Services on the date of the termination and such benefit or benefits as provided in Section 7.01. 10.02 The bnployer may also amend the provisions of this Plan at any time; provided, however, that no amendment shall affect the � rights of Paxticipants or. their Beneficiaries �o the receipt of payments of benefits, to the extent of any Compensation deferred prior to the time of the amendment, as adjusted for investment experience under the Contract described in Section 6.01 prior to and subsequent to the amendment. XI. TRANSFERS IN LIEU OF BIIVEFITS Upon the occurrence of any event requiring the payment of benefita under this Plan, the Committee may, in its sole discretion, elect to honor a request from the Participant to substitute the transfer and assignment of any Contracts which the bnployer has acquired in connection With such Participant's paxticipation in the Plan, to the said Participant. By such action, all obligations of the Elnployer to pay benefits under this Plan to such Participant will cease, terminate and expire. `� : �J XII. NON-ASSIGNABILITY CLAUSE It is a�reed that neither the Paxticipant, nor his Beneficiary nor any other designee, shall have any right to commute, sell, assign, transfer or otherwise convey the ri�ht.to receive any payments hereunder which payments and rights thereto are expressly declaxed to be non-assignable and non-transferab�e; and in the event of any attempted assignment or transfer, the bnployer shall have no further liability hereunder; nor shall any unpaid benefits be subject to attachment, garnishment or execution, or be transferable by operation of law in event of bank- ruptcy, insolvency, except to the extent otherwise required by law. XIII. NON-FORFEITABILITY OF BENEFITS The Paxticipant shall have no direct rights in or to any Contracts purchased by the �nployer under this Plan. However, the Participant shall have at all times a f�illy vested ri�ht to receive the payments provided for under this Plan, subject only to the conditions set forth in this Plan, which right shall not be forfeited by any action� of the Participant. XIV. APPLICABLE LAW This Plan shall be construed under the laws of the State of IN WITNESS WHEREOF, the Hennepin County Cooperative Purchasing Program has caused this Plan to be signed by its dul� authorized Of icer, and attested b its Secretary on the �O day of � i9� ATTEST: HENNEPIN COUNTY COOPERATIVE PURCHASING PROGRAM . /1 . Ti �� � `N`�'����`° �-��'.�� ��� �. , � , s • ^`.` � ��� , , 1 ��. � JOINDER AGREEMENT TO THE HENNEPIN COUNTY COOPERATIVE PURCHASING PROGRAM DEFERRED COMPENSATION PLAN THIS AGREEMENT is made this day of , lq ., by and between (City of) Hopkins., Minnesota hereinafter referred to as the "Elnployer", and the Hennepin County Cooperative Purchasing Pro�ram. l. The bnployer hereby adopts the Hennepin County Cooperative Purchasing Program Master Deferred Compensation Plan for the benefit of its eligible E�nployees, officers and independently contracted personnel. 2. All of the terms, provisions and conditions of the Hennepin County Cooperative Purchasing Program Master Deferred Compensation Plan are hereby incorporated into this Joinder Agreement and together they noW constitute the ESnployer's "Plan". 3. In return for the Hennepin County Cooperative Purchasing Program's permission to establish this Plan, the E�►ployer hereby agrees to faithfully caxry out its responsibilities and obligations under the Flan. AGENT OF RECORD GENERAL AGENT HENNEPIN COUNTY COOPERATIVE PURCHASING PROGRAM By Title:. By : Title: Address: bnployer) , CIZ'Y OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION N0. 74-2371 RESOLUTION PRAYING FOR APPOIN'IME�TT OF HOPKINS CHARTER COMMISSION WHEREAS, the City of Hopkins is a Home Rule Charter City pursuant to the laws of the State of Minnesota. AND WHEREAS, the terms of all previously appointed members of the Hopkins Charter Commission have fully expired and some of the members thereof have changed their residence from the City of Hopkins or died. AND WHEREAS, it is deemed necessary by the City Council of the City of Hopkins that a new Hopkins City Charter Commission consisting of nine members be appointed pursuant to law as set forth in M.S.A., Section J�10.05. NOW, THEREFORE, It is hereby Resolved by the City Countil of the City of Hopkins that the District Court of the Fourth Judicial I7istrict in Hen— nepin County, Minnesota in which ]7istrict the City of Hopkins is located do appoint a Hopkins Charter Commission consisting of nine members pursuant to M. S.A. .: Section 1i.1.0.05• Passed and adopted at a regular meeting of the Hopkins City Council held on February 19, 1974• HEDTRY POKORNY MAYOR H.E. RICHARDSON, City Clerk JOSEPH C. VFSELY, City Attorney A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, March 5, 1974, at 7:30 p.m., in the Council Chambers in the City Ha 11. Present were Mayor Pro Tem Miller, Councilmen Milbert, McDonald and Vassar, also Acting City Manager Richardson; City Engineer Strojan, Asst. Eng'ineer �.derson, Operations Director Beecher, Building Inspector Kohnen, Housing aspector Opitz and City Attorney Vesely. Absent: Mayor Pokorny. Reel 169 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the. Side 1 two items under the CONSENT CALENDAR,.be approved. 316-318 l. Minutes of the February 19, 1974, Council meeting . 2. Additional 1974 license applications.(see lis•t attached) Motion carried. * * * * * * * * * Action: Mr. McDonald moved, and Mr. Mi'lbert seconded the motion, to move the 3T8-331 passing of the expenditures da>ted March 5,.1974, to the end of the Agenda. Motion carried. APPEARANCE: At this time in the�meeting Mr. David Bailey from the Give & Take 331- Help Center appeared before the Council to give the financial report of the Center and=the reason for the closing of the Center because of lack of funding. -563 Also a group of young people appeared in support of the Give and Take. Help Center and asked the Council to help them find some place for the youtli to meet and create a-youth center. Item: 74-259-R. end of tape Side 1 Side 2 1-49 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the two factions,involved with the closing of 7th Street So.,-. fonna committee to meet with our Engineering staff to resolve-- a workable traffic pattern in the Park Valley, area and report back to the Council at the next meeting of March 19th. Motion : carried. Item: 74-248-P. Mr. Milbert moved, and Mr. Vassar '.seconded the motion, that 49-69 the Library Parking project be continued for two months. (Meeting of May 7, 1974). Motion carried. - Item: 74-272-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 69-71 Ordinance No. 74-399, "AN ORDINANCE PROHIBITING THE OBTAINING .` OF FOOD, I�ODGING AND OTHER ACCOMMODATIONS AT ANY HOTEL, LODG-' ING HOUSE, INN_, BOARDING OR EATING HOUSE, RESTAURANT, CAFE OR '�� CAFETERIA WITH INTENT TO DEFRAUD", be accepted for the second :� reading thereof, and according to law same to be ordered , published. Motion carried. Item: 74-273-0. Mr. McDonald moved, and Mr. Vassar seconded the motion, that �1-103 Ordinance No. 74-400, "AN ORDINANCE AMENDING HOPKINS ORDINANCE NO. 70-328, PERTAINING TO IMPOUNDING OF AND FEES FOR RE- CLAIMING DOGS", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 74-277-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that , 103-112 the recommendation from Zoning & Planning for Council approval. of the sign variance from the Sign Ordinance to erect direc- '. tional signs in a residential zone due to the hardship of directing people to the apartment site and also to get a le:tter of approval from the tenants of the property at First Street South and llth Avenue, be granted. Motion carried. (Applicant- Gaylord Watson) - _ Item: 74-276-Z. �12-117 Mr. Vassar moved, and Mr. Milbert seconded the motion, that � the recommendation from Zoning & Planning for Council denial Minutes of the March 5, 1974, Council meeting, cont. Page 2. (Item: 74-276-Z, cont. from Page 1.)- of a request to consider vacating l4th � Avenue South from 5th Street to 6th Street and the alley in Block 2, L. P.� Creviers First Addition to West Minneapolis by Mr. R. L. Wilson, be continued to the March 19, 1974, Council meeting. Motion carried. Item: 74-278-C. Mr. Milbert moved, and Mr. Vassar seconded the motion, that, 117-134 complaints re license of American Auto Listing, 502 E. Excelsior Ave., be continued to the March 19, 1974, Council meeting. Motion carried. Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the 134-141 request from the American Legion for a parade permit during their Convention for 6:30 p.m., Saturday, June 8, 1974, be granted. Motion carried. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 141- expenditures dated March 5, 1974, in the amount of $89,610.44, be approved and authorized for payment. Motion carried. � Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the -193 meeting be adjourned. Motion carried. � � / c ` AT'�E /� / • 1 U�?/C- v(��'� �U J r e A. Miller, Mayor Pro Tem � CITY OF HOPKINS HENNEPIN COUNTY, MIlVNESOTA ORDIlVANCE N0. 74-399 AN ORDIIVANCE PROHIBITING THE OBTAINING OF FOOD, LODGING AND OTHER ACCOMMODATIONS AT ANY HOTEL, LODGING HOUSE, INN, BOARDING OR EATING HOUSE, RFSTAURANT, CAFE OR CAFETEftIA WITH IlVTEd�iT TO DEF'RAUD BE IT ORDAINED by the City Council of the City of Hopkins as follows: Section 1: Any person who shall obtain food, lodging, or other accom— modations at any hotel, lodging house, inn, boarding or eating house, restaurant, cafe or cafeteria without paying therefor, with intent to defraud the owner or manager thereof, or who obtains credit at-�any.�-hotel, lodging house, inn, boarding or eating house by or through any false pretense, or by or through the aid, assis— tance, or influence of any baggage or effects in his possession and control, but not actually belonging to such person, shall be guilty of a misdemeanor; and upon conviction thereof shall be punished by a fine of not less than $10.00 nor more than $100.00 or by imprisonment in the county jail for not more than 90 days. Section 2: PROOF OF FRAUD. Proof that food, lodging, or other accommo— dations was obtained by false pretense or by false or fictitious show or pretense of baggage or other property, or proof that the person refused or neglected to pay for such food, lodging, or other accommodations on demand, or that he gave in payment of such food, lodging, or other accommodations negotiable paper on which payment was refused, or that he absconded without offering to pay for such food, lodging, or other accommodations, or that he surreptitiously removed or attempted to remove his baggage, shall be prima facie proof of the fraudulent intent men— tioned in Section 1 herein. First read at a regular meeting of the Council of the City of Hopkins held February 19, 1974. and final.ly read, approved, adopted an.d ordered,published at a regular meeting of said Council of said City on March 5, 1974. ,;' r'� �� OR H.E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney � Published in the HOPKINS SUN, March 14, 1974 CITY OF':HOPKINS HFNNEPIN COUNTY, MINNESOTA ORDINANCE N0. 74-1+00 AN ORDIlVANCE AMIIVDING HOPKINS ORDINANCE N0. 32g PERTAINING TO IMPOUNDING OF AND FEES FOR RECLAIMING DOGS BE IT ORDAINID by the City Council of the City of Hopkins as follows: Section 1: That Sections S and 10 of Hopkins Ordinance No. 328 pertaining to impounding of and reclaiming dogs are hereby repealed and there is hereby en- acted and adopted the following in lieu and in place thereof. Section S: IlKPOUNDING. In addition to any penalties for the violation of this Ordinance or any regulation thereunder, unlicensed or unres�rained dogs may be taken by the Hopkins Police, the Hopkins City/An��.en of the Humane Society of Hennepin County and impounded in the designated animal shelter and there confined in a humane manner. Impounded dogs shall be kept for not less than five days unless re- claimed by their ov�ners. If by a license tag or other means the owner of any impounded dog can be identified, the Pound Master, the City Clerk or any Deputy shall make reasonable attempt to notify the owner by telephone or mail of such impoundment. Dogs not claimed by their owners within five days of such notice, if such dog is wearing a proper dog license, o� within five days after impoundment if the owner of such dog cannot be identified, sllall be humanely disposed of by an agency delegated so to do by the City of Hopkins. Section 10: RECLA]MING DOGS. Any owner reclaiming an impounded dog shall pay a fee of $5.00 plus $3.00 per day for each day the animal has been impounded. Such reclamation shall 'not be interpreted as a waiver of any criminal proceedings against the owner for the violation of this Ordinance. Section 2: FEE SCHEDULE AMFIVDID. That Section 500, Subdivision .17�. of the 19%3. Code of Ordinances of the City of Hopkins be and the same is hereby amended in conformity herewith. First read at a regular meeting of the Council of the Cit of kins held February 19, 197�. and finally read, approved, adopted and o er �lis at a regular meeting of said Council of said City on March 5,�. • � r�j MAYOR H.E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney Publishec� in the I30I�KINS SUN, P�[arch 14, 1974 (Official Publicati,on) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR RAIL REMOVAL SEALED BIDS will be received by the Acting City Manager at the City Hall, Hopkins, Minnesota until Tuesday, April 30, 1974 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 above work. The project calls for the removal of all railroad improvements on the abandoned right-of-way of the Burlington Northern Railroad between the Chicago Northwestern Railroad and llth Avenue South. Plans, specifications and further details are available at the office of the City Engineer. Each bid must be accompanied by a Cashier's Check, Certified Check or Standard Bidder's Bond written by a corporate surety, certified by the Minnesota State Insurance Commission at ten percent (10%) of the total bid cost, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred per cent (100%) of the total amount of the bid cost. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUIP- MENT AND MATERIAL NECESSARY FOR REMOVAL OF RAILROAD IMPROVEMENTS" and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS �G����J'.�l�c-Gr �',c�-�-._�» � Harold Richardson, Acting City Manager To be published in the HOPKINS SUN, April llth and 18th, 1974 To be published in the CONSTRUCTION BULLETIN, April.11th and 18th, 1974. A reqular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, March 19, 1974, at 7:30 p.m., in the Council Chambers in the Cit� -Ha11. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also Picting City Manager Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, Housing Inspector Opitz and City Attorney Vesely. Reel 169 Mr. Milbe�} moved, and Mr. Vassar seconded the motion, that the Side 2 four (4) items under the CONSENT CALENDAR, be approved. 204-209 l. Minutes of the March 5, 1974, Council meeting. 2., Additional 1974 license applications. (see iist attached) 3. Request from American Legion Post 425, for renewal of their bingo permit for the months of January, February, March, April, May and June of 1974. 4. Request from the Northwestern Bell Telephone Co., for permit to place buried cable on First Street North, for growth. Motion carried. * * * * * * * * Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the 209-232 expenditures dated March 19, 1974, in the amount of $532,179.18,� and Check Voucher #35731 to Brooklyn Center in the amount of $1960.00, (not shawn on the Pre List) be approved and authorized for payment. Motion carried. Bids; Pursuant to riotice bids were opened on March 12, 1974, at 10:01 a.m., for the purchase of Vehicles for the City for 1974, and the follow- ing were received. (see attached) Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 232-387 City Attorney be instructed to draw up a contract for the purchase of vehicles and equipment, with the dealers so specified in the tabulation of bids, as recommended by staff. Motion carried. Item: 74-240-P. Mr. Milbert moved, and Mr. McDonald seconded the motion, to 387-390 continue to the April 2, 1974, Council meeting, the report on the proposed sidewalk plow. Motion carried. Item: 74-247-0. Mr. Miller moved, and Mr. Vassar seconded the motion, that 390-1334 Ordinance No. 74-398, "AN ORDINANCE REQUIRING CERTIFICATE OF HEALTH AND SAFETY COMPLTANCE, INSPECTIONS AND ESTABLISH- ING FEES AND REGULATING OCCUPANCY OF RESIDENTIAL PREMISES", be tabled. Mr. McDonald voting no. Motion carried. Item: 74-254-R. Mr. Milbert moved, and Mr. Vassar seconded the motion,that. 1335-1461 the proposed resolution approving the plans and specifica- tions re: County State,.Highway 18, be continued to the April 2, 1974, Council meeting. Motion carried. Item: 74-259-R. 1�461-to end o.f ,; tape . , �`Reel 170 Sid"e 1 1-801 Mr. McDonald moved, and Mr:� Vassar seconded the motion, that the subject of the closing of 7th Street South, be continued to the April 16, 1974, Council meeting, and that prior to that date the various committees comprising all of South Hopkins, meet with the City Engineer and the City Engineer come up with a detailed street plan and traffic flow in this area. Motion carried. Item: 74-276-Z. Mr. Vassar moved, and Mr. Miller seconded the motion, that ` � 801-905 Council approve the vacation of only that portion of 14th ;, Avenue South lying East of Mr. R. L. Wilson's property and ?��" the City retain the easement rights and alleyways within :�,ti::�;. `"`°' this vacation. (Lots 1 thru 5, Block 2, L.P. Crevier's First - Addition to West Minneapolis). Motion carried. Minutes of the March 19, 1974, Council meeting, cont. Page 2. Item: '74-278-C. Mr. McDonald moved, and Mr. Miller seconded the m otion, 905-1078 to approve the 1974 license of American Auto Listing at, 502 E. Excelsior Ave., on the condition that Council review�' this license again in 90 days, or sooner, if any cause should come to light that would make the Council revoke this;; license. Motion carried. Item: 74-279-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that 1078-1093 Resolution No, 74-2375,, "RESOLUTION ADOPTING LAND USE AND CONTROL MEASURES IN FLOOD PLAIN AREAS", be adopted. Motion° carried. -. Item: 74-280-R. Mr. Miller moved, and Mr, Milbert seconded the motion, that 1093-1138 Resolution No. 74-2376,`"RESOLUTION OF COUNCIL SUPPORT FOR. SENATE FILE 1840 AND HOUSE FILE 1717 CALLING FOR THE REGISTRATION OF BTCYCLES WITH THE STATE OF MINNESOTA", be tabled. Motion carried. Item: 744'�81-L. �Mr. Miller moved, and Mr. Vassar seconded the motion, that 1138-1215 the request from�-the Liberty Bar for a Set Up License, be continued�to the:April 2, 1974, Council meeting, and the Police Department present a�report to the Council re this re��i.iest. Motion carried. :Lt.em: 74-282-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that_ 1215-1262 Council aceept the resignation of Mr. Jack Noel from the Omnibus Commission with.regret, and approve the Mayor's appointment of Mr�. Gordon Whitehead to fill out the un- expired term of Mr. Noel on this Commission. Motion carried' Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the meeting be adjourned. Motion carried. ATTES :, --� enry o orny, Jr , Mayor ,� ecretary f�;o�e: Bingo Permit -- Jan reb P4ar for American Lzgion 197� Lic�nse Council Approval rJiarch 19, 1974 ;r`219 llairy (�ueen by Jero�e Smith r220 Viking Pop Shop� �#221 irJestbrooke Beauty Salon #�`222 Thomas Stevens for Creekwood Estates Food establishment tii�c, soft drinks Vending machine 1 C�10.00 Vending machine 1 Q10.00 � ������������ Harold Richardson TO �O� Dennis Baldwin �ITI( OF �OP�CI�1S �10 FIRST STREET SOU7H PHONE: 938-8474 DPKINS. MINNESOTA 55343 DATE �rch 14 19 �4 SUBJ ECT Staff recommendation of 1974 Motor Vechicle Bids. Bids were opened at 10:01 a.m. March 12, 1974 for the supply of cars and trucks for the City. The bidding was extremely competitive�and the bidders all considered reputible. Jordon Ford of Minnetonka, was low bidder for trucks and American Central was low bidder of the cars. I respectfully request that you analyse the attachments and recommend to our City Council that They: 1. Instruct the City Attorney to draw up a contract for the supply of cars with American Central. 2. Instruct the City Attorney to draw up a contract for the supply of trucks with Jordon Ford. 3. Award the bids per the recommendation. The recommendation is based on lowest cost to the City. Attachments: Bid Tabulation Dealers Contacted Specifiations Affidavit of Publication Bid Proposals Respectfully submitted, Dennis Baldwin, Finance Director 0 PASSEN6ER CP.RS: JORpAN FoaD FORD PP,EST 1 GE LI NC�PAERC ��I'cRCURY SHAKOPEE �AOTOPFS PLY�AOUTH ��UALtTY LINC���i�RC MEKCUPtY l,qtF_'R � v pN CENTR AL AMC STATION GAGONS• JORDAN FORD FORO PRES-TiGE L�M MERCt1RY .`�.fiAKOPE6 WiOTORS PLY110UTH QUALiTY L��! MERCURY A�ER 1 CAN C:NTR AL A1�C S�1ALL. i!2UCKS (3�4 TON ae UNDER�= JOROe1� �ORO FORD 1WT�L. HAVERST�R 1.-H (rAPls,) ALL OTHF_R TRUCKS: .IORDlN FORD FORO 1NT�l.. �AVESTER I—H +�+SHAKOPEE MOTORS � CITY 01' HOPKIN$ BID TA3ULAT 101 1974 tdOTOR VEHICLES AcrunL 30.�0 ^ 75.J0 Acruc� 31.00 " 35.00 o ,��_ ACTUPI M N h n 30,90 �s.00 31.�0 35.�J0 _e � ACUTAL 30�00 150.00 75.�0 AcTua� 35.00 165-240 100,00 125,00 75.00 32.50 100�00 48.97 125e0Q 75.00 32.50 100.00 •�s.a� 1 25.00 100.00 175.00 200.00 155o0Q t 50.0� 63060 135,J0 �8.97 i5�.00 �5o.ao b3a50 135,00 48e�7 T55.00 175.Q0 21�.00 300.00 ••+NoT�• •SHAKOPEE 1A0T0148 BID- A PLYSIOUTH VAN OP:IY �A fJEW LINE OF VEHICI.�B� T4E1't TOTOL CQCT WPS4 �2�10��� NOT iHE IOWEST S�D. TO OUR KNOJILEDGE WE 7YILl HPVE 110 RE�UIQYIENT FOR pIVY VAN THI S YE PR, '� 1 r. MR. ROBERT NY�UK� tTEN CHEVROLEi C0. 6701•DROOKIYn 9LV�. BROOKLYN CENTEP.� PAN. 561-9220 PAR. GEOn^GE Lp�1flERE LYMOALE AUTO:NUT I t'E CC. 3610 LYNDALE AVE. 50. 41FLS., 'AINI�1. 55409 P 9103 M►{ n� ��rir�v�� ITEN CHEVROLET C0. 6701 BP.00KLYN BLVD. 55429 :�ROOK�YN CENTER� PAN• 55429 561-9220 b":P,. GP.RY FAIRBROTHER SHAXUPEE A�OTORS, INC. 133 WEST 1ST STREET SHAKQPEE, MN., 55379 PiR. JOHN D188LE UORTH STAR DODGE, It1C 6EiQ0 BROOKLYN BLVD, BROOKLYN CENTER� b1N.� 55429 560-8000 "�R. URBAN SUR G+�C TRUCK � COACH DIV 300� BROODa�AY N•E• �tp�.s., MINN. 55413 331-3000 ;�R. VERN OLSOtJ 709I�'S EOGE FORD, INC 314 WEST EXCELCaIOR AVE• HOPKINS� MN. 55343 935-0151 ldR. B 1 LL CAh1PBELL IP' . HARUESTOR 3l d_ROADtVAY 5T. N.E. N�PL S �.� MN . 55413 378-1660 t�R, CHARLES LAMF Idl DW AY FORO C0. 1950 UN 1 VER E•t TY SAINT Pau�, Mro., 645-8111 445—R111 tAR. ROBERT STILIYELL CE�iTRAI AMC..JcEP 2628 CENT�AL AVE. N.E. �'IPLS•� h11tvN. 554�8 781-3351 MR. OSCAR LAP7GNElNR1CH BILL BOYER FQRD 88 GLENWr000 P.VE. NO. �'PLS•� MN• 554y3 378-1951 MR. ROBERT BP.RRIS NOPKINS OODOE, INC. 1710 H�Y �7 HOPKINS� ��N., 55343 935-3371 �AR. ROBERT 0'NORSKY PARK—GOPHER JEEP �408 W�E&T HriY �13 BU4N&VIIIE� �Ir�. 55337 MR� BERPIIE 1�:A6NEl SU8Uf28AM CHEVROLET C.A. AVE. 1100 EXCELSIOR AVE. YIEST 5510� HOPKINS� Mn. 55343 J�R. WALTEit BELlV1�LE 3ELC0 CORPORATIOIv 1300 SOo 2N0 STREET HOPKt►us, t�ln. 55343 370-4220 iAR � W. 0. b'pN DOREN C�P LEA31N0� �NC• g4s 2or►+ avE. N.E. MP�s., I�roo 55�418 7t 539 !A�. JA.�ES CARLS01� Al.l CAR LEASE CORP. 31�! EXCELSIOR AVE. INES? Hoc�►: i as, MN. 55343 935-3461 938-2751 :JIR• OON ZAI.K LU�IAC LEI!SING C0. 5760 6�aYazFra B�vo. MPL S•� MN . 55�4� 6 544-3591 :�R. RAY MCCRLLES WIN STEPHENS LEASING �0. 2230 S0. ku►Y �100 MP�r., 'dt�N. 55�16 929-0061 MR. CHARLES tlYHITAKER PRESTIGE LINCOLN.I�ERCURY 66b1 WarzAra Rtv�. GOLOEN VALLEY� fANo 55426 544_666i hnR• �v�w vn��nnn��� CIiRYSLER YIOTOR C0. 13�05 Hwv �55 t:�P�s., Idn►. 55441 545-2811 MR. FRANK RABIOLA, Fnc. RE�. OHEVROLET PAOTOR D I V. 7600 1dE7R0 BLv�. EDNIA� MN. 55435 837-3000 UR. RICHARO IfLINGLE, FAC. REP• L( NCOLN—i,1ERCURY D I V. P.O. Box ,#539 MPL&., b1N. 55440 546-4581 � . � �„ r _ � _ � � ' � �- _ ��� �'�-� � �.. ��_'' � . March 1, 1974 INSTRUCTIONS TO BIDDERS �tE: MOTOR VEHICLE BIDS, 1974 Dear Prospective Bidders: The private sector of our economy has for many years purchased vehicles for their fleets on much the same basis as is being proposed here. The only difference is the fact that they negotiate and governments must take bids. The City of Hopkins is taking bids on a DEAL rather than equipment specifications. Equipment plus the basic vehicle will be selected�by the � individual Department.requesting each nehicle, based upon their specific job requirements as shall be available from the manufacturers options only. All hold-backs and.`rebates shall be due the City of Hopkins as soon and only after the dealer receives them from the factory. All rebates and hold-backs shall be part.of the bid so that the dealer does not have to concern himself with the sales mix of the bid. He will •eceive just as much from the sale�of a sub-compact car as he would a 10-ton .ruck . It will not be necessary for a dealer to bid on all four types of vehicles, howevez, it is to be encouraged for the_convenience of the.City. This request for bid should in no way be construed to represent that the.City of Hopkins is dropping out of the Suburban/Hennepin County Joint Purchasing Group. These specifications were developed with and through the Group and the City of Hopkins is merely running the test on this type of specification for the Group.. If this bid works well for Hopkins, we will � probably see the entire Caunty Group, which represents several hundred vehicles, using it. � If there are any questions,.-please feel free to call me at anytime. Bid proposals should be directed to Patricia Haugen, Purchasing Agent. Thank you. � - Ver-y truLy yours , �/" ,C� �;� � �. � ii� �, � ���' :! %`�� ��.��:�,. ,-. 'C`:...... . F. � Dennis Baldwin Finance Director DB:dmj cc: Sheldon Weinberg, Chief Buyer County of Hennepin 1010 FIRST F''iTREET SOUTH . HOPKINS, 1V2INN. • 812�935-8474 ,' (Official Publication) CITY OF HOPKINS MIN�iESOTA NOTICE OF BIDS FOR rI0T0R VEHICLES FOR 1974 Sealed bids will be received by the City of Hopkins at the Hopkins City Hall, 1010 First Street South, Hopkins, Mn. 55343 until March 12, 1974 at 10:00 AM and then and there publicaly opened, read and filed; and within Seven (7) days thereafter considered by the City Council for award to the lowest responsible bidder, which bids will be for and indicate the freight charges to Hopkins plus Dealer's make-ready costs and profit to be paid by the City in connection r,,rith the purchase and delivery in 1974 of various motor vehicles and optional equipment for City use at 1974 Manufacturers Dealers cost (Tissue) prices or as published in the Automotive Zdholesale Cost Index for 1974 issued by Automotive Index Publishing Company, Lakewood, Ohio or Automotive Invoice Service, Chicago, I11., less factory advertising allowances, percentage hold-backs and other factory rebates. A1Z bids sha�l be on the groposal form suppLied by the City, = and shall be securely sealed and endorsed upon the outside envelope with a brief statement of the contents. The City reserves the right to reject arty and all bids including any part or individual item or vehicle contained in any bid. Soseph C. Vesely City Attorney , City of Hopkins H. E. Richardson, City Clerk AN EQUAL OPPORTUNITY CONTRACTOR ' PROPOSAL FOF�1 r' FOR i���JTOq VEHICLE BILS, 1974 To the_City of HOPKINS, Minnesota: The undersigned as bidder hereby proposes, bids and agrees to enter into a contract with the City of Hopkins for the supply of motor vehicles for and during the calendar year 1974 as follows: Each of the following motor vehciles and optional equipment specified will be furnished and delivered to the City of Hopkins at Hopkins, Mn at the 1974 Manufacturers Dealers cost (Tissue) prices or as published in the Automotive tdholesale Cost Index for 1974 issued by Automotive Index Publishing Co., Lakewood, Ohio, or Automotive Invoice Service, Chicago, I11., less factory advertising allowances, percentage hold-backs (based on retail prices-Sticker) and other factory rebates. PLUS THE FOLLOWII� FOR THE VE-}iICLE CATEGORIES REQUIRm AS FOLLOWS: 1� PASSENGER CARS iPer Vehicle) Freight Charges $ Dealer Make-Ready $ Dealer Profit $ 2� STATION %�AGONS (Per Vehicle) Freight Charges $ Dealer Make-Ready $ Dealer Profit $ 3. PICK—iip TRUCKS (Per Vehicle) Freight Charges $ Dealer Make-Ready $ Dealer Profit $ � �;� OTHER TRUCKS �P�r Vehicle) Freight Charges $ Dealer Make-Ready $ Dealer Profit $ Name of Bidder Title CHECK ONE: Bidder is; Business Name Individual Q Address City & State Teleptione No. Partnership � Corporation � � �v�v I�Ews����s ��������� �� �������,�� � ���-������� �� b601 ir'!. 78th St. 5tat� of FNinnesota 1 County of Hennepin j S�J. B1oom9nyton, Wlinnesota J. R. RITCHAY, beSng dulY sworn, on oath says he Is and during all times here stated has been the vlce president and printer oP the riewspaper ]mown as The Hopkins Sun' and has tull lmowledge oi the facts herein stated as follows: (1) Said newspaper is printed in the Ehglish language in newspaper tormat and !n column and sheet form equivalent ln printed spaee to at least 900 square inches. (2) Said newspaper is a weekly and is distributed a! least once each weeR. (3) Sa[d newspaper has 50% ot ib news column9 devoted to news ol local interest to the community which it purports to serve and does not wholly duplicate any other publlcaUon and is noL made up entirely ot patenb, plate matter and advertisemenis. (4) Satd newspaper is eirculated in and near the municlpallty which it purports to serve, has at least 500 copies regularly delivered to paying subscrlbets, has an average ot at least 75% oY its total circulatien currently paid or no more than three months in arrears and has entry as secand-class matter in its local post-office. (5) Said newspaper purpotts to serve the City ot Hopkfns in the County oF Hennepin and 9t ha4 its known ofiice of issue in the Clty of Bloomington 9n said County, established and open during its regular bus[ness hours� for the gathering oi news, sale ot ad- vertisements and sale of subscriptions and maintained by the managing otFicer or persons in its employ and subject to his direction and control during all such regular business hours and devoted exclusively during such regular business hours and devoted exclusively during such regular business hours to the business of the newspaper and business related thereto. (6) Said newspaper files a copy ol each issue Immediately with the State ffistorical Society. (7) Said newspaper has complied wlth all foregoing conditions tor at least two years preceding the day or dates oF publication mentioned below. (B) Said newspaper has filed with the Secretary ot State ot biinnesota prior to January 1, 1966 and each January 1 thereafter an affidavit in the form prescribed by the 3ecretary of State and signed by the publisher oE said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. He further states on oath that the printe� �t0 t 1 C B O?' �� ��. S hereto attached as a part thereot was cut irom the columns oP said newspaper, and was printed and published therein in the Engtish language, once each week, tor_ �ucce9sive. weeks; tha! ft was first so published on i^-�) » cthP �r; �� day o� �'� , 19 "= and was thereaFter printed and published on every T� u r S�£i `r to and including r'���"�he_:.�c:l_day ot r`*a�'C�- 19�!i and that the following is a printed copy of the lower case alphabet Yrom A to Z, both inclusive, and is hereby acknowledged as being the size and kind, ot type used in the composition and publication of said notice, to-wit: abcdeighi j klmnopqrstuvwxyz ', abcdetghijklmnopqrstuvw�cyz /.� /. � t� 7 V:1 i•T? r'C t1 71 Subscribed and sworn to be[ore me th« day ot , 19 . (Notarlal Seal) n i �f 7 � �'J/ / �_ / L� C, bR. Vest, 1�`otary Public, Hennepin Count��, hlinn. �Yy Conimission E�pires April lIIth, 1979. , �ai��►.i �e�K.►m� ' CR'YOFNOPtLVS . MiVtiESOTA KOTICE OP SIDS i'OR MO'fOR YEHICLeS POR If7� $ealed bid� nili De received br �tie City of Hapkinf at Lhe Hopkins City Ha11. 1010 First Street Soulh. Hxkins Mn. Sadl. unUl!dareA l2, 197� at IO:W a.m. aid thew i a� �tiere puDlioll� opened. rcad and tiled: and wiWin Seven 17� dars Urcma(• � ter coasidered b� tbe City Councll (ot i award W tbe lowesl reryarnbie tidder. i. whieh bida wiU be (or and i:dieat� tix Ireig6l charites b Hopiiaa plua Dra{er'f f makrread� ioris and prolit W De paid Dy ' Uee City in conneeCon with tht purehax i a�ddireryinl4f{ofrariousmobrvehf I ele� and eplia+al equipmenl lor Cit� ua� ` at 1971 Manr(aeturcrs Deakrs cost ITiuue� prim or a� published in tba � Automolix W6okaaleCwllndes for t711 iswed by Autonwti�e lndet Publi�Aiiq{ Compan�, l�kewood.Ohio at Autortoetire lnrace Service. Ct�iogo. IIL. Im (xtay advertising aib►aeees. pertantaBe hoib bacies and o�Aer txmry rebates Nl bids nhaU be a tlfe propos�) Iwm supplied b� tbe Cit�. and sAail be a�evrNy � seakd aod eedoned upos tAo orltide ae. velope Mits a brief uaee�ment ai tha ear tents 7'6e City rexnes Uta riRht b ref� any aod ali bida imtudi� aar part w icM'r vidml iteen or vehiele conlaubd �n ao7 bid. C�trd Hoptin� H. S Rl(.73ARDSOi'1. City C1ert JOSEPH C. V ESQ,Y. ' City AttorneY . AN EQUAL OPPOR'NYITY COdTRAC- � TOR � Feb. 23 di MatcA 1. 197� r H CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2375 RESOLUTION ADOPTING LAND USE AND CONTROL MEASURES IN FLOOD PLAIN'AREAS WHEREAS, the City of Hopkins, Minnesota has adopted and is enf_orcing the Zoning Ordinance, and WHEREAS, Section 269.21 of the Zoning Ordinance as adopted by the City of Hopkins, Minnesota, prohibits any person, firm or corporation from erecting, constructing, enlarging, alterinq, repairing, improvin_q, moving or demolishing any build- ing or structure without first obtaining a separate building permit for each building or structure from the Building Inspector, and WHEREAS, the Building Inspector must examine all plans and specifications for the proposed construction when application is made to the Building Inspector for a building permit. NOW, THEREFORE, BE IT RESOLVED by the COUNCIL of the CITY OF HOPKINS, MINNESOTA, as follows: (1) That the Building Inspector for the City of Hopkins, Minnesota when reviewing applications for_building permits, includ- ing the plans and specifications for the proposed construction, will review all building permit'applications to determine if the proposed construction is consistent with the need to minimize flood plain damage. (2) That the Building Inspector shall review all building permit applications to determine if the site of the proposed con- struction is reasonably safe�from flooding and to make recommenda- tions for construction in all locations which have flood hazards. (3) That the Building Inspector in.reviewing all applications for construction in flood hazard locations within the City of Hopkins, Minnesota, re`quire that any such proposed construction must: (a) Be designed and anchored to prevent the flotation, collapse or lateral mo"vement of the structure or portions of the structure due to flooding. (b) Use construction materials and utility equipment that are resistant to flood damage. (c) Use construction methods and practices that will minimize flood damage. (d) Provide adequate drainage in order to reduce ex- posure to flood hazards. (e) Locate public utilities and facilities on the site in such a manner as to be elevated and constructed to minimize or eliminate flood damage; such utilities and facilities include sewer, gas, electrical and water systems. (4) It is further resolved that the Building Inspector in reviewing all subdivision plats shall make findings of fact and determine if: (a) All such proposed developments are-consistent � with the need to.minimize flood damage. (b) Adequate drainage i�s.provided so as to reduce exposure to flood hazards, and`-so as not to increase the exposure to flood hazards of adjacent lands. (c) All public uti•lities and facilities are located, elevated and constructed so as to minimize or eliminate flood damage; these utilities and facilities to include sewer, gas, electrical and water systems. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meetinq held the 19th day of March, 1974. HAROLD RICHARDSON, HENRY POKORNY, JR. City Clerk Mayor JOSEPH C. VESELY, City Attorney A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 2, 1974, at 7:30 p`.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert and Miller, also Acting City Manager Richardson, City Engineer Strojan, Asst. Engineer, Anderson, Operations Director Beecher, Building Inspector Kohnen, and City Attorney Vesely. Absent: Councilman Vassar. Reel 170 Mr. McDonald moved, and Mr. Milbert seconded the motion, that Side 2 the 3 items under the CONSENT C-ALENDAR, be approved. 5-12 l. Minutes of the March 19, 1974, Council meeting. 2. Additional 1974 license applications..(see list attached) 3. Request from the Knights of Columbus for renewal of their bingo permit for the months of April, May��and June, 1974. Motion carried. * * * * * * * * Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 12-41 expenditures dated April 2, 1974, in the amount of $283,335.12, be approved and autl�orized for payment. Motion carried. � Item: 74-255-R. Mr. Milbert moved, and Mr. Miller seconded the motion, to 41-71 deny the request of Mr. Feltl to use the Trombley property, North of Nine Mile Creek, for the Summer of 1974, because the Park Department will be using this land for a community gardening project. Motion carried. Item: 74-240-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 71-76 the report on the proposed sidewalk plow be continued to the June 18, 1974, Council meeting. Motion carried. Item: 74-254-R. Mr. Milbert moved, and Mr. Miller seconded the motion, to 76-111 instruct the City Attorney to draw a resolution approving the plans and specifications re County Highway 18, and have it on the Council Agenda of April 16, 1974, for adoption. Motion carried. Item: 74-276-Z. Mr, Milbert moved, and Mr. McDonald seconded the-motion,.that 111-115 Ordinance No. 74-401, "AN ORDINANCE VACATING THAT:PORTION OF 14TH AVENUE SOUTH LYING EAST OF LOTS 1 THROUGH 5, BLOCK 2, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be accepted for the first reading. Motion carried. Item: 74-281-L. Mr. Milbert moved, and Mr. McDonald seconded the motion, that . 115- the Council go on record to the Liquor Control Commissioner, that we favor denial of a set-up license to the Liberty''�Bar based on the recommendation from the Hopkins Police Department: Nlotion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that -294 the City Attorney prepare amendments to the present Ordinance.. re the serving of Set-Ups in order that the Council have more control in the issuing of such a license. Motion carried. � Item: 74-283-R. Mr. Milbert moved, and Mr�. Miller seconded the motion, that 294-333 the City Engineer be authorized to make a study of the storm water outfall on the Blake School property and study the . feasibility of joint use of the abandoned street car right-of-- way South:of the Blake School property. Motion carried. � Minutes of the April 2, 1974, Council meeting, cont. Page 2. Item: 74-284-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that 333-388 the City Engineer and the Police Department enter into a joint study of the request f_rom Honeywell, Inc. for installa- tion of 3 sets of pedestrian-operated, flashing-yellow/steady- -, red stop signs and one street light at the locations desig-�. nated in their request. Motion carried. ~- Item: 74-285-C. Mr. Miller moved, and Mr. McDonald seconded the motion,t`o 388-395 refer to the City Attorney for his legal opinion, the request from Earl Dahlberg re: special assessments against his property. Motion carried. ' Item: 74-286-C. Mr. Milbert moved,.and Mr., Miller seconded the motion,-that 395-443 the.City Manager and Mayor execute and sign the proposed contract with Local`��49 Operati�g Engineers for 1974. Mr. McDonald�;voting no. Motion carried. Item: 74-287-C. Mr. Miller moved, and Mr. Milbert seconded the motion, that 443-451 the City Attorney be instructed to study and have a legal opinion of the request by Hennepin County re special assess- ments for the April 16, 1974, Council meeting. Motion carried. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that 601 the meeting be adjourned.` tion carried. � � ,�_ � o � � ATTE . ) , nry okorny, . Mayor 5ecretary to tn� �:ouncil A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, April 16, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen_Milbert, Miller and Vassar, also Acting City Manager Richardson, City,Engi�neer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen and:�..City Attorney Vesely. Absent: Councilman McDonald and Operations Director Beecher. Reel 171 Mr. Milbert moved, and Mr. Vassar seconded the motion, that Side 1 the 3 items under the CONSENT CALENDAR be approved, with the 3-22 exception of License #225 for 3 Pinball Machines and 2 Amusement Devices for.Medicated Movies, and that a report be made to the:Council re this license application. l. Minutes of the April�'2, 1974 Council meeting. 2. Additional 1974 license applications. (With exception of #225 mentioned above) 3. Request from the Geo. R. Wolff Post #_425, V.F.W. for renewal of their bingo permit for the months of April, May and June of 1974. Motion carried. * * * * * * * * Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the -22-37 expenditures dated April 16, 1974, in the amount of $378,704.80,,,` be approved and authorized for payment. Motion carried. Item: 74-259-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 37-203 Council approve the Engineer's report of South Hopkins traffic problem and the detailed `street plan and traffic flow in this area, as set forth in the attached report and map and authorize the installation of stop signs and directional signs as proposed. Motion carried. Item: 74-254-R. Mr. Milbert moved, and Mr. Miller seconded the motion, that 203- Resolution No. 74-2377, "RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR RECONSTRUCTION OF COUNTY-STATE AID HIGHWAY NO. 18", be adopted. A poll of the Council was as follows: Mr. Vassar, yea; Mr. Miller, yea; Mr. Milbert,yea; and Mr. Pokorny, yea. Motion carried unanimously. Item: 74-254-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that ' -294 Resolution No. 74-2378, "RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN AGREEMENT WTTH THE COUNTY FOR COUNTY STATE AID HIGHWAY 18 FROM NORTH OF COUNTY STATE AID HIGHWAY 62 TO NORTH OF 5TH STREET SOUTH", be adopted. A :- poll of the Council wa.s as follows: Mr. Vassar, yea; Mr. _ �� Miller, yea; Mr. Milliert, yea; and Mr. Pokorny, yea. Motion _ carried unanimously. Appearance: Mr. Thompson, Raspberry Festival Chairman, appeared before the 294- Council to get Council approval of a site fo"r the Carnival and permission to close the Mall on July 22nd, 26th, and 27th. Action: Mr. Miller moved, and Mr. Milkaert seconded the motion, that -373 the.Carnival site as suggested by the Jaycee's, be approved, and that the Engineering D:epartment and the Police Department work with the Jaycee's in re=routing of traffic when the Mall ' is proposed to be closed on the above mentioned dates and report to the City Council. Motion carried. Item: 74-276-Z. 373-388 Mr. Milbert moved, and Mr. Vassar seconded the motion, that Ordinance No. 74-401,"AN ORDINANCE VACATING THAT PORTION OF 14TH AVENUE SOUTH LYING EAST OF LOTS 1.THROUGH 5, BLOCK 2, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be continued to the May 7th Council meeting for the second reading. Motion carried. Minutes of the April l6, 1974, Council meeting, cont. Page 2. Item: 74-285-C. Mr. Miller moved, and Mr. Milbert seconded the motion, tha,t 388-414 opinion from the.City Attorney re special assessments against the Earl Dahlberg property, be continued to the May 7, 1974, Council meeting. Motion carried. Item: 74-287-C. Mr. Vassar moved, and Mr. Milbert seconded the motion, that 414=425 the opinion from the City Attorney re special assessments ' �- against property,owned by the County, be continued to the May 21st, 1974, Council meeting. Motion carried. Item: 74-281-L Mr. Milbert moved, and Mr. Miller seconded the motion, that 425-490 Ordinance.No. 74-402.., "AN ORDINANCE AMENDING ORDINANCE NO 73-396, PERTAINING'TO MINNESOTA STATE LIQUOR CONTROL � COMMISSIONER'S PERMIT UNDER MSA 340.119 BY PROVIDING CERTAIN. CONDITIONS AND QUALIFICATIONS THEREFOR", be accepted for the first reading as amended, by adding "approved by the Hopkins City Council". Motion carried. Appearance: Mr. Robert C. Techam appeared before the Council re use of 490-577 the ball field at Central Park. No action taken. Item: 74-283-P. Mr. Miller moved, and Mr. Milbert seconded the motion, that. 577-583 the petition to correct and amend certain special assess- ments heretofore levied, be continued to the May 21st, 1974, Council meeting. Motion carried. Item: 74-284-R. Mr. Miller moved, and Mr. Milbert seconded the motion, that 583-605 Resolution No. 74-2379, "RESOLUTION WAIVING PLATTING REGULA- - TIONS ON PLAT 37110-PARCEL 5597" (431-433 and 435-437 Monk Ave.) be adopted. Motion carried. Item: 74-285-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that 605-610 the bill from the League of Minnesota Municipalities for Labor Relations Subscription Services - March 14, '74 thru March 14, 1975, of $1,400.00, be continued to the meeting of May 7, 1974. Motion carried. Item: 74-286-C. Mr. Miller moved, and Mr. Milbert seconded the mbtion, that 610-622 the claim against the City of Hopkins for injuries sustained in a fall on public sidewalk near front of entrance to Bursch's by Anna May Peterson on March 12, 1974, be referred to the City Attorney. Mo.tion carried. Item: 74-28:8-A. Mr. Milbert moved, and Mr. Miller seconded the motion, that 622-625 the Interceptor Maintenance Agreement, MSB Contract No. 248 ("Monk Avenue Lift Station" at Blake Road and Lake St. Ext.), from the Metro Sewer Board, be referred to the City Attorney. Motion carried. Action: 889- Action: -930 Mr. Miller moved, and Mr. Vassar seconded the motion, that the Mayor's appointment of Mr. Vesely to the Human Services Commission, to fill out Mr. Noel's unexpired term, be approved. Motion carried, Mr. Miller moved, and Mr. Vassar onded the motion that the meeting be adjourned. Motion car ie . /j �_ %� � ATT •' �. � Henry okorny, . Mayor ecretary i rlate: Bingo Permit for April, May and June -- Geo R Vlolff #1+25 V.F.W. • 1971� License Council Approval April lbth, 1974 #225 rlational Amusement Devices 3 Pineball machines and 2 Amuse. devices for P�edicated Movies #226 Hopkins Mobile Service Gasoline station 9 pumps �7 Ga�y's Deep Rock Gasolien station 5 pumps, cigarettes, Vending machine 1 Q10.00, 1C�15.00 #228 Outdoorsman, Inc. Vending machine 1@10.00 StTNIMARY OF MEETING WITH REPRESENTATIVES OF SOUTH HOPKINS RESIDENTIAL AREAS AND TRAFFIC CONTROL RECOMr1ENDATIONS BY CITY ENGINEER April 1, 1974 7:30 PM The traffic problems of the south Hopkins area are defined into ' three separate situations as followsc 1. The present traffic routes rp ior to the start of construction of County Road 18 from the Crossto�an to 5th Street. This could be in existence.about two months if the County 18 project proceeds this summer. 2. The traffic routes during the construction of the County Road 18 project when County Road 18 would be closed to thru traffic. This could be in existence for the two to three years that it will take to . _ complete_the section. . 3. The traffic routes after the County Road 18 project is complete and traffic is again moving on County Road 18. This would be in existence until the next section of County Road 18 is started (the area north of Fifth Street). The problem that the Council directed the Engineer to work on is directly related to item (1) above, (the present traffic problem with the objective that.the traffic.pattern established at the present time would. be incorporated into the pattern desirable under item (2), (the traffic pattern after the County Road 18 project is complete and traffic is back. on County Road 18). While it should be made clear that the group did not achieve unariimous agreement on every proposed traffic`control measure, it was the consensus of the group that the main thrust of the traffic controls should be directed at minimizing or at least reducing the traffic.thru the south Hopkins residential area that did not have an origin or destination in the residential par.ts o£ south Hopkins. This conclusion was arrived at after general agreement that ` the high volumes during peak hours were due mostly to traffic that did not have an origin .or destination within the residential areas of south Hopkins. Such . traffic was using 7th Street as a route to and from County Road 18, as it apparently was the most convenient route available to the people who were using the route from.their origin and to their destination points each day. Therefore the measures that were needed to reduce the residential street traffic were determined to be those that would attract traffic either to stay on major routes such as County Road 3 and County Road 18 or to use other. routes which are arterial streets intended for major use by non residential traffic. These streets are llth Avenue South and the 6th Street-5th Street connection between llth Avenue South and .County Road 18 and 5th Avenue South - 3rd Street South connection between County Road 3 and County Road 18. (These streets are shaded on the attached map). The following measures are proposed by the City Engineer after this very helpful discussion meeting with those persons concerned for the general safety and efficient traffic movement in the South Hopkins area. The basic intent is to emphasize the arterial routes.by route signing, improving the desirability on the part of the motorists to use the arterial routes and therefore to. lessen the volumes of traffic on the basically residential streets. (A) Install 3 way stop at the intersection of llth Avenue & 6th.Street � South. (This would make a left turn for southbound on llth Avenue into 6th.Street easier rather than encouraging vehicles to proceed to 7th Street for the left turn and thereby using 7th Street to County Road 18). The 3 way stop would also encourage westbound traffic to use 6th Street to llth Avenue.rather than residential streets to get to the 4 way stop at llth and 7th. (B) Place signs on llth Avenue directing traffic to the use of the 6th Street-5th Street connection to County Road:18. - (C) Remove the stop signs for E-W bound traffic on 5th Street at 6th Avenue and place stop signs for N-S traffic on 6th Avenue at 5th . Street. (The effect of B& C would be to encourage vehicles desiring to go south on County Road 18 to make a left turn at 6th Street and then be able to proceed without a stop between llth Avenue and County Road 18.) (D) Install a 4 way stop at.7th Avenue and 7th Street. This intersection was previously stopped in the E-W direction and is presently stopped for N-S traffic on 7th Avenue. (E) Install signs at County Road 3& llth Avenue for eastbound to direct motorists to a southbound connection to County Road 18 using the new 5th Avenue RR crossing and 3rd Street South. A sign could be installed on County Road .18 to direct traffic to use 3rd Street route for west- bound on County Road 3, but until:traffic�signals are installed at 5th Avenue & County Road 3, this will not be a desirable movement because of the anticipated difficulty for vehicles to get on to County Road 3 at 5th Avenue at peak hours. (F) Informational handouts will be prepared to pass out to motorists at key points during the peak hours to explain the objectives and attempt to convince them that it is to their benefit to use the arterial routes. (G) Install painted crosswalks where warranted and centerline stripe main arterials. These same types of e�lanatory maps can be sent out to the various indus- tries and businesses in the south Hopkins area and request that they be posted on company bulletin boards. It is recognized and conceded that since no streets are proposed to be . either physically closed by barricades or closed to a limited extent by turn prohibition that the success or failure of the proposed traffic control measures will hinge upon ttie "selling" of the system by a coricerted application of a combination of signs and promotion, and in the final analysis by the.acceptance and cooperation of the non-resident motorist. Even though the problems faced in the temporary situation may disappear within a relatively short time, the relative low-cost investment involved appears to be warranted in the interest of neighborhood safety. John J. Strojan City Engineer PROPOSED SIGNS FOR SOUTH,AOPKINS NJ;V STo P � TO � T� ' � �. � �� 1 � 0. R p. 3 �� 6 C,��• �p, t:� �- 7�� To � 4� 2 Co. �?n. !8 Co. R r.�. /8 �� � �— �— N�N STOp 8 Y PA � S � To �� 3 ro � , �� 8 /�>`,�1/E• SO. C4. J�.r�, IS � � : isa� Fr. sa��o ; _-._._..___�,. _ _ , i_.._.__ IvoN �ro P B Y PA S S ` _ro T a �� 4 �OUT1-��JC1��C �� 9 // "� �1 y� Ca. 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I AOVHS �_ '' � • � _i _ t � — � , ' - - � } u . � x x •.\ r. � � , �. `;� . ; o , \\ � ' , � r � Forin 301&^_ G�ADE AFPROV.AL FORPd At a duly authorized maeting of the (City) �u����go) Council o�, Hopkins , Rliinnesota, the fo�lowing resolution :�ras moved and adopted: . RESOLUTIOPl N0. 74-237? V'�iEREAS, plans for State Project n,o. 27-618-27 sho�ring proposed alignment, profiles, grades and cross-sec�ions� together with speaifications and special provisions for the (�4�f4H�t�A���b�t�4�, (reconstructionj, (�ptx�D�t7�1��, of County-State Aid Highway _ 18 vrithin the limits of the (Ci.ty) �]C�'�� as a(Fedaral) (E.�,'�, �3��C) Aid �oject have been prepared r�.nd presonted to the (City) ��T��=_ I�'OW, THEREFORE, IT IS RESCILVED: That said plans, specifications and spacial provisions be in all tYlings approved. Dated this 16th �ay o f April 19 74 � CERTIFICATIOTd State of ��;Tinnesota Co�anty of Hennepin , (CitY) �CI�) oi Hopkins I hereby certify that th� forcgoing Resolution is a t.ru3 and aorrect copy of a resolution to and adoptad b,y tha (City) (��) Council of Hopkins at A maoting theroof held in tho (City) ����) of Hopkins , �ulinnesota, on the 16th d�y of Pri 1� 74 ,�:,s disclosod by the rocords of said (City) �g) in my possosaione � �'--.-.c��� i -�.r'Y/ (Sea�) (CitY) �R�3��) Clork � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 74-2378 "RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN AN AGREEMENT WITH THE COUNTY FOR COUNTY STATE AID HIGHWAY 18 FROM NORTH OF COUNTY STATE AID HIGHWAY 62 TO NORTH OF 5TH STREET SOUTH" BE I,� RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the Mayor and City Manager be authorized to sign an Agreement with the County for County State Aid Highway 18 from North of County State Aid Highway 62 to North of 5th Street South, County Project No. 27-618-27, in the City of Hopkins, Hennepin County, Minnesota. Passed and adopted by the Council at a regular meeting held the 16thaay of April, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor � �- CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2379 RESOLUTION WAIVING PLATTING REGULATIONS ON PLAT 37110-PARCEL 5597. BE IT RESOLVED that Plat 37110-Parcel 5597, described as follows: 431-433 Monk Avenue, Hopkins, Minnesota - The South 1/2 of that part of the South 128 feet of the North 240 feet of Lot 70, Auditor's Subdivision No. 239,. Hennepin County, Minnesota, lying West of the East 385 feet thereof. Subject to road. Together with an easement for driveway purposes over the East 14 feet of the following described tract: The North 1/2 of that part of the South 128 feet of the North 240 feet of Lot 70, Auditor's Subdivision No.239,Henne.piri County,Minnesota, lying,West of the East 385 feet thereof. 435-437 Monk Avenue, Hopkins, Minnesota The North 1/2 of that part of the South 128 feet of the North 240 feet of Lot�70, Auditor's Sub- division No. 239, Hennepin County, Minnesota, ly.ing West of the East 385 feet thereof. Subject to road. Subject to an easement for driveway purposes over the East 14 feet of the above described tract. This easement is for the sole benefit of the property lying contiguous to and South of the within described premises legally described as The South 1/2 of that part of the South 128 feet of the North 240 feet of Lot 70, Auditor's Subdivision No. 239, Hennepin County, Minnesota, lying West of the East 385 feet thereof. Subject to road. as same appears on Survey thereof hereto attached, be and the same is hereby accepted and approved and that the platting requirements therefor be and the same are hereby waived. Passed and adopted by the Council of the City of Hopkins, Minnesota, on the 16th day of April, 1974. H..E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor ..... ,� ; , ., � � EINAR J. JEPPESEN OLF_N LAKE, M�I�N� ENG1�'[F_R & LAND SURVEYOR SINCE 19I0 • W E 8-9862 WE 8-7021 /. , ,� , i '•..,, -7 'y _ • � � • RDY G. CARLSON ���'�� ����� /� ����� . ,, .. . ' 1600 G�ORGIA AVE. : � � � (� ST. L�U15 PARK. MINN. � V . - � � . � _ OR 5-9037 . . . � � , � N11f�NESOTA REG. NO. 3454 � C f r, , • �_ _...... ,_._ .._.. . _ � _... _... . .�.��--•_._� • _ � ...__... - ----.. , �SURVEY` FOR ' r � r - " � ������!� � � ` __ . - ..__ _- _ �f � � — ...- - �• r �� /' .� '� � � ` I hereby ceriify that this is a correct plat of a survey�of �� �,' e � �,: ��f �/ t�� a/.�I;;/ . � % i. � . �+ /� �r��, ` � p / �Q � C/��✓� .�.�:/ %� � s + /�" � ' ' Made by me this � �' !�� � �'�/ ��..,1� o ��• f' � ; `�� � � � � << � ,f i • • Y ;^ ^L � ''' Y,.�..��c����_•��4r.:,�� L . , `C t„ �' i' `L A �� �'S�' � r�,.} .��M"s 9� . I, `� y .' fy'''�,�— 9C-� iz.7���a�� f"�� L � # k �S`^ Y , . � •• , . - ': r , �. ._ „ j � _ � ` r , � 3 �, Y . �o -. . � � . � , . a: T� JOHftrl: �Y�1B� tA�. b' :; r � x � ,:� 4 .� •_w , _ T :. • . •� Y �� }� '�`� t 60183LBY AV6JiNT.1'r 'Pia�L O�1M' 's 3�s '' ; r� ^ 1NCI�e' �°• �aST � ,t �' � '�cALs! %. a i i v� �� �. � �r A�,� • " . ' ��� �� ��� ` � ,. + ,�_. , . •,,�•a_t. v�t.,.� • �'' � � J o P. kiedel �c Com ,� - . oF PI�oP�Rrir oF � �'�, `�� . t '� •��e't �... � _ � J: 435 w�7 1'WiiLi Av�.• il� S1�.ai i1J.�:i1Qr�Q1�18 ?' 7 f•.4'q�' � . wewii \ , t ��w� The Mortih � of that parti of the Sou�h 12 ot} feat oP th� h� � �O,Q � �"kt',p �: VM!�M���� , . . b r � �,.. ,<< .• feret of Lo�L 70� dudiLo�r� � 3ubdlvision N�{ber 239, Hennap Coumty, Mit�tieso ����Yi� '�� :,f; :�. 8 f9 , ,. ; , �Y- �^'� . �. Y�sL oi the �st 385.0 t�et th�reaf . Subj ect ta r�d a�ub j ea*, to s�c tr�t�e�; �:� �ti�`� -� drivew�Y put'Poses aver tbe Isast 11..0 f�eZ' of the lieat 17700 feet: oY tba �}���� ��' th� South L28 0 Yeet ot the North 24�00 feet of said Lo'� 70: �- r����_ } . � T �y � . . � . . I ,J ;.l �� ^- L..�10 ��..r l •T 'fo� � . ,� � ��.,� ��� �� `.' „ , r ; t� + . '': " ; � �, � s�• .. _ "1 ;asP� _'x4� ,i . .. . ' . . . . . , •. � ��,' ' } j . _. ' S8 4. 5 � " �( � � s 1.�i' } � � . I 1 �� ..' :_ a A L � �. Y I f. l•,'�' / ' �e S Q ` �., .� ' y . ... �. . _ ._.�_ . .._....... _.._ _.�_�/ � , �� . L. ��� c. _ b . F__ ,.-_- _-5�.'. . .__=�� . . .� - • -'i6�-•- . �� 0. . Q=: w, � �1']. �._ .._ _---• ` J_ � ,1 �e+L{ t � , :� � f � Z � 1 �^ I I 1 Y� A � 1 J C.�. 1 y � �1 � � �' a B� s.7 ' E T. .r,� �' ' . { � �. 4 . e 4"' � .i { � .. `" �'r� '• ;� ,, ; � j ;'� ' , ,• ,. '' a� ' .:,�-�:.,; �' p _� 1'►.� ,�- a. ( t� � � x . t . . ' . • ' .;rp n1 � . r. l Q� . . . . . . � ,� -� - _. ' � � �, �,� _ � 3 � �� y.. �-. � • • 1 � ' - , �. �� � ' . ati.,- �^_�. • � _ " 7 Z � , � � e v . p ; ' • p ' w �, 1J7+ � � ty,J � • � t � �; ,,, ,. s ,� Q op �] 8 T .,f „�� s� . .. :,_.. : � ' . ♦ t , �„ ba � . En � > � .0;j ^; T,:''7`; 4� � 1S �'i i ��-... 3��-� .' ��` � +�y� .- 7`�J sr�' Y�. r.. � r , .r - - , 1. .... . ... ---�^ . ... r ! r . !. . • � i � n,,� x,� , . i 0�.. _ _. r.�_ =c j';}%�� h . ` � f . . ' � - � �`' r F I 1 � ...A �� �' "���.: ��. ti(.."... i � � • - .'.,. y=: i � ! \C _ ' ��� � . � � . � ��•a-' � • � � `-'�:�', .. � I. . . ' i � � yy ��:�::: r ► :� _ ; :� , � � - :��+_ ,u� . . n �+ �? -. ...�' � • ' • . y. �';' � �� ^ �;� i� : ;r` : �. ,q. �' _� . :;�:,�. ;=� ;;^,. : .. ; °�`�' � , CERTEYICATE OH LOCATI01�i OF HUILDING 'a:� :� . March 16 _ ty ?2 L, .G. , ; �, �,: � ' . .1 heroby certity tAat on . '.s'.:• , '.'tbis surveY� Plan, or report was preparrd b}� mc• ur under � -� .;. : : -�,:-%�' +•. '•: •,my direct supettvision and that I am a duly Reqistered I.+n�i i,',y.�:��• yw undet t�e lawsl[ tAe State uf ,�Lnneu�ta. z J' -����� �+ j C��/!�� 2�,/' � ( �..�.r r. -J ------ - --'--. ..-.....�-r .:,�x:_ _ � _..; . . . - ��Y:==_�: � ���; . . , , .� �„ �.: � .� , :.Y_ _ :�� . . . .. o' ::�.�.� ���y�A '� '���,�:�.r - ,? _ x � � . . . � "';' �'+,i�� �R . � ' -� ��`-' �� t ,� �i.';�,�i ca�cn� oF svsva� - .::;�=��� -_ - _ � t, [ fiPreby certify that on 19 -�- -:'x'- ���o this survey, plan, or report was prepa�ed by a�e or undet ��- - �=-'; iny dimct supervision aod that I am a duly Regisiere@ Lat�d `:° `>> , 51ar��evor under the laws of it►e State of tiiinnesota. . • '' ��'.=,;� . , _ `�.t�r. •R n��ovn/�it_ NO_4dB9 . �Y'.'' ='i (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF PUBLIC SALE OF PERSONAL PROPERTY IN THE POSSESSION OF THE CITY OF HOPKINS AFTER SEIZURE OR CONFISCATION THEREOF BY THE CITY POLICE AND OTHER OFFICERS PURSUANT TO SECTION 140 OF THE 1970 CODE OF ORDINANCES. NOTICE IS HEREBY GIVEN that the following items of personal property or chattels which have lawfully come into the possession of the City of Hopkins in the course of its municipal operation, including the seizure or confiscation thereof by the police of the City of Hopkins or by other officers or employees thereof, which property has remained unclaimed by. the owners and has been in the possession of the municipality continually for a period of at least six months, the approximate date of the receipt of such property being hereafter stated, all items of which property having come into the possession of the City by confiscation, seizure or discovery after abandonment thereof, viz: BICYCLES Date Wheel Received Make Color Size Frame 3-20-72 Robin Hood Red/Silver 26" Boys 5-21-72 Holiday White/Lavender 26" Girls 10-9-72 None Green/Yellow 20" Boys 11-18-72 Savoy Purple/White 20" Girls 2-10-73 Holiday Green 20" Boys 4-7-73 Huffy Green 26" Boys 4-19-73 Western Flyer Red 26" Boys 5-6-73 Raleigh White 26" Boys 5-10-73 Sears Purple 24" Boys 5-22-73 Raleigh Green & White 26" Boys 5-28-73 Huffy Yellow 20" Boys 6-7-73 Hercules Red 26" Boys 6-17-73 Huffy Yellow 26" Boys 6-21-73 Schwinn Blue 27" Boys 6-27-73 No Brand Red 26" Boys 6-30-73 Hawthorne Green 26" Girls 7-16-73 AN�' Roadmaster Gold 20" Boys 7-19-73 Gitane Red 26" Boys 8-3-73 Kent Orange 20" Girls 8-6-73 Huffy Black 26" Boys 9-3-73 Unknown. Black 20" Boys 9-4-73 Schwinn Brown 26" Boys 9-12-73 Brooks .Brown & White 26" Boys 9-18-73 Hiawatha Green (2-tone) 26" Girls 9`-22-73 Federal Blue a6" Girls 9-30-73 Huffy Whi.te-blue 20" Girls 10-22-73 Holiday Black 20" Boys 12-,22-73 Unknown Blue &.white 20" Boys 12-22-73 Huffy Ye11ow & black 20" Boys 12-26-73 Western Flyer Purple 24" Girls 6-3-72 Schwinn Red 24" Boys Western Flyer ' Yellow 24" Boys ITEMS Date Received Articles 12-26-72 One (1) Wrecking Bar & one (1) yellow handle pocket knife(C-73605; 12-1-72 One (1) Little League All Star Baseball Glove by Rawling(C=72935) 8-29-72 One (1) Wood Chisel, Stanley, (C-70333) 8-29-72 One (1) C1aw Hammer,. wooden.handle (C-70333) 8-29-72 One (1) Lug Wrench, black (C-70333) 8-29-72 One (1) Knife, 3-bladed, Ulster (C-70333) 8-29-72 One (1) Ciqarette Lighter,'Japanese make (C-70333) 8-29-72 One (1) Motorcycle Heimet, grey, medium (C-70333) . 5-7-72 One (1) Sledge Hammer, 2'10�" handle (C-66594) 10-21-72 One (1) 6" Knife in brown sheath (c-71919) 7-7-72 One (1) Football Helmet, white (C-68546) 1-14-73 One (1) Screwdriver, yellow handle (C-74079) Date Received Articles 1-13-73 One (1) Chrome plated Water Pump Pliers (C-74042) 8-7-72 One (1) Flashlight, yellow & black (C-69612) 8-13-72. One (1) Burnz-o-matic Bag Foqger (C-69825) 6-22-73 One (1) Car Radio, AM-FM, Audiovox (C-78624) 1-31-72 One (1) Bike type lock (C-64308) 7-31-73 One (1) MacGregor Tennis Racquet (C-79991) 2-13-73 One (1) Manual & Cable for T.V. (C-74825) 2-13-73 One (1) Shovel (C-74825) 2-13-73 One (1) Flashlight, Eveready (C-74825) 2-13-73 One (1) Alarm Glock, Westclox (C-74825) � 2-13-73 One (1) Hat, black (C-74825) 2-13-73 One (1) Hat, tan (C-74825) °4-24-73 Four (4) Hub Caps from a Dodge Auto (C-76696) 6-3-73 One (1) Tire Iron (C-77970) 5-15-73 One (1).Chisel Punch (C-77466) 5-15-73 One (1) 5" length Cold Steel (C-77466) 1-13-73 Two (2) Size 0 Animal Traps (C=7`4048) 12-27-72 One (l) Tire Iron (C-73622) 6-21-73 One (1) Wheel Cover for Oldsmobile (C-78547) One (1) 16 mm Victor Movie Projector and Speaker One (1) Swedish Ice Auger One (1) Fiberglass Bow One (1) Yellow Snowmobile Cover 6-2-70 One (1) Baseball Glove, left hand, Sport Bilt (C-48156) 6-2-70 One (1) Red Pillow, (C-48156) 10-3-70 Three (3) shirts and_one (1) tie, (C-51636) One (1) Canteen with strap, No case number One (1) Blanket, No case number 2-28-69 One (1) Rear View Mirror, (C-37346) 2-14-72 One (1) Pr. Wire Cutters, 8�" long, (C-64574) 12-30-71 One (1) Knife Key Chain with file-opener, (C-63582) One (1) Denim Jaeket, "Lee", size 40, no date or case number One (1) Portable Bar Case, (C-38335) 12-1-72 One (1) Rawlings Baseball Glove, (C-72935) Two (2) Suitcases, blue,.(C-38191) Will be sold pursuant to the terms of Section 140 Code of Ordinances and the Statutes of the State of Minnesota in such cases made and provided, at a public sale to be conducted by the Hopkins City Manager or his deputy, to the highest bidders for cash, on Saturday, the 4th day of May, 1974, at 2:00 o'clock p.m., at the City Garage loc�ted at 120-16th Avenue South in the City of Hopkins. All sales to be final and paid for in eash. CITY OF HOPKINS By: H. E.Richardson Acting City Manager Joseph C. Vesely, City Attorney Published in the HOPKINS SUN, April 25th and May 2nd, 1974 A regular meetinq of the Council of the City of Hopkins, Minnesota, was held on Tuesday, May 7, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert and Vassar, also Actinq City Manager Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Absent: Councilman Miller. Reel 171 Mr. Vassar moved, and Mr. Milbert seconded the motion, that Side 2 the 4 items under the CONSENT CALENDAR be approved. 11-24 1. Minutes of the April 16, 1974, Council meeting. 2. Additional 1974 license applications. (see list attached) 3. Request from Northern States Power Co., to install 175 Watt Lights on laminated wood poles in the Knollwood Subdivision. 4. Request from Northwestern Bell Telephone Co. to place buried cable in the East-West alley North of Excelsior Avenue between 9th and lOth for growth and plant improvement. Motion carried. * * * * * * * * Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 24-40 expenditures under Warrant #421, dated May 7, 1974, in the amount of $779,583.64, be approved and authorized for payment. Nbtion carried. `^ Item: 73-212-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 40-83 the request for a 4-Way Stop on 12th and Excelsior be approvec as set forth under Alternate B, in the Engineer's recommenda- tion attached. Motion carried. Item: 74-248-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 83-126 the report on the Library Parking Project be continued until recalled by the Council. �2btion carried. Item: 74-252-R. Mr. McDonald moved, and Mr. Milbert seconded the mbtion, that 126-186 the original request from Red Owl for the closing of 2nd • Street North, be denied and the attached letter dated May 3, 1974, from Red Owl re this closing, be tabled. Motion carried. Item: 73-217-P. 186- Mr. McDonald moved, and Mr. Vassar seconded the motion, that Resolution No. 73-2359, "RESOLUTION APPROVING LAYOUT NO. 23- B-1, DATED OCTOBER 4, 1973, SHOWING HENNEPIN COUNTY'S PRO- POSED ALIGNMENT AND GEOMETRICS FOR THE IMPROVEMENT OF CSAH 18 WITHIN THE LIMITS OF THE CITY", be adopted. Motion carried. Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that -303 the City Engineer keep in touch with this project and report back to the Council on the first meeting in October of 1974, the progress the County has made. Motion carried. Item:(re License Application) Mr. Milbert moved, and Mr. Vassar seconded the 303-329 motion, to approve License #225 for Pinball Machines and 2 Amusement Devices for Medicated Movies,through December 31, 1974, upon the recommendation from Acting City Manager Richardson and that from time to time he keep the Council informed on the reactions, if any, concerning this license. Motion carried. Item: 74-276-Z. 329-332 Mr. Milbert moved, and Mr. Vassar seconded the motion, that Ordinance No. 74-401, "AN ORDINANCE VAGATING THAT PORTION OF 14TH AVENUE SOUTH LYING EAST OF LOTS 1 THROUGH 5, BLOCK 2, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be continued to the May 21, 1974, Council meeting. Motion carried : Minutes of the May 7, 1974, Co.uncil meeting, cont. Page 2. Item: 74-285-C. Mr. McDonald moved, and Mr. Milbert seconded the motion, 332-366 that based on the City Attorney's opinion the special assessment against the Earl Dahlberg property in the amount of $203.92, be cancelled. Motion carried. � Item: 74-293-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 366-428 the Petition for a 4-Way Stop at the intersection of Sth Avenue South and 6th Street South, be approved. Motion � carried. Item: 74-281-L 428-440 Item: 74-285-R. 440-507 Mr. Milbert moved, and Mr. Vassar seconded the motion, that Ordinance No. 74-402,."AN ORDINANCE AMENDING ORDINANCE NO. 73-396 PERTAINING TO MINNESOTA STATE LIQUOR CONTROL - COMMISSIONER'S PERMIT UNDER MSA 340.119 BY PROVIDING CERTAIN CONDITIONS AND QUALIF'ICATIONS THEREFOR", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. the Mr. McDonal.d moved, and Mr. Milbert seconded the motion, that/: bill from the League.of Minnesota Municipalities for Labor Relations Subscription Services - March 14, 1974 thru March 14, 1975, of $1400.00, be continued to the second meetinc in July of 1974. Motion carried. Item: 74-288-R. Mr. Vassar moved, and Mr: McDonald seconded the motion, that 507-548 the request by the Engineering Department to advertize for bids for track removal clean-up of Burlington Northern R. R., be approved. Motion carried. �---- Item: 74-289-R. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 548-673 the request from the City Clerk to advertise for bids on Computer Election Systems, be approved. Motion carried. Item: 74-290-0. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 673-692 Ordinance No. 74-403, "AN ORDINANCE VACATING A PART OF MONROE AVENUE NORTH P;ND OF FIRST STREET NORTH IN THE CITY OF HOPKINS", be accepted for the first reading. Motion carried. Item: 74-291-0. Mr. Milbert moved, and Mr. McDonald seconded the motion, that -692-770 Ordinance No. 74-404, "AN ORDINANCE ADOPTING UNIFORM BUILDING `-< CODE, INCLUDING BUILDING CODE STANDARDS, UNIFORM HOUSING CODE, AND AMERICAN NATIONAL STANDARD SAFETY CODE FOR ELEVATORS, DUMB WAITERS, ESCALATORS AND MOVING WALKS, AND REPEALING HOPKINS ORDINANCE NO. 335", be accepted for the first reading. Motion carried. . Item: 74-292-0. � - � 770-786 `�� Mr. Milbert moved, and Mr. Vassar seconded the motion, that Ordinance No. 74-405, "AN ORDINANCE AMENDING HOPKINS ORDINANCE NO. 327 BY ESTABLISHING FIRE ZONES", be accepted for the first reading. Motion carried. Item: 74-294-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that 786- the report from the Engineering and Police Departments re- the routing of traffic when the Mall is proposed to be closed for Raspberry Festival activities on July 22nd, 26th, and 27th, and the granting of a permit to hold-the Carnival on the site between 9th and l0th Avenue South, be approved. Motion carried Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that -943 the Mayor and City.Manager s'ign an agreement with HRA for the use of their land on 9th Avenue South for�a "Pocket Park" for use by the Senior Citizens. Motion carried. Itein: 74-295-E. Mr. Milbert moved, and Mr. Vassar seconded'the motion, that 943'-980 the Engineer's recommendation for posting of NO PARKING ANY- TIME on the North side of 4th Street North from the East curb � line of 17th Avenue to a point 100 feet East be approved.r�otion carried. Minutes of the May 7, 1974, Council meeting, cont. Page 3. Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that 980-1123 Resolution No. 74-2380, "A RESOLUTION AUTHORIZING THE CITY MANAGER AND CITY CLERK TO USE FACSIMILE SIGNATURES ON ALL PAYROLL.CHECKS UP TO $2,000.00", be adopted. A poll of the vote was as follows: Mr. Milbert, yea; Mr. McDonald, yea; Mr. Vassar, yea; and Mayor Pokorny, yea. Motion carried unanimously. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that the 1123-1145 City owned property between 9th and llth Avenue South, South of County Road #3, be prepared for permit parking only. Motion carried Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the 1250 meeting be adjourned. Motion carried. 1 _. . �, ; Dorothy M Johnso , ecretary to Council r 1971� License ,�`229 Gold Medal Bev Co. for Ed's Auto Supply �230 Earl Leep for Crunch Pizza �#231 Crimson Cue #232 U. S. Bench Corp �233 Flem�ing Sheet Metal Co. #231� Hoagies by Michael �zttle �235 Allen Christy Jr Cambridge Totaers . #236 Allen Christy Jr 1tno�lwood Towers r�237 Allen Christy Jr. Knolltiaood Towers jd Council Approval I�iay 7, 197k Vending machine 1 @10.00 Transfer of Lic #115 for Itin. food establishment soft drinks, cigarettes . Pool table, 9 P�Iechanical amuse. devices and I pinball, cigarettes, vendi.ng machine 1�10.00 Tcao additional bench locations Install gas burners Transfer Lice #38(Rest, Cig, Milk) Cigarette machine Cigarette Machine �. Ci�;arette Machine � . t f` REPORT ON PROPOSED TRAFFIC CONTROLS AT 12TH AVE. & EXCELSIOR AVE. On November 20th, 1973, a report was presented to the City Council on a request to install a 4-Way Stop at the intersection of 12th & Excelsior. This report indicated that this installation would present no problem and would function well in conjunction with the existing 4-Way Stops at 8th, 9th, lOth and llth: However, a decision had been made to remove the existing 4-Way Stops and equipment had been ordered to convert these to signalized intersections. It was stated that a 4-Way Stop at 12th in conjunction with the signalized intersection would function satisfactorily for Eastbound, but that the Westbound progression of traffic flow might be affected by a stop sign at 12th. The necessity for a full stop at 12th would probably result in a backing up of traffic toward llth. The addition of right turn on red at llth would further complicate the free flow on Excelsior Avenue. The matter was continued to allow further observation after the traffic signals were installed. The 4-Way Stop at 12th would probably function with little disruption to Excelsior traffic during off peak hours, but since the volume of traffic on Excelsior Avenue are in the ratio of 10 to 1 compared to 12th Avenue during the peak hours�the 4-Way stop, which gives equal right of way to both streets would adversely affect the greater volume on Excelsior Avenue and cause a backup on Excelsior. Presently, the warrant for the installation of a traffic signal outlined in the Manual on Uniform Traffic Control Devices are not met. The traffic using 12th AJer.ue to cross Excelsior or to go East on Excelsior is reduced below what would be expected considering the fact that 12th Avenue is a connection to State Highway 7. However, because the traffic on Excelsior Avenue has the right of way, it is very difficult and dangerous to use 12th Avenue to cross or go East on Excelsior - traffic is using llth Avenue because it is siqnalized and it is easier and safer to use that intersection. It is therefore the recommendation that the Council consider the installation of a traffic signal at 12th and Excelsior. This installation appears to be warranted due to the nature of 12th Avenue as a major connec- tion to Highway 7, as a relief for the traffic now forced to use llth and because it is the beginning of the Welcomall for Eastbound traffic. Pedestrian safety would be improved in addition�.6�raffic would probably increase on 12th Avenue South between First Street and Excelsior Avenue and on First Street South between llth and 12th Avenues. The following are estimates of cost for two alternatives: (A) Signal system on the special signal standard to match the other intersections - CONTROLLER 4- KB 173 Signal Heads 90.30 ea. 4- RB 422 Ped. Signal Heads 104.10 ea. 4- S13J 173 Signal Heads 110.93 ea. 4- S12AJ422 Ped. Signal Heads 120.74 ea. 1- 3�' Pedestal for Controller 2 - Moldcast corner post $1,146.92 361.20 416.40 443.72 482.96 77.75 7,500.00 Misc. Parts Feed Point & connect to system Wire & Inter connect Labor Total . Above includes removing the two Moldcast Type A on the NE & SW corner and replacing with Moldcast Type C to house the Signal Heads. (B) Signal system on regular signal pedestals. 1 - EF CONTROLLER 50.00 2,000.00 250.00 500.00 $13;228:95 $ 1,146.92 4- S12J 173 Signal Heads 110.93 ea. 443.72 4- S12AJ422 Ped. Signal Heads 120.74 ea. 482.96 2- 23C173 Signal Head 219.20 ea. 438.40 4- KB422 Ped. Signal Head 104.10 ea. 416.40 2- 10' Pedestal Pole 96.12 ea. 192.24 l- 3Z' Pedestal Pole for controller 77.75 Misc. Parts Feec� Point & Connect to system Wire & Inter connect Labor Total 50.00 2,000.00 250.00 500.00 $5',;998.39 This system removes Moldcast type A lights on NE & SW corners and replaces with only traffic signal on regular signal pedestals. This will make the corner quite dark. Respectfully submitted, John J. Strojan City Engineer 4-30-7�� �" n� $L:� �� � .. �� � ~�` O P.O. BOX 329 / MINNEAPOLIS, MINNESOTA 55440 / 612-932-2132 BRUCE M. GETHIN VICE PRESIDENT May 3, 1974 Mr. Harold Richardson Acting Manager City of Hopkins Hopkins, Minnesota 55343 Dear Sir: Red Owl would at this time like to update the position � of the City Council with regard to vacation of Second Street North from Nionroe Avenue to the easterly boundary of the Burlington-Northern RaiTway right-of-way. Such vacation will make it possible for Red Owl to more tully utilize the limited land available for our future expansion. Yours truly, �✓ yrr . ����--✓ �i� ��� , Bruce M. Gethin Vice President, Distribution BMG/dj Y RfD Dil/L S70RES//7C.�SUBSIDIARV OP Gl4/IIBLES OFFICES: 215 EAST EXCELSIOR AVENUE/HOPKINS, MINNESOTA 55343 CITY OF HOPKINS Hennepin County, Minnesota At a duly authorized meeting of the City Council of the City o.f Hopkins, Minnesota, the following resolution was moved and adopted: RESOLUTION N0. 73-2359 WHEREAS, Layout No. 23 B-1, dated October 4, 1973, Hennepin County Project No. 6742 showing proposed alignment and qeometrics for the (improvement), of County State Aid Highway No. 18 within the limits of the City has been prepared and presented to the City: NOW THEREFORE IT IS RESOLVED: That said Layout be in all thinqs approved and the County is hereby authorized to acquire rights-of-way on the basis of said Layout. Dated this 7th day of May, 1974. CERTIFICATION State of Minnesota ) County of Hennepin ) City o.f Hopkins ) I hereby certify that the foregoing Resolution is a tr.ue and correct copy of a resolution presented to and adopted by the City Council of Hopkins at a meeting thereof held in the City o.f Hopkins, Minnesota on the 7th day of May, 1974, as disclosed by the records of said City in my possession. SEAL �'� � . E. Ric ardson, City Clerk MEMO November 16, 1973 To: City Council From: City Manager Re: Highway 18 and 3 intersection, Plan 23 B-l. the The County Highway Department had previously planned on having/Highway 18 section from the Crosstown into Hopkins under construction in December. They have now reset the bid date for April 15, 1974. Approximately 30 days later, they plan to close Highway 18 completely at the the Fabritek corner and at 5th Street South. Highway 61 will apparently oe the detour route for the complete 1974, 1975 and 1976 construction seasons. The construction of a connection between our llth Avenue South and the Fabritek interchange becomes more important each day. This project will be one of our main items during the coming dis- cussions with the City of Minnetonka. On the section North of the new construction, the Hennepin County Highway Department has shifted its strategy. They previously had always requested approval of the 18 and 3 interchange simultaneously with that of 18 and 7, feeling the approval of one without the other would lead to discoordination. They have now reached some difficulty with the 18 and 7 intersection and have requested approval solely of the 18 and 3 intersection. In a football analogy, they have decided against a pass , and are going for yardage and a first down. The Department has also presented an alternative design to 18 and 3 inter- section which would solve the problem of Millwork, Inc., pushing Third Street South under the bridge at an East-West alignment. The County Highway Department feels this project could "perhaps" start in 1976, since they have received federal approval and face no further Metro reviews. The detail design work could begin immediately after Hopkins approval. The plans themselves will be available Tuesday evening. Res "ctfully submitted, /� /� 07 _ erry L Novak . City Manager � TLN:dmj Public Works Phone 935-3381 320 Washington Av. South, Hopkins, Minnesota 55343 HeNNGPIN COUNTY Mr. Harold Richardson Acting City Manager City of Hopkins 1010 lst Street South Hopkins, Minnesota 55343 Dear Mr. Richardson: 26 April 1974 RE: County State Aid Highway 18 County Projects 6742, 6706, 7227 & 7228 We have delayed responding to Terry Novak's letter of December 6, 1973, regarding these projects in the hope that two issues might be resolved. It now appears that the first concerning the future of the Burlington Northern Inc. spur track to Red Owl may take a considerable amount of time. The present situation is that we have amended Layout 11C so that now County Road 18 would pass over Trunk Highway 7. In this way the railroad track should it remain would also pass over Trunk Highway 7. Design wark on the interchange could start without a final determination as the interchange geometry and profiles would be the same. The other major concern is with the new PCA noise guidelines. These still have not been officially determined and waiting for them any longer would seriously delay further construction along CSAH 18. We are therefore suggesting that layout approval be given and design commence with the stipulation that once PCA noise guidelines have been officially accepted some means of complying with them be worked out at that time. Other elements in the December 6th letter which the City feels should be settled before layout approval can be given include the lack of lighting plans. The preliminary layouts are not considered plans of sufficient detail to include lighting plans as such, although we can state officially that the lighting for the interchanges at CSAH 18 and CSAH 3 and CSAH 18 and TH 7 will not include tower lighting similar to those used at CSAH 18 and CSAH 62. It would be uneconomical to make provisions for a possible future mass transit line as a part of this plan. We suggest that if such mass transit is indeed adopted, the possibilities would include use of existing mainline trackage through Hopkins, the median for Trunk Highway 7(the plan includes a 40 foot wide unpaved median which could be used either for two additional lanes or some form of fixed guideway mass transit) or that construction of the transit line if and when it occurs incorporate any necessary changes to CSAH 18 as it may need. Minorities, Women and Other Protected Classes are Encouraged to app/y tor Employment at Hennepin County Harold Richardson 26 April 1974 Page Two It is our intention to provide landscaping for CSAH 62 and CSAH 18. We are presently considering the hiring of a landscape architect to prepare landscaping plans, however landscaping would not be performed as a part of the construction contract itself. A meeting was held on January 28, 1974, with your engineer, chief of police and chief fire marshali in attendance. Detour systems were worked out at that meeting to the satisfaction of all present. We are willing to discuss with you at any time the status of right of way acquisitions, however with respect to the Town's Edge and its neighboring properties, it is not our policy to place surplus land on the market for development until construction is complete. We are most anxious to meet with you to discuss the continuing negotiations with the Burlington operations in the area, it is our desire now to and Excelsior Boulevard prior to the interchange approval from the Federal Highway Administration once we have layout approval from Hopkins. Very County HOK:DJG:jb expediting this project. In view of Northern concerning their continued implement the interchange at CSAH 18 at CSAH 18 and TH 7. We have design and could commence plan preparation 61y yours, �.�./� v, 0. Klossner, P.E. Engineer CITY OF HOPKIlVS HFNNEPIlV COUNTY, MINNESOTA ORDINANCE N0. 74-402 AN ORDINANCE AMIlVDING ORDIlVANCE N0. 73-396 PFR.TAIlVING TO MINNESOTA STATE LIQUOR CONTROL COMMISSIONFR.' S PIl�MIT UNDfft MSA 31�0.119 BY PROVIDING CPR.TAIN CONDITIONS AND QUALIFICATIONS THIl�.EFOR Be it ordained by the City Council of the City of Hopkins as follows: That Hopkins Ordinance No. 73=396 regulating comsumption and display of intoxicating liquor in certain premises, serving of set—ups, and imposing additional fees for State Permit under MSA 34p•119 is hereby amended by adding thereto the following provisiongas Section lA thereof: Section lA: QUALIFICATIONS FOR AND CONDITIONS OF LIQUOR CONTROL COM— MISSIONffi'S PPR,MIT: No Commissioner's Permit shall be valid unless the appli— cation for the issuance thereof is first examined, investigated and approved by the City Council, and no such application shall be approved or issued for any such private Club or public place of business unless such Club or premises shall at all times during the validity of such permit be under the control of a single proprietor or manager, having appropriate facilitie� for the serving of ineals, and where, in consideration of payment therefor, meals are regularly served at tables to the general public, and which employs an adequate staff to provide '� the usual and suitable service to its guests, and the principle part of the business of which is the serving of foods, such establishment to have facilities for seating not less than thirty guests at one time. The approval of any application for any such Permit may be withheld or any such Permit may be ordered revoked at any time by the City Council, after a hearing thereon by the Council or. a corr�mittee thereof upon any Complaint and Finding of any violation of any Statute, Ordinance or Regulation allowed or committed on the premises or of unwillingness, inability, negligence, carelessness or failure by the proprietor or person acting under him in the proper, orderly and lawful operation, conduct or control of such place of business. First rea held April 16, 1974 at a regular meetin d at a regular meeting of the Council of the �y of Hopkins and finally read, approved and adopted and rdered ublished g of said Council on the 7th day of May, ,..� H�� ��lG���'/%re POKORNY � Mayor H.E. RICHARDSON� City Clerk JOSEPH C. VFSELY, Czty Attorney '�'o be .publishe:'A in the I?�;�?='I::I?T� �iJid i��a�~ 1.�, 1974 � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2380 RESOLUTION DESIGNATING AUTHORIZED SIGNATURES ON PAYROLL ACCOUNT TO BE DRAWN ON THE NORTHWESTERN NATIONAL BANK OF HOPKINS, MINNESOTA. IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that any one of the following named persons are hereby authorized to draw, sign and issue checks not exceeding $2,000.00 each on deposit with the Northwestern National Bank of Hopkins, Account No. 86-50-526, such signatures to be in facsimile and said persons being as follows: Peter G. Cotton Harold E. Richardson Passed and adopted by the City Council at a regular meeting held the 7th day of May, 1974. HAROLD E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor A regular meeting held on Tuesday., the City Hall. of the Council of the City of Hopkins, Minnesota, was May 21, 1974, at 7:30 p.m., in the Council Chambers in Present were Mayor Pokorny, Councilmen McDonald, Milbert and Vassar, also Acting City Manager Richardson, City Engineer Strojan, Asst. Engineer, Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Absent: Councilman Miller. Reel 172 Mr. McDonald moved, and Mr. Vassar seconded the motion, that Side 1 the 3 items under the CONSENT CALENDAR, be approved. 4-11 1. Minutes of the May 7, 1974, Council meeting. 2. Additional 1974 license application: Metro 500, Inc., to operate 4 Gasoline Pumps. 3. Request from Northwestern Bell Telephone Company for per- mission to place buried cable on lst. Street South (810) for Office Warehouse. Motion carried. * * * * * * * * * Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 11-24 expenditures dated May 21, 1974 under Warrant No. 422, in the amount of $314,719.91, be approved and authorized for payment. Motion carried. Bid: Pursuant to notice bids were opened on May 9, 1974, at 10:00 a.m., for Seal Coating of Streets and Parking Lots, and the following bids were received. (see tabulation attached) Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the 24-38 contract for Seal Coating of Streets and Parking Lots be awarded to the low bidder, Skeets Held, Inc., in the amount of $21,312.00, as recommended by the Public Works Department. Motion carried. Appearance: Mr. Keith Hankonson of the Timber Bay Youth Center, who had 38- requested to appear before the Council this evening,has asked to appear at the Council meeting of June 4, 1974. Appearance: Mr. Cy Smythe from the League Labor Negotiations appeared - before the Council to explain the services his group provides re salary negotiations with various governmental units. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that -87 this item be carried to the June 18, 1974, Council meeting so that Mr. Smythe can meet with our new City Manager and explain the services offered by the League Labor Negotiation group. Motion carried. Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that 87-148 the City Engineer be instructed to install a 4-Way Stop on llth Avenue North and 4th St'r.eet and to prepare an Engineer's Report on the traffic situation �n this area to be presented at a futur.e C�uncil meet.inq. Motion"carried. Item: 73-215-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, 148- that the recommendation from Zoning & Planning re amendments to the proposed Comprehensive Plan and Zoning Ordinance for approval of amendments as spelled out in the Minutes of their meeting of May 14, 1974, be continued to the July 16th meeting for further study. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, to amend the previous motion and to continue this item to the June 4, 1974, Council meeting and request the City Attorney to advise us as to the necessary steps to be taken to approve the amendments as requested by Zoning & Planning.Motion carried. Minutes of the May 21, 1974, Council meeting, cont. Page 2. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, to vote -232 on the original motion to continue this item to July 16, 1974 after rece"iving the �ity,At tohrney' dp�nio re thi matt on June th��d �h�t the C�unci� wiPublicra ��s°me�tinmme � on ��e r pose� ZSninc r inance rom he � i� g., �o�ion carr�e�. - Item: 74-297-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, 232-239 that Resolution No. 74-2381, "A RESOLUTION ADOPTING THE ESTABLISHING OF AN AFFIRMATIVE ACTION POLICY TO ASSURE ALL SEGMENTS OF OUR SOCIETY AN EQUAL OPPORTUNITY TO THE RIGHTS AND PRIVILEGES OF PUBLIC EMPLOYMENT", be adopted. Motion carried. Item: 74-287-C. Mr. Milbert moved, and Mayor Pokorny seconded the motion 239-253 that the Opinion from the City Attorney re special assessments against property owned by the County, be continued to the June 4, 1974, Council meeting. Motion carried. Item: 74-283-P. Mr. McDonald moved, and Mr. Milbert seconded the motion, 253-297 that Resolution No. 74-2382, "A RESOLUTION TO CORRECT AND AMEND CERTAIN SPECIAL ASSESSMENTS HERETOFORE LEVIED ON PROPERTY KNOWN AS THE WESTBROOKE PATIO HOMES", be adopted. Motion carried. Item: 74-251-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, 297- to accept the report from the City Attorney on the owner- ship of the strip of land East of Herman Terrace re con- struction of Highway 18. Motion carried. Item: 74-276-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that -319 Ordinance No. 74-401, "AN ORDINANCE VACATING THAT PORTION OF 14TH AVENUE SOUTH LYING EAST OF LOTS 1 THROUGH 5, BLOCK 2, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be continued to the June 18, 1974, Council meeting: Motion carried. Item: 74-290-0. Mr. McDonald moved, and Mr. Milbert seconded the mot�ion, 319-323 that Ordinance No. 7.4-403, "AN ORDINANCE VACATING A PART OF MONROE AVENUE NORTH AND OF FIRST STREET NORTH IN THE CITY OF HOPKINS", be accepted for the second reading there- of and according to law same to be ordered published. Motion carried. Item: 74-291-0. Mr. Vassar moved, and Mr. Milbert seconded the motion, that 323-327 Ordinance No. 74-404, "AN ORDINANCE ADOPTING UNIFORM BUILD- ING CODE, INCLUDING BUILDING CODE STANDARDS, UNIFORM HOUS- ING CODE, AND AMERICAN NATIONAL STANDARD SAFETY CODE FOR ELEVATORS, DUMB WAITERS, ESCALATORS AND MOVING WALKS, AND REPEALING HOPKINS ORDINANCE N0. 335", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 74-292-0. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 327-336 Ordinance No. 74-405, "AN ORDINANCE AMENDING HOPKINS ORDINANCE NO. 327 BY ESTABLISHING FIRE ZONES", be accepted for the second. reading thereof and according to law same to be ordered published. Motion carried. Item: 74-298-R. Mr.AZilbert moved, and Mr. Vassar seconded the motion, that 336-339 the request from the Hopkins Fire Department for Council designation of a Fire Lane at Dow Towers, as shown on Sheet 19 attached, be approved. Motion carried. I�em: 74-299-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 39-402 the Council is in favor of the request by Hennepin County for the proposed Right Turn Lane for Southbound traffic on 5th Ave. So. at Co. Rd. 3 and on the possibility of the closing of 2nd�St. So. at 5th AvenueNwith the coridition that the County construct a turn-around on.2nd St.,So. at 5th Ave, and the Engineer convey this action to the County. Motion carried. �� �J Minutes of the May 21, 1974, Council meeting, cont. Page 3. Item: 74-300-A. Mr. McDonald moved, and Mr. Vassar seconded the motion, 402-423 that Resolution No. 7.4-2383, "A RESOLUTION AUTHORIZING THE MAYOR'.�.AND CITY CLERK TO SIGN A LICENSE AGREEMENT WITH THE CHICAGO & NORTHWESTERN R.R. CO., FOR ELECTRIC POWER LINE UNDER THE RAILROAD RIGHT-OF-WAY AT 6TH AVENUE NORTH AND EXCELSIOR AVE," be adopted. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, 423-444 that the City pay to Alton and Emma Peterson, 738 - 7th Avenue So., the total sum of $1,558.77, for any and all damages to their property, said sum to be taken from the Water and Sewer Fund. Motion carried. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, 444-453 that the meeting be adjourned. Motion carried. Dorothy M. �ohnson,�3e�retary to Counc (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS FOR THE FURNISHING OF BITUMINOUS SEAL COAT ON VARIOUS STREETS AND PARKING LOTS IN HOPKINS, MINNESOTA SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, May 9, 1974, at 10:00 A.M., C.D.S.T., and then and there opened and publicly read and as soon as possible there- after award of a contract will be made by the City for the above. 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 (10%) percent 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 i"L/ l_�,:>IA �i✓�,r.i�-� H. E. Richardson Acting City Manager To be published in the HOPKINS SUN, April 18, 1974 To be published in the CONSTRUCTION BULLETIN, April 18, 1974. TABULATION OF BIDS FOR SEAL COATING OF STREETS AND PARKING LOTS MAY 19 74 SKEETS HELD INC. Streets $ 19,240.00 City Parking Lots 1,480.00 Recreation Lots 592.00 TOTAL BID $ 21,312.00 ALLIED BLACKTOP COMPANY Streets $ 21,125.00 City Parking Lots 2,180.00 Recreation Lots 872.00 TOTAL BID $ 24,177.00 BITUMINOUS CONSTRUCTION INC. Streets $ 22,140.00 ° t City Parking Lots 1,725.00 � Recreation Lots 690.00 TOTAL BID $ 24,555.00 BLACKTOP CONSTRUCTION COMPANY Streets $ 21,255.00 , City. Parking Lots 2,850.00 Recreation Lots 1,140.00 � TOTAL BID $ 25,245.00 BITUMINOUS ROADWAYS INC. Streets $ 23,387.00 City Parking Lots 2,023.00 Recreation Lots 809.20 TOTAL BID -$ 26,219.20 _ T'he Public Works Department recommends the acceptance of the low bid of SKEETS HELD INC. Everett E. Beecher � Public Works Operations Director � � May 16 , 19 74 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 74-2381 "A RESOLUTION ADOPTING THE ESTABLISHING OF AN AFFIRMATIVE ACTION POLICY TO ASSURE ALL SEGNlENTS OF OUR SOCIETY AN EQUAL OPPORTUNITY TO THE RIGHTS AND PRIVILEGES OF PUBLIC EMPLOYMENT." IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA,that it is the public policy of the City of Hopkins to assure every individual full and equal employment, training, and promotional opportunities. This policy is to apply to all phases of employment including, but not limited to, recruitment, rate of pay, hiring, place- ment, upgrading, demotion, transfer, lay-off, recall, termination, or other forms of compensation. The City of Hopkins desires to embrace the "spirit of the law" and shall not discriminate against individuals for reason of sex, race, color, age, physical handicaps, national origin, marital status, or religion. It is to this end that the City of Hopkins establishes the following affirmative �ction policy. DEFINITION The purpose of this affirmative action plan is to insure that the concepts of equal opportunity in employment are firmly established and adhered to. This is done to assure all segments of our society an equal opportunity to the rights and priviliges of public empldyment. Affirmative action means that Hopkins intends to do away with barriers such as inadequate publicity concerning job opportunities, a lack o£ opportunity for upward mobility, and any environment within the City which tends to preclude the opportunity for equal employment mobi- lity o.f any group or individual. Hopkins affirmative action plan includes a detailed plan by which discriminatory practices will be eliminiated, an analysis of job classi- fications accompanied by a description of job duties and requirements, an outline of appeals to individuals who feel that Hopkins practice is not in accord with this plan, and an accounting process to assure that the City does abide by this plan. GLOSSARY OF TERMS 1) Affected Class: Those groups of minorities, females, the elderly and the disabled who by virtue of past dicrimination continue to suffer the effects of such discrimination. Affected class status is Court determined. 2) Affirmative Action: A plan or program initiated by an employer to eliminate the discriminatory effects of past employment practices by providing an equal employment opportunity to affected classes. 3) Career Ladder: Those jobs which require related and increasing responsi ility throuqh which employees advance by experience and/or in-service training in lower jobs. 4) Compliance: Meeting the minimum requirements of non-discrimination established by law through federal and state enactments, guidelines and related Court decisions. 5) Discrimination: The use of employment practices which tend to exclude a disproportionate number of persons in a statutorily protected class. -1- 6) Employment: The formal status of an individual which ties him/her to the employer by providing services in return for wages and other forms of compensation. 7) E.E.O.C. (Equal Employment Opportunity Commission): A federal commission which has the power to bring suits, subpoena witnesses, issue guidelines which have the force of law, render decisions, pro- vide technical assistance to employ employers, provide legal assis- tance to complainants and so forth. 8) Goals: Established targets of minimum progress within a specified time period and based upon qood faith efforts. 9) Objectives: The desired results obtained through implementation of affirmative action. 10) Protected Class: Legally identi.fied groups that are specifically protected by law against employment discrimination. 11) Timetables: Established time periods in which specified goals are to be met. 12) Title VII: The Civil Rights Act of 1964, as amended by the Equal Employment Act of 1972, being the first legislation to make it illegal to use discriminatory practices in employment based upon race,color, sex, religion or national origin. 13) Validity: The extent to which a test, criterion or qualification measures the trait (job performance ability) for'which it is being used. OBJECTIVES In order to provide the necessary foundation for a productive affirma- tive action program, the City of Hopkins endorses the following objectives: 1) To encourage protected groups (as defined by Title VII of the Civil Rights Act of 1964, and its amended explanations) to seek employment with the City. 2) To create a work environment amenable to an affirmative action program which is effective. 3) To create a positive equal employment opportunity image. 4) To avoid charges of discrimination and to respond quickly and fairly to those made. 5) To avoid sanctions from federal and state agencies. 6) To anticipate changes in the laws, statutes and guidelines and to respond accordingly. GOALS The establishment of aoals within each department shall be given primary consideration in �h nua�Plementation of this program. Goals are to be considered minimum'/o���ec ives relating to all phases of employment. The establishment of department goals shall •occur within four (4) months after the adoption of this plan and annually thereafter. The construc= tion of goals shall be subject to the following criteria: 1) An analysis of a status report to be prepared by the City Manager's designate. 2) Employment opportunities available within each department for that time period. -2- 3) Corrective measures mandated by E.E.O.C. guidelines, federal and state law, and related Court decisions. 4) Feasibility of attainment of such goals based upon good faith efforts. Immediate goals for the City of Hopkins shall include: 1) The establishment for each job classification of a job title accompanied with a description of duties and responsibilities and a listing of job requirements. 2) Development of validated tests for each job classification to be used for selection purposes. 3) Re-construction of application forms to comply with federal guidelines. 4) An affirmative action status report to be available within three (3) months after the adoption of this program and annually thereafter. 5) Expanded efforts to recruit women, minorities and handicapped individuals for employment with the City at all le�els in- cluding managment and supervisory positions. 6) Corrective measures in record keeping procedures so as to con- form to federal guidelines. 7) Where possible, the construction of career ladders to assure that affirmative action does not end with the hiring aspect of employment. 8) Any and all other actions which are felt necessary and appropri- ate to meet the spirit, as well as the letter, of the law. AFFIRMATIVE ACTION REBPONSIBILITIES Positive support will be required of all City employees in order to ensure demonstrable progress toward the goals and objectives of this pro- gram. Each individual department head and supervisor will be held responsible for the successful implementation of the affirmative action plan within his/her area of responsibility. Any overt or deliberate attempt to hinder or obstruct the progress or implementation:of this plan on the part of any employee will result in disciplinary action against that individual. CITY MANAGER The ultimate responsibility for the affirmative action plan shall rest with the City Manager. He/she will instruct all department heads and supervisors as to the intent, the objectives and the goals of this plan and will require of them whatever action is deemed necessary for its success within each department. The City Manager shall select an individual to serve as the City's chief officer for the implementation of this plan. The City Manager will periodically review progress reports prepared by and with said officer and issue any recommendations or direc- tives which might be required. Th� City Manager shall investigate any and all complaints or charges appealed to his/her office and make judgement upon them. DEPARTMENT HEADS & SUPERVISORS Each department head shall be responsible for the policy implementa- tion within his/her own department. As such, he/she will acquaint all employees under his/her direction with the principles, intent and purpose -3- of affirmative action. Each department head will inform each employee as to his/her rights under E.E.O.C. Each department head will take part, along with the individual selected by the City Manager to serve as the chief officer of the plan, in the setting of timetables and goals for that department. CITY MANAGER'S DESIGNATE The duties of the individual selected by the City Manager shall be primarily to oversee and coordinate the City's effort to establish an effective affirmative action program. The City Manager's designate will be required to work closely with the City Manager and to keep him/her informed as to the progress, shortcomings and failures of the program. The City Manager's designate shall: 1) Advise the City Manager of needed policy changes for the successful implementation of the affirmative action goals, objectives and intent. 2) Keep abreast of changes in E.E.O.C. guidelines, federal and state laws and related Court decisions, and to initiate the required changes in policy. 3) Help develop goals and timetables for each department. 4) Develop and expand recruiting sources so as to include affected classes in future employment opportunities. 5) Contact contractors, vendors and union affiliated with the City of Hopkins and inform them of their responsibi- lities under affirmative action and to assist them in their compliance. 6) Serve as the City's spokesperson for affirmative action to interested persons and parties. 7) Prepare all studies and reports required by this program. 8) Receive and handle all complaints at the local level and to counsel complainant(s) as to available local appeals. 9) Periodically review the process of employee selection, promotion, rates of pay, and other related aspects of employment to assure that the principles of affirmative action are at work. 10) Initiate needed changes in this plan as required. INTERNAL DISSEMINATION OF POLICY It is imperative to the success of Hopkins Affirmative Action Plan that its contents and especially its intent be made known to all employees of the City. It will be required that all employees be ac- quainted with the principles and objectives of this plan. In order to accomplish this task and to ensure the unequivocal support essential to the success of this policy, the City of Hopkins will: 1) Require the City Manager and department heads to enunciate and periodically reaffirm its commitment to the goals and intent of the City's affirmative action p �an . 2) Provide a forum for the City's management and supervisory staff in which the City's position and resolution to this plan will be defined, clarified, and explained with regards to its successful implementation. -4- 3) Hold meetings as required in order to acquaint management and supervisory personnel with modifications, clarifications, and changes in the affirmative action plan required either by law or for the successful implementations of the plan. 4) Make copies of the plan available to all employees and pro- spective job applicants. 5) Require department heads to acquaint and explain the plan to all employees within their respective departments and to clarify and answer any and all questions they might have re- lating to this plan. 6) Notify the appropriate unions representing City employees of the existence of the plan and inform them as to its content as well as intent. They shall be provided copies of the plan and their compliance shall be required. 7) Assure current employees that affirmative action is to their benefit and will not adversely affect them. 8) Use departmental and City bulletin boards for posting copies of the affirmative action plan and any and all related notices, modifications or changes in the plan. 9) Include an affirmative action statement in all administrative and employee manuals. 10) Publish in the newspaper of record the City's adoption of and compliance with the principles of affirmative action. EXTERNAL DISSEMINATION OF POLICY A communication of this plan outside of the City will be required. The existence and intent of this plan will be made known to community organizations throughout the metropolitan area, interested parties such as the Minnesota Human Rights Department and the Equal Dmployment Opportunity Commission, Unions, Recruiting souces and contractors and ventors doing business with the City shall be included. COMMiJNITY ORGANIZATIONS Hopkins will update its current list of community organizations throughout the metropolitan area having an interest in affirmative action programs. Such groups will receive a copy of the City's plan. In order to maintain a working accord with such organizations, a mailing list of these organizations will be established and maintained. They will receive notices of job openings, amendments and reports re- lating to the implementation and development of this plan. Also, the City Manager's designate will be available to these groups to speak about the program, employment opportunities and to respond to questions such organizations might have. CONTRACTORS AND VENDORS Individuals, businesses and companies holding contracts by or with the City of Hopkins will be informed of the policy of the City and they shall receive a copy of the affirmative action plan. Further, the City Manager's designate shall contact these parties to explain their obligation (compliance) under the law and to clarify the City's position and to assist them with related problems. Failure to comply to the standards will mandate that the City of Hopkins take whatever action is required to rectify the situation pursuant to City of Hopkins Ordinance No. 289, Section 4. In order to make "Notices of Bid" more readily available to affected classes, the City of Hopkins will: -5- 1) Maintain a listing of affected groups holding contracts with the City. 2) Develop a list of firms run by "affected groups" providing goods and services of interest to the City. 3) Make use of minority newspapers to announce bid notices. 4) Prepare a yearly report of the number of businesses run by affected groups from which the City received bids/the number contacted and the number of bids accepted along with recommenda- tions for improvement. The City Manager's designate will periodically evaluate the effort of contract holders to conform to the City's affirmative action require- ments. The results of these efforts shall be made known to the City Manager. RECRUITI-NG SOURCES Strong emphasis will be placed upon notifying and expanding recruit- ing sources of the intent of the City's affirmative action plan. The City Manager's designate shall personally contact recruiting sources and explain the City's position and intent with regards to affirmative action. INTERESTED PP,RTIES Interested parties such as the Minnesota Human Rights Department and the Equal Employment Opportunity Commission will receive copies of the plan. Requests for further information should be directed to the City Manager's designate. PART-TIME AND TEMPORP,RY EMPLOYMENT Employees and individuals holding positions or making application for positions designated as either temporary or part-time in status are entitled to the same considerations, rights and privileges as would be afforded to full-time employees and applicants under this affirmative action plan. Such designation shall be included in the job descriptions and shall be made known to applicants and employees affected by such status. RECRUITMENT Hopkins will make extensive efforts to recruit women, minorities and handicapped individuals, especially for professional, technical and ad- ministrative positions, as employment opportunities develop. In order to accomplish this obligation the City will aggressively expand its present scope of recruitment procedures. The City of Hopkins will: 1) Initiate contacts with minority organizations to develop an understanding of mutual needs. 2) Make use of minority newspapers with emphasis placed upon equal employment opportunities. 3) Make use of agencies (governmental and private) in contact with minorities, women and handicapped individuals. 4) Word "help wanted" ads to include "An Affirmative Action/Equal Opportunity Employer" so as to encourage qualified women, minorities and handicapped individuals to seek employment to positions not normally sought by such groups and individuals. 5) List job openings with schools having significant numbers of minorities, women and handicapped individuals. 6) Place an emphasis upon employment opportunities involving career ladders. � SELECTION It is in the selection process of employment (hiring, promotion, training and all other phases of employment) that the success and effec% tiveness of the affirmative action plan will be primarily determined. It is therefore imperative that the selection process does not preclude the equal opportunity of any group or individual to the rights of em- ployment. All selection procedures, including written, performance or oral test, educational or experience ratings, structured interviews, applica- tion forms or any other method or device used in the selection of job candidates shall be designed so as to measure '�ob related qualifications only. In order to achieve a fair and impartial method of selection, which conforms to the guidelines of the Egual Employment Opportunity Commission, federal and state law and related Court decisions, the City of Hopkins will: 1) List all job titles, duties and qualifications as an appendix to the affirmative action plan upon completion. 2) Develop and validate testing procedures for each job classifi- cation in accordance to federal requirements. 3) Revise the Hopkins application forms so as to conform to federal and state guidelines and related Court decisions. 4) Periodically review the selection process within each department to assure the appropriatness of the selection method�. used. 5) Analyze and annually prepare in report form the movement of women, minorities and physically handicapped individuals through the selection process in order to locate potential sources of discrimination. 6) Administer all tests under standardized, uniform conditions with uncomplicated instructions. 7) Each test is to be weighed according to its appropriate value as a determinant of job performance. Tests developed to evaluate job duties of less significance than others will not be given equal consideration to those tests developed to measure major or primary duties. IMPLEMENTATION In order to implement this affirmative action plan the City of Hopkins will: 1) The City Manager will select an individual to serve as the City's affirmative action officer, to be referred to as the City Manager's designate. 2) The Manager's designate will prepare within three (3) months after the adoption of this plan a status report and annually thereafter such report will be submitted to the City Manager on March 1 or the immediate following workday. The statu�. report will include: a.) the numbers of women, minorities and handicapped individuals employed by the City; b.) the respective positions held by these individuals; c.) the number of applications received, the number of individuals hired, a listing of promotions and a wage study of individuals within the aforementioned categories; d.) a listing of anticipated job openings; -7- � e.) a statement of the operating procedures in existence and their conformity to affirmative action principles; f.) a goal appraisal for each department; and g.) the recommendations of the Manager's designate to recti�y any situation or environment adverse to the principles of affirmative action. 3) The preparation of job titles, descriptions and qualifications for each job classification as an appendix to this plan will be completed by the Manager's designate within six (6) months after the adoption of this plan. 4) The application form shall be re-written within one (1) month after the adoption of this plan and the record keeping re- quirements will be met within two (2) months after the adoption of this plan. - � 5) Test development and validation will begin after the comple- tion of the job title description and qualification require- ments have been met for each job classification. 6) Implementation plans shall be prepared annually by the Manager's designate and will be submitted to the City Manager on March 15 � or the next following work day. APPEALS While it shall be the objective of the City to reduce, if not to eliminate, charges of discrimination, the City of Hopkins will require the establishment of a means of redress to accommodate an applicant, employee, or ex-employee who believes that he or she has been the victim of an unfair, biased or discriminatory act. All such charges shall be referred to the Manager's designate. The Manager's designate shall investigate the charge and notify the complainant(s) as to his/ her rights and appeal alternatives at the local level. Complainant(s) shall be advised of the following procedures and appeal alternatives: l.�) Provide within ten (10) calendar days of the alleged discrim- natory act a written statement citing the date of the act, the nature of the act and the desired redress. The Manager's designate shall upon receiving a written complaint investigate the facts surrounding it and seek to ameliorate differences, misunderstandings and violations in an informal manner. b) If the issue is not resolved or if after five (5) calendar days after complaint, the complainant(s) may the City Manager who shall issue a the complainant(s) within ten (10) or no decision is forthcoming having filed a written make a direct appeal to written determination to calendar days. 2) The complainant(s) shall always have the option to originate an appeal to appeal a decision of the City Manager to the Hopkins Omnibus Commission, which shall meet within five (5) calendar days and issue a decision within ten (10) calendar days. � Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 21st day of May, 1974. H. E. RICHARDSON, Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor Summary of Court Cases Relating to Employment 1. Douglas V. Hampton, 338 F. Supp. 18 (D.D.C. 1972) - upheld the USCSC's Federal Service Entrance Examination (FSEE) as a content-valid examination. 2. Western Addition Community V. Alioto, 340 F. Supp. 1351 (N.D. California 1972) - declared San Francisco fire fighter exam- ination invalid. 3. Carter V. Gallegher, 452 F. 2d 315 (8th Cir. 1972) - declared Minneapolis fire fighter examination invalid; required pre- ferential hiring for minorities as remedy. 4. Castro V. Beecher, 459 F 2d 725 (First Cir. 1972) - declared State of Massachusetts police examination invalid. 5. Chance V. Board of Examiners, 458 F. 2d 1167 (2d Cir. 1972) - declared New York school system examination for supervisors invalid. 6. Davis V. Washington, (D.D.C. 1972) - District of Columbia Court found valid the examination for police recruits in Washington, D.C. 7. Jackson V. Postin, New York Supreme Court (Applelate Division) September 14, 1972) - rejected racial preference, citing that the Civil Rights Act of 1964 required equal treatment, not pre- ferential treatment. 3. Griggs V. Duke Power Co., 401 V.S. 424 (1971) - relative qualification is the proper test for employment. 9. Norton V. Macy, 417 F. 2d 1161 (D.C. Cir. 1969) - the government may not deny employment to a homosexual without a showing of how his employment would harm the efficiency of the service. 10. Richardson V. Hampton, (D.D.C. 1972) - the Government was within its rights to ask an applicant to produce evidence regarding his past medical history and to refuse to consider his application when he did not produce such evidence. 11. McDonnell V. Anderson; 451 F. 2d 193 (8th Cir. 1971) - when an appli- cant used his homosexuality to create a cause celebre bringing notoriety and embarrassment upon an employer and placing that employer in the position of seeming to condone unpopular behavior, the employer was again within its rights to refuse to employ him. 12. Gunston V. USCSC, (D.C. N.D. California 1971) - where an employee was removed as medically unfit based upon a medical record almost devoid of inedical evidence on which to base the decision, a Calif- ornia Court reinstated him with back pay. 13.Cole V. Richardson, 405 U.S. 6.76 (1972) - the Supreme Court found a loyalty oath, which swore the affiant to "uphold and defend the Constitution of the United States" and "oppose the overthrow of the United States ... by any illegal or unconstitutional method," to be constitutional. 14. Mow Sun Wong V. Hampton, 333 F. Supp. 527 (N.D. California, 1971) A Federal District Court in California upheld the constitution- alitry of Section 338.001, title 5, CDR making U.S. citizenship a qualification for appointment into the Federal competitive service. 15. Dougall V. Sugarman, 339 F. Supp. 906 (S.D. Teitscheid V. Leopold, 342 F. Supp. 299 (D. requiring U.S. Citizenship for employmen�t. systems have been held unconstitutional. 16. Valencial V. Hampton, (D.C. N.D. California requiring U.S. citizenship for employment unconstitutional. N.Y. 1971); Vt. 1972) - State Statutes under"State civil service 1972) - city ordinance with city declared CITY OF HOPKINS HF�1'NEPIIV COUNTY:;' MINIVESOTA RESOLU.TION . NO'.''��� 7�-23$2 RESOLUTION TO CORRECT AND AMFND � CII�TAIN SPECIAZ ASSESSM�TTS HEftETOFORE LEVIED.�ON PROPER�Y; KNOWN AS WESTHROOKE PATIO HOMES; r. . _�.. WH�i,EAS, heretofore all of the owners of lands affected by those certain Special assessments heretofore. l.evied by',:the _City� Couricil of the City of Hopkins pursuant to Hopkins Resolutions as followsi Nos. 1218, 1551, 1$L�7., 1969 and 71- 20$�, have in writing petitioned the City Council of the City of Hopkins to amend, correct and relevy all of those levies heretofore adopted pursuant to the above Resolutions, whicYi levies bear numbers 1368, 1369, 3733, 4661�, 1�665, 1�666, �.667, 503$, 5�39, 5�1+4, 501+5, 5254, 5246, 52�.7 and 5253; and, WH�tFA S, said Petitioners have in writing waived ariy and all notices of public hearing which may be required by Law in connection with such amendment and have and do consent to such amendment,.correction and relevy without further notice or hearing; and, TaHF�.FAS', such Petitions and consents have been made pursuant to MSA � la29.071, S�bdivisions 1 and 3; and, TaH�i.FAS, the that all of the owners and do consent hereto. City of Hopkins has ascertained and hereby does certify of all of the properties and lands affected hereby have NOw; THF�i.EFORE, be it Resolved by the City, Council of the City of Hopkins as follows: l. �hat the amended special assessments, a copy of which is hereto attached and made a part hereof, are hereby accepted and shall constitute the special assessments. against the lands therein namec� and each tract of land therein included is hereby found to be and to have been benefited by the proposed improve- � ments in the amount of the assessment levied and remaining against:,it. 2. That this Resolution is an amendment of the.Hopkins Resolutions numbered 121$, 1551, 181i1, 1969 and 71-2088 and of the levies therein set forth and her.etofore imposed. 3. That such assessment as herein amended shall be payable in eight equal annual installments, plus.interest as provided by Law, the first of-the in- stallments to be payable on or tiefore;the first Monday of January, 1975, and shall bear interest at the rate of per cent per annum. �., The owners of any_:property so assessed may, at any time prior.to certification of the assessment to the County Finance Officer, pay the_whole of the assessment on-such property with interest.accrued'from the date of payment to the City Clerk. • 5: ;�That the City Clerk shall forthwith transmit a certified duplicate of this assessment as amended to the County Finance Officer to be.extended on the proper tax lists of the County in lieu and in place:of those special assessments heretofore levied and extended under levy numbers 136g, 1369, 3733, 1+661�, 1�665, 1�666, 1�667, 5�3g, 5�39, 501.�,., 5�45, . 5251+, 5246, 521+7 and 5253, and such assess- ments thus levied heretofore shall be corrected and�paid over in the same manner as other municipal taxes. , Passed and adopted at a regul•ar.meeting of the Hopkins held May 21, 1974• „, � �: H. E. RICHA.RDSON, City Clerk � � JOSF�PH C. VESF,LY, C.ity Attorney > City. . Council H �TRY POKORNY Mayor PETITION TO CORRECT.AND.AMEND CERTAIN SPECIAL ASSESSMENTS HERETOFORE LEVIED PURSUANT TO HOPKINS RESOLUTIONS No.' 1218 ADOPTED SEPTEMBER 3, 1963 � No. 1551 ADOPTED OCTOBER 4, 1966 No. 1841 ADOPTED SEPT,EMBER 2, 1969 No. 1969 ADOPTED OCTOBER 6, 1970 AND No. 71-2088 ADOPTED OCTOBER 5, 1971 TO THE COUNCIL OF THE CITY OF HOPKINS. WHEREAS the following described area and t,racts of land within the City of Hopkins located West of Eleventh Avenue South, North of Tenth Street South, South of Seventh Street South, and East of a line drawn parallel with and distant 680 feet West of the center line of said Eleventh Avenue South, which area and premises has since the dates of the determination spreading and levying of the special assessments hereinafter set�forth been divided by a platting thereof known as Westbrooke Patio Homes. AND WHEREAS said special assessments were heretofore levied and are being collected pursuant to Hopkins Resolutions No. 1218 adopted September 3, 1963; No. 1551 adopted October 4, 1966; No. 1841 adopted September 2, 1969; No. 1969 adopted October.6, 1970 and No. 71-2088 adopted October S, 1971. AND WHEREAS all of the said special assessments are presently desig- nated and catalogued under the following levy and project numbers and the fol- lowing,portion of each levy remains unpaid: LEVY NUMBER 1368 '. -"�1369 3733 4664 4665 4666. 4667 5038 5039 5044 5045 52�5 4 5246 5247 5253 HOPKINS PROJECT NUMBER 110 111 503 807 804 803 806 • 905 904 903 902 70-07 70-02 70-01 70-06 AMOUNT REMAINING UNPAID $ 493.02 380.34 213.08 2,160.65 2,539.05 4,552.95 590.80 1,796.88 3,795.06 6,596.64 14,373.12 86.45 4,891.24 8,120.22 172.97 AND WHEREAS all of the pieces, lots, divisions, subdivisions and par- cels of land affected by all of said levies and special assessments are now incorporated in and a part of Westbrooke Patio Homes according to the plat thereof on file and of record and are all owned by Cheyenne Land Company, a Co-Partnership consisting of Richard A. Neslund, Robert M. Skare, Archibald Spencer and N. Walter Graff. AND WHEREAS it is to the best interests of the County of�Hennepin and of the owners of said land that the remaining unpaid portions of the above special assessments be equitably apportional among the various lots or parcels of land in said Westbrooke Patio Homes, said unpaid amount to be combined into and as one levy payable in eight equal annual installments plus iriterest thereon as provided by law commencing January, 1975. _ � , .;_.- I � NOW, THEREFORE, We, the undersigned, being the owners of all of the real property abutting upon or benefitted by the various improvements herein- �� above set forth and subject to the various levies for the special assessments hereinabove described, do hereby petition that you do as follows: A. Combining all of the levies for the various projects hereinabove � described and .heretofore levied as special assessments and reapportion and re- spread the entire unpaid balance thereof in the sum of $50,762,47 against the 328 parcels of land within said plat.as more fully hereinafter set:forth; - each such parcel to pay 1/328th portion of said unpaid.balance and such balance to be .payable in eight equal annual installments plus interest as.provided" by law commencing January, 1975. B. We do hereby further agree that the total unpaid amount as_above �set forth shall be assessed against and become a lein upon all of the real property benefitted by the yarious improvements and now located in Westbrooke Patio Homes, and further agree that the special benefits derived therefrom are equal in value as to each parcel of land therein. �, C. That this Petition is made pursuant of M.S.A 429.071, Subdivisions 1 and 3. � Each of the undersigned, for himself, his heirs and assigns, hereby waives any and all notices of public hearing which may be required by law prior � to and for such reapportionment, reassessment, amendment of levy; and we do hereby_further waive any rights to appeal therefrom. NAMES-OF PETITIONERS LEGAL DESCRIPTION OF PROPERTY OWNED BY PETITIONERS OMPANY, a Co-Partnership BY � V Archi BY U ``�G(� )� N. Walter Graff All of the lands within WESTBROOKE PATIO HOMES � CITY OF HOPKINS H�NNNEPIN COUNTY, MINNESOTA ORDIlVAN CE N0. 74 403 AN ORDINAN CE VA CATING A PART OF MONROE AVII�TUE NORTH AND OF FIRST STREET NORTH IN THE CITY OF HOPKINS Be it ordained by the City Council of the City of Hopkins as follows: That that part of Monroe Avenue North in the City of Hopkins lying be- tween the extensions across it of the Northerly boundary line of Lot 21�, Block 1� and the Northerly boundary line of Block 13_,, all in West Minneapolis Center; and that part of First Street North lying Westerly of a line across said First Street North which is described as commencing at a point on the Southerly boundary line of Lot 11�, Block /� distant 16 feet from the Southeast corner of said lot; then at right angles South_parallel with the Westerly.boundary line of Monroe Avenue North across said First Street North to its junction with the Northerly line of Block 13, West Minneapolis Center be and the same are hereby vacated, all subject to easements therein now e�dsting for public utilities. First read at a regular meeting of the Council of the 't1y of Hopkins held May 7, 1974 and finally read, approved and adopted and re}e�cj�pyzblished at a regular meeting of said Council on May 21, 1974• � � ��������� H. E. RICHARDSON, JOSEPH C. VESELY, City Clerk City Attorrley: Mayor To ?�e published in the HOPKINS SUN, rsay 30, 1974 � ,� CITY OF HOPKINS HFNNEPIlV COUNTY, MINNESOTA ORDIlVANCE N0. 74-1�4 AN ORDINANCE ADOPTIlVG UNrF'ORM � BUILDING CODE, INCLUDING BUILDING CODE STANDARDS, UNIFORM HOUSING C�DE, AND AMIl�ICAN NATIONAL STANDARD SAFETY CODE FOR EL�VATORS, DUMB WAITIl�,S, ESCALATORS AND MOVIlVG WALKS, AND REPFALING HOPKIlVS ORDIlVANCE N0. 335 BE IT ORDAINED by the Council of the City of Hopkins as follows: Section 1. UNIFORM BUILDING CODE, INCLUDING UNIFORM BUILDING CODE STANDARDS, UNIFORM HOUSING CODE, AND AMIl�.ICAN NATIONAL STANDARD SAFETY CODE FOR ELEVATORS, DUMB WAITFRS, ESCALATORS AND MOVING WALKS: That those. certain codifications or codes, compilations and documents, three copies of which are on file for public inspection in the office of the City Clerk of the City of Hopkins and are marked and designated as: (a) Uniform Building Code, 1973 edition as compiled, copywrited and published in 1973 by International Conference of Building Officials and as passed and adopted by the State of Minnesota as the Minnesota State Building Code (b) Uniform Building Code Standards published, authorized and used in conjunction with the Uniform Building Code, current edition. (c) Uniform Housing Code, 1973 edition (d) American National Standard Safety Code for Elevators, Dumb Waiters, Escalators and Moving Walks, published by American Society of Mechanical �gineers (e) Minnesota Plumbing Code as adopted by the Minnesota State Board of Health and filed with the Secretary of State and �epartment of Administration together with amendments thereto adopted as of date hereof (f) Any and all amendments to any of the above codes issued and adopted in connection with any of the above codifications, be and the same are hereby adopted by the City of Hopkins for regulating the erection, construction, enlargement, alteration, repair, moving, removal, demolition, conver- sional remodeling, occupancy, equipment, use, maintenance, height, area of all build.ings or structures including any additions thereto in the City of Hopkins; including each and all of the regulations, provisions, penalties, fees, conditions and terms of such Uniform Building Code, Uniform Building Code Standards, American National Safety Code for Flevators, Dumb Waiters, Escalators and Moving Wa1ks, and Uniform Housing Code as above set forth and on file in the office of the City Clerk, are hereby referred to, passed and adopted by reference and made a part hereof as if fully set forth in this Ordinance verbatim. , �. Section 2. PIIUALTIES: Any person who shall violate any provision of any of said Codes or of said Code Standards or of any regulations properly issued and made hereunder and thereunder, or wh.o shall fail to comply therewith, or who shall violate or fail to comply with any.order of regulation made hereunder, or who shall build or cause to be built any structure or building in violation of a detailed statement, specification, or play submitted and_approved thereunder, or of a Permit issued thereunder, shall severally, for each and every such violation and all non- compliance, be guilty of a petty misdemeanor for each such violation or noncom- pliance. The imposing of a penalty for any vj.olation of said Codes, Code Sta.ndards or any regulation shall not excuse the viola�ion or permit it to continue, and such violation shall be remedied within a reasonable time and each period of ten calendar days that such violation is permitted to exist shall constitute a separate offense. The application of any of the above penalties shall not be construed to prevent the enforced r.emoval of any prohibited conditions. Section 3. REPEALI+RS: That Hopkins Ord.inance No. 335 is hereby�repealed. First read at a regular meeting of the Council of the City of I�opkins held May 7, 1971� and finally read, approved and adopted and ordered publ�kred a a regular meeting of said Council on May 21, 1974• � �� %���,��,/i..v"' Ci:���� H. E. RICHARDSON� City Clerk JOSEPH C. VESELY, City Attorney Mayor To be published in the HOPKINS SUN, May 30, 1974 CITY OF HOPKINS HF�INEPIN COUNTY, MIlVNESOTA ORDINANCE N0. 74-405 AN ORDIlVANCE AM�TDING HOPKINS ORDINANCE N0. 327 BY ESTABLISHIlVG FIRE ZONES BE IT ORDAINED by�the Council of the City of Hopkins as follows: That Hopkins Ordinance No. 327_pertaining to the adoption of a Fire Prevention Code b;e and the same is hereby amended by adding thereto the following Section to be lmown as Section lA as follows: Section _lA. FIRE, DISTRICTS_AND ZONES:,._ The entire incorporated area of the City.of Hopkins is hereby decreed_to be and is established as a Fire I7istrict, and the said Fire District shall be divided into Fire Zone Numbers l, 2 and 3. Each such Fire Zone shall include such ter— ritory or portions of said City as.illustrated, outlined and designated on a fire map on file in the office of the City Clerk of the City of Hopkins being marked and titled "Fire Zones_of the City of Hopkins", which map is hereby adopted by reference as the Fire Zone Map of the City of Hopkins with the same force and effect as though such map were put}- lished verbatim. S1xch Fire Zone Map and this Ordinance is intended for but not limited to the application of any and all regulations established and included for the:City of Hopkins in connection wi.th Statute, City Ordinance'�aarid any Uniform Building, Housing or other Codes or Standards, including amendments thereto and regulations issued thereunder. First read at a regular meeting of the Council of e City of Hopkins held May 7, 1971� and finally read, approved and ad p d an ordered published at a regular meeting of said Council on May 2 71� /,/ ������.� " " �«i% , H. E. RICHARDSON, City Clerk JOSII'H C. VESELY, City Attorney � To be published in the•HOPKINS SUN, PRay 30, 1974 Mayor A RESOLUTION AUTHORIZING LICIIVSE A(�tE�TT BETWEIlV CHICAGO & NORTH wEST�RN RAILROAD COMPANY AND THE CITY FOR INSTALI�ATION OF ELECTRICAL POWFR. LINES TO RAIIROAD RIGHT OF WAY AT SIXTH AVF�TUE NORTH AND F�CELSIOR AVE�VUE AND F�ECUTION THFR.�OF C I T Y 0 F H 0 P K I N S HIIVNF�PIN COUNTY, MINNESOTA �ESOLUTION N0. 74-23$3 WH�i,EAS, It is necessary to install an electrical connection for the proper operation of the public street lighting system at the intersection of �celsior and S�xth Avenue and in connection therewith, to cross F�ccelsior Avenue near said location by proceeding under the Railroad installations of the Chicago & North Western Railroad Com�any there located. NOW� THEREE'ORE� It is hereby Resolved that a certain license agreement for the purpose of the installation of an electric power line under the railroad right—of—way of the Chicago & North Western Railroad Company at or near its inter— section with �celsior Avenue at Sixth Avenue North be and the same is hereby adopted and approved and the Mayor-•and Hopkins City Clerk is hereby authorized and directed to complete the signing and execution thereof. Passed and adopted at a regular meeting of the Hopkins City Council held May 21, 1971+. HFNRY POKORNY Mayor H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota ASSESSMENT NOTICE NOTICE IS HEREBY GIVEN, that the Board of Equalization of the City of Hopkins in Hennepin County, Minnesota, will meet in the Council Chambers on Thursday, May 30, 1974, at 7:30 p.m., in the City Hall for the purpose of review and correcting the assessments of said City for the year 1974. All persons considering themselves aggrieved by said assessments or who wish to complain that the property of another is assessed too low, are hereby notified to appear at said meeting and show cause for having such assessment corrected. No complaint that another person is assessed too low will be acted upon until the person so assessed, or his agents, shall have been notified of such complaint. H. E. Richardson City Clerk May 9, 1974 To be published in the HOPKINS SUN May 16, 1974. A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, June 4, 1974, at 7:30 p.m, in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also Acting City Manager Richardson, City Engineer Strojan, Building Inspector Kohnen and City Attorney Vesely. Absent: Asst. Engineer Anderson, and Operatio.n: Director Beecher. �1 172 Mr. Miller moved, and Mr. Milbert seconded the motion, that Side 1 the three items under the CONSENT CALENDAR, be approved. 460-464 l. Minutes of the May 21, 1974, Council meeting. 2. 1974 license request from Ernest Frank to install gas and oil burners. 3. Request from Northwestern Bell Telephone Company for permit to install underground conduit and manholes on 7th Street for growth and plan improvement. Motion carried. * * * * * * * * * * Action: Mr. McDonald moved, and Mr. Miller seconded the motion, that the 464-508 expenditures dated June 4, 1974, in the amount of $13q,670.57, be approved and authorized for payment. Motion carried. ^ Pursuant to notic� bids were opened on May 30, 1974, at 10:00 a.m., for the removal of Railroad Improvements, and the following bids were received. (See tabulation of bids attached.) Action: Mr. Milbert moved, and Mr. Vassar seconded "che motion, that the con- 508-524 tract for removal of Railroad Improvements be awarded to the Harry Lindbery Company in the amount of $1,637.60, said amount to be paid to the City, Motion carried. Pursuant to notice bids were opened on May 30, 1974, at 10:00 a.m. for installation of State Aid Street, and the following bids were received. (See tabulation of bids attached). Action: Mr. Vassar moved, and Mr. Miller seconded the motion, that the contract 524-548 for the installation of State Aid Streets be awarded to Riegger Road- ways, Inc., in the amount of $73,507.45, as recommended by staff. Motion carried. Pursuant to notice bids were opened on June 4, 1974, for a Punch Card Voting System, and the following bid was received. (See tabulation attached.) .__cion: Mr. Vassar moved, and Mr. McDonald seconded the motion, to accept the 548-645 bid received and pay the sum of $15,385 for the Punch Card System and pay $1,000 for one year for the rental of the Computer for counting of this voter card system. Motion carried. Mr. Miller abstained from voting. Appearance: 645- Mr. Keith Hankonsen from the Timber Bay Youth Center appeared before the Council to explain the services offered by this Center and to request the Council waiver the permit fee covering mechanical devices which the Center will be using. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that Council -755 waiver the fees covering these meehanical devices for the balance of the year and that the City Attorney review our Fee Ordinance and insert an amendment which would cover such requests from non profit organizations such as this Youth Center. Motion carried. Minutes of the June 4, 1974, Council meeting, cont. Page 2. Appearance: Mr. Black of 262 Holly Road appeared before the Council to 755- request Council permission for him to build a porch 3 feet on an easement,belonging to the City,on his property. Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the -814 City Attorney prepare an Agreement allowing Mr. Black to build � a porch 3 feet into a.. 20 foot easement owned by the City and that Mr. Black be made aware of the City's right at any time to get to the facilities located in this easement. Motion carried. Item: 73-215-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that on 814-948 the recommendation of the City Attorney that the formal Hearing on the amendments to the Comprehensive Plan and Zoning Ordin- ance be continued to the July 16, 1974, Council meeting. Motion carried. Item: 74-287-C. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 948-953 the opinion from the City Attorney re special assessments against property owned by the County be continued to the June 18, 1974, Council meeting. Motion carried. Item: 74-301-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 953- Resolution No. 74-2384, "RESOLUTION ESTABLISHING CITY POLICY FOR HUD LAND ACQUISITION", be adopted. Motion carried. Item: 74-302-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that -986 Resolution No. 74-2385, "RESOLUTION AUTHORIZING THE CITY MANAGER TO FILE AN APPLICATION FOR A FEDERAL GRANT TO ACQUIRE OPEN SPACE LAND IN AND ABUTTING NINE MILE CREEK", be adopted. Motion carried. Item: 74-303-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, that 986-1004 Resolution No. 74-2386, "A RESOLUTION ESTABLISHING A SEPARATE REVENUE SHARING FUIVD", be adopted. Motion carried. Item: 74-304-L. Mr. Vassar moved, and Mr. Miller seconded the motion, that the 1004-1014 request for renewal of Jack Yee's Set Up License, be approved. Motion carried. Item: 74-305-Z. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 1014-1160 the recommendation from the Zoning & Planning Commission for Council approval of a non-conforming antique sales business in an R-5 District in a building adjacent to the previous legal non-conforming same use by VIE'S ANTIQUE SHOP, located at 18 - 12th Ave. No., be ref�rred to the City Attorney for an opinion and recommendation and this be presented to the Council at the June 18, 1974, Council meeting. Motion carried. m: 74-306-P. Mr. Milbert moved, and Mr. Vassar seconded the motion, that ��00-1163 Resolution No. 74-2387, "RESOLUTION ORDERING ENGINEER'S REPORT ON PETITION FOR SANITARY SEWER IN THE 300 BLOCK OF 21ST AVENUE NORTH" (Lee Swygman), be adopted. Motion carried. Item: 74-307-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that 1163-1198 Council give authorization for the elimination of an existing No Parking Zone on the East side of 9th Avenue North from a point 205 feet South of Fir"st Street to a point 20 feet South. Motion-carried. Action: Mr. Miller moved, and Mr. Vassar seconded the motion, that 1109-1218 the block between 8th and 9th on Excelsior be blocked off on Saturday, June 15, 1974, for the Art Fair and the Police Dept. be so notified. Motion carried. Minutes of the June 4, 1974, Council meeting continued. Page 3. Action: Mr. McDonald moved, and Mr. Miller seconded the motion, that the 1218- meeting be adjourned. Motion carried. 1258 (�/ 1/lit� G�� � ATTE T � c r , ,iH nry korny, .,Mayor (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR RAIL REMOVAL SEALED BIDS will be received by the Acting City Manager at the City Hall, Hopkins, Minnesota until Thursday, May 30, 1974 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 ma.de by the City for the above work. The project calls for the removal of all railroad improvements on the abandoned right-of-way of the Burlington Northern Railroad between the Chicago Northwestern Railroad and 9th Avenue South. Plans, specifications and further details are available at the office of the City Engineer. Each bid must be accompanied by a Cashier's Check, Certified Check or Standard Bidder's Bond written by a corporate surety, certified by the Minnesota State Insurance Commission at ten percent (10%) of the total bid cost, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred per cent (100%) of the total amount of the bid cost. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUIP- MENT AND MATERIAL NECESSARY FOR REMOVAL OF RAILROAD IMPROVEMENTS" and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS ���/L4'�,�`. , H. E. Richardson Acting City Manager To be published in the HOPKINS SUN, May 16th and 23rd, 1974 To be published in the CONSTRUCTION BULLETIN, May 16th and 23rd, 1974. TABULATION OF EIDS - FOR RE1�I0�'AL OF RAILROA_D It•1PRO���IENTS Bids Opened May 30, 1974, 10:00 A.Pi. Net Cost or Net Payr,:ent to City ' HARRY LINDBERY COMPANY $ 1,637.60 CARL BOLANDER & SONS COMPANY 100.00 GENE GRAVELLE SEWER & WATER CO. - - � DONALD B. LIND - _ DIVERSIFIED CONTRACTING ING. $ 1,488.00 BASIL E. BRENNAN 1,760:00 WHITE COidSTRUCTION CO�IPANY 2,800.00 METRO EVGINEERIVG INC. 3,750.00 ORVEDAHL CONSTRUCTION CO. 4,128.00 M. G. ASTLEFOP�D C0. INC. 14,700.00 Recommend the bid of Harry Lindbery Company. � (Official Publication) CITY OF HOPRINS H�NNEPIN COUNTX, MINNESOTA NOTI.C� OF BIDS FOR THE ZNSTALLATION OF STATE AID AND CITY STREETS S.A.P. 132-346-08 S.A.P. 132-352-01 CITY PROJECT MINN R-46 SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Thursday, May 30, 1974, at 10:00 A.M., local time, and then and there opened and publicly read, and as soon as possible.there- after, award of a contract will be made by the City for the above work. Approximate major quantities are as follows: 2000 feet curb and gutter 1700 sq. yds.walk 6000 sq. yds.asphalt pavement Plans, specifications and further details are available at the office of the City Engineer. No deposit is required but a charge of.$10.00 per set will be billed if plans and specifications are not returned in good condition within ten (10) days after bids are opened. Each bid must be accompanied by a Cashier's Check, Certified Check, or Standard Bidder's Bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten percent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred percent (100%) of the full amount of the bid and guaranteeing for one year the entire project free of defective workmanship and material. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The Ci,ty provides proposal forms which are to be used. Each proposal must be pla�nly marked, "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUI,�MENT AND MATERIAL NECESSARY FOR THE INSTALLATION OF STATE AID AND CITY STREETS�'� and addressed to the City of Hopkins. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS �1i� i�17 �.�/tL��L��'� H-� chardson, Acting City Manager To be published in the HOPKINS SUN, May 16th and 23rd, 1974. To be published in the CONSTRUCTION BULLETIN, May 16th and 23rd, 1974. . � TABULATION OF BIDS POR S.A.P. 132-346-08 � S.A.P. 132-352-OT CITY PROJECTS TIINN R-46 Bids Opened rlay 30, 1974, 10:00 A.M. RIEGGER ROADIdAYS, INC. $.73,507.45 BURY & CARLSON, II�C. 74,406.20 � BITUMINOUS ROADWAYS, INC. 80,797.95 ALEXANDER CONSTRUCTION CO. INC. 81,549.00 C. S. McCROSSaN, INC. 8I,577.25 H. J. A. CONSTRUCTION C0. INC. 81,850.25 PLEHAL BLACKTOPPING INC. 82,157.50 NORTHWEST BITiJ�1IN0US C0. INC. 89,25.2.75 HARDRIVES, INC. 89,436.40 ^� ^� Corrected figure Recommend the low bid of Riegger Roadways, Inc. (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota REQUEST FOR BIDS FOR PUNCH CARD VOTING SYSTEMS TO WHOM IT MAY CONCERN: The City of Hopkins will accept bids on: Punch Card Voting Systems until 10:00 a.m., Tuesday, June 4, 1974. Specifications may be obtained at the Hopkins City Hall or by calling 935-8474, Purchasing Department. CITY OF HOPKINS Harold E. Richardson Acting City Manager To be published in the HOPKINS SUN May 23, 1974 � � . , . 6/4/74• � � . - : .� i:�t�i.��er� L�L�43tr; . . . . �� _ .. � B:Ld� G��:r�.ed On. �....,_.....,_,.....�.�,..._.�._... � � � ..�...,�..._....�.�.�._...._�,,..�.,,.,�....,...,..............._._�..._..:_. . �,.,r.�....,.,.,_..�.....�....,�,,..M..�...e..�.. � . . . t:�Y A'r' HQPKJ1tic . . . . . . Voting Machines '.' : � � . Fcr' �................:.,..._.r...,_._..... . .,,.�.....,....,....._.....�..._..w..... � . . . . . . . . . . � . � � . � . _ . . ' ^� �J'� . . . . - . . ' . ' ., . . .. ' . . � A3.dd�r� � � � �, � � Tota�. B:kd . . � . . � . 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T�, �2: � . � � � . � . � ..�.............�..........-.,�.w.�.�..�-.�......,�................-�..�..�w...�.s� . +�w+w�w..r.�...w�.�...�.....�...r.w�.�...w..��.....�.�ww.a.w.e�...�..w.w..�..�.�-.�.......�.�..��..�...�+.....�w �....+ .�......�.....,'.......�.......w..�....�.-... .�-.�...._. . . .... � � .y �� w..w�+ .�.. �........ ��.� � � ' .�. .... .. .. . t-----_----.._�...._ _.___._ �.._.�..r_..�___._.___ _�._. ..� ._�_.._..._.__..-�..__ _ �_.__....�...a,..___..._�.�..m . __...__.__,..__�_.._�..� .._. _1 ��...___..�._.,.�.___ _.-_ . _. _. . . _ _ �__ . _ . :1?� •: ��.�..r_n.= _ ....�.y,�........ ...,.. . � � ' . . . . , . t ..�� ..�,.� ..,�..._�.��._...�.......� ..,....._.. . ._.M.�._....._.._......�....,...�.�........-,... �..._......_.. .,_._._._.�...___:.......�_.._....._.....___.�� ..__.____._�__..��_._.._. . ..� � � CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2384 RESOLUTION ESTABLISHING CITY POLICY FOR HUD LAND ACQUISITION WHEREAS, the City of Hopkins, Minnesota, has occasion to acquire real property by eminent domain; and WHEREAS, the City on occasion applies for grants from the Department of Housing and Urban Development, and is desirous of complying with Section 402 of the Housing and Urban Development Act of 1965; therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: l. The City of Hopkins, its employees and agents, will make every reasonable effort to acquire real property by negotiated purchase before instituting eminent domain proceedings; and 2. The City of Hopkins will not require any owner to surrender possession of real property until the applicant pays, or causes to be paid to the owner (a) the agreed purchase price arrived at by negotiation or (b) in any case where only the amount of the pay- ment to the owner is in dispute, not less than seventy-five (75�) percent of the appraised fair value as approved by the applicant and concurred in by HUD; and 3. The City of Hopkins will not require any person lawfully occupying property to surrender possession without at least ninety (90) days' written notice from the applicant of the date on which possession will be required. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held the 4th day of June, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, JR. Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2385 RESOLUTION AUTHORIZING THE CITY MANAGER TO FILE AN APPLICATION FOR A FEDER.AL GRANT � TO ACQUIRE OPEN SPACE LAND IN AND ABUTTING NINE MILE CREEK WHEREAS, Title VII of the Housing Act of 1961, as amended, provides for the making of grants by the Secretary of Housing and Urban Development to States �.nd local public bodies to assist them in the acquisition and development of permanent interests in land for open-space uses where such assistance is needed for carrying out a unified or officially coordinated program for the provision and development of open-space land as part of the com- prehensively planned development of the urban area; and WHEREAS, the City of Hopkins (herein sometimes referred to as "Applicant") desires to acquire Fee Simple Title to certain lands as shown on the attached Exhibit, which land is to be held and used for permanent open-space land for P.ark and Recreation, and WHEREAS, Title VI of the Civil Rights Act of 1964, and the regulations of the Secretary of Housing and Urban Development effectuating that Title, proved that no person shall be discriminated against because of race, color, or national origin in the use of the land acquired and/or developed; and �aHEREAS, it is recognized that the contract for Federal Grant will impose certain obligations and responsibilities upon the Applicant and will require among other things (1) assurances that families and individuals displaced as a result of the open-space land project will be relocated into decent, safe, and sanitary housing, (2) compliance with Federal labor standards, and (3) compli- ance with Federal requir.ements to actual employment opportunity; and WHEREAS, it is estimated that the cost of acquiring said interests will be , and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: 1. That an application be made to the Department of Housing and Urban Development for a grant in the amount authorized by Title VII of the Housing Act of 1961, as amended, which amount is presently estimated to be and that the Applicant will pay the balance of the cost from other funds available to it. 2. That the City Manager is hereby authorized and directed to execute and to file such application with the Department of Housing and Urban Development to provide additional information and to furnish such documents as may be required by said Department to act as the authorized correspondent of the Applicant. 3. That the proposed acquisition and development is in accor- dance with plans for the allocation of land for open-space uses, and that, should said grant be made, the Applicant will acquire and retain said land for the uses designated in said application and approved by the Department of Housing and Urban Development. 4. That the United States of America and the Secretary of Housing and Urban Development be, and they hereby are, assured of full compliance by the Applicant with regulations of the Department of Housing and Urban Development effectuating Title VI of the Civil Rights Act of 1964. 5. That the United States of America and the Secretary of Housing and Urban Development be, and they hereby are, assured of full compliance by the Applicant with the Federal labor standards imposed under Title VII of the Housing Act of 1961, as amended. ,� Passed and adopted by the Council of the City of Hopkins, Minnesota, held the 4th day of June, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, Qity Attorney HENRY POKORNY, JR. Mayor CITY OF HOPKINS I-IENNEPIN COUNTY, MINNESOTA RESOLUTION N0. 74-2386 ' RESOLUTION ESTABLISHING A SEPARATE REVENUE SHARING ACCOUNTING F[JND WI�RF.I�S, t}ie City of Hopkins is entitled to and from time to time receives certain monies from the United States Treasurer pursuant to the U.S. STATE AND LOCAL FISCAL ASSISTANCE ACT OF 1972, Title I of Public Law, 92-512, which funds the City appropriates and disburses for lawful and allowed public purposes from the City General Revenue Fund in which various City money is comingled; and WF�FtEAS, it is necessary that an accounting of all such funds be made periodically by the City to the proper federal authorities. NOW, THEREFORE, Be it Resolved that the separate accounting record be and is hereby established showing any and all money received by the City of Hopkins pursuant to the U.S. STATE AND LOCA1, FISCAL ASSISTANCE ACT OF 1972 ancl all disbursements made therefrom showing the amounts and purposes thereof. BE IT FURT[--�R Resolved that the Hopkins Finance Of:Cicer is hereby authorized and ordered to establish and maintain such records and to :Eurnish all necessary information to the proper United States authorities in connection with such funds. Passed and adopted at a regular meeting of the Hopkins City Council held June 4, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POI<ORNY Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 74-2387 A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVENlENTS WHEREAS a petition has been received requesting the improvement in the 300 block of 21st Avenue North (Lee Swygman) by the installation of sanitary sewer thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising.the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they shaould best be made as proposed or in connection with some other i.mprovement, and the estimated cost of the improvements as recommended.. Adopted by the City Council of the City of Hopkins, Minnesota, this 4th day of June, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor 9 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, June 18, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. � - Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, : also City Manager Cotton, City Clerk-Assessor Richardson, City Engineer, .Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building , Inspector Kohnen, Finance Director Nielsen and City Attorney Vesely. Reel 172 Mr. Milbert moved, and Mr. Vassar seconded the motion, that the Side 2 two items under the CONSENT CALENDAR, be approved. 12-16 1. Minutes of the June 4, 1974, Council meeting. 2. 1974 license application: MIDLAND HEATING, to install gas burners. Motion carried. * * * *'* * * * * * Action: Mr. Vassar moved, and Mr. McDonald seconded the motion, that the 16-27 expenditures dated June 18, 1974, in the amount of $507,242.40,,� Warrant_No. 424, be approved and authorized for payment. Motion carried. Introduction: At this time in the meeting Mayor Pokorny introduced Mr. Peter 27-28 G. Cotton, the new Hopkins City Manager. Bid: Pursuant to notice bids were opened on June 4, 1974, at 10:00 a.m. for 1974-1975 Workmen's Compensation and Fleet Liability Insurance, and the following_bids were received. (see attached) Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, to award the 28-33 contract for the Workmen's Compensation Insurance to the Westfield � Insurance Co. through the HOPKINS INSURANCE AGENCY, and the Fleet Liability Insurance to American Empire Insurance Co. through the . HOPKINS INSUR.ANCE AGENCY, as recommended by the Finance Director. = Motion carried. Appearance: Dr. Paul Slaton appeared before the Council and gave a report 33-103 on the activities of the West Hennepin Human Services Planning ., Board, and also introduced Mrs. Florence Gray, Executive Director of the Board. Mrs. Gray explained in more detail the activities of the Board and also explained the survey which the Board is conducting with regard to health care in the western suburbs. A further report will be made to the Council on this survey when it is finished and compiled. Mrs. Gray then introduced Nancy Wilson, who will be replacing Mrs. Gray as Director on the Human Services Board. Appearance: Mr. Jim Thompson, Chairman of the 1974 Raspberry Festival appeared�� 103-137 before the Council to ask Council permission to hang 30 banners-;�:�; on roadway lights on Excelsior Avenue and for help from the City`�`:. crews for the hanging of these banners advertising the Festival. He also asked for Council permission to waive the permit fee to install a temporary sign on the grounds of the High School and/or. the Hopkins House property, welcoming people to.the Raspberry Festival. Council gave approval of the three requests. Item: 74-240-P. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 131-191 continue the item on the proposed sidewalk plow to the September 3, 1974, Council meeting and that the staff check with other communities on the use and financing of such a piece of equipment. Motion carried. `�... ..F - h.. Minutes of the June 18, 1974, Council meeting, cont. Page 2. Item: 74-305-Z. Mr. Milbert moved, and Mr. McDonald seconded the motion, 191-305 that based on the opinion of the C,ity Attorney that the recommendations from.Zoning & Planning for Council approval of a non-conforming antique sales business in an R-5 District in a building adjacent to the previous non-conforming use by Vie's Antique Shop at 18 - 12th Avenue No., cannot legally be approved and that:the request of the property owner be denied. Motion carried. (see Opinion of City Attorney attached) Item: 74-287-C. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 305-315 the item re special assessments against property owned by the County, be tabled. Motion carried. Itemz 74-276-Z. Mr. Milbert moved, and Mr.: Vassar seconded the motion, that 315-3'17 Ordinance No. 74-401, "AN ORDINANCE VACATING THAT PORTION OF 14TH AVENUE SOUTH LYING;EAST OF LOTS 1 THROUGH 5, BLOCK 2, L. P. CREVIER'S;FIRST ADDITION TO WEST MINNEAPOLIS", be continued to the July 16,1974, Council meeting. Item: 74-123-P. Mr. Milbert moved, and Mr: McDonald seconded the motion, that 317-367 Resolution No. 74-2389, "A RESOLUTION APPROVING THE FINAL PLAT OF NAPCO INDUSTRIAL PARK", be adopted, and that the City Attorney prepare the proper ordinance vacating the streets as shown on the final plat. Motion carried. Item: 74-308-R. 367-369 Mr. Milbert moved, and Mr. Vassar seconded the motion, the recommendation from the Hopkins Fire Department for designation of Fire Lanes at the V.F.W. Club, 100 Shady Road, as set forth on the attached drawing #18, dated October 2, 1973, be approved. Motion carried. that Oak Item: 74-309-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 369-389 the recommendation by the Engineering Department for posting of "NO PARKING ANYTIME" signs on both sides of 8th Avenue So., from ist Street South to County Road 3, be approved, and also that the Engineering Department be authorized to post STOP signs for East-West traffic on Second Street So., at 8th Ave..;. So. Motion carried. " Item: 74-310-M. Mr. Milbert moved, and Mr. McDonald seconded the motion, that 389- the proposed modification of traffic signal and street light at the intersection of 12th Avenue and Excelsior Avenue, be approved based on the net additional cost of no more than $2592.56, for the signal installation. Motion carried. Mr. Miller abstained from voting. Action: Mx. Milbert moved, and Mr. Miller seconded the motion, that -510 the Engineer upgrade the traffic controls for the downtown area, including the slowing of traffic, marking of crosswalks and detouring of truck traffic from the Mall and also ask the State to conduct a traffic study re this area. Motion carried. Item: 74-311-E. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 510-525 Resolution No. 74-2388, "RESOLUTION AUTHORIZING PREPARATION OF ENGINEER'S REPORT ON CONCRETE REPAIRS FOR 1974", be adopted A poll of the vote was as follows: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert yea; and Mayor Pokorny, yea. Motion carried unanimously. Item: 74-311-H. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 525-533 Resolution No. 74-2390, "RESOLUTION ORDERING A HEARING ON CONCRETE REPAIRS FOR 1974", be adopted. A poll of the vote was as follows: Mr. Vassar, yea;, Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert yea; and Mayor Pokorny, yea. Motion carried unanimously. Minutes of the June 18, 1974, Council meeting, cont. -'Page 3. Item: 74-312-E. Mr. Vassar moved, and Mr. McDonald seconded the 'motion, that 533-548 Resolution No. 74-2391, "RESOLUTION ORDERING HEARING ON CONCRETE ALLEY BETWEEN 19TH AND 20TH AVENUE NORTH FROM 1ST STREET TO 2ND STREET NORTH", be adopted. A poll of the vote was as follows: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Miller yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Motion carried unanimously. Item: 74-314-R. :Mr. Milbert moved, and Mr. Vassar seconded the motion, that 548- the Council agree to meet with the Nine Mile Creek Watershed District to discuss joining the;Di;strict in a cost-sharing Creek beautification program. Motion carried. Item: 74-313-L. Mr. Milbert moved, and Mr. Vassar seconded the motion, that -637 the request for transfer of liquor license, cigarettes and soft drinks of Towne's Edge Liquor to Mr. Albert Johnson, be approved. Motion carried. Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, to 637-692 ask the City Manager and City Attorney to check the owners of the current license of American Auto Listing and report back to the Council their findings. Motion carried. Action: -• Mr. Milbert moved, and Mr. Vassar seconded the motion, that � the meeting be adjourned. Motion carried. yor Dorothy M. Johnson, Secretary to the Council � ' (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota REQUEST FOR BIDS ON 1974-1975 INSURANCE TO WHOM IT MAY CONCERN: The City of Hopkins will accept bids on: 1. Workmen's Compensation 2. Fleet I�iability until 10:00 a.m., Tuesday, June 4, 1974. Specifications may.be obtained at the Hopkins City Hall or by calling_935-8474, Purchasing Department. CITY OF HOPKINS Harold Richardson, Acting City Manager To be published in Hopkins Sun on May 9, 1974 �ITY OF �OPKINS �10 FIRST STREET SOUTH PHONE: 988-9474 DPKINS, MINNESOTA SS343 INTER-OF�ICE MEMO T� Peter C-. Cotton, Citv Manager FROM hriG P_ NiP1GPn' Finanra Director DATE Ji�nP � � , 19,� .. •• :•_ _�• :- •un-.•. •. •� ' ' • �• .u-� Compensation and Fleet Liabilitv Insurance to be awarded at the June 18, 1974, Council meeting. Bids on Workmen's Compensation and Fleet Liability Insurance were opened at 10:00 a.m., Tuesday, June 4, 1974. We received 14 bids on Workmen's Compensation Insurance and 5 bids on Fleet Liability Insurance. In regard to Workmen's Compensation Insurance, I am submitting a tabulation showing the cost to the City relating to various dollar value losses. I have estimated that the City will incur a dollar value loss of about $7,000 for the current year. Based on the attached tabulation it is my recommendation that the WESTFIELD INSURANCE CO. through the HOPKINS INSUR.ANCE AGENCY be awarded the contract. The same insurance company is also our present carrier. Of the 5 bids which were received on the Fleet Liability Insurance the two lowest bids came in at the same premium cost of $5,648. It would be my recommendation to award the contract to AMERICAN EMPIRE INSURANCE CO. through the HOPKINS INSURANCE AGENCY, it being a local agency. Respectfully submitted, � ' Chris P. Nielsen Finance Director CPN:dmj _ Attachments: Bid Tabulations Specifications INSURANCE COMPANY Westfield Ins. Co. Agricultural Ins. Co. Great American Ins. Co. Aid Insurance Co. Select Insurance Co. Aid Insurance Co. Aetna Insurance Co. United States Fid.& Guar.Co. Aid Insurance Co. Home Insurance Co. United States Fid.&Guar.Co. Aid Insurance Co. Agricultural Ins. Co. Retrospective Plan: Employers Insurance of Wausau CITY OF HOPKINS, MINNESOTA ANALYSIS AND TABULATION OF BIDS i�iORKMEN' S COMPENSATION INSURANCE JULY l, 1974 THRU JULY 1, 1975 Premium for Estimated Losses AGENCY -0- 1,800 3,600 7,200 9,000 12,600 Hopkins Insurance Agency 11534 1 12284 1 13809 1) 16859 1 18359 2 1684(5 ��� Hopkins Insurance Agency 12930(5) 13680(5) 15180(5) 18180(6) 19680(7) 23680(7) Hopkins Insurance Agency 11934 (2) 12684 (2) 14434 (2) 17184 (2) 17934 (1) 21684 (5) ��) Hopkins Insurance Agency Metropolitan Airport Ins.Agency Paul J. Breher Co. P.M. Endsley Co.,Inc. P.M. Endsley Co., Inc. R. J. Walser Agency,Inc. R. J. Walser Agency, Inc. Roger Hennessy Agency,Inc. Roger Hennessy Agency,Inc. Roger Hennessy Agency,Inc. 12360 (3) 17500 (8) 12360 (3) 18959 (9) 17125 (7) 12350 (3) 13700 (6) 17125 (7) 12360 (3) 12925(4) 8650 14095 (6) 17500 (9) 13227(3) 18959(10) 17125 (8) 13227 (3) 14275 (7) 17125 (8) 13227(3) 13675 (4 ) 11213 15829 (7) 17500 (9) 14962 (3) 18959(10) 17125(8) 14962 (3) 15425 (6) 17125 (8) 14962 (3) 15175 (4) 13770 20166 (10) 21684 (10) 21684 (5) 18750 (8) 20000 (8) 20000 (2) 18431 (7) 20166.(9) 21684 (5) 18959(9) 18959(4) 18959(1) 18075 (4) 19025 (5) 20925 (3) 18431(7) 20166(9) 21684(5) 17725(3) 18875(3) 21175(4) 18075'G4):� 19025 �5) _ 20925 (3) 18431(7) 20166(9) 21684(5) 18175(5) 19675(6) 23675(6) 18886 21443 25000 � � � � R OC E R I-�B E 6�11�D E S S Y A G E OV C Y, I�9 C. HENNESSV BUILDING POST OFFICE BOX H EXCELSIOR, MINNESOTA 55331 PHONE: 474-41 1 1 Mr. Harold E. Richardson Acting City Manager City of Hopkins 1010 S, lst St. Hopkins, Minnesota 553�3 Dear Mr. Richardson: June 5 � 197�+ We submitted a bid for the City of Hopkins fleet insurance coverage on June 4, 1974 and I attended the bid opening and made a notation of the agencies submitting bids and the bid amounts. It would appear the Roger Hennessy Agency and the Hopkins Insurance Agency bids for fleet insurance were low at �5,6�+8.00 annual premium. Both agencies used the American F�mpire Insurance Company. ?n view of the tie bid we want to inform you of our experience in servicing municipal counts and to bring to your attention I am now and have been a resident of Hopkins _�r the past 18 years. During the past three years we have been awarded at various bid dates each of the following accounts after competitive bidding: State of Minnesota, 18,000 Vehicle Fleet City of Chanhassen City of Deephaven City of Tonka Bay City of Orono City of Greenwood City of Spring Parl� City of Minneapolis Police Department Metropolitan Mosquito Control Minnesota State College (all bldgs & contents) Hennepin County Properties City of Eden Prairie City of Excelsior City of Shorewood City of Minnetonka, City of Minnetonka Beach City of St. Louis Park City of Mpls. Public Library Metro Sewer Board Hennepin County Park - Fleet If we are awarded the bid, the City of Hopkins will benefit by our fleet insurance experience, prompt service and safety engineering facilities. RVL:en Respectfully yours, ROGER SSY GFNCY Robert V. Lee A.gent INSUROR • RE,�LT;';:_, . r �'ti, ;� "NEXT TIME YOU MOVE. WHY NOT CONSIDER GREATER EXCELSIOR, WHERE LIVING IS GREAT" CITY OF HOPKINS, MI.NNESOTA ANALYSIS AND TABULATION OF BIDS FLEET LIABILITY AND COMPREHENSIVE JULY l, 1974 THRU JULY l, 1975 AGENCY/CARRIER: HOPKINS INSURANCE AGENCY American Empire Ins. Co. ROaER HENNESSY AGENCY, INC., Excelsior American Empire Ins. Co. METROPOLITAN AIRPORT INSUR.ANCE AGENCY* Gulf Insurance Company P.M. ENDSLEY CO., INC. Aetna Insurance Co. R. J. WALSER AGENCY, INC. Home Insurance *Present Carrier PREMIUM $5,648.00 $5,648.00 $6,045.00 $6,169.28 $6,795.00 M E M B E R HOPKINS INSl1RANCE AGENCY FIRST NATIONAL BANK BUILDING, 16 NINTH AVENUE NORTH, HOPKINS, MINNESOTA 55343, PHONE (612) 935-1734 June 12, 1974 To The City Council a�o City Finanoe Offiaer City of Hopkins Gentlemen, This agency recerrtly submitted a bid of $ 5,648 to provide insuranae cover- age on the city fleet for the 12 month period beginning July 1 in the Amer- iaan Bnapire Insuranoe Compa�r. This aompa�r also allowed the Hennesey Agen- oy of Exoelsior to submit a like bid. In view of the resulting tie for low bid we wish to submit the following for your aonsideration as ree�sons that we believe that our agenoy should be awarded this aoverage. 1. Our agency is domiailed in Hopkins with offiae in the principal business district. 2. Our agenoy is in oloser contaat with�the day to day activities and problems aonf�onting the City of Hopkins - this notwith- standing the faat that agents from both agencies are residents of Hopkins. 3. The office of our e�gency is situated two blocks from iiopkins City Hall - as a result we are in a better position to work �rith City of'i'ioials and employees in loas prevention and loss control aati�ities. The speaifioe►tions require that.the agenay ,.= aomglete all loss reports and for the avera,�ge aoaident this oan be accomplished by telephone. However, the ocaasional loss situation requires pereonal aonsultation with the operator of the vehicle and this oan best be aacomplished by his visiting the agenoy office - this aan be accomplished easily as our office ie in close proximity to City offices and work aree�s. 4. This agency handled the fleet aover�.ge for a number of years in the past and in a manner th�t was quite satisfe�etory to the City. We are now staffed to provide even better service. We appreciate your consideration of the above faators when seleating the agenoy to service the City of Hopkins during the next 12`months. � Sincere�ly your , � R. F. Hall S. Ro Dummer wuw� daremnr /iweerr � � JOSEPH C. VESELY K. MAXFIELD OTTO IERRE A. MILLER IOHN B. KEEFE s VE�ELY, OTiO, MILLER AND KEEFE Hopkins City Council Hopkins City Hall 1010 First Street South Hopkins, MN 5531+3 Gentlemen: LAWYERS June 13, 1974 112 CRESTLAND BUILDING 32 TENTH AVE. SO. HOPKINS. MINNESOTA 58343 938-7838 AREA CODE 812 You have requested an Opinion interpreting the laws of zoning as they might pertain to the following facts. Block %l, West Minneapolis Second Division is and has been for some time zoned as an R-5 I7istrict which is restricted to a multiple family residen- tial use. The owner of Lot 8 in said Block 71 has for some time used the prem- ises for the acquisition and sale of antique furniture and other items of personal property which is a nonconforming use permitted because it existed prior to or at the time of the R-5 Zoning Ordinance classification covering said premises. The adjoining Lot 7 in said Block 71 has always been used for residen- tial purposes as permitted under the R-5 classification. Very recently, the owner of said Lot g purchased the adjoining premises (Lot 7) and seeks now to transfer or otherwise establish and use the dwelling on Lot 7 in the same manner as she has used Lot g, i.e. acquisition, display and sale of antique merchandise which is not permitted under the R-5 classification. The matter was considered by the Hopkins Zoning and Planning Commission which recommended to the City Council "...approval of this nonconforming business in an R-5 District to continue due to the extreme hardship brought on if forced to move or go out of business with the following conditions: 1. No display of inerchandise outside of the building. 2. Come back in five years and renew this nonconforming permit to operate." I assume that this recommendation pertained to the removal of the antique business from Lot $ to Lot % as above described. Q U E S T I 0 N Assuming the existence of a permi�or valid nonconforming use in prem- ises in which such use would be otherwise illegal, may such nonconforming use be extended or transferred to other premises because of "hardship" or other similar reasons? � June 13, 1971+ Hopkins City Council 0 P I N I 0 N page 2 The basis of the exemption from the operation of Zoning Ordinances which is labelled ��Nonconforming Uses" is that prior to the adoption of a zoning restriction (either in an original Zoning Ordinance or an Amendment thereto� property was used for a then lawf�zl purpose or in a then lawful manner which the Ordinance would render thereafter prohibited and nonconforming. S�ch property under such circumstances is generally held to have acquired a vested right to continue such nonconforming use. The term is usually applied to such cases as were validly maintained u�to and at the time of the adoption of the zoning r,�,e- striction, and by reason thereof, �i�e proper y ecame clothed with a vested right to c�— o-'n�uance despite Ordinance restrictions contrary thereto. The Doctrine of Vested Nonconforming Uses sprang from the reluctance of the Courts to give to Zoning Ordinances a retroactive effect which would destroy existing property rights. The Courts felt that otherwise such Zoning Ordinances might have been held confiscatory, and hence, unconstitutional. The Courts are unanimous with respect to the requirements tence of a vested nonconforming use and with respect to limitations is generally recognized that the use must have been an actual use, from contemplated use; that is, the use must have been actually in the time the zoning restriction becomes effective. for the exis- thereon. It as distinguished existance at There is no legal way in which a nonconforming use can be extended, expanded, moved or transferred. Hopkins and most other Zoning Ordinances provide that a nonconforming use ceases to ead st if the premises are destroyed by some casualty (fifty percent or more) or if the use is abandoned for six months or some other set time period. S�ch Ordinances also provide that such premises cannot be enlarged for such non- conforming use. (See 269.06) The Motion or Resolution of the Hopkins Zoning and Planning Commission recognizes that the business as requested for Lot 7 is nonconforming. No exten- sion or transfer thereof can be allowed for any reason. The Commission somehow seeks to justify its action on the ground of "hardship". This term is applicable in certain cases when a variance is requested but a variance cannot be granted in the R-5 District for the use intended by the new owner; and even if a variance were permissible, the term "hardship�t does not pertain to the ability of the owner to make a living or any other such definition. The "hardship�� relied on must be unique to the ap rcel involved in the application for a variance. It must be peculiar to that particular property and not general in character� and not common in the locality or neighborhood in which it is situated. It must be found inherent in the particular parcel of land which is the subject of the application. . , _ - ' . :.i.: �� , . ' , , ' ' � . . ,. , 1 �_ , . . .. .J ��i: . _ . � -. � ' � . � . . F. June 13, 1971+ Hopkins City Council page 3 If the "hardship" is one which is common to the entire area then it is proper to consider the reasonableness of the Ordinance generally, and the remedy is to consider a change of the zoning for the neighborhood pursuant to a zoning plan for such area. It is, therefore, my opinion that the recommendations as submitted by : the Hopkins Zoning and Planning Commission cannot.legally be approved and that the - request of the property owner must be denied. ,. Y urs truly, , �, � Joseph C. Vesely CITY OF HOPKINS Hennepin-County, Minnesota RESOLUT20N N0. 74-2389 A RESOLUTION APPROVING,THE FINAL PLAT. OF NAPCO INDUSTRIAL PARK. BE IT RESOLVED by the Council of the City of Hopkins that the plat of parcels of land located in the City of Hopkins, being a part of the plat of Napco Industrial Park, known as Lot 1, Block 1, and Lot 1, Block 2,.Napco Industrial Park and described as follows, be approved. Lots 1,2,22,23 and 24,; Block 4, all in L. P. Crevier's First Addition to West Minneapolis,�according to the recorded plat thereof. � That part of vacated 17th Avenue South adjoining the west line of said Block 4 and lying between the extensions across it of the north line of said Lot 24 and the south line of said Lot' 22.. That part of vacated 5th Street South adjoining the north line of said Block 4 and lying between the extensions across - it of the east line of said Block 4 and the west line of said 17th Avenue South. That-part of the East half of the vacated alley in said Block _ 4 lyinq between the extensions across it of the north line of said �Block 4 and the south line of Lot 2 in said Block 4. : And that part of the west Half of the vacated alley in.said Block 4 lying between the extensions across it of the north line of said Block 4 and the south line of Lot 22 in said Block 4. That part of the Northwest 1/4 of the Northwest 1/4, Section 25, Township 117, Range 22, lying South of the Southerly right- of-way line of the Minneapolis & St. Louis Railway Company and West of the center line of 16th Avenue South extended Northerly. Passed and adopted by the Council of the City of Hopkins, „ Minnesota,•at a regular Council meeting held the 18th day of June, '= 19 74 . H. E. RICHARDSON, City C1erk HENRY POKORNY, JR. . Mayor JOSEPH C. VESELY, City Attorney � � � vv L � lre �,rrnGS he -• i f 7+�'� � . � = , i ;� ( �� � � __ ' �t_ r �. :- , � �' � _ .. . - ' _ " ' ___.. _._ _ "" '___..." _"'"_'___"'" 1 'Iy' —IS I— _ _ 4 �� - r� \� ,1 �,�;�,, �' <<,4,� 4, , � ,, � � t I�C����iri� y x��� �(i ` I�G ✓i{r�or`f, . _ : I � � ` � ' _. . , � , X � �� � ��'� � k,����� - _ , � - :�: — — ------ ���;�:,r� ��� - �?� ;t X.=--='C - � _ . - - � _ . i ►� Y� vC iU�t �� I y ��� �{�� ; _ _ _ � � ; ' `I � ' � ; �� ! � ' ��r- ' � / 49 � � Q� ; � { ,_.� ►� ' . , I ; � � I � ; �� � ! � ' ' ; ' � i , � �; ; -- � ._ . - — C � �� � • { � �XC�--�� �, czTY o� xo�xzNs Hennepin County, Mi,nnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS 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 7:30 o'clock P.M., on July 16, 1974 to consider the installation of concrete repairs at 1301-1303 Oxford Street, West 55 feet of East 275 feet of North 138 feet of South 228.feet, Lot 69, Auditors Subdivision No. 239, at an estimated cost of $101.20; 121Z-12.19 Oxford Street, West 55 feet of East 330 feet of North 138 feet of South 228 feet, Lot 69, Auditors Subdivi,aion 239, at an estimated cost of $104.65; 1205-1207 Oxford Street, West 55 feet of East 495.feet of North 138 feet of South 228.feet, Lot 69, Auditors Subdivision No. 239, at an estimated cost of $73.60,; 1201-1203 Oxford Street, that part of the North 138 feet of South 228 feet of Lot 69 lying West of East 495 feet thereof, and East of West 33 feet thereof, Lot 69, Auditors Subdivision No. 239, at an estimated cost of $73.60.;.414 Excelsior Avenue West, Lot 12, Auditors Subdivision No. 242, at an estimated cost of $207.00; 313 5th Avenue North, Lot 6, Fairhope, at an estimated cost of $289.80; 121 Ridgewood Drive, Lot 19, Block 1, Parkridge, at an estimated cost of.$103.50; 15 8th Avenue South, Lots 43 thru 45, inclusive, Block 3, West Minneapolis, at an estimated cost of $384.54; 824.Excelsior Avenue West, Lots 1 thru 6, inclusive, Block 4, West Minneapolis, at an estimated cost of $952.20; 125 Monroe Avenue South, all of Block 34 including vacated alley and 2 of vacated Jackson Street, West Minneapolis Center, at an estimated cost of $714.15; 901 Excelsior Avenue West, Lot 10, Block 68, West Minneapolis Second Division, at an estimated cost of $172.50; 102 14th Avenue North, Lots 11 and 12, Block 74, West Minneapolis Second Division, at an estimated cost o� $579.60; 101 9th Avenue North, Lot 13, Block 80, West Minneapolis Second Division, at an esti.mated cost.of.$155.25; 105 9th Avenue North, Lot 14, Block 80, West Mi,nneapolis Second Division, at an estimated cost of.$196.65; 130 7th Avenue North, Lot 5, Block.8.1, West Minneapolis Second Division, at an estimated cost of $144.90; 126.7th Avenue North, Lot 6, Block.81, West Minneapolis Second Division, at an estimated cost of $310.50; 225 6th Avenue North, Lot 19, Block 84, West Minneapolis Second Division, at an estimated cost of $207.00; 229 6th Avenue North, Lot 20, Block 84, West Minneapolis Second Division, at an estimated cost of $86.25; 233 6th Avenue North, Lot 21, Block 84, West Minneapolis Second Division, at an estimated cost of $320.85; 237 6th Avenue North, Lot 22, Block 84, West Minneapolis Second Division, at an estimated cost of $144.90; 321 9th Avenue North, Lot 16, Block 100, West Minneapolis Second Division, at an estimated cost of $510.50; 134 17th Avenue North, South 30 feet of Lot 4 and the North 2 of Lot 5, Block 9, West Minneapolis Third Division, at an estimated cost of $248.40 thereon pursuant to M.S.A., Secs. 429.011 to Secs. 429.1TT, as amended. All persons desiring to be heard with reference to the proposed improvements will be heard at this meeting. Dated: June 18, 1974 H. E. RICHARDS9N City Clerk JOSEPH C. VESELY, Published in the HOPKINS SUN, Hopkins, Minnesota on July 4, 1974 and July 11, 1974. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2388 A RESOLUTION ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS it is ordered by the City Council that consideration be given to the improvement of various locations by concrete repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvements pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preliminary way as to whether the proposed improve- ments 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 improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 18th day of June, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, May or CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2390 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 74-2388 of the Council adopted June 18, 1974, a report has been prepared by John Strojan, City Engineer, with reference to the improvement of certain properties by concrete repairs and this report was received by the Council on June 18, 1974. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the installation of concrete repairs at 1301-1303 Oxford Street, West 55 feet of East 275 feet of North 138 feet of South 228 feet, Lot 69, Auditors Subdivision No. 239, at an estimated cost of $101.20; 1217-1219 Oxford Street, West 55 feet of East 330 feet of North 138 feet of South 228 feet, Lot 69, Auditors Subdivision 239, at an estimated cost of $104.65; 1205-1207 Oxford Street, West 55 feet of East 495 feet of North 138 feet of South 228 feet, Lot 69, Auditors Subdivision No. 239, at an estimated cost of $73.60; 1201-1203 Oxford Street, that part of the North 138 feet of South 228 feet of Lot 69 lying West of East 495 feet thereof, and East of West 33 feet thereof, Lot 69, Auditors Subdivision No. 239, at an estimated cost of $73.60; 414 Excelsior Avenue West, Lot 12, Auditors Subdivision No. 242, at an estimated cost of $207.00; 313 5th Avenue North, Lot 6, Fairhope, at an estimated cost of $289.80; 121 Ridgewood Drive, Lot 19, Block .1, Parkridge, at an estimated cost of $103.50; 15 8th Avenue South, Lots 43 thru 45, inclusive, Block 3, West Minneapolis, at an estimated cost of $384.54; 824 Excelsior Avenue West, Lots 1 thru 6, inclusive, Block 4, West NLinneapolis, at an estimated cost of $952.20; 125 Monroe Avenue South, all of Block 34 including vacated alley and 2 of vacated Jackson Street, West Minneapolis Center, at an estimated cost of $714.15; 901 Excelsior Avenue West, Lot 10, Block 68, West Minneapolis Second Division, at an estimated cost of $172.50; 102 14th Avenue North, Lots 11 and 12, Block 74, West Minneapolis Second Division, at an estimated cost of $579.60; 101 9th Avenue North, Lot 13, Block 80, West Minneapolis Second Division, at an estimated cost of $155.25; 105 9th Avenue North, Lot 14, Block 80, West Minneapolis Second Division, at an estimated cost of $196.65; 130 7th Avenue North, Lot 5, Block 81,.West Minneapolis Second Division, at an estimated cost of $144.90; 126 7th Avenue North, Lot 6, Block 81, West Minneapolis Second Division, at an estimated cost of $310.50; 225 6th Avenue North, Lot 19, Block 84, West Minneapolis Second Division, at an estimated cost of $207.00; 229 6th Avenue North, Lot 20, Block 84, West Minneapolis Second Division, at an estimated cost of $86.25; 233 6th Avenue North, Lot 21, Block 84, West Minneapolis Second Division, at an estimated cost of $320.85; 237 6th Avenue North, Lot 22, Block 84, West Minneapolis Second Division, at an estimated cost of.$144.90; 321 9th Avenue North, Lot 16, Block 100, West Minneapolis Second Division, at an estimated cost of $510.50; 134 17th Avenue North, South 30 feet of Lot 4 and the North 12 of Lot 5, Block 9, West Minneapolis Third Division, at an estimated cost of $248.40, and the assessment of benefitting property for all the cost of the improvements pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. 2..A public hearing shall be held on such proposed improvements on the 16th day of July, 1974, 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 improvements as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 18th day of June, 1974. H.E. RICHARDSON, City Clerk JOSE�H C. VESELY, City Attorney HENRY POKORNY, Mayor CITX OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED IMPROVEMENTS 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 7:30 o'clock P.M., on July 16, 1974 to consider the improvement of the._North-South alley between 19th Avenue North and 20th Avenue North from First Street to Second Street by the concrete surfacing thereon, per City of Hopkins policy as established in Resolution No. 1597, dated May 16th, 1967, pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. The area proposed to be assessed for such improvement is Lots 1 through 30, inclusive, Block 11, West Minneapolis Third Division. The estimated cost of such improvement is $9,729.00 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways. All persons desiring to be heard with reference to the proposed improve- ment will be heard at this meeting. Dated: June 18, 1974 H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN, July 4th and July llth, 1974. 0 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2391 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS WHEREAS, pursuant to Resolution No. 73-2332 of the Council adopted August 7, 1973, a report has been prepared by John Strojan, City Engineer, with reference to the improvement of the North-South alley between 19th Avenue North and 20th Avenue North from First Street to Second Street by the concrete surfacing thereon and this report was received by the Council on June 18, 1974. NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. The Council will consider the improvement of such alley in accordance with the report and the assessment of Lots 1 through 30, inclusive, Block 11, West Minneapolis Third Division for all or a portion of the cost of the improve- ment sursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended, at an estimated cost of the improvement of $9,729.00 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways. 2. A public hearing shall be held on such proposed improvement on the 16th day of July, 1974, 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 as required by law. Adopted by the Council of the City of Hopkins, Minnesota, this 18th day of June, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor The Couricil of the City of Hopkins, Minnesota, sat as the Board:of Equaliza- tion on Wednesday, June 19, 1974, at 7:00 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmeri McDonald, Milbert, Miller and Vassar, also City Manager Cotton, City Clerk-Assessor Richardson, Robert Martin, Dave Culbert and Kermit Benson from the County Assessor's Office, and Robert Carroll and Charles Atwood from the Atwood Land Company. After considerable discussion re valuation of the Northwestern Bank Building. the following motion was made: Mr. Miller moved, and Mr. Milbert seconded the motion, to reduce the valuation of said Northwestern Bank Building to $1,550,000. A poll of the vote was as follows: Mr. Miller, yea; Mr. Milbert, yea; Mr. McDonald, nay, Mr. Vassar, abstained, and Mayor Pokorny, yea. Motion carried. Mr. Miller moved, and Mr. Milbert seconded the motion, that the meeting of the Board be adjourned. Motion carried. +� �� �Dorothy M. Johnson, e retary to the Board. A regular meeting of the Council of the on Tuesday, July 2, 1974, at 7:30 p.m., Hall. City of Hopkins, Minnesota, was held_ in the Council Chambers in the City Present were Mayor Pokorny, Councilmen McDonald and Milbert, also City Manager �Cotton, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson,_=.; perations Director Beecher, Building Inspector Kohnen and City Attorney ' Vesely. Absent: Councilmen Miller and'Vassar. Reel 173 Mr. Milbert moved, and Mr. McDonald seconded the motion, that Side 1 the three items under the CONSENT CALENDAR, be approved. 4-11 1. Minutes of the June 18, 1974, Council meeting. 2. Minutes of the June 19, 1974, Board of Equalization meeting. 3. 1974 license application from WM. MCOOY PETROLEUM FUEL, INC., for 2 additional pumps. . Motion carried. * * * * * * * * * * * * Action: Mr. Milbert moved, and Mr. McDonald`seconded the.motion, that the 11-16 expenditures dated July 2, 1974, in the amount of $72,762.58, be approved and authorized for payment. Motion carried. � 16-25 Report was given by the City Manager on the present license status of American Auto Listing. No action taken. Item: 74-315-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 25- Resolution No. 74-2392, "A RESOLUTION.ESTABLISHING AUTHORIZED - SIGNERS ON A CHECKING ACCOUNT AT THE-FIRST NATIONAL BANK OF HOPKINS", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. McDonald seconded the motion, that -35 Resolution No. 74-2394, "A RESOLUTION E.STABLISHING AUTHORIZED SIGNERS ON CHECKING ACCOUNTS AT THE NORTHWESTERN NATIONAL BANK OF HOPKINS", be adopted. Motion carried. Item: 74-316-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, 35-83 that the request from Town Taxi, represented by Mr. Steve Harvey, for a fare increase from 65� to 75G for a flag down, and from 45� to 50� per mile for mileage, be approved. Motion carried. Item: 74-317-0. Mr. Milbert moved, and Mr. McDonald seconded the motion, that 83-108 Ordinance No. 74-406, "AN ORDINANCE AMENDING SECTION 500 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF HOPKINS AS TO CERTAIN BUILDING PERMIT AND INSPECTION FEES", be accepted for the first reading. Motion carried. Item: 74-318-0. Mr. Milbert moved, and Mr. McDonald seconded the motiori, that 108- Ordinance No. 74-407 ;'AN ORDINANCE VACATING A PART OF 17TH AVENUE SOUTH, 5TH STREET SOUTH, AND OF THE ALLEY IN BLOCK 4, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be accepted for the first reading. Motion carried. Item: 74-318-0 Mr. McDonald moved, and Mr. Milbert seconded the motion, that -120 Ordinance No. 74-407, "AN ORDINANCE' VACATING A PART OF 17TH A`�'ENUE SOUTH, 5TH"STREET SOUTH, AND OF THE ALLEY IN BLOCK 4, L. P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS", be accepted for the second reading thereof and according to law same to be ordered published: Motion carried. � Item: 74-319-Z. Mr. McDonald moved, and Mr. Milbert seconded the matio�i,upon-, 120-130 the recommendation from Zoning & Planning� Council approval of the remodeling plans for Strobeck-Johnson Funeral Chapel,� � be granted. Motion carried. \ Minutes of the July 2, 1974, Council meeting, cont. Page 2. Item: 74-320-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, 130-162 that the request from Honeywell for removal of the on-street parallel parking zone on Second Street North, between Van Buren and Tyler Avenues, and directly north of Honeywell Plant at 600 Second Street North, be granted, and that a No Parking Anytime sign be posted and all other unncessary signs be removed. Motion carried. Item: 74-321-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 162-187 the request by the Hopkins Fire Department for Council desig- nation of Fire Lane on the northerly and easterly sides of Westbrooke Way from 9th Avenue So., to Old Settler's Trail, as shown on Westbrooke Apt. drawing dated 5/22/74, be approved Motion carried. Item: 74-322-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that 187-192 Resolution No. 74-2393, "RESOLUTION REAPPOINTING LEONARD EGGE AS COMMISSIONER OF THE HOPKINS HOUSING & REDEVELOPMENT AUTHORITY", be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. McDonald�secon�ed the motion, that 192-220 the two claims, one for negligence in installinq stub ,sewer connection at 4 Webster Place, and on� for sewer backup at 111. Wayside-Road, be� re�ferred to the City Attorney. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 220-274 following appointments be approved: Councilman McDonald to the Omnibus Commission; Councilman Milbert to Zoning & Planning; Councilman Miller to the HRA; Councilman Vassar to Parks & Recrea- tion; and Mayor Pokorny to the newly established Cultural Resouroe Commission. Motion carried. Mayor Pokorny proposed the following to be appointed to the newly established Cultural Resource Commission: Joseph C. Vesely for 1 year; Thomas Buttrey for 2 years; Jerry Kiminski for 2 years; William Proetz for 1 year; Clayton RaDue for 2 years; Dr. Ron Axel for 2 years and Gordon Whitehead for 1 year. No formal action was taken. Action: Mayor Pokorny moved, and Mr. Milbert seconded the motion, that 469 the meeting be adjourned. Motion carried. rothy MA Johns�n� Secretary to Counc . ///; /li�ii�. _ - `-'. • / � r, U :� CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 74-2392 A RESOLUTION ESTABLISHING AUTHORIZED SIGNERS ON A CHECKING ACCOUNT AT THE FIRST NATIONAL BANR OF HOPKINS. BE IT RESOLVED, that the First National Bank of Hopkins is designated as depository of the City of Hopkins and it is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in the name of the City of Hopkins, including those payable to the individual order of any person or persons whose names appear there- on as signer or signers thereof, when bearing or purporting to bear the signature(s) of any two of the following with specimen(s) or any one facsimile signature(s) on checks of two-thousand dollars or less and two of the following with speciman(s) on checks over two-thousand dollars: Peter G. Cotton, H.E. Richardson, and John Strojan, and the First National Bank of Hopkins shall be entitled to honor and to charge the City of Hopkins for sucH checks, drafts or other orders,.regardless of by whom or by what means the actual or pur- ported facsimile signature(s) thereon may have been affixed thereto, if such signature(s) resemble the facsimile specimens duly certified to or filed with the First National Bank of Hopkins, by the Mayor of the City of Hopkins. BE IT FURTHER RESOLVED, that any and all.resolution here- tofor.e adopted by the City Council of Hopkins and certified to said Bank as governing the operation of the City of Hopkins account(s) with it be and are hereby continued in full force and effect, except as the same may be supplimented or modified by the foregoing part o.f this resolution." * * * * * * * * * * * I, Henry Pokorny do hereby,certify that I am the Nayor of the City of Hopkins, Minnesota, a municipal corporation, organized under the laws of the State of Minnesita, and having its principal office and place of business at 1010 First St. South, Hopkins, Minnesota; that the foregoing is a true and correct copy of a resolution adopted ' by the City Council of the City of Hopkins at a regular meeting, held on the 2nd day of July, 1974; that said meeting was duly and properly called`and held and said resolution was spread on the minute book of tfie City of Hopkins and has not been revoked, re- scinded or amended, and is`still in full force and effect. I further certify that the City Council of the City of Hopkins has and at the time of"the,adoption of said resol.ution�had, full powers therein granted to`.the persons named who have full power and lawful authority to exercise the same. IN WITNESS WHEREOF, I have hereunto the City of Hopkins, and affixed the se� day of July, 1974. ��j� my hand as Mayor of the City, this 2nd YOR �� CITY CLERK CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0.74-2394 A RESOLUTION ESTABLISHING AUTHORIZED SIGNERS ON A CHECKING ACCOUNT AT THE NORTHWESTERN NATIONAL BANK OF HOPKINS. BE IT RESOLVED, that the Northwestern National Bank of Hopkins is designated as depository of the City of Hopkins and it is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in the name of the City of Hopkins, including those payable to the individual order of any person or persons whose names�appear thereon as signer or signers thereof, when bearing or purporting to bear the signature(s) of any two of the following with specimen(s) or any one facsimile signature(s) on checks of two-thousand dollars or less and two of the following with speciman(s) on checks over two-thousand dollars: Peter G. Cotton, H. E. Richardson, arid John Strojan, and - the Northwestern National Bank`of Hopkins shall be entitled to honor and to charge the City of Hopkins for such checks, drafts or other orders, regardless of by whom or by what means the actual or purported facsimile signature(s) thereon may have been affixed thereto, if such signature(s) resemble the facsimile specimens duly certified to or filed ,• with the Northwestern National Bank of Hopkins, by the Mayor of the City of Hopkins. BE IT FURTHER RESOLVED, that any and all resolutions here- tofore adopted by'->the City Council of Hopkins and certified to said Bank as governing the.operation of the City of Hopkins account(s) with it be and are hereby continued in full force and'effect, except as the same may be supplimented or modified by the foregoing part of this resolution. * * * * * * * * * I, Henry Pokorny do hereby certify that I am tlie Mayor of the City of Hopkins, Minnesota, a municipal corporation, organized under the laws of the State of Minnesota, and having its principal office and place of business at 1010 First St. South, Hopkins, Minnesota; that the fore- going is a true and correct copy of a resolution adopted by the City Council of the City of Hopkins at a regular meeting, held on the 2nd day of July, 1974; that said meeting was duly and properly called and held and said resolution was spread on the minute book of the City of Hopkins and has not been revoked, rescinded or amended, and is.still in full force and effect. I further certify that the City Council of the City of Hopkins has and'at the time of the adoption of said resolution had, full powers therein granted to the persons named who have full power and lawful authority to exercise the same. IN WITNESS WHEREOF, I have hereunto set--my hand as Mayor of the City of Hopkins, and affixed the seal of t�/City, this 2nd day of July, 1974. � � CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA ORDINANCE N0. 74-407 AN ORDINANCE VACATING A PART OF 17TH AVENUE SOUTH, 5TH STREET SOUTH, AND OF THE ALLEY IN BLOCK 4, L.P. CREVIER'S FIRST ADDITION TO WEST MINNEAPOLIS BE IT OR.DAINED by the Council of the City of Hopkins, as follows: That the following parts of the following street, avenue and alley all located in Block 4, L.P. Crevier's First Addition to West Minneapolis, viz: That part of 17th Avenue South adjoining the West line of said Block 4 and lying between the exterisions across it of the North line of Lot 24 and the South line of Lot 22, said Block 4, That part of 5th Street South adjoining the North line of said Block 4 and lying between the extensions across it of the East line of said Block 4 and the West line of said 17th Avenue South, � That part of the North-South alley in said Block 4 lying between the extensions across.said alley of the North line of said Block 4 and the South line of Lot 3 in said Block 4, be and the same hereby are vacated. First and finally read, approved and adopted and ered published at a regular meeting of the �o�uncil of the City of n July 2, 1974. �E 0� ayor H.E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN July 3rd 1974 �7 '� � U � .CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 7 4- 2 39 3 RESOLUTION APPROVING RF.APPOINTMENT OF LEONARD C. EGGE A5 COMMISSIONER OF THE HOUSING AND REDEVELOPMENT _ AUTHORITY OF HOPKINS,iMINNESOTA BE IT. RESOLVED by the City Council of the City of Hopkins, Minnesota THAT the reappointment of Leonard C. Egge by tifie Mayor of Hopkins, Minnesota to serve as Commissioner of the Housing and Redevelopment Authority of Hopkins, Minnesota for the period set opposite his name in the,Certificate of Appointment dated July 2, 1974 be, and the same is hereby.approved. Harold E. Richardson Henry Pokorny City Clerk Mayor Joseph C. Vesely City Attorney ,v; �ERTIFICATE OF APPOINTMENT OF COMMISSIONS OF T'I� HOUSING AND REDEVELOPMF�V'I' AUT�-IORITY OF CITY OF HOPKINS ]��SOTA WHEREAS, the City Cotmcil of the City of Hopkins ���esota held a duly authorized Council meeting on the 2nd day of July, 1974, WHEREAS, at said meeting the following resolution was passed and adopted. NOW,.�TI�REFORE, pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota, and by virtue of my office as Mayor, I do hereby appoint the person hereinafter named to serve as.Commissioner of tYie Housing and Redevelopment Authority of Hopkins � Minnesota and to serve the �� term of five years to expire on June 17 , 19 79 . IN WITNESS WI-�REOF, I have.hereunto signed my name as Mayor of the City of Hopkins, Minnesota, and caused the official corporate seal of the said"CitY of Hopkins to be impressed herean this 2nd day of July, 1974:: � A'I°I'EST : aro . Ric ar son, ity ler. CERTIFICATE OF APPOINTMENI' OF COMMISSIONER OF THE HOUSING � REDEVELOPMEr1T AUTHORITY OF HOPKINS, MINNESOTA Pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota and by virtue of my office of Mayor, I hereby appoint,the person hereinafter named to serve as Corrnnissioner of the Housing and Redevelopment Authority of Hopkins, Minnesota and to serve for the term of office after his name. L�aNARD C. EGGE - reappointed to 5 year term co�nencing June 17, 1974 and ending ;June 17, 1979. IN WITNESS WfiEREOF, I have heretulto signed my name as Mayor of the City of Hopkins, Minnesota caused the�official corporate seal of said City of Hopkins to be impressed hereon.this.2nd day of July, 1974. ;i , / �� en o orny, r A'I�I'EST : aro . c ar son, ity er .< . .CITY OF HOPKI'NS �' MINNESOTA CERTIFICATE OF CLERK .RE: COUNCILMEN PRESENT AT THE JULY 2ND COUNCIL MEETING AND VOTING TO APPROVE TI-IE APPOINTMENT OF LEONARD EGGE TO FILL THE ��� TERM OF FIVE YEARS AS � COMMISSIONER OF Tf-lE HOUSING�� AND REDEVELOPMENT ALTIiIORITY OF HOPKINS, MINNESOTA. � � � � � � � � � � I, Harold E. Richardson, City Clerk of the City of Hopkins, Minnesota, hereby certify that the Councilmen present at the July 2, 19 74 meeting of the Hopkins City Council were in fact: MAYOR: Henry Pokorny, Jr. COUNCII1�ID�i: Donald J. Milbert Robert McDonald That at the J uly 2, 19 74 meeting of the City Council, Councilman Milbert moved, and Councilman McDonald, seconded the motion that the appointment of Leonard Egge to the Housing and Redevelopment Authority of Hopkins, Minnesota, be approved, and that each and every Cotmcilman voted aye, and the motion was carried. (SEAI:) Harol E. RZ.c ar on, City er � OATH OF COMMISSIONER OF �' HOUSING AND REDEVELOPMQV'f AVIHORITY OF HOPKINS, MINNESOTA � � � � � � � � � I, Leonard C. Egge, do solemnly swear that I will support the Constitution of the United States and of the State of Minnesota and will faithfully discharge the duties of the Office of Commissioner of the Housing and Redevelopment Authority of Hopkins, Minnesota, according to the law and to the best of my judgement and ability, so help me God. I do further swear that I am, and was at the time of my appointment, a resident of Hopkins, Minnesota, and that I am not a public officer or employee. Subscribed and-sworn'to before me this A regular meeting of the Council of th,e City of Hopkins, Minnesota, was held at 7:30 p.m., Tuesday, July 16, 1974; in the Cauncil Chambers. Present were'�?�ayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Cotton, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen, City Clerk Richardson, and City Attorney Vesely. �. �eel 173 Mr. Vassar moved, and Mr. Miller seconded the motion, that Side 1 the 4 items under the CONSENT CALENDAR, be approved. 472-494 1. Minutes of the July 2, 1974, Council meeting. 2- Request from the Knights of Columbus for renewal of their bingo permit for the months of July, August and September, 1974. 3. Request from Northwestern Bell Telephone Company for permit to place buried cable in the alley between Monroe and Jefferson Avenue South of Excelsior Avenue, for growth. 4. 1974 application for a Movers License by Carey House Movers, Inc. Motion carried. * * * *, * * * * * �ction: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the 494-558 expenditures dated July 16, 1974, in the amount of $1,001,912.73, y� Warrant No. 427, be approved and authorized for payment. Motion carried. Item: 73-215-Z. Mr. McDonald moved, and Mr. Milbert seconded the motion, 558-660 that the Hearing on the amendments to the Comprehensive Plan and Zoning Ordinance, be continued to the second meeting in August,(August 20, 1974). Motion carried. Item: 74-311-H. Mr. McDonald moved, and Mr. Miller seconded the m�tion, 660-784 that Resolution No. 74-2397, "A RESOLUTION ORDERING CONCRETE REPAIRS FOR 1974", be adopted. Motion carried. Item: 74-312-E. Mr. Vassar moved,'and Mr. Miller seconded the motion, that 784-850 Resolution No. 74-2398, "A RESOLUTION ORDERING IMPROVEMENT OF CONCRETE ALLEY BETWEEN 19TH AND 20TH AVENUE NORTH FROM FIRST STREET TO SECOND STREET NORTH", be adopted. Motion carried. Item: 74-285-R. Mr. Vassar moved, and Mr. McDonald seconded the miation, that 850-867 the item re the League of Minnesota Municipalities for Labor . Relations Subscription Services - March 14, 1974 thru March 14, 1975, in the amount of $1400.00, be dropped from the Agenda as this was approved as part of the expenditures under Warrant No. 427 above. Motion carried. Item: 74-317-0. Mr. Miller moved, and Mr. Milbert seconded the motion, that 867-874 Ordinance No. 74-406, "AN ORDINANCE AMENDING SECTION 500 OF � THE 1973 CODE OF ORDINANCES OF THE CITY OF HOPKINS AS TO . CERTAIN BUILDING PERMIT AND INSPECTION FEES", be accepted for the second reading thereof and according to law same to be ordered published. Motion carried. Item: 74-323-.R: Mr. Milbert moved, and Mr. Vassar seconded the motion, that 874-949 Resolution No. 74-2395, "RESOLUTION APPROVING LAYOUT NO. 5, REVISED OF CSAH 3 TO 2ND STREET NORTH", be referred back to the County. Motion carried. Minutes of the July 16, 1974, Council meeting, cont. Page 2. Item: 74-324-R. Mr. Miller moved, and Mr. Milbert seconded the mo.tion, that 949-1079 Resolution No. 74-2399, "A RESOLUTION ORDERING A HEARING,ON THE ADVISABILITY OF CLOSING SECOND STREET SOUTH AT 5TH AVENUE, ON AUGUST 6, 1974," be adopted. Motion carried. �tem: 74-325-R. Mr. Milbe'rt moved, and Mr. Vassar seconded the motion, that and the request from the Hopkins Fire Department for Council re-_ Item: 74-326-R. designation of Fire Lanes on Drawing #l, Creekwood Estates, ' 1079-1082 dated 7/3/74, and Fire Lanes on Drawing 11, Chapel View- Nursing Home, dated 7/3/73, be approved. Motion carried. Item: 74-327-P. Discussion of Dahlberg ';Parking Lot. No action taken. 1082-1205 - Action: Mr. Vassar moved, and Mr. Miller seconded the motion, that. 1205-1257 Resolution No. �74-2396, "A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPAR.ATION OF PROPOSED ASSESSMENTS", be adopted. Motion carried. Item: Request from the Association of Metropolitan Municipalities for designation of representative from the City of Hopkins to this Association. Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the 1257-1269 Mayor's designafion of Councilman Miller as� the.City's representa- tive to the above mentioned Association, and City Manager Cotton, as the alternat� representative, be approved. Motion carried. _ Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the 1269-1328 request from Northwestern Bell Telephone Co., for permit to place conduit and cable on First Street South from llth Avenue South to alley between 8th Avenue and 9th Avenue and on 9th Avenue South of First Street, for growth, be,approved. Motion carried. Action: -1335 Mr. Vassar moved, and Mr. Pokorny seconded the motion, that the meeting be adjourned. Motion carried. � �� � a__ orot M.J ns , e,re ary to Council C C�ILMEN: � %li�� ��` v'�i�.E%, 0 . . � C/ " ,�i�� rienry �oxorny, �r� , Mayor � i'i CITX OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74^2397 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS a Resolution of the City Council, No. 74-2390, adopted the 18th day of June, 1974, fixed a date for a hearing on the proposed improvement of the West 55 feet of East 275 feet of North 138 feet of South 228 feet, Lot 69, Auditors Subdivision No. 239; West 55 feet of East 330 Feet of North 138 feet of South 228 feet, Lot 69, Auditors Subdivision No. 239; West 55 feet of East 495 feet of North 138 feet of South 228 feet of Lot 69, Auditors Subdivision No. 239; that part of the North 138 feet of South 228 feet of Lot 69 lying West of East 495 feet thereof, and East of West 33 feet thereof, Lot 69, Auditors Subdivision No. 239; Lot 12, Auditors Subdivision No. 242; Lot 6, Fairhope; Lot 19, Block 1, Parkridge; Lots 43 thru 45, inclusive, Block 3, West Minneapolis; Lots 1 thru 6, inclusive, Block 4, West Minneapolis; all of Block 34 including vacated alley and 2 of vacated Jackson Street, West Minneapolis Center; Lot .10, Block 68, Lots ll and 12, Block 74, Lot 13, Block 80, Lot 14, Block 80, Lot 5, Block 81, Lot 6, Block 81, Lot 19, Block 84, Lot 20, Block 84, Lot 21, Block 84, Lot 22, Block 84, Lot 16, Block 100, all in West Minneapolis Second Division; South 30 feet of Lot 4 and the North 2 of Lot 5, Block 9, West Minneapolis Third Division by concrete repairs thereon, the total estimated cost thereof being $6,081.54, and WHEREAS all property owners whose property is liable to be assessed for the making of these improvements were given ten days published notice of the council hearing through two weekly publications of the required notice, and a hearing was held and the property owners heard thereon on the 16th day of July, 1974. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such improvements are hereby ordered as proposed in the Council Resolution No. 74-2390 adopted June 18, 1974. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for these improvements and he shall prepare plans and specifications for the making of such improvements. Adopted by the City Council of the City of Hopkins, Minnesota, this 16th day of July, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2398 RESOLUTION ORDERING IMPROVEMENT AND PREPAR.ATION OF PLANS WHEREAS a Resolution of the City Council, No. 74-2391, adopted the 18th day of June, 1974, fixed a date for a hearing on the proposed improvement of the North-South alley between 19th Avenue North and 20th Avenue North from First Street to Second Street by the concrete surfacing thereon, the total estimated cost thereof being $9,729.00 for concrete surfacing and $345.00 for grading and blacktop to meet existing driveways, an d WHEREAS 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 a hearing was held and the property owners heard thereon on the 16th day of July, 1974. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Hopkins: 1. Such alley is hereby ordered as proposed in the Council Resolution No. 74-2391 adopted June 18, 1974. Benefitting property owners shall pay eighty percent of the cost over a ten year period and the City of Hopkins shall pay twenty percent out of the General Fund. 2. That John Strojan, City Engineer, is hereby designated as the Engineer for this improvement and he shall prepare plans and specifications for the making of such iiaprovement. Adopted by the City Council of the City of Hopkins, Minnesota, this 16th day of July, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney r� � HENRY POKORNY, Mayor CITY OF HOPKIN S HII�NEPIlV COUNTY, MINNESOTA ORDINANCE N0. 74 406 AN ORDIlVANCE AMFNDING SECTION 500 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF HOPKIlVS AS TO CERTAIN BUILDING PEftMIT AND IlVSPECTION FEES BE IT ORDAINED by the Council of the City of Hopkins as follows: That S�zbdivisions 210, 211, 212, 215, 216, �17, 218, and 225 of Section 500 of the 1973 Code of Ordinances of the City of Hopkins be and the same are hereby repealed, and there is hereby enacted and adopted in lieu and in place thereof the following building permit fees payable in connection with the issuance of the following building permits: SUBDIVISION N0. 210 211 212 213 214 215 216 TOTAL VALUATION $1.00 to $500.00 $501.00 to $2,000.00 $2,001.00 to $25,000.00 $25,001.00 to $50,000.00 $50,001.00 to $100,000.00 $100,001.00 to $500,000.00 $500,00'1.00 and up FEE �5.00 $5.00 for the first $500.00 plus $1.00 for each additional $100.00 or fraction thereof, to and in— cludirig $2,000.00 $20.00 for the first $2,000.00 plus $4•00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. $112.00 for the first $25,000.00 plus $3.00 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $1g7.00 for the first $50,000.00 plus $2.00 for each additional $1,000.00 or fraction thereof, to and including $100,000.00 $2g7.00 for the first $100�000.00 plus $1.50 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 $$g7.00 for the first $500,000.00 plus $1.00 for each additional $1,000.00 or fraction thereof 217 (a) PLAN—CHECKING FEES. When the valuation'of the proposed construction exceeds $1,000.00 and a plan is required to be submitted by Subsection (c) of Section 301 of the Uniform Build.ing Code, a plan—checking fee shall be paid to the Building Official at the time of submitting plans and specifications for checking. Said plan—checking fees for buildings of Groups I and J Occupancies shall be one—half of the building permit fees. Plan—checking fees for all other buildings shall be 65 percent of the building permit fees as set forth in Table No. 3—A of the Uniform Building Code. W:�ere plans are incomplete, or changed so as to require additional plan checking, an additional plan—check fee shall be charged at a rate established by the Building Official. ,� 217 (b) EXPIRATION OF PLAN CHECK. Applications for which no permit is issued within 180 days following the date of application shall expire by limi— � tation and plans submitted for checking may ther.eafter be returned to the ap— plicant or destroyed by the Building Official. The Building Official may extend the time for action by the applicant for a period not exceeding 1$0 days upon written request by the applicant showing that circumstances beyond the control of the applicant have prevented action from being taken. In order to renew action on an application after expiration, the applicant shall resub- mit plans and pay a new plan—check fee. �� 218 REINSPECTION FEE. The fee for each reinspection shall be $10.00. First read at a regular meeting of the Council of the City of H p ins held July 2, 197J� and finally read, approved anci adopted and order /��ed at a regular meeting of said Council on July 16, 1971�. � �_ H.E. RICHARDSON,.City Clerk JOSEPH C. VESELY, City Attorney Published in the HOPKINS SUN July 2�, 1974 page 2 r CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 74-2396 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSNIENTS WHEREAS, certain improvements, all as more fully described in Exhibit A. hereto attached and hereby made a part hereof have been previously ordered and completed: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, as follows: 1. That the cost of each such improvement to be specially assessed is hereby declared to be the cost or the amount to be assessed, whichever is greater, which appears in said Exhibit A. 2. That the City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for each such improvement against every assessed piece or parcel of land of within the various districts or locations affected without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessments in his office for public inspection. 3. The Clerk shall, upon the completion of such proposed assessments, notify the Council thereof. Passed and adopted by the Council of the City of Hopkins, Minnesota, this 16th day of July, 1974. H.E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney 7 HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, August 6, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were:Mayor Pokorny, Councilmen McDonald, Milbert,°Miller and Vassar, � also City Manager Cotton, City Engineer Strojan, Asst. Engineer Anderson, : - Operations Director Beecher, Building Inspector Kohnen, City Clerk Richardson;, � and As"st. Gity Attorney Max,Otto representing City Attorney Vesely. Reel 173 Side 2 5-9 Mr. Miller moved,_and Mr. Milbert seconded the motion, that the 6 items under the CONSENT CALENDAR, be approved. 1. Minutes of the July 16, 1974, Council meeting. 2. Additional 1974 license application: MODERN HEATING & AIR CONDITIONING, INC., to install Gas and Oil Burners. 3. Request from the Geo. R. Wolff Post, #425, V.F.W. for renewal � of their b`ingo permit for the months of July, August and September, 1974. _ "� 4. Request from the American Legion Post No. 320, for renewal of their bingo permit for the months of July, August and September, 1974. 5. Request from Northwestern Bell Telephone Co., for-permit to install buried cable on Fifth Street South starting at llth Avenue South, for growth. 6. Request from Northern States Power Company for permit to install underground service on 8th Avenue South between lst Street and 2nd Street, to serve the Mibco-K-F Building. Motion carried. * * * * * * * * * * Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that the 9-24 expenditures dated August 6, 1974, in the amount of $317,769.28, be approved and authorized for payment. Motion carried. h - Bids: Pursuant to notice bids were opened on Tuesday, August 6, 1974, at 10:00 a.m.,;for concrete alley and concrete repair.; and the following bids were received. (See tabulation attached) Action: Mr. Milbert moved, and Mr. Vassar seconded the motion, that the 42-91 contract for concrete alley and concrete repair be awarded to Arnold Beckman, Inc., in the amount of $.12,073.10, as recommended by the City Engineer. Motion carried. Pursuant to notice bids were opened on Tuesday, August 6, 1974, at 10:00 a.m.,_for construction of Bicycle'Trails, and the following bids were received. (See tabulation�:attached) Action: Mr. Milbert moved, and'�:Mr. Miller seconded the motion, that the 91-135 contract for the canstruction of Bicycle Trails in the City of Hopkins be awarded to-Skeets Held, Inc., in the amount of $11,149.50,, as recommended by the Ci'ty Engineer. Motion carried. Item: 74-234-R. Mr. Milbert moved, and Mr. McDonald seconded the motion,. . 135-174 that the City Attorney be,instructed,to draw a resolution re closing of �2nd Street� South at 5th Avenue in the City =of .�,:- Hopkins, and that the staff work with the County to obtain an 80 foot cul-de-sac. Motion carried: Introduction: Mayor Pokorny at this time introduced Mr. Dennis Sederholm; the new Executive Director of the West Suburban Chamber of . Commerce, to the Council and staff. � 0 Minutes of the August 6, 1974, Council meeting, cont. Page 2. Item: 74-328-R. Mr. Miller moved, and Mr. Vassar seconded the motion, to T74-184 designate Supt. William Proetz as the City representative to sign applications for reimbursement of funds for Basic Training of new recruits for the City, as requested by the Minnesota Peace Officer Training Board. Motion carried. Item: 74-329-L. Mr. Milbert moved, and Mr. Miller seconded the motion, that 184-195 the list of Judges for the Primary Election on September 10, 1974, be approved. (See list attached). Motion carried. Item: 74-336-L. Mr. Miller moved, and Mr. McDonald seconded the motion, that 196-291 the request for transfer of liquor license, and food establishment of the Hopkins House, licenses for Motel, soft drinks, cigarettes, milk and dance hall; transfer of license for the Hopkins House of Liquors, Inc., for off sale intoxi- cating liquor, non-intoxicating malt liquor, cigarettes and seft drinks by Lodings, Inc., be approved subject to the following conditions: (1) remaining portion of the license fee be paid; (2) install the sanitary improvements as listed in the two letters attached; (3) payment of past due sewer and water bills by a special assessment to be assessed to the property. Motion carried. Item: 74-330-Z. Mr. Vassar moved, and Mr. Miller seconded the motion, that 291-303 the recommendation from Zoning & Planning for Council approval of the renewal of the mobile trailer permit on Mr. Walser's Truck Sales Lot for one year, be granted. Motion . carried. Item: 74-331-Z. Mr. Miller moved, and Mr. Vassar seconded the motion, that 303-313 the recommendation from the Zoning & Planning Commission for Council disapproval of a request for rezoning from R-5 (Multiple Family Residential) to B-3a, (General Business) Lots-7:.,,8 and 9, Block 71, West Minneapolis Second Division, also known as 10, 14 and:l8, 12th Avenue North, be continued to the August 20, 1974, Council meeting as requested by the applicant's Attorney. Motion carried. Item: 74-333-R. Mr. Mill�r moved, and Mr. Vassar seconded the motion, that 313-331 appropriate signs be posted eliminating street parking from St. Louis Street to Adams, on the north side of Excelsior, as requested by Re'd Owl Stores, Inc.� Motion carried. Item: 74-334-P. 331-389 Mr. Milbert moved, and Mr. Miller seconded the motion, that Resolution No. 74-2401, "RESOLUTION ORDERING ENGINEER'S REPORT ON WATER PROBLEMS ON MAPLE HILL ROAD IN THE VICINITY OF GOODRICH AVENUE", be adopted. Motion carried. Item: 74-335-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 389-405 the request from CPT Corp., 1001 Second Street,�that the No Parking signs in front of their building be replaced with 30 Minute Parking signs, be referred to the City Engineer and Police Department for study and a report be sent back to the Council for:,the August 20th Council meeting. Motion carried. • Item: 74-337-R. Mr. Vassar moved, and Mr. McDonald seconded the lmotion, 405-417 that Resolution No. 74-2400, "RESOLUTION CALLING FOR A � HEARING ON PROPOSED SPECIAL ASSESSMENTS ON SEPTEMBER 17, 1974," be adopted. Motion carried. � Minutes of the August 6, 1974, Council meeting, cont. Page 3. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that the 473 meeting be adjourned. MOtlnn �arr;e�_ � ATT enry okorny, J , Mayor i: r CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS �OR THE CONCRETE PAyING 0� AN ALLEX AND REPAIR OF CONCRETE CURBS, DRIVEWAXS .AND �cdALKS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Tuesday, August 6, 1974, at 10:00 A.M., C.D.S.T., 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.above work. � Plans, specifications and further details are available at the office of the City Engineer. Each bid must be accompanied by a cashier's check, certified check or standard bidder's bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten per cent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred percent.(100%) of the full amount of the bid and guaranteeing for one year the entire project free of defective workmanship and material. � Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and per- formance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUIPMENT AND MATERIAL NECESSARY FOR THE CONCRETE PAVING OF AN ALLEY AND REPAIR OF CONCRETE CURBS, DRIVEWAYS AND WALKS", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS ��� Peter Cotton, City Manager To be published in the HOPKINS SUN, July 26, 1974. To be published in the CONSTRUCTION BULLETIN, July 26, 1974. .� . TABULATION OF BIDS FOR CONCRETE ALLEY AND CONCRETE REPAIR . Bids Opened Tuesday, August 6, 1974 ARNOLD.BECKMAN, INC. $ 12,073.10 VICTOR CARLSON & SONS 14,600.00 Engineer recommends . low bid of Arnold Beckman, Inc. (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE FOR BIDS FOR THE EXCAVATION, INSTALLATION OF BASE AND ASPHALT SURFACE ON BICYCLE TRAILS SEALED BIDS will be received by the City Manager at the City Hall, Hopkins, Minnesota, until Tuesday, August 6, 1974, at 10:00 A.M., C.D.S.T., 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 above work. Plans, specifications and further details are available at the office of the City Engineer. Each bid must be accompanied by a cashier's check, certified check or standard bidder's bond written by a corporate surety certified by the Minnesota State Insurance Commission, at ten per cent (10%) of the total bid price, payable to the City of Hopkins, as a guarantee that the bidder will, if successful, promptly execute a satisfactory contract for the faithful performance of the work covered by this specification. The successful bidder must, within ten (10) days after his bid is accepted, execute a contract and bond for one hundred percent (100%) of the full amount of the bid and guaranteeing for one year the entire project free of defective � workmanship and material. Upon the award of the contract the checks or bidder's bonds of the unsuccessful bidders shall be returned to them, and upon the filing of the contract and performance bond, the check or bid bond of the successful bidder shall be returned to him. The City provides proposal forms which are to be used. Each proposal must be plainly marked "PROPOSAL FOR THE FURNISHING OF LABOR, TOOLS, EQUIPMENT AND MATERIAL NECESSARY FOR CONSTRUCTION OF BICYCLE TRAILS", and addressed to the City of Hopkins, Minnesota. The City reserves the right to reject any and all bids or parts thereof. Any incomplete bid will be rejected. In case of default the City may have the work done by others, and hold the original bidder or contractor liable for increased costs. CITY OF HOPKINS �� r eter Cotton, City Manager To be published in the HOPKINS SUN, July�26, 1974. To be published in the CONSTRUCTION BULLETIN, July 26, 1974. TABULATION OF BIDS FO R BICYCLE TRAILS Bids Opened Tuesday, August 6, 1974 - SKEETS HELD, INC. $.11,149.50* NORTHWEST BITUMINOUS 12,350.00 BI-CON CONSTRUCTION, INC. 14,650.50 : BITUMINOUS ROADWAYS; INC. 14,872.50 PLEHAL BLACKTOPPING, INC. 14,995.00 HARDRIVES, INC. 16,617.50 * Corrected total Engineer recommends low bid of Skeets Held, Inc. (Official Publication) CITY OF HOPKINS MINNESOTA NOTICE OF HEARING � ON ADVISABILITY OF CLOSING OF 2ND STREET SOUTH AT 5TH AVENUE IN THE CITY OF HOPKINS A public hearing will be held by the Hopkins City Council on August 6, 1974 at 7:30 p.m, in the Council Chambers concerning the advisability of closing 2nd Street South at or near its junction with 5th Avenue South to vehicular traffic in conjunction with plans prepared by the Hennepin County Highway Department. This plan proposes to construct a right turn at the northwest - corner of the intersection of County Road 3 and 5th Avenue South. This plan is posted on the wall in the lower lobby of the City Hall for review by interested persons at any time. Notice of such public hearing be made by publishing in the official newspaper of the City and mailing of notices to residents and businesses affected. HOPKINS CITY COUNCIL Published in the HOPKINS SUN, July 25, 1974. #1 Zion Lutheran Church Christine Drahos f�a.rion Kinn Joan DeCosse Elaine Anderson Ola Peterson Shirley T�ing 'Norma Knack hTarjorie Carstens Doris Hosfield Martha Opitz Vera Ver Steeg Mavis Ault #2 Harley Hopkins School Irene Miller Nargaret Reinhardt Donna Yurista Claire Petersvn Trudy Dwyer. Jean Husnick #3 Hopkins City.Hall Alyce Moore Mary Brubacker Margaret McDonald Eda Beecher Jean Nelson Dorothy Maurer #4 Katherine Curren School Adeline Sedesky 011ie Severson . Doris Bale Ruth Fink Barbara Nelson Gloria Johnson PRIMARY ELECTION Sept. 10, 1974 #5 United �fethodist Church Adelyn Luther Bertita Resnick Geneva Maas Marilyn Young Nli.ldred Seim Mitzie Erdmann #6 Alice Smith School Julie Mason Pat Urness Georgiana Hewitt Cora Wenn Mary Shirley Mae Good #7 Library Mary Sundby Nancy Damerow Pat Anderson Dorothy Shaw Marlys Eidam Louise Hemker #S Westbrooke Roz Gilliam Pat Ronayne Grace Zerban Sheryl Hussey Betty Firtz Gen lrlinter CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2401 A RESOLUTION ORDERING PREPARATION OF ENGINEER�S REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of the Maple Hill-Goodrich area by the installation o� storm sewer th.ereon and.the assessment of benefitting property �or all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OE HO�KINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report 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 improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 6th day of August, 1974. H. E. &ICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY EOKORNY, ' Mayor CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2400 RESOLUTION FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS WHEREAS, by Resolution No. 74-2396, passed and adopted by the Council on July 16th, 1974, the City Clerk and Engineer were directed to prepare proposed assessments of the costs of improving various streets, avenues, alleys and thoroughfares in the City of Hopkins, all as more fully described in Exhibit A. hereto attached and attached to said Resolution No. 74-2396, and made a part hereof, and WHEREAS, the said Clerk has notified the Council that such proposed assessments have been completed and filed in his office for public inspection NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. A hearing shall be held on September 17th, 1974, in the Council Chambers of the City Hall at 7:30 o'clock P.M., to pass upon such proposed assessments, and at such time and place, all persons owning property affected by such improvements and assessments will be given an opportunity to be heard with reference to such assessments. 2. The City Clerk is hereby directed to cause a Notice of the hearing on the proposed assessments to be published to be at least two weeks prior to the hearing, and he shall state in the Notice the total cost of each of such improvements. Passed and adopted by the City Council of the City of Hopkins, this 6th day of August, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney J HENRY POKORNY, Mayor A regular meeting of the Council of the City of Hopkins, Minnesota, was held , on Tuesday, August 20, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilman McDonald, Milbert, Miller and Vassar, also City Manager Cotton, City Clerk Richardson, City Engineer Strojan, A��.t. _ Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen,.;_ _ and City Attorney Vesely. � Reel 174 Mr. McDonald moved, and Mr. Milbert seconded the motion, that Side 1 the Minutes of the August 6, 1974, Council meeting be approved.... 1-5 � Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that `5-20 the expenditures dated August 20, 1974, in the amount of $355,557.56, be approved and authorized for payment. Motion carried. 1/� Appearance: At this time in the meeting, Mr. Jim Thompson, Chairman of the 20-29 Raspberry Festival appeared before the Council and presented to the Council:and staff plaques of appreciation for their help and cooperation during the week of the Raspberry Festival. HEARING: Item: 73-215-Z. Mr..McDonald-moved, and Mr. Milbert seconded the motion, 29-145 that the Hearing on the amendments to the Comprehensive Plan and Zoning Ordinance, be continued to the September 17, 197�4, Council meeting. Motion- carried. Item: 74-324-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, 145-151 that Resolution No. 74-2402, "RESOLUTION CLOSING THE PUBLIC USE OF THAT PART OF SECOND STREET AT ITS JUNCTION WITH FIFTH_. AVENUE SOUTH", be adopted. A roll call of the vote was as follows: Mr. Vassar, yea, Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Motion : �_: carried unanimously. Item: 74-331-Z. Mr. Vassar..moved, and Mr. McDonald seconded the motion, 151-432 that Council concur with the recommendation of the Zoning & Planning Commission and disapprove a request for rezoning from R-5 (Multiple Family Residential) to B-3a, (General :Business) Lots 7, 8 and 9, Block 71, West Minneapolis 6ecbnd-� �Division, also known as 10; 14 and 18, 12th Avenue N orth. ' Motion carried. Councilman Miller abstained from voting. � Item: 74-338-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, 432-482 that the request from the City Center Corporation for the elimination of free right turns on red light and the elimination of truck traffic on the 800, 900 and 1000 block of the "Welcomall", be referred to the Engineering and Police Departments for report. Motion carried. Item: 74-339-R. Mr. Vassar moved, and Mr..Milbert seconded the motion, that 482-582 the request by staff for approval to go to bid for an Automated Accounting Machine be approved, and that this item be on the September 17, 1974, Council Agenda for the possible awarding of a contract. Motion carried. Council- man McDonald voting no. Action: -677 Mr. McDonald moved, and Mr. Vassar second�J.d the motion, that the meeting be adjourned. Motion ca�ried. CITY OF HOPKIN S HF�TNEPIN COUNTY� MINNESOTA RESOLUTION N0. 71+ 2 4 0 2 RESOLUTION CLOSING THE PUBLIC USE OF THAT PART OF SECOND STRF.�T AT ITS JUNCTION WITH FIFTH AVFNUE SOUTH WHII�.EAS, Hennepin County Road No. 3 as presently constructed and used runs in an Easterly-Westerly direction parallel to Second Street South and is a highly travelled and used public thoroughfare, and WHFftEAS, Second Street South. at its junction v,rith Fifth Avenue South is less than 100 feet distant from said Hennepin County Road No. 3, and WHFRFAS, said Hennepin County Road No. 3 is intersected or joined by not more than five public streets of which Fifth Avenue South is a very heavily travelled thoroughfare, and WHEf�,FAS, the junction of Second Street South with Fifth Avenue South because of its close proximity to the intersection of said Fifth Avenue South and said Hennepin County Road No. 3 creates a dangerous condition, and WHEREAS; except for occasional access of not more than three dwellings said part of Second Street South between Fifth and Sixth Avenue South serves no other public purpose and a junction of said Second Street South and Fifth Avenue South is not necessary. NOW, THfftEF'ORE, It is hereby Resolved as follows: 1. That the presently existing portion of Second Street South which joins Fifth Avenue South be and the same is hereby discontinued and closed to all public use as a connection or junction between said thorough- fares and such junction is hereby abolished. 2. That proper barricades shall be erected and maintained by the City of Hopkins in conformity with this Resolution until such time as a cu.]tde-sac is constructed and ready for use at the termination of said Second Street South hereinabove described. Passed andadopted at a regular meeting of the Hopkins City Council held August 20, 1974• HIIVRY POKORNY Mayor H. E. RIG`HARDSON, City Clerk JOSEPH C.' VESELY, City �ttorney I o o \ o'-='r3' ° 1 I� � o I-b'� o � f°�w.° '� °�=�� �r�-1� VJ� o-" �� o-- ��� W H 1�_ W- ��- W-0 i- ° o titi:J 'i ! O ' O 6 I O�1r-� O�W O - � O 1 4 O O_ � O O ��� Z- \o o�L_ :� o _2J: \� o o �� o j. o�l o bJ z --i o o, i /� . 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' U d {a i I Q� .� ��� ��:� 5� . .. .. � < ;,.�'� s� •. � - • ao : ��, oQ � �., _� _ ....-. -----� � i . , � ��:� �� , . — -- .. o.n . .... ., _ _., '_ -- i• 95 _� • L�. � 3 �o STREET SOUTH '� � I� '• �� :r 24 9 1 t� � � " I �r �� � MENNEPIN COUNTY MIGMWOY DEPT. � _� . .o o O V0.NIl .I O O - p � p O O O O O 0 O _p O O a 'o o e e o p -'o o p e e e 0 0 � p -o 0 0 0" " o 0 0 0_ Y D ' O O O 0 . . .. � W � � J � ' O Jp O JO_ �-a e�-e �o o �o o e o o � ° O O O O DO �p o �"p O O a( �. 0 i O O O O 0.. '' o ° ° ° � - o p y� O O 0 O 1 p O O O 0 0 0 o u o 0 o e o� o e � � I I � �� D v� � ,�.�6...�,� � �)� � (�C� w� l��`�G1 J� A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tues�?ay, September 3, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pro Tem Miller, Councilmen McDonald and Milber� also City Manager Cotton, City Clerk Richardson, City Engineer Strojan, Opera- tions Director Beecher, Building Inspector Kohnen and City Attorney Vesely. Absent: Mayor Pokorny, Councilman Vassar And Asst. E�;gine�r Anderson. Reel 174 Mr. McDonald moved, and Mr. Milbert seconded the motion, Side 1 that the two items under the CONSENT CALENDAR be approved, 681-702 with the exception of the 1974 license application from LUNAK CONSTRUTION, for house moving, which is to be put on the Agenda of the September 17, 1974, Council meeting. 1. Minutes of the August 20, 1974, Council meeting. 2. Additonal 1974 license application: PIONEER CO., INC. for Vending Machine - Cigarettes, for HOAGIES. Motion carried. * * * * * * * * * * Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that 702-742 expenditures dated September.3, 1974, in t;�e amount of $131,957,63, be approved and authorized for payment with the exception o�. ✓� Warrant No. 6100 and No. 6082. Motion carried. Item: 74-240-P. Mr. Milbert moved, and Mr. McDonald seconried the motion, 742-958 that the proposed sidewalk plow report be referred back to the staff for a more detailed report including cost layout and this item be brought back to the Council on the November 5, 1974, Council meeti�rig. Motion carried. Item: 74-340-C. Mr. Milbert moved, and Mr. McDonald seconded the motion, 958-994 that the Claim from Bob's Plumbing for non payment of bill be referred to the City Attorney. Motion carried. Item: 74-341-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, 994-to end of that the Council accept the Proposal by Egil Welfald & tape. Associates for study and report on Methane Gas Control at Side 2 the City Landfill. (See Proposal and relating items 1-44 attached). Motion carried. Item: 74-342-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, 44-173 that Resolution No. 74-2043, "A RESOLUTION ESTABLISHING FAIR MARKET VALUE FOR VARIOUS PARCELS OF LAND FOR PARK PURPOSES", be continued to the September 17, 1974, Council meeting.:��tion carried. Item: 74-343-R. Mr. Milbert moved, and Mr. McDonald seconded the motion, that Resolution No. 74-2404► "RESOLUTION ORDERING HEARING ON OCTOBER 1ST, 1974, ON PROPOSED SPECIAL ASSESSMENTS", be adopted. Motion carried. Action: -178 Mr. McDonald moved, and Mr. Miller seconded the motion, that the meeting be a�journed. Motion carried. \ � ATTEST: I � - � , �., . � � i� ,�� ��,. � L . � ���- � erre : Mi er, May�t--�ro Tem rothy M. ,�ohnson, �e�retary to Counci: • / •� ` � �� �� ' -� �,iL _ _� ��� . . � /. � .1l'�, - � - � MEMO Au_qust 30, 1974 To: City Council and City Manaqer From City Engineer Re: Proposal from Egil Welfald & Associates for study and report on Methane Gas Control at City Landfill. ' The Agenda for the September 3rd meeting has attached copies of certain correspondence from the Minnesota Pollution Control Agency relating to their requirement as to Methane Gas Control in relation to the Townhouses being constructed on the east edge of the Landfill. We have investigated the availability of persons knowledgeable in the science of gas venting. There does not appear to be an abundance of persons with this type of experience, with the exception of the firm of Egil Welfald & Associates who has done an extensive study for Lake City in regard to.a trailer camp built on a sanitary landf_ill . After extensive discussion with the firm and with the regulatory agencies involved (Minnesota Pollution Control Agency and the - Environmental Division of Hennepin County) we have arrived at a proposal which would comply with the requirements of the March 28, 1974 letter from the PCA to myself.. The copy of the proposal from Egil, Walfald. which would meet these requirements is attached. Also attached is some literature which explains the formation of Methane Gas, some of its properties and some methods relating to con- trolling the lateral movement of this gas. We therefore, submit for Council consideration, the attached proposal. If the Council desires further information or the appearance of the Cons.ultant, this can be arranged for a future meeting. In any event, an agreement would have to be drawn up for signatures prior to starting any work. The estimated cost of this proposal is not to exceed $3000, and does not include plans and specifications. Respectfully submitted, `� ��, , . �" � `. �,, ,��,.�. ;����._ �= �- �ohn J. Strojan City Engin.eer` JJS:dmj Att: � . . �-� r^. �:' �� _ �,,,,�,. �r��`�.:�� �� _ �-�) _�,`� i1�3��o`���qD`�'� �°r`�''C�;L���`��_��:�����"�%�L ,�+�;i��9�� 717 D�la�vare Street'=..�":E:f=Minneapo{E�, Minnesota 55440 _ ; ,; :>:=-:;_-.. , ;.. .. -,:.r �:� ..�-�;. ..-;:�-.. �:--- ,� � ,, _;�� r�:�� _ �.�:�;_;-._ :.,_ .�� . :..� -. +-'y1 :�1r. Terry L. Novak �ity f�lanager i�1D Firsz Streat Sauth Hop4cins, Minnes�ta 55343 Qear Mr. Novak: This is in response to your for tha �ity of hoQkins 5anitary public works garage sita, and a for cr�nstruction of hausing. SpFLemh�r 18, ].ettsrs r.or;�er�ing f1�e reus� plan Landiill which plan includas a park, portion to tr� let�t ouar �ar sale, Qn�sihly . Tne foundation wnrk for any.struc�ures and th� excavati�n work for ser�ii�p li�ias, etc mus� be done in a nanner 1ot to ca�s� pollutien �` the St1TF2�p or ground waie:s. N�C2SSar1f f11ea5U=Bi5 rnLst �s talcen with respzcz +❑ stri��}ures and overlayments so tha� explosiva conczn�rati�ns aP �zcc�- p���: �io� �as�s a=e prev�nied. ' I � is sug�est�d ihar you �r�d th� t�np!tir,s Eng:n��ring �J2partment nay uani to rptain an er�ginzer u�th zxpQrLis� in L%1252 1"it���2T5 t0 H5S15� 1C1 �f12 [jSS7.g[1 zYld CCT15i�l:CtlOits �!e sie encl.asing coaies oF our current re�ulatinns; 5s1 1 an Definiti�ns, SW 5 on Sar�tary LandFill and SL1 12 on sita closure. f'lsase 1e� us know wtien y�u p?an t� hold �tie mse�irg Lo =evi�w the pre� ini�ary R�'-"?c p? an, a�d ;�s si�aiZ �z glad �o a�L�nd. Y�urs very t_�iy, cc: �.u�,he.r ":�lscn i,���ap? n CQ�;nty �ublic �orks �ea ,. r��a�: sr:s ., -i'��"' � i,. � ,f �,,�-.y.��-�-,��- � �i. � �.,--� �. a���►,� s�z5�,r�, cni�� S2C t1,lCJil C3� J ��rit��ii �5 - 5uivay� zn� P1�� Rs�iew OlU1.Sl�rl OT SQ�? ���S �� P�on� ��i?) 2Se-5577 PP.I�JTED Oi`I 1J0'� RECY�LED r'AP�R �� - :i�Y �:�,�:J� •�,'� ,• 4�: ��� � i - : � ' s' � ' , . _7 . �B�P�9��,��A PC����J��f�� ���T��L �G����" 1935 1iV. County Road B2;-/ Roseville; Minnesota 55113 - - /� ; ; :"' . : ,�' ; :�;;:.:� � March 28, 1974 612-636-5740 �ohn St,�ojan Division of Public Wor3cs City of Nopkins Dear Fir. Stra jan: This is in reference to a meeting with Everett Beecher on March 27, 1974, during which me discussed possible mathane gas problems fram your sanitary lan�fill. It uas mutually agreed that sarne type of a gas vznting system will be necessary to eiiminate the possibility of gas traveling from the sanitary landfill to adjacent townhouses on the eastern edge of the Iandfilla �Jith this letter, we are requesting that a pr�pasal be prepared try sameone knawledgeable in th� science of gas venti�g. The proposal shou;� racomnend a system that will adequately eliminate poss'ib�e gas migration problems. Please indicate to this office uithin the next 30 days, who ynu have re�ained to prepare the Proposal and its appraximatP campletion datev Yours ver truly, . �� , Br e W. Brotty Fngineer Section of Investigation and Technical Assistance Division of 5olid Waste Extension ##7320 swe/�1 cc: Ed F�onteleone Ray Carlson, We�t�rook Homes Ev�rett Beech�r AN EQUAL OPPORTUNITY EMPLOYER �� � ._� 0 �-. _: �. F � r:: c 612-544-8426 August 23, 1974 E��L �]VE�'Ai,D � ���OCIA'I'ES, I�@TC. CONSULTING ENGINEERS 12805 HIGHWAY 55, MINNEAPOLIS, MINNESOTA 55427 Mr. John Strojan, P.E. City Engineer - City of Hopkins Hopkins, Minnesota 55343 Dear Mr. Strojan: REFER TO FILE: As per our conversation, we will reduce the scope of services for your sanitary landfill study to the following items: 1. Meet with all the parties who may have control or interest in the subject landfifl, inc[uding the foliowing: a. City of Hopkins b. Hennepin County c. Pollution Control Agency d. Nine Mi[e Creek Watershed District e. Department of Natural Resources 2. Collect all avia(able information from various sources such as: a. Sanitary landfill plans b. Copies of original topographic maps of the area c. Pub(ic utilities location in the area d. Flans for future developments of sanitary landfill site and adjacent ereas e. Copies of soil borings taken to date f. Site development plan from Centurion Company including Iocation of streets, utifities, buildings, grading plans etc. 3. Review all availabie data. --2-- J. Strojan 8-22-74 4. Carry out preliminary study of inethods through which possible migration of inethane gases to the structures in the area may be prevented. 5. Prepare preliminary sketches and brief description of possible gas migra- tion barriers and submit same for review to alf affected agencies. 6. Meet with a[I afifected agencies to discuss the project. 7. Prepare detailed design and drawing of selected type of barrier. We could accomp[ish this work for a fee not to exceed $3,000.00 without your ap- proval, charging on an hour[y basis at a rate of 2.5 saiary cost for the actual time expended. Hope this meets with your approval and we shall be looking forward to working with you. Very tru[y yours, EGIL WEFALD AND ASSOCIATES, INC. _1.. Fr c S rgar, .E. President FS:sma �� ; �tl�� �� i����� � ' IBoI9�1�1G�� 0�'�t / i' DEPARTPA�� PUBLIC WORKS /. � �Y� DEAN A, hTASSE?T DIRECTOR ot PUBLIC PJOICtiS RED WING, MINNESDTA 55066 April 23, 1974 Evert Beecher 1010 lst St. So. Hopkins, Minn. 55443 Dear Ev: Enclosed you �,;ill find the Literature we talked about on the Bus regarding venting of methane gas. I hope you will find it useful and I was pleased to meet you and am looking forward to seeing you again. Sincerely, [� Dean • � Vun.•d gos�r F1rer Ve.,, ,.i,� `J� 4 �,. i. .�. �„ ,Y �= �fi-:-_� _ • �;��!;f.<<',4�� �',N �;�--E?-.r�-'�'.'�-�� ;-L`;� i'?��'i� f„�' ��'.,- �,�_•,�I I I F'..r!orafsd Iornr.J ,� _ _ _.... - - — . .- _ fi !.-_�' � _ --s� -- �-�_--- --=1---- `— .—„ --�—=—,:;� :'�:;_._..__.--`�------.._�._------ -- {- - , cau Fi�ure 12. Gases are sometirnes vented out oF a sa�itary {a�dFill via pipes tt�at are inseried throuah a relativ�ly impermzable :op cover and are connected io col{ec:in� laterals placed in shallow gravel trenches •,iitiiin or on top of tha waste. co�tain the oas and vent it ihrough the top cover or si.npiy to block the flow of gas. The most common m2thod, and possibly the most practica�, calls for the use of compacted clay. i he material must, hor�ev2r, be kept moist, other- �•�ise it cou'd shrin� and c;�c4c. (Other fine grained soils may also be used, wiin i�ie sam� stipulation.) The clay can be placed as a ii��r in an e:ccavat�un or inst�ll�d as a curtain wall to 51ock unc;2ro;�ur.tt g�s flow (; i���re 13). A clay layar 18 to 43 in. tti;c�c is Grobably adequate, b�t it should U� cr.n- tinuuus and r:ot be p�r.etraied by solid :rasta cr o�!- croapii�os of the surroundi�o soi{ or rocks. The fi��r shoi:!�' ba constructzd as :Fe f:ll prooresses, uec��:5e pro,�nJ2u e;c�osu� a to air w�ll dr� iha clay and ca�s� it to shrink and crac'�c. 7h� use oF syninstic rosmbranes was describ�d in thz sec�ion on Ground�r�a�er Protection. 3������r� �.ar���a���n� a��3E�����3s The designer of a sanitary tandfill shoutd pre- scriba th2 method oE construction a�d the procs- dures to be iollowed in disposino of the solid wastz, bacause there is no "best methad" for all sitas. Thz r„ethod seiected clepends on tne physical conditions involved and tne amount and types of solid wasi� to be handlzd. The two basic landfilling mzthods are trench and area; other approaches are �nly modifications. !n general, the trench method is used v��h�n the ground- v�ater is low and the soil is more tnan 6 ft deza. It is best employed on fiat or gently rolling lar,d. The area method can be followed on most i�p�o- raphies znd is often used if farga quantities of solid d iinol.... � ....9raJe .. ... � � � ProDose _,�..... . , .r.... ...---' Clpy 6arriPr �, proposed � final � graclr �` +{ /^ � . . . � , , . . . . . . . i . . . . . . . . I. . . . . . . . .� . . . . . . .i . .. . . . . . . .` ` �p -�� Veni2d as � � .� 9 �. -,�_ � .—���Cell .' _ .. Fi^�ire 13. C!�y can be plac?d as a liner in an e:cavation or installed as a curtain �vall .o block under�round 025 �ioti�;. .c: O _ ..,..-rt: •• - � -. —� vn�.'.i,�� - - . .. - .1ri�irct �. 1�i7. - � � .� .�=?�;od� a:e �rebabiy raquirad and, hop?iuily, 4vi11 pro•:a r.�f: cii�>>. To h�!!� :.•5�'iJll:n i� a la;��+fill is crea;ina a yra�;;,;!�.vater 4r�d s::�f.ac� �'r�ter i,oiluticn proolem, �, . 1 �?� 12S OS CJS'r.('/J�.Ivil Yi?��S `-li�fj S�ffl�i!ito S:ail0il5 Cr:'1 (7.'. USe'� .O (icl'iC(�i�.li�� itlLtiltO! i;l� �';��iBf C�U.-l�lf;/. D�'_, o�; t~� ;::�•_.,:�ar;i or ur,cc,riiamin�,tad water and d��;instre�:n �.v�;cr Gi.:.,lity ara r,�c2ssary to evaluaie `t:� p��;ut;un ro:3n:ial, � ;�a, :r":1���+�rneti�; ���n cr�➢ An important par't of sa�i,ary landiill desion is con:rollina th� mo��emant of dec�rnposiiion gases, rnainly carbon dioxid� and methan2. Traces of hy- drogen suliide and o:ner odorous �ases may also be involvzd. PAethane (i,H4) is a colorless, odort�ss gas that is hiohly expiasive in concen�rations ofi 5 to 15 per- ce�t when in the presence of oxygen. In a few in- stances, mathan2 gas has moved from a landfill and accunu{ated in explosive concentrations in sewer linas and nearby buildinos. Gas from landfills has also killed nearby vegetation, presumably by ���,�r- aQp. Finol tove� ma�erial 04 .s a `� yo� � � � � . . � _ � .i� / � O�eO° �� J6 a i o+` 0 ,m� `: o : i Gi � ; Cell . 3'ti3 :�:c:'+ � '� ,,,►� Slope . � "�►- s 7r ^ Finnl tover malerial ... . ._'�� Venled��gaf ,.. .,. . � ; eeu .:::.: ;>,,..:'; s Fi�ure 11. Gravel ve�ts or gravel-filled trenche r.� n be used to control lat�ral gas movzment in sanitary landfill_ �;�;..;:,. �� _ ,. - .. excludin� oxya�n from th2 root zone. Carbon dio:ci:l� (COI) is also a colorless, oclorf2sa �as, but it doas f10� SU.!)POft COI71bU5ilOf1. 1: I:a ci}r�:�������+���7 �.� times�as tizavy as air and i� solub!a in �vater. The CO2 reacts to a lir!:ted extent to form carbo�ic acid (H2CO3), v�hich can disso,��e m�ner�l maitar, partic- ular!y carbonat��s, i� re�us�, s�il, and rock. !f tnis occurs, the mir�ral cont�nt or hardness o� th2 v�at.r increas�s, as tias bzen notzd a� walls Iocated n2ar landfills and dumps.. In �enaral, no problzms arisa vrhen landfill gas ' can disperse into t�e atmospRere. If the fill has a relativaSy impermeable cover, however, the metnane will try to vent i�to ths atmosphere by movin� laterally ti�rough a more permzable material. The natural soil, hydrolo�ic, and geologic condi- tions of the site may provide controi of gas mov�• ment. If not, m2thods based on controlling gas p2rmeability can be construct2d. The followin� ha��s been used or are considered possible. PERylEr18LE PAtTHODS. Lateral gas movsment can be prevented by using a material that is— uncler 2il circumstances—more permeable than th? surroundino soil; gravel vents or oravel-filled trench- es have baen employad (Figurs 11). Pr2ferably, the trenches should be somewhat de�per tnan the fill to make surz they interc�pt all lat�ral gas flow. Thz filter material should be grad2d to avoid infiltra�ion and clogoino by ad;acent soil carriad in by water. If possi5ls, the trench should be built so that it drains naturally; fisld tile is often placed in tne bottom of the trench. The surface oF gravel trenches should be kept free of soil and vegetation, becausa they r2tain moisture and hindar venting. In another method, vent pipes are insertzd through a relatively impermeabls top cover (Fioure 12). Collecting laterals placed in shallo�x grave{ trenches �vithin or on top of the waste can be con- nected to the vertical ris2r. The sizes and spacings required have not bzen establishecl, but they depend on the rate of gas production, tutal weight of solid waste, and tha gas permeability ot both the cover and the surrounding soil. In some cases, verical risers have been used to burn off the gas. Pipe vents should not be located near buildings, bu: i� this is unavoidable, they should discharoe above the roofi line. Pumped exhaust wells may b� used ior gas venting. In this meihod, pip� ven:s are attached to the line of a suction pump to create dirferential driving pressure for gas movament. This method is costly and requires frequent maintenance. Ih9PERT�EABLE ?�1E7:i0DS. The movemant of s gas through soils can be controlled by using m2terials a that are more impermeable to it than the surroun - ing soil. An impermeable barrier can be used to 25 • CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0 . 74-.2 4 0 4 RESOLUTION FOR HEARING ON PROPOSED SPECIAL ASSESSMENTS WHEREAS by Resolution No. 74-2396, passed and adopted by the Council on July 16, 1974, the City Clerk and Engineer were directed to prepare proposed assessments of the costs of improvinq various streets, avenues, alleys and thoroughfares in the City of Hopkins, all as more fully described in Exhibit A. hereto attached and attached to said Resolution No. 74-2396, and made a part hereof, and wHEREAS the said Clerk has notified the Council that such proposed assessments have been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. A hearing shall be held on October lst, 1974, in the Council Chambers of the City Hall at 7:30 o'clock P.M., to pass upon such proposed assessments, and at such time and place, all persons owning property affected by such improvements and assessments will be given an opportunity to be heard with reference to such assessments. 2. The City Clerk is hereby directed to cause a Notice of the hearing on the proposed assessments to be published to be at least two weeks prior to the hearing, and he shall state in the Notice the total cost of each of such improvements. Passed and adopted by the City Council of the City of Hopkins, this 3rd day of September, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY Mayor A regular meeting of the Council of the City.of Hopkins, Minnesota, was held��� on Tuesday, September 17, 1974, at 7:30'p.m., in the Council Chambers in the City Hall. ; � .. °'�`Present were Mayor Pokorny, Councilmen McDonald, Milbert and Vassar, also'City. Manager.Cotton, City Clerk Richardson,.City Engineer Strojan, Finance Director Nielsen, Building Inspector Kohnen and City Attorney Vesely. Absent: Council,- man Miller, Asst. Engineer Anderson and Operations Director Beecher. Reel 174 Mr. McDonald moved, and Mr.;�Milbert seconded the motion, that the , Side 2 two items under the CONSENT CALENDAR, be adopted. 209-218 1. Minutes of the .September 3, 1974, Council meeting. �, , � �� �_��;;��� 2. 1974 license applica.tions: LUNAK CONSTRUCTION, for house moving � (continued from the 9/3%74 Council meeting); and Judith Williams for the NAPCO CAFETERIA. Motion carried. ' * * *,. * * * * * * * * * Appearance: Mr. James Crow, from�the firm of Strand & Roe, appeared bef'ore 218- the Council to expla�in the cost of the City Audit, prepared by Strand & Roe. - Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, to have Mr. Crow prepare a detailed breakdown of the Audit costs. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, to re- -323 lease Voucher No. 6100, to Strand & Roe, dated September.3, 1974, for payment. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that 323-372 expenditures dated September 17, 1974, in the amount of $145,253.93, be approved and authorized for payment. Motion carried. � Bid: Pursuant to notice bids were opened on September 12; 1974, at 10:00 a.m., for an Electronic Accounting Machine, and the following bids were received. (see attached) Action: Mr. Milbert`moved, and Mr. Vassar seconded the motion, that the con- 372-481 tract for the purchase of an Electronic Accounting Machine be awarded to N.C.R. in the amount of $27,054.60, subject to review of specifi- cations by the City Attorney. Motion carried. Hearing: � Item: 73-215-Z. Mr. Vassar moved, and Mr. Milbert seeonded the motion, that 481-559 the hearing on proposed Comprehensive Plan and Zoning Ordin- ance be continued to the October 15, 1974, Council meeting. Motion carried. Item: 74-337-R. Mr. McDonald moved and Mr. Milbert seconded the motion, that 559-648 Resolution No. 74-2405, "A RESOLUTION ADOPTING SPECIAL ASSESS= MENTS AS SET FORTH IN EXHIBIT "A" ATTACHED", be adopted. A poll of the vote;was as�:foTlows: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Milbert�, yea; and Mayor Pokorny, yea. Motion carried_ unanimously. ' Item: 74-344-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, to 648-702 continue to the�Octobe-r 1, 1974, Council meeting, the request from,the Animal Humane Society for additional funds for 1975, for more information. Motion carried. Item: 74-320-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, to 702-858 have staff notify Honeywell that�Council will not ap.prove their request for permanent traffic control signals on 2nd St. N.E. betweeri Jackson Avenue & Tyler Avenue, but would approve experimenting,with:flashers on existing crosswalk signs, to be paid for by �Honeywell, subject to the approval of, the City Engineer. Motion carried. Minutes of the September 17, 1974, Council meeting, cont. Page 2. � Appearance: Appearance of.the Cham6er of Commerce Director, Mr. Sederholm, concerning Hopkins participation in a joint promotional brochure.. Action:,: Mr. Vassar moved,. and Mr. Milbert seconded the motion, that the 858-1036 City participate fn the preparation of this brochure to the extent,, of $1,000 for share of cost of printing and a review of this project be made before the final printing. Motion carried. Mr. McDonald voting no. Item: 74-345-A. Mr. Milbert moved, and Mr. McDonald seconded the motion, that�; 1036-1061 the Mayor and City Manager be authorized to sign the Southwest Fire League Agreement as requested by the:Hopkins Fire Department. Motion carried. Item: 74-346-P. Mr. Vassar moved, and Mr. Milbert seconded the motion, that ' 1061-1094 Resolution No. 74-2406, "A RESOLUTION ORDERING AN ENGINEER'S REPORT ON PETITION FOR PAVING OF ALLEY IN THE,100 BLOCK ON ` MONROE AVENUE SOUTH", be adopted. Motion carried. , Item: 74-347-R. Mr. Milbert moved, and Mr. Vassar seconded the motion,:that" 1,09'4-T183 the request for transfer of On Sale Non-Intoxicating`Ma`lt Liquor License for the Liberty Bar to Gary W. Starks, be approved. Motion carried. _ item: 74-335-R. Mr. Milbert moved, and Mr. Vassar seconded the� motion, that 1183-1259 based on the Engineer's recommendations on the request by CPT Corp., for a change in parking in front of their build-. ing be approved. Motion carried. a. That Second Street South be �osted No Pa.rking Anytime on the south side of Second Street from the centerline of 9th Avenue South to the dead end at llth Avenue; b. That the existing No Parking Anytime be removed on the north side of Second Street from the west property line of 9th Avenue to a point 280 feet west (along White Company building); ,�E.That the existing No Parking Anytime be changed to 30 minute Parking on'the north side of Sec�nd Street from a point 345 feet west of-the west line of 9th Ave. to a point 565 feet west (along CPT building). d. That the City place a bituminous surface west of the main entrance on'the unpaved area between the ex- isting blacktop and the CPT building. This will allow the use of the full available width south of the CPT building. Item: 74-342-R. Mr. Vassar moved, and Mr. McDonald seconded the motion,that Reel 175 Resolution No. 74-2403, "'A RESOLUTION ESTABLISHING FAIR Side 1 MARKET VALUE FOR.VARIOUS PARCELS OF LAND FOR PARK PURPOSES", 2-166 be continued to.the October 1, 1974, Council meeting. Motiori carried. Mr. MiTbert voting.:no. Action: Mr. McDonald moved,:and_Mr. Vassar seconded the motion, that 262 the meeting be adjourned. ion carried: ,. , . � � orothy M. ohnson,V cretary to Council COUNC LMEN: �L% ATT � • �� �° ` - G ,�%i ,'J - -�-�- �-- -- � � � , nry Po orny, May , � �. Y�.���,,�Q� . (Official Publication) CALL FOR BIDS _ �: �� ELECTRONIC ACCOUNTING EQUIPMENT CITY OF HOPKINS, M2NN. Sealed proposals endorsed'with the title "ELECTRONIC ACCOUNTiNG EQUIPMENT" and the bidder's name'will be received at the office of the City Manager of the City of Hopkins, 1010 First Street South in said City until 10:00 a.m., C.D.S.T., September 12, 1974, at which time said proposals will be opened and publicly read by two_duly authorized officials, for furnishing and delivery to the City of Hopkins: One (1) Electronic Accounting Machine and � One (i) Record Reader and , Programming of Eq,uipment per Specifications. Said bids will be considered by the City Council at the regular meeting of September 17, 1974, at 7:30 p.m. Proposal forms and specifications are on file and available for use at the office of the City Manager, Hopkins, Minnesota. No bidder may withdraw_his bid within thirty days after the scheduled time of opening bids without the consent of the City. No bids will be considered unless sealed�.and filed with the City Manager prior to the closing time.for receiving-:bid's and unless. accompanied by a cash deposit, bidder's bond or cer:tified check made , payable to the City in an amount of not less than 5� of the accompanying bid, to be for.feited as liquidated damages.in_.the event that the_bid be accepted and the bidder fails to perform. The City Council reserves=� the right to waive any formalities on any bid received and' re�ect witYiout� explanation any or all bids received. �.:� Mailed bids shall be addressed to "City Manager, City of Hopkins, = 1010 First Street South, Hopkins, Minnesota, 55343. � Dated: August 23, 1974. By Order of the City Council Peter G. Cotton City Manager Published in the HOPKINS SUN, August 29, 1974. ,B:Edt wSeptember 12, '1974,�10�00, a„�m�x, ..........e,,.:�_,.�,... :._.....�,__......,.,.-.�...____,.. Gp�x�ed On� . .,, . � �S .a���3?����.��x-�.x�xx (;ZT �' (?r �0�' KZN:� r e�r: ..._..F�C'F1�ONIC` ACCOUNTING MACHINE �,�.. Electronic ia �; Acct. Machine Record Programming Less Net I;J_dcl�r:� �'�� %i .i���{�S�c Reader �R�� Tota l Trade-in Cost -- -_��...�.._.......�._.._..............._,_.__..._...._._.....,........�......._..�aka. �.,_ . ... ,,._...,�..,...._._..�......_..-..,.,_.-.,..�,_�.._..�._� ._.� . ...,..�...-�.....v-.��. .._..a..... _....,.�.. ..��.�-..... ..__._.r..,� .. ... �,.. .r.� .,. -�n x Not +164.00 frg. �.. �.��_,,,,, ��,.�„�,_.._,� _ 5 o Model 399301�-,�23, 940_ 00 _ Re�. 3�,9r50 00�� 28,}054 00 j W 1, 000 A OOr�� $27, 054. 00 .,...-. ......�..,.�.�:. • .. v __ .,.... .. _. ,. - ,.,._.,�,�,.,- w. 2 x Model P-358-P-145 ModeT P13' 350 ^frg. � u' -- �mv� T.� .,. • ' �Philips,��,�„�.,�,� �T 50 $26,019.00 ���� $2,695.50 5,235,_00�� 34,299.50� 3,100 00 $31,199.50. � x r Mode 1 L 8 5 41=10�.-.. - - N�o�e'i'..'....�...�' "'_ ' ...... � .�. _ ..,�. �...���.... �_.,.�.._._.. . 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The proposed assessments are on file for public inspection in the office of the City Clerk at said City Hall. Written or oral objections will be considered and heard at said hearing. The total costs of each of said improvements are as set forth in said Exhibit A. and unless otherwise stated therein, the City will pay no part of any of such assessments. H. E. RICHARDSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney To be published in the HOPKINS SUN, on August 29, 1974 and September 5, 1974. Passed and adopted by the Council of the City of Hopkins, Minnesota, this 17th day of September, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney �� HENRY POKORNY, Mayor E X H I B I T A CONCRETE SURFACING AND BLACKTOP REPLACEMENT 1. North-south alley betwen Fourteenth Avenue and Fifteenth Avenue North from � Second Street North to Chicago and Northwestern Railroad, and the alley along south side of Chicago and Northwestern railroad from Fifteenth Avenue to alley between Fourteenth Avenue and Fifteenth Avenue North, the total cost of the project being $7,460.42 of which $6,074.00 is being assessed to the following properties: Lots 4 thru 19, inclusive, Block 93, West Minneapolis Second Division. 2. North-south alley between Nineteenth Avenue North and Twentieth Avenue North, south of First Street North, the total cost of the project being $5,732.21 of which $4,603.52 is being assessed to the following properties: Lots 1 thru 12, inclusive and Lots 20 thru 31, inclusive, Block 14, West Minneapolis Third Division. 3. North-south alley and east-west alley between Thirteenth Avenue South and Fourteenth Avenue South from Seventh Street South to Thirteenth Avenue South, the total cost of the project being $7,430.60 of which $6,004.57 is being assessed to the following properties: Lots 1 thru 8, inclusive, Block 1, Mason Industrial Addition. BITUMINOUS SURFACING 4. Bituminous surfacing after the installation of storm sewer on Second Street North from Fourteenth Avenue to the north-south alley between Fourteenth Avenue and Fifteenth Avenue North, the total cost of the project being $536.37 and the area to be assessed being: Lots 4 thru 19, inclusive, Block 93, West Minneapolis Second Division. 5. Bituminous surfacing on Elmo Road, the total cost of the project being $23,187.23 and the area to be assessed being: Block.l, Elmo Park Addition. STREET CONSTRUCTION AND BITUMINOUS SURFACING 6. Street construction and bituminous surfacing on Tyler Avenue North from Lake Street Northeast to approximately 390 feet south, the total cost of the project being $5,387.80 and the area to be assessed being: North 434 feet of west 581 55/100 feet of Tract K, Registered Land Survey No. 561 and the north 83 feet of Lot 9, Lots 10 thru 12, inclusive, Block 1, Stevens Oakwood Park. 7. Street construction and bituminous surfacing on Sixth Street South from Eleventh Avenue to Tenth Avenue and thence on Fifth Street to the intersection of Fifth Street and Seventh Avenue South, the total cost of the project being $139,228.09 of which $19,860.85 is being assessed to the following properties: Lot 7, including adjacent one half of street vacated, except road, Auditors Subdivision No. 195; Lots 1 thru 4, inclusive, including adjacent one half of street vacated, Block 39; Lots 1 thru 24, inclusive, including adjacent one half of street and alley vacated, except road, Block 52; Lots 1 thru 20, inclusive, including one half of street and alley vacated, Block 53; Lots 1 thru 24, inclusive, Block 58; Lots 13 thru 24, inclusive, Block 59; all in West Minneapolis. CONCRETE CURB AND GUTTER AND DRIVEWAY 8. Concrete curb and gutter and driveway on Sixth Street South from Eleventh Avenue South to Tenth Avenue South and thence on Fifth Street South to the intersection of Fifth Street and Seventh Avenue South, the total cost of the project being $10,983.86 and the area to be assessed being: that part of Lot 7 lying southerly of the following described line-commencing at the most northerly corner of said Lot 7, thence south along the east line thereof a distance of 557 75/100 feet to the actual point of beginning, thence south 89 degrees 08 minutes 10 seconds west 337 33/100 feet to an intersection with the northerly extension of the west line of Seventh Avenue, thence south 0 degrees 43 minutes east along said extended line 10 2/10 feet, thence south 89 degrees 17 minutes west 441 15/100 feet to the northwesterly line of said Lot 7 and there terminating including adjacent one half of street vacated, except road, Auditors Subdivision No. 195; Lots 1 thru 24, inclusive, including adjacent one half of street and alley vacated, except raod, Block 52; Lots 1 thru 20, inclusive, including adjacent one half of street and alley vacated, Block 53; Lots 1 thru 24, inclusive, Block 58; Lots 13 thru 24, inclusive, Block 59; all in West Minneapolis. INSTALLATION OF WATERMAIN 9. Installation of watermain on Sixth Street South from Eleventh Avenue to Tenth Avenue and thence on Fifth Street to the intersection of Fifth Street and Seventh Avenue South, the total cost of the project being $32,018.48 of which $22,452.44 is being assessed to the following properties: that part of Lot 7 lying southerly . of the following described line-commencing at the most northerly corner of said Lot 7, thence south along the east line thereof a distance of 557 75/100 feet to the actual point of beginning, thence south 89 degrees 08 minutes 10 seconds west 337 33/100 feet to an intersection with the northerly extension of the west line of Seventh Avenue, thence south 0 degrees 43 minutes east along said extended line 10 2/10 feet, thence south 89 degrees 17 minutes west 441 15/100 feet to the northwesterly line of said Lot 7 and there terminating including adjacent one half of street vacated, except road, Auditors Subdivision No. 195; Lots 1 thru 4, inclusive, including one half of adjacent street vacated, Block 39; Lots 1 thru 24, inclusive, including adjacent one half of street and alley vacated, except road, Block 52; Lots 1 thru 20, inclusive,including one half of street and alley vacated, Block 53; Lots 1 thru 24, inclusive, Block 58; Lots 13 thru 24, inclusive, Block 59; all in West Minneapolis. INSTALLATION OF SANITARY SEWER 10. Installation of sanitary sewer on Sixth Street South from Eleventh Avenue to Tenth Avenue and thence on Fifth Street to the intersection of Fifth Street and Seventh Avenue South, the total cost of the project being $16,163.70 and the area to be assessed being: that part of Lot 7 lying southerly of the following described line- commencing at the most northerly corner of said Lot 7, thence south along the east line thereof a distance of 557 75/100 feet to the actual point of beginning, thence south 89 degrees 08 minutes 10 seconds west 337 33/100 feet to an inter- section with the northerly extension of the west line of Seventh Avenue, thence south 0 degrees 43 minutes east along said extended line 10 2/10 feet, thence south 89 degrees 17 minutes west 441 15/100 feet to the northwesterly line of said Lot 7 and there terminating including adjacent one half of street vacated, except road, Auditors Subdivision No. 195; Lots 1 thru 4, inclusive, including one half of adjacent street vacated, Block 39; Lots 1 thru 24, inclus�ive, including adjacent one half of street and alley vacated, exceptcraod;�Block 52; Lots 1 thru 20, inclusive, including one half of street and alley vacated, Block 53, all in West Minneapolis. ORNAMENTAL STREET LIGHT 11. Installation of ornamental street light on the east side of Fifth Avenue North (Hopkins Theatre) and the total cost of the project being $1,161.79 and the area to be assessed being: west 233 feet of the south 433 feet of that part of the Northeast Quarter (NE�) of Southeast Quarter (SE�a) lying north of the center line of Excelsior Avenue, Section 24, Township 117, Range 22. CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2406 A RESOLUTION.ORDERING PREPARATION OF ENGINEER'S REPORT ON IMPROVEMENTS WHEREAS a petition has been received;requesting that consideration'be given to the improvement of the North-South alley in Block 33, West Minneapolis Center by the concrete surfacing thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY"COUNCIL OF THE CITY OF HOPKINS. MINNESOTA, that the proposed improvement be referred to John,Strojan, City Engineer, for study and he is instructed to report with all convenient speed advising the Council in a preTiminary.way as to whether the proposed improve- ments 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 �.., . improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this 17th day of September, 1974. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY City Attorney HENRY.POKORNY, Mayor � � .F A regular meeting of the Hopkins Zoning and Planning Commission was held on Tuesday, 5eptember 24; 1974, at 7:30 P.I� in the Council Chambers of the City Hall. Present were Chairman Shirley, members Hance, Milbert, Mol1, and Sidla. Also present were City Manager Cotton, City Planner Bergly, City Engineer Strojan, City Clerk Richardson, City Attorney Vesely, Mayor Pokorny, Councilman McDonald,' Vassar and Zoning Administrator Kohnen. Case No. 74-04: Public Hearing on an application.by Peterson-Hede Plastering. Contractors Inc. to re-zone from R-3 (One Family To�anhouse) to I-1 (Industrial Limited) the following described property: Lots 5, 6, 7& 8, Block 1, West Minneapolis Third Division also known as 314 17th Avenue North. Action: Mr. Sidla moved and Mrs. Moll seconded a motion to recommend to the City Council denial of the zoning change request for the folTowing reasons: 1. The nore-conforming provision is specifically intended for this type of operation. The use was legally existing at the time the ordinance was adopted, however, as times change the appropriate method of development also changes. It has been determined that the RR provides a reasonable definition and separation of dissimilar use districts (Business and Residential). As long as the existing use remains at its present or lessor size and intensity it is allowed to remain as a "non-conforming" use. Long range city plans are.that someday the use will be residential, and further e�ansion which would be allowed in the I-1 District would not be in the best interests of the City. 2. The proposed rezoning would result in the smallest zoning district in Hopkins and would very likely be interpretted to constitute "spot"; `zoning. 3. The I-1 District will permit a wide variety of uses that would be far more incompatible than the existing use. A zoning district is for a general use category (i.e. Business, Industrial etc.) and is not intended to offer the City a means of allowing only one individual a specific type of use within a broad use category. 4. Both the existing and proposed comprehensive plans indicate a Multiple ; Family Residential use for the property. Motion carried. Item: Action: Request by Mr. Randall for a rear yard variance for the property located at 153 Oakwood Road to build a second floor above his attached garage and part of hishouse which encroaches the rear yard setback. His rear yard setback is 13z feet and the ordinance reads 30 feet for this location. Mr. Sidla moved and rir. Hance seconded a motion to recommend to the City , Council approval of the rear yard variance with the stipulation that Mr. Randall bring in a petition with the signatures of all property owners within 350 feet of his property that they do not object to this variance and present it to the City Council when he appears for his var�.ance. Motion carried. Action: Mr. Sidla moved and Mr. Milbert seconded a motion that the Zoning and Planning meeting be adjourned. Motion carried. Item: Joint meeting with City Council and Zoning and Planning Commission on a discussion of Planning Philosophy as it relates to the proposed ordinance: 1. General philosophy of Zoning by Mr. Joseph Vesely, City Attorney 2. History and reasons behind the reviewing of the old zoning ordinance by Chairman James Shirley. 3. Discussion on contradictions between the stated philosophy and and the new zoning ordinance by John Bergly. 4. Open discussion 5. Comments from audience 6. Possible future action Action: Council is to set up m�eting to follow through on new zoning ordinance in October. Action: Mr. Milbert moved and Mr. Hance seconded a motion that the meeting be adjourned. ,Motion carried. GENERAL EZECTION iuTovember 5, 1971� #1 Zion Lutheran Church �tChristine Drahos X:•Iarion Kinn Joan DeCosse Elaine Anderson Ola Peterson Shirley Tc•ring Norma Knack Vera Ver Steeg t•lavis Ault #2 Harley Hopkins School X Irene Miller i�argaret Reinhardt Donna Yurista Clair Peterson Trudy Ilwyer Jean Husnick #3 Hopkins City Hall Alyce Moore jr�Jean Nelson P�lary Brubacker Ruby Olson �da Beecher Dorothy t�laurer #4 :Satherine Curren School X Barbara Nelson `�artha Opitz 011ie Severson Luana Tower Ruth Fink Gloria Johnson � Precinct Chairmen #5 United Methodist Church xAdelyn Luther Bertha Resnick Geneva Maas Marilyn Young Mildred Seim Mitzie Erdmann #6 Alice Smith School � Julie �lason Pat Urness Sylvia Morr�is Cora l�lenn Mary Shirley Mae Good �7 Library X Mary Sundt�y Nancy Damerow Pat Anderson Dorothy Shaw Marlyn Eidam Louise Hemker #8 Irlestbrooke X Roz Gilliam Pat Ronayne Grace Zerban Sheryl Hussey Betty Fritz Ann Clark 3 PETITION TO VACATE THAT PART OF PIRST STREET SOUTH LYING BETWEEN SEVENTH AND EIGHT� AVENCJES SOUTH THE UNDERSIGNED hereby petitions the City of Hopkins that tnat part of First Street South lying between the �Nesterly boundary line of Seventh Avenue South and the easterly boundary line of Eighth Avenue South and located over, across and upon Lots 15 and 38, Block 3, West P�inneapolis, be vacated because said.part of. said First Street South no longer is necessary for or serves any public need or purpose. The undersigned is the owner of all pieces or parcels of land abutting upon both sides of said portion of said Pirs� Street South. HOUSING AND RED�VELOPMENT AUTHORITY OF HOPYINS, T�INNESOTA By Ro ert . Drew STATE OF MINNESOTA) )ss COUNTY OF HENNEPIN) On this first day of October, 1974, before me, a Notary Publi_c within a.nd for said County, personal.ly a.ppeared Robert A. Drew to me personally known; who; being by me duly sworn clid say that he is the tixecutive Director of the Corporation named in the foregoing instrument and that.,said.instrument was signed in behalf of said Corporation by authority of its Board of Directors and acknowledged said instrument to be the free act and deed of said Corporation. 0 � aeaaw�., � �,,. , � � , �..a � • an,!� ;:�R E R. BRYNILDgON � Notar� : � , � � ty, MN My com �y:����;re��ykx;:�0��� :. - ��rom►ennr�v.tneplir�vv�v�i'i7e�'dv ze`� CITY OF HOPKINS Hennepin County, Minnesota RESOLU.TION N0. 74-2408 A RESOLUTION APPROVING 1974 TAX LEVY COLLECTIBLE IN 1975 BE IT RESOLVED'BY THE COUNCIL OF THE CITY OF HOPKINS, Hennepin County, Minnesota, that the following sums of money be . levied for the current'.ye'ar, collectible:in 1975, upon the tax- able property in said City of Hopkins, for, the following purpose.s GENERAL FUND $1,147,613 PARK IMP..ROVEMENTS OF 7-T-70 , ,�_ TOTAL 24,000 � . $1�,.1.7.1,.6.13 . . Provision has been made for payment of the City's contributory share to the Public Employees Retirement Association. Provision has also been made for the principal.and interest on. the P.I.R. Fund Bond Issue of 4/1/64, 7/1/72, 6/1/57, 6/1/67 and Sewer Revenue Bonds of 7/1/70. BE IT FURTHER RESOLVED., that the City Clerk is hereby " _ ordered and =directed to transmit�= a certified copy of this Resolu,->..; ;2~; tion to the County Auditor-of Herinepin County, Minnesota. Passed and adopted by ihe Council of the City of Hopkins, Minnesota, at a special�meeting held on�inlednesday, the 9th day : of October, 1974. . -. `{ ; � ,��,;U� r ATTEST: ����e�; t���ivi H. E. Richardson, City Clerk SiATE OF MIN NESOTA ) COUNTY OF NENNEPIN ) S5. CIfY OF FEOPKINS ) I, TN: UvpE�iSIGNBD CLERK Or TNE CiiY C7� ;�!5?k�:;5, NcEtiNE?IN COUNTY, MINMESOTA, AND GUSTaD1.4tJ OF 'f!-;e 'r!El.l A'��'� S:':i.q�n.tiS OF SAID CITI', b0 HEREDY GE�TIF.'i THAT 1"riG n.C:;,V;; �:i F,,;::C;OtNQ� t5 A Tn'tl; ANU CC)i:;ECT TR.4NSCfiIPj ANf.7 c:7{ r�7: �� Y1*:.��iE Ok!; IAIAL �EG�R� 'ii�lEnEOF P.PESERVED AtdD Ui� i'1lS f;•i ,7HE t:: � E UF S.OID CITY CLERK. � � � ���G�:,�.Y .. �__�2�--��'—_-_�' �......� �:?T; �l.L': h: Ur 7ti� ClYY O'r Ii0?�tINS A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, October l, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Cotton, City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Building Inspector Kohnen, Finance Director Nielsen and � City Attorney Vesely. Absent: Operations Director Beecher. Reel 175 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Side 1 two items under the CONSENT CALENDAR, be approved. 269-298 1. Minutes of the September 17, 1974, Council meeting. 2. Additional 1974 license applications: ABEL HEATING, INC., to install Gas Burners; transfer of license for HOPKINS SPUR, for 4 Gas Pumps, Groceries, and Milk, but the request for a Non- Intoxicating Malt Liquor, Off Sale license be denied. Motion carried. * * * * * * * * * * Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the 298-348 expenditures dated October l, 1974, in the amount of $202,398.11,n be approved and authorized for payment. Also that Voucher No. 6082, to Riegger Roadways, dated September 3, 1974, also be released and authorized for payment. Motion carried. Hearing: Item: 74-343-R. 348-420 Mr. Miller moved, and Mr. McDonald seconde.d the motion, that Resolution No. 74-2407, "RESOLUTION ADOPTING ASSESSMENTS", be adopted. A poll of the vote was as follows: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Motion carried unanimously. Item: 74-217-P. Mr. Miller moved, and Mr. Milbert seconded the motion, that 420-432 the progress report from the City Engineer re: Resolution No. 73-2359, "RESOLUTION APPROVING LAYOUT NO. 23-B-1, DATED OCTOBER 4, 1973, SHOWING HENNEPIN COUNTY'S PROPOSED ALIGNMENT AND GEOMETRICS FOR THE IMPROVEMENT OF CSAH 18 WITHIN THE LIMITS OF THE CITY", be continued to the first meeting in January of 1975. Motion carried. Item: 74-344-R. Mr. McDonald moved, and Mr. Milbert seconded the motion, 432-506 that the Director of the Animal Humane Society be invited to appear before the Council at the November 1, 1974, Council meeting to present a summary of the activities of the Humane Society and the reasoning for the request for additional funds from Hopkins and the surrounding municipalities. Motion carried. Item: 74-342-R. Mr. Vassar moved, and Mr. Miller seconded the motion, that 506- Resolution No. 74-2403, "A RESOLUTION ESTABLISHING FAIR MARKET VALUE FOR VARIOUS PARCELS OF LAND FOR PARK PURPOSES", be adopted. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, to amend the previous motion and include in the motion that - the City cannot buy any property without the approval of the Council at a public meeting. Mr. McDonald, Mr. Vassar and Mayor Pokorny voting yea, and Mr. Miller and Mr. Milbert voting nay. Motion carried. Action: Mr.`Vassar moved, and Mr. Miller seconded the motion, to -814 adopt Resolution No. 74-2403, as amended. Mr. Vassar, Mr. Miller and Mayor Pokorny voting yea, and Mr. McDonald and Mr. Milbert voting nay. Motion carried. Minutes of the October 1, 1974, Council meeting, cont. -� Page 2. Item: 74-348-Z. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 8T4-835 the request by Peterson-Hede, Inc., (314-17th Ave. No.) to rezone from R-3 (one Family Townhouse) to I-1 (Industrial Limited) Lots, 5,6,7 & 8, Block 1, West Minneapolis Third Division, be denied based on the following reasons: '` l. The non-conforming:provision is specifically intended for this type of operation. The use was legally exist- ing at the time the ordinance was adopted, however,as times change the appropriate method of development also changes. It has been determined that the RR provides a reasonable definition and separation of dissimilar use districts (Business and Residential). As long as the existing use remains at its present or lessor size and intensity it is allowed to remain as a"non-conforming" use. Long range city plans are that someday the use will be residential,�and further expansion which would be allowed in the-I-1 District would not be in the best interests of the City. 2. The proposed rezoning would result in the smallest zoning district_in Hopkins and would very likely be interpreted to constitute "spot"Zoning. 3. The I-1 District will permit a wide variety of uses that would be far more incompatible than the existing uae. A zoning district is for a general use category (i.e. Business-Industrial, etc.) and is not intended to offer the City a means of allowing only one individual a � specific type of use within a broad use category. 4. Both:the existing and proposed comprehensive plans indicate a Multiple Family Residential use for the property. Motion c'arried. ` Item: 74-349-Z. Mr. Vassar moved, and Mr. Milbert seconded the motion, that 835-850 a variance be granted to Ron Randall for property located at 153 Oakwood Road (Lot 14'& 15, So. 26 feet, Lot 13, F. A. Savage's Interlachen Park). to reduce the required rear yard from 30 feet to 13� feet. Motion carried. Item: 74-350-R. Mr. Milbert moved, and Mr. Vassar seconded the motion, that 850-927 the request by the C�ity of Minnetonka for watermain easement on Lot 11, Block l, Ginkel's Oakridge Addition, be granted. Motion carried. Action: Mr. Miller moved, and Mr..Vassar seconded the motion, that 927-959 the list of Judges for fhe General Election to be held on November 5, 1974, be appro,ved. Motion carried. (see list of Judges attached) �em: 74-351=B. Discussion of the 1975 Budget. At the suggestion of the Ci�y Manager, this item be continued to a special meeting to be held on Wednesday, October 9, 1974, at 7:00 p.m. in the City Hall. Council so agreed to continue this item to the 9th of October. Action: 1026 Mr. Milbert the meeting moved, and Mr. Miller be adjourned.. otion r . � Vlfl./i�- Dorothv : seconc�ed��the motion, that carried. CITY OF HOPKINS � � Hennepin County, Minnesota RESOLUTION N0. 74-2403 A RESOLUTION ESTABLI3HING FAIR MARKET VALUE FOR VARIOUS PARCELS OF LAND FOR PARK PURPOSES. WHEREAS, the City of Hopkins has adopted by Resolution No. 74-2384, policies.and,procedures for ReaT`Estate Acquisition, and WHEREAS, on October 1,'1974, by Resolution No. 74-2403, - the City Council approved_arid establis�hed Fair Market Values con- sistent with the requirements and procedures of the Department of Housing and Urban Renewal.` The following described parcels have established values of: #1. Known as plat 37-025, parcel 7800 and legally described as: South � of the Southeast a of the Southeast 4, Section 25, Township 117, Range, 22. The opinion based on the review of the two submitted appraisals-. is that the final estimated market vaT�ue of subject property is $47,000. #2. Known as plat 37600 pareel 9000 and legally descr,ibed as; Out "A" South Meadows.Addition.. The opinion based on the review of the two submitted appraisals is.that the final estimated market value of sub.�ect property is $16,500. ; #3. Known as plat 37025 parcel 3200 and 7600, also known as _��. "the Minneapolis Floral Company. � ' The opinion based on the review of the two submitted appraisals is that the final estimated market value of subjec;t property is�$92,000. #4. Known as plat 79136, parcel 0210 and legally described as: The North � of the Northeast a of the Northeast 4r Section 36, Township 117, Range 22. The opinion based on the review of the two submitted appraisals is that the final estimated market value of subject property is $317,500:. ` Passed and adopted by the Council of the City o Hopkins, Minnesota; at a regular meeting held the lst day of October„1 74. (/ H. E. RICHARDSON, P K�R , J. - ��n�Q� City Clerk Ma� � JOSEPH C.. VESELY, � City Attorney ��-�-�� _ �� . � CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF HEARING ON PROPOSED ASSESSMENTS 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 Hopkins, Minnesota, at 7:30 o'clock P.M., on October lst, 1974, to pass upon the proposed special assessments for the improvements of certain streets, avenues, highways, alleys and thoroughfares, all more particularly described in Exhibit A. hereto attached and hereby made a part hereof. The proposed assessments are on file for public inspection in the office of the City Clerk at said City Hall. Written or oral objections will be considered and heard at Sa'id hearing. The total costs of each of said improvements are as set forth in said Exhibit A. and unless otherwise stated therein, the City will pay no part of any of such assessments. H. E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY, Mayor To be published in the HOPKINS SUN, on September 12, 1974 and September 19, 1974. . I j LJ CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION N0. 74-2407 RE50LUTION ADOPTING ASSESSMENTS WHEREAS, pursuant to proper notice duly published and given as required by law, the City Council of the City of Hopkins has met and heard on October lst, 1974, and passed upon all objections to the proposed assessments for the improvement of certain streets, avenues and thoroughfares in the City of Hopkins, all as more fully set forth and described in Exhibit A. attached to Resolution No. 74-2396 adopted July 16th, 1974 and Resolution No. 74-2404 adopted September 3rd, 1974. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, as follows: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof are hereby accepted and shall constitute the special assessments against the lands therein named and each tract of land therein included is hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal, annual installments extending over the periods of years set forth in the Schedules of Assessments, the first of the installments to be payable on or before January 2, 1975. Any deferred install- ment5 shall bear interest at the rate of six percent (6�) per annum from the lst day of October, 1974. To the first installments shall be added interest on the entire respective assessments from October 1, 1974, until December 31, 1974. To each subsequent installment, when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may at any, except between November 15th and December 31st, prior to the certification of the assessments to the Hennepin County Auditor, as herein provided, pay the whole of the assessments against any parcel, with interest accrued to date of payment, to the City Manager, execpt between November 15th and December 31st, of each year, pay to the City Manager, the entire amount of the assessments remaining unpaid. 4. The Clerk shall forthwith transmit a certified duplicate or duplicates of these assessments to the Hennepin County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Passed and adopted by the Council of the City of Hopkins, Minnesota, this lst day of October, 1974. H. E. RICHARDSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney E X H I B I T A BITUMINOUS SURFACING � 1. Bituminous surfacing on Fifth Avenue North from Excelsior Avenue to Minnetonka Mills Road, the total cost of the project being $11,932.30 and the area to be assessed being: (Parcel 3600) West 233 feet of the south 433 feet of that part of the Northeast Quarter (Ne�) of the Southeast Quarter (SE�) lying north of the center line of Excelsior Avenue in Section 24, Township 117, Range 22; Lots 2 thru 6, inclusive, Auditors Subdivision No. 242; Lots 1 thru 9, inclusive, Burnside; Lots 11 thru 18, inclusive, Block 4; Lots 1 thru 15, inclusive, Block 5; all in Parkridge; Lots 9 thru 11, inclusive, Block 64; Lots 1 thru 9, inclusive, Block 83; Lots 1 thru 12, inclusive, Block 84; Lots 1 and 2, Block 103, all in West Minneapolis Second Division. 2. Bituminous surfacing on Excelsior Avenue from Fifth Avenue to County Road No. 18, the total cost of the project being $8,804.30 of which $7,307.17 is being assessed to the following described properties: (Parcel 1200) West 100 feet of east 133 feet of the south 150 feet of that part of the Northeast Quarter (NE�) of the Southeast Quarter (SE�) lying north of Excelsior Avenue (Parcel 3000) West 150 feet of east 283 feet of south 200 feet of that part of the Northeast Quarter (NE�) of Southeast Quarter (SE�) lying north of Excelsior Avenue; (Parcel 3600) . West 233 feet of the south 433 feet of that part of the Northeast Quarter (NE�) of Southeast Quarter (SE�) lying north of the center line of Excelsior Avenue; all in Section 24, Township 117, Range 22; Lots 9 thru 21, inclusive, Auditors Subdivision No. 242; Lots 1 and 2 and 12 thru 15, inclusive, Block 5; Lots 7 thru 10, inclusive, Block 6; both in Parkridge; Tracts A and C, Registered Land Survey No. 823. 3. Bituminous surfacing on Excelsior Avenue from Seventeenth Avenue to County Road No. 61 (Shady Oak Road), the total cost of the project being $14,665.40 of which $8,996.63 is being assessed to the following described properties: (Parcel 8500) Commencing at a point in the center line of 19th Avenue South distant 689 3/10 feet north from north line of Chicago, Milwaukee and St. Paul right-of-way, thence west at right angles to east line of County Road No. 61, thence north along said east line to south line of Excelsior Avenue, thence east along said south line to center line of 19th Avenue South, thence south to beginning, except road in Section 23, Township 117, Range 22; Lots 1 thru 7, inclusive, Block 1; Lots 1 thru 7, inclusive, Block 2; Boulevard Manor; Lots 13 thru 19, inclusive, Block 13; Lots 13 thru 19, inclusive, Block 14; Lots 13 thru 19, inclusive, Block 15; Lots 13 thru 19, inclusive, Block 16; West Minneapolis Third Division. CONCRETE CURB AND GUTTER 4. Concrete curb and gutter on the South side of Excelsior Avenue from Nineteenth Avenue to County Road No. 61 (Shady Oak Road), the total cost of the project being $2,542.19, and the area to be assessed being the following described property in Section 23, Township 117, Range 22: Commencing at a point in the center line of 19th Avenue South distant 689 3/10 feet north from north line of Chicago, Milwaukee and St. Paul right-of-way, thence west at right angles to east line of County Road No. 61, thence north along said east line to south line of Excelsior Avenue, thence east along said south line to center line of 19th Avenue South, thence south to beginning, except road. ORNAMENTAL STREET LIGHTS 5. Ornamental street lights on Wilshire Walk, Valley Way, Bridle Lane, Cottage Downs, Edgemoor Drive and Park Terrace all in the Knollwood Subdivision, the total cost of the project being $4,127.35 and the area to be assessed being the the following described properties: Lots 1 thru 9, inclusive, Block l; Lots 1 thru 10, inclusive, Block 2; Lots 1 thru 11, inclusive, Block 3; Lots 1 thru 14, inclusive,.Block 4; Lots 1 and 6 thru 14, inclusive, Block 5; all in Knollwood. UTILITIES 6. Utilities at 1501 State Highway No. 7, the total cost being $5,642.10 and the area to be assessed being: That part of Tracts A and G lying easterly of a line running parallel with and 140 feet west of east line of Tract A, Registered Land Survey No. 1053. � A special meeting of the Council of held on Wednesday, October 9, 1974, in the City Hall. the City of Hopkins, Minnesota,`was at 7:00 p.m., in the Council Chambers Present were Mayor Pokorny, Councilmen McDonald, Milbert and Miller, also City Manager Cotton, Finance Director Nielsen, City Engineer Strojan an'd City Planner Bergly. Absent: Councilman Vassar and Building Inspector�. ����. �. Kohnen . Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that the City Manaqer be instructed not to exceed 1.2 mills over the 1974 Budget. Motion carried. Action: Mr. McDonald moved, and Mr. Milbert seconded the motion, that Resolution No. 74-2408, "A RESOLUTION APPROVING 1974 TAX LEVY COLLECTIBLE IN 1975,"for a total of $1,171,613, for the 1975 Budget. Motion carried. Item: Mr. John Bergly, City Pl,anner, explained the history of the proposed Planning Ordinance and the planning philosophy. No '"formal action taken, except to continue to the October 15�h meeting. Action: Mr. Miller moved, and Mr. Milbert seconded the motion, that the meeting be adjourned. Motion carried. _ � � ATTE , � nry korny, J ., Mayor r y M. J�nson, S�cr�tary to :- _... _. / Council A regular meeting of the Council of the City of Hopkiris, Minnesota, was held on Tuesday, October 15, 1974, at 7:30 p.m., in fihe Council Chambers in the City Hall. Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Operations Director Beecher, Building Inspector Kohnen and City Attorney Vesely Absent: City Manager Cotton. Reel 175 Side 2 114-132 Mr. Milbert moved, and Mr. Vassar seconded the motion, that the 5 items under the CONSENT CALENDAR, be approved. 1. Minutes of the October 1, 1974, Council meeting. 2. Minutes of the October 9, 1974, Special Council meeting. 3. Additional 1974 license appl�ication: DEL;AIR CONDITIONING, to install Gas Burners. 4. Request from Northwestern Bell Telephone,Company for permit to install buried cable-under 5th Avenue North at Wayside Road to serve new apartment building under construction at 460-5th Avenue North. 5. Request by Northwestern Bell Telephone Company for permit to in- stall buried cable on Monroe Avenue South from Milwaukee Street to lst Street So., for Super Valu system. Motion carried. * * * * * * * * * * * * * * Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that the , 132-180 expenditures dated October 15, 1974, in the amount of $126,120.51, be.. approved and authorized for payment with the exception of Vouchers No. 6228, 6173 and 62T0. Motion carried. Appearancee Mr. Dennis Sederholm.of tne West Suburban Chamber of Commerce 180- appeared before the Council and presente.d; to the Council a Policy Statement on Amendments to the Hopkins Zoning Ordinance. (see attached). Item: 73-21b=Z. -240 Item: 74-334-P. 240-800 Item: 74-352-R. 800-896 Mr. McDonald moved, and Mr. Milbert seconded the motion, that the Hearing on the Comprehensive Plan and Zoning Ordinance be continued to the November 5, 1974, Council meeting, and that M��. Sederholm contact his Committee re this Ordinance,to be��: at the November 5, 1974, Council"'meeting. Motion carried. Mr. Miller moved, and Mr. Vassar seconded tYie; motion; ``th•at the Engineer's Report on the Map1e Hi11 drainage problem be continued to the November 5, 1974, Council meeting. Motion - carried. Mr. Vassar moved, and Mr. McDonald seconded the motion, that the request from the Public Works Department to advertise for bids for a Compaction Machine for the Landfill, be approved. Motion carried. Item: 74-353-L. Mr. McDonald moved, and Mr. Milbert seconded the motion, that 896-1016 the Engineer's report on the proposed street light, stop sign and parking restriction changes'in the Urban Renewal area be .` approved and installation authorized��as follows: _: First St. No. �� �� �� llth Ave. So. east side - 9th Ave. So. - west side - P.arking Regulations between lOth & llth on north side - 15 Min. �"� 8th & 9th on south side - 2 Hour between lst St:�So. at point 30' north- No Parking Anytime be,tween 2nd St. at point 125' north - 2 Hour � Minutes of the October 15, 1974, Council meeting, cont. Page 2. Item: 74-353-L.,cont. 9th Ave. So. - between lst & 2nd St. - east side (except So. 50') 2 Hour 9th Ave. So. - between 2nd St. and point 50 feet north - east side - No Parking Anytime Second St. So. - between 8th & 9th on north side - Reserved for Andrew Building Parki�ng Only Second St. So. - between 8th & 9th on south side - Parking by Permit Only 8th Ave. So. - between lst & 2nd - east side - No Parkirig Anytime - west side - 2 Hour. Stop Sign Changes and Additions Remove Stop Sign for Westbound on 2nd St. So. at 6th Ave. Install Stop Sign for Southbound on 6th Ave. at 2nd St. So. Install Stop Sign for Eastbound on 2nd St. So. at 9th Ave. Street Light Changes and Additions Move existing street light at 9th Ave. & 2nd St. northwesterly �� " " " " 5th Ave. So. & 2nd St. westerly Install new street light�.at following locations: Intersection of �� �� � �� Motion carried. Item: 74-354-R. 1016-1094 Item: 74-355=P. 1094-1123 8 th Ave . So .& Co . Rd . 3 7th Ave. So. & Co. Rd. 3 5th Ave. So. & Co. Rd. 3 Mr. Vassar moved, and Mr.. McDonald seconded the motion, that Resolution No. 74-2409, "RESOLUTION APPROVING PROPOSED AGREE- MENT TO PARTICIPATE IN THE MINNESOTA HIGHWAY SAFETY PROGRAM FOR CORRECTING REGULATORY AND WARNING SIGN DEFICIENCIES", be adopted. Motion carried. Mr. Milbert moved, and Mr�. Miller seconded the mo'tion, that the City Attorney be instr.ucted to draw an;-ordinance vacating� that part of First Street South:lying between 7th and 8th Avenue South, as•�requested by the HRA. Motion carried. Item: 74-356-R. Mr. Miller moved, and Mr. Milbert seconded the motion; that 1123-1134 Resolution No. 74-2410, "A`RESOLUTION RELATING TO PARTICIPA- TION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTR3CT"., be adopted. Motion carried. Action: Mr. Milbert moved, and Mr. Miller seconded the motion, that 1237 � the meeting be adjourn�l. Motion carried. � / 1 . /I � on, retary to the Counc l 1 u CITY OF HOPKINS HENNEPIN GOUNTY, MINNESOTA RESOLUTION N0. 74-2409 RESOLUTION:.APPROVING PROPOSED AGREEMENT TO PARTICIPATE IN THE_MINNESOTA HIGHWAY SAFETY PROG,RAM FOR.CORRECTING REGULATORY AND WARNING SIGN DEFICIENCIES. WHEREAS, under the Federal Highway Safety Act of 1966., one of the objectives set forth by the.Department of.Transpor.tation is.the conformance of all traffic control devices to the National Manual on Uniform Traffic Control Devices for St,reets and.Highways; and WHEREAS, funds are available through the Federal Highway Administration for the replacement of non-standard devices; and WHEREAS, the City of Hopkins.is. desirous of bringing the.traffic control devices.on streets and roads under.its jurisdiction into conformance with. National standards; NOW THEREFORE, (1) It is hereby agreed that the City of Hopkins will remove, replace, or install all regulatory and warning signs necessary to.comply with National standards.as determined.through;an inventory of inplace signs and a survey of needed additional signs. Such removal, replacement, or installation.to be done by the City of Hopkins on all streets and roads under its jurisdiction and completed by June 30, 1975. (2) The State of Minnesota, Department of Highways, will review the work done and certify to the Federal Highway Administration satisfactory completion for reimbursement from available Federal Highway Safety Funds for the cost of such work.in accordance with conditions set forth in the Project Description and the attached estimate of costs. Such reimbursement to be applicable only to the work done on the non-Federal Aid portion of the street and road system by June 30, 1974. (3) The City of Hopkins agrees to maintain all such sign installations in satisfactory condition. (4) Appendix "A" covering Federal Department of Transportation Regu- lations on Non-discrimination and attacfied to this Agreement is an integral part of the Agreement and is to be complied with by the City of Hopkins. Minnesota Statutes.181.59 are herein incor- porated in this Agreement by reference. (5) The City Engineer is hereby declared the official authorized to claim Federal reimbursement and authorized to sign applications therefore. Passed and adopted by the Council of the City of Hopkins, Minnesota, at a regular meeting held on Tuesday, the 15th day of October, 1974. H.E.�RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney � _ J hn J. Strojan, City Engineer HENRY POKORNY, JR. Mayor RESOLUTION NO. 74-2410 A RESOLUTION RELATING TO PARTICIPATION IN THE SUHLTRBAN HENNEPIN COUNTY NURSING DISTRICT I�lr. Miller introduced the following resolution and moved it's adoption: WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and 1�+5.12, provision has been raade for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several yeaxs, and WHEREAS, it is deemed necessaxy to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOUJ, THEREFORE, BE IT RESOLVED BY THE GOVERniING BODY OF i of Ho kins that this political subdivision town, village or city continue to be included in the public health nursing district of Suburban Hennepin County, organized ori Januaxy 4, �95z; that it paxticipate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata shaxe of the coat of the administration of such district provided, however, that for the period of Januaxy 1, �975 through December 31, �975 this cost shall ; not exceed 3y¢ per capita on the basis of the last official cenaus. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to cont�.nue to paxticipate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similax resolutions. The motion for adoption of the foregoing resolutien was seconded by Mr. Milbert Upon roll call ther•. were 5 yeas and �_ nays: Yeas Nays 5 0 I, H. E. Richardson , Clerk of the town, ci y or villago hereLy �ertify that the above is a true copy of a resolution adoptod by the governing body of thP c;t� �f H[�nkinc in an official _ meeting at , on �1r•f-nhar 15, 1�74 town, city or village (Signed) %� � Clerk SUBURBAId PUBLIC HEALTH NURSING SERVICE ESTIMATED BUDGET 1975 ESTIi��kTED INCOME Municipalities Uni t ed Fiirid Fee Services Clinic Services Interest Income Other Income From Reserves TOTAL ESTIMATED EXPENDITURES Salaries Professional Fees Retirement Fund Mileage Health Services Rent � Telephone Insuranc e dc Bonds Audit Supplies Equipment Service & Repairs Dues 8c Subscriptions Staff Education Data Processing Contingencies TOTAL 10/1/7�+ �7z,5zo.00 55,350.00 � �+9, 250. o0 6,000.00 8,000.00 300.00 � 05, �+60. o0 ��+96, 880. o0 338,675.00 9, �+30. o0 �+o, 350. o0 20,000.00 650.00 �22,180.00 3, 2�+5 . o0 �5,000.00 1,200.00 7,075.00 500.00 z, �+a5. o0 �,530.00 �,oz5.00 �,595.00 32,000.00 �496,880.00 A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, November 5, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. � ��resent were Actinq Mayor Pro Tem Milbert, Councilmen McDonald, Councilman Vassar and Councilman Miller, who arriued at 7:45`p.m., a1so�City Manager :Cotton, City Engineer Strojan, Asst. Eriqineer Anderson, Operations Director, Beecher, Building Inspector Kohnen-and City Attorney Vesely. Absent: Mayor Pokorny and City Clerk Richardson. Reel 176 Mr. McDonald moved, and Mr. Vassar seconded the motion, that Side 1 the six (6) items under the CONSENT CALENDAR, be approved. 6-12 � 1. Minutes o.f the October 15, 1974, Council meeting. 2: Additional 1974 license application: ARTIC AIRE, to install Gas Burners. 3. Request from the Geo. R.. Wo1ff Post, V.F.W., for renewal of_ their bingo permit for the months of October, November and December, 1974. 4. Request from the American Legion Post #320, for renewal of their bingo permit for the months of October, November and December, 1974. 5. Request from the Knights of Columbus for renewal of ther bingo permit for the months of October, November and December, 1974. 6. Request from the Northwestern Bell Telephone Company for permit to place buried cable across St. Albans Road to serve new home. Motion carried. * * * * * * * * * * Action: Mr. McDonald moved, and Mr_. Vassar seconded the motion, that the 12-41 expenditures dated Novembere5,;ti1,974, under Warrant No. 433, be approved and authorized.for payment; also Voucher No. 6228 and 6173 under Warrant No. 432, dated October 15,� 1974. Motion carried. Item: 74-2.40-P. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 41-47 the proposed sidewalk plow report;be continued to the December 10,1974,.Council meeting. Motion carried. Item: 74-344-R. Appearance of Mr. Roger Nygaard of the Animal Humane Society � appeared before the Gouncil and presented a summary of the activities of the Society and the reasoning for the request for additional funds from Hopkins and the surrounding munici- palities:.Continued from the October 1, 1974, Council meeting. Action: Mr. McDonald moved, and Mr. Vassar seconded the motion, that 47-104 t��e City of Hopkins contribute $350, or 2� per capita, to the support of the Animal Rescue Society. Mr. Vassar, Mr. McDonald and Mr. Milbert voting yea, Mr. Miller voting no. Motion carried. Item: 74-334-P: Mr. Vassar moved, and Mr. McDonald seconded the motion, that 104-270 the report on the Maple Hill drainage problem be continued to the December 10, 1974, Counc.il meeting and the Engineer come up with a solution to this problem at this meeting. Motion carried. Item: 74-355-P. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 270-319 Ordinance No. 74-408, "AN ORDINANCE VACATING THAT PART OF FIRST STREET SOUTH LYING BETWEEN 7TH AND 8TH AVENUE SOUTH", be accepted for the first reading. Motion carried. _tem: 74-357-T. Mr. Vassar moved, and Mr. Nliller seconded the motion, that the 319-361 request for transfer of license of the Liberty Bar (On Sale Non-Intoxicating Malt Liquor)from Larry D. Webb, be approved. Motion carried. Minutes of the November 5, 197.4, Council meeting, cont. Page 2. Item: 74-358-T'. Mr. Vassar moved, and Mr. Miller seconded the motion, that the �� 361-401 request for,transfer of license of Knutson Liquor, for Off. Sale Liquor, Off Sale 3.2 Beer, Cigarettes and Soft Drinks, by Gordon Matthews, be approved. Motion carried. Item: 74-359-Z. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 401-454 the recommendation from the Zoning & Planning Commission for Council approval of the Donut Shop building plans with the revised parking plan, be granted. Motion carried. C� Item: 74-360-Z. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 454-461 Council deny the request for a sign variance setback of 15 feet instead of the required 30 feet, for Cambridge Towers Apartment, located`at 1301 Cambridge Street N.E., as re- commended by the Zoning & Planning Commission. Motion carried.: Item: 74-361-Z. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 461-497 the recommendation from Zoning & Planning for Council approval of a Conditional Use Permit to fill low land a.t 116-126 Blake Road North, with the provision that the owner submit to the Zoning Administrator, a drainage plan and a soil test report, be continued to the November 19, 1974, Council meeting. Motion carried. Item: 74-362-Z. Mr. Vassar moved, and Mr. McDonald seconded the motion, that 497-518 Council grant approval of the request for a side yard variance from 10 feet to 4 feet, to allow M.r. Wirkkula to put an addi- tion on the rear of his present garage, as recommerided py th� Zoning & Planning Commission. Motion carried. Item: 74-363-Z. 518-548 Mr. McDonald moved, and Mr. Vassar seconded the motion, that Council approve the plans for the proposed�loading dock at National Foods, as recommended by Zoning & Planning. Motion carried. Item: 74-364-R. Mr. Vassar moved, and Mr. Miller seconded the motion, to 548-879 approve the request from Mr. & Mrs. Cottrill, of 308 Wayside Road, for waiving of platting requirements for subdivision of Lot 2, Block 8, Hobby Acres. No vote on the motion. Mr. McDonald moved,and Mr. Milbert seconded the motion, to table this item. Mr. Miller and Mr. Vassar voting no. Motion lost. Mr. Vassar and Mr. Miller agreed to withdraw their original motion. Mr. Vassar moved, and°Mr. Miller seconded the motion, to continue this item to the next Council meeting and have the City Attorney hade written clarification of this matter. Mr. Miller voting no. Mr. McDonald moved., and Mr. Milbert seconded the.motion, that the above motion be amended to read, that this item be continued to the next"Council meeting. Motion carried. On a call �or a vote:by the Mayor bn the original�mbtion as amended, the motion carried unanimously. _ Item: 73-215-Z. After considerable discussion of the densities for Multi-family�� 879 to end of dwellings under the proposed Comprehensive Plan and Zoning ' tape. Ordinance, it was agreed to.continue further discussion to'the next Council meeti-ng, of November 19, 1974. 'ide � 1-151 Discussion of improvements to the loeker plant on Excelsior Avenue West, for housing of auto upholstery repair business. ��Minutes of the November 5, 1974, Council meeting,,cont, Page.3. `Action: Mr. Miller moved, and Mr. Vassar seconded the motion, that 182-, the meeting be adjourned. Motion carried. �f �j� J ����(__' Doro y M. Jo son, Sec e ary to Council ATT�ST: nald Mil rt, Acting Mayor Pro Tem ' A regular meeting of the Council on Tuesday, November 19, 1974, a City Hall. of the City of Hopkins, Minnesota, was he-ld t 7.:30 p.m.; in the Council Chambers in the Present were P;cting Mayor Pro Tem Milbert, Councilmen McDonald, Miller and Vassar, also City Manager Cotton,°Ci,ty,.Engineer Strojan, Operations Director Beecher and City Attorney Vesely. Absent: Mayor Pokorny, City Clerk Richardson and Building Inspector Kohnen. Reel 176 Mr. McDonald moved, and Mr..Vassar seconded the motion, that Side 2 the 5 items under the .CONSENT CALENDAR, be approved. 184-187 � 1. Minutes of the November 5, 1974, Council meeting. 2. Additional 1974 license application: CRIMSON CUE, for 4 Mechanical Amusement Devices. 3. Request from Northern States Power Co. for permit to establish new overhead feeders to Hennepin County Highway Department, Hopkins Nursing Home, Minneapolis Floral and underground cross- ing in conjunction with the regrading and widening of County Road 18. 4. Request from Northern States Power Co. for permit to install underground cable on llth Avenue South between 7th and lOth St. So. 5. Request from Minnegasgo for permit to install 2" gas main on Map1e Hill Road 50 feet north of Goodrich and 700 feet south of Goodrich to replace corroded main. Motion carried. * * * * *.* * * * * Action: Mr. Vassar moved, and Mr. McDonald seconded the motion, that the 187-194 expenditures dated November 19, 1974, under Warrant No. 434, in the amount of $237,7 .77, be approved and authorized for payment. Motion carried. Item: 73-215-Z. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 194-200 the Hearing on proposed Comprehensive Plan and Zoning Ordinance and the appointment of a committee to study the impact of different densities, be continued to the meeting of December 10,.1974: Motion carried. - Item: 74-364-R. Discussion on request for waiving of platting requirements 200-390 for subdivision of Lot 2, Block 8, Hobby Acres. This item to be taken up later during this meeting pending the arrival of Councilman Mi11er. Item: 74-361-Z. Mr. Vassar moved, and Milbert seconded the motion, that 390-420 request for a Conditional Use Permit to fill low land at 116-126 Blake Road North, be approved now that the staff has received the drainage plan and soil test report as requested at the meeting of Novemlier 5, 1974. Motion carried.. Mr. McDonald voting no. Item: 74-365-0...:..Mr. Vassar moved, and Mr. McDonald seconded the motion, that 420- the City Attorney draf;t-an ordinance amending and revising electrical fees. Motion carried. Item: 74-366-0. Mr. Vassar moved, and Mr. McDonald seconded,the motion, that -439 the City Attorney draft an ordinance adopting the 1975 ��-;�..-:_ National Electrical Code. Motion carried. Item: 74-367-0. Mr. Vassar moved;,and Mr. McDonald seconded the motion, that 439-511 the proposed ordinance revising sewer and water rates be continued to the December 10, 1974, Council meeting, and the ' City Manager pro�ide the Council' with:further information regard�ing, this item• MOtiori aarried. Minutes of the November 19, 1974, Council meeting, cont. Continuation of Item:74-364-R. 511- Councilman Miller arrived at the meeting at this time. Page 2. � . The original motion on this item was Mr. Vassar moved and Mr. Milbert seeonded the motion, to grant this waiver. There being no vote taken on this motion, the previous discussion mentioned on Page,,l, of these minutes ensued and then Mayor Pro Tem Milbert postponed act`ion on this pending the arrival of Councilman Miller. : x> Mayor Pro�:Tem Milbert called for a vote on - motion to grant the waiver of the platting subdivision of Lot 2, Block 8;, Hobby Acres, Cottrill of 308 Wayside Road. the original requirements for _ by Nir , and Mrs . Action: Mr. Vassar moved, and Mr. Milbert seconded the motion, that,: -691 Resolution No. 74-2411, "RESOLUTION WAIVING PLATTING RE- QUIREMENTS FOR SUBDIVISION OF LOT''.2,BLOCK 8, HOBBY ACRES", be adopted. Mr. Vassar, Mr. Miller and Mr. Milbert voting yea, Mr. McDonald voting nay. Motion carried. Item: 74-368-R. Mr. Vassar moved, and Mr. Miller seconded the motion, that 691-800 the request from Mrs. Dahl-and Mrs. Zrust for a street light on the north end of 18th Avenue North at the Chicago, N.W. R.R. R/W, be continued to the December 10, 1974, Council meeting and request a written report from the Police Department with regard to the need for this request. (This.: is at a dead end location). Motion carried. Item: 74-369-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that 800-807 the request for stop signs and marked crosswalks on 5th Avenue North and 2nd Street, be referred to the Engineering ,: and Police Departments for study and report. Motion carried.'= Item: 74-.370-R. Mr. Vassar moved, and Mr. Miller seconded the motion, that 807-832 the request by Gaylord Watson for No Parki.ng Anytime signs at Char-Lin Apts., 114-12th Avenue So., as follows: on West side of 12th Avenue beginning at a point 183 feet South of lst Street to a point 25 feet South, be granted. Motion carried. Item: 74-37T-R. Mr. McDonald moved, and Mr. Vassar seconded the motion, that 832-848 the request by White Motor Co., for a change in the parking,;' regulations on the north side of 2nd Street So., as follows: (1) No Parking Anytime, beginning at a point 159 feet West of 9th Avenue to a point 50 feet West; (2) No Parking Any= time beginning at a point 254 feet West of 9th Avenue to a point 35 feet West, (posting of No Parking.will enable trucks to make turns into driveways off of 2nd Street So.) be grantecl. Motion carried. Item: 74-372-R. Mr. Miller moved, and Mr. Vassar seconded the motion, that 848-940 the recommendations from Jack Anderson Associates Traffic Control.Survey for the,installation of traffic signs at various locations�within the City of Hopkins, be.continued to the December 10, 1974, Council meeting for study by the. Engineering.Department and the Police Department, and that the Council be pro.vided with a copy of this survey. Motion carried. Item: 74-373-L. Mr. Miller: moved, and Mr. Vassar seconded 940-970 applications for'19.75 liquor ,licenses be attached) Motion carried. the motion, that approved. (See list ' Minutes of the November 19, 1974, Council meeting, cont. Page 3. ,� Action: Mr. Miller moved, and Mr. Vassar seconded the motion, that the 1168 meeting be adjourned. Motion carried. orothy M. Jo nson ecretary to the .> Council. AT ST: , �2,(�'" / � ��G���� � / Donald J. Milbert, Acting Mayor Pro Tem , . . _, . , ;.. _ CITY OF HOPKIPJS HEI�INEPIN COUNTY, MINNESOTA RESOLUTION N0. 74-2411 RESOLUTION WAIUING PLATTING REOUIREMENTS FOR SUBDIVISION OF LOT 2, BLOCK 8, HOBBY ACRES, LOHMAN-AARHUS DIVISION A Petition, having been duly presented and filed with the City Zoning and Planning Commission and the said Council praying for the sub- division of Lot 2, Block 8, Hoby Acres, Lohman-Aarhus Division, without the requirement of preparing and recording a formal platting thereof, which Petition was duly considered by said Zoning and Planning Commission and the Hopkins City Council; NOW, THEREFORE, It is hereby Resolved by the City Council of the City of Hopkins that Lot 2, Block 8, Hobby Acres, Lohman-Aarhus Division, may be divided into two (2) parcels without a formal platting thereof. Passed and adopted at a regular meeting of the Hopkins Cit,y Council held November 19, 1974. H.E. RICHARDSON, City Clerk JOSEPH C. VESELY, City Attorney HENRY POKORNY Mayor � d �l � 1975 License :� rchie's Inc. r2 B t� B Inc. dba Blue r'�.ibbon Bar #3 Bursch's Inc. #4 Donnellan Prop. Inc. dba Tremont Plaza and Inferno #5 Lodgings, Inc. dba Hopkins House #6 The Sheehan Co. dba Hopkins Lanes ;;'7 Lodgir.�;s, Inc. dba Hopkins House of Liq #8 Knutsons ,�9 Leaman's Liauor Inc. #10 Mc Liqco Inc. ;;�11 Riley's Hopidns Liquor Store T�12 Torms Edge Liquor -�13 John +�ilbur I�ioare Post �320 American Legion jr 1,� .i . P. 0. �l.ks ; `2221 ;�15 Hop'r.ins Colum�us Social Clua �16 Geo. �. �rJolif Fost �L,27 V. F. i1. Council Approval Nov. 19, 19?k On Sale Intoxicating Liq, Sunday Liq. Soft Drinks, Food Establishment, Off Sale Intoxicating Liquor On Sale Into}cicating Liq, Non Intoxicating Ntalt Liq Off Sale, Soft drinks, Cigarettes, Off Sale Intoxicating Liq. On Sale Intoxicating Liq, On Sale iJon Intoxicating Malt Liq, Off Sale Non Intoxicating I�Ialt Liq, Soft drinks, Cigarettes /� @12.00, P�Iilk, Food Establishment, Sunday Liq, Off Sale Liq On Sale Into:dcating Liq, Sunday Liq, Food establishment, Soft drinks, Cigarettes, hlilk On Sale Intoxicating Il,iq, Sunday Liq, Restaurant, Mr�tel, Soft drinks, Cigarettes, Milk, Dance Hall On Sale Intoxicating Liq_r Sunday Liq, 24 Lanes, Juke Box, Milk, Cigarettes, Restaurant Off Sale Intoxicating Liq, Off Sale Non Intoxicating Malt Liq, Cigarettes, Soft Drinks, Off Sale Into�.icating Liq, Off Sale PJon Intoxicatin� I�ialt Liq, Cigarzttes, Soft drinks Oif Sale Tntoxicating Liq, Off Sale Non Into:�icatin� I�alt Liq, Cigarettes, Soft drinks Off Sale Into::icating Liq, Cigarettes, �oft drinks Off Sale Intoxicating Liq, OffSale Non INtoadcating Pfalt Liq, Cigarettes Soft drinks Off Sale Into�.-icating Liq, Cigarettes, 5oft drinks Club O�z Sale, Sunday Liq_, Food establishment, Soft drinks, r.iil�:, Cigarettes Club Qn Sale, Sunday liq, Soft drinks, Cigarettes Club On Sale, Cigarettes, Soft drinks, Dance hall Club on saie, Sunday lic�, On �Sale RTon Into}dcating P•4alt Liq, Soft drinks, Cigarettes, N;il1;, DAnce Hall, Food estai�lishment ' e � . 1975 License Oak Ridge Country Club �18 Dahlberg Liquor Inc. �19 Bull Pen Inc. Council Approval Nov. 19, 1971� Club On Sale Liq, Sunday Liq, On Sale Non Intoxicating Malt Liq, Soft drinks, Cigarettes tiilk, Food establishment Off Sale Liquor, Off Sale Non Intoxicating Malt Liquor, Soft drinks, Cigarettes On Sale Intoxicating Liq, Off Sale Intoxicating Liq, Soft drinks, Cigarettes, Jurce Box, Sunday Liq. ( Note: Bull Pen Inc to bring in check on P�onday Nov. 18, 1971�} � A regular meeting of the Council`of the City of Hopkins, Minnesota, was held on Tuesday, December 10, 1974, at 7:30 p.m., in the Council Chambers in the City Hall.. :. i; Present were Mayor Pokorny, Councilmen McDonald, Milbert, Miller and Vassar, also City Manager Cotton, City C1erk Richardson, City Engineer Strojan, Building Inspector Kohnen and City Attorney Vesely. Absent: Asst. Engineer Anderson and Operation Director Beecher. Reel 177 Mr. McDonald moved,_.and Mr. Vassar seconded the motion, that Side 1 the two items under the CONSENT',CALENDAR, be approved. 4-8 - l. Minutes of the November`1974, Council meeting. 2. Request from'Minriegasgo for permit to replace 100' of.3" gas main on Van Buren�Avenue crossing at 2nd Street So. Motion carried. * *° * * * * * * * * Action: Mr. McDonald moved, and`Mr. Milbert seconded.the motion, that the 8-39 expenditures date;d Deeember 10, 1974, under'Warrant No. 435, in the amount of $7T,569.90,- be approved> and _autYiorized for payment. Motion carried. � Item: 73-215-Z. Mr. McDonald moved, and Mr. Vassar seconded the motion, 39-313 to continue the Hearing on the proposed Comprehensive Plan and Zoning Ordinance and discussion on zoning and future of West Excelsior Avenue, to a:special meeting on January the 14th, 1975, and'invite the Zoning and PTanning Commission to be at that meeting and 'take part� in the dis-__,. `- cussion of this item. Motion carried. , - Action: 313-418 Mr. McDonald moved, and Mr. Milbert seconded the.motion, that � Resolution No. 74-2412, "RESOLUTION ACCEPTING APPLI:CATION AND PARTICIPATION IN THE COMMUNITY�DEVELOPMENT PLAN AND APPROVAL OF - PROPOSED SCHEDULE",.be adopted. A poll of the vote was_.as follows: Mr. Vassar, yea; Mr. McDonald, yea; Mr. Miller, yea; Mr. Milbert, yea; and Mayor Pokorny, yea. Motion carried un- animously. � ' Item: 74-368-R: Mr. McDonald moved, and Mr. Vassar seconded the motion, - 418-449 to deny the request for a street light on the north end of 18th Avenue North at the Chicago, N.W. R. R. . R/W (dead ;;�.; � endl as recommended by the Police Department. Motion -� carried. � Item: 74-367-0. Mr. Miller moved, azd Mr. McDonald seconded the motion, that. 449-452 the proposed,ordinance revising sewer and water rates be continued to_the December 17, 1974, Council meet'ing. Motion carried. Item: 74-369-R. Mr. McDonald moved, and Mr. Miller seconded the motion, 452-456 to continue to the January 7, 1975, Council meeting the request for stop signs and marked crosswalks on 5th Avenue North and 2nd Street. Motion carried. Item: 74-372-R. Mr. Vassar moved, and Mr. Milbert seconded the motion, to 456-537 accept the Jack Anderson Associates Traffic Control Survey and approve the stop signs as shown on the attached Police Report. Motion carried. Item: 74-240-P. Mr. Milbert moved, and Mr. McDonald seconded the motion, 537-542 to continue the proposed sidewalk plow report to a future meeting. Motion carried. Minutes of the December 10, 1,9Z>4, Council meeting, cont. Page 2. Item: 74-334-P. Mr. Milbert moved, and Mr. McDonald seconded the motion, . 542-601 that Resolution,No. 74-2413, "A RESOLUTION OR.DERING AN ENGINEER'S REPORT�ON THE INSTALLATION OF STORM SEWER AND STREE.T REPAIR ON MAPLE HILL ROAD IN INTERLACHEN PARK", be adopted. Motion carried. Item: 74-373-P. Mr. Milbert moved, and Mr. Miller seconded the motion, 601-608 to refer the petition from residents of the Hopkins Village Apartments for a stop light to be installed at the inter- section of Excelsior and 7th Avenue, to the Police and Engineering Departments for study and report. Motion carried. Item: 74-374-Z. 608-723 Mr. Miller moved, and Mr. Milbert seconded the motion, to approve the request for a variance to the rear setback of 10 feet to 4 feet on the west side of Lot 1 tapering to 1 foot on the east line of the west 24.45 feet of Lot 2, Block 6, West Minneapolis, north of the east-west alley between lOth and llth Avenues South, also known as Archie's so the future addition to the rear will be in line with the Hagen building to the east and unloading and loading can be done on the east side of the building instead of the alley side, also approval of the new exterior finish of the north and west sides.of the present building, as recommended by the Zoning & Planning Commission. Motion carried. Item: 74-375-Z. Mr.Milbert moved, and Mr. Vassar seconded the motion, to 723-774 approve the request for a rear yard variance of 30 feet in t��e R-1 District to 20 feet in the rear yard to allow an addition to a home of a glazed, unheated room, one story high, 10 feet deep and 16 feet long located approximately in the center of the home. (Request by Mr. Warren Ajax, 505 Drillane Road, Lot l, Block l, Drillane Addition.) Motion carried. Item: 74-376-Z. Mr. McDonald moved, and Mr. Miller:seconded the motion, 774- to continue to the January 7,.1975 Council meeting, the recommendation from Zoning & Planning for Council approval of a request by HRA for the vacating of the alleys abutt- ing Lots 11 thru 14, Lots 16 thru 37 and Lots 39 thru 42, Block 3, West Minneapolis, and First Street South between 7th and 8th Avenues South (Lots 15 and 38, Bloek 3, West Minneapolis) with the stipulation that no vacating take place unless (1) the project is going to be constructed and (2) a relocation route for utilities and the cost of re- locating these utilities is determined. Motion carried. Item: 74-377-Z. Mr. McDonald moved, and Mr. Miller seconded the motion, -783 to continue to the January 7°, 19.75 Council meeting the recommendation from Zoriing,& Planning for Council approval of an application by `HRA of a variance to the front setback�;. of the parking area along 8th Avenue South from 15 feet to 2 feet and a variance setback of one-parking space along - Second St'reet South from 15 feet to 2 feet at the proposed apartment project. Need for variance is to give more open area in the center of the complex,�which was verbally agreed on when the plans were first submitted about a year ago, for a staff report. Motion carried. Item: 74-378-Z. Mr. Vassar moved, and�Mr. McDonald seconded the motion, to 783-831 grant Council approval of the new location for Mr. Donut Shop building plaris at the southwest corner of 8th and Excelsior Avenue, as recommended by Zoning & Planning. Motion carried. � ,--��n,,.. . Minutes of the December 10, 1974, Council meetin�, cont. Pac�e 3. �" Item: 74-379-R. Council as a whole referred this reguest from Mr. Hall to � - 831-1140 place an entrance ramp on City R/W (old Locker Plant site) - to the City Engineer. Action: Mr. Miller moved, and Mr. Vassar seconded the motion, that 1140-1145 the meeting be adjourned. Motion carried. � � �, CITY OF HOPKINS I-�NNEPIN COLJNTY, MINNESOTA RESOLUTION N0. 74-2412 RESOLUTION AUT'I-IORIZING APPLICATION FOR AND PARTICIPATION IN TEIE PROGRAM FOR COMMUNITY PLANNING AND DEVELOPMENT UNDER Tf-� HOUSING AND URBAN DEVELOPDIENT DEPARTP�NT TITLE 24 OF THE CODE OF FEDERAL REGiJLATIONS PART 570 TO CE-IAPTER V BY TI-� CITY OF HOPKINS, HEI�VEPIN COUNT'Y, MINIVESOTA WI-�REAS, the City of Hopkins is a mLmicipal corporation located in Hennepin Cotmty, Minnesota, organized and existing under a Home Rule Charter and pursuant to the Statutes of the State of b�innesota in such cases made and provided; a.iid, WI-IEREAS, said City of Hopkins is qualified and entitled to file appli- cation for and participate in that certain Federal program established pursuant to Title 24 of the Code_of Federal Regulations pertaining to Housing and Urban Development, Part 570 of Chapter V, all being a part of Title I of the Housing and Development Act of 1974, Pub. L. 93-383 which provides for a new program of comm�mity development block grants and other aids beginning on January 1, 1975; N0�9, TI-IEREFORE, it is hereby Resolved by the City Counci� of the City of Hopkins, Hennepin CoLmty, Minnesota, at a regular general public meeting thereof held at th'e Hopkins City Hall at Hopkins, Minnesota on December 10, 1974, all of the members of said City Cotmcil being present in person, as follows: l. That the City of Hopkins hereby joins and agrees to participate in that certain new or additional program of cormntmity development set forth under Title I of the Housing and Commt.mity Development Act of 1974, Pub. L. 93-383, Title 24 of the Code of Federal Regulations Part 570 of Chapter V. 2. That the proper officers of the City of Hopkins are hereby em- powered, authorized and ordered to sign and execute .for and in behalf of said City of Hopkins any and all documents, applications and agreements in connection therewith, including the receipt of any block grants, aids or other allocations available in connection therewith. 3. That the proper officers of the City are hereby further authorized to incur such necessary costs and expenses in connection with such program and projects therei.mder as may be necessary and proper from and after the date of this Resolution. Passed and adopted at the regular meeting of the Honkins hereinabove set forth by a unanimous polled vote of the entire day of December, 1974. i/ ���`���._ L,; �� H. E. RICHARDSON, City Clerk SEPH C. VESEL� City Attorney � � l% � � � • CITY OF HOPKINS �INN. December 6, 1974 Mr. Peter G. Cotton City Manager 1010 First Street So. Hopkins, Mn. 55343 Dear Sir: Re: Council Item 74-372-R The department makes the following recommendations in regard to the Jack Anderson Associates Traffic Control Survey� 1. Stop sign for westbound on lst Street at 13th Ave. So. Recommendation: Yes. Reason: There has been an increase in traffic at 13th Ave. So, due to the reconstruction of the intersection at County Rd, 3 and llth Ave. So. 2. Stop signs for east and westbound on 3rd Street at 19th Ave, No. Recommendation: No. Reason: 3rd Street No. on the west side of 19th Ave. is not a public street. Ac�ident experience at this intersection is 0. 3. Stop sign for eastbound on lOth St. and llth Ave. So. Recommendation: No. Reason: There is very little traffic on lOth Street and our accident experience at this intersection is 0. 4. Stop sign for northbound on 16th Ave, at 5th Street So. Recommendation: Yes. Reason: Increase of traffic on 5th Street So. due to the detour of County Rd. 18. Motorists are now using 5th Street So, and K-Tel Drive to get to and from Shady Oak Road, 5. Stop sign for north and southbound on 18th Ave, at 3rd Street No. Recommendation: No. Reason: 18th Ave. is a dead end street north of this intersection. Our accident experience is 0. 1010 FIRBT BTREET BOUTH • HOPKINB, MINN. • 612/935-8474 -2- ;� �;, . `� 6, Yield sign for northbound on Burnes Drive at Campbell Drive, Recommendation: Yes. Reason: Traffic control device is needed; amount of traffic indicates �rield sign more desireable than stop sign. 7. Yield sign for eastbound on Fletcher Place at Mill Road. Recommendation: Yes. Reason: Traffic control device is needed; amount and type of traffic indicates yield sign more desireable than stop sign. 8. Stop sign for east and westbound on Preston Lane at_Interlachen Road. Recommendation: Yes. Reason: Trees and shrubbery constitute a traffic hazard especially for westbound on Preston Lane. • 9. Stop sign for eastbound on Preston Lane at Homedale Road. Recommendation: No. Reason: This is a T-street and there are no traffic hazards at the inter- section. Accident experience at this intersection is 0. 10. Stop sign for southbound on Wayside Road at Farmdale Road. Recommendation: No. Reason: Our accident experience at this intersection is 0. The problem requiring a stop sign for this direction of travel cannot be defined. 11. Yield sign for westbound on Herman Terrace at Althea Lane. Recommendation: Yes. Reason: Traffic control device is needed. Amount and type of traffic make a yield sign more desireable than a stop sign. Respectfully submitted, /`�� Donald W, Bentley Lieutenant of Police DWB:bjo CITY OF HOPKINS a Hennepin County, Minnesota RESOLUTION N0. 74-2413 A RESOLUTION ORDERING PREPARATION OF ENGINEERS REPORT ON IMPROVEMENTS WHEREAS a petition has been received requesting that consideration be given to the improvement of Maple Hill Road in Interlachen Park by the installation of storm sewer and street repair thereon and the assessment of benefitting property for all or a portion of the cost of the improvement pursuant to M.S.A., Secs. 429.011 to Secs. 429.111, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 0 F THE CITY OF HOPKINS, MINNESOTA, that the proposed improvement be referred to John Strojan, City Engineer, for study and he is instructed to report 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 improvements as recommended. Adopted by the City Council of the City of Hopkins, Minnesota, this lOth day of December, 1974. H. E. RICHARDSON, HENRY POKORNY, City Clerk Mayor JOSEPH C. VESELY, City Attorney �, _ A regular meeting of the Council of the City of Hopkins, Minnesota, was held on Tuesday, December 17, 1974, at 7:30 p.m., in the Council Chambers in the City Hall. �Present were Mayor Pokorny, Councilmen McDonald and Miller, also City Manager Cotton, City. Clerk Richardson, City Engineer Strojan, Asst. Engineer Anderson, Finance Director Nielsen, Operations Director Beecher, Building Inspector Kohnen, and City Attorney Vesely. Councilman Milbert and Councilman Vassar arrived later in the meeting. Reel 177 Side 2 , 7-39 Mr. Miller moved, and Mr. McDonald seconded the motion, that the 3 items under the CONSENT CALENDAR, be approved. 1. Li:cense applications for 1975. (see list attached) 2. Request from Minnegasgo to repair 140' of 2" gas main on Althea Lane near Wayside Road. 3. Expenditures dated December 17, 1974, under Warrant No. 436, in the amount of $501,5.57.29, be approved and authorized for payment. � Motion carried. * * * * * * * * Item: 74-380-R. Mr. Miller moved, and Mr. McDonald seconded the motion,,;. 39-84 that the request from City Center Corporation to separa�:te the Sign Ordinance from the Zoning Ordinance, be referred to the Zoning & Planning Commission. Mo.tion carried. Item: 74-381-A. Mr. Miller moved,.and Mr. McDonald seconded the motion, 84-129 that authorization be given for Mayor Pokorny to sign the deed transferring property to Hennepin County. A poll of the vote was as follows: Mr. McDonald, yea; Mr: Miller, yea; and Mayor Pokorny, yea. Motion carried. Item: 74-382-A.h" Mr. Miller moved, and Mr. McDonald seconded the motion, that 129-137 ... the Ma.yor's appointment of a Community Development Citizens Advisory Committee, be continued to the January 7, 1975, Council meeting. Motion c��rried. Bid: Pursuant to notice bids were opened on Thursday, November 14, 1974, at 10:00 a.m., for a Landfill Compactor, and the following bids were received. (see tabulation attached) � Item: 74-383-B. Mr. Uassar moved, and Mr. Miller seconded the motion, to ' 137- continue this item to the January 7, 1975, Council meeting. Motion lost. Action: Mr. Milbert moved, and Mayor Pokorny seconded the motion, -713 to accept the bid of Borchert Ingersol,.for a, Landfill Compactor, in the amount of $32,700. Mr. McDonald, Mayor Pokorny and Mr. Milbert voting yea; Mr. Vassar and Mr. Miller.voting nay.. Motion carried. Item: 74-384-R. Mr. Miller moved, and Mr. McDonald seconded the motion, 713-770 that perinission be granted to staff to go out for bids to refurbish Water Flant #3. Motion carried. Item: 74-367-0. 770-999 Mr. Miller moved,°and Mr. Vassar seconded the motion, that the proposed-.ordinance revising sewer and water rates be referred to the City Attorney for drafting and the rates be set for $.50 cents per thousand gallons for water and $.60 cents per thousand;gallons of water used (winter consumption) for sewer. First reading of revised ordinance, to be held on the.first meeting in January, 1975. Motion carried. Minutes of the December 17, 1974, Council meeting, cont. Page 2. -`Action: Mr. Miller moved, and Mr. Pokorny seconded the motion, that the 1000 meeting be adjourned. Motion �arried. � _ � ILMEN : r-" � Council. . .� 1975 License #20 Youngstedt Standard Service #21 Moore Way Vending Co. Gelco � #z2 Moore Way Vending Co. Hopkins Bowling Lanes #23 �ore Way Vending Co. Hopkins Dodge #24 S. S. Billiards #25 Kenny's Markets #26 Kenny's Markets Viking Amusement Archie's #28 Rollin B. Child Inc. #29 Standard Oil Matt Maas #30 Glen & Evelyn Brand #31 Johnson ATut Co. #32 Red Owl Stores Inc. #33 Snyder's Drug Store Inc. #34 Hop�dns Theatre ''-- Home Air� Al Tonka F�rnace Cleaning �r�o A. Binder & Son Inc. #37 Bridgeman's , #3g Patterson Oil Co: Inc. #39 Royalton Heating & Cooling Council Approval Dec. 17, 1971� GAsoline station 9 pumPs, Vending machine 2�10.00, 1 @ 15•�, Cigarettes � Vending machines 6@10.00, 2�15.00, Cigarettes Vending machine 1 @10.00 Cigarettes 2 Q12.00, Vending machines 4�10.00 Pool & billiard table, Mechanical Amusement Devices l� @60.00, Vending machines 2 �10.00, 1�15.00 Cigarettes Grocery Store, Non Intoxicating Malt Liquor Off Sale Milk r Grocery Store, Non Intoxicat�glMalt Liquor Off Sale Milk ' Juke Box I I Vending machine 1 Q10.00 .`� Bulk Storage � Car Wash I Food Manufacturer, Vencling ma �hine 1@10.00 Food Manufacturer, Food Estab �i•ahment, Milk Vending machine 1 Q10.00 Food E��abai.shment, Milk, Ciga ettes ' I; Movie Theatre, Snack bar, Vendi��g machines 2�10.00, cigarettes � �; Install gas and oil burners ! Install gas burners Restaurant, Milk Bulk Storage /` Install gas and oil burners �( � 1 `�, �� , '�� l � 2• 1975 License rAir Comfort, Inc. #41 Monk Tom Thumb #l�2 Tidholm's Skelly #43 Gagnon & Youshock B. P. 0. Elks #LEI+ Hwy 7 Embers Inc. #45 Hammerlund Manufacturing Inc. #46 Justus Lumber Co. #47 Fillerupfree Car Wash #48 Fred Vogt & Co. #'o Interstate United Corp «hite Motor #50 Holaday Circuits • div of Dana #51 Publishers Vending Services Inc. Hopkins House Motel #52 �blishers Vendi.ng Services Inc. Tremont Plaza Motel # 53 Country Club Market Inc. #54 Gil's Tire & Auto Supply #55 i"lidas Muffler #56 Gartner Refo &Manuf: Inc. >7 Wm.H, McCoy Petroleum Fhel, Inc. #5g Jerome Smith dba Dairy Queen #59 Edco Products, Inc. #60 Len's Texaco Council Approval Dec. 17' 1971� Install Gas burners Grocery Store, NLi1k, Off Sale Non Intoxicating Malt Liquor, Cigarettes Gasoline station /� pumps, Vending machine 1 Q10.00 Food establishment Restaurant, Milk, Cigarettes Vending machine 1 @10.00 Petroleum storage, Vending machine 1�10.00 Gasoline station 8 pumps, Car ��iash . Install gas and oil burners `Cigarettes 4 C�12.00, Vending machines 13 C�10,00� 9 015.00, 3 c�z5.00 Vendi.ng machine 1 �10,00 Vending machines 4 �So� . Vending machine 1 C�25.00 Grocery store, Meat market, Vending machine 1@10.00, Cigarettes 2 C�12o00, Off Sale Non Into�dcating Malt Liquor, Milk Gasoline atation 2 pumps, Vending machine 1 Q10,00 Vending machine 1 C�10m00 Heating, Cooling, Ventilating, Refrigeration Bulk plant� gas station 9 pumPs Food Establishment Vending machine 1 C�10.00 Gasoline Station 2 pumps, Cigarettes, Vending machine 1 C�10.00 n 3. 1975 Licen.�e � Hoagies Restaurant #62 Town Taxi #63 Kennedy Mayonnaise Products #6k Lloyd 0. Dahmen Dairy Queen #65 Nelson Meat Co. #66 Jack Yee #67 Texgas Corp. #6$ Red Door, I nc #69 Learning Tree Center div Social Dynamics, Inc. �t�� The Grossman Corp. �#'il Knollwood Standard Service #72 Chapel View, Inc./ #73 Hopkins Nursing Home, Inc. #71+ Servomation—�rin Cities Inc. National Foods #75 Cross Roads Union 76 #'j6 Geo. Sedgwick Heating & Air Cond. #77 Sir Vend, Inc. Thermotech 8 Sir Vend, Inc. Thermotech Plastic � #79 Yale, Inc. #80 L. Hollen Candy & Tabacco Tidholm Skelly Council Approval Dec. 17, 1974 Restaurant, Milk 34 Taxi cabs Food Manufacturer Food Establi:�hment Meat market, mi]k Food establishment, On & Off Sale Non INtoxicating malt liquor, Cigarettes, Milk Vending machine 1 C�10.00 Installation gas burners On & Off Sa1e Non Intoxicating Malt Ia.quor, Restaurant, Milk, Cigarettes, Juke Box Food establishment Gasoline pump Gasoline Station 9 pumps, �lending machines 1 e10.00, 1 � 15.00, 1 @25.00� Cigarettes Vending machine 1 @10.00 D]SL'LIIg room Vending machines 3�10.00, 1�C�15.00, 1@25.00, Milk, Cigarettes Gasoline station $ pumps, Cigarette$, Vendang machines 2 Q10.00• Install gas burners Vending machines k C�15.00, 3@10.00, Food� Cigarettes Cigarettes, Vending machines 2@10.00� 2�15.00� Food Install gas and oil burners Vending machine 1 @10.00, Cigarettes #81 Olson & Pfeiffer Drug Store Cigarettes � 4• _ 19?5 License #82 Allen Christy � Knollwesod Towers �r�j Allen Christy Cambridge Towers #84 Allen Christy I�nollwood Towers W # g5 Gold Medal Beverage Napco #86 Gold Medal Beverage Action Ready Rents #87 Gold Medal Beverage Crimson.Cue #88 Gold Medal Beverage Crosstown Marine #89 Gold Medal Beverage Crown Auto Parts #90 Gold Meda1 Beverage Ed's Auto Supply #91;,Gold Medal Beverage Hop. Eisenhower �� r'�92 Gold Medal Beverage Midwest Plating #93 Gold Medal Purveyors #94 Gold Medal Beverage Hop�dns Shell #95 Gold Medal Beverage Toni "A6 Gold Medal Beverage� Twin City Mold & Eng #97 rietro 500 Inc. #98 Tom Thumb Market #�9 Hoglund hlechanical Cont. Council Approval Dec. 1'7, 1974 Cigarettes Cigarettes Cigarettes Vending mach�nes 5 Q10.00 Vendi.ng macili.ne 1 C�10.00 Vending machine 1 C�10a00 Vending machine 1 @10.00 Vencling machine 1 C�10.00 Vending Machi�e 1 @10.00 Vending machine 1 Q10.00 Vending machine 1 elOv00 Vending machine 1 @10.00 : Vendi.ng machine 1 �10.00 Vending machine l c�10°00 Vendi.ng mac�ine Q10a00 Gaso]ine station 4pumps Grocery store, Milk, "Non Intoxicating Malt Liq Off Sale, Cigarettes Install gas and Oil burners 5• 1975 License #100 C. 0. Carlson Air Cond. Co. �, _ Hopkins Spur #102 FJoodside Vending Popgin FPesh #103 Powell's #1Q1� Hopldns Standard #105 B & G Service �106 Hopkins Dodge� Inc. #107 V�llage Inn Pizza Parlor #108 Poppin Fresh Pies '?:by Oven Eze #109 Random Specialties, Inc. � Pioneer Dist. Co. N. l�. Bank #111 : Void � . #112 Pioneer Dist. Co. . Hop1dns Nursing Home #113 Pioneer I7ist. Co. Powell, Inc #111+ Pioneer Dist Co. Red Owl Stores #115 Pioneer I7ist Co Henn. Co. Hwy Dept #116 Commercial Air Cond. Inc. 17 Pioneer Dist. Co. Archie's #118 Jim's 2 0'Clock Market #119 Pepsi Cola Bottling Co. Hop�ns Bowling Lanes #120 Pepsi Cola Bottling Co Henn Co. Hwy Dept Council Approval Dec. 17, 197k Install gas & oil burners Gaso2ine station, 4 pumps, Groceries� Milk Cigarettes Nlanufacture CAndy Gasoline station 4 pumps, Cigarettes Gasoline station 6 pumps, Vending machine 2@10.00, Cigarettes Class A Motor Vehicle Restaurant, Milk, On Sale Non Intoxicating Malt Liquor Food establishment, Milk Vending machine 1 @10.00 Vending machine 1 e10.00 Cigarettes Cigarettes9 Vend�g machines 2@10.00, 1 C�15.00� 2 c�25.o0 Cigarettes 8@12.009 Vencling machines 8@10.00, 4 �15.00, k c�25.00 Cigarettes 2 c�12.00, Vencling machines2@ 10.00, Install gas burners Cigarettes 2 �12,00 Grocery store, Off Sale Non Into�o.cating Malt Liquor, Milk, Cigarettes Vending machine 1 C�10.00 Vending machine 1 �10.00 6. 1975 License #121 Uncle John's Pancake House �r�2 Stender Service Station #123 Minnesota Gas Co. #121� Zapata Foods Inc. #125 T�ain City Vend CoInc Super Valu Print #126 T�,rin City Vend Co. Inc. Super Valu Annex #127 �,rin City Vend. Co. Inc Super Valu #128 Northwestern Heating Inc. #129 Blue F3.a� Contractors ,0 H. Salt Fish & Chips #131 R. E. Fritz Vend. Inc. Hopkins House #132 Phillips Pet. Co. #133 Mpls Park Board Meadowbrook Golf Course #13k Murphy Plumbing & Heat. Co. #135 Medicated Movies #136 Superior Contractors Inc. #137 The Bake Shop #138 Hopldns Center Drug •39 Thompson Air Cond. Co. #L+0 Town's Fdge Ford Inc. #1�1 Burger King #L�.2 Honeywell, Inc. #11�3 4lendy' s Council Approval Dec. 17, 197�+ Reataurant, N1ilk, Vending machine 1 Q10.00, Cigarettes Gasoline Station 5 pumps, Cigarettes, Vending machine 2 C�10.00 Install gas burners Restaurant, Cigarettes, Milk Vending machine 1 Q10.00 Vending machines 3 C�10.00� Cigarettes Cafeteria, Vending machines 2@10.00,2C� 15.00, 2� 25.00 Cigarettes Install gas and oil burners Install gas and oil burners Intinernt Food establishment, Milk Cigarettes 5 Q72.00, Vending machine 1 C�10.00 Gasoline Station 4 pumps On Sale Non Intoxicating Malt Liquor, Milk, Food establishraent Install gas & oil burners Movie theatre-Capacity 50, Vending machine 1�10e� Install gas burners Bakery Restaurant, Cigarettes, Milk Install gaS burners Class A Nlotor vehicle Restaurant, Cigarettes, Milk Restaurant, ��ing machine 5 @10.00 Restaurant, Soft drinks, Milk 7. 1975 License #„ '�. Mark Management Co. �r�> Hopkins ChampLin Superette #146 Climate Engi.neering Co. #11+7 Hopkins Shell #]J+8 B K Vending Co. Inc.' Bull Pen #11}9 B K Vending Co. Inc. The Inferno #150 Standard Heating & Air Cond. Council Approval Dec. 17, 1974 Food Establishment Gasoline station 8 pumps, Grocery, Self service milk, Cigarettes Install gas burners Gasoline station 9 pumps Mechanical Arausement device 7 Q60.00, Juke Box 2 cs�20.00 Remote 4 �2;00 Mechanical Amnsement Device 5@60.00, Juke Box Install gas burners #151 U. S. Bench Corp 2b Courtesy benches �, _ `� (Official Publication) CITY OF HOPKINS Hennepin County, Minnesota NOTICE OF BIDS FOR ONE (1) NEW.OR USED.LANDFILI� COMPACTOR SEALED BIDS.will.be received by.the .City Manager.at the City Hall, °;� Hopkins., Minnesota,.until Tliursday, November 13, 1974,�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 furnishing of ONE (1) NEW OR USED LANDFILL COMPACTOR,,as per speci£ications.` All bids shall•be.on the proposal form supplied by the.City and sha11 _ be in.accordance with specifications..on..fiTe in the office of the City Engineer, copies of.which are available.from the City Engineer.upon request, and.shall be accompanied by cash deposit, cashier's check, bid bond or certified check, payable to.the.order of the City of.Hopkins.for ten (10�) percent.of .the bid. ..Bids shall.be directed to the C'ity Manager, securely sealed and endorsed.upon the outside wrapper with a_brief statement as -to the unit for which the bid'is made. '"- The City reserves the right to�reject any:or all bids and accept the bid the City feels best suited to its operation. CITY OF HOPKINS ��//' �`�) ��� P. G. Cotton, City Manager Published in the.HOPKINS SUN, October 31, 1974. �' December 13, 1974 To: City Council From: E. Beecher, Public Works Operations Director Re: Landfill Machine Bids. Bids were received November 14, 1974 on a new or used Landfill Compactor machine. Attached_find Tabulation of same. Since receiving bids., we.�.have.. inspected._�he_.machines bid that fit our operation and budget. . It is the recommendation of the Public Works Department that we accept the net bid of.Borchert Inqersol on.the used.Ram Pak 30.of $32,700.00. The low bid of Tri.State Machinery was considered.and the machine was inspected and demonstrated. In our.opinion it is under.powered for its size and weight and because of this could possibly cause problems in time to come. � See attached tabulation sheet which shows seven bidders bidding a variety of twelve different machines. Thank you for your consideration of this matter. m �,, 0 TABULATION OF BIDS - FOR LANDFILL CONIPACTOR _ Bids Opened.Thursday, November 14, 1974 NEW USED TRADE DELIVERY DATE NET BID - Tri State Machinery $ 73,725. $ 8,500 30 Days $ 65,225 $ 39,500 8,500 15 Days 31,000 Borchert Ingersol 59,925. 13,900 45 Days 46,025 46,600 13;900 15 Days 32,700 Ziegler 60,850 11,760. 30 Days 49,090 Case Power Equipment 73,827 10,000 90-150 Days 63,827 Valley Equipment Company- .- 'B� 77,350 7,350 90-360 Days 70,000 'A' S9,350 7,350 30 Days 52,000 Zeco 59,500 8,500 45 Days 51,000 76,125 8,500 45 Days 67,625 Hayden Murphy Equipment 79,910 6,000 90-120 Days 73,910 69,800 6,000 45-60 Days 63,800