1978 RES & ORD MISSING FROM EXTRACT BOOK AS OF 7-19-78
Extract Council Council
Book Meeting Minutes
page No. Title Date Page. No.
34 Resolution Giving Preliminary Appro~gy~l 3-27-78' 3
to a~P.r.Q_posed Industrial. Deve~]~>p~li6~t
Project~Munici~j:~ndustrial
Development Act, Au~ng Submission
of an Applicati~o the Cbn~q~ssioner of
Securit~"s~l Thereo~'~nd
Author~' g the Preparation of DoCuments
~s in Connection with the
~j>i~oject. '
35 Resolution Giving Preliminary Approval 3-27-78 3
to a Project Under the Municipal Indust-
rial Development Act, Referring the Pro-
posal to the Minnesota Commissioner of
Securities for Approval, and Authorizing
Execution of a Memorandum of Agreement
and Preparation of Necessary Documents
80 Resolution Authorizing the Acquisition, 4-24-78 5
Construction and Leasing of a Project
Under the Minnesota ~unicipal Industrial
Development Act and the Sale and Issuance
of Industrial Development Revenue Bonds
to Finance the Project,.Secured by a
Pledge and Assignment of Revenues Thereof
and a Mortgage of the Project to a Trustee
113 Resolution Authorizing Commercial Develop- 5-22-78 12
ment Revenue Note of 1978, Kadek Enterprises
Project
124 Resolution on Minnesota's Park and 6-12-78 11'
Recreation Week - June ll Thru
June 18, 1978
RESOLUTION
ADOPTING TECHNICAL AND ENGINEERING ASSISTANCE AGREEMENT
AND AUTHORIZING ENGINEER TO REQUEST ASSISTANCE
BE IT RESOLVED, that pursuant to statutory authority, the
Municipal Engineer for and on behalf of the
City of New Hope, Minnesota is hereby author-
ized to request and obtain from the Minnesota
Department of Transportation, needed engineer-
ing and technical services during the year of
1978, for which payment will be made by the
municipality upon receipt of verified claims
from the Commissioner of Transportation.
BE IT FURTHER RESOLVED, that the Mayor and City Manager of
the City of New Hope are hereby authorized and
directed to execute Mn/DOT 30780 (11/76) Tech-
nical and Engineering Assistance Agreement
which is hereby approved.
Adopted this 9th day of January 1978.
e%/ _TrCasurer ....
ORDINANCE NO. 78- ]
AN ORDINANCE AMENDING ORDINANCE 72-28
BY ESTABLISHING SAC CHARGES FOR 1978
AND 1979 AND BY CODIFYING THE SAME
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Ordinance 72-28 of the City of New Hope, passed on December 29,
1972 is hereby codified as Section 5.135 of the City Code.
Section 2. Section 2 "Establishment of Charges" is amended by changing
the unnumbered third paragraph of said ordinance to read as follows:
The charge for each building or structure shall be equal
to the number of units of sewage volume which it will'
discharge, multiplied by $400 for 1978 and $425 fo{, 1979.
A unit of sewage volume shall be 100,000 gallons per year
and shall be assigned as follows:
(The balance of Section 2 is unchanged)
Section 3. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope the 9th day of
January ,1978.
// Edw. ~/x~ric~son, ~vlayor
/
Attest: ~
getty P~liot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the ] 9th. day of JammnUar¥ , 1978.
RESOLUTION
PROVIDING FOR SALARY INCREASE FOR 1978
FOR CITY MANAGER
WHEREAS, the City Council has reviewed and adjusted
wages and salary for most City employees for
1978, and
WHEREAS, the employment contract between the City and
the City Manager requires that the Manager's
salary be reviewed at the same time as such
a review is made of other employees, and
WHEREAS, the salaries of other comparable positions in
area communities have been reviewed,
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of New Hope, Minnesota that effective
January 1, 1978 the current City Manager shall
receive a salary adjustment for 1978 of 8%.
Adopted this 9th day of January, 1978.
ATTEST: ~'r'easu'rer· ~ ~
RESOLUTION APPOINTING CITY ENGINEER
FOR SANITARY SEWER AND WATER WORK
BE IT RESOLVED, that the firm of Orr-Schelen-Mayeron
and Associates, Inc. is hereby desig-
nated to serve as the City Engineer for
sanitary sewer and water construction
and general engineering in the same area
during the year 1978, and
BE IT FURTHER RESOLVED, that payment for services shall
be as set forth in the Agreement for
Engineering Services dated 9th January,
1978 for general work and the agreement
dated January 10, 1968 for construction
project work and that the Mayor and City
Manager are hereby authorized and directed
to execute the January 9, 1978 document
on behalf of the City.
Adopted by the City Council the 9th day of January, 1978.
~// ~ - ~/ Mayor
ATTEST: ~~C~
RESOLUTION APPOINTING CITY ENGINEER FOR
STREET, STORM SEWER AND GENERAL WORK
BE IT RESOLVED, that the firm of Bonestroo, Rosene,
Anderlik and Associates, Inc. is hereby designated to
serve at the City Engineer for streets, storm sewers
and general work for the City of Wew Hope, Minnesota,
during the year 1978, and
BE IT FURTHER RESOLVED that payment for services
shall be as set forth in the contract dated January 1, 1974
and Schedule B transmitted to the City on March 8, 1976.
Adopted by the Council on this 9th day of January,
1978.
/× Edward~Erickson, Mayor
ATTEST: ~~~
~Bettg~/Pouliot, Clerk-Treasurer
RESOLUTION DESIGNATING OFFICIAL
NEWSPAPER FOR THE CITY OF NEW HOPE
BE IT RESOLVED by the City Council of the City of
New Hope, Minnesota, as follows:
The New Hope.-Plymouth Post is hereby designated as
the official newspaper for the City of New Hope for the
year 1978.
Adopted by the Council this 9th day of January 1978.
STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) ss.
CITY OF NEW HOPE )
I, the undersigned, being the duly qualified and
acting City Clerk-Treasurer of the City of New Hope hereby
certify that the attached and foregoing is a true and cor-
rect copy of a resolution duly adopted by the Council of
the City of New Hope at its meeting on January 9, 1978 as
the same is recorded in the minutes of the meeting of such
Council for said date, on file and of record in my office.
Dated this 9th day of January 1978.
~k-~reasurer
CORPORATE AUTHORIZATION RESOLUTION DESIGNATING
NEW HOPE STATE BANK AS DEPOSITORY FOR PAYROLL ACCOUNT
AND GENERAL FUNDS OF THE CITY OF NEW HOPE
BE IT RESOLVED· ~hat the New Hope State Bank is hereby designated as
the depository for the City Payroll and General Fund Accounts, effective
January 1, 1978.
BE IT RESOLVED, that any of the below listed officers of this munici-
pal corporation are authorized in the name and on behalf of the City of New
Hope to open or cause to be opened or to continue or cause to be continued
an account or accounts with said bank and to execute and deliver to said
bank .signature card or cards supplied by said bank containing said bank's
usual customer agreement applicable to such account or accounts and the
signatures of the officers or other persons hereinafter named and that any
officer of this municipal corporation or any other persons hereinafter named
is hereby authorized, for and on behalf of this corporation or otherwise· to
endorse or cause to be endorsed· to negotiate or cause to be negotiated, or
to deposit or cause to be deposited in such account or accounts any money~
checks, drafts·orders· notes or other instruments payable to or held by this
corporation; and
BE IT RESOLVED, that checks· drafts or ~herwithdrawal orders on funds
deposited in such account or accounts may be signed by any three of the fol-
lowing: Edward J. Erickson, Mayor or Richard Plufka, Acting Mayor, plus
Harlyn G. Larson, City Manager or Larry Watts· Finance Director and Betty
Pouliot, City Treasurer or Donna M. Northway, Deputy Treasurer and said bank
is hereby fully authorized to pay and charge to such account or accounts·
any checks, drafts· or other withdrawal orders so signed, whether or not
payable to the individual order of any of the foregoing officers or persons
or deposited or otherwise applied to ~is individual account or benefit· and
that sigl~tures of ~- aforementione~ officers or persons shall be as follows:
/.' ,,, /....
· _. ~ , City Manager;
· Finance Director:
"~ .......... . .. , City Treasurer
· Deputy Treasurer:
BE IT FURTHER RESOLVED, that said bank shall be entitled to rely upon
a certified copy of this resolution until written notice of modification or
rescission has been furnished and received by said bank.
'~7~-TREASURm J J ' MAYOR ''
RESOLUTION DESIGNATING ADDITIONAL DEPOSITORIES FOR
FUNDS OF THE CITY OF NEW HOPE PERTAINING TO INVESTMENTS
BE IT RESOLVED, that the following named financial in-
stitutions are hereby designated as official depositories
for purposes of investing City funds as authorized by State
statutes:
First Robbinsdale State Bank
Minnesota Federal Savings and Loan Association
First National Bank of Minneapolis
The First National Bank of St. Paul
Guaranty State Bank of Robbinsdale
Midwest Federal
Farmers and Mechanics Savings Bank of Minneapolis
Merrill Lynch Pierce Fenner & Smith, Inc.
BE IT FURTHER RESOLVED that, prior to City deposits
being made in any of the above named depositories, collateral
in at least 110% of the amount on deposit or to be deposited
shall be pledged to the City of New Hope.
Adopted by the City Council this 9th day of January 1978.
ATTEST:
RESOLUTION DESIGNATING CITY POUND,
POUNDKEEPER AND ANIMAL WARDEN
WHEREAS Section 7.11 of the City Code provides
that the City Council shall by annual resolution name
the City Pound and the City Poundkeeper, and
WHEREAS Section 7.13 of the City Code further
provides that the Animal Warden shall also be named by
annual resolution of the City Council,
THEREFORE BE IT RESOLVED that Metropolitan Animal
Patrol Services, Inc. ("MAPSI") with facilities located
at 506 Eleventh Avenue North, Minneapolis, Minnesota is
hereby named as the City Pound and as the Poundkeeper
pursuant to Section 7.11 of the City Code.
BE IT FURTHER RESOLVED that the City of New Hope
Community Service Officers are hereby named as the
Animal Warden or Animal Warden Service, pursuant to
Section 7.13 of the City Code.
Adopted by the City Council this 9th day of
January, 1978.
ATTEST: ~~
'~/poUliot, ~ie~k-Treasurer
RESOLUTION DESIGNATING OFFICIAL COUNCIL
REPRESENTATIVE ON THE CITY CIVIL DEFENSE BOARD
BE IT RESOLVED, by the City Council of the City
of New Hope, Minnesota as follows:
Councilman W. Peter Enck is hereby designated as
the Council representative on the City of New Hope Civil
Defense Board for the year 1978.
Adopted by the Council this 9th day of January,
1978.
ATTEST: ~~~__~~~d~ar~ ~i~son , Mayor
~y P~liot, Clerk-Treasurer
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss.
CITY OF NEW HOPE )
I, the undersigned, being the duly qualified and acting
Clerk-Treasurer of the City of New Hope hereby certify that
the attached and foregoing is a true and correct copy of a
resolution duly adopted by the Council of the City of New
Hope at its meeting on January 9th, 1978 as the same is re-
corded in the minutes of the meeting of such Council for said
date, on file and of record in my office.
Dated this 9th day of January 1977.
yPouliot, Clerk-Treasurer
RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR
TO SUBURBAN SANITARY DISPOSAL AUTHORITY
BE IT RESOLVED by the City Council of the City of
New Hope, Minnesota as follows:
Councilperson W. Peter Enck is~hereby designated as
Director of the Suburban Sanitary Disposal Authority and
Councilperson Hokr is hereby designated to serve as Al-
ternate Director of the Suburban Sanitary Disposal
Authority for the year 1978 and until their successors
are appointed.
Adopted by the Council this 9th day of January
1978.
/~.J~ Edw~ J. Erickson, Mayor
ATTEST: ~~/i~~ ~'
Betty P~liot, Clerk-Treasurer
STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) ss.
CITY OF NEW HOPE )
I, the undersigned, being the duly qualified and acting
Clerk-Treasurer of the City of New Hope, hereby certify
that the attached and foregoing is a true and correct
copy of a resolution duly adopted by the Council of the
City of New Hope at its meeting on January 9, 1978 as the
same is recorded in the minutes of the meeting of such
Council for said date, on file and on record in my office.
Dated this 9th day of January 1978.
B~ty ~uliot, Clerk-Treasurer
RESOLUTION APPOINTING CITY VETERINARIAN
BE IT RESOLVED, by the City Council of the City of
New Hope, Minnesota that Dr. Randall Herman, of the New
Hope Animal Hospital is designated as the City of New
Hope Veterinarian for the year 1978.
Adopted by the Council this 9th day of January 1978.
.// E~ward~'r ckson, Mayor
ATTEST:
~~liot, Clerk-Treasurer
STATE OF MINNESOTA
COUNTY OF HENNEPIN SS.
CITY OF NEW HOPE
I, the undersmgned, being the duly qualified and act-
ing Clerk-Treasurer of the City of New Hope hereby certify
that the attached and foregoing is a true and correct copy
of a resolution duly adopted by the Council of the City of
New Hope at its meeting on January 9th, 1978 as the same
is recorded in the minutes of the meeting of such Council for
said date, on file and of record in my office.
Dated this 9th day of January 1978.
~ouliot, Cl~rk-Treasurer
RESOLUTION
APPOINTING CITY ATTORNEY
BE IT RESOLVED, that the firm of Corrick and Wood
Chartered is hereby designated to serve as the legal
consultant for the City of New Hope, Minnesota during
the year 1978, and
That William Corrick of said firm shall be desig-
nated as City Attorney and that John Wood of said firm
shall be designated as Assistant City Attorney, and
That said City Attorney shall be reimbursed for
services rendered in accord with the minimum fee sche-
dule of the Hennepin County Bar Association.
Adopted this 9th day of Ja .' 978.
ATTEST: '~'
Bett~uliot, Clerk-Treasurer
STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) SS.
CITY OF NEW HOPE )
I, the undersigned, being the duly qualified and
acting City Clerk-Treasurer of the City of New Hope
hereby certify that the attached and foregoing is a
true and correct copy of a resolution duly adopted by
the Council of the City of New Hope at its meeting on
January 9, 1978, as the same is recorded in the minutes
of the meeting of such Council for said date, on file
and of record in my office.
Dated this 9th day of January 1978.
ORDINANCE NO. 78-2
AN ORDINANCE AMENDING ORDINANCE
77-25, AS PUBLISHED.
City of New Hope, Minnesota.
The City Council of the City of New Hope ordains:
~ection 1. Ordinance 77-25 of the City of New Hope, as published
in the New Hope-Plymouth Post December 22, 1977, is hereby amended by
inserting immediately following Subd. (1) as published, and just before the
line reading "Installation, Ownership and Control" the following wording:
Section 2. Section 5.168, Subd. (2),
Section 2. Effective Date. This ordinance shall be effective from
and after its passage and publication.
Passed by the City Council of the City of New Hope the 9th day of
B'et~is~Iiot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the ] 9th day of January , 1978.)
A RESOLUTION SUPPORTING
THE CONTINUATION OF TAX INCREMENT FINANCING
WHEREAS, The City Council of the City of New Hope has been made aware of
an apparent effort by certain members of the Minnesota Legisla-
ture to amend or delete current state law permitting the use of
Tax Increment Financing to redevelop substandard and dilapidated
areas of a community, in order to provide new housing and to curb
blight, and
WHEREAS, the City of New Hope is in the process of developing projects to
provide decent housing for lower income members of the community,
and
WHEREAS, the Tax Increment Financing program is a vital tool in the com-
munity's ability to meet the needs of the community in providing
housing and curbing blight, and
WHEREAS, Tax Increment Financing is one of the few tools available to a
community under which the local government can plan and provide
its own local solutions to these types of problems while actually
increasing its tax base, and
WHEREAS, changes may be needed in current enabling legislation, but such
changes should be developed from current users of this method of
financing,
NOW, THEREFORE, BE IT RESOLVED by the City Council, City of New Hope, Minne-
sota that:
1. The Minnesota Legislature is urged to continue the current
system of Tax Increment Financing in order to make available
to the local governments the ability to provide housing, to
provide job opportunities and to use local plans and financ-
ing to do so.
2. If changes are to be made they should be based on the recom-
mendations of the League of Minnesota Cities whose members
are familiar with the use of this type of financing.
3. The City Clerk is hereby authorized and directed to send a
copy of this resolution to all members of the legislature
from the New Hope area.
Adopted this 23rd day of January, 1978. j~2 ~ /
~ ~ Mayor
ATTEST: ~y ~lerk-Treasurer
A RESOLUTION
IN SUPPORT OF EARLY IMPLEMENTATION OF
A LAND APPLICATION FOR EXCESS SLUDGE
WHEREAS, the question of reissuance of a discharge permit for
the Metro Plant of the Metropolitan Wastewater Control
Commission is now being heard, and
WHEREAS, the Metro Plant is in the process of upgrading its
facilities in order to comply with updated standards-
of discharge, and
WHEREAS, current deficiencies will take several years to be com-
pletely corrected, and
WHEREAS, the operation of this plant and its availability to
serve is vital to the health and welfare of the people
and industry of the metropolitan Twin City area, and
WHEREAS, there is an interim solution, that of on-land disposal
available,
NOW, THEREFORE, BE IT RESOLVED by the City Council, City of New
Hope, Minnesota that the City of New Hope go on record
as supporting the Metropolitan Wastewater Control Com-
mission proposal to establish a land application program
for excess sludge from the Metro Plant and does hereby
urge the Metropolitan Council to take rapid action to
implement such a program and that the discharge permit
be reissued based on the implementation of the land
disposal system.
Adopted this 23rd day of January, 1978.
A RESOLUTION AUTHORIZING SUBrIISSION OF THE CITY OF NEW HOPE, MINNESOTA
GRANT APPLICATION TO HENNEPIN COUNTY FOR INCLUSION IN THE URBAN
HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, IN
ACCORD WITH THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
WHEREAS, The City of New Hope, Minnesota has executed a joint powers
agreement with Hennepin County thereby agreeing to participate in a Grant
Application under the Urban County designation provided for in the Housing
and Community Development Act of 1974, and
WHEREAS, a grant application has been prepared requesting funds to
undertake a community development program, including appropriate citizen
participation, goal establishment and implementation plans and procedures,
NOW, THEREFORE, BE IT RESOLVED THAT City Council, City of New Hope,
Minnesota does hereby adopt the proposed Community Development Plan and
Program and Housing Assistance Plan contained in the attached application
for Federal assistance and authorizes submission of said application to
Hennepin County as the Urban County Community Development Block Grant
application.
Adopted by the City Council of the City of New Hope, Minnesota at a regular
meeting held January 23, 1978.
ATTEST: ~~ ix" j Mayor
~---:-~x/C1 erk"Treasurer
ORDINANCE NO. 78-3
AN ORDINANCE AMENDING SECTIONS 4.42, 4.43,
4.44, and 4.23 OF THE ZONING CODE BY PROVIDING
FOR COMMERCIAL RECREATION IN INDUSTRIAL ZONES.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.42 of the City Code entitled Why Certain Uses
Require Special Use Permits is hereby amended by the addition of the
following wording at the end of Subd. (3), Industrial Districts:
However, certain commercial recreation uses, because of
potential traffic generation, noise, glare, hours or other
possible nuisance characteristics, are not always suitable
for close proximity to residential districts of varying
densities. Such uses frequently require a certain degree
of isolation such as may be obtainable in industrial districts
if they are to be permitted in the community at all, and
careful regulation by special use permit in industrial districts
may permit such uses to contribute to the well-being of the
community without undue deleterious effect upon efficient
utilization of land within the City.
Section 2. Section 4.43 of the City Code entitled Criteria for Granting
Special Use Permits is hereby amended by the addition of the following sub-
paragraph 3 (c) under the heading (3) In Industrial Districts:
(c) If the proposed use is for commercial recreational purposes (the Council shall find) that:
(i) The site of the proposed use has direct access to an arterial
street as defined in Chapters 13.01 (21) and 4.23 (4) of the
City Code, without utiliZing public st~reets of a lower traffic
handling classification to reach the arterial street, and
(ii) The outside perimeter of the site, as legally described, is
· . . 500 feet or more from the boundary of an SR, TR
or MR zoning classification,
or
· . . separated from the boundary of any such zone by an
arterial street, railroad or similar physical structure,
or
· . . separated from the boundary of any such zone by then
existing GI, LI, GB, LB or RB development.
Section 3. Section 4.44 of the City Code entitled Listing of Special
Uses is hereby amended by the addition of the following subparagraph (5)
(j) under the heading In Industrial Districts:
(j) Commercial recreation (sUch as bowling alley, pool hall,
dance hall, skating, trampoline, tennis, handball, racquet
ball, swimming, golf~ and other participant sports of a
similar nature).
Section 4. Section 4.23 of the City Code entitled Exceptions and
Additions to 'Minimum Requirements is hereby amended by adding Subd.
(13) as follows:
Subd. (13) Commercial Recreation Site Development Criteria
in Industrial Districts.
The following criteria shall serve as guides for consideration
of approval or r~ection, of site plan development for commercial
recreation sites in industrial zones (LI and GI).
__ a. The architectural appearance and functional plan of the
....... building and site shall not be so dissimilar to the existing
buildings or area as to cause impairment in property values
or constitute a blighting influence.
b. Parking areas shall be screened from view of residential
districts and shall be curbed with continuous concrete
curbs not less than six inches high above the parking lot or
driveway grade, at the curb line.
c. Vehicular access points shall be limited and designed and
constructed to create a minimum of conflict with through
traffic movement.
d. Ail lighting shall be hooded and so directed that the light
source is not visible from the right-of-way or from a
residential zone or use.
-2-
e. The entire area other than that occupied by buildings,
structures or plantings shall be surfaced with a bituminous
or concrete material ~which will control dust and drainage.
The material and grading shall be subject to the approval of
the City Engineer.
f. Landscaping shall be provided and the type of planting
material and the number and size of plants shall be subject
to approval by the City.
Section 5. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope the 27~;h day of
February , 1978.
Attest: ~~/~~
~B~uliot, Clerk-Treasurer
(Published in the New hope-Plymouth Post the 9th day of ~.arch , 1978.)
-3-
A RESOLUTION ADOPTING 1978 SALARY SCALES FOR
FIRE DEPARTMENT PERSONNEL
WHEREAS, the 1978 City Operating Budget as adopted included a salary appro-
priation for adjustment of salary for the City of New Hope's part-
time fire department personnel~
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of New Hope
that the following salary plan be adopted for the part-time fire
department:
1. The total of $55,000 is hereby appropriated for payment of
wages to part-time fire department personnel for the period
December 1, 1977 through November 30, 1978. Total payments
shall not exceed this amount.
2. Regular positions shall be paid the following rates for their
work not associated with alarm or drill pay:
Assistant Chief $185.00/month
Engineer II 4.50~hour
Engineer I 4.50~hour
Custodian 4.50~hour
Secretary 2.30~hour
3. Alarm and training wages shall be paid to all part-time
personnel based on:
a) Standby wages shall be $10.00 per shift per person
on standby shifts at the station.
b) Training drills shall be reimbursed at the rate of
$1.00 per hour to members required to attend.
c) Payment for responding to calls shall be made at
the rates shown below.
The basic payment shall be for the first two hours of
each alarm. Any hour or part of an hour over the ini-
tial two hours shall be reimbursed to personnel on duty
at the rate of $4.00 per hour or portion of hour.
Officers $8.00 per first two hours of duty.*
F.M.O.'s $7.00 per first two hours of duty.*
Firefighters $6.00 per first two hours of duty.*
Probationary F/F $3.00 per first two hours of duty.*
Rescue Calls $7.00 per call.*
d) Wages for the first six months as defined in Section 4
below, are to be paid at the ratio shown. Wages for
the second six month period shall be adjusted to coin-
cide with the balance of the dollar amount shown in
Section 1 above.
*In the case of additional alarms received while on duty, members will be
paid for a new alarm call only when the Fire Department has, as certified
by the officer in charge, cleared the scene of the original alarm.
- 2 -
4. Wages for alarms and training shall be paid on a
semi-annual basis: December 1, 1977 through
May 31, 1978 and June 1, 1978 through November 30,
1978.
5. If a member resigns or terminates his membership
in the department at any time during the year, he
will be paid 75% of wages earned to date of termi-
nation. The remaining portion shall be paid after
November 30th, and shall be adjusted as in Section
3D above.
Adopted this ~th day of February, 1978.
ATTEST: ~~ ~
tty Pouliot, Clerk-Treasurer
RESOLUTION IN FULL SUPPnRT OF THE ACTIVITIES AND LEADERSHIP PR~VIDE~
BY THE NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL
WHEREAS, this City Council is in full support of the activities
and leadership provided by the Northwest Hennepin Human Services
Council; and,
WHEREAS, this Council feels that these activities have had a
positive impact on the development and delivery of human services
in our community; and,
WHEREAS, this planning activity has been delegated to Hennepin
County by state legislation and has been responsibly and effectively
carried out through community planning boards~
NOW, THEREFORE BE IT RESOLVED, by the City Council of New Hope,
that,'
1. This Council recommends that a strong human services
planning board be maintained;
2. That the most appropriate funding mechanism is through
Hennepin County.~ and
3. That this Council urges the County Board to continue fund--
ing as they have in the past.
Adopted by they Council this 27th day of February, 1978.
ATTEST:~_~ /.,~ -' E~-J~. Ericks°n, ~.aYor
Betty~6Ol iot~ City Clerk-TreaSur'e~
A RESOLUTION
REGARDING SCHOOL FEES
WHEREAS, the City Council, City of New Hope, Minnesota, is
concerned about the quality of education provided
in District #281, and
WHEREAS, it is felt that a strong program of extra curri-
cular activity is vital to the quality of
education, and
WHEREAS, the District has found it necessary to begin major
cut backs in its current program of extra curri-
cular activity because of financial limitations, and
WHEREAS, there apparently is no authorization for the District
to levy direct charges for the cost of the activity
against those students involved even where they are
willing and able to pay,
NOW, THEREFORE, BE IT RESOLVED by the City Council, City of
New Hope, Minnesota that:
1. The Council does hereby petition the New Hope
area State Legislative Delegation to introduce
legislation that will enable school districts
to determine and levy service charges for extra
curricular activities as defined by the School
Board.
2. The City Clerk is hereby authorized and directed
to distribute copies of this resolution to the
area Legislators and members of the #281 School
Board.
Adopted this 27th day of February, 1978.
RESOLUTION AUTHORIZING SALE OF
MUNICIPAL LIQUOR ESTABLISHMENTS
AT 7180 - 42ND AVENUE NORTH AND
NEW HOPE SHOPPING CENTER
(4215 WINNETKA AVENUE NORTH)
BE IT RESOLVED by the City Council of the City of New Hope, County of
Hennepin, State of Minnesota, as follows:
1. This Council has heretofore authorized the sale of its municipal
liquor operations, and has authorized the Mayor, Manager and appropriate
other officials and employees to do all things necessary to effect and com-
plete the following sales:
a. The sale of the on-sale of the liquor operation at 7180 -
42nd Avenue North, New Hope, Minnesota to PARO, Inc.
b. The sale of the off-sale liquor operation at 4215 Winnetka
Avenue North, New Hope, Minnesota to John E. Walsh.
2. Supplementary thereto, as to la, above, this Council specifically
authorizes the execution and delivery of a Bill of Sale to the said John E.
Walsh, as well as a waiver of compliance with the bulk sales law and agree-
ment of indemnification to the buyer, as well as all other documents necessary
to effectuate said sale.
3. As to lb, above, this Council specifically authorizes the execution
and delivery of a Bill of Sale as to the personalty at 7180 - 42nd Avenue
North, a Contract for Deed in the amount of $180,000, and a waiver of the
bulk sales law, including an agreement of indemnification of the buyer,
plus any and all other documents necessary or desirable to complete this
sale.
Dated this /S day of March, 1978.
Attest: ~..~~ /~- Mayor
ORDINANCE NO. 78-4
AN ORDINANCE AMENDING CHAPTER 10 OF THE
CITY CODE REGULATIHG THE SALE AND CONSUMPTION
OF INTOXICATING LIQUORS IN THE CITY OF NEW HOPE
BY REPEALING SECTIONS 10.02 THROUGH 10.08 OF THE
CITY CODE RELATING TO MUNICIPAL OPERATION.
'City of New Hope
The City Council of the City of New Hope ordains:
Section 1. Sections 10.02 through 10.08 of the City Code relating
to municipal operation of liquor stores in New Hope are hereby repealed.
Section 2. This ordinance shall be effective on the 15th day of
March,' '1978.
Passed by the City Council of-the City of New Hope the 13th day of
March, 1978.
~-~ E ~ d. Erickson, Mayor
Attest;
~Tet~o~liot, City Clerk-Treasurer
RESOLUTION AUTHORIZING PARTICIPATION IN A
JOINT AIRPORT ZONING BOARD
WHEREAS, the Metropolitan Airports Commission, hereinafter called the
municipality, owns and controls Crystal Airport, a public airport located
in Hennepin County~ and
WHEREAS, portions of the airport hazard area to such airport a~e
located within the territorial limits of this City; and
WHEREAS, the above municipality has requested in writing that this
City join with them and with the Cities of Brooklyn Park, Brooklyn Center
and Crystal, all in Hennepin County, Minnesota in the creation of a Joint
Airport Zoning Board; and
WHEREAS, this City deems it necessary and expedient to participate in
such a Joint Airport Zoning Board in cooperation with the Airports Commission
and the Cities of Brooklyn Park, Brooklyn Center and Crystal pbrsuant to
Minn. Stat. 360.063, subd. 3, and other applicable laws, for the purpose of
establishing, administering and enforcing zoning laws for the areas surround-
ing the airport and for the protection of the airport and the public; and
WHEREAS, the above statute provides that this-City has the right to
appoint two persons to said Board (said persons need not be members of this
Board); and
WHEREAS, subd. 8 of Section 32 of the Appropriations Bill passed by the
Minnesota Legislature effective July 1, 1973, provides that no moneys shall
be expended by the Commissioner of Aeronautics of the State of Minnesota
to improve and maintain an airport unless the governmental unit owning the
airport has or is establishing a zoning authority for the airport.
NOW, THEREFORE, BE IT RESOLVED by the undersigned City of New Hope as
follows:
1. That there be hereby created in cooperation with the Metropolitan
Airports Commission and the Cities of Brooklyn Park, Brooklyn Center
and Crystal a Joint Airport ZoninQ Board to be composed of representa-
tives of the undersigned City and'representatives of the other four
municipalities pursuant to Minn. Stat.'360.063, subd. 3.
2. That the undersigned City hereby appoints Harlyn G. Larson, City
Manager and William Barber, Building Official, to be their
representatives on said Board, said persons to serve for an
indefinite term until they resign or are replaced by the under-
signed City.
Adopted this 13th day of March, 1978.
Attest:
I hereby certify that the foregoing resolution is a true and correct copy
of the original resolution passed and now on file in my office and is recorded
in the official records.
~~e Cit~ Clerk-Treasurer
A RESOLUTION ASKING
FOR WITHDRAWAL OF FUNDS FROM COMMUNITY
DEVELOPMENT CONTINGENCY FUNDS
WHEREAS, the City of New Hope, through Hennepin County,
has now been informed that its proposal to
finish the third floor of the ice arena for
use by certain community and area groups is an
eligible project for funding under Year III
Funding, and
WHEREAS, the necessary funds have been set aside in a
Contingency Fund pending the eligibility de-
termination,
NOW, THEREFORE, BE IT RESOLVED by the City Council, City
of New Hope, Minnesota that the amount of $88,787
be withdrawn from the Year III Hennepin County
Urban County Contingency Fund so as to be avail-
able for use as the project is worked on, and
That the City and County staff be directed and authorized
to take such action as is necessary to effect the with-
drawal from the Contingency Fund.
Adopted this 13th day of March, 1978.
ATTEST:
Cl~y C~erk Treasurer
ORDINANCE NO. 78-5
AN INTERIM ORDINANCE FURTHER EXTENDING
THE RESTRICTIONS ON THE ISSUANCE OF
BUILDING PERMITS AND THE ACCEPTANCE OF
APPLICATIONS FOR MULTIPLE RESIDENTIAL
DEVELOPMENTS.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 3.15 (1) MR Permits, Suspension is hereby further
amended to read as follows:
Subd. (1) MR Permits, Suspension. No building permi't shall
be issued before June 29, 1978 for the construction of
multiple residence (MR) units which have not heretofore
been approved for construction by the City Council. This
expiration date is subject to revision upon approval by
the City Council of either its existing Comprehensive
Zoning Plan after completion of the review of same, or
upon the adoption of a new Comprehensive Zoning Plan by
the City Council.
Section 2. This ordinance s. hall be effective upon its passage and
publication.
Passed by the City Council of the City of New Hope this 13th day of
March, 1978.
./ Edward~.~ Erickson, Mayor
B~tty P~ot, City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 23rd day of March, 1978.
t
A RESOLUTION ADOPTING GUIDELINES FOR
MUNICIPAL IWDUSTRIAL DEVELOPMENT BONDS
WHEREAS, the City of New Hope has in the past received several re-
quests to issue Industrial Development Bonds as authorized by Chapter 474,
Minnesota Statutes, entitled the Municipal Industrial Development Act, and
WHEREAS, these requests have indicated that there is a growing inter-
est in the use of this type of financing, and
WHEREAS, it may not be in the best interest of the City to participate
in this type of financing if the industrial or commercial development pro-
posed does not contribute to raising the quality of life in the City, and
WHEREAS, it is desirable that guidelines be adopted to be utilized by
companies proposing Industrial Development Bonds and by the City in consider-
ing arf-i-n-d~-~r~'s request,
NOW,.THEi~EFORE, BE IT RESOLVED by the City Council of the City of New
Hope, Minnesota:
That the following guidelines be utilized when considering a request
for issuance of Municipal Industrial Development Bonds.
1. The industrial or commercial enterprise shall be compatible
with the overall development plans and objectives of the
Cit~ as specified in Report No. 4, May, 1976 Community De-
velopment Plan.
2. The business shall be of a nature that the City would wish
to attract, or an existing business the City would desire
to have expand within the City° Desirability shall be mea-
sured in terms of~
a) A significant number of new jobs for the City.
b) Generation of limited amounts of truck traffic.
c) The direct benefit to the City's citizens.
d) Retention of employment which might otherwise
leave the community.
e) Competition with existing retail establishments will
be discouraged except for purposes of redevelopment.
f) Special construction and built-ins suitable only to
one industry or business will not be included in the
financing.
g) Wo tax exempt enterprise shall be considered for
Industrial Development Bond financing.
BE IT FURTHER RESOLVED THAT:
1) A company seeking Industrial Development Financing shall peti-
tion the City for the project on City forms, paying a deposit
of $2,500 to assure payment of all City consultant costs in re-
viewing the project and outlining its project in relation to
Items i and 2 above.
BE IT FURTHER RESOLVED THAT upon acceptance of the petition the City
shall agree to consider this method of financing with the right to approve
or reject any proposed project depending on the information provided in
response to the items listed below:
1) A complete set of audits by a certified CPA or approved qualified
public accounting firm for three (3) previous years shall be pro-
vided if available for review by the City's consultants and/or
certified personal net worth statements of the principals.
2) A copy of Dun and Bradstreet's most recent Rating Report shall be
provided for review by the City's consultants.
3) If the applicant is an established firm, it shall be found that the
net revenues, before deducting depreciation and interest charges on
existing debt (and/or lease rentals on other equipment and facili-
ties) and Federal and State income taxes, shall have been, for the
last two (2) previous accounting years, not less than 1 1/2 times
the annual principal and interest due on the applicant's debt now
outstanding) and the principal and interest payments on the bonds
proposed to be issued. If the project does not have the two pre-
vious accounting years to use for the base, pro forma projections
shall show not less than 1 1/2 times cover.
If the applicant is a new enterprise its financial projections
shall show the same level of coverage. It is recognized that cir-
cumstances may, in an individual case, permit less coverage. There-
fore, the City is willing to review proposals not meeting this cri-
teria if the individual case facts justify less coverage.
4) The fair market rental value of the building must be equal to or
exceed the total amount of bonds and interest due. An appraisal may
be required to verify fair market rental value.
5) All administrative, legal, planning, fiscal, appraising and any other
expenses incurred by the City in connection with the proposed project
will be paid by the applicant whether or not the bonds are issued.
6) The applicant shall select, at its expense, underwriters to prepare
all necessary documents and materials required for the bond sale.
The underwriter shall employ its own counsel. The City reserves the
right to reject an underwriter at its sole discretion.
7) The City shall select bond counsel for the project. The fees of
bond counsel shall be paid by the applicant.
DOPTED TH S DAY OF 2978.
V erk-Treasurer
.PETITION FOR CONSIDERATION
OF
INDUSTRIAL REVENUE BONDS
TO: Honorable Mayor and City Council:
The undersigned petition (s) the City of New Hope for consideration
of the sale of its Industrial Revenue Bonds under M .S. § 474 in the estimated
amount of $ for the following project:
It is understood that prior to any commitment on the part of the City,
certain fiscal consultant and legal expenses will be incurred by the City, and
the undersigned guarantee that these necessary, usual and reasonable ex-
penses will be paid by the undersigned on behalf of the City. As security
for these expenses, the sum of $2,500 is enclosed herewith, with the under-
standing that this deposit will be returned upon proof of payment of said
expenses, or, if the City deems it expedient to cause such expenses to be
paid from the deposit, the balance not so spent shall be refunded.
Dated the ~ day of , 19 .
Extract of Minutes of Meeting of the
City Council of the City of New Hope, Minnesota
Pursuant to due call and notice thereof, a regular
meeting of the City Council of the City of New Hope, Minnesota
was duly held at the City Hall, 4401
~ Xylon in said City on
avenue North
Monday , the 27th day of March, 1978, at 7:00 o'clock BM.
The following Councilmen were present: Erickson, Enck, Hokr, Otten
and the following were absent: Plufka
Councilman Enck introduced and read
the following written resolution and moved its adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT
UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT,
AUTHORIZING SUBMISSION OF AN APPLICATION TO THE
COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF AND
AUTHORIZING THE PREPARATION OF DOCUMENTS AND
MATERIALS IN CONNECTION WITH THE PROJECT
The motion for the adoption of the foregoing resolution
was duly seconded by Councilman Otten , and upon
vote being taken thereon the following voted in favor thereof:
Erickson, Enck, Hokr, Otten
and the following voted against the same: None (Plufka absent)
whereupon said resolution was declared duly passed and adopted.
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT
UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT,
AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE
COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF AND
AUTHORIZING THE PREPARATION OF DOCUMENTS AND
MATERIALS IN CONNECTION WITH THE PROJECT
Resolved by the City Council of the City of New Hope,
as follows:
1. There has been presented to this Council a proposal
by David A. Demeules and Lawrence T. DeMeules (the "Owners"), who
own all the outstanding capital stock of Standard Iron & Wire Works,
Inc., a Minnesota corporation (the "Corporation") that the City
undertake a project pursuant to the Minnesota Municipal Industrial
Development Act (Minnesota Statutes, Chapter 474), to provide
financing for acquisition of land and constructing and equipping
an office and warehouse buildin9 to i~e used in connection with the
Corporation's metal fabrication business (the "Project"). Under
the proposal, the Project will be owned by the Owners and leased
to the Corporation; the Owners will enter into a loan agreement
with the City upon such terms and conditions as are necessary to
produce income and revenues sufficient to pay, when due, the
principal of and interest on up 'to approximately $600,000 Industrial
Development Revenue Bonds.of the City to be issued pursuant to
said Chapter 474, Minnesota Statutes, to provide monies for the
Project; the Owners Will mortgage the Project and assign the lease;
and the City will pledge its interest in the loan agreement to secure
the bonds.
2. It is hereby found, determined and declared that
the purpose of the Project is and the effect thereof will be to
promote the public welfare by the attraction, encouragement and
development of economically sound industry, agriculture and
commerce so as to prevent, so far as possible, the emergence of
blighted and marginal lands and areas of chronic unemployment;
the retention and development of industry to use the available
resources of the community in order to retain the benefit of its
existing investment in educational and public service facilities,
by halting the movement of talented, educated personnel of mature
age to other areas and thus preserving the economic and human
resources needed as a base for providing governmental services
and facilities; and the more intensive development of land avail~
able in the area to provide a more adequate tax base to finance
the cost of governmental services in the City, County and School
District where the Project is located.
3. The Owners have entered into preliminary discussions
with the North American Office of the Northwestern National Bank
of Minneapolis (the "Bank"), and the Bank has indicated its intent
to purchase the Bonds. T. G. Evensen & Associates, fiscal con-
sultants to the City, have reviewed financial materials submitted
by the Owners and the Corporation and have reported that the
Project and the sale of the bonds therefor are feasible.
4. The Project is hereby given preliminary approval by
the City subject to approval of the Project by the Commissioner
of~Securities and subject to final approval by this Council and
by the purchasers of any bonds to be issued and as to the ultimate
details of the Project.
5. In accordance with Section 474.01, Subd. 7a, Minnesota
Statutes, the Mayor, the City Manager, the City Clerk, and such
other officers and employees of the City as may from time to time
be designated are hereby authorized and directed to submit the
proposal for the Project to the Commissioner of Securities and
request his approval thereof, and the Mayor, the City Manager,
the City Clerk, and other officers, employees and agents of the
City are hereby authorized to provide the Commissioner with such
preliminary information as he may require. The Owners, the
Corporation, the Bank, T. G. Evensen & Associates, Messrs. Faegre
& Benson as bond counsel, the City Attorney, and other City
officials are also authorized to initiate the preparation of a
proposed loan agreement, lease, mortgage and such other documents
as may be necessary or appropriate to the Project so that, when
and if the proposed Project is approved by the Commissioner and
this Council gives its final approval thereto, the Project may be
carried forward expeditiously.
6. The Owners have agreed to pay any and all costs
incurred by the City in connection with the Project whether or.
not the Project is approved by the Commissioner and whether or
not the Project is'carried to completion and to indemnify the
City, its officers and employees from all liability which the
City and any officers and employees may incur in connection with
the Project or the issuance and sale of the bonds.
7. The Owners are hereby authorized to enter into such
contracts, in their own names and not as agent for the City, as
may be necessary for the construction of the Project by any means
available to them and in the manner they determine without advertise-
ment for bids as may be required for the acquisition or construc-
tion of other municipal facilities, but the City shall not be
liable on any such contracts.
-2-
STATE OF MINNESOTA )
) SS.
COUNTY OF HENNEPIN )'
I, the undersigned, being the duly qualified and acting
City Clerk of the City of New Hope, ~~n~, Minnesota, do hereby
certify that the attached extract of minutes of a regular meeting
of the City Council of the City held March 27, 1978, is a full,
true and correct transcript therefrom insofar as the same relates
to the $600,000 Industrial Development Revenue Bonds of the City.
WITNESS My hand officially and seal officially as said
City Clerk this day of March, 1978.
(Seal)
RESOLUTION CONSIDERING ROSEWOOD
CORPORATION VARIANCES AND SPECIAL
USE PERMIT, CASE NO. 78-10 (GOLDEN
SKILLET FRIED CHICKEN), AND DENYING SAME.
BE IT RESOLVED by the City Council sitting as the Board of Adjustments
and Appeals of the City of New Hope, Minnesota:
WHEREAS, Chapter 462 of the Minnesota Statutes authorizes the City
Council with the aid and assistance of the City Planning Commission to carry
on municipal planning activities which guide future development and improve-
ment of the community;
WHEREAS, Section 462.357 provides specific authorization as planning
relates to zoning and land use and authorizes the City to adopt ordinances
establishing uses within different zoning districts to authorize special uses,
and to provide variances from the literal provisions of said statutes and local
ordinances;
WHEREAS, the City has enacted a zoning ordinance and established
permitted uses and special use permits for the individual districts and has
provided for both special use permits and for a variance procedure, and is
attempting to plan and guide future development of the community, which
ordinances provide in part:
4.43 Criteria for Granting Special Use Permits.
In granting a special use permit, the Council shall find that:
(3) In Industrial Districts:
(A) Nuisance characteristics generated by the use will
not have an adverse effect upon existing and future
development in adjacent areas.
(B) The use will provide an economic return to the community
commensurate with other industrial uses that the property
could feasibly be used for. In considering the economic
return to the community, the Planning Commission and
Council may give weight to the sociological impacet of a
proposed use, both positive and negative.
4.44 Listing of Special Uses
(5) In Industrial Districts:
(C) Motel and Restaurants.
4.602 Powers of Board of Appeals and Adjustments.
The Board of Appeals and Adjustments shall have the powers
herein set forth.
Subd. (2) Variances.
To hear requests for variances from the literal provisions
of the Zoning Ordinance in instances where their strict enforce-
ment would cause undue hardship because of circumstances unique
to the individual property under consideration, and to grant
such variances only when it is demonstrated that such actions
would be in keeping with the spirit and intent of the Zoning
Ordinance. The Board of Appeals and Adjustments may not
permit as a variance any use that is not permitted under the
Zoning Ordinance for property in the zone where the affected
person's land is located.
This Board has thoroughly reviewed the statements presented to it
at the public hearing, the City records, has reviewed the staff finding and
comments of February 7, 1978, the minutes and recommendation of the
Planning Commission of February 7, 1978 for denial of the special use permit,
-2-
and its action in tabling the request for variance, and the minutes and
individual recollections of its own hearing on February 27, 1978. This Board
also has in mind the unsworn presentation made by proponents of the request
for rezoning and variance, and hereby makes the following:
FINDINGS OF FACT
A. That the property in question is, on information and belief,
owned by petitioners.
B. That the lot is presently zoned LI. This zoning was applied
for and approved many years ago as a part of the Comprehensive
Plan of the City.
C. The residents of the single family residential area to the north
of the proposed site have expressed their opposition to the
proposed special use, being concerned about noise and nuisance
factors as well as the heavy additional traffic in their view
resulting from the proposed "commercial" development as
contrasted to the existing limited industry zoning.
D. The Planning Commission of the City has concluded that the
nuisance characteristics generated by the proposed use would
have adverse effects and that the sociological impact of the use
is, in its opinion, more negative than the possible economic
return to the City.
E. This Council finds that the changed conditions in the area are
in accord with the anticipated changes when the Comprehensive
Plan was formulated and passed, including the CSAH No. 18 and
10 interchange; that soil conditions may be worse than anticipated,
but the soil conditions as represented do not appear to con-
clusively require the proposed development.
F. That the Council is concerned about the representations of the
developers, experienced industrial and commercial land use
promoters and builders, that the site in question is not suitable
for industrial development, and if it did in fact develop in
that manner, that the appearance of the site from Bass Lake
Road would be an 18 foot high building, with docks facing on
-3-
that street, and finds the prospect very unattractive; however,
an examination of other special uses, including types of
restaurants more compatible with the views of this Council
as to sound development of the site indicates that other viable
alternatives are available rather than the industrial develop-
ment envisioned by the developer.
G. That this Council finds that the traffic characteristics of the
proposed special use, its propensity to attract similar un-
attractive uses and potential domino effect all produce a
result not in harmony with the Comprehensive Plan of the
City for this area.
H. The proposal as presented would force considerations beyond
what the Council could find favorable; there would be an
adverse effect upon the environment, not only in the immediate
area, but along the Bass Lake Road.
I. That the nuisance characteristics generated by the proposed
use will have an adverse effect upon existing and future de-
velopment in adjacent areas, such as along the Bass Lake Road.
J. The proposed special use will not provide an economic return
to the community commensurate with other industrial uses,
including other special uses, that the property could feasibly
be used for.
NOW, THEREFORE, BE IT RESOLVED that the request for a special
use permit for the construction of a Golden Skillet Fried Chicken restaurant
as described in Case No. 78-10 is hereby denied, and this being the case,
the question of any action upon the request for variances is moot, and the
City Clerk-Treasurer is directed to serve a copy of these findings upon the
petitioners by mail, pursuant to ordinance.
Dated the ~27 day of March, 1978.
Attest: B~ ~~'(~t, Clerk-Treasurer
- 4 -
RESOLUTION AUTHORIZING USE
OF ANTI-RECESSION FISCAL ASSISTANCE
FUNDS FOR 1977
WHEREAS, the City of New Hope received $3,024.00 of Anti-
recession Fiscal Assistance Funds in 1977, and
WHEREAS, the City Council directed that Anti-recession Funds
be used for Police salaries, and
WHEREAS, these monies have been placed in the General Fund
for Police salary expenditures.
NOW, THEREFORE BE IT RESOLVED by the Council of the City of
New Hope, that Anti-recession Fiscal Assistance Funds have been
applied in conformance with their directive.
Adopted this lOth day of April, 1978.
ATTEST~' ~
~]"~'~erk~-TreaSurer
RESOLUTION AMENDING ASSESSMENTS FOR
SHADE TREE IMPROVEMENT NO. 310
WHEREAS, this Council has heretofore levied special assessments for
Shade Tree Improvement No. 310, spread for five years with first year
payable of 1977, and
WHEREAS, an error occurred in s~id assessment roll as it relates
to Plat 62218, Parcel 5635, with said property being assessed $138.00
while such property should not have been assessed; and
WHEREAS, one annual installment of this assessment has heretofore
been paid together with real estate taxes on the property; and
WHEREAS, there remain four unpaid installments; and
WHEREAS, the Council wishes to provide for the correction of this
inequity;
NOW THEREFORE BE IT RESOLVED that the special assessment for Shade
Tree Improvement No. 310, Plat 62218, Parcel 5635 is to be corrected as
hereinafter set forth:
1o The existing assessment for Shade Tree Improvement No. 310
against Plat.62218, Parcel 5635, is hereby deleted.
2. The City Clerk is authorized and directed to provide for
certification of the correction.
3. The City Clerk-Treasurer is further directed to provide
for refund of $41.45, representing amount of the 1977
installment for said improvement.
4. The City Clerk-Treasurer is further directed to forward a
copy of this resolution to the appropriate taxing authority
as a basis for above-mentioned adjustment to said special
assessment.
Dated this lOth day of April, 1978.
ATTEST:~~
~)~uliot, City Clerk-Treasurer
RESOLUTION APPROVING 1976 TRANSFERS
General
Detai
1
76-80
TO: Central -Garage 2,407.67 3~23
- FROM: General Fund -
Animal Control 16.82 4160-37-1
Pol ice Dept. 754.09 4110-37-1
Park Dept. 711.03 4742-37-i
Fire Dept. 4120-37-1
Street 925.73' 4220-37-1
Protective Inspection 4130-37-1
To record Central Garage
service for September 1976. ·
76-81
TO: Central Garage 291.41 3723
FROM: Sewer & Water 223.80 4746-37-1
I ce Arena 17.50 4744-37-1
Golf .50.11 4743-37-1
To record Central Ga6age
servfce for September 1976.
76-82
TO: Central Garage 1,638.45 3723
FROM: General Fund
Pol ice Dept. 922.75 4110-21-2
Fi re Dept. 67.95 4120-21-2
Protecti ye Inspectior 22.00 4130-21-2
Park Dept. 237.65 .. 4742-21-2
Animal Control 83.45 · 4160-21-2
Street ' 287.00 4220-21,2
Weeds .. 17.65 4360-21-2
· Gasoline pruchased from ........
Central .Garage during
September 1976,
SEPTEMBER 1976
Bate of Entry
VILLAGE OF NEW HOPE . ·
TRANSFER ENTRIES .
General ' Detai 1
Fund and Account Code Debit Credit
76-83
~ Central Garage 196.50 3723
FROM: Golf .80 4743-21-2
Ice Arena
4744-21-2
Sewer & Water 195.70 4746-21-2
Gasoline purchased from
· .~Central Garage during
September 1976.
Date of Entry SEPTEMBER 1976
· '- 'VILLAGE OF NEN HOPE · ·
TRANSFER ENTRIES ·
General Detai 1
Fund
and
Account
Code
Debit Credit ~/ Debit I' Credit
76-84 .~
TO: Central Store 1,274.16 3723
FROM: General Fund .. ..
Recreati on 294.11 4741-20
Pol i ce 183.97 4110-20
C1 erk .478.26 4051-20
Acco unti ng 69.48 4054-20
Fi re 68.31 4120-20
Protective Inspection 44.65 4130-20
· Advisory Comm. 1.68 4075-30
· Mayor/Coun ci 1 44.12 4010-20
Manager 67.26 4020-20
P1 anning Comm. 22.32 4080-21
Purchase from Central
Store May-August 1976. ·
76-85
~ Central Store 71.38 3723
FROM: Comm.Dev. Grant 9.42 4630-30 ,
Sewer & Water 25.31 4847-20
Liquor No. 1 18.33' 4810-20
Liguor No. 3 18.32 4810-20
Purchase from Central
Store May-August .1976. ~
76 -86
TO: Central Store 923.75 3723
. FROM: General Fund
Municipal B1 dg. 611.48 4090-21
· Pool Operation 27.20 4746-22
Central Garage 285.07 4922-22
To record purchases of
· restroom supplies from
Central Store
76-87
~ Central Garage 8,000.00 3850
FROM: General Fund 8,000.00 ., 4970-70
Surpl us' transfer from ..
General Fund
,
Date of Entry October 1976
VILLAGE OF NEW HOPE · · '
IR/~SFER ENTRIES .
General Detai 1
Fund and Account Code Debit ' Crjdit
Debli t
76-88 .
TO: Temporary Revol vi ng 8,000. O0 3970
FROM: Central Garage 8,000.00 6000-84
Repayment of Loan
76-89
~ Sewer and Water 28,521.00 3970
FROM: Ice Arena Operating 28,521.00 4744-84
Repayment of Loan
76-90
TO:' Golf Course Bond Fund 7,260.00 3850
FROM: Golf Course Operating 7,260.00 4743-85
Payment of deferred payable
to Golf-Course bond for
liability prior to 1976.
76-91
~-~: Golf Course Bond Fund 22,321.25' 3850
FROM: Golf Course Operating 10,000.00 4743-85
Go~ f Course Operating 12,321.25 4743-61
Payment to Course 1976
bond payment administrative
Interest as follows-
5/6.of 6,182.50 5,152.08 -
6,1 82.50! .
1/6 of 5,920.00 986.67t
12',321.2~~ -
76-92
~ Community Developn~ntl 5,660.56 3970
FROM: General Fund 5,660.56 4970-84
Repayment of Loan
Date of Entry OCTOBER 1976
VILLAGE OF NEW HOPE · ·
;
TRANSFER ENTRIES .
· General Detai 1
Fund and Account Code
Debit Credit
Credi
76-93
~ Central Garage 1,553.35 3723
FRO~: General Fund '
Animal Control 16.43 4160-37-1
Pol i ce 692.16 4110-37-1
Park 320.66 4742-37-1
Fi re 11.63 4120-37-1
Street 512.47 4220-37-1
Protective Inspectior 4130-37-1
To record Central Garage
service for October 1976. ..
76 -94
TO: Central Garage lO1.78 3723
FROM: Sewer &. Water 24.78 4846-37-1
Pool Operating 17.50 4746-37-1
Ice Arena 38.00 4744-37-1
Golf 21.50 4743-37-1
To record Central Garage
~ service for October 1976.
76 -95
· .-~-0-~--. Central Garage 1,768.20 3723
FROM: General Fund
Pol i ce 966.35 4110-21 ~2
Fi re 121.85 4120-21-2
Protective Inspection 34.00 4130-21-2
Park 254.50 4742-21-2
· Animal Control 73.35 4160-21-2
Street · 318.15 4220-21-2
Weeds 4360-'21-2
Gasoline purchased from
Central Garage during
October 1976.
' 76 -96
TO: Central Garage 225.20 3723
FROM: .Golf Course 4743-21-2
Ice Arena 2.30 4744-21-2
Sewer & Water 222.90 .. .4746-21-2
Gasoline purchased from
Central Garage during
October 1976~.
Date of Entry ocTOBER 1976
VILLAGE OF NEW HOPE · ·
:
TRANSFER ENTRIES ·
General Oetai 1
Fund and Account Code " Debit Credit ~/ Debit 'Credit
76 -97
TT.- Central Garage 1,531.56 3723
FROM: General Fund
Animal Control 91.84 4160-37-1
Pol i ce 916.09 4110-37-1
Park .179.99 4742-37-1
Fire 52.39 4120-37-1
Street '264.67 4220-37-1
Protective Inspection 26.58 4130-37-1
To record Central Garage
service for November 1976.
76 -98
TO: Central Garage 71.95 3723
FROM: Sewer &.Water 64.20 I- 4746-37-1
Ice Arena 4744-37-1
Golf 7.75 4743-37-1
To record Central Garage
service for November 1976.
76 -99
TO: Central Garage 1,820.80 3723
FROM: General Fund
... Police 1,049.90 4110-21--2
Fi re 107.50 4120-21-2
Protective Inspection 25.90 4130-21-2
!
· Park 385.10 4742-21-2
Animal Control 58.45 4160-21-2
Street 193.95 4220-21-2
Weeds 4360-21-2
Gasoline purchased f~om
Central Garage during
November 1976.
76-1 O0
TO: Central Garage 185.70 3723
FROM: Golf Course 13.35 4743-21-2
Ice Arena 2.40 4744-21-2
'Sewer & Water 169.95 4746-21-2
Gasoline purchased from
Central Garage during
November 1976.
Date of Entry NOVEMBER 1976
VILLAGE OF NEW HOPE
TI1ANSFER ENTRIES
General; Detai 1
Fund
and
Account
Code
Debit C'redi t ~/ Debit I' Credit
76-1 O1 ·
T:--O-?---Improvement 258 10,897.21 3951
° Improvement 273 7,879.08 3951
FROM: Improvement 265 "' 15,100.O0 6000-82
1970 State Aid Bond F md 3,676.29 4912-82
To adjust distribution for 970
.state aid bond to agree
with state aid record as
fol 1 ows -
Improvement 258 1 ;4,265.17
Improvement 273 )8,734:83
Improvement '265 _0- * m
2 )13,000.00
76-102
TO.' 1973 State Aid Bond 1 ~000.00 3951
Improvement 287 964.75 6000-82
FROM: Improvement 265 1,964.75 6000-82
To adjust distr'ibution for
1973 state aid bOnd to
agree with state aid record
as loll ows-
Improvement 265
In~rovement 287 !2 ~974.96
1 IO,O00.O0
76-103
TO'.~Road & Bridge Constru :tion 7,879.08 3850
FROM: Improvement 273 7,879.08 6000-70
To transfer additional
'monies from state aid
bond 'funds to Road &
Bridge Construction
76-104
~ Road & Bridge Constru :tion 964.75 6000-81
FROM: Improvement 287 964.75 3951
To ~everse out a portion
of transfer entry 76-57 for
additional State Aid Fund
Date of Entry DECEMBER 1976
VILLAGE OF NEW HOPE
TRANSFER ENTRIES
Genera 1 Detai 1
Fund and Account Code Debit Credit ~/ Debit Credit
76-105 .t
TO: Central Garage 2,107.69 3723
FROM: General Fund
Animal Control 17.13 4160-37-1
Pol ice 655.34 4110-37-1
Park 1,115.43 4742-37-1
Fire 8.54 4120-37-1
Street 311.25 4220-37-1
Protective Inspection 4130-37-1
To record Central Garage
service for December 1976.
76 - 106
~ Central Garage 53.66 3723
FROM: Sewer &.Water 53.66 4746-37-1
Ice Arena 4744-37-1
Golf 4743-37-1
To record Central Garage
- service for December 1976.
76-107
~Ce~tral Garage 2,237.70 3723
FROM: .General Fund
Pol i ce 1,096.05 4110-21-2
Fi re 126.75 4120-21-2
Protective Inspection 46.55 4130-21-2
Park 532.70 4742-21-2
Animal Control 90.65 4160-21-2
Street 345.00 4220-21-2
Weeds 4360-21-2
Gasoline purchased fPom
CentPalGarage during
December 1976.
· 76-108
TO: Ceni~ral Garage 179.50 3723
FROMi Golf Course 4743-21-2
'Ice Arena 3.50 4744-21-2
Sewer & Water 176.00 4746-21 ~2
Gasoline purchased from
Central Garage during
December 1976. ~
Date of Entry DECEMBER 1976
¥ILLAGE OF NEW HOPE
TRANSFER ENTRIES .
General Detai 1
Fund and Account Code Debit 'Credit ~/i Deb'it ......- mm Credlit
76-1 O9
TO: Central Store 1,167.59 3723
FRO~I: General Fund
Recreation 168.20 4741-20
Poli ce 260.97 4110-20
Clerk .402.13 4051-20
· . Accounting 106.74 4054-20
Fi re 39.84 4120-20
Protective Inspection 30.57 4130-20
· Advisory Comm. · 4.52 4075-30
Mayor/Coun ci 1 69.42 4010-20
Manager. 50.15 4020-20
P1 ann ing Comm. -17.37 4081-21
· Civil Service 17.68 4072-34
· To record Central Store
purchase~for the period
September-December 1976.
76-110
.'T-O~----Central Store 49.36 3723
FROM: Con~.Dev.Grant 3.74 4630-30
.]
Sewer & Water 33.65 4847-20
Liquor No. I 6.75 4810-20
Liquor No. 3 5.22 4810-20
To record Central Store
purchase~for the period
September-December 1976,
76-111
T :-'O-F~Central Store 89.10 3723
FROM: General Fund
Municipal Bldg: 89.10 4090-21
Restroom supplies for Civic
Center.
76-112
TO: General Fund-Recreati )n 137.52 4741-24
FROM': Ice Arena 137.52 4744-24
.Trans~ of resale ..
merchandise from treat
truck to Ice Arena.
), ,
Date of Entry December 1976
., ' -' VILLAGE OF NEW HOPE
TRANSFER ENTRIES .
General Detai 1
Fund and Account Code Debit Credit ~/ Debi't Credit
76-113
TO: Pool Operation 668.10 4746-24
FROM: General' Fund
Recreation 467.20 4741-24
Ice Arena 81.40 4744-24
Golf Course 119.50 4743-24
Resale merchandise transfer
from Pool Operating.
76-114
TO: Pool Operating - 107.70 4746-22
· FROM- Golf Course 46.20 4743-22
General Fund-Park 61 50 4742-22
Operating Supplies transfer ~ed
out of pool operating.
76-115
TO: Liquor No. 2 45,000.00 3970
FROM: Temp. Revo1 vi ng 45,000.00 4991-84 '
Temp. Lo.an , . ..
FS-116 ..
TO: Liquor No .1 70,000.00 3970
FROM: Sewer & Water 70,000.00 4912-84
Temp. Loan
76-117
TO: Central Garage i- 15,000.00 3970
FROM: General Fund' 15,000.00 4970-85
Tempi Loan
76-118
TO: Sewer & Water 50,000.00 3971
FROM: General Fund 50,000.00 4970-85
Temp. Loan
Date of Entry DECEMBER 1976
VILLAGE OF NEW HOPE - ·
T~SFER ENTRIES .
General Detai 1
Fund
and
Account
Code
Debit Credit ~ Debit Credit
76-119 .i
TO: Street Lighting 35,062.60 3053
FROM: Sewer & Water 35,062.60 4991-71
R. eimb~[rsement for Street
Lighting charges billed
for S/W Fund.
76-120 .
TO:' .'General Fund · 16,000.00 3652
FROM: Special Police Protec ~ion 16,000.00 4991-70
Budget Transfer ..
76-121
TO: General. Fund 22,000.00 3656
FROM: Sewer & Water 22,000.00 4847-70
Admi n istrati ve Transfer
76-122
T(~: General Fund 45,650.00 ' 3653
FROM: Revenue Sharing 45,650.00 4991-70
Revenue Sharing Transfer
for 1976 budget.-
76-1'23
TO: Revenue Sharing 45,650.00 3970
FROM: General Fund 45,650.00 4970-85
Temp. Loan , '~
76-124
~-~: ' Special Police ProtecCion Fun¢ 15,000.00 3970
FROM: General Fund 15,000. O0 4970-85
Temp. Loan
76-125
TO: Refunding Bond 48,143.68 3850
FROM: Ice Arena Bond 48,143.68 4912-70
To transfer 12-31-76 cash
balance to refunding'bond.
q ·
Bate of Entry DECEMBER 1976
, ¥]LLAGE OF NEW HOPE · . ' ·
· TRANSFER ENTRIES .
General Detai 1
Fund and Account Code "'Debit. ' Credit --
Credit
I
76-126 ·
TO: 1969 Park Bond .45,000.00 3991
FROM: Refunding Bond 45,000.00 4991-71
'S~le of Investment.
76-127
TO.-'O-~--Refunding Bond 45,233.80 3850
FROM: 1969 Park Bond 45,233.80 4912-70
To transfer 12-31-76 cash
bal.~nce to r. efunding bond.
76-128
TO.-O?---Refunding Bond 91,305.00 3850
FROM: I.B.R. 91,3,05.00 · 4912-70
To transfer cash in the
. amount of special assessmen
· ~ecer~at~les less bond -
principal and interest
payments in respect to bond " '
'43 which.was refinanced in
1976.
Adopted by the City Council on the 10th day of April, 1978.
/ ~ ' Mayor
ATTEST: ~~er
n~f. n~ Fntrv DECEMBER 1976
RESOLUTION APPROVING 1977 TRANSFERS
,.General Detail
Fund and Account Code Debit Credit v/ Account I ~redit
77-1
~ Central Garage- 1~,302.19 3723
FROM:' General Fund .
.' -Street lO1.40 4220-38
Sn~ 4,219.87 4230-38
Park 1,775.79 4742-38
Police 4,810.55 4110-37-1
Fire 247.60 4120-38
~ Protective Inspect. 160.27 4130-38
Sewer/Water 735.10 4846-38
Golf Course 180.20 4743-38
Ice Arena .. 71.41 4744-38
To record rental of
- equipment from Central
-- Garage. ~ .
i ,
Date of Entry January 1977
- ¥ILLAGE OF NEW HOPE - ·
IR/~ISFER ENTRIES
"~iGeneral Detail
Fund and Account Code , Debit Credit
Credit
77-2
'February 28, 1977
T~: Central Garage- -. 8,850.39 3723
FROM: General Fund
Street 966.60 4220-38
Snow 645.95 4230-38
Park 1,135.14 4742~38
Police 4,694.70 4110-37-1
Fire 72.30 - 4120-38
Protective Inspect. ; -146.65 ', .~ 4130-38
· Sewer/Water -~' ..;.] 1,156~'95 ' 4846-38
'Ice Arena 22.20 4744-38
Liquor #2. '4.95 4810-9
. Liquor #3 o 4.95 4810-9
. To record rental of
equipment from Central
Garage
!
Date of Entry February 1977
. ¥ILLAGE OF NEW HOPE .- ' '-
'. TI~ANSFER ENTRIES
~General Detail
Fund and Account Code
Debit. Credit '~ ^cc~h~ I' Cred'it
77-,3,
TO: Central Garage 12,246.25 3723
FROM: General Fund
Street 2,024.68 4220-38
Snow 2,045.27 4230-38
Park 1,192.62 4742-38
Police 5,215.10 4110-37-1
Fire 294.10 4120-38
.Protective Inspect. 203.00 4130-38
Sewer/Water 1,234.35 4846-38
Golf Course 30.23 4743-38
Ice Arena ..1.90 4744-38
To record rental of
equipment from .Central
Garage
Date of Entry March 1977
' ' mVILLAGE OF NEW HOPE .. ·
)RANSFER ENTRIES
'? General Detail
Fu.nd and Account Code Debit Credit ~/ Account Credit
77-4
p~l' 30, 1977
TO: Central Garage 16,418.92 3723
FROM: General Fund
Street '810.10 4220-38
Park 2,079.47 4742-38
Police 4,816.26 4110-37-1
.Fire 312.50 4120-38
Protective Inspect. 151.20 4130-38
Golf Course 4.50 4743-38
Sewer/Water 894.61 4846-38
Forestry 54.28 4630-38
- ' To record rental of
equipment from Central
'Garage
Bate of Entry April 1977
' . · VILLAGE OF NEW HOPE - . '-
TRANSFER ENTRIES
' General Detai 1
Fund and Account Code Debi~ Credit ~/ Account credi~
77-5
5/30/77
TO; Central Store -. 1,953.46 3723
FROM: General Fund
Council '67.61 4010-20
Manager 155.39 4020-20
Recreation 425.03 4741-20
Police 375.38 4110-20
Clerk 551.34 ' 4051-20
Accounting 80.51 4054-20
Fire 93.57 4120-20
Protective Inspect. 37.03 4130-20
Civil Service 3.97 I' 4072-34
Planning 37.63 4080-21
Advisory. Comm. 10.26 4075-30
Community Development 9.96 4630-30
Sewer and Water 78.40 ~' 4847-20
Liquor #1 9.94 4810-20
Liquor #2' .8.73 4810-20
Liquor #3' 8.71 4810-20
Purchases for. Central Store
for period'Jan, through
April 1977
!
77-6
TO: Central Garage 14,189.93 .- 3723
FROM:' General Fund
Street 6,093.10 4220-38
Park '~1,864.20 4742-38
Police 4,814.60 4110-37-1
Fire 273.60 4120-38
Fire 93.90 4120-21-2'
.Protective Inspect. 167.65 4130-38
Sewer /Water 692.25 4846-38
Forestry 17.60 4610-38
Golf Course 59.63 4743-38
General Fund .Accountir~ 113.40 4054-44
To record rental of
equipment from Central
Garage.
Bate of Entry May 1977
¥ILLAGE OF NEW HOPE .. ·
TRANSFER ENTRIES
:General Detail
Fund .and Account Code Debi~ Credit Account Credit
6/30/77
77-7 °.. ~ .
TO~ Central Garage 13,977.53 3723
FROM: Central Fund
Street 3,851.90 4220-38
Park 1,911.09 4742-38
Poli ce 2,196.45 4110-38
Fi re 349.90 4120-38
.Protective Inspect. 189.70 4130-38
Animal Warden '3,198.80 4160-38
Forestry 878.28 4610-38
Golf Course 190.84 4743-38
Sewer/Wateb 1,721.73 4846-38
Ice Arena 38.84 4744-38
To record Central Garage
services for June 1977
!
~)ate of Entry June 1977
V)LLAGE OF NEW HOPE . . -
TRANSFER ENTRIES
Fund
and
Account
Code
Debit Credit' ~! Ac~mmt' 1' Credit
' 7/31/77
77-8
T--O-~-. General Fund 2~000.00 3659
FROM: Escrow 2,000.00 4950-82
To transfer Developers
Diversified deposit
to General Fund
77-9
TO: 'General Fund 3,850.00 3659
FROM: Escrow 3,850.00 4950-83
To transfer 12/31./76 fund
balance of Escrow fund
' to General Fund
77-10
~ Central Garage 21,227.13 3723
FROM: General Fund
Street 3,476.10 4220-38
Park 10,130.33 4742-38
Police 4,502.19' 4110-38
Fire 378.69 4120-38
Protective Inspect. 168.35 4130-38
.Animal Warden 510,30 4160-38
Sewer and Water 1,349.70 4846-38
Golf Course 142.27 4743-38
Ice Arena 14.00 4744-38
Forestry 468.30 4610-38
Pool Operation 86.90 4746-38
· To record Central Garage
services for July 1977.
Date of Entry July 1977
VILLAGE OF NEW HOPE · '
TRANSFER ENTRIES
,' ~! Gener al~ Detai 1
Fund and Account Code " Debi Credit --v/ Account No. i '
Credit
8/31/77
T-~. - General Fund i2.5,650.00 3970
FROM: Police Prot. FUnd - 15,000.00 '4991-84
Revenue Sharing 45,650. O0 4991-84
Sewer and Water 50.,000.00 4991-84
' Central Garage 15,000. O0 499l -84
Repa3anent of Loans'
77-12
TO: Trust and Agency 1,415.09 3970
FROM: General Fund 1,415.09 4991-84
Repayment of Loans
77-13
~ I.B.R. -18,740.50 3970
FROM: Bond 4 18,740 4991-84
Repayment of Loans
77-14
TO: Sewer and Water 24,448.10 3970
FROM: Temporary Finance 23,000.00- 4991-84
I. B.R. 1,448.10 4991-84
Repaj~ent of Loans i
77-15
~Oi' . Liquor No. 3 30,256.88 3970
· FROM: Liquor No. 1 14,895.51 ~ 4991-84
- Liquor No. 2 15,361.37 4991-84
Repa~ent of Loans'
77-16
TO: Liquor No. 1 1,187.76 3970
FROM: Liquor No. 2 1,187.76 4991-84
· Repa~ent of Loans
· ~ Forestry 143.70 3970
FROM: I .B.R. 143.70 4991-84
Repa~ent of Loans
77-18
TO: General Fund 69,147.00 3653
FROM: Revenue Sharing 69,147.00 " 4991-70
To transfer revenue sh'aring
to ensure following .police wages
7/12 of 91,109=53,147
50% of 32,000 =16,000
69,147
Bate of Entry ' August 1977
¥ILLAGE OF NEW HOPE .- '.
TRANSFER. ENTRIES
'General ' Detail
Fund and Account Code Debit' Credit ~/ Acco~nt No. Cred'i~
77-19 .i I 3654
TO: General Fund 15,419.37
FROM:' Improvement 312 9,491.37 6000-52
Improvement 311 5,928.00 6000-~2
Clerical and administration
costs for assessment project
77-20
- ~ General Fund 22,000.00 3656
FROM: ~Sewer and Water~ · 22,000.00 4847-70
1977 Budget Administration
Transfer
77-2l
TO: Swimming Pool Operati~ n 6,058.58 3850
FROM: GenePal.Fund 6,058.58 4970-70
Transfer of general fund
surplus to pool per
resolution dated 2-14-77
'77-22
-TO: Improvement 324 37,289.27 3971
FROM: Temporary revloving 37,289.27 4991-85
To record loans
77-23'
~ Improvement 322 639.63 6000-52
FROM: Improvement 315 16.83 6000-52
Improvement 316 22.98 6000-52
Improvement 311 679.33 6000-52
To consolidate improvements .
315,316, and 322 into
77~25'
~ I.B.R. 10,640.10 3312
FROM: ImProvement 311 5,392.06 6000-52
Improvement 312 5,248.04 6000-52
Capitalized interest on
improvements
77-26
TO: Improvement 306 48,457.68. .6000-52
· FROM: Sewer and Water 48,457.68 4842-53
To transfer cost of lift
station to Sewer & Water.
Oate of Entry August 1977 m.
VILLAGE OF NEW HOPE .*
; 'TRANSFER*ENtRIES
General .Detail
Fund
and
Account
Code
Debit' Credit d Account No Credit
77-27
TO: Temporary Revolving .3,500.00 3970
FROM:' Improvement 306 3,500.00 4991-84
Repayment of Loan
77-28
TO: Impmovement 296 16,313.04 3951
FROM: Improvement 313 294.59 3951
FROM: Road and bridge
construction fund.
To transfer funds for road
and bridge construction fund
to cover cost of 1975 .. ,
seal coat and striping.
77-29
~ Improvement 314 1,211.85 6000-52
FROM: General Fund 1,211.85 4970-30
To transfer engineering
for 1976 Seal Coating out
of Improvement 314.
77-30
~ TO: Improvement 314 3,461.76 3951
FROM: General Fund. 3,461.76 4970-70
To cover engineering and ·.
publi-shing costs for 1976
seal coating from 1976.
" 77-31
.' TO: Road and Bridge Const Fund 5~280.90 3850 '
FROM: Improvement 258 5,280.90 "6000-81
To transfer cash surplus
balance to Road and Bridge
ConstrOction Fund
77-32
TO: Improvement 322 61,290.01 6000-52
FROM: Sewer and Water 61,290.01 4842-53
To transfer cost of lift
station to Sewer & Water
77-33
TO-b-?'- Temporary Revloving 42,950.00 3970
FROM: Improvement 266 42,950.00 4991-84
Repayment of Loan.
Date of Entry August 1977
¥ILLAGE OF NEW HOPE
TRANSFER ENTRIES .
~General Detai 1
Fund
and
Account
Code
Debit_ Credit ~Account No. Credit
77-34
TO: Improvement 266 5Q,O00.O0 3991
FROM:' I.B.R. .50,000.00 4991-71
Sa~e of investment to I.B..R.
77-35
:T-O-?- I.B.R. 22,842.75 3850
FROM: Improvement 266 22,842.75. 6000-70
To transfer cash balance to
I.B.R.. .
77-36
~ Improvement 281 1,090.08 ~' 3850
FROM: I.B.R. 1,OgO.08 6000-70
To transfer funds from I.B.R
to cover cash deficit
77-37
TO:' I.B.R. 10,131.48 3850
FROM: Improvement 265 10,131.48 6000-70
To transfer monies to cover
previous deficit transfer
of 7,604.33 and 2,527.15
from balance between
assessments and borrowing.
77-38
TO: - Road and Bridge Const 9,151.38 3850
FROM: Improvement 265 9,151.38 6000-70
To transfer balance of
state aid money in Imp. 265
to Road & BridgeConst. fund
77-39
.'T~-~--. Improvement'265 24,000.00 3991
FROM: I.B.R. 24,000.00 4991.-71
To record sale of investment
77-40
TO: Improvement 219 30,000.00 3991
FROM: I.B.R. 30,000.00 4991-71
To record sale of investment
77_41 ·
TO: I.B.R. 32,121.71 3850
FROM: Improvement 219 32,121.71 6000-70
To transfer cash balance to
I.B.R.
Date of Entry August 1977
I
¥ILLAGE OF NEW HOPE ..
TRANSFER ENTRIES
~eneral Detail
Debit'
'Credit
. Fund and Account Code ,/AccoU~
Credit
No.
77-42
~ I.B~R. 1~132.81 3850
FROM:' Improvement 289 1,132.81 6000-70
To transfer cash balance-.
toI.B.R.
77-43
~ Improvement 290 4,480.30 3951
FR~M: Improvement 286 4,480.30 3951
To transfer monies received
from Crystal for 62nd Ave.
out of Imp. 286 to 290.
- 77-44
~ I.B.R. 40,80 3850
FROM: Improvement 290 40.80 6000-70
To transfer cash balance
toi.B.R.
77-45
TO: Improvement 298 17,013.00 6000-52-
FROM: Ice Arena Const. Fund 17,013.00' 6000-52
To transfer parking lot cost~
t for Ice Afena out of Imp.
: 298. Const. 15,466.00
Engin6er 10% 1,547.00
17,013.00
77-46
TO: Central Garage 15,338.12 3723
FROM: General Fund
Street 3,892.17 422.0-38
Park 2,741.49 4742-38
Police 4,697.60 4110-38
· Fire 474.34 4120-38
Protective Inspection 148.05 4130-38
Animal 494.40 4160-38
Weeds 13.10 4360-38
Forestry 945.29 4610-38
Sewer & Water 1,615,10 4846-38
Golf Course 270,38 4743-38
Ice Arena 46.20 4744-38
'To record Central Garage
service for August 1977.
Date of Entry August 1977 ._
.- - ' - VILLAGE OF NEW HOPE · - -
TRANSFER ENTRIES
~ General Detail
Fund and Account Code .... Debi~ Credit '~ Account No. Credit
77-47
TO: General Fund - Park [,313.37 4742-38
FROM: General Fund - Street 40.25 4220-38
FROM: Central Garage '5,273.12 3723
To correct distribution
for vehicle #29 for the
month of July 1977.
i
Date'of Entry August 1977
· ' ' VILLAGE OF NEW HOPE · ·
TRANSFER ENTRIES'
General Detail
Fund and Account Code Debit Credit ~/ Account NO.I' Cred~
77-48
TO: '-Central Garage. 9,149.96 3723
FROM: General Fund --
Street 881.00 4220-38
Park 1,552.35 4742-38
Police 4,280.18 4110-38
Fire 367.05 4120-38
Protective Inspection )38.95 413D-38
.Animal 273.50 4160-38
Weeds 18.25 4360-38
Sewer & Water 920.80 4846-38
Golf Course 242.96 4743-38
Forestry ~ 456.67 4610-38
Ice Arena 5.25 4744-38
Liquor ~l 12.00 4810-09
Central Garage service for
Sept. 1977
Date of Entry September 1977 '.
' . ' ¥]LLAGE OF NE~ ~OPE · ·
TRANSFER-ENTRIES
General Detail
Fund and Account Code Debit credit ~/ Account NO. Credit
77-49
~- Central Garage. 11,965.53 3723
FROM: General Fund
Street 2,692.55 4220-38
Park 1,.782.12 .. 4742-38
Police 4,824.40 4110-38
Fire 271.50 4120-38
Protective Inspection 129.50 4130-38
.Animal 232.50 4160-38
Weeds
Sewer & Water 1,483.71 4846-38
Golf Course 80.77 4743-38
Forestry o 41'1.70 4610-38
Ice Arena 56.78 4744-38
To record rental of Central
Garage equipment for
October 1977
77-50
TO: Central Store 2,682.88 3723
FROM: General Fund
Council 104.83 4010-20
Manager 159.17 4020-20
Recreation 638.14 4741-20
Police 469.90 4110-20
Clerk 885.61 4051-20
Accounting 74.91 4054-20
Fire 85.67 4120-20
Protective Inspect'. 5g.30 4130-20
Civil Service 3.27 4072-20
Planning 47.97 4080-21
Advisory Comm. 5.95 4075-30
Community Development 12.72 4630-30
· Sewer & Water 93.94 4847-20
Liquor #1 13.38 4810-20
Liquor #2 12.55 4810-20
Liquor #3 15.57 4810-20
To record purchases from
Central Store by other funds
for the period May through
October 1977 and xerox
paper May-Sept. 1977 -
Date of Entry October 1977
V]LLAGE OF NEW HOPE
TRANSFER ENTRIES
· eneral Detail
Fund and Account Code ~ .
Debit Credit-- Account i'. Credit
77-51
TO: Central Garage 11~655.41 3723
FROM:' General Fund
Street 1,207.80 4220-38
Park 1,283.65 4742-38
Police 4,998.85 4110-38
Fire ~ 408.21 4120-38
Protective Insp. 128.45 4130-38
Animal 264.90 4160-38
Snow 1,735.10 4230-38
Sewer & Water 1,133.85 4846-38
Golf Course 42.70 4743-38
Forestry 448.20 4610-38
Ice Arena 3.70 4744-38
To record .rental of Central
Garage equipment for
November 1977
77-52
~ Central Garage 27,446.75 .I 3723
FROM: General Fund
Street 10,251.70 4220-38
Sn6w Removal 1,008.00 4230-38
Weeds 575.00 4360-38
Park 8,797.30 4742-38
Sewer & Water 5,542.75 4846-38
- Golf Course 650.00 4743-38
Ice Arena 622.00 4744-38
To record additional
rental charge for 'plowing
damage - October 1977
Date of Entry November 1977
" · ' ' VILLAGE OF NEW HOPE · - ' '
TRANSFER ENTRIES
'~General Detail
Fund
and
Account
Code
Debit '" Credit ~/ Account NO. Credit
77-53
:~-O'F" Central Garage. 10,811.65 3723
FROM: General Fund
Street 399.50 4220-38
Park 1,898.86 4742-38
Police 4,687.14 4110-38~
Fire 260.85 4120-38
Protective Inspection~ 133.00 4130-38
.Animal 403.50 4160-38
Snow 2,051.10 4230-38
Sewer & Water 970.75 4846-38
Golf Course -. 4743-38
Forestry 4610-38
Ice Arena 6.95 4744-38
Date of Entry December 1977
VILLAGE OF'NEW HOPE .-
;
TRANSFER ENTRIES
<General Detail
Fund and Account Code ' Debit- Credit ~/ Account No. I' ~redit
77-54
TO:. Central Store 967.67 3723
FROM: General Fund
Council 39.16 4010-20
Manager 54.36 4020-20
Recreation 175.98 4741-20
Police 233.10 4110-20
Clerk 268.15 4051-20
Accounting 33.92 4054-20
· Fire ' 33.29 4120-20
Protective Inspection 36.28 4130-20
Civil Service 4072-20
Planning 22;21 4080-21
Advisory Comm. 2.06 4075-30
Civil Defense .57 4150-21
Sewe6 and Water 50.18 4847-20
Liquor #1 9.21 4810-20
. Liquor #3 9.20 4810-20
77-55
'TO: 1973 Park Bond 27,000,00 3991
19Z3 Park Bond 249.28 3310 ~
FROM: 1973 State Aid Bond 27,000.00 3991
FROM: .1973 State Aid Bond 249.28 3310'
To adjust for investment
proceeds recorded,to ..
wrong fund.
77-56 j
~ Golf Course rev.~bond ,, 8,179.76 3850
FROM: Golf Course OpQrationI 8,179,76 4743-85
To close out deficit cash
balance in golf course
bond fund.
77-57
~ Liquor #2 2,619.18 4810-4
FROM:. Liquor #l 2,352.00 4810-4
Liquor #3 267.18 4810-4
?o record beer transfers
for the year.
December 31, 1977
Oate of Entry -~
VILLAGE OF NEW HOPE .-
~ ·
TRANSFER ENTRI ES
General Detail
Fund and Account Code Debit Credit' ~/ ~cco~nt No. CreJit'
77_58
TO.: Liquor #3 14,296.06 4810-2
TO: Liquor #2 2,338.64 48i0-2
FROM: Liquor #1 16,634.70 4810-2
To record liquor transfers
for the year.
77-59
TO':" General fund 53,962.00 3653
FROM: Revenue Sharing 53,962.00 4991-70
To transfer revenue sharipg
to help finance police wage.
77-60
TO: Revenue ~haring 50,000.00 3970
FROM: General Fund 50,000.00 4970-85
Interest fund loan
77-61
~ General Fund 32,207.55 3653
FROM: Special police pro. fu d. 32,207.55 4991-70
To transfe~ rebate on~insuran e
to general fund to help finan e .
police P.E.R.A. pension expen
77-62
-T:--O~-'- Special police prot. fu'd 13,500.00 3970
FROM: General fund 13,500.00 4970-85
Interest fund loan
77-63
TO: Street Lighting- 35,212.65 3053
FROM: Gewer and Water fund 35,212.65 4991-71
To transfer.street lighting
revenue out of sewer & water
fund.
77-64
TO: I.B.R. 711.93 3312
FROM: 'Improvement 300 711.93 6000-52
Capitalized interest.
Bate of Entry December 31, 1977
VILLAGE OF NEW HOPE · . · ' ·
TRANSFER .ENTRIES
General Detai 1
Fund and Account Code Debit' Credit ~/ Account No. ~. Cred'it
· 77_65
TO:. -I.B.R. 8).01 3850
FROM: Improvement 300 81.O1 6000-70
To transfer cash balance to
I.B.R.
77-66
TO: General fund 384.85 3654
~ FROM: Improvement 301 384.75 6000-52
Clerical transfer.
77_67 '-
· ~ I.B.R. -/ 311'.84 3312
FROM: 'Improvemnt 301 311.84 6000-52
Capitalized interest
77-68
TO: Improvement 301 1,444.79 3850
FROM: I.B.R. 1,444.79 6000-70
To cover cash deficiet
77-69
~ General fund 1,990.22 3654
TO~" I.B.R. 1,636.40 3312
FROM: .Improvement 302 3,626.62 6000-52
To record clerical and
· capitalized interest.
· 77-70
TO: Improvement 302 5,794.00 6000-52
FROM: Improvement 279 5,794.00 6000-52
To transfer costs for parking
lot at New Hope Athletic riel<
77-71
. .'~ I.B.R. 8,122.46 3850
.FROM: Improvement 302 8,122.~6 6000-70 '
To transfer cash balance
to I.B.R.
77-72.
:TO'?-' General Fund 598.50 3654
TO~ I.B.R. 485.00 .' 3312
FROM: Improvement 305. 1,083.50 6000-52
To record clerical and
capitalized interest.
Bate of Entry December 31, 1977 -.
· VILLAGE OF NEW HOPE · ·
TRANSFER ENTRIES
-,.General Detail
Fund
and
Account
Code
J~ebit Credit ~/ Acco~a~ No.' (i ~redit
' 77-73
:~-O?---Improvement.305 ~496.08 3850
FROM: I.B.R. - 496.08 6000-70 .
To 'cover cash deficit,
77-74
1,217.00 3654
~TO: Generali.B.R. Fund I i,O00.O0
3312
FROM: Improvement 308 2,217.00 6000-52
To record clerical and
· capitalized interest on
Imp. 308.
77-75
~ Temporar~ revloving ' 1,800.00 3970
FROM: Imp. 308 1,800.00 4991-84
Repayment of Loan
77-76
TO: I.B.R. 386,75 3850
FROM: Imp. 308 · 386.75 6000-70
To transfer cash balance
toI.B.R.
77-77
T'~.' General Fund' 1,428.00 3654
TO: Temporary revolving 317.00 3312
FROM:-Improvement 3Q9 1,745.00 6000-52
To record clerical and
capitolized interest.
77-78
' TO: Temporary revolving' 140.00 3970
FROM: ~mprovement 309 I 140.00 4991-84
Repayment of loan
77-79
TO: I.B.R. 418.37. 3850
FROM: Imp. 309 418.37 6000-70
To transfer cash balance
toI.B.R.
77~80 ..
TO: Improvement 324~ 29.79 6000-52
FROM: Temporary Revolving 29.79 4991-85
To cover cash deficit Imp.324
Oate of Entry DeC.bet 31, 1977
VILLAGE OF NEW HOPE . .
TRANSFER ENTRIES
~General Detai 1
Fund
and
Account
Code.
Debit. Credit ~/ Account No. Credit
77-81
'TO: -General Fund ~108.66 3012
FROM: Poor Fund 108.66 3012
To transfer delinquent tax'
collection for Poor fund to
general fund.
77-82
TO: 1969 PARK BOND 6,196.25 4912-61
FROM: 1968 Park Bond 6,196.25 4912-61
To adjust for bond interest
charge to 1969 bond in error
77-83'
:~-O~--Refunding. Bond 10,231.73 3053
TO: Refunding Bond llO.19 3058
TO: Refunding Bond ~1,574.00 2310
FROM: 1969 Park Bond 10,231.73 3053
FROM: 1969 Park Bond 110.19 3058
FROM: 1969 Park Bond 1,574.00 3310
To transfer all monies
collected in 1969 Park Bond
to refundi'ng bond.
77-84
TO.'-'O]---Refunding Bond 21,804.26 3053
TO: - Refunding Bond 93.16 3058
FROM: Ice Arena Bond 21,804.26 3053
FROM: Ice Arena Bond 93.16 3058
To transfer tax collection
in Ice Arena Bond Fund to
Refunding Bond
77-85 .
TO: 1973 State Aid Bond 8,414.75 3430
· FROM: 1970 State Aid Bond 8,414.75 3430
To transfer State Aid for
1973 bond out of 1970 bond.
77-86
TO: -General Fund 6,070.06 3414
FROM: 1973 State Aid Bond 6,070.06 3430
To adjust for State Aid ·
Maint. credited to bond fund
'
Date of Entry December 31, 1977 "
.. · ' ' ' ¥ILLABE OF HEW HOPE · · · ..
TRANSFER ENTR/ES .
· ~ General Detail
Fund and Account Code - Debi. t Credit ~/:.Account Nc I' Credit
77-87
:~O~---.Forestry 70.16 3053
FROM: I.B.R. /70.16 ~. 3053
To' transfer collection fop
I~p. 299 and 307 out of I.B.R
77-88
:T-CF?-Forestry 369.43 3051
FROM: I.B.R. 369.43 3051
To transfer collection for
pre-payment out of I.B.R.
as follows:
1976 shade tree 259.92
Imp. 310 60.24
1977 shade tree 39.27
369.43 ·
Adopted by the City Council on the 10th day of April, 1978.
~_~_'~rk-Treasurer .
December 31, 1977
Date of Entry
CERTIFICATION O INUTES RELATING TO
$1~000,000 INDUSTRIAL DEVELOPMENT REVENUE NOTES
Issuer: City of New Hope~ Minnesota ~L ~
Governing Body: City Council '~
Kind, date, time and place of meeting: A reEular meeting held
on Monday~ April 24, 1978 at o'clock P.Mo at the City Hall.
Members present: Erickson, Enck, Hokr, 0tten
Members absent: Plufka
Documents Attached:
Minutes of said meeting (pages):
RESOLUTION NO.
RESOLUTION GIVING PRELIMINARY APPROVAL TO
THE ISSUANCE OF TAX-EXEMPT NOTES TO ONE OR
MORE FINANCIAL INSTITUTIONS TO FINANCE A
PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT~ AUTHORIZING THE EXECUTION
OF A MEMORANDUM OF AGREEMENT AND REFERRING
THE PROPOSAL TO THE COMMISSIONER OF SECURITIES
FOR APPROVAL
~ the undersigned~ being the duly qualified and acting
recording officer of the public corporation issuing the bonds re-
ferred to in the title of this certificate, certify that the docu-
ments attached hereto, as described above~ have been carefully
'compared with the original records of said corporation in my legal
custody, from which they have been transcribed; that said documents
are a correct and complete transcript of the minutes of a meeting
of the governing body of said corporation, and correct &nd complete
copies of all resolutions and other actions taken and of all docu~
ments approved by the governing body at said meeting~ so far as
they relate to said bonds; and that said meetinq was duly held by
the governing body at the time and place and was attended through-
out by the members indicated above, pursuant to call and notice of
such meeting given as required by lawo
WITNESS my hand officially as such recording officer this
~/ day of April ~ 19 78.
~ Signature
Mrs. Betty Pouliot, City Clerk
Name and Title
Councilmember Erickson introduced the following
resolution and moved its adoption:
RESOLUTION NO.
RESOLUTION GIVING PRELIMINARY APPROVAL TO
THE ISSUANCE OF TAX-EXEMPT NOTES TO ONE OR
MORE FINANCIAL INSTITUTIONS TO FINANCE A
PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, AUTHORIZING THE EXECUTION
OF A MEMORANDUM OF AGREEMENT AND REFERRING
THE PROPOSAL TO THE COMMISSIONER OF SECURITIES
FOR APPROVAL
BE IT RESOLVED by the City Council of the City of
New Hope, Minnesota as follows:
It is hereby found, determined, and declared as
follows:
1.1 The welfare of the State of Minnesota requires
active promotion, attraction, encouragement and development of
economically sound industry and commerce through governmental
acts to prevent so far as possible emergence of blighted lands
and areas of chronic unemployment, and the state has encouraged
local government units to prevent such economic deterioration.
1.2 Science Seven Company, a Minnesota limited
partnership (hereinafter the Company) has requested the City
to consider the issuance of tax-exempt notes to the Northwestern
Mutual Life Insurance Company for a project consisting of the
purchase of land in the City, and the construction thereon of
a 65,280 square-foot warehouse-office facility.
1.3 Completion of the proposed project would add to
the tax base of local taxing authorities, increase employment
in the area, and add to the level of economic activity in the
area.
1.4 The City has been advised by representatives of
the Company that conventional, commercial financing to pay the
capital cost of the project is available only on a limited basis
and at such costs of borrowing that the economic feasibility
of the project would be questionable, or the scope of the project
to be undertaken at this time curtailed, but the Company has
also advised this Council that with the aid of municipal
financing, and its resulting low borrowing cost, the project,
as proposed, is economically feasible.
1.5 The City is authorized by Minnesota Statutes,
Chapter 474, to issue its revenue bonds or notes to finance
projects consisting of properties used and useful in connection
with a revenue-producing enterprise, such as that of the Company,
and the Company has informed the City that the issuance of such
notes by the City in this case would be a substantial induce-
ment to the Company to undertake the proposed project.
2. On the basis of information given the City to
date, it appears that it would be in the best interest of the
City to issue its tax-exempt notes to the Northwestern Mutual
Life Insurance Company under the provisions of Chapter 474
to finance the project of the Company at a cost presently
estimated to require issuance of notes in the principal sum
of $1,000,000.
3. The project above referred to is hereby given
preliminary approval by the City, subject to approval of the
project by the Commissioner of Securities and to the mutual
agreement of this body, the Company and the initial purchaser
of the notes as to the details of the issue and provisions
for their payment. The Mayor and City Manager are hereby
authorized to execute a Memorandum of Agreement with the
Company, substantially in the form heretofore presented and
reviewed by the City Attorney, setting forth the preliminary
understandings of the parties with respect to the issuance of
the notes. In all events, it is understood, however, that the
notes of the City shall not constitute a chrage, lien or encum-
brance legal or equitable upon any property of the City, except
the project, and each note, when, as, and if issued, shall recite
in substance that the note, including interest thereon, is pay-
able solely from the rentals or other payments received from
the Company and property pledged to the payment thereof, and
shall not constitute a debt of the City.
4. In anticipation of the approval by the Commissioner
of Securities and the issuance of the notes to finance the
project, and in order that completion of the project will not
be unduly delayed when approved, the Company is hereby authorized
to make such expenditures and advances toward payment of costs
of the project as it considers necessary, subject to reimburse-
ment from the proceeds of the notes when delivered but otherwise
without liability on the part of the City.
/ " Mayor
Attest: ~~
~--~/City Clerk
The motion for adoption of the above resolution was
duly seconded by Councilmember Otten ~ and upon
vote being taken, the following voted in favor:
and the following were opposed: Enck
whereupon the resolution was declared duly adopted and was
signed by the Mayor and attested by the City Clerk°
RESOLUTION REAPPROPRIATING 1977 GENERAL FUND BUDGET
WHEREAS, the City of New Hope's operating needs resulted in some expenditures
in excess of, or less than, the amounts originally appropriated for
1977 General Fund activities, and,
WHEREAS, there is adequate revenue and decreased expenditures to offset in-
creased costs in other areas, and,
WHEREAS, the General Fund Expenditure Budget, shown below, includes departmen-
tal budgets both under and over appropriations and requires adjusting,
the City Manager is hereby authorized and directed to use funds from
the accounts with surplus to cover those accounts with deficits.
Budget Expenditures
Department Appropriatio~ For Year Balance
Mayor and Council $ 21,401.00 $ 20,971.51 $ 429.49
City Manager 56,838.00 56,891.13 (53.13)
Courts 28,700.00 26,623.09 2,076.91
Elections 1,045.00 801.82 243.18
Municipal Clerk ~ 79,431.00 72,236.68 7,194.32
Accounting 45,513.00 41,510.21 4,002.79
Civil Service Comm. 4,710.00 3,805.88 904.12
Advisory Commissions 650.00 134.83 515.17
Planning/Zoning 11,950.00 9,399.68 2,550.32
Municipal Building 34.350.00 33,451.47 898.53
Police 655~525.00 637,398.56 18,126.44
Fire 89.275.00 78.849.21 10,425.79
Protective Inspections 75.909.00 74.990.35 918.65
Civil Defense 4.392.00 3,975.07 416.93
Animal Warden 17.263.00 14.656.92 2,606.08
Streets 232,635.00 216.377.81 16,257.19
Snow and Ice 24,100.00 29.986.21 (5,886.21)
Traffic Signs/Signals 12,545.00 7.863.92 4,681.08
Storm Sewer 26,767.00 30.177.19 (3,410.19)
Weed Eradication 2,750.00 1.355.36 1,394.64
Recreation 164,594.00 160~382.91 4,211.09
Parks 271,572.00 265.097.08 6,474.92
Other Functi6ns 127,609.00 144.315.54 (15,706.54)
$1,989,524.00 $1,931,252.43 $ 59,271.57
Adopted this 24th day of April 1978.
/ ~--~k-Treasuror
-,~NANCE NO. 78-6
AN ORDINANCE REPEALING ~.~CTION 4.74 OF
THE CITY CODE AND ADDING' SE~T~,nSTS 3.300
THROUGH 3.308 PERTAINING TO ARCHI'IEi~T
APPROVAL OF CERTAIN STRUCTURES.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.74 of the City Code is hereby repealed.
Section 2. Sections 3.300, Architecture, through 3.308 are hereby
added to the City Code as follows:
3.300 A R C H I T E C T'U R E
3.301 In all districts except GB and GI, all principal buildings (here-
inafter "building") must be designed by a registered professional
engineer or a registered architect. Those aspects of a building
plan which relate unambiguously to the formulation of the aesthetic
design and the solutien of the architectural problems of a structure
must be prepared by or under the direct supervision of a
registered architect.
3.302 Upon submission ~o the City for approval within this section of
the City Code, building plans must bear a legend in substantially
the following form:
The aesthetic design features of this structure(s)
have been prepared by me or under my direct
supervision.
(Signature by Registered Architect)
Registration No.
Date:
3.303 If building plans within the regulation of this section of the
City Code have been prepared solely by a registered professional
engineer, the plans submitted to the City for approval must bear
a legend in substantially the following form:
These plans have'been prepared.by me, or under my
direct supervision, and the structure(s) shown thereon
has no aesthetic design features, and the assistance,
supervision and therefore approval of a registered
architect is not required.
(Signature by Registered Professional Engineer)
Registration No.
Date:
3.304 If the opinion expressed by a registered professional engineer
in the preceding paragraph 3.303, as to whether the.building(s)
is/are devoid of aesthetic considerations, so that an architect is
not required, does not receive the concurrence of the City
Department of Protective Inspections, the applicant shall be
required to provide the City either with the c~rtificate required
in paragraph 3.302 above, or provide a statement from a
registered architect concurring with the certification of the
registered professional engineer as described in paragraph
3.303, above.
3.305 The decision of the Department of Protective Inspections that
the aesthetic considerations in the proposed building(s) require
the work or direct supervision of a registered architect may be
appealed to the City Manager and to the City Council, in that
order.
3.306 The sole question to be decided upon appeal from the determination
of the Department of Protective Inspections that the building (s)
as proposed are subject to aesthetic considerations requiring
that a registered architect do or supervise that portion of the
proposed building plan is whether in the judgment of each level
of review, the proposed building (s) is in fact devoid of the need
for aesthetic considerations, so that the services of a registered
architect are not mandated by this ordinance.
3.307 Notwithstanding the foregoing paragraphs 3.301 through
3.306, the following buildings are exempt from the provisions
of 3.301 through 3.306:
(a) Dwellings for single families, and outbuildings in connection
therewith, such as barns and private garages;
(b) Two-family dwellings;
(c) Temporary buildings or sheds used exclusively for construction
purposes, not exceeding two stories in height, and not used
for living quarters;
-2-
(d) Any public work or public improvement done by a public
body in this City, the cost of which does not exceed $30,000,
provided that plans and specifications for such work or
improvement affecting water supply or waste disposal are
approved by the appropriate state agency; or
(e) Any building, structure, or work, the total cost of which
does not exceed $30,000.
3.308 Single family and two-family dwellings must not be identical
or similar nor monotonously redundant within the same block.
Section 3. Effective Date. This ordinance shall be effective from and
after its passage and publication.
Passed by the City Council of the City of New Hope the 24th day of
April, 1978.
// Ed~/'~F~ Erickson, Mayor
Att e st: ~~' ~~
~-~-~li0t, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the ~Y r~.. day of May, 1978. )
-3-
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER AND WATER
IMPROVEMENT NO. 336
(PROPOSED R. L. JOHNSON PLAT, 31ST AND
LOUISIANA AVENUES NORTH).
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Orr-Schelen-Mayeron &
Associates, Inc., Engineers for the City have heretofore reported to this
Council that a water and sewer improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in con-
junction with any other improvement, and that the estimated cost of said
improvement to the City is $80,000.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 hereto for the purpose of holding a
public hearing on the proposed construction of a public improvement as
therein described.
3. The Clerk-Treasurer is authorized and directed to cause notice
of the time, place and purpose of said meeting to be published for two
successive weeks in the New Hope-Plymouth Post, being the official news-
paper of the City, the first of such publications to be not less than 10 days
and the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
SANITARY SEWER AND WATER IMPROVEMENT
NO. 336
(PROPOSED R. L. JOHNSON PLAT, 31ST AND
LOUISIANA AVENUES NORTH).
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 22nd day of May, 1978, at 7:30 o'clock
P.M. at the City Hall, 4401 Xylon Avenue North, in said City for the pur-
pose of holding a public hearing on a proposed improvement as described
hereinafter.
2. The general nature of the improvement is the construction of
lateral sanitary sewer and water main and all other appurtenant works and
services reasonably required therefor, to serve an area in the City of New
Hope, County of Hennepin, State of Minnesota, described as follows:
That part of the South Three-Fourths of the Northeast Quarter
of the Southwest Quarter of Section 20, Township 118 North,
Range 21 West of the 5th Principal Meridian which lies north
of the South 437.71 feet of said Northeast Quarter of the Southwest
Quarter lying east of the West 150.00 feet of said Northeast
Quarter of the Southwest Quarter.
The East 190.00 feet of the North 230.00 feet of the South 437.71
feet of the Northeast Quarter of the Southwest Quarter of Section
20, Township 118 North, Range 21 West of the 5th Principal
Meridian.
3. The estimated cost of said improvement is $80,000.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 24th day of April, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post on the 4th and llth days of May,
1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 24th day of April, 1978.
/ - Ed~ ~- Erickson, Mayor
Attest: ~~5~~
~B ~t~&~l~ouliot, Clerk-Treasurer
-3-
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STREET AND STORM SEWER
IMPROVEMENT NO. 337
(PROPOSED R. L. JOHNSON PLAT, 31ST AND
LOUISIANA AVENUES NORTH)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a street and storm sewer improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in conjuncti on
with any other improvement, and that the estimated cost of said improvement to
the City is $51,200.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, ]~eing the official newspaper of the
City, the first of such publications to l~e not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STREET AND STORM SEWER IMPROVEMENT NO. 337
(PROPOSED R. L. JOHNSON PLAT, 31ST AND
LOUISIANA AVENUES NORTH)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 22nd day of May, 1978 at 7:30 o'clock
P.M. at the City Hall, 4401 Xylon Avenue North, in said City for the
purpose of holding a public hearing on a proposed improvement as
described hereinafter.
2. The general nature of the improvement is the construction of
storm sewer and street improvements, including concrete curb and gutter,
bituminous surfacing, Class 5 gravel, and all other appurtenant works
and services reasonably required therefor, to serve an area in the City
of New Hope, County of Hennepin, State of Minnesota, described as
follows:
That part of the South Three-Fourths of the Northeast Quarter
of the Southwest Quarter of Section 20, Township 118 North,
Range 21 West of the 5th Principal Meridian which lies north
of the South 437.71 feet of said Northeast Quarter of the Southwest
Quarter lying east of the West 150.00 feet of said Northeast
Quarter of the Southwest Quarter.
The East 190.00 feet of the North 230.00 feet of the South 437.71
feet of the Northeast Quarter of the Southwest Quarter of Section
20, Township 118 North, Range 21 West of the 5th Principal
Meridian.
3. The estimated cost of said improvement is $51,200.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 24th day of April, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 4th and 11th days of May,
1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 24th day of April, 1978.
~uliot, Clerk-Treasurer
-3-
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER IMPROVEMENT
NO. 338
(CSAH 18 AND WEST RESEARCH CENTER ROAD)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Orr-Schelen-Mayeron &
Associates, Inc., Engineers for the City have heretofore reported to this
Council that a sewer improvement for the City as hereinafter described is
feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement to the
City is $14,500.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 hereto for the purpose of holding a
public hearing on the proposed construction of a public improvement as
therein described.
3. The Clerk-Treasurer is authorized and directed to cause notice
of the time, place and purpose of said meeting to be published for two
successive weeks in the New Hope-Plymouth Post, being the official news-
paper of the City, the first of such publications to be not less than 10 days
and the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
SANITARY SEWER IMPROVEMENT NO. 338
(CSAH 18 AND WEST RESEARCH CENTER ROAD)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 22nd day of May, 1978 at 7:30 o'clock
P .M. at the City Hall, 4401 Xylon Avenue North, in said City for the purpose
of holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of
lateral sanitary sewer and all other appurtenant works and services
reasonably required therefor, to serve an area in the City of New Hope,
County of Hennepin, State of Minnesota, described as follows:
Lot 1, Block 1, Science Industry Center 2nd Addition.
3. The estimated cost of said improvement is $14,500.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purposed of being heard with respect to the making of said improvement.
Dated the 24th day of April, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post on the 11th and 18th days of May,
1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 24th day of April, 1978.
/=-- ~J~ ~riekso{~, Mayor
-3-
A RESOLUTION
PROCLAIMING PUBLIC WORKS WEEK
WHEREAS, public works services provided in our community are an in-
tegral part of our citizens' everyday lives; and
WHEREAS, the support of an understanding and informed'citizenry is
vital to the planning and construction of public works pro-
grams and systems such as water, sewer, streets, highways,
and other types of facilities; and
WHEREAS, the health, sanitation, safety and general well-being of this
community depends, to a great degree, on these services and
facilities~and
WHEREAS, the quality, efficiency, and effectiveness of these facili-
ties, as well as the planning, design, and construction of
future facilities, is vitally dependent upon our public works
engineers, administrators, and technicians; and
WHEREAS, retaining and attracting qualified and dedicated personnel to
staff public works departments is materially influenced by the
people's attitude and understanding of the importance of the
work performed by such employees;
NOW, THEREFORE, BE IT RESOLVED, that the City Council, City of New
Hope hereby proclaims May 21-27, 1978 as NATIONAL PUBLIC
WORKS WEEK and call upon all citizens and civic organizations
to acquaint themselves with the problems involved in provid-
ing public works facilities and services; and recognize the
important role in our safety, health and well-being that is
played by the public works officials in our community.
Adopted this 24th day of April, 1978.
yor
ATTEST:
~k/TrJasurer
RESOLUTION AUTH~}RIZING WAIVER OF
PLATTING REGULATION WITHIN THE
CITY OF NEW HOPE, MINNESOTA FOR PARCEL
ABUTTING WEST OF MN&S TRACKS, SOUTH OF 42ND AVENUE NORTH
(PLANNING CASE NO. 78-41)
BE IT RESOLVED by the City Council of the City of New Hope:
1. That Section 462.358, Subdivision 6, of the Laws of 1965, Ch.
670, provides that Subdivision reQulations may provide for a procedure
for varying the regulations as they apply to specific properties where
an unusual hardship on the land exits, but ~ariances may be granted
only upon specific grounds set forth in the regulations~
2. That Section 4.581 of the New Hope City Code provides that in
any case in which compliance with the platting restrictions will create
an unnecessary hardship and failure to comply does not interfere with
the purpose of the Subdivision regulations, the platting authority
(the City Council) may waive such compliance by adoption of a resolution
to that effect, and that the conveyance may then be filed and recorded.
2. That this Council hereby finds and determines that as to
premises described in paragraph 4 hereinafter, compliance with the
platting restrictions of the City of New Hope will create an
unnecessary hardship on the owner or petitioner, and failure to comply
does not interfere with the purpose of the Subdivision reoutations in
this instance, and the plattinq authority of the City of ~ew Hope does
hereby waive such compliance, and authorize the filing and recording of
conveyances using substantially the legal description contained in the
following paragraph:
4. Premises in the County of Hennepin, State of Minnesota described
as follows:
a) South 271 feet (5.72 width) of the following described property:
That part of Lot 9, "Auditor's Subdivision Number 324, Henneoin County, Minnesota", described ts
beginning at a point on a line drawn from a point on the North line of the Southwest 1/4 of the
Northwest 1/4 of Section 17. Township liS, Range 21. distant 975.2 feet East along said North
line from the Northwest corner of said quarter-quarte~ to a point on the South line of said quarter-
quarter distant g71.25 feet East along said South line from the Southwest corner of said quarter-
quarter, which point is 203.6 feet South alonq said line from the North line of said quarter-quarter,
thence ~brth along said line to the North iine of said Lot 9. thence East along the North line of said Lot g
to an intersection with a line drawn parallel ~o ~nd 55 feetWest measured at right angles, from the
centerline of the railroad trac~ o~ the ~nneapo)~s, Northfield and Southern ~a~sway; thence South
~long said parallel line to an intersection with a line drawn East, ~arallel to the North line
of said quarter-quarter, from the point of beginning; thence West along the last described parallel
line to the point of beginning.
Together with that part of.Lot g, "Auditor's Subdivision Number 32¢, Wennepin County, Minnesota",
lying East of a line drawn parallel to and 55 feet West. measured at right angles, from the center
line of the railroad track of the Minneapolis', Northfield and Southern Railway, and lying North of
m line described as beginning at a point on a line drawn from a point on the North line of the
Southwest 1/4 of the Northwest 1/4 of Section 17, Township llS,'Range 21, distant 975.2 feet East
along said North line from the Northwest corner of said quarter-quarter to a point on the South
line of said quarter-quarter distant 971.25 feet East along said South line from the Southwest
corner of said quarter-quarter, which point is 474.6 feet South along said line from the North
line of said ouarter-quarter, thence East parallel to the North line of said quarter~quarter to
the East line of said Lot 9, according to the recorded plat thereof, except '~he South 271.00 feet
thereof.
Subject to roadway easement per Document Number 41g3ogg.
b) Residue parcel.
-2-
Dated this 8th day of May, 1978.
.~~ Mayor
ATTEST ;~~~1~~
'~Yf't~efk-Treasurer
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STORM SEWER IMPROVEMENT NO. 326
(OLD DUTCH AND MEMORY LANE PONDS)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a storm sewer improvement for the City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement is
$185,000 for the City of New Hope, of the total project cost of $390,000, the
cost of the project being proposed to be shared equally with the City of Crystal.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STORM SEWER IMPROVEMENT NO. 326
(OLD DUTCH AND MEMORY LANE PONDS)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 26th day of June, 1978 at 7:00 o'clock P.M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of storm
sewer including ponding area of development, water level control structures
and construction and expansion of culverts and all other appurtenant works
and services reasonably required therefor, to serve an area in the City of
New Hope, County of Hennepin, State of Minnesota, described as follows:
Southeast 1/4, Section 7, Township 118, Range 21 West, Hennepin
County, Minnesota;
Southwest 1/4, Section 8, Township 118, Range 21 West, Hennepin
County, Minnesota;
Northwest 1/4, Section 17, Township 118, Range 21 West, Hennepin
County, Minnesota;
North 1/2, Southwest 1/4, Section 17, Township 118, Range 21
West, Hennepin County, Minnesota;
Northeast 1/4, Section 18, Township 118, Range 21 West, Hennepin
County, Minnesota.
3. The estimated cost of said improvement is one-half of the total project
cost of $390,000, or $185,000, the total cost of the project being shared with
the City of Crystal.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 8th day of May, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 18th and 25th days of May, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 8th day of May, 1978.
~J. Erickson, Mayor
Attest: ~~
'~"B~t~oul~ot, Clerk Treasurer
-3-
RESOLUTION PROVIDING FOR PUBLIC I-IEARrNG'
ON PROPOSED STREET IMPROVEMENT NO. 339
(WEST OF ST. RAPHAEL'S CHURCH, SOUTH OF
BASS ~ ROAD)
BE IT RESOLVED by the City Council of the City of New Hope, Hennepin
County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers of the City, have heretofore reported to this
Council that a street improvement for the City as hereinafter described is
feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement to the
City is $7,800.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed construction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STREET IMPROVEMENT NO. 339 (WEST OF ST.
RAPHAEL'S CHURCH, SOUTH OF BASS LAKE ROAD)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New Hope,
Minnesota, will meet on the 12th day of June, 1978 at 7:00 o'clock P.M. at the
City Hall, 4401 Xylon Avenue North, in said City for the purpose of holding
a public hearing on a proposed improvement as described hereinafter.
2. The general nature of the improvement is the construction of a
bituminous surfaced street, with a bituminous berm, including excavation,
grading, and gravel base, and all other appurtenant works and services
reasonably required therefor, to serve those premises in the City of New Hope,
Minnesota abutting Tracts O and P, Registered Land Survey No. 97, commonly
described as the Bass Lake Road, or Bass Lake Road Extension. The said
abutting premises include Lots A and B of Registered Land Survey No. 1026,
Lot A, Registered Land Survey No. 848 and part of Lot 39, Auditor's Subdivision
No. 226 in the North 1/2 of the Southwest 1/4 of the Southwest 1/4 of Section 5,
Township 118, Range 21, Hennepin County, Minnesota.
3. The estimated cost of said improvement is $7,800.
4. The area proposed to be assessed for the making of said improvement
shall include the premises described in paragraph 2, above, including Tracts
O and P, Registered Land Survey No. 97.
5. Ail persons interested are invited to appear at said hearing for the
purpose of being heard with respect to the making of said improvement.
Dated the 8th day of May, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 18th and 25th days of May, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 8th day of May, 1978.
E~J. Erickson, Mayor
Attest: ~/~
ouliot, Clerk-Treasurer
-3-
RESOLUTION ORDERING CONSTRUCTION OF
STREET AND STORM SEWER IMPROVEMENT
NO. 337, AND ORDERING PREPARATION OF
FINAL PLANS AND SPECIFICATIONS.
(PROPOSED R. L. JOHNSON PLAT)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 22nd day of May, 1978 at
7:30 P.M. at the City Hall, 4401 Xylon Avenue North in said City, on pro-
posed Street and Storm Sewer Improvement No. 337 of the City, after notice
of said hearing was duly published as required by law in the New Hope-
Plymouth Post, the official newspaper of the City, on May 4 and 11, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the
City, are hereby authorized and directed to proceed with the preparation and
making of final plans and specifications for said improvement.
Adopted by the City Council this 22nd day of May, 1978.
~-/ ~ . E 'eks n, ayor
Attest: ~ .
~-~t~ o'uliot, Clerk-Treasurer
(Seal)
RESOLUTION ORDERING CONSTRUCTION OF
WATER AND SANITARY SEWER IMPROVEMENT
NO. 336 AND ORDERING PREPARATION OF
FINAL PLANS AND SPECIFICATIONS.
(PROPOSED R. L. JOHNSON PLAT)
BE IT RESOLVED by the City Council of the City of New Hope/as follows:
1. This Council held a public hearing the 22nd day of May, 1978 at
7:30 P .M. at the City Hall, 4401 Xylon Avenue North in said City, on pro-
posed Water and Sanitary Sewer Improvement No. 336 of the City, after notice
of said hearing was duly pUblished as required by law in the New Hope-
Plymouth Post, the official newspaper of the City, on May 4 and 11, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Orr-Schelen-Mayeron & Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 22nd day of May, 1978.
~~uliot, Clerk-Treasurer
(Seal)
1ol
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT NO. 338
AND ORDERING PREPARATION OF FINAL
PLANS AND SPECIFICATIONS. (ROSEWOOD)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 22nd day of May, 1978, at
7:30 P .M. at the City Hall, 4401 Xylon Avenue North in said City, on pro-
posed Sanitary Sewer Improvement No. 338 of the City, after notice of said
hearing was duly published as required by law in the New Hope-Plymouth
Post, the official newspaper of the City, on May 11 and 18, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Orr-Schelen-Mayeron & Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 22nd day of May, 1978.
/- E~ ~Erickson, Mayor
' B--~tt~I~duli6t, Cler~-Treasurer
(Seal)
ORDINANCE NO. 78- 7
AN ORDINANCE AMENDING SECTIONS 8.40 THROUGH
8.72 BY RENUMBERING TO 8.4l) THROUGH 8.49,
CAPTIONED TAXICABS AND TAXICAB DRIVERS,
AND BY PROVIDING FOR RECIPROCITY.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Renumbering... Sections 8.40 through 8.72 under the
caption Taxicabs and Taxicab Drivers are hereby renumbered to 8.40
through 8.49, and captioned as follows:
Formerly New
8.40 8.40 TAXICABS AND TAXICAB DRIVERS
8.41 8.41 Definitions (Subd. (1) through (9) are unchanged)
8.42 8.42 Certificate of Public Convenience and Necessit~
8.42 Subd. (1) Certificate Required
8.43 Subd. (2) Application for Certificate
8.44 Subd. (3) Public Hearing
8.45 Subd. (4) Issuance of Certificate
8.46 Subd. (5) Indemnity Bond or Liability Insurance Required
8.47 Subd. (6) License Fees for Certificate Holders
8.48 8.43 Transfer of Certificates, Suspension and Revocation
8.48 Subd. (1) Transfer (new caption)
8.49 Subd. (2) Suspension and Revocation of Certificates
8.50 8.44 Taxicab Driver's License
8.50 Subd. (1) License Required. (new caption)
8.5I Subd. (2) _Application for Driver's License
8.52 Subd. (3) Examination of Applicant - Current State Motor
Vehicle Operator's Permit Required
8.53 Subd. (4) Police Investigation of Applicant - Traffic
and Police Record
8.54 Subd. (5) Consideration of Application
8.55 Subd. (6) Issuance of License - Duration - Annual Fee
, 8.56 Subd. (7) Display of License
8.57 Subd. (8) Suspension and Revocation of License
8.58 Subd. (9) Failure to Comply with City, State and Federal La}rs
8.59 8.45 Vehicl.es--E..quipm.en.t and Maintenance,.
8.60 Subd. (1) Inspections (new caption)
8.60 Subd. (2) .Des. ignation of Taxicabs
8.61 Subd. (3) Taximeter Required
8.62 8.46 Rates of Fare (revised caption)
8.62 Subd. (1) Rate Card Required (new caption)
8.63 Subd. (2) Receipts
8.64 Subd. (3) Refusal of Passenger to Pay Legal Fare
8.65 8.47 Taxicab Stands
8.65 Subd. (1) Establishment and Use (new caption)
8.66 Subd. (2)~ Prohibitions of Other Vehicles
8.67 8.48 Taxicab Service
8.67 Subd. (1) Answering CaIls (new caption)
8.68 Subd. (2) ~perating Requirements
8.69 Subd. (3) Extra Passengers
8.70 Subd. (4) Over Charging -
8.71 Subd. (5) True Destination and Distance
8.72 8.49 Violation
Section 2. Section 8.42, Certificate of Public Convenience and Necessity,
is amended by the addition thereto of the following:
Provided, however, any holder of a Certificate of Public
Convenience and Necessity (or like authorization) from
the City of Minneapolis or the City of St. Louis Park,
Minnesota, upon application as provided in Subd .~ (2)
hereinafter, and furnishing proof of being such a holder,
and upon furnishing proof of insurance as provided in
Subd. (5) herein, shall be entitled to a Certificate issued
by New Hope, without a hearing, upon payment of the
required fee, and vehicle inspection as required by re-
numbered Section 8.45 shall be waived. Ail other pro-
visions of this ordinance shallapply to such certificate
holders. New Hope Certificates issued based upon
Minneapolis or St. Louis Park Certificates shall terminate
upon expiration, termination, cancellation or suspension
of the Minneapolis or St. Louis Park Certificate.
Section 3. Effective Date. This ordinance shall be effective upon its
passage and publication.
Passed by the City Council of the City of N6w Hope the ??nd day of
~. May . ,1978.
(Published in the New Hope-Plymouth Post thesth day of ,l::~e , 1978.)
-- 2-
ORDINANCE NO. 78- 8
AN ORDINANCE AMENDING SECTIONS 2.90,
2,300 and 2.410 (ECONOMIC DEVELOPMENT,
ENVIRONMENTAL AND HERITAGE COMMISSIONS)
AND ESTABLISHING THE NEW HOPE CITIZEN
ADVISORY COMMISSION.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Sections 2.700 through 2.719 are hereby enacted, as
follow s:
2.700 NEW HOPE CITIZEN ADVISORY
COMMISSION
2.711 PurPose.
The purpose of this section of the Code is to provide rules and regu-
lations for the operation of the New Hope Citizen's Advisory Commission.
2.712 Establishment.
There is hereby established a New Hope Citizen.Advisory Commission,
which shall advise the New Hope City Council as to its opinions and recom-
mendations on such subjects and matters which the City Council shall assign
to it on a continuing, temporary or'interim basis, and shall serve as a
resource group to the community, and as an informative and educational
coordinator to the City, through the City Council. The CommiSsion shall
receive projects and areas of responsibility from time to time from the City
Council for review, study, analysis, debate, investigation, appraisal,
and recommendation to the City Council, to provide the City Council with
the maximum factual basis, as well as informed citizen opinion on various
topics. Such assignments to the Commission shall be by resolution of the
'Council.
2;713 Terms of Office, Membership and Composition.
The Commission shall consist of seven members, residents of New Hope,
appointed by a majority of the Council, who shall serve without compensation
at the pleasure of the Council. The terms of office shall be from January 1
to December 31 of each year, or until each individual successor has been
appointed. The Commission, at its initial meeting, and each year thereafter,
shall choose a chairperson, a vice chairperson, and a secretary. The
chairperson shall preside at all meetings held during that year. The secretary
shall regularly keep the minutes of each meeting of the Commission and shall
also be responsible for forwarding a copy of such minutes promptly to the
City Clerk. ,
2.714 ~rganization and Meetings.
A. Rules Governing..
The Commission shall be governed by Robert's Rules of Order and
by the Open Meeting Law of the State of Minnesota, and other
applicable laws.
B. Meetings.
(1) Regular Meetings.
The Commission shall meet as is deemed necessary at the
discretion of the Commission, but not less than once annually.
The meetings shall take place in the City Hall, with notice
duly given in the manner prescribed by the City Manager
from time to time. The organizational meeting of the Commission
for the purpose of electing officers shall take place no later
than February 15 of each year.
(2) Special Meetings..
Special meetings may be called by the chairperson or any
three members of the Commission upon three days written
notice to all members.
2.715 Vacancies and Removal of Members.
A. Vacancies.
A membership on the Commission shall become vacant upon the
occurrence of any of the following, and shall be filled for the
unexpired term by City Council appointment:
i) the death of a member;
ii) physical or mental disability rendering him incapable of
service;
iii) a change of residence outside of the City of New Hope;
iv) resignation in writing directed to the Commission chairman;
v) absence from four consecutive meetings, regular or special, unless
excused by formal action of the Commission shall be deemed to
constitute a resignation of a member, and a vacancy thereby
automatically created.
-- 2 --
B. Removal from Office.
(1) By the Commission:
The Commission, by a 3/5's vote of its members, may petition
to the Council to remove any member when, in its discretion,
the best interests of the City would be served thereby.
(2) By the Council:
The Council, by a majority vote of all its members, shall have
the authority to remove any member of the Commission from
office, whenever, in its discretion, the best interests of the
City shall be served thereby.
2.716 Annual Report.
The Commission shall prepare-an annual written report to be presented
to the Council at the second Council meeting in January following the year
involved.
2.717 Task Groups.
Community task groups that form to study problems of the environment
may approach the Commission or be referred to the Commission by resolution
of the City Council. One or more members of the Commission may serve on
the task group to act as a communication link between the task group and
the Citizen Advisory Commission.
2.718 City Officials to Cooperate.
Ail City officials, department heads, employees and appointees shall
cooperate with the Commission and render all reasonable assistance.
2.719 Repeal..
Sections 2.90, 2.300 and 2.410 establishing and governing the Economic
Development Commission, the Environmental Commission, and the Heritage
Preservation Commission are hereby repealed, as their responsibilities will
be assigned to the Citizen Advisory Commission.
Section 2. Effective Date. This ordinance shall be effective from and
after its passage and publication.
-3-
Passed by the City Council of the City of New Hope the22nd day of
Ma.y , 1978.
/- - ;~. ~J. Ericks.on, Mayor
Attest: ~Treasurer
(Published in the New Hope-Plymouth Post the R~_b day of ,l:!ne , 1978.)
-4-
RESOLUTION ASSIGNING RESPONSIBILITY FOR
THE FUNCTIONS OF THE FORMER NEW HOPE
HERITAGE PRESERVATION COMMISSION TO THE
NEW HOPE CITIZEN ADVISORY COMMISSION.
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. Scope of Responsibilities. The duties and responsibilities of the
New Hope Heritage Preservation Commission are hereby assigned to the New
Hope Citizen Advisory Commission for the purpose of preserving, where
structurally and economically feasible, within the borders of New Hope,
buildings, land, areas or districts which are determined by the Commission
to possess particular cultural, architectural or educational value to the com-
munity as a whole.
2. Powers and Duties. Applicable to Heritage Preservation. The
Commission shall have the duty of receiving and investigating petitions or
requests for a determination that a particular building, area of land, or
district possesses characteristics which characterize it as having historical
or cultural significance to the community as a whole. Any such determination
shall include a comprehensive cost analysis to be supplied by the petitioners,
as to the estimated costs of improving, rebuilding and maintaining any build-
ing or any other item in a manner designed to promote the educational, cultural
and general welfare of the public. The Commission may also, where considered
necessary or desirable, recommend variances to the zoning ordinance to the
City Council. The Commission shall also be empowered to seek, where pos-
sible, private funding and governmental grants for the costs of preservation
and maintenance, including donations, subject to the prior approval of the
City Council, subject to utilization of customary City finance procedures.
The Commission shall also have such other powers and duties as may be
delegated to it from time to time by the Council.
2. This resolution shall be effective upon the passage and publication
of the ordinance establishing the New Hope Citizen Advisory Commission.
Dated the ~f~/day of/~ , 1978.
~liot, Clerk-Treasurer
RESOLUTION ASSIGNING RESPONSIBILITY
FOR THE FUNCTIONS OF THE FORMER NEW
HOPE ENVIRONMENTAL COMMISSION TO THE
NEW HOPE CITIZEN ADVISORY COMMISSION.
The City Council of the City of New Hope finds as follows:
(1) There exists an expression of interest among the citizens
of this community in regard to the quality of the environ-
ment, there being a deep concern for the safety, comfort,
and well-being of our citizens, as well as posterity.
(2) The problems of environmental control and the quality of the
environment affects everyone.
(3) Metropolitan growth has historically been coupled with deterio-
ration of ecological systems.
(4) It is the duty of government to safeguard our ecological systems
and to assure all a safe healthful environment for work and
leisure.
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The duties and responsibilities of the New Hope Environmental
Commission are hereby assigned to the New Hope Citizen Advisory Commission.
The City Council may hereafter refer to the New Hope Citizen Advisory
Commission problems including the following: air, water, watershed,
community environmental aesthetics, noise and other pollution, land use,
and solid waste disposal for study and recommendation to the Council.
2. This resolution shall be effective upon the passage and publication
of the ordinance establishing the New Hope Citizen's Advisory Commission.
Dated the ~i~ day of/~ , 1978.
~Be~x~c/uii0t', Clerk-Treasurer
RESOLUTION ASSIGNING RESPONSIBILITY FOR
THE FUNCTIONS OF THE FORMER ECONOMIC
DEVELOPMENT COMMISSION TO THE NEW HOPE
CITIZEN ADVISORY COMMISSION..
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. The duties and responsibilities of the New Hope Economic Develop-
ment Commission are hereby assigned to the New Hope Citizen Advisory
Commission.
2. The Commission shall have the following powers and duties:
(1) To confer with and advise the Council and Planning Commission
on all matters concerning the industrial and commercial develop-
ment of the City.
(2) To publicize, with the consent of the Council, the industrial
and commercial advantages and opportunities of the City
within the means provided by any appropriations made
therefore by the Council.
(3) To collect data and information as to the type of industries
and commerce best suited to the City.
(4) To periodically survey the over-all condition of the City
from the standpoint of determining whether the City has a
community climate for industry and to determine the general
receptiveness of the City to particular types of industry.
(5) To publicize information as to the general advantages and
disadvantages of industrial and commercial development
in a community.
(6) To cooperate with all industries and businesses in the City
in the solution of any community problems which they may
have, and to encourage the expansion, development and
management of such industries and businesses so as to
promote the general welfare of the City.
(7) To cooperate with all community groups and civic organi-
zations within the City and to furnish them such aid and
advice as deemed appropriate.
(8) To aid the Council and Planning Commission in the proper
zoning and orderly development of areas suitable for in-
dustrial and commercial development.
(9) To develop, compile, coordinate and publicize with avail-
able funds information such as, but not limited to, the
following:
a. Existing industrial and commerical concerns with
the City, their addresses, types of business, number
of employees and whether each serves local, regional
or national markets.
b. Available industrial and commercial sites including
number of acres, approximate price, existing zoning
and proximity to trackage and highways.
c. Available buildings for industrial and commercial
operations including type of building, number of
square feet, existing zoning and proximity to trackage
and highways. (Minnesota State Department Form).
d. Transportation facilities, including railroads, motor
carriers, water transportation, air transportation and
highway facilities.
e. Electric power available.
f. Fuels available for industrial and commercial use.
g. Sewage disposal facilities.
h. Water supply facilities.
i. Community facilities such as fire, police and educational.
j. Recreational facilities.
k. Going wage rates in the City for the trades, skilled,
semi-skilled and white collar workers.
1. Availability of labor.
m. General community attitude toward industrial and com-
mercial expansion, development and attraction.
-2-
n. Experience and program of surrounding suburban
communities in regards to industrial and commercial
expansion, development and attraction.
(10) To recommend to the Council and Planning Commision policies
and particular actions in regards to industrial and commercial
expansion, development and attraction.
(11) To cooperate with and use the facilities of the Minnesota
Department of Business Development.
3. This resolution shall be effective upon the passage and publication
of the ordinance establishing the New Hope Citizen Advisory Commission.
Dated the ~.~/day of ~/~g_~ , 1978.
/
Attest: ~
'Be(ty~l~ouliot, Clerk-Treasurer
-3-
CITY OF NEW HOPE
RESOLUTION APPROVING PLAT OF
CHURCH VIEW ESTATES.
BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
follows:
1. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
3. -The Mayor and Clerk are hereby authorized to sign the
fi nal pl at.~-~4-~tqyx~-~~/~~~-~4~
' '---Cll~k-Treas urer
CERTIFIC~ION
~E OF MINNESOTA
SS
COUNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting Clerk-
Treasurer of the Ci~ of New Hope, here~ attest and certi~ that:
(1) as such officer, I have the legal custody of the original
~solution of which the foregoing is a true and correct cow:
(2) that said Resolution was duly adopted at a meeting of the CiO
Council of said CiO on the date hereafter indicated; and
(3) said meeting was duly held, pursuant to call and notice there-
of as required ~ law, on May 22. 1978 -
Witness ~ hand and the seal of said CiO this 6th
dq of June , 19 78...-
. ~~rk-Treasure'r
RESOLUTION SETTING FORTH CONDITIONS ON PLAT
APPROVAL OF CHURCH VIEW ESTATES
BE IT RESOLVED by the Council of the City of New Hope,
Minnesota as follows:
1. The plat of land described in the title of this
resolution has heretofore been approved by this Council.
2. The City Attorney is hereby directed to hold the
hardshells of said plat until the following conditions for release
and delivery have been met:
(a) The Developer shall execute and deliver to the
City a "Development Contract" secured by a
"Development Bond" in an' amount and with surety
and conditions satisfactory to the City to
assure to the City that driveway approaches,
street signs, boulevard improvements, and other
necessary improvements be constructed and
installed to City specifications;
(b) The Developer has delivered to the City an
-'abstract of title in customary form and the
City Attorney, after a title examination thereof,
reports that the persons purporting to dedicate
the public streets and easements in said plat
have sufficient and good title in the lands
platted to do so.
(c) Additional conditions:
Adopted by the Council this 22nd day of MO¥ , 1978 ·
~~ ~ Mayor
Attest:
erk-Trea surer
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER AND WATER
IMPROVEMENT NO. 340.
(PROPOSED BASS CREEK HIGHLANDS)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is herebY found and determined that Orr-Schelen-Mayeron &
Associates, Inc., Engineers for the City have heretofore reported to this
Council that a water and sewer improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in con-
junction with any other improvement, and that the estimated cost of said
improvement to the City is $100,000.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 hereto for the purpose of holding a
public hearing on the proposed construction of a public improvement as
therein described.
3. The Clerk-Treasurer is authorized and directed to cause notice
of the time, place and purpose of said meeting to be published for two
successive weeks in the New Hope-Plymouth Post, being the official news-
paper of the City, the first of such publications to be not less than 10 days
and the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
SANITARY SEWER AND WATER IMPROVEMENT NO. 340
(PROPOSED BASS CREEK HIGHLANDS)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 26th day of June, 1978 at 7:30 o'clock
P .M. at the City Hall, 4401 Xylon Avenue North, in said City for the purpose
of holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of
sanitary sewer and water facilities including water main, hydrants, and
all appurtenances, as well as sewer laterals and house services and sanitary
sewer lift station and force main, and all other appurtenant works and
services reasonably required therefor, to serve an area in the City of New
Hope, County of Hennepin, State of Minnesota, described as follows:
Outlot 1, Allan Hills Addition (Proposed Bass Creek Highlands
Addition.
3. The estimated cost of said improvement is $100,000.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 22nd day of May, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 8th day of June and the 15th day
of June, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 22nd day of May, 1978.
· 'cks n, ayor
Attest: ~
- - t~e~Pouliot, Clerk-Treasurer
-3-
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STORM SEWER IMPROVEMENT NO. 341
(PROPOSED BASS CREEK HIGHLANDS)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a storm sewer improvement for the City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement to the
City is $29,000.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STREET AND STORM SEWER IMPROVEMENT NO. 341
(PROPOSED BASS CREEK HIGHLANDS)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 26th day of June, .1978 at 7:30 o'clock P .M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of storm
sewer including catch basins and surge basin structures and all necessary
appurtenances, together with construction of bituminous surfacing and
concrete curb and gutter, and all other appurtenant works and services
reasonably required therefor, to serve an area in the City of New Hope,
County of Hennepin, State of Minnesota, described as follows:
Outlot 1, Allan Hills Addition (Proposed Bass Creek Highlands
Addition)
3. The estimated cost of said improvement is $29,000.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 22nd day of May, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 8th day of June and the 15th day
of June, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 22nd day of May, 1978.
/ E~r~. J. Erickson, Mayor
Attest: ~
]~e~t~ouliot, Clerk-Treasurer
-3-
RESOLUTION ORDERING CONSTRUCTION OF
STREET
IMPROVEMENT NO. 339 AND PREPARATION
OF FINAL PLANS AND SPECIFICATIONS
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 12th day of June, 1978,
7:00 o'clock P .M. at the City Hall, 4401 Xylon Avenue North in said city, on
proposed Street Improvement No. 339 of the City, after notice of said hearing was
duly published as required by law in the New Hope-PlYmouth Post, the official
newspaper of the City, on the 18th and 25th days of May, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed 'improvement,
and said impr.ovement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 12th day of June, 1978.
Be~rr~P~idt, Clerk-Treasurer
CITY OF NEW HOPE
RESOLUTION APPROVING PLAT OF
.GETTYSBURG,HILLS. SECOND ADDITION
BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
follows:
l. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and.that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
3. The Mayor and Clerk are hereby authorized to sign the
final
plat.
Mayor
Attest: ~rk-Treasurer
CERTIFICATION
STATE OF MINNESOTA
SS
COUNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting Clerk-
Treasurer of the City o.f New Hope, hereby attest and certify that:
(1) as such officer, I have the legal custody of the original
Resolution of which the foregoing is a true and correct copy:
(2) that said Resolution was duly adopted at a meeting of the City
Council of said City on the date hereafter indicated; and
(3) said meeting was duly held, pursuant to call and notice there-
of as required by law, on June 12, 1978
Witness my hand and the seal of said City this 13th
day of June , 19 78.
City Clerk-Treasurer
RESOLUTION TEMPORARILY EXTENDING
RESTRICTIONS ON THE DEVELOPMENT AND
CONSTRUCTION OF MULTIPLE RESIDENCE
DEVELOPMENT IN THE CITY OF NEW HOPE
PENDING ENACTMENT OF THE NEW ZONING
CODE PURSUANT TO THE COMPREHENSIVE
PLAN AND ENACTING ORDINANCE 78-9
TO ACCOMPLISH THE SAME
WHEREAS, in a discharge of its responsibilities as a planning agent
for the City of New Hope, under the provisions of Minnesota Statutes 462.351
to 462.364 ,. the City Council has adopted a comprehensive zoning plan, and
WHEREAS, this Council did pass ordinances 77-6, 77-17, 77-23, and
78-5, all being interim ordinances restricting the issuance of the building
permits and the acceptance of applications for multiple residential developments,
and
WHEREAS, the new comprehensive plan of the City has been adopted,
but the zoning code to implement the same has not been adopted,
NOW THEREFORE BE IT RESOLVED by the City Council of the City
of New Hope:
1. That pursuant to the provisions of Minnesota Statute 462. 355 (4),
this council does hereby enact Interim Ordinance
No. 78-9 as an extension of Ordinance 77-23, codified as
Section 3.15 (1), a copy of Ordinance 78-9, being attached
hereto.
Dated the 12th day of June 1978.
E ~. ri o ,Mayor
· Bet~y~ouliot, Cl~-~k-Treasurer
ORDINANCE NO. 78- 9
AN INTERIM ORDINANCE FURTHER EXTENDING
THE RESTRICTIONS ON THE ISSUANCE OF
BUILDING PERMITS AND THE ACCEPTANCE OF
APPLICATIONS FOR MULTIPLE RESIDENTIAL
DEVELOPMENTS. (AMENDING ORDINANCE 78-5)
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 3.15 (1), MR Permits, Suspension, is hereby
further amended to read as follows:
Subd. (1) MR Permits, Suspension.
No building permit shall be issued before September ~] 5
1978 for the construction of multiple residence ~'IR) units
whic-~ have not heretofore been approved for construction by
the City Council. This expiration date is subject to revision
upon the adoption of a new zoning ordinance pursuant to the
new Comprehensive Plan heretofore adopted.
Section 2. This ordinance shall be effective upon its passage and
publication.
Passed by the City Council of the City of New Hope the 1 2th day of
June, 1978.
Attest:~Zf~.~ , ,
li'ot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 22nd. day of dune , 1978.)
RESOLUTION
REQUESTING HENNEPIN COUNTY TO APPLY FOR MINNESOTA HOUSING
FINANCE AGENCY HOME IMPROVEMENT GRANT FUNDS FOR IMPLEMENTATION WITHIN
THE CITY OF NEW HOPE, MINNESOTA
WHEREAS, the City of New Hope, Minnesota desires to assist low
income homeowners in making repairs to their homes for
the purpose of correcting defects affecting directly
the safety, habitability, or energy usage of the pro-
perty; and
WHEREAS, The Minnesota Housing Finance Agency has funds to be
used for such purposes, and will accept application
from counties desiring to adminster these Home Improve-
ment Grant Program funds;
BE IT RESOLVED, that Hennepin County is hereby requested to include
the City of New Hope, Minnesota in an application for
Minnesota Housing Finance Agency Home Improvement Grant
Program funds, and that upon approval of such application,
the City and the County will enter into an agreement for
operating the program within the City.
Adopted this 12th day of June, 1978.
y Cierk-~reasurer
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER AND WATER
IMPROVEMENT NO. 342
(PROPOSED HOUSE OF HOPE HILLS ADDITION)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Orr-Schelen-Mayeron &
Associates, Inc., Engineers for the City have heretofore reported to this
Council that a water and sewer improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in con-
junction with any other improvement, and that the estimated cost of said
improvement to the City is $30,000.00.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 hereto for the purpose of holding a
public hearing on the proposed construction of a public improvement as
therein described.
3. The Clerk-Treasurer is authorized and directed to cause notice
of the time, place and purpose of said meeting to be published for two
successive weeks in the New Hope-PlYmouth Post, being the official newspaper
of the City, the first of such publications to be not less than 10 days
and the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following fOrm:
NOTICE OF PUBLIC HEARING FOR PROPOSED
SEWER AND WATER IMPROVEMENT NO. 342
(PROPOSED HOUSE OF HOPE HILLS ADDITION)
City of NeW Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 10th day of July, 1978 at 7:00 o'clock P .M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of storm
sewer including extension of sanitary sewer and water including manholes and
all other appurtenant works and services reasonably required therefor, to serve an
area in the City of New Hope, County of Hennepin, State of Minnesota, described
as follows:
The North .398.26 feet of the South 730.69 feet of the West 1/2 of the
Northwest 1/4 of the Southeast 1/4, Section 7, Township 118,
Range 21, except road (proposed House of Hope Hills)
3. The estimated cost of said improvement is $30,000.00
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said'improvement.
Dated the 12th day of June, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-PlYmouth Post the 22 and 29 days of June, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in accordance
with which said hearing shall be held.
Dated this 12th day of June, 1978.
E~/'~ Erickson, Mayor
Attest: ~/~~
B ~~u]iot, Clerk-Treasurer
RESOLUTION ORDERING CONSTRUCTION OF
PROPOSED STORM SEWER
IMPROVEMENT NO. 326 AND PREPARATION
OF FINAL PLANS AND SPECIFICATIONS
(OLD DUTCH AND MEMORY LANE PONDS)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 26th day of June 1978,
at 7:00 o'clock P.M. at the City Hall, 4401 Xylon Avenue North in said City, on
proposed Storm Sewer Improvement No. 326 of the City, after notice of
said hearing was duly published as required by law in the New Hope-Plymouth
Post, the official newspaper of the City, on the 18th and 25th days of May,
1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the mailing
list containing the names and addresses of all such owners; and this Council
hereby finds, determines and declares that notice of said hearing was duly
mailed the owners of each and all parcels within the area proposed to be
assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said'improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. BonestrOo, Rosene, Anderlik and Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said impr.ovement.
Adopted by the City Council th~~
Attest: ~~~) / Ric~. Plufka, Ac4ing Mayor
'~ I~e~/~ouliot, Clerk-Treasurer
(Seal)
RESOLUTION ORDERING CONSTRUCTION OF
PROPOSED SANITARY SEWER AND WATER
IMPROVEMENT NO. 340 AND PREPARATION
OF FINAL PLANS AND SPECIFICATIONS
(PROPOSED BASS CREEK HIGHLANDS ADDITION)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 26th day of June, 1978,
at 7:30 o'clock P.M. at the City Hall, 4401 Xylon Avenue North in said City, on
proposed Sanitary Sewer and Water Improvement No. 340 of the City, after
notice of said hearing was duly published as required by law in the New
Hope-Plymouth Post, the official newspaper of the City, on the 8th day of
June and the 15th day of June, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assesSed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and thiS Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Orr-Schelen-Mayeron and Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement...~.___-~
Adopted by the City Council this 26th da~ o~lm~~.~
Attest:~.~,~_~ ' Richar~-'PluIka, Act~g Mayor
~ P~)uliot, Clerk-Treasurer
(Seal)
RESOLUTION ORDERING CONSTRUCTION OF
STREET AND STORM SEWER IMPROVEMENT
NO. 341 AND PREPARATION OF FINAL PLANS
AND SPECIFICATIONS
(PROPOSED BASS CREEK HIGHLANDS ADDITION)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 26th day of June, 1978,
at 7:30 o'clock P .M. at the City Hall, 4401:Xylon AvenUe North in said City,
on proposed Street and Storm Sewer'Improvement No. 341' of the City, after
notice of said hearing was duly published as required bY law in the' New
Hope-Plymouth Post, the' official neWspaper of the City, on the' 8th day of
June and the 15th day of June, 1978..
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has eXamined and approved the
mailing list containing the names and addresses 'of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the
City, are hereby authorized and directed to proceed with the preparation and
making of final plans and specifications for said improvement.
Adopted by the City Council this 26th day '~-~'
/ .... Richar/.dJa~. Plufka, Ac~fng Mayor
Attest: ' ~
~o~liot, Clerk-Treasurer
(Seal)
ORDINANCE NO. 78-10
AN ORDINANCE AMENDING
SECTION 2.700, NEW HOPE CITIZEN
ADVISORY COMMISSION, AS TO THE
CHAIRMAN, AS TO THE NUMBER OF
MEMBERS AND AS TO PROJECT INITIATION
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 2.713 of the City Code, "Terms of Office,
Membership. and, Composi. tion"is amended to read:
The Co~nmission shall consist of not less than five and not more
than fifteen members, residents of New Hope, appointed by a
majority of the Council, who shall serve without Compensation at
the pleasure of the Council. The terms of office shall be from
January 1 to December 31, of each year, or until each individual
successor has been appointed. The chairperson of the Commission
shall be appointed by the City Council. The Commission, at its
initial meeting, and each year thereafter, shall choose a vice
chairperson, and a secretary. A quorum shall consist of a
majority of the members then constituting the Commission. The
chairperson, shall preside at all meetings held during that year.
The secretary shall regularly keep the minutes of each
meeting of the Commission and shall also be responsible for
forwarding a copy of such minutes promptly to the City Clerk.
Section 2. Section 2.712 of the City Code, "Establishment", is
hereby amended by addition of the following sentence at the end of said
paragraph:
The Commission may also initiate projects on its own motion.
Section 3. This ordinance shall be effective upon its passage
and publication.
Dated the 26th day of June, 1978.
B~tt~i~({t, Clerk-T~ easurer
(Published in the New Hope-Plymouth Post the day of , 1978)
ORDINANCE NO. 78-I.1.
AN ORDINANCE AMENDING CHAPTER 10
OF THE CITY CODE REGULATING THE SALE
AND CONSUMPTION OF INTOXICATING LIQUORS
AS TO FOOD SALES IN ON-SALE TAVERNS
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. The "Intoxicating Liquors" section of the City Code,
Section 10.01, Definitions, is hereby amended by changing Subd. (5) thereof
to read as follows:
Sub. (5) On-Sale, Tavern.
"On-Sale, T.avern": Sale of liquor by the glass or by the
drink in a liquor establishment used exclusively for the sale of
intoxicating liquor at retail, and under the control of an individual
owner or manager, As an incident thereof, such establishment
may also sell ice, all forms of tobacco, non-intoxicating malt
beverages and soft drinks at retail. It shall not include a restaurant,
but may sell food for consumption on the premises, not prepared on
the premises. Such food may not in any way be cooked on the
premises, but pr.eviously cooked food may be heated on the premises
if this. simply restores the food to its former condition as a cooked
food suitable for hUman consumption, if such warming is not a part
of the cooking process. Sandwiches may not be assembled on the
premises for consumpt.ion thereon. No dancing or live entertainment
is permitted.
Section 2. This ordinance shall be effective upon its passage
and' publication.
Dated the 26th day of June, 1978. .,/ .
Attest: gett~P~ibt' Clerk-Treasurer
(Published in the New Hope-Plymouth Post the day of , 1978)
CITY OF NEW HOPE
RESOLUTION APPROVING PLAT OF
TETZLOFF FIRST ADDITION
BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
follows:
1. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
3. The Mayor and Clerk are hereby authorized to sign the
-- ~,lj~rk-Treasurer
CERTIFIC~ION
~E OF MINNESOTA
COUNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting Clerk-
Treasurer of the Ci~ of New Hope, here~ attest and certi~ that:
(1) as such officer, I have the legal custody of the original
~solution of which the foregoing is a true and correct cow:
(2) that said Resolution was duly adopted at a meeting of the Ci~
Council of said Ci~ on the date hereafter indicated; and
(3) said meeting was duly held, pursuant to call and notice there-
of as required ~ law, on June 26, 1978 .
Witness ~ hand ay the seal of said Ci~ this ~
'day of ~u~ , 197~.
~J ~ Ci~ Clerk-Treasurer
RESOLUTION SETTING FORTH CONDITIONS ON PLAT
APPROVAL OF ~ETZLOFF FIRST ADDITTON
BE IT RESOLVED by the Council of the City of New Hope,
Minnesota as follows:
1. The plat of land described in the title of this
resolution has heretofore been approved by this Council.
2. The City Attorney is hereby directed to hold the
hardshells of said plat until the following conditions for release
and delivery have been met:
(a) The Developer shall execute and deliver to the
City a "Development Contract" secured by a
"Development Bond" in an' amount and with surety
and conditions satisfactory to the City to
assure to the City that driveway approaches,
street signs, boulevard improvements, and other
necessary improvements be constructed and
installed to City specifications;
(b) The Developer has delivered to the City an
abstract of title in customary form and the
City Attorney, after a title examination thereof,
reports that the persons purporting to dedicate
the public streets and easen:ents in said plat
have sufficient and good title in the lands
platted to do so.
(c) Additional conditions:
Adopted by the Council this 26th day of June , 19 78.
X/Clerk-Treasurer ·
RESOLUTION ORDERING CONSTRUCTION OF SANITARY
SEWER AND WATER IMPROVEMENT NO. 342
(PROPOSED HOUSE OF HOPE HILLS ADDITION)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 10th day of July, 1978, at
7:00 P .M. at the City Hall, 4401 Xylon Avenue North in said City, on proposed
Sanitary Sewer and Water Improvement No. 342 of the City, after notice of said
hearing was duly published as required by law in the New Hope-Plymouth
Post, the official newspaper of the City, on the 22nd and 29th days of June,
1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Orr-Schelen-Mayeron & Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 10th day of July, 1978.
~j/ ~. J. Eriekson, Mayor
Attest: ~ '-
B ~j~{~liot, Clerk-Treasurer
(Seal)
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER AND WATER IMPROVEMENT NO. 344
(PROPOSED FLEETWOOD ESTATES PLAT)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Orr-Schelen-Mayeron &
Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a sanitary sewer and water ' improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in conjunction
with any other improvement, and that the estimated cost of said improvement
to the City is $82,000.00.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed construction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-PlYmouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
SANITARY SEWER AND WATER IMPROVEMENT NO. 344
(PROPOSED FLEETWOOD ESTATES PLAT)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 24th day of July 1978 at 7:30 o'clock P .M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of sanitary
sewer and water laterals including manholes, house services reasonably
required therefor, to serve an area in the City of New Hope, County of Hennepin,
State of Minnesota, described as follows:
Premises lying North of the South line of Ensign Avenue North, extended
Westerly between Hillsboro Avenue North and Flag Avenue North, lying
South of 30th Avenue North, proposed Fleetwood Estates Addition.
3. The estimated cost of said improvement is $82,000.00.
4. The area proposed to be assessed for the making of said improvement
shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 10th day of July, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 13th and 20th daYs of July, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and pr~ovisions in ac-
cordance with whiCh said hearing shall be held.
Dated this 10th day of July, 1978.
Bet~ ~q~liot, Clerk-TreaSurer
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STREET 'IMPROVEMENT NO. 346
(PROPOSED FLEETWOOD ESTATES ADDITION)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County ,Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a street improvement for the City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said'improvement to the City
is $15,600.00.
2. This Council shall meet at the time and place specified in the fOrm
of a notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed construction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-PlYmouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following fOrm:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STREET IMPROVEMENT NO. 346
(PROPOSED FLEETWOOD ESTATES ADDITION)
~ 'City '0f' NeWi'H0pe¥ MinnesOta
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 24th day of July, 1978 at 7:30 o'clock P.M.
at the City Hall, 4401 XYlon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described hereinafter.
2. The general nature of the improvement is the construction of street
improv'ement including construction of concrete curb and gutter and bituminous
street surfacing and all other appurtenant works and services reasonably required
therefor, to serve an area in the City of New Hope ,' County ~of Hennepin,
State of Minnesota, described as follows:
premises lying North of the South line of Ensign Avenue North,
extended westerly, between Hillsboro Avenue North and Flag
Avenue North ,' and lying South of 30th Avenue North, proposed
Fleetwood Estates Addition.
3. The estimated cost of said improvement is $15,600.00.
4. The area proposed to be assessed for the making of said improvement
shall include the' premises described in paragraph 2, ~above.
5. Ail persons interested are invited to appear at said hearing for the
purpose of being heard with respect to the making of said improv'ement.
Dated the I0th day of July, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-PlYmouth Post the I3th and 20th days of July, 1978.
Each and all of the' terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with WhiCh said hearing shall be held.
Dated this 10th day of July, 1978.
/ Edw~/~E~ickson, Mayor
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED SANITARY SEWER AND WATER IMPROVEMENT NO. 345
(PROPOSED 29th AVE. NO. , WEST OF LOUISIANA AVE. NO.)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Orr-Schelen-Mayeron &
Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a sanitary sewer and water improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in conjunction
with any other improvement, and that the estimated cost of said improvement to
the City is $97,500.00
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed construction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-PlYmouth Post, being the official newspaper of the
City, the first of such Publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
SANITARY SEWER AND WATER IMPROVEMENT NO. 345
(PROPOSED 29th AVE. NO. , WEST OF LOUISIANA AVE. NO.)
· 'CitY' Of' New 'HoPe,' Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope~ Minnesota, will meet on the 24th day of July, 1978 at 7:30 o'clock P.M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed ·improvement as described herein-
after.
2. The general nature of the' improvement is the construction of sanitary
sewer and water laterals including manholes, house serves and all other appurtenant
works and services reasonably required therefor, to serve an area in the City
of NeW Hope, County of Hennepin, State of Minnesota, described as follows:
That part of the Southwest Quarter of Section 20, TownshiP 118,
Range 21, Hennepin County, Minnesota, lying easterly of the Minneapolis,
Northfield and Southern Railroad right-of-way, lying southerly of the
proposed R.L. Johnson Plat, (that part of the South Three-Fourths
of the Northeast Quarter of the Southwest Quarter of Section 20,
TownshiP 118 North, Range 21 West of the 5th Principal Meridian
which lies north of the South ·437.71 feet of said Northeast' Quarter
of the· Southwest Quarter lying east of the West 150.00 feet of said
Northeast Quarter of the Southwest Quarter, Hennepin County, Minnesota),
and northerly of Registered Land Survey Number 1362; excepting therefrom
the east 283 feet of that part of said Southwest Quarter lying southerly
of the north 403 feet thereof; also excepting KRANZ ADDITION,
according to the record plat thereof on file in the Office of the County
Recorder, Hennepin County, Minnesota.
3. The estimated cost of said improvement is $97,500.00.
4. The area proposed to ba assessed for the making of said improvement
shall include the premises described in paragraph 2, above.
5. All persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 10th Day of June, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 13th and 20th days of July, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and pr.ovisions in ac-
cordance with WhiCh Said hearing shall be held.
Dated this 10th day of July, 1978.
Attest: ~Surer
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STREET AND STORM SEWER
IMPROVEMENT NO. 347
(PROPOSED 29th AVE. NO. , WEST OF LOUISIANA AVE. NO.)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a street and storm sewer'improvement for the City as hereinafter
described is feasible and may best be made as proposed and not in conjunction
with any other improvement, and that the estimated cost of said'improvement to
the City is $'98,800.00.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed construction of a public'improv'ement as therein described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the' New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be. not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the' following fOrm:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STREET AND STORM SEWER IMPROVEMENT NO. 347
(PROPOSED 29th AVE. NO., WEST OF LOUISIANA AVE. NO.)
'City' of' New HOpe,· MinnesOta
1. Notice is hereby given that the City Council of the City of New Hope,
· Minnesota, will meet on the 24th day of July, 1978 at 7:30 o'clock P.M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described hereinafter.
2. The general nature of the improvement is the construction of street and
storm sewer including excavation, construction of base, concrete curb and
gutter, bituminous surfacing, manholes and catch basins and all other
appurtenant works and services reasonably required therefor, to serve an area
in the City of New Hope, County of Hennepin, State of Minnesota, described as
follows:
The East 1/2. of the Southwest 1/4 of Section 20, Township 118, Range 21
West, Hennepin County ,-Minnesota.
3. The estimated cost of said improvement is $98,800.00.
4. The area proposed to be assessed for the making of said 'improvement
shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the I0th day of July, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the NeW Hope-PlYmouth Post the 131:h and20th day of July, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and pr.ovisions in ac-
cordance with WhiCh said hearing shall be held.
Dated this 10th day of July, 1978.
~..//. ' Edw..J/.~r~ckson, Mayor
Attest:' '
Be~-i~l~ot, Clerk-TreaSurer
RESOLUTION CONSIDERING SIGN VARIANCE REQUEST
FOR SAMBO RESTAURANT, 7201 BASS LAKE ROAD
(PLANNING CASE 78-42)
BE IT RESOLVED by the City Council, sitting as the Board of Appeals and
AdjuStments of the City of New Hope, Minnesota:
WHEREAS, Chapter 3.187 of the City Code authorizes the Board of Appeals
and AdjuStments to vary the requirements of the New Hope Sign Ordinance in
harmony with general purposes and intent of the Ordinance, so that the public
health, safety and general welfare may be secured and substantial justice done,
and
WHEREAS, in considering a variance the Board of Adjustments and Appeals
shall make a finding of fact and gross approval based on the following conditions:
1. That the conditions involved are unique to the particular parcel
of land or use involved.
2. That the purpose of the variation is not based exclusively upon
a desire to increase the value or income potential of the business involved.
3. That the alleged difficulty or hardship is caused by this Ordinance
and has not been created by any persons presently having an interest in the
parcel.
4. That the granting of the variation will not be detrimental to the
public welfare or injurious to other land or improvements to the neighborhood.
5. That the proposed variation will not impair an adequate supply
of light and air to adjacent property, or substantially increase the congestion
of public streets, or interfere with the function of the police and fire departments
of the City, and
WHEREAS, Signcrafters, the petitioner in this case acting on behalf
of the owners and developers of the property have submitted for approval a
plan for a sign advertising "Sambo's", with all letters of the "Sambo's" sign exceeding
the allowable height of 10" as regulated by Section 3.185, Subdivision 5 (c)3 of the
Sign Ordinance, and,
WHEREAS, the said Section 3.185, Subdivision 5 (c)3 provides that the
maXimUm 10" letter height does not apply to logos, and
WHEREAS, petitioner contends that the word "Sambo's" in its proposed
sign, being a registed trademark is a logo within the meaning of the following
Section 3.182 (m) of the New Hope Sign Ordinance:
(m) Sign,. LOgo - Any letter, character or symbol used to
represent an entire word or group of words denoting
the name, trade or purpose of any business.
WHEREAS, the Planning Commission heard the petitioner at a regular
meeting on June 6, 1978, and this Council heard the petitioner at its regular
meeting of June 12, 1978, and the minutes of said meetings are incorporated
herein by this reference.
NOW THEREFORE BE IT RESOLVED, this Council herebY makes
the following
FINDINGS OF FACT
1. A trademark would qualify as a logo under the definition in the
New Hope Sign Ordinance only if it was also a "letter, character,
or symbol used to represent an entire word or group of words
denoting the name, trade, or purpose of any business", and a
trademark of itself does not qualify as a logo under the ordinance,
absent the other conditions stated.
2. The petitioner had a copy of the Sign Ordinance, has represented
to this council that its attornies examined the Ordinance, and
that the sign was designed accordingly.
3. The petitioner and its experts did not correctly interpret the
definition of logo.
4. The sign conditions involved are applicable in general to all
similarly situated parcels on minor exterior streets, are not
unique to the particular parcel or use, and do not constitute
grounds for a variance.
5. No argument has been advanced by the petitioner that the purpose
of the requested variance is anything other than a desire to increase
the income potential of the Sambo's Restaurant involved, and
no grounds for a variance can be found on this point.
6. The Council finds that the alleged difficulty or hardship is not
caused by the Ordinance, but if such difficulty or hardship exists,
it was created by the misinterpretation of the Ordinance by
petitioner and its principal.
7. That the granting of the variance would be detrimental to the
public welfare and injurious to other land improvements in the
neighborhood as all other similarly situated parcels are uniformly
bound by and in compliance with the terms of the New Hope
Sign Ordinance.
8. That the proposed variance would not'impair an adequate supply of
light and air to adjacent property, but could increase the congestion
of the public street as a traffic slowing attention getter.
The petition for a sign variance in Planning lease 78-42 is DENIED.
Dated the /0 ~ day 1978.
// Edw..~ckson, Mayor
Attest: ..
~Iiot, Clerk-Treasurer
ORDINANCE NO. 78- ] ]
AN ORDINANCE AMENDING CHAPTER 8.12
OF THE CITY CODE BY ADDING A LIMITED
RESTAURANT CLASSIFICATION FOR
ON-SALE, TAVERN
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 8.12 "License Fees" of the "Food Handling" portion
of the City Code is hereby amended by the addition of the following section e).
On-Sale Tavern, Limited Restaurant.
8.12 License Fees
The license fee shall be as follows:
Subd. (1) Restaurants
c) On-Sale Tavern, Limited Restaurant
$35 for any establishment licensed as an On-Sale Tavern offering
a limited menu of not more than 5 different sandwiches, and not
more than two side dishes, such as slaw or potato salad. The
dollar volume of food sales must be a minimal portion of the total
licensed beverage and food sales.
Section 2. This ordinance shall be effective upon its passage
and publication.
Dated the ]0th day of July., 1978..
Attest: ~-~~' / Edw '~/~ricks°n ' MaY°r Bet~ P~liot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 20th day of July , 1978)
U,S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FEDERAL DISASTER ASSISTANCE ADMINISTRATION
DESIGNATION OF APPLICANT'S LOCAL AGENT
RESOLUTION
CITY COUNCIL CITY OF NEW HOPE
BE IT RESOLVED BY OF
{Governing Body) {Public Entity) '
THAT HARLYN G. LARSON CITY MANAGER
*{Name of lncumbent} {Official Position)
4401 XYLON AVENUE NORTH 533-1521
(Address) (Telephone No.)
NEW HOPE MINNESOTA 55428
(City) (State) (Zip Code)
THE CITY OF NEW HOPE
is hereby authorized to execute for and in behalf of.
, a public entity established under the laws of the State of MINNESOTA ,
this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance
under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the President's Disaster Relief
Fund.
THAT THE CITY OF NEW HOPE , a public entity established under the laws of the State of MINNESOTA
, hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance
Administration (FDAA), Department of Housing and Urban Development (HUD) for all matters pertaining to such Federal
disaster assistance the assurances and agreements printed on the reverse side hereof.
Passed and approved this f0~ day.p[ JULY ! ,19 78,
-- /'~/-- (Name and Ti'tie) /
.~..: /. (Name and Title)
· 'N~f 1Name ag~I Title)
CERTIFICATION
BETTY POULIOT CITY CLERK-TREASURER
I, , duly appointed and. of
CITY OF NEW HOPE /Title)
, do hereby certify that the above is a true and correct copy of a resolution
CITY COUNCIL CITY OF NEW HOPE
passed and approved by the .... of.
(Governing Body) ' (Public En try}
10th JULY 78
on the day of ,19
(Official Position) r'--~-~N/ (Signature)
~Name of incumbent need not be provided in those eases where the governing body of the public entity desires to authorize any incumbent
of the designated official position to represent it.
HUD-490
RESOLUTION AUTHORIZING EMINENT DOMAIN
PROCEEDINGS FOR STORM SEWER
IMPROVEMENT NO. 326
(OLD DUTCH & MEMORY LANE PONDS)
WHEREAS, This Council did on June 26, 1978 order the construction
of Proposed Storm Sewer Improvement No. 326 pursuant to the provisions of
Minnesota Statute 429, and
WHEREAS, construction of this storm sewer system will require the
use of certain private lands for the construction of pipes, manholes, and
holding ponds (see Exhibit A, attached & incorporated herein by this reference),
and
WHEREAS, the City has not acquired the right to use such property on
a voluntary basis, and
WHEREAS, it is in the public interest that such lands be acquired by the
City at the earliest possible time in order to facilitate storm sewer construction
and consequent protection of the public health, safety and welfare, and
WHEREAS, the City is authorized by the provisions of Minnesota Statute 119
to acquire said premises under the right of eminent domain,
NOW THEREFORE, BE IT RESOLVED that the City of New Hope proceed
to acquire title or easements, as the case may be, in the property described in
the attached Exhibit A, under its right of eminent domain, and the City Attorney
be and hereby is instructed and directed to file the necessary papers therefor and
to prosecute such action to a successful conclusion until it is abandoned, dismissed
or terminated by the City or the Court; that the City Attorney, the Mayor, the
Clerk-Treasurer and where appropriate, the City Manager, do all things necessary
to be done in the commencement, prosecution and successful termination of such
action, including the employment of expert witnesses, independent fee appraisers,
and other personnel necessary to conclude the matter.
Adopted by the City Council this ! ~ day of July, 1978.
ayor
~~o{, dierk-Treasurer
ORDINANCE NO. 78-13
AN ORDINANCE AMENDING SECTION 4.43 OF
THE CITY CODE BY ADDING DRIVE-UP SERVICE
WINDOWS AS A SPECIAL USE FOR CERTAIN RESTAURANTS
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.44(3) of the City Code, listing of special uses
in retail business districts is hereby amended Dy the addition thereto of
the following:
(3) In Retail Business Districts:
Drive-up service windows for fast food restaurants (as defined
in Section 3.03 (1), with special criteria as follows:
(i) Only fast food restaurants qualify.
(ii) Not less than 180 feet of segregated automobile
stacking lane must be provided for the service
window.
(iii) The stacking lane and its access must be designed
to control traffic in a manner to protect the
buildings and green area on the site.
(iv) No part of the public street or boulevard may be
used for stacking of automobiles.
(v) The stacking lane and window placement must be
designed and located in such a manner as to
minimize automobile and communication noises,
emissions and headlight glare as to adjacent
premises, particularly residential premises, and
to maximize maneuverability of vehicles on the
site.
(vi) As a condition of issuance of a special use permit~
hours of operation may be limited as necessary to
minimize the effect of nuisance factors such as'
traffic, noise and glare.
Section 2. This ordinance shall be effective upon its passage and
publication.
Dated the 24th day of July, 1978.
ATTEST: .t~~~~-~ j- E dway. E rick§on, Mayor
Betty P,~XTiot, City Clerk-Treasurer
(Published in the New Hope-Plymouth Post the lOth day of August, 1978.
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER AND WATER IMPROVEMENT
NO. 344 AND PREPARATION OF FINAL PLANS
AND SPECIFICATIONS (FLEETWOOD ESTATES)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 24th day of July, 1978,
at 7:30 o'clock P .M. at the City Hall, 4401 Xylon Avenue North in said City,
on proposed Sanitary Sewer and Water Improvement No. 344 of the City,
after notice of said hearing was duly published as required by law in the
New Hope-Plymouth Post, the official newspaper of the City, on the 13th and
20th days of July, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Orr-Schelen-Mayeron & Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 24th day of July, 1978.
/
~ B e~y~l~liot, Clerk-Treasurer
J (Seal)
RESOLUTION ORDERING CONSTRUCTION OF
STREET IMPROVEMENT NO. 346 AND PREPARATION
OF FINAL PLANS AND SPECIFICATIONS
(FLEETWOOD ESTATES)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 24th day of July, 1978 at'
7:30 o'clock P .M. at the City Hall, 4401 Xylon Avenue North in said City, on
proposed Street Improvement No. 346 of the City, after notice of said hearing
was duly published as required by law in the New Hope-Plymouth Post, the
official newspaper of the City, on the 13th and 20th days of July, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 24th day of July, 1978.
~~_/~ - . Mayor
Attest:
~Be~ty P~uliot, Clerk-Treasurer
(Seal)
RESOLUTION ORDERING CONSOLIDATION OF
STREET AND STORM SEWER IMPROVEMENTS
339 (BASS LAKE ROAD EXTENSION), 341
(PROPOSED BASS CREEK HIGHLANDS) , AND
346 (PROPOSED FLEETWOOD ESTATES) AS
IMPROVEMENT NO. 341A
BE IT RESOLVED by the City Council of the City of New Hope, Minnesota:
1. This Council heretofore held public hearings and ordered construction
of sewer and water improvements as follows:
Hearing Held and Estimated
Construction Ordered Cost
339 (Bass Lake Road Extension
West of St. Raphael) 6-12-78 $ 7,800
341 (Bass Creek Highlands) 6-26-78 29,000
346 (Fleetwood Estates) 7-24-78 15,600
2. It is hereby found and determined to be feasible and in the best
interests of the City to combine Improvements 339, 341 and 346 into a single
improvement for purposes of plans and specifications and bidding, and for
the letting of a contract, pursuant to M.S. § 429.041, and said combining
is so ordered, and said consolidated improvement shall be identified as
Street and Storm Improvement No. 341A.
3. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the
City, are hereby directed to proceed with such consolidation and with preparation
of plans and specifications and bid preparation accordingly.
Dated the 24th day of July, 1978.
Attest: ~~ ' ~lerk-Treasurer
(Seal)
RESOLUTION ORDERING CONSOLIDATION OF
SANITARY SEWER AND WATER IMPROVEMENTS
NOS. 338 (ROSEWOOD), 340 (PROPOSED BASS
CREEK HIGHLANDS) , 342 (PROPOSED HOUSE OF
HOPE HILLS), 344 (PROPOSED FLEETWOOD ESTATES)
AS IMPROVEMENT NO. 340A
BE IT RESOLVED by the City Council of the City of New Hope, Minnesota:
1. This Council heretofore held public hearings and ordered construction
of sewer and water improvements as follows:
Hearing Held and Estimated
Construction Ordered Cost
338 (Rosewood) 5-22-78 $ 15,400
340 (Bass Creek Highlands) 6-26-78 100,000
342 (House of Hope Hills) 7-10-78 30,000
344 (Fleetwood Estates) 7-24- 78 82,000
2. It is hereby found and determined to be feasible and in the best
interests of the City to combine Improvements Nos. 338, 340, 342 and 344 into
a single improvement for purposes of plans and specifications and bidding,
and for the letting of a contract, pursuant to M.S. § 429.041, and said
combining is so ordered, and said consolidated improvement shall be identified
as Sanitary Sewer and Water Improvement No. 340A.
3. Orr-Schelen-Mayeron & Associates, Inc., Engineers for the City,
are hereby directed to proceed with such consolidation and with preparation
of plans and specifications and bid preparation accordingly.
Dated the 24th day of July, 1978.
~'~ ~/Clerk-Treasurer
(Seal)
CITY OF NEW HOPE
RESOLUTION APPROVING 'PLAT OF
BASS CREEK HIGHLANDS
BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
follows:
1. It is hereby found and determined by this Council that
-the plat of land described in the title of this resolution is ac-
cepted under the subdivision, regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve .the said plat.
3. The Mayor and Clerk are hereby authorized to sign the
- Mayor
Attest: ~~k-Treas urer--' .......
CE~IFIC~ION
~E OF MINNESOTA
SS
~UNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting Clerk-
Treasurer of the CiO of New Hope, here~ attest and lcerti~ that:
(1) as such officer, I have the legal custo~ of the original
~solution of which the foregoing is a true and correct cow:
(2) that said Resolution was duly adopted at a meeting of the CiO
Council of said CiO on the date hereafter indicated; and
(3) said meeting was duly held, pursuant to-call and notice there-
of as required ~ law, on JulS 24, 1978
Witness my hand a~ the seal of said CiO this
d~ of ~/y ~ , 19.?~. '
,/
~J'- iCi~ C~rk-Treasurer
RESOLUTION APPROVING
CLASSIFICATION LIST "654-NC"
DATED JULY 27, 1978
WHEREAS, the City Council of the City of New Hope, Hennepin
County, Minnesota, has received from the Finance Division Manager
of Hennepin County, Minnesota, a list of lands in said City, which
became the property of the State of Minnesota for non-payment of
taxes, which said list has been designated as Classification List
"654-NC"; and
WHEREAS, each parcel of land described in said list has
heretofore been classified by the Board of County Commissioners of
Hennepin County, Minnesota, as non-conservation land, and the sale
thereof has heretofore been authorized by said Board of County
Commi ssi oners:
NOW, THEREFORE~ BE IT RESOLVED, by said City Council, acting
pursuant to Minnesota Statutes Section 282.01, Subd. 1, that the
classification by said Board of County Commissioners of each parcel
of land described in said list as non-conservation land be and the
same is hereby approved, and that~the sale of such parcel of land be
and the same is hereby approved;
BE IT FURTHER RESOLVED t'hat the Board of County Commissioners
be advised that it is the intent of the City of New Hope to make
application for the conveyance to the City of Plat 62218, Parcel 1359.
Adopted by the City Council this 14th day of August, 1978.
'~/ C!erk~Treasurer
RESOLUTION AUTHORIZING APPLICATION
BY GOVERNMENTAL SUBDIVISION FOR
CONVEYANCE OF TAX FORFEITED LAND
(Plat 62218, Parcel 1359)
WHEREAS, the City Council of the City of New Hope, Hennepin
County, Minnesota, has received from the Finance Division of Hennepin
County, Minnesota, a list of lands in said City which became the
property of the State of ~.linnesota under the provisions of law
declaring the forfeiture of lands to the State for non-payment of
taxes, which said list has been designated as Classification List
"654-NC" dated July 27, 1978.
WHEREAS, said land is needed for public use; namely
Unplatted Section 18, Township 118, Range 21
Commencing at a point in SoUth line of Block 10, Hopewood
Hills distant 266 14/100 ft East from SW corner of Lot 4,
said Block 10 thence East tO SW corner of Lot 13, said
Block 10, thence South to S~ corner of Lot 7, Block 1,
Towers North thence NWly to beg. (Plat 62218, Parcel 1359)
NOW, THEREFORE, BE IT RESOLt'ED, by said City Council, that
application is hereby made for tl~e conveyance of aforementioned
taxforfeited land described in C'assification List "654-NC" to the
City of New Hope, Hennepin Count,,, Minnesota, and the Mayor and
the Manager are directed and aut~orized to execute and deliver an
"APPLICATION BY GOVERNMENTAL SUBIIIVISION FOR CONVEYANCE OF TAX-
FORFEITED LANDS, "pursuant to Minnesota Statute 282.01; and that
upon due execution of said application, the same be transmitted to
the Hennepin County Land Department.
Passed by the City Council this 14th day of August, 1978.
Mayor
ATTEST: ~~
-- '- / Clerk Treasurer
ORDINANCE NO.. 78- ]4
AN ORDINANCE AMENDING SECTION 8.12 OF
THE CITY CODE RELATING TO LICENSE FEES
FOR FOOD HANDLING BY REQUIRING A LICENSE
FOR COMMERCIAL STORAGE OF FOOD IN
RESIDENTIAL AREAS.
City of New Hope, Minnesota
The City Council of the City of New }{ope ordains:
Section 1. Section 8.10, Food Handling, of the City Code is amended
by adding a new subdivision 8 under 8.12, License Fees, as follows:
Subd. (8) Home Storage of Food Stuff for Vending.
$10 per location for the storage, in a private residence, of
food stuff used in the stocking of vending routes. As a condition
for issuing this license and the continued operation thereunder,
the licensee shall agree to conform to all of the requirements of the
City Zoning Code regarding home occupations and shall be regulated
thereby, and shall store permitted food stuffs in a metal cabinet or
similar fixture approved by the City Sanitarian. The fixtures and
premises shall be maintained in a manner acceptable to the Sanitarian
who shall have the right to inspect the premises upon request. In
no case shall perishable, readily perishable or frozen foods, as
defined in Minnesota Statutes § 28A.03 be stored under this license,
nor shall the total amount of food stuffs stored exceed the amount
that can be transported in a standard size station wagon.
Section 2. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope this ] 4th day of
August , 1978.
EJ~. J~ Erickson, Mayor
l~r~' ~P~li~t, Clerk-Treasurer
(Published in the New Hope-Plymouth Po~t the 24th day of ^uqust , 1978.)
ORDINANCE NO. 78-]
AN ORDINANCE AMENDING SECTION 4.103
OF THE CITY CODE BY AMENDING EXTENT
OF MR DISTRICT.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.103 of the City Code is amended by the addition
of the following:
(45) Lot 1, Block 1, Mork Campion Manor 2nd Addition.
Section 2. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope this ]..!th day
of Auqust , 1978.
~ E~r~. ~. Erickson, Mayor
Attest:
g~ y~,961{ot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 24th day of August , 1978.)
ORDINANCE NO. 78- ] 6
AN ORDINANCE AMENDING SECTION 4.52 OF
THE CITY CODE BY ADDING DRIVE-UP SERVICE
WINDOWS FOR FINANCIAL INSTITUTIONS IN
BUSINESS AND INDUSTRIAL DISTRICTS.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.52 of the Code Code, Accessory Uses in Business
and Industrial Districts, is amended by the addition of the following sub-
division (4):
(4) One lane drive-up service windows for federal and state
regulated financial institutions in RB or Industri~ Districts,
providing the facility is approved as part of the original
construction approval of the building. If a service window
is to be added to an existing building, or if more than one
lane is to be provided, a special use permit procedure shall
be used and the facility must be found to meet the criteria of
Sections 4.43 (2) or (3) (whichever is applicable) and the
Council shall apply such conditions as it deems necessary to
reasonably control traffic, noise and other nuisance
characteristics.
Section 2. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope this ] 4th day of
Augu~ , 1978.
E~. J~. Erickson, Mayor
Attest: ~~
~etty lfouliot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 24th day of August , 1978.)
ORDINANCE NO. 78-17
AN ORDINANCE AMENDING CHAPTER 13 OF THE
CITY CODE (SUBDIVISION ORDINANCE) BY REVISING
BOND REQUIREMENTS FOR SUBDIVIDERS.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 13.022 (30), Subdivision Bond, is amended to read:
(30) Subdivision Bond -- is security approved by the City to assure
the City that improvements and utilities will be actually con-
structed and installed in accordance with City specifications
and requirements, as expressed in a contract and by City
ordinance and regulations. Such security may be by cash
deposit, savings account or certificate of deposit assigned
to the City, by letter of credit, corporate surety bond .or
other bond with surety and conditions satisfactory to the
city.
Section 2. Section 13.061, Required Agreements and Bonds, is
amended by the addition thereto of the following Section (e):
(e) Assessed Improvements. When the City agrees to install
improvements in a subdivision and assess the cost pursuant
to ~i.S. § 429, the Subdivision Bond shall be one-half of the
estimated cost of the improvement. The Subdivision Bond
shah guarantee timely payment of all assessments on the
property, and shall provide for payment in full of such
assessments within three years of the date of a resolution
levying such assessments.
Section 3. Section 13.031, Preliminary Plat, is amended by substituting
(Section) 13.11 for the reference to Section 12.
Section 4. Section 13.053 (10), Widths (of Streets and Alleys), is amended
by substituting (Section) 13.053 (2) for the reference to Section 5, Subd. C (2).
Section 5. Section 13.071 (1), Staff Approvals of Plat, is amended by
substituting (Section) 13.06 for the reference to Section 7.
Section 6. Section 13.074 (1), Street Improvements, is amended by
substituting (Sections) 13.05 and 13.08 respectively for the references to Sections
5 and 9; in Subdivisions (2), (4), and (6) of the same section, (Section) 13.08
is sUbstituted for the reference to Section 9; in Subdivision (7) of the same
section, (Section) 13.084(3) f is substituted for the reference'to Section 9; in
Subdivision (8) of the same section, (Section 13.084(3) b is substituted for
the reference to Section 9.
Section 7. Section 13.084 (f)(5), Sod, Boulevard Trees, Street Signs,
is amended t)y substituting (Section) 13.074(6) for the reference to Section 8,
Subd. D (6).
Section 8. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope the ~/ day of
// Ed~/. J. Eriekson, Mayor
Attest:
~t~Pouliot, Clerk-Treasurer
(Published in the New Hope'Plymouth Post the 3/ day of .~ u~ ~ , 1978.)
RESOLUTION APPOINTING ELECTION JUDGES FOR
PRIMARY ELECTION OF SEPTEMBER 12, 1978
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. The persons below named are hereby appointed judges for the Primary election to bl held in the City
of New Hope, County of Hennepin, State of Minnesota, on Tuesday, September 12, 1978. The judges
appointed, the chairperson of the election board of each precinct designated and precinct and
voting places wherein they shall serve and the hours of voting are established as follows:
A. PRECINCT ONE -- SunnyHollow School
8808 Medicine Lake Road
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Lois Gould 3027 Ensign Avenue North 545-0826
Jeanne Broms 3100 Ensign Avenue North 546-7728
Mary Litterer 8800 31st Avenue North 544-0042
Lorraine Clausen 9009 30th Avenue North 545-0826 Chairperson
Elaine Wojack 3024 Ensign Avenue North 545-8288
Helene Earley 3125 Hillsboro Avenue North 546-5733
Audrey Cameron 9117 34½ Avenue North 545-6531
B. PRECINCT TWO -- Sonnesyn Elementary School 3421 Boone Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Wanda Sandberg 3513 Aquila Avenue North 544-3719 Chairperson
Sherrie Snwallich 3530 Zealand Avenue North 544-8254
Charlotte Comfort Linder 3308 Yukon Avenue North 645-3903
Abbey Walden 3301 Yukon Avenue North 544-7038
Cathy Smekar 3510 Xylon Avenue North 544-6433
Beatrice King 3316 Xyton Avenue North 544-5865
Alyce Rodda 3437 Yukon Avenue North 544-2184
C. PRECINCT THREE SOUTH -- Parish Community of St. Joseph 3501 Boone Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Karen Clifford 9400 Northwood Parkway 545-5387
Lavonne Guttormson 9308 Northwood Parkway 544-9792
Carol Besonen 4076 Flag Avenue North 544-7854
Sharon Bobqan 3708 Gettysburg Avenue North 544-2048 Chairperson
Lorraine-G~ace Folkerds 3748 Gettysburg Avenue North 545-4429
Collette Gallagher 3609 Gettysburg Avenue North 54~.-9835
Mary Schendel 3633 Boone Circle 544-2304
D. PRECINCT THREE NORTH -- Crystal Evangelical Free Church 4225 Gettysburg Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Marianne Wasnick' 9029 46th Avenue North 537-7658 Chairperson
Sand~a Tomczik 4501 Flag Avenue North 535-6986
Alice Hanson 4841 Ensign Avenue North 533-3998
Helen Nielsen 9020 46th Avenue North 535-0925
Berdella Fick 8941 48th Avenue North $33-1216
Milene Adams 9000 48th Avenue North 533-5491
Mary Huch 4608 Hillsboro Avenue North 537-5138
E. PRECINCT FOUR -- New Hope Elementary School 8301 47th Avenue North
Joan Demeules 4964 Xylon Avenue North 533-9917 Chairperson
Jerene Sueker 3924 Xylon Avenue North 545-8702
Jane Silvola 3909 Xylon Avenue North 544-5809
Shirley Forness 8224 38th Avenue North 545-2201
Mary Huttner 8608 Hopewood Lane 544-1135
Virginia Gooley 8516 36½ Circle North 544-8059
Marilyn Merritt 8124 40th Avenue North 544-6198
~ -2-
F. PRECINCT FIVE -- Holy Nativity Lutheran Church Youth Building
3540 Winnetka Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Marguerite Winker 7800 48th Avenue North
Rosemary Kaisershot 4031 Maryland Avenue North
Gean Eiden 7803 49th Avenue North
Deanna Fransen 3716 Maryland Avenue North Chairperson
Geraldine Simertz 3708 Maryland Avenue North
Donna Hoover 3791 Louisiana Avenue North
Louise Jacobs 8219 47th Avenue North
G, PRECINCT SIX -- Hosterman Junior High School 5530 Zealand Avenue North
To serve from 7:00 a.m. t6 8:00 p.m. and to completion of count or as otherwise noted.
Violet Underdahl 7706 53rd Avenue North Chairperson
Kathleen Utecht 5325 Sumter Avenue North
Dorothy Hodge 5625 Zealand Avenue North
Natalie Stuhr 5635 Wisconsin Avenue North
Virginia Mack 5420 Wisconsin Avenue North
Mary Olson 7415 St. Raphaels Drive
H. PRECINCT SEVEN -- Me~dow Lake Elementary School 8525 62nd Avenue North
To serve from 7:00 a,m. to 8:00 p.m. and to completion of count or as otherwise noted,
Pauline Jensen 5817 Decatur Avenue North Chairperson
Carol Rice 6033 Yukon Avenue No~th
Alice Cassibo 8512 Bass Lake Road
Gerry Rehnke 8810 60th Avenue North . j...~ .......?...~,]
Sandy Voydetich 5961Hillsboro Avenue North
Endrene Crompton 8920 61st Avenue North
Janet Nord 8811 60½ Avenue North
I. PRECINCT EIGHT -- winnetka Elementary School 7940 55th Avenue North
To serve from 7:00 a.m. to 8:00 p~m, and to completion of count or as otherwise noted.
Shirley Esnough 8031 60th Avenue North
Elaine Richardson 8011 60th Avenue North
Dorothy Rudolph 5930 Wisconsin Circle North
Jean Pederson 7961 59th Avenue North Chairperson
Shirley Janzen 6032 Sumter Avenue North
Inez Connolly 7930 60th Avenue North
Virginia Clough 6065 Sumter Avenue North
~, ABSENTEE PRECINCT ,.- City Office
4401 Xylon Avenue North
To serve from 10:30 a.m. to completion of process.
Irene Clark 3808 Xylon Avenue North
Liz Harkwell 4301Cavell Avenue North
Rita Sanders 8308 Northwood Parkway
Donna Richards 8009 38½ Avenue North
Adopted by the Council this 27th day of September, 1978.
Be-t~iot, City Clerk-Treasurer
RESOLUTION DETERMINING TOTAL ESTIMATED COST
AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR
STREET AND STORM SEWER IMPROVEMENT NO. 286
LA. AVE. (27th Ave. to ~2nd Ave.)
WHEREAS, this Council did, on January 10, 1977, after hearing, upon
notice published and mailed as required by law, order the construction
of Street and Storm Sewer Improvement No. 286 LA. Avenue, and
WHEREAS, this Council did, on June 13, 1977, approve a joint and
cooperative agreement with the City of Crystal for cost sharing on the
improvement of Louisiana Avenue (New Hope Improvement No. 286), and
WHEREAS, this Council did, on October 11, 1977, under the terms of
aforesaid joint powers agreement, approve the bid'of Bury & Carlson in
the amount of $159,829.68 for the improvement of Louisiana Avenue (New
Hope Improvement No. 286), and
WHEREAS, the contract for said improvement was subsequently awarded by
the City of Crystal to aforesaid contractor, and
WHEREAS, the total estimated cost of the aforementioned improvement
is determined to be in the amounts set forth below:
Total Cost $87,047.26
City Share 18;508.08
NOW THEREFORE BE IT RESOLVED, by the Council of the City of New Hope
· as follows:
1. It is hereby determined that the total estimated cost of
Street and Storm Sewer Improvement No. 286, and the amount
to be assessed is as hereinafter set forth:
Street Storm.-Sewer Total
Total Cost $68,539.18 $18,508.08 $87,047.26
City Share --- 18,508.08 18,508.08
Amount To Be Assessed $68,539.18 $ --- $68,539.18
The City Clerk-Treasurer, with such engineering and legal assistance
as shall be required, shall forthwith tabulate the entire amount to be
assessed for the improvement against every assessable lot, piece or parcel
benefited by the making of said improvement, in accordance with provisions
of Minnesota Statutes.
Dated This /&/~ day of yz~ u~-~ , 1978.
Attest¥_C.~er
RESOLUTION APPROVING ~P_ATI~ON:~G~MENT
H~TY pRoJECT NO. 7532
FOR CSAH 9 AT XYLON AVENUE
City of New Hope, Minnesota
WHEREAS, ThJ Agreement for participation in the construction and operation
of traffic control signals and integral street lights on CSAH 9 (Rockford Road)
.at the intersection of Xylon Avenue, Hennepin County Project No. 7532, Agreement
No. PW-09-39-78 has been prepared and presented to the City.
NOW, THEREFORE, IT IS RESOLVED, That said Agreement be in all things
approved.
BE IT FURTHER RESOLVED, That the Mayor and Manager are authorized to sign
.Agreement No. PW-09-39-78, Hennepin County Project No. 7532.
Dated this /~ day of ~x~? ~ , 197f.
ATTEST: / J ' Mayor
CiYyy-t'~j~rk-Treasurer ,-
CERTIFICATION
STATE OF MINNESOTA
COUNTY OF HENNEPIN
CITY OF NE~ HOPE
I hereby certify that the foregoing resolution is a true and correct copy of a
resolution presented to and adopted by the City Council of the City of New Hope
at a meeting thereof h/~td in the City of New Hope, Minnesota on the /~ day of
~/~f~ ~-- ., 19~., as disclosed by the records of said City in m~ possession.
~asurer
CITY OF NEW HOPE
RESOLUTION APPROVING PLAT OF
HOUSE OF HOPE HILLS
" BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
follows:
1. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
3. The Mayor and Clerk are hereby authorized to sign the
final plat.
Mayor
Attest:~~~-~
<:ZZZ:::~q-L~m.]~ZTreasurer
CERTI FI CATION
STATE OF MINNESOTA
SS
COUNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting Clerk-
Treasurer of the City of New Hope, hereby attest and certify that:
(1) as such officer, I have the legal custody of the original
Resolution of which the foregoing is a true and correct copy:
(2) that said Resolution was duly adopted at a meeting of the City.
Council of said City on the date hereafter indicated; and
(3) said meeting was duly held, pursuant to.call and notice there-
of as required by law, on August 14, 1978
Witness my hand and the seal of said City this
day of August 16 , 19 78.
~' City Clerk-Trea_ urer~
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STORM SEWER IMPROVEMENT NO. 348
(36 1/2 Circle No. drainage district)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a storm sewer'improvement for the' City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other'impr.ovement, and that the estimated cost of said'improv~ement to the
City is Seventy One Thousand and no/100ths Dollars ($71,000).
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public'impr.ovement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STORM SEWER IMPROVEMENT NO. 348
(36 1/2 CIRCLE NO. DRAINAGE DISTRICT)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 25th day of September, 1978 at 7:00 P .M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of storm
sewer including possible enlargement of existing storm sewer pipe, con-
struction of new storm sewer pipe, reconstruction of sidewalks, and drainage
swales (5 alternate options to be considered) and all other appurtenant
works and services reasonably required therefor, to serve an area in the
City of New Hope, County of Hennepin, State of Minnesota, described as
follow s:
Lots 1-8, Block 1, Towers South
Lots 3-12, Block 1, Royal Oak Hills 4th Addition
Lots 1-22, 34-36, Block 3, Towers South
Lots 12-20, Block 1, Royal Oak Hills 1st Addition
Lots 10-24, Block 2, Royal Oak Hills 1st Addition
Lots 1-21, Block 3, Royal Oak Hills 1st Addition
Lots 1-7, Block 4, Royal Oak Hills 1st Addition
Lots 1-7, Block 1, Royal Oak Hills 3rd Addition
North 800 feet of the East 400 feet of the Northwest 1/4 of
Section 19, Township 118, Range 21 West,
3. The estimated cost of said improvement is Seventy-One Thousand
and no/100tbs Dollars ($71,000.00).
4. The area proposed to be assess for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 14th day of August, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 7th day of September and the 14th
day of September, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 14th day of August, 1978.
,, Ed~. Erickson, Mayor
Attest: ./~~~~~
]~t~y P~zliot, Clerk-Treasurer
-3-
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STORM SEWER IMPROVEMENT NO. 349
(61ST AND VIRGINIA AVENUES NORTH)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a storm sewer improvement for the City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement to the
City is $4,500.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STORM SEWER IMPROVEMENT NO. 349
(61ST AND VIRGINIA AVENUES NORTH)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 25th day of September, 1978 at 7:00 P.M.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of storm
sewer including installation of pipe and all other appurtenant works and
services reasonably required therefor, to serve an area in the City of New
Hope, County of Hennepin, State of Minnesota, described as follows:
Lots i - 5, Block 3, Hubbard Addition,
Lots i and 2, Block 2, Honsey Addition,
Lots I -4, Block 2, Moens 3rd Addition,
all in Section 6, Township 118, Township 118, Range 21 West,
Hennepin County, Minnesota.
3. The estimated cost of said improvement is $4,500.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 14th day of August, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 7th day of September and the
14th day of September, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 14th day of August, 1978.
7. Erickson, Mayor
-3-
ORDINANCE NO. 78-19
AN ORDINANCE CHANGING THE NAME OF 35½ AVENUE NORTH
TO HILLSBORO COURT
The City Council of the City of New Hope ordains:
Section 1. 35½ Avenue North, as shown and dedicated in the
plat of Ella Addition, is hereby renamed and established as Hillsboro
Court.
Section 2. The line of words set forth hereafter in quotations
shall be inserted at the end of Appendix A "Street Name Changes" of
the City of New Hope Code of Ordinances under the column heading
shown:
Old Name Location New Name
"35½ Avenue North Ella Addition Hillsboro Court,
This ordinance shall be in force and effect
Section
3.
upon
its passage and publication.
Dated the 28th day of August, 1978.
Attest: ,~~~
~ U'-t~;lerk-Treasurer
Published in the New Hope-Plymouth Post the 7th day of September, 1978.
ORDINANCE NO. 78-20
AN ORDINANCE AMENDING CHAPTER 10 OF
THE CITY CODE REGULATING INTOXICATING
LIQUORS BY AMENDING THE AUTHORIZED
HOURS OF SALE.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 10.413, Restricted Hours of Operation, is amended
as to paragraph C thereof to permit off-sale operation on Friday until 10 P .M.,
and said paragraph is amended in part to read:
C. Restricted hours of operation for off-sale establishments shall be as
follow s:
Monday through Thursday Only between 8 A.M. and 8 P.M.
Friday and Saturday Only between 8 A .M. and 10 P .M.
Section 2. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope the day of
, 1978.
/ ' E~/.J. Erickson, Mayor
Attest:
BeVy l~o~tiliot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the ~ day of , 1978. )
ORDINANCE NO. 78- 21
AN ORDINANCE AMENDIaNG THE ZONING CODE BY
CHANGING TI-IE SOUTHEAST CORNER OF COUNTY
STATE AID HIGHWAY 18 AND 62ND AVENUE NORTH
FROM RB TO MR (RE BASS CREEK HIGHLANDS).
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.105 of the Zoning Code of the City, entitled
Extent of RB Business Districts, is amended by deleting therefrom the
following:
(1) · Bass Creek Highlands Addition (formerly Outlot i in'
Allan Hills, also known as Allen Hills).
Section 2. Section 4. 103 of the Zoning Code of the City, entitled
Extent of MR Multiple-Family Residence Districts, is amended by the
addition thereto of the following subsection (46):
(46) Bass Creek Highlands Addition.
Section 3. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope this 28th day of
August ,1978.
· J. Erickson, Mayor
- t~ty~uliot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the]4th day of September , 1978.)
RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR
STREET AND STORM SEWER IMPROVEMENT NO. 286; ASSESSMENTS
FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CHARGES,
INVOLUNTARY SEWER AND WATER CONNECTION CHARGES AND CONNECT-
ION CHARGE INSTALLMENTS; DELINQUENT CITY SERVICES-1978;
DISEASED TREE REMOVAL; AND WEED ELIMINATION
BE IT RESOLVED by the Council of the City of New Hope, Minnesota, as follows:
1. The assessment rolls heretofore duly prepared for the above-
captioned public improvements of the City of New Hope, and
now on file in the office of the City Clerk-Treasurer, are
hereby approved as the proposed assessments for said improve-
ments and this Council shall meet at the time and place in-
dicated in the notice attached hereto for the purpose of
passing upon said assessments and hearing all objections
thereto.
2. The Clerk-Treasurer is hereby authorized and directed to cause
notice of said meeting to be published in the New Hope,Plymouth
Post, the official newspaper of this municipality, at least
two weeks before the date of said meeting, which notice shall be
in substantially the following form:
CITY OF NEW HOPE
NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR
STREET AND STORM SEWER IMPROVEMENT NO. 286; ASSESS-
MENTS FOR DELINQUENT SEWER AND WATER CHARGES, CONNECT-
ION CHARGES, INVOLUNTARY SEWER AND WATER CONNECTION
CHARGES AND CONNECTION CHARGE INSTALLMENTS; DELINQUENT
CITY SERVICES-1978; DISEASED TREE REMOVAL; AND WEED
ELIMINATION
1. NOTICE IS HEREBY GIVEN that the Council of the City of New Hope
will meet at the City Hall, 4401Xylon Avenue North in said City on Monday,
the 25th day of September, 1978, at 7:00 P.M., to hear, consider and pass upon
all written or oral objections, if any, to proposed assessments for the public
improvements of the City described in the caption, and hereinafter. The pro-
posed assessment rolls are now on file and open to public inspection by all
persons interested, in the office of the City Clerk. The entire amount
assessed against any parcel of land will be payable unless prepaid, in equal
consecutive annual installments as specified below, the first of such install-
ments to be payable with the general taxes for the year 1979. The first
installment will be payable with interest at the rate of 8% per annum on
the entire assessment from the date of the resolution levying said assessment
to December 31, 1979, and each subsequent installment will be payable ~ith
one year's interest at said rate on all unpaid installments, except that no
interest will be charged if the entire assessment as to any parcel is paid
at the office of the City Treasurer within thirty days from the date of the
adoption of the assessment roll.
2. The title and general nature of each improvement is as follows:
A. Street Improvement No. 286 Upgrading and construction of
Louisiana Avenue North from 27th Avenue North to 32nd
" Avenue North, including grading, base, asphalt sur-
facing, concrete curb and gutter, and storm sewer for a
40 foot wide, 9-ton roadway, and all other appurtenant
works and services reasonably required therefor, to serve
an area in the City of New Hope, County of Hennepin, State
of Minnesota, described as follows:
Properties in the East 1/2 of the Southwest 1/4 of
Section 20, Township 118, Range 21, abutting Louisiana
Avenue North between 27th Avenue North (County State
'Aid Road No. 70),also known as Medicine Lake Road, and
32nd Avenue North.
B. Delinquent Sewer and Water Charges, Connection Charges,
Involuntary Sewer and Water Connection Charges and
Connection Charge Installments; Delinquent City Services-
1978; Diseased Tree Removal; and Weed Elimination.
3. The area proposed to be assessed for the making of the improvements
stated in subparagraph A of paragraph 2 above, shall include all the lots and
parcels abutting the street above-named (Louisiana Avenue North.)
4. Any owner may appeal an assessment to district court pursuant to
Section 429.081 by serving notice of the appeal upon the mayor or clerk of the
municipality within 20 days after the adoption of the assessment and filing
such notice with the district court within ten days after service upon the
mayor or clerk.
5. The city has no ordinance permitting the deferment of the levy of
special assessments on a hardship basis for citizens age 65 and over, as
authorized in M.S.435.193 through 435.195.
Dated this of August, 1978.
BETTY POULIOT
Clerk-Treasurer
(Published in the New Hope-Plymouth Post September 7, 1978.)
3. She shall also cause mailed notice to be given to the
owner of each parcel described in the assessment rolls.
4. Each and all of the terms and provisions as stated in the-
foregoing Notice of Hearing are hereby adopted as the terms
and provisions in accordance with which said hearing shall
be held.
Dated this ~"'~m day of August, 1978.
ATTEST: ~~'
CITY OF NEW HOPE
RESOLUTION APPROVING PLAT OF
PRESIDENTIAL ESTATES
BE IT RESOLVED'by the Council of the City of New Hope, Minnesota as
follows:
1. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
3. The Mayor and Clerk are hereby authorized to sign the
/× ~-~ Mayor
Attest: ~~ .
'~-~QF~erk-Treasurer
CERTIFICATION
STATE OF MINNESOTA
SS
COUNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting Clerk-
Treasurer of the City of New Hope, hereby attest and certify that:
(1) as such officer, I have the legal custody of the original
Resolution of which the foregoing is a true and correct copy:
(2) that said Resolution was duly adopted at a meeting of the City
Council of said City on the date hereafter indicated; and
(3) said meeting was duly held, pursuant to call and notice there~
of as required by law, on ~~~/~?~ ·
Witness my hand ap~l t'he seal of said City this~Cm~
day of~ ., 19~.
~'"'~'x'2/ City Clerk-lreasurer
CITY OF'NEW HoPE
.
RESOLUTION APPROVING PLAT OF
FLEETWOOD ESTATES
BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
fol lows:
1. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
3. The Mayor and Clerk are hereby authorized to sign the
Attest' .
CERTIFICATION
STATE OF MINNESOTA
SS
COUNTY OF HENNEPIN
· . I, the undersigned, being the duly qualified and acting Clerk-
Treasurer' of the City of New Hope, hereby attest and certify that:
{1) as such officer, I have the legal custody of the original
Resolution'of which the.foregoing is a true and correct copy:
(2) that said Resolution was duly adopted at a meeting of the City
Council of said City on the date hereafter indicated; and
{~)) said meeting was duly held, p~ursuant t-o call and notice there-
of as required by law, on .~
l~itness my hand and the seal of said City this~~*
(lay of
. ([~3x~ City Clerk-Treasurer
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS FOR SANITARY SEWER
AND WATER IMPROVEMENT NO. 340A AND
AUTHORIZING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the City Council of the City of New Hope:
1. Pursuant to previous authorization, Orr-Schelen-Mayeron &
Associates, Inc. have presented to this Council plans and specifications
for Sanitary Sewer and Water Improvement No. 340A.
2. Said plans and specifications are hereby approved as presented
and the said engineers for the City are hereby authorized and directed to
advertise for bids for the construction of said improvement pursuant to
statute.
Dated the 28th day of August, 1978.
, Mayor
tte t:
B'ettg ~u~14o~, ~lerk-Treasurer
(Seal)
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS FOR STREET AND STORM
SEWER IMPROVEMENT NO. 341A AND
AUTHORIZING ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the City Council of the City of New Hope:
1. Pursuant to previous authorization, Bonestroo, Rosene, Anderlik
& Associates, Inc. have presented to this Council plans and specifications for
Street and Storm Sewer Improvement No. 341A.
2. Said plans and specifications are hereby approved as presented
and the said engineers for the City are hereby authorized and directed to
advertise for bids for the construction of said improvement pursuant to
statute·
Dated the 28th day of August, 1978.
· Erickson, Mayor
Attest: ~~
'Bet~y Po~liot, Clerk-Treasurer
(Seal)
RESOLUTION TEMPORARILY EXTENDING RESTRICTIONS
ON THE DEVELOPMENT AND CONSTRUCTION OF MULTIPLE
RESIDENCE DEVELOPMENT IN THE CITY OF NEW HOPE
PENDING ENACTMENT OF THE NEW ZONING CODE PURSUANT
TO THE COMPREHENSIVE PLAN AND ENACTING ORDINANCE
78-18 TO ACCOMPLISH THE SAME
WHEREAS, in the discharge of its responsibilities as the planning
agent for the City of New Hope, under the provisions of Minnesota Statutes
§ 462.351 to 462.364, the City Council has adopted a Comprehensive Zoning
Plan, and
WHEREAS, this Council did pass Ordinances 77-6, 77-17, 77-23,
78-5, and 78-9, all being interim ordinances restricting the issuance of the
building permits and the acceptance of applications for multiple residential
developments, and
WHEREAS, the new Comprehensive Plan of the City has been adopted,
but the zoning code to implement the same has not been adopted.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of New Hope:
1. That pursuant to the provisions of Minnesota Statute § 462.355 (4),
this Council does hereby enact Interim Ordinance 78-18 as an
extension of Ordinance 78-9, codified as Section 3.15 (1), a copy
of Ordinance 78-18 being attached hereto.
Dated the 28th day of August, 1978.
Attest: L~ ~~~
ORDINANCE NO. 78-18
AN INTERIM ORDINANCE FURTHER EXTENDING
THE RESTRICTIONS ON THE ISSUANCE OF
BUILDING PERMITS AND THE ACCEPTANCE OF
APPLICATIONS FOR MULTIPLE RESIDENTIAL
DEVELOPMENTS. (~MENDING ORDINANCE 78-9)
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 3.15 (1), MR Permits, Suspension, is hereby
further amended to read as follows:
Subd. (1)MR Permits, Suspension.
No building permit shall be issued before April 19,
1979 for the construction of multiple residence (MR) units
which have not heretofore been approved for construction by
the City Council. This expiration date is subject to revision
· upon the adoption of a new zoning ordinance pursuant to the
new Comprehensive Plan heretofore adopted.
Section 2. This ordinance shall be effective upon its passage and
publication.
Passed by the City Council of the City of New Hope the 28th day of
Aus~tst, 1978.
~~~. /' ~.J Erickson, Mayor.
.. Attest:
Betty Poul~ot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 7th day of September, 1978. )
ORDINANCE NO. 78- 22
AN ORDINANCE AMENDING SECTION 4.44 OF
THE CITY CODE PERTAINING TO SPECIAL USES
BY ADDING SUBSECTION (10) TO INCLUDE SALE
OF NON-PETROLEUM MERCHANDISE IN SERVICE
STATIONS BY SPECIAL USE PERMIT.
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.44 of the City Code, Listing of Special Uses, is
amended by the addition of the following subdivision (10):
(10) In Retail Business and General Business Districts:
The retail sale of food, household convenience items and
sporting goods in automobile service stations if the sale
of such items is clearly subordinate to tha principal use
of the site as an automobile service station, provided, as
conditions precedent to the issuance of a special use permit,
the Council shall find:
1. That the proposed sale items are clearly subordinate
to the principal use of the site.
2. That there are 'specific parking spaces above the regular
requirements for the automobile service station provided
to assure parking for customers of the accessory use.
3. That any sale of food items is subject to the approval of
the City Sanitarian who shall provide specific written
sanitary requirements on an individual basis for each
proposed sale location.
4. That the area and location devoted to non-automotive sales
shall be specified and any expansion of the space or change
in location without an amendment to the permit may con-
stitute grounds for revocation of the permit, after a hearing
before the City Council.
5. That the non-automotive sales shall qualify for and be
granted an annual food handling, retail sales license or
other license, as circumstances shall require, in addition
to the permit for a special use under the zoning code
6. That granting the proposed special use will not interfere
with adjacent development, commercial or residential,
because of spill-over parking, access or traffic volume,
and that such factors will not constitute a private or
public nuisance.
7. That in addition to any parking or other requirements ·
fo¥ the non-automotive retail sales, the automobile service
statio{~ shall maintain all requirements for parking,
storage, and green space as if it were the sole use on the
site.
Section 2. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope this ] ] th day of
September , 1978.
E~.~ J. Eriekson, Mayor
Attest: ~~.//~ ~
B ~g~ouliot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 21st day of September , 10'/8.)
-2-
ORDINANCE NO. 78-23
AN ORDINANCE AMENDING SECTION 4.92 (SUBg. 31) OF
THE CITY CODE PERTAINING TO MEDICAL USE DEFINITION
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section 1. Section 4.92 (Subd. 31) of the City Code, Definitions -
Medical Uses amended by deletion of the current wording and substitution of
the following:
(10) In Retail Business and General Business Districts:
(31) Medical Uses:
Those uses roncerned with the diagnosis, treatment
and care of human beings. These include: hospitals;
dental services; medical services or clinic; nursing,
convalescent home; orphan's home, rest home; sanitarium
and the furnishing and sales of prescription drugs;
prosthesis, rehabilitative and optical devices and
equipment.
Section 2. This ordinance shall be effective from and after its passage
and publication.
Passed by the City Council of the City of New Hope this llth day of
September , 1978.
J - Ed~d-'~]. Erickson, Mayor
Attest:~~ ·
B6tty Podliot, City Cl.erk'-Tfeasurer
(Published in the New Hope-Plymouth Post the 21st day of September , 1978).
RESOLUTION REVOKING CERTAIN MUNICIPAL STATE AID STREETS
WHEREAS, it appears to the City Council of the City of New Hope that the
roads hereinafter described should be revoked as a Municipal State Aid Street
under the provisions of Minnesota Law.
NOW~ THEREFORE~ BE IT RESOLVED, by the City Council of the City of New Hope
that the roads designated as follows, to-wit:
MSA NOo Street From To
104 32nd Ave. North Boone Avenue Independence Avenue
be, and hereby are, revoked as Municipal State Aid streets of New Hope subject
to the approval of the Commissioner of Transportation of the State of Minnesota.
BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to
forward two (2) certified copies of this resolution to the Commissioner of Trans-
portation for his consideration.
ADOPTED September !!, , 19 78
ATTEST~ ~
~Z~er, k)
RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS
WHEREAS, it appears to the City Council of the City of New Hope, Minnesota
that the street hereinafter described should be designated a Municipal State
Aid Street under the provisions of Minnesota Laws of 1967 Chapter 162:
NOW THEREFORE~ BE IT RESOLVED, by the City Council of the City of New Hope,
County of Hennepin that the roads described as follows, to-wit:
MSA No. Street From To
102 Xylon Avenue 42nd Avenue 45th Avenue No.
104 45th Avenue Xylon Avenue Winnetka Avenue
be, and hereby is established, located, and designated as Municipal State Aid
streets of said City, subject to the approval of the Commissioner of Transporta-.
tion of the State of Minnesota.
BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and di-
rected to forward two certified copies of this resolution to the Commissioner
of Transportation for his consideration, and that upon his approval of the
designation of said roads or portions thereof, that same be constructed, im-
proved and maintained as Municipal State Aid Streets of the City of New Hope, to
be numbered and known as Municipal State Aid Streets as indicated above.
ADOPTED September ll. 1978
~/ ~Mayor
ATTEST:/~ ~ '~~Clerk)
A RESOLUTION
AUTHORIZING PAYMENT OF
1978-79 LEAGUE DUES
WHEREAS, the City of New Hope has been a member of the
League of Minnesota Cities, and
WHEREAS, the City has been ~behind in payment of dues by
one year, and
WHEREAS, there is now available monies from General Fund
Surplus which will enable payment to be made,
NOW, THEREFORE, the City Manager is hereby authorized and
directed to pay the dues contained in the dues
statement dated July 11, 1978 and transfer funds
as necessary from surplus to the appropriate
budget account in the 1978 Budget.
Adopted this llth day of September, 1978
ATTESTED ~ ~
~ITY ' CLERK- TREASURER
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STORM SEWER IMPROVEMENT NO. 351
(BEGIN ADDITION)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
Council that a storm sewer improvement for the City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement to the
City is $5,500.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STORM SEWER IMPROVEMENT NO. 351
(BEGIN ADDITION)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 10th day of October, 1978 at 7:00 p.m.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of storm
sewer, including the placement of an 8 inch storm sewer line, and all other
appurtenant works and services reasonably required therefor, to serve an
area in the City of New Hope, County of Hennepin, State of Minnesota,
described as follows:
Lots i through 16, Block 6, Begin Addition.
3. The estimated cost of said improvement is $5,500.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 11th day of September, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post the 21st and 28th days of
September, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this 11th day of September, 1978.
///' ~ J. Erickson, Mayor
Attest: /~lerk-Treasurer
-3-
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STREET AND STORM SEWER
IMPROVEMENT NO. 350
(XYLON AND 45TH AVENUES NO.)
BE IT RESOLVED by the City Council of the City of New Hope,
Hennepin County, Minnesota, as follows:
1. It is hereby found and determined that Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers for the City, have heretofore reported to this
COUncil that a storm sewer improvement for the City as hereinafter described
is feasible and may best be made as proposed and not in conjunction with any
other improvement, and that the estimated cost of said improvement to the
City is $269,500.
2. This Council shall meet at the time and place specified in the form
of notice included in paragraph 3 hereof for the purpose of holding a public
hearing on the proposed contruction of a public improvement as therein
described.
3. The Clerk-Treasurer is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for two successive
weeks in the New Hope-Plymouth Post, being the official newspaper of the
City, the first of such publications to be not less than 10 days and the second
not less than 3 days prior to the date of said meeting. Such notice shall be
in substantially the following form:
NOTICE OF PUBLIC HEARING FOR PROPOSED
STREET AND STORM SEWER IMPROVEMENT NO. 350
(XYLON AND 45TH AVENUES NO.)
City of New Hope, Minnesota
1. Notice is hereby given that the City Council of the City of New
Hope, Minnesota, will meet on the 13th day of November, 1978 at 7:00 p.m.
at the City Hall, 4401 Xylon Avenue North, in said City for the purpose of
holding a public hearing on a proposed improvement as described herein-
after.
2. The general nature of the improvement is the construction of
streets, including 9 ton design, 44 feet wide, 6 inches of bituminous sur-
facing, 10 inches of Class 5 gravel base and concrete curb and gutter, and
storm sewer, including the expansion of a ponding area and construction
of a positive type outflow structure, and all other appurtenant works and
services reasonably required therefor, to serve an area in the City of
New Hope, County of Hennepin, State of Minnesota, described as follows:
Southeast 1/4, Section 7,
Southwest 1/4, Section 8,
Northwest 1/4, Section 17,
North 1/2 and the Southwest 1/4 of Section 17,
Northeast 1/4, Section 18,
all in Township 118, Range 21 West.
3. The estimated cost of said improvement is $269,500.
4. The area proposed to be assessed for the making of said improve-
ment shall include the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 11th day of September, 1978.
Betty Pouliot
City Clerk-Treasurer
Published in the New Hope-Plymouth Post 12th and the 19th days of
October, 1978.
Each and all of the terms and provisions as stated in the foregoing
notice of hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Dated this llth day of September, 1978.
J. Erickson, Mayor
Attest: ~~~
B~tty P~uliot, Clerk-Treasurer
-3-
RESOLUTION ORDERING CONSTRUCTION OF
STORM SEWER IMPROVEMENT NO. 349 AND
PREPARATION OF FINAL PLANS AND SPECIFICATIONS
(61ST AND VIRGINIA AVENUES NO. )
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing the 25th day of September,
1978, at 7:00 o'clock P .M. at the City Hall, 4401 Xylon Avenue North in said
City, on proposed Storm Sewer Improvement No. 349 of the City, after
notice of said hearing was duly published as required by law in the New
Hope-Plymouth Post, the official newspaper of the City, on September 7 and
14, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the
City, are hereby authorized and directed to proceed with the preparation and
making of final plans and specifications for said improvement.
Adopted by the City Council this 25th day of September, 1978.
/~//~ // ' E~/J~. Eriekson, Mayor
Attest:
B~ot, Clerk-Treasurer
(Seal)
RESOLUTION ADOPTING AND CONFIP~IING ASSESSMENTS
FOR STREET AND STORM SEWER IMPROVEMENT
NO. 286
BE IT RESOLVED by the City Council of the City of New Hope,
Minnesota, as follows:
1.. That the amount proper and necessary to be specially assessed
at this time for. Street & Storm Sewer Improvement No. 286 _
against every assessable lot, piece or parcel of land affected thereby has
been duly calculated upon the basis of benefits, without regard to cash
valuation, in accordance with the provisions of Minnesota Statutes, Chapter
429, and notice has been duly published as required by law, that this Council
would meet ~o hear, consider and pass upon all objections, if any, and said
proposed assessment has at all times since its filing been open for public
inspection, and opportunity has been given to'all interested persons to
present their objections, if any, to such proposed assessment.
2. This Council, having heard and considered all objections so
presented, and being fully advised in the premises, f-~nds that each of the
lots, parcels and pieces of land enumerated in the proposed assessment was
and is specially benefited by the construction of said Improvement in not
less than the amount of the assessments set o~Dosite each lot, piece and
parcel of land respectively, and such amount so set out is hereby levied
against each of the respective lots, pieces and parcels of land therein
described.
2. The proposed assessments are hereby adopted and confirmed as
the proper special assessments for each of the said lots, pieces and parcels
of land, respectively, and the assessment against each parcel, together with
'interest of 8% per annum accruing on the ful}. amount thereof from time to
time unpaid, shall be a llen concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment shall be payable
in equal ann'ual principal installments extending over a period of
20 years, the first of said installments, together with inter-
est on the entire assessment from the date hereof to December 31~ 1979 , to
be payable with general taxes payable in 19 79 , and one of each of the
remaining installments, together with one y~interest on that and all
other unpaid installments, to be payable with general taxes for each cons~cu-
t~¥e year thereafter until the entire assessment is pa~d.
4. Prior to certification of the assessments to the County Auditor,
the owner of any lot, piece or parcel of land assessed hereby may at any tim~
pay the whole of such assessment, with ~interest to the date of payment,, to
the City Treasurer, but no interest shall be charged if such payment is made
within thirty days after the date of this Resolution.
5. The City Clerk shall, as soon as may be, prepare and transmit
to the County Auditor a certified duplicate of the Assessment Roll, with
each installment and interest on each unpaid assessment set forth separately,
to be extended upon the proper tax list of the County, and the County
Auditor shall thereafter collect said assessment in the manner provided by
law.
Dated the ~ ~ day of. ~7~/w~- , 1978 .
/
'ATTEST.'
~ Clerk-Treasure~
(SEAL)
RESOLUTION ADOPTING ASSESSMENT
FOR WEED DESTRUCTION-1978
WHEREAS, Pursuant to proper notice duly given, the Council has
met and heard and passed upon all objections to the proposed
assessment for Weed Destruction-1978 under authority of
M.S.A. 18.271.
NOW ~HEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF NEW HOPE,
MINNESOTA:
The proposed roll for the assessment of
Weed Destruction-1978 as presented by the Clerk
is hereby adopted as the special assessment roll
for said weed-destruction.
The owner of any property so assessed
may, at any time prior to October 1, 197S pay the
whole of the assessment on such property to the
City Treasurer.
The Clerk is instructed to certify said
roll to the County Auditor on or before October 10,
197~ for collection with taxes payable in 1979.
Dated the ~ ~.~ ~ day of 5'~}~~, 1978.
~i~ ~rk-Treasurer
(SEAL)
RESOLUTION ADOPTING AND CONFIt~IING ASSESSMENTS
.FOR DISEASED TREE REM..OVALL '~ ~:'"
1978
BE IT RESOLVED by the City Council of the City of New' Hope,
Minnesota, as follows:
1. That the'amount proper and necessary to be specially assessed
at this time'for_____~D TD~K REMOVAL ~mprovement No. ~
against every assessable ~ot, ~i~ or parcel of land ~ffected therebyha§
been duly calculated upon the basis of benefits, without regard to cash
valuation, in accordance with the provisions of Minnesota Statutes, Chapter
429, and notice has been duly published as required by law, that this Council
k~ould meet {o hear, consider and pass upon all objections, if any, and said
proposed assessment ~as at all times since its filing been open for public
inspection, and opportunity has been given to ali'.interested persons to
present their objections, if any, to such proposed assessment.
2. This Council, having heard and considered all objections So
presented, and being fully advised in the premises, f~nds that each of the
lots, parcels and pieces of land enumerated in the proposed assessment was
and is specially benefited by the construction of said Improvement in not
less than the amount of the assessments set opposite each lot, piece and
parcel of land respectively, and such amount so set out is hereby levied
against each of the respective lots, pieces and parcels of land therein
described.'
2. The proposed asses'sments are hereby adopted and confirmed as
~he proper special assessments for each of 'the said lots, pieces and parcels
of land, respectively, and the assessment against each parcel, together with
interest of 8% per annum accruing on the full. amount thereof from time to
time unpaid, shall be a lien concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment shall be payable
in equal annual principal installments extending over a period of
· ~ years, the first of said installments, together with inter-
~st on the entire' assessment from the date hereof to December 31, 19 79 , to
be payable with general taxes payable in 19 79 , and' one of each of the
remaining installments, together with one year's-interest on that and all
other unpaid installments, to be payable with general taxes for each .consecu-
tive year thereafter until the entire assessment is paid.
4. Prior to certification of the assessments to the County Auditor,
the owner of any lot, piece or parcel of land assessed hereby may at any time
pay the whole of such assessment, with interest to the date of payment, to
the City Treasurer, but no interest shall be charged if such payment is made
within thirty days after the date of this Resolution.
5. The City Clerk shall, as soon as may be, prepare and transmit
to the County Auditor a certified duplicate of the Assessment Roll, with
each installment and interest on each unpaid assessment set forth separately,
to be extended upon the proper tax list of the County, and the County
Auditor shall thereafter collect said assessment in the manner provided by
law.
Dated the ~.~ day of ~2z~.~_ , 19 78 .
ATTEST: /
-:
'-f ~ Clerk-Treasurer
{SEAL)
RESOLUTION ADOPTING AND CONFIRMING
ASSESSMENTS OF DELINQUENT WATER AND
SANITARY SEWER SERVICE AND CONNECTION
CHARGES AND DELINQUENT STREET LIGHTING
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
NEW NOPE, MINNESOTA, as follows:
The proposed rolls for the assessment of
delinquent water and sanitary sewer service and connection
charges and delinquent street lighting as presented by'the
Clerk are hereby adopted as the special assessment rolls.
The owner of any property so assessed may, at any
time prior to certification of the assessment to the County
Auditor, pay the whole of the assessment on such property
to the City Treasurer.
The Clerk is instructed to certify said rolls to
the County Auditc:- for collection with taxes payable in 1979.
Dated the ~ day of ~S'~_~,~/~ , 1978.
ATTEST:
(~1 e~k=Trea so.ret
CSEAL)
RESOLUTION AWARDING CONTRACT FOR
SEWER AND WATER IMPROVEMENT NO. 340A
BE IT RESOLVED by the City council of the City of New Hope,
Minnesota:
1. That bids for the construction of Sewer and Water Improvement
No. 340A, as combined in a single set of plans and specifications pursuant
to Minnesota Statutes 429.041 (Subd. 1), were duly opened at the City Hall,
4401 Xylon Avenue North at 11:00 o'clock a.m. C .D.S .T. on the 22nd day
of September, 1978, as heretofore authorized by the Council.
2. That advertisement for bids for the construction of said improve-
ment was published in the New Hope-Plymouth Post, the official newspaper
of the City, on the 31st day of August, 1978.
3. It is hereby found and determined by this Council that the bid of
Orvedahl Construction, Inc. in the amount of $176,101.15 is the lowest re-
sponsible bid submitted for the construction of said improvement, as com-
bined for bidding purposes; that Orr~-Schelen-Mayeron & Associates, Inc.,
Engineers for the City, has recommended to this Council approval of the said
low bid, and the award of the contract for construction to the said low bidder,
and this Council does hereby award the contract for said construction to
Orvedahl Construction, Inc.
4. The Mayor and Manager are authorized and directed to enter
into an improvement contract for the construction of said improvement, sub-
ject to said contractors furnishing a public contractor's surety bond, conditioned
as required by law.
Dated the 25th day of September, 1978.
Edw. ~/'~rickson, Mayor
Attest: ~..~ ~~
'B--~ot-, Clerk-Treasurer
(Seal)
BIDS FOR
SANITARY SEWER, WATER MAIN AND APPURTENANT WORK
IMPROVMENT NOS~ 338, 340, 342 AND 344
City of New Hope, Minnesota
Pursuant to advertisement, bids for Sanitary Sewer, Water. Main and
Appurtenant Work Improvement Nos. 338, 340, 342 and 344 were opened
at ll:O0 a.m.C.D.S.T., Friday, September 22, 1978, by the City
Manager, C~ty Clerk-Treasurer and Mr. Gene Anderson,-Orr-Schelen-
Mayeron & Associates, Inc.
Bids were as follows:
Bidder Security. Total Bids
Kirkwold Construction Co. 5% $187,287.18
C.S. McCrossan, Inc. 5% 188,537.00
Nodland Associates, Inc. 5% 226,700.00
· Orvedahl Construction, Inc. 5% 176,101.15
Orfei & Sons, Inc. 5% 183,705.56
North Central Underground,.Inc. 5% 181,447.00
Widmer Bros., Inc. 5% 193,440.00
· Hennen Construction Co. 5% 189,789.00
0 & P Contracting, Inc. 5% 178,406.50
The bids were referred t° the Sewer and Water Engineers for recommenda?
tion to the Council at its meeting of September 25, 1978.
Respectfully submitted~
Betty~~Po~liot
~.City Clerk-Treasurer
RESOLUTION ADOPTING' ASSESSMENT FOR WATER ASSESSMENT 78-1
WHEREAS, Pursuant to proper notice duly given, the Council has met and heard
and pssed upon all ObjectiOns to the proposed assessment for Water Assessment
78-1 made under authority of State law as implemented by 5.155 of the City
Code.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF NEW HOPE, MINNESOTA: "'
-l. Such propos'ed assessment, a copy of which is attached hereto and made a
part hereof, is hereby accepted and shall constitute the special assess-
ment against the lands named therein, and each tract of land therein
included is hereby found to be b6nefited by the connection in the amount
of.the assessment levied against it.
2. The assessment shall be.payable in equal annual installments extending
over a period of twenty (20) years, the first of'the installments to be
payable on or before the first Monday in January, 1979 and shall bear
interest at the rate of 8% per annum from the date of the adoption of.
this assessment resolution. To the first installment shall be added
interest on the entire assessment from the date of this resolution until
December 3l, 197~. To each subsequent installment ~hen due shall be
added interest for one year on all unpaid installments.
3. The owner of any property so assessed may, at any time prior to certifi-
cation of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment,
to the City Treasurer, except that no interest shall-be charged if the
entire assessment is paid within thirty (30) days from the adoption of this
resolution; and he may, at any time thereafter, pay to the County Treasurer
the entire amount of'the assessment remaining unpaid, wjth interest accrued.
to December 31 of the year in which such pa..yment is made.
4. The Clerk shall forthwith transmit a certified duplicate of this assessment
to the County Auditor to be extended on the proper tax lists of the County,
and such assessments shall be collected and paid over ]n the same manner as
other municipal taxes.
Adopted by the Council this ~-z-/~ day of ~Tx~~-~ , 197~.
ATTEST: ~~~ m
lerk-Treasurer
(SEAL)
RESOLUTION'ADOPTING ASSESSI.IENT FOR
. DEFERRED NO. ? ELECTION INSTALLI,1ENT
~IHEREA.t, Pursuant to proper notice duly given, the Council has met and heard
and passed upon all objections to tile proposed assessment for Deferred No. 7
Election Installment made under authority of State law as implemented by 5.95
of the City Code.
t{OW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF NEW HOPE, MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto ana made a
part hereof, is hereby accepted and shall constitute the special assess-
ment against the lands 'named therein, and each tract of land therein in-
cluded is hereby found to be benefited by the connectio.n in the amount
of the assessment levied against it.
2. The assessment shall be payable in equal annual installments extending
over a period of i~en--'-."(lO) years, the first of the installments .to be
payable on or before the first Monday in :January, 1979, and shall bear
interest at the rate of 6% per annum from January 1, 1979. 'To the first
~nstallment shall be added interest on the entire assessment from
,lanuary 1,1979,until December 31, 1979~. To each subsequent installment
~hen due shall be added interest for one year on all unpaid installments.
3. The owner of any property so assessed', may, at any time prior to certifi-
cation of the assessment to the County Auditor, pay the whole of the
assessment on such property to the Village Treasurer; and he may, at any
time thereafter, pay to the County Treasurer the entire amount of the assess-
ment remaining unpaid, with interest accrued to December 31, of the year
in which such payment is made.
4, The .Clerk shall forthwith transmit a certified duplicate of this assess-
ment to the County Auditor to be extended o~ the proper tax lists of the
County, and such assessments shall be collected and paid over in the same
manner as other municipal taxes. .. ..
Adopted by the Council this ._5~: day of September, 1978.
Attest:
-Treasurer
(SEAL}
RESOLUTION ADOPTING BUDGET FOR THE CITY OF NEW HOPE
FOR THE YEAR 1979 AND ESTABLISHING TAX LEVY FOR THE YEAR
PAYABLE IN 1979
BE IT RESOLVED by the City Council of the City of Wew Hope as follows:
Section 1. The Budget for the City of New Hope, Minnesota for all
funds supported in whole or in part by property taxes
for the calendar year of 1979 is hereby adopted as
hereinafter set forth and the funds are hereby appro-
priated therefore:
GENERAL FUND
General Government
Mayor and Council $ 19,459
City Manager 67,681
Courts 27,000
Elections and Voters Registration 650
Municipal Clerk 84,129
Accounting 44,200
Civil Service Commission 6,855
Advisory Commissions 1,000
Planning and Zoning 2,400
Municipal Building 44,146
Total General Government $297,520
Public Safety
Police Protection 748,837
Fire Protection 96,438
Protective Inspections 85,067
Civil Defense 2,734
Animal Control 19,873
Total Public Safety $952,949
Public Works
Streets and Alleys 247,280
Snow and Ice Removal 61,948
Traffic Signs, Signals, and Markings 22,021
Total Public Works $331,249
Sanitation and Waste Removal
Storm Sewers 32,807
Recreation
Recreation $197,854
Parks 232,142
Total Recreation $429,996
Other Functions $268,625
TOTAL GENERAL FUND $ 2,313,146
- 2 -
INTRAGOVERNMENTAL SERVICE FUND ~ Central Garage $ 163,732
COMMUNITY CENTER 8,090
SHADE TREE DISEASE CONTROL 22,965
BOND AND pEBT SERVICE FUND
1961 Municipal Building Bonds 5,700
1963 Park Improvement Bonds 15,582
1965 Swimming Pool and Park Bonds 35,100
1968 Park Improvement Bonds 32,200
1973 Park Improvement Bonds 30,500
Bond No. 4 15,000
Refunding Bond No. 43 30,000
Refunding Bond 133,600
Total Bond and Debt Service Fund $297,682
TOTAL TAX SUPPORTED FUNDS $2,805,615
Section 2. Estimated Receipts other than general
tax levy are hereby established as
herein set forth:
GENERAL FUND
Penalties and Interest on Taxes $ 16,000
Licenses and Permits - Business 25,740
Licenses and Permits - Non Business 47,550
Court Fines 46,000
Revenue From Use of Money and Property 16,200
Shared Taxes 817,517
Grants 54,069
Current Charges 81,954
Transfers - General Fund Accounting Services 6,500
Utility Administration 22,000
Special Police Fund 42,840
Federal Revenue Sharing 147,924
TOTAL GENERAL FUND $ 1,324,294
FORESTRY GRANTS 6,400
CENTRAL GARAGE 111,285
TOTAL ESTIMATED RECEIPTS $ t,441,979.
Section 3. That thereby and hereby is levied upon
all taxable real and personal property
in the City of New HOpe, a tax in the
following amount hereinafter set forth:
- 3 -
Estimated
Net Receipts Uncollectible Total Levy
GENERAL FUND $ 988,852 $ 20,180 $1,009,032
COMMUNITY CENTER 8,090 165 8,255
INTRA-GOVERNMENTAL SERVICE
FUND -CENTRAL GARAGE 35,092 716 35,808
SHADE TREE DISEASE CONTROL 16,565 339 16,904
DEBT SERVICE 291,729 5,953 297,682
Totals $1,340,328 $ 27,352 $1,367,681
Section 4. This resolution shall be in effect from and after
its adoption and any expenditures in addition to
those herein appropriated shall be made only after
approval is given by at least four Council members.
Adopted this 25th day of September 1978.
/ Edward~. ~rickson, Mayor
: ~rald Often, Cou~ciliman
ATTEST: ~
'Be~ty~uliot, Clerk-Treasurer
RESOLUTION APPROVING 1978 TAX LEVY~ COLLECTIBLE IN 1979
AND AUTHORIZING CERTIFICATION TO THE COUNTY AUDITOR
BE IT RESOLVED by the City Council of the City of New Hope,
County of Hennepin, Minnesota, that the following sums of money
be levied for the current year, collectible in 1979 upon the tax-
able property in the City of New Hope, for the following purposes:
GEWERAL FUND $1,009,032
Base Levy
(Base Levy Includes; $15,036 Social Security
$86,702 PERA)
Community Center 8,255
Intra-Governmental Service Fund-Central Garage 35,808
Special Levies:
Shade Tree Disease Control 16,904
Debt Service:
1961 Municipal Building Bonds 5,700
· 1963 Park Improvement Bonds 15,582
1965 Swimming Pool~Park Bonds 35,100
1968 Park Improvement Bonds 32,200
1973 Park Improvement Bonds 30,500
Bond No. 4~Special Assessment 15,000
Bond No. 41 30,000
1976 General Obligation Refunding Bonds 133,600
Provision has been made by the City of New Hope, for the payment
of any additional amounts needed in excess of $101,738 as the City's
contributory share to the Public Employee's Retirement Fund as pro-
vided for in Minnesota Statutes Annotated, Section 353.01 et seq.
No further levy in excess of the $101,738 cited above is required
for this purpose.
The City Clerk is hereby instructed to transmit a certified copy
of this resolution to the County Auditor of Hennepin County, Minnesota.
Adopted by the City Council on September 25, 1978.
ATTEST: ~~
~tty Pouliot
RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF 1958 IMPROVEMENT
BOND SINKING FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING
AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1979
WHEREAS, by resolution adopted by this Council on the 10th day of February
1958, as amended on February 28, 1958, by adoption and resolution
entitled "Resolution Amending Resolution of February 10, 1958, re-
lating to the Sanitary Sewer Improvement No. 7 and Storm Sewer
Improvement No. 10 Funds, the Authorization of $854,000 Improvement
Bonds of 1958 and the Appropriation of Special Assessments and Taxes
for the Payment Thereof", and
WHEREAS, said resolution levied upon all taxable property within the corpor-
ate limits of the City, a direct, annual, ad valorem tax, to be
spread upon the tax rolls for the year specified, including $52,185
specified for the year 1978 and collected in the ensuing year 1979,
and
WHEREAS, said resolution specified as follows, in part: "On or about October
1st of each year, the City Treasurer shall determine the amount of
cash and the value of lawful investments held in the 1958 Improvement
Bond and Sinking Fund, and the total thereof shall be deemed to be
the excess amount in the Sinking Fund. The Clerk shall thereupon
certify the fact and amount of such excess to the County Auditor,
and the County Audito$ shall, and hereby is, authorized to reduce
the amount of the tax levy for such year by the excess amount in
hand in said fund as so certified to him:, and
WHEREAS, there is on hand $37,185.00
NOW, THEREFORE, BE IT RESOLVED by the City of New Hope as follows:
1. The recitals contained hereinabove are incorporated herein
by reference.
2. The total amount in the 1958 Improvement Bond Sinking Fund
is hereby found and declared to be in excess of $37,185 and
the taxes to be levied in 1978 shall be reduced by $37,185.
3. The Clerk shall forthwith request the County Auditor to
reduce the amount of ad valorem levy as above recited,
($52,185 to $15,000.)
Dated the 25th day of September, 1978.
ATTEST: 71e~-
RESOLUTION REQUESTING CANCELLATION OF AD VALOREM TAXES ON
IMPROVEMENT BOND AND GENERAL OBLIGATION BONDS FINANCED
BY REFUNDING BOND ISSUE OF 1976
WHEREAS, the City of New Hope sold $1,270,000 General Obligation Refunding
Bonds in 1976, and
WHEREAS, the funds derived from the sale of the General Obligation Refunding
Bonds are to be used to meet principal and interest payments of the
following bonds:
a. Bond 43, $120,000 Improvement Bonds of 1974.
b. $910,000 General Obligation Ice Arena Bonds
c. $395,000 1969 General Obligation Park Bonds, and
WHEREAS, Section 4.01 of "Resolution Authorizing Selling and Establishing
the terms of $1,270,000 General Obligation Refunding Bonds, Creat-
ing a Sinking Fund Therefor, and Providing for Their Payment"
specified in part: "The Clerk-Treasurer is hereby directed to an-
nually, on or before October 10, of each year, commencing in 1976
request the cancellation by the County Auditor of all the taxes
heretofore levied for such year for payment of the refunded bonds
and not needed as a result of the establishment of the escrow ac-
count provided".
NOW, THEREFORE, BE IT RESOLVED by the City of New Hope, Minnesota that the
following ad valorem taxes heretofore levied for the year 1979 be
cancelled:
Description Ad Valorem Taxes
a. Bond 43, $120,000 Improvement Bonds of 1974 $ 4,351
b. $910,000 General Obligation Ice Arena Bonds $92,000
c. $395,000 1969 General Obligation Park Bonds $43,400
Dated the 25th day of September 1978.
~-Treasurer
RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF $950,000 IMPROVEMENT
BONDS OF 1972 TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOREM
TAXES HERETOFORE LEVIED FOR THE YEAR 1978, FOR COLLECTION IN 1979.
WHEREAS, by resolution adopted by this Council on the 28th day of August,
1972 entitled "Resolution Authorizing and Establishing the Form
and Details of $950,000 Improvement Bonds of 1972, and Appropria-
ting Special Assessments and Levying Taxes for the Payment Thereof",
and
WHEREAS, said resolution levied uponall taxable property within the corporate
limits of the City, a direct, annual ad valorem tax to be spread
upon the tax rolls for the year specified, including $44,365 spe-
cified to be levied as taxes in 1978 for collection in 1979, and
WHEREAS, said resolution specified as followsin part: "Said levy shall be
irrepealable except as provided in said Ordinance No. 57-20" and
Section 5.200 of the City Code (Improvement Bond Redemption Fund)
further provides in part: unless such special assessments to be re-
ceived by the $950,000 Improvement Bonds of 1972 fund are sufficient
to provide for the payment of the b6nds and the interest thereon, the
Council shall levy a general ad valorem tax ~poh al~ ~a~able property
within the City to be spread upon the tax rolls for each year of term
of the bonds, and shall specify the amount of the levies of such tax
for all years such that if collected in full they, together with the
taxes theretofore levied and appropriated to said fund, plus the es-
timated collection of said special assessments and of ail other spe-
cial assessments theretofore pledged to said fund, will produce at
least five percent in excess of the amounts needed' to meet when due
the principal and interest payments on said bonds and all other than
outstanding bonds which are payable from said funds, and
WHEREAS, there is on hand $14,365.00.
NOW, THEREFORE, BE IT RESOLVED by the City of New Hope as follows:
1. The recitals contained hereinabove are incorporated herein
by reference.
2. The total amount in the $950,000 Improvement Bonds of 1972
fund is hereby found and declared to be $14,365 and the taxes
to be levied in 1978 shall be reduced by that amount.
3. The Clerk shall forthwith request the County Auditor to reduce
the amount of ad valorem levy as above recited $44,365 to
$30,000).
RESOLUTION DIRECTING CERTIFICATION OF AMOUNTS IN VARIOUS SINKING
FUNDS FOR THE PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED
FOR THE YEAR 1979
BOND 18
WHEREAS, by resolution adopted by this Council on the 15th day of
August, 1961, entitled "Resolution Authorizing and Establishing the Form
and Details of $442,000 Improvement Bonds of August 1, 1961, Series A and
Appropriating Special Assessments and Taxes for the Payment Thereof", and
BOND 21
WHEREAS, by resolution adopted by this Council on the 10th day of July,
1962, entitled "Resolution Authorizing and Establishing the Form and Details
of $690,000 Bonds of 1962, and Appropriating Special Assessments and Levying
Taxes for the Payment Thereof", and
BOND 22
WHEREAS, by resolution adopted by this Council on the 6th day of August,
1962, entitled "Resolution Authorizing and Establishing the Form and Details
of $405,000 Improvement Bonds of 1962, Second Series, and Appropriating Spe-
cial Assessments and Levying Taxes for the Payment Thereof", and
BOND 24
WHEREAS, by.resolution adopted by this Council on the 21st day of
November 1962, entitled "Resolution Authorizing and Establishing the Form
and Details of $1,220,000 Improvement Bonds of 1962, Fourth Series and Appro-
priating Special Assessments and Levying Taxes for the Payment Thereof" and
BOND 26
WHEREAS, by resolution adopted by this Council on the 23rd day of July,
1963, entitled "Resolution Authorizing and Establishing the Form and Details
of $403.,000 Improvement Bonds of 1963, First Series, and Appropriating Special
Assessments and Levying Ad Valorem Taxes for the Payment Thereof", and
BOND 27
WHEREAS, by resolution adopted by this Council on the 19th day of Novem-
ber, 1963, entitled "Resolution Authorizing and Establishing the Form and
Details of $1,110,000 Improvement Bonds of 1963, Second Series, and Appropri-
ating Special Assessments and Levying Taxes for the Payment Thereof", and
BOND 29
WHEREAS, by resolution adopted by this Council on the 10th day of Novem-
ber 1964, entitled "Resolution Authorizing and Establishing the Form and De-
tails of $375,000 Improvement Bonds of 1964, and Appropriating Special Assess-
ments and Levying Taxes for the Payment Thereof", and
BOND 40
WHEREAS, by resolution adopted by this Council on the 9th day of Sep-
tember, 1971, entitled "Resolution Authorizing and Establishing the Form and
Details of $1,155,000 Improvement Bonds of 1971, and Appropriating Special
Assessments and Levying Taxes for the Payment Thereof", and
BOND 42
WHEREAS, by resolution adopted by this Council on the 14th day of May,
1973 entitled "Resolution Authorizing and Establishing the Form and Details
of $545,000 Improvement Bonds of 1973 and Appropriating Special Assessments
and Levying Taxes for the Payment Thereof", and
BOND 44
WHEREAS, by resolution adopted by this Council on the 31st day of
December 1975, entitled "Resolution Authorizing and Establishing the Form and
Detals of $355,000 Improvement Bonds of 1976 and Appropriating Special Assess-
ments Levying Taxes for the Payment Thereof", and
WHEREAS, said resolutions levied upon all taxable property within the
corporate limits of the City, a direct, annual, ad valorem tax to be spread
upon the tax rolls for the year specified, including the sums below listed,
specified for 1978 to be collected in the ensuing year of 1979.
a. Bond 18 $442,000 Improvement Bonds of 1961, Series A $ 2,000
b. Bond 21 $690,000 Improvement Bonds of 1962 $ 2,900
c. Bond 22 $405,000 Improvement Bonds of 1962, Second Series $ 500
d. Bond 24 $1,220,000 Improvement Bonds of 1962, Fourth Series $25,000
e. Bond 26 $403,000 Improvement Bonds of 1963 $15,000
f. Bond 27 $1,100,000 Improvement Bonds of 1963, Second Series $21,000
g. Bond 29 $375,000 Improvement Bonds of 1964 $ 4,900
h. Bond 40 $1,155,000 Improvement Bonds of 1971 $12,000
i. Bond 42 $545,000 Improvement Bonds of 1973 $21,700
j. Bond 44 $355,000 Improvement Bonds of 1976 $11,494
WHEREAS, said resolutions specified as follows, in part: "Said levy
shall be irrepealable except as provided in said Ordinance No. 57-20" and
Ordinance No. 57-20, Chapter 20, Chapter 25 further provides in part:
"Unless such special assessments to be received by the I~pr~ovement Bond Re-
demption Fund are sufficient to provide for the payment of the bonds and the
interest thereon --the Council shall levy a general ad valorem tax upon all
taxable property within the City, to be spread upon the tax rolls for each
year of the term of the bonds, and shall specify the amounts of the levies
of such tax for all years such that if collected in full they, together with
the taxes theretofore levied and appropriated to said fund, plus the estimated
collection of said special assessments and of all other special assessments
theretofore pledged to said fund, will produce at least five percent in ex-
cess of the amounts needed to meet when due the principal and interest pay~
ments on said bonds and all other than outstanding bonds which are payable
from said fund", and
WHEREAS, the above mentioned Sinking Funds will contain in excess of the
required five percent.
NOW, THEREFORE, BE IT RESOLVED by the City of New Hope, Minnesota as
follows:
1. The recitals contained hereinabove are incorporated herein by
reference.
2. The total amount in the Improvement Bond Redemption Fund is hereby
found and declared to be a sum in excess of the amounts needed to
meet when due the principal and interest payments on said bonds.
3. The Clerk shall forthwith request the County Auditor to reduce the
amount of ad valorem levies as above listed in their entirety.
Dated this 25th day of September, 1978.
~/ ~ - y Mayor
r~i erk-Treasurer
A RESOLUTION REGARDING
TRANSFER OF YEAR III COMMUNITY DEVELOPMENT FUNDS
WHEREAS, the City of New Hope has received approval of several
projects for construction with Year III Community De-
velopment Funds, and
WHEREAS, bidding on these projects has shown that the original
estimated costs of the projects are no longer valid
because of inflation and current needs, and
WHEREAS, it is most important that the City's major Year III
Project, creation of space for use by various special
groups on the third floor of the ice arena be completed,
and
WHEREAS, this project was bid at considerably higher than esti-
mated cost,
NOW, THEREFORE, BE IT RESOLVED that the New Hope City Council
does hereby request that the appropriate County and
HUD officials take such action as is necessary to ad-
just the Year III New Hope Community Development
Budget by,
1) EliminatiOn of the budget for the following projects
a) Begin Park Shelter - $32,000 (less $75.00
spent on Engineering)
b) Security Lighting - $24,000 (less $1,793.38
spent on Engineering).
2) Increasing the Budget for the following projects:
a) Planting from $23,400 to $25,000.
b) Ice Arena from $88,786.62 to $141,318.24.
Adopted this 25th day of September, 1978.
~ ~y City Clerk
RESOLUTION APPOINTING MEMBER OF
PLANNING AREA CITIZEN ADVISORY COMMITTEE
WHEREAS, the City of New Hope, Minnesota is cooperating with
HennepinCounty and thirty-six units of local govern-
ment to constitute an Urban County under the provisions
of the Housing and Community Development Act of 1974,
as amended in 1977, and
WHEREAS, the Community Development Program regulations establish
regulations for the provision of citizen participation,
and
WHEREAS, Urban Hennepin County in response to the program regula-
tions is establishing five Citizen Advisory Committees,
one within each Urban County Planning Area, and
WHEREAS, The Planning Area Citizen Advisory Committee's primary
responsibility is to review appropriately Community
Development Block G~ant Program issues within its mem-
ber area.
BE IT RESOLVED, that the City of New Hope appoint Pauline Lundell,
4701 Flag Avenue North, to serve as a member on the Plan-
ning Area Citizen Advisory Committee which includes the
City of New Hope. ~
Adopted this 25th day of September, 1978.
ATTEST: ~~~
A RESOLUTION AUTHORIZING
USE OF GENERAL FUND SURPLUS
WHEREAS, the City Council has authorized use of General Fund surplus
funds for various purposes during the 1978 fiscal year, and
WHEREAS, specific dollar amounts were not always specified, and
WHEREAS, the record should be clear as to Council authorization of the
use of these funds,
NOW, THEREFORE, BE IT RESOLVED by the City Council, City of New Hope,
Minnesota that the City Manager is hereby authorized and
directed to use, as necessary, surplus funds from the City
General Fund to the maximum amounts shown for the purposes
specified:
Use Departme~ Amount Vote Authorized
Fuel Tank/Pump Central Garage $ 2,825 April 24, 1978
Re-roof Garage Central Garage 4,800 May 8, 1978
1978/79 League Dues City Council 4,594 Sept. 11, 1978
Purchase of Paver/Trailer Central Garage 20,238 Sept. 25, 1978
Child Care #281 Comm. Ed. 2,000 Sept.~ 25, 1978
Sign Ice Arena 2,765 Sept. 25, 1978
Street Repair Street 36,713 May 22, 1978
Voting Machine Elections 24,158 March 27, 1978
Total $98,093
Adopted this 10th day of October, 1978.
ATTEST ~ ~~~
yClerk-Treasuerer
A RESOLUTION AUTHORIZING JOINT POLICE NEGOTIATIONS FOR 1979
WHEREAS the City of New Hope has for the past several years
used the MAMA Joint Police Negotiation System for negotiating
with local #320 Police Union, and
WHEREAS, this system has been of benefit to the City,
NOW, THEREFORE, BE IT RESOLVED that the City Council, City
of New Hope, Minnesota does hereby authorize and direct the
City Manager to participate in the joint negotiations as con~
ducted by the MAMA Committee.
Adopted this lOth day of October, 197~~
// Richar.~-~fka, ^ct'~O ~.qavor
AIIEST: B~~.'~k_Treasurer
RESOLUTION APPOINTING ELECTION JUDGES FOR
GENERAL AND CITY ELECTION OF NOVEMBER 7, 1978
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. The persons below named are hereby appointed judges for the General and City Election to be held in
the City of New Hope, County of Hennepin, State of Minnesota, on Tuesday, November 7, 1978. The
judges appointed, the chairperson of the election board of each precinct designated and precinct
and voting places wherein they shall serve and the hours of voting are established as follows:
A. PRECINCT ONE -- Sunny Hollow School
8808 Medicine Lake Road
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Lois Gould 3027 Ensign Avenue North 545-0826
Jeanne Broms 3100 Ensign Avenue North 546-7728
Mary Litterer 8800 31st Avenue North 544-0042
Laurie Honold 3125 Ensign Avenue North 546-1436
Lorraine Clausen 9009 30th Avenue North 545-0826 Chairperson
Elaine Wojack 3024 Ensign Avenue North 545-8288
Helene Earley 3125 Hillsboro Avenue North 546-5733
Audrey Cameron 9117 34½ Avenue North 545-6531
Dee Ann Chesser 9108 34½ Avenue North 545-6013
B. PRECINCT TWO -- Sonnesyn Elementary School 3421 Boone Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Wanda Sandberg 3513 Aquila Avenue North 544-3719 Chairperson
Sherrie Sawallich 3530 Zealand Avenue North 544-8254
Charlotte Comfort Linder 3308 Yukon Avenue North 545-3903
Abby Walden 3301 Yukon Avenue North 544-7038
Darlene Lyman 3332 Ensign Avenue North 544-2834
Kathy Smrekar 3510 Xylon Avenue North 544-6433
Beatrice King 3316 Xylon Avenue North 544-5865
Alyce Rodda 3437 Yukon Avenue North 544-2184
Margaret Franzen 28t6 Quebec Avenue North 545-2604
C. PRECINCT THREE SOUTH -- Parish Community of St. Joseph 3501 Boone Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Karen Clifford 9400 Northwood Parkway 545-5387
Lavonne Guttormson 9308 Northwood Parkway 544-9792
Carol Besonen 4076 Flag Avenue North 544-7854
'Nancy Ford 9017 40½ Avenue North 544-9872
Sharon Bobgan 3708 Gettysburg Avenue North 544-2048 Chairperson
Collette Gallagher 3609 Gettysburg Avenue North 544-9835
Mary Schendel 3633 Boone Circle North 544-2304
Mary Gwin-Lenth 9217 40½ Avenue North 544-7486
Jan Kiefer 3617 Flag Avenue North 544-2180
D. PRECINCT THREE NORTH -- Crystal Evangelical Free Church 4225 Gettysburo Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Marianne Wasnick 9029 46th Avenue North 537-7658 Chairperson
Sandra Tomczik 4501 Flag Avenue North 535-6986
A)ice Hanson 4841 Ensign Avenue North 533-3998
Elizabeth Harkwell 4301Cavell Avenue North 533-5507
Elaine Wold 4641 Flag Avenue North 546-6544
Milene Adams 9000 48th Avenue North 533-5491
Berdella Fick 8941 48th Avenue North 533-1216
Mary Huch 4608 Hillsboro Avenue North 537-5138
Betty Person 9009 48th Avenue North 537-5173
E. PRECINCT FOUR -- New Hope Elementary School
8301 47th Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and To completion of count or as otherwise noted.
Joan Demeules 4964 Xylon Avenue North 533-9917 Chairperson
Jerene Sueker 3924 Xylon Avenue North 545-8702
Jane Silvola 3909 Xylon Avenue North 544-5809
Shirley Forness 8224 38th Avenue North 545-2201
Steve Carlson 8500 Hopewood Lane 546-1084
Marilyn Merritt 8124 40th Avenue North 544-6198
Mary Huttner 8608 Hopewood Lane 544-1135
Mary Emerson 4900 Wisconsin Avenue North 533-4708
Lee Humphrey 8116 40th Avenue North 545-4159
F. PRECINCT FIVE -- Holy Nativity Lutheran Church
Youth Building
3540 Winnetka Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Marguerite Winker 7800 48th Avenue North 537-8397
Rosemary Kaisershot 4031 Maryland Avenue North 533-2313
Jeanette Cooke 7820 48th Avenue North 533-7818
Judy Berke 7779 48th Avenue North 533-6335
Deanna Frandsen 3716 Maryland Avenue North 537-3889 Chairperson
Virginia Gooley 8516 36~ Avenue North 544-8059
Donna Hoover 3791 Louisiana Avenue North 533-4455
June Hermanson 3988 Wisconsin Avenue North 545-5584
Louise Jacobs 8219 47th Avenue North 537-5342
G. PRECINCT SIX -- Hosterman Junior High School
5530 Zealand Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Violet Underdahl 7706 53rd Avenue North 533-5913 Chairperson
Dorothy Hodge 5625 Zealand Avenue North 537-0444
Isabel Rudy 8421 Bass Lake Road 537-5608
Joan Lewis 4917 Wisconsin Avenue North 533-6347
Natalie.Stuhr 5635 Wisconsin Avenue North 537-5832
Virginia Mack 5420 Wisconsin Avenue North 537-4622
Mary Olson 7415 St. Raphaels Drive 537-1719
Sharon Reckin 7806 53rd Avenue .North 533~9888
H. PRECINCT SEVEN -- Meadow Lake Elementary School
8525 62nd Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Pauline Jensen 5817 Decatur Avenue North 537-3592 Chairperson
Carol Rice 6033 Yukon Avenue North 533-2891
Alice Cassibo 8512 Bass Lake Road 537-5250
Geraldine Rehnke 8810 60th Avenue North 533-7343
Sandy Voydetich 5961Hillsboro Avenue North 535-1293
Endrene Crampton 8920 61st Avenue North 537-1737
Virginia Thurler 5909 Aquila Avenue North 533-6974
Janet Nord 8811 60½ Avenue North 533-7782
I. PRECINCT EIGHT -- Winnetka Elementary School
7940 55th Avenue North
To serve from 7:00 a.m. to 8:00 p.m. and to completion of count or as otherwise noted.
Shirley Esnough 8031 60th Avenue North 537-6394
Lorraine Putzke 8001 60th'Avenue North 533-7216
Dorothy Rudolph 5930 Wisconsin Avenue North 537-6496
Mary Jeffrey 5940 Wisconsin Circle North 537-7556
Jean Pedersen 7961 59th Avenue North 537-6340 Chairperson
Shirley Janzen 6032 Sumter Avenue North 537-2125
Adella Mortenson 6081 Sumter Avenue North 533-3167
Inez Connolly 7930 60th Avenue North 537-8067
Virginia Clough 6065 Sumter Avenue North 533-3425
Adopted ~~tober,ATTEST: . _ 1~8~~~r ~
bett~ PoOJ~i'ot, City Clerk-Treasurer
ORDINANCE NO. 78-
AN ORDINANCE LICENSING AND REGULATING
THE CONDUCT OF GAMBLING, REPEALING
INCONSISTENT ORDINANCES, AND
PROVIDING A PENALTY FOR VIOLATION.
City of New Hope, Minnesota
The Council of the City of New Hope ordains:
Section 1. Chapter 8 of the City Code, Business and Amusement Regulation
and Licensing, is hereby amended by adding the following:
8.190 G A M B L I N G - - R A F F LES , E T C.
8. 191 Purpose. The purpose of this ordinance is to closely regulate and
control the conduct of gambling.
8.192 Definition. For the purposes of this Ordinance the terms defined
in this section have the meanings given them.
8.1921 "Active Member" means a member who has paid all his dues to the
organization, and has been a member of the organization for at
least 6 months.
8. 1922 "Gambling devices" mean those gambling devices known as
"paddlewheels" or "tipboards", or apparatus used in conducting
raffles.
8.1923 "Paddlewheel" means a wheel marked off into sections containing
one or more numbers, and which, after being turned or spun,
uses a pointer or marker to indicate winning chances
8.1924 "Lawful purpose" means one or more of the following:
(a) benefiting persons by enhancing their opportunity for
religious or educational advancement, by relieving or
protecting them from disease, suffering or distress, by
contributing to their physical well-being, by assisting
them in establishing themselves in life as worthy and
useful citizens, or by increasing their comprehension
of and devotion to the principles upon which this nation
was founded;
· ~ (b) initiating, performing~, or fostering worthy public
works or enabling or furthering the erection or
maintenance of public structures;
(c) lessening the burdens borne by government or
voluntarily supporting, augmenting or supplement-
ing services which government would normally
render to the people;
(d) the improving, expanding, maintaining or repair-
ing real property owned or leased by' an organization;
(e) "Lawful purpose" does not include the erection or
acquisition of any real property, unless the City of
New Hope specifically authorizes the expenditures
after finding that the property will be used exclusively
for one or more of the purposes specified in this
clause.
8.1925 "Tipboard" means a board, placard or other device measuring
at least 12 inches square, marked off in a grid or similar pattern,
in which each section contains a hidden number or numbers, or
~ other symbol, which determines the winning chances.
8. 1926 "Raffle" means a game in which a participant buys a ticket for
a chance at a prize with the winner determined by a random
drawing.
8. 1927 "Profit" means the gross receipts from the operation of gambling
devices and the conduct of raffles, less reasonable sums expended
for prizes, local licensing fees, taxes and maintenance costs for
the devices.
8.1928 Nothing in this section shall be contrued to authorize any use,
possession or operation of:
(a)Any gambling device which is activated by the insertion of
a coin or token; or
(b) Any gambling game or device in which the winning numbers,
tickets or chances are in any way determined by the out-
come of any athletic contest or sporting event.
-2-
8.193 License requirement. No person shall directly or indirectly
operate a gambling device or conduct a raffle without a license
to do so as provided in this ordinance.
8.194 ELiGibLE [I CENSE[$.Licenses required herein may be issued to
a fraternal, religious or veterans organization or to:
(a) Any corporation, fund, foundation, trust or association
organized for exclusively Scientific, literary, religious,
charitable, educational, or artistic purposes, or for
the purpose of making contributions to or for the .use
of the United States of American, the state of Minnesota
or any combination of the above enumerated purposes,
if no part of the net income of any such corporation,
fund, foundation, trust or association inures to the
benefit of any private member, stockholder, or individual;
or to
(b) Clubs organized and operated exclusively for pleasure,
recreation, or other non-profitable purposes, no part of
the net income of which inures to the benefit of any private
member, stockhoider, or individual;
(c) Any such organization must have been in existence for
at least three years and have at least 30 active members.
8. 195 License fees. Separate licenses shall be required for the
operation of paddlewheels, tipboards and raffles, shall expire
on December 31 of each year, and shall be issued for an annual
fee of $25.00 each. Licenses may be issued for a lesser period
of time upon request of the applicant, and shall not exceed the
leasehold term of the applicant for the premises where the
gambling or raffle is to be conducted.
8. 196 Application. :procedure. Application for a license shall be made
upon a form prescribed by the council. No person shall make
a false representation in an application. The council shall act
upon said application within 180 days from the date of appli-
cation, but shall not issue a license until at least 30 days after
the date of application.
8.197 Use of pro.fi..t.. Profits from the operation of gambling devices
or the conduct of raffles shall be used solely as authorized at a
regular meeting of the organization, and solely for a lawful
purpose defined herein.
-3-
8. 198 Conduct of Gambling. All operation of gambling devices and
· ~' the conduct of raffles shall.be under the supervision of a
single gambling manager to be designated by the organization
and so recorded in the official minutes of the organization
within 48 hours after appointment.
8. 199 Gambling Manager Responsibilities. The gambling manager shall
be responsible for accounting and all record keeping as to gross
receipts and profits from gambling devices and raffles, and for
their operation, and shall be responsible for using profits for
a lawful purpose, and for the conduct of lawful gambling in
accordance with all applicable laws and o~'dinances.
8.200 Bond of Gambling Manager. The gambling manager shall provide
a fidelity bond in the sum of $10,000 in favor of the organization
conditioned on the faithful performance of his duties. Terms of
the bond shall provide that notice shall be given in writing to the
City of New Hope not less than 30 days prior to its cancellation.
The City Council may waive this bond requirement by including'
a waiver provision in the gambling license issued to an organi-
zation, if approved by the unanimous vote of the City Council.
8.201 Qualifications of Gambling Manager. Any gambling manager
shall be an active member of the organization.
8.202 Compensation. No compensation shall be paid to any person in
connection with the operation of a gambling device or the conduct
of a raffle by- a licensed organization. No person who is not an
active member of an organization, or its auxiliary, or the spouse
or surviving spouse of an active member may participate in the
organization's operation of a gambling device or conduct of a
raffle.
8.203 Re. porting Requirements. Each organization licensed to operate
gambling devices shall keep records of its gross receipts, ex-
penses and profits for each single gathering or occasion at
which gambling devices are operated or a raffle is conducted.
Ail deductions from gross receipts for each single gathering
or occasion shall be documented with receipts or other records
i indicating the amount, a description of the purchased item or
i service or other reason for the deduction, and the recipient.
~ The distribution of profits shall be itemized as to payee, purpose,
! amount and date of payment.
8.204 Separation of Funds. Gross receipts from the operation of
gambling devices and the conduct of raffles shall be segregated
from other revenues of the organization, including bingo gross
receipts, if any, and placed in a separate account. Each
organization shall have separate records of its gambling
operations. The person who accounts for gross receipts,
expenses and profits from the operation of gambling devices
or the conduct of raffles shall not be the same person who
accounts for other revenues of the organization, except that such
person may be the same person who account for bingo gross
recipts, expenses and profits, if any.
.205 Monthly Reports. Each organization licensed to operate gambling
devices or to conduct raffles shall report monthly to its member-
ship, and to the City Clerk, its gross receipts, expenses and
profits from gambling devices or raffles, and the distribution
of profits itemized as required in this subdivision. These records
shall be preserved for three years, and organizations shall make
available their records relating to operation of gambling devices
and the conduct of raffles for City ins~pection at reasonable times
and places.
.206 Eligible Premises. Gambling devices shall be operated and
raffles conducted by a licensed organization only upon premises,
which it owns or leases except that tickets for raffles conducted
in accordance with this section may be sold off the premises.
Leases, unless authorized in another location by the City shall
be for a period of not less than one year and shall be in writing.
No lease shall provide that rental payments be based on a per-
centage of'receipts or profits from gambling devices or raffles.
Copies of all leases shall be provided to the City Clerk.
.207 Prizes. Total prizes from the operation of paddlewheels and
tipboards awarded in any single day in which they are operated
shall not exceed $500. Total prizes resulting from any single
spin of a paddlewheel, or from any single tipboard, shall not
exceed $100. Total prizes awarded in any calendar year by any
organization from the operation of paddlewheels and tipboards
and the conduct of raffles shall not exceed $15,000. Merchandise
prizes shall be valued at fair market .retail value.
8.208 Bingo. Nothing in this ordinance shall be construed to authorize
the conduct of bingo without acquiring a separate bingo license.
-5-
8. 209 Penalties - Criminal. Violation of any provision of this ordinance
shall be a misdemeanor. A person convicted of violating any
provision of this ordinance shall be subject to a fine of not more
than $500 or imprisonment for a term not to exceed 90 days.
8.210 Penalty - Suspension of License. The City Manager may suspend
any license issued hereunder for a period of not to exceed three
weeks upon the issuance of a Court complaint of a violation by the
licensee of the terms and conditions of this ordinance. Such
suspension shall not be effective after the date of the next regularly
scheduled meeting of the City Council. Written notice, of the
suspension and the grounds therefor, together with the time and
date of the next regularly scheduled (or special) City Council
meeting at which the suspension shall be considered shall be
served upon the licensee in the same manner as process in the
District Courts of the State of Minnesota. However, leaving such notice
or mailing it, to the address shown on the application for the permit,
if no other address is known to the City, shall comply with the '
requirement of service. The licensee shall be informed by such
notice of his right to a hearing before the City Council at the time,
place and date specified therein, together with any further sus-
pension or proposed revocation of any license issued hereunder.
The City Council shall consider any further suspension or revo-
cation at such hearing or any continuance thereof, and if he so chooses,
the licensee shall be heard personally or by legal counsel, or both. The
City Council shall make its findings and order, based thereon, a copy
of which shall be served upon the licensee within 30 days of such
finding and order. If the Council finds a violation of this ordinance
by the licensee, it may suspend or revoke any license issued here-
under.
8.211 Penalty - Revocation of License. The Council may order the revocation
of a license issued hereunder after notice and hearing as prescribed
above for a suspension and upon findings thereon of violation of
the ordinance and order, such license or licenses shall terminate.
8.212 Denial of Licenses. If the City Council finds that the issuance
of any license hereunder would be, in its discretion, contrary
to the public health, welfare or safety, it may deny any application
for such license.
-6-
Sec..tion 2. Effective date. This ordinance shall be effective from and after
its passage and publication.
Passed by the City Council of the City of New Hope the 23rdday of October ~
Be~ty/Pouliot, Clerk-Treasurer
(Published in the New Hope-Plymouth Post the 2nd day of November , 1978.)
-7-
RESOLUTION APPOINTING REPLACEMENT JUDGES FOR THE
GENERAL AND CITY ELECTION OF NOVEMBER 7, 1978
BE IT RESOLVED by the City Council of the City of New Hope as follows:
The persons below named are hereby appointed replacement judges for
the November 7, 1978 General and City Election.
Precinct 2
Beatrice Jepsen, 3510 Wisconsin, to replace Mary
Franzen.
Precinct 4
Elvina Thornberg, 5820 Meadow Lake Road, to replace
Mary Emerson.
Precinct 8
Bonnie Pattee, 6041Sumter Place, to replace Mary
Jeffrieso
Adopted by the Council this 23rd day of October, 1978
~__~~ / on, Mayor
^TTEST: -'~~"~ C~~C1 k
' 1)~tt~l~o~iot, ity er -Treasurer
RESOLUTION AMENDING ASSESSMENT ROLL,
STREET IMPROVEMENT NO. 286, ESTABLISHING
A NEW ASSESSMENT CLASSIFICATION, DEFERRING
CERTAIN ASSESSMENTS IN ACCORDANCE WITH
M.S. § 429.6 (2), AND MODIFYING THE PERIOD
OF PAYMENT OF CERTAIN ASSESSMENTS.
BE IT RESOLVED by the City Council of the City of New Hope:
1. This Council hereby finds and determines that Parcel 8000, Plat
62273 is unimproved property within the meaning of M.S. § 429.061, Subd.
(2), that it is reasonable, in the interest of equity and justice, and that the
public welfare will be served by modifying the assessment roll for Street
Improvement No. 286 by deferring payment of the assessment for said
improvement from this parcel until any of the following events, whichever
comes first:
a. September 24, 1998.
b. Commencement of construction of improvements on the
premises, as evidenced by the requirement of a building
permit.
c. Loss of entitlement of the homestead exemption of the abutting
premises (Parcel 4000, Plat 62273), Lot 1, Kranz Addition,
Hennepin County, Minnesota).
d. Loss of common ownership with Lot 1, Block 1, Kranz
Addition, Hennepin County, Minnesota.
2. The terms and conditions of such deferment are as follows:
a. Interest at the rate of 8% per annum shall be payable on the
entire principal of assessments hereunder from and after
the date on which the deferment of the assessment expires,
pursuant to paragraph 1, above.
b. The deferred assessment shall be paid in equal annual
installments, payable commencing the calendar year
following the termination of the deferment of the assess-
ment, pursuant to paragraph 1, preceding, together
with interest at 8% on the deferred principal of the
assessments, The final year for the payment of assess-
ments shall be 2008, and the number of equal installments
of principal payments on the deferred assessment shall
be calculated accordingly.
c. No prepayment of the deferred assessment shall be accepted
without payment of all installments due to and including
December 31 of the year of prepayment, together with the
original principal amount reduced only by the amounts of
principal included in installments paid, plus all accumulated
interest·
3. This Council finds and determines that a single family homestead
and its adjacent lot, under the same ownership, situated in the midst of or
adjacent to industrially zoned property, which industrially zoned property is
under development, with attendant needs for extra heavy duty streets and other
public improvements, is at a disadvantage in meeting the costs of the public
improvements required for the neighboring industrial development, and
that a measure of relief should be provided the homeowner.
4. The Council further finds and determines that a separate classi-
fication for assessment purposes for Street Improvement No. 286 entitled
Homestead/Industrial should be and hereby is established for those parcels
in the assessment district for Street Improvement No. 286 which meet the
criteria in paragraph 3 for homestead and adjacent property, and further
determines that those parcels which qualify for the Homestead/Industrial
classification in said Improvement 286 should be assessed over a 30-year
basis for this Improvement, as compared to 20 years for similarly zoned
properties in the same assessment district.
5. This Council finds and determines that two parcels qualify for
Homestead/Industrial classification in 'Street Improvement No. 286, as follows:
Parcel 4000, Plat 62273, Owner William Kranz, et ux
Parcel 8000, Plat 62273, Owner William Kranz, et ux
6. The City Clerk is authorized and directed to take the appropriate
steps to modify the assessment roll for Street Improvement No. 286 as follows:
a. Parcel 8000, Plat 62273: Assessments are deferred as
provided hereinabove.
b. Parcels 4000 and 8000, Plat 62273: Assessments are
spread over 30 years, subject to paragraph 2, preceding.
Dated the 23rd day of October, 1978
· Erickson, Mayor
(Seal) - 2 -
RESOLUTION ORDERING CONSTRUCTION OF STREET
AND STORM SEWER IMPROVEMENT NO. 350 AND
PREPARATION OF FINAL PLANS AND SPECIFICATIONS
(XYLON AND 45TH AVENUES NO.)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. This Council held a public hearing on the 13th day of November,
1978 at 7:00 p .m. at the City Hall, 4401 Xylon Avenue North in said City, on
proposed Street and Storm Sewer Improvement No. 350 of the City, after notice
of said hearing was duly published as required by law in the New Hope-
Plymouth Post, the official newspaper of the City, on the 12th and 19th days
of October, 1978.
2. This Council has examined and approved the Affidavit pertaining
to the mailing of notices of said hearing to the owners of all parcels within
the area proposed to be assessed, and has examined and approved the
mailing list containing the names and addresses of all such owners; and this
Council hereby finds, determines and declares that notice of said hearing
was duly mailed the owners of each and all parcels within the area proposed
to be assessed in accordance with and as required by law.
3. That all persons desiring to be heard were given an opportunity
to be heard thereon, and this Council having considered the views of all
persons interested and being fully advised as to the Pertinent facts, does
hereby determine to proceed with the making of said proposed improvement,
and said improvement is hereby ordered.
4. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of public hearing pertaining
thereto.
5. Bonestroo, Rosene, Anderlik & Associates, Engineers for the City,
are hereby authorized and directed to proceed with the preparation and making
of final plans and specifications for said improvement.
Adopted by the City Council this 13th day of November, 1978.
~.,~ /~j . - __/F~d~v' ~. Eriekson, Mayor
Attest: ~:~~~
B~P~llot, Clerk-Treasurer
(Seal)
RESOLUTION CONSIDERING REZONING REQUEST
DESIGNATED AS PLANNING CASE NO. 78-85 TO
REZONE THE RESIDENTIAL PROPERTY AT 9000
ROCKFORD ROAD FROM SINGLE FAMLY TO
LIMITED BUSINESS, AND DENYING SAME.
(PAVEY AND JOHNSON)
1. WHEREAS, Chapter 462 of the Minnesota Statutes authorizes the
City Council with the aid and assistance of the City Planning Commission to
carry on municipal planning activities which guide future development and
improvement of our community, and
2. WHEREAS, Section 462.357 provides specific authorization for
municipal regulations as planning relates to zoning and land use and authorizes
the City to adopt ordinances establishing authorized and prohibited uses
within different zoning districts, and
3. WHEREAS, the City has enacted a zoning ordinance and established
permitted uses and provided for adjustments, special use permits and variances
for the individual districts and for exercising the legislative power and right to
rezone, where justified by the circumstances, and is attempting to plan and
guide future development of the community in an orderly manner, protecting
the rights of ail of the citizens of the community, and
4. WHEREAS, Mr. Russell Pavey and Mr. and Mrs. Gary Johnson
have filed an application to rezone a parcel of land which was zoned in 1960
to permit the use which is now made of the property, and
5. WHEREAS, the Planning Commission on October 3, 1978 considered
the Staff Findings and Comments dated October 3, 1978, the purposes of the
Comprehensive Plan, and the arguments of the petitioners as incorporated in the
minutes of the Planning Commission meeting of said date, which resulted in
the Planning Commission recommending approval of the petition for rezoning,
and
6. WHEREAS, the Council has carefully considered the unsworn
presentations made to it by applicants, and the comments of interested citizens
at the Council hearing, together with a review of its own minutes, and the
minutes of the Planning Commission, and staff recommendations, all of which
are incorporated herein by this reference, including the following:
Date Item
October 3, 1978 Staff Findings and Comments
October 3, 1978 Planning Commission Minutes
October 10, 1978 Council Minutes
7. WHEREAS, to justify the use of the legislative power to rezone,
the Council must find a mistake in the original zoning of the property in question,
or that there has been a substantial change in the general land use concepts in
the surrounding area, the Council makes the following:
FINDINGS OF FACT
1. The area surrounding the site in question has developed sub-
stantially in accordance with the Comprehensive Zoning Plan of 1960.
2. Until Cooper Herman Addition was platted in 1976, the subject
premises faced on only one street - 42nd Avenue North (CSAH No. 9). When
Cooper Herman was platted, the southern terminus of Flag Avenue North,
north of 42nd Avenue North, became a cul-de-sac, instead of a through street
to 42nd. It is probable that if Flag were a through street, the subject parcel
could be divided into several residential lots. However, the owners of the
subject premises received notice of the proposed platting of Cooper Herman
Addition and made no objection of the cul-de-sac. Even if the applicants had
objected and been overruled by the Council, the potential economic loss does
not justify the use of the power to rezone from SR to LB.
3. Citizens in the area by petition and by appearance before the
Council have strenuously objected to the proposal to intrude commercial use
in the residential area.
4. The requested rezoning would constitute spot zoning.
5. In addition to the spot zoning as undesirable and illegal, such
spot zoning would create a precedent for further such encroachment of
commercial along 42nd Avenue North, resulting in a trend toward strip
zoning, a concept which the City has struggled against for many years as
extremely undesirable development. Opposition to this concept is expressed
in the Commercial Policies of the Comprehensive Plan.
6. The proposed rezoning is directly contrary to the purposes of
the zoning ordinance, as expressed in 4.01 (3), (5), and (7) of the Zoning
Code of the City of New Hope in that it will not achieve:
a. Conservation of the value of land and buildings;
b. Stability of residential neighborhoods;
c. Compatability between different land uses.
7. The New Hope Comprehensive Plan of May 22, 1978 finds that
the development of this area (District 12) is highly successful, and no change
in zoning was contemplated for the parcel in question.
2
8. The changes which the petitioners referred to as justifying
their proposal were all contemplated in the 1960 Comprehensive Plan of the
City and do not constitute changes to justify the zoning requested.
9. The Council finds no basis to justify the use of the legislative
power of the City to rezone in this matter.
THE PETITION TO REZONE UNDER 78-85 IS HEREBY DENIED.
Dated the 13th day of November, 1978.
Attest: ~e~k/_Treasurer
-3-
RESOLUTION APPROVING
COOPERATIVE HOME REHABILITATION GRANT PROGRAM
CONTRACT NO. 80449 WITH COUNTY
WHEREAS, the County intends to undertake a program for the
disbursement of grants to improve residential property for eligible
families and individuals within the County; and
WHEREAS, the COu~'t~ has entered into an agreement with the
Minnesota Housing Finance Agency (MHFA) to act as an administering
entity for the utilization and disbursement of such grant funds
pursuant to applicable statute; and
WHEREAS, the Ci'ty, by resolution, has previously indicated its
desire to participate in this program and to assist such individuals
and families to improve their housing in the City; and
WHEREAS, the County desires to purchase certain necessary
administrative services from the City in connection with carrying
out the programl
NOW, THEREFORE, BE IT RESOLVED that the Council of the City of
New Hope does hereby approve the Cooperative Rehabilitation Grant
Program Contract with Hennepin County and the Mayor and the Manager
are authorized to sign the same.
Adopted by the Council of the City of New Hope this 13th day
of November, 1978.
~at~liOt, City Clerk-Treasurer
A~RESOLUTION
REQUESTING ADJUSTMENT IN THE COMMUNITY
DEVELOPMENT BUDGET FOR 1976/77
WHEREAS, the City of New Hope has executed a joint powers agreement
with Hennepin County thereby agreeing to participate in a
Grant Application under the Urban County designation pro-
vided for in the Housing and Community Development Act of
1974, and
WHEREAS, a grant application had been prepared requesting funds to
undertake a community development program, including appro-
priate citizen participation, goal establishment and imple-
mentation plans and procedures, and
WHEREAS, the grant application in a total of $108,190 was approved
for several specified projects, and
WHEREAS, the line items for the original budget were adjusted by
resolution dated September 12, 1977, and
WHEREAS, additional changes are required to accommodate actual
COSTS,
NOW THEREFORE, BE IT RESOLVED by the City Council, City of New Hope,
Minnesota that the appropriate authorities be requested to
adjust the City's 1976-77 Budget for activities under the
Housing and Community Development Act of 1974 as listed below:
Present Budget Amended To
Handicapped Access $21,690 $23,452
Screening Planting/Trees 41,667 41,667
47th Traffic Signal 34,787 35,581
St. Jacobs Hall 2,264 2,416
Administration 7,782 5,074
$108,190 $108,190
Adopted this 13th day of November 1978.
~~l~Mayor
RESOLUTION AUTHORIZING
WITHDRAWAL FROM THE SUBURBAN
HEALTH NURSING SERVICE
WHEREAS, the City of New Hope had entered into a Joint
and Cooperative Agreement to provide community
health nursing services by resolution dated
October 24, 1977 and
WHEREAS, the Joint Power Organization was not able to
achieve the goals established for organization
of nursing services, and
WHEREAS, there is now an alternative plan for the provi-
sion of community health nursing and home health
services,
NOW, THEREFORE, BE IT RESOLVED, by the City Council of
the City of Ne~ Hope that the City is hereby
withdrawing from the service and that the City
Manager is hereby directed to file the written
notice with the appropriate official as provided
for in Article Xl~of the 1977 Agreement.
Adopted this 27th day of November, 1978.
ATTEST: ~~ ~'--~l~k'-Treasurer
A RESOLUTION REGARDING ADJUSTMENTS ~N PENSION
PLAN FOR VOLUNTEER F~RE PERSONNEL
WHEREAS, The City Council of the City of New Hope, has received
from the Relief Association of the Volunteer Fire De-
partment of said City, a proposal for a change in the
volunteer"s pension program, and
WHEREAS, an actuarial valuation of the proposed pension plan has
been completed and presented to this Council and the
Relief Association on November 27, 1978 by Hewitt Asso-
ciates, for a plan that would over a four year period
(1979~1982) essentially double the 1978 and prior year's
benefits, (copy attached), and
WHEREAS, this study indicates the proposed pension plan is actu-
arily sound,
NOW, THEREFORE, BE IT RESOLVED by said City Council that the pro-
posed pension plan for the New Hope Fire Department Relief
Association, as presented on November 27, 1978, is hereby
adopted by this Council, subject to inclusion in, and suc-
cessful passage of appropriate state legislation to effect
said pension, and
BE IT FURTHER RESOLVED that said legislation shall include, if
necessary, a provision providing that the benefits Chief
William A. Reimer is entitled to under current legisla-
tion shall be continued at existing levels. Said benefits
to cover Chief Reimer's service with the volunteer fire
department before his appointment as a full-time paid em-
ployee of the department.
The City Clerk is hereby authorized and directed to provide certi-
fied copies of this resolution, as needed, to those persons or
parties requiring copies in order to proceed with securement of
the necessary legislation.
Adopted by the City Council of the City of New Hope, this 27th day
of November 1978.
./" ' y' Mayor
ATTEST:
~--~.,z_~xCje r: k ~_T r e a s u r e r
PLAN PRESENTED TO CITY COUNCIL, CITY OF NEW HOPE
~--, ~.- November 27, 1978
NE~'f HOPE VOLUNTEER FIRE DEPARTMENT RELIEF ASSOCIATION
COMPARISON OF COSTS - INCREASE IN PE~qSION BENEFITS:
BENEFITS CURRENT COSTS PROJECTED COSTS - FUTURE BENEFI]U;
(Headings Only) ($120. per ~no. - base) 180 200- 220 240
Retirement: 26
Regular
Retirement: (*) i,672.00 2,023. 2,14t. 2~259 2,377.
Disability (**) 837°00 !~012. 1,071. 1,130 1,189~
Disability: 2,814.00 3,817
Temporary
Service Pension 555.00 745. 809. 873 937~
El iminat ion
Service Pension ~55.00 745. 809. 873 937.
Termination
Resignation.: 387.00 582 ~ 647. 712 777~
Lump Sum
Death Benefit: 2,0it~00 2,038~ 2,047. 2.056 2,065.
Lump Sum
~, _dow' s 1
Pension
Children~ s 148.00 222. 247. 272. 29'7.
Pension
Special Prov. 5.55.00 745. 873~
~r.A.Reimer
TOTAL COSTS 37
STATE ilqS. (2%)
REII~URSEMENT 30,000.00 (t. 978) (1979)34,500. (80)39,675 (81)45,626. (82)52,470.
Projected Trend
CURRENT 19~753.00 (1978) (iL979)21 ~ 136. (80)22,616 (81)24,198. (82)25,893.
ASSETS
(+.07% per yr.)
CITIES -0- (t979) 837.J, (80) 677 (81) -0- (82) -O-
)TE: (*) - Indicates Disability as result of "oN DUTY" injury/illness.
(**) - Indicates Disability as result of "OFF DUTY"' injury/illness.
RESOLUTION AUTHORIZING BONESTRO0, ROSENE, ANDERLIK & ASSOCIATES, INC.
TO PROCEED WITH THE PLATTING AND SITE IMPROVEMENTS FOR THE
SCHERER BROTHER PROPERTY
WHEREAS the City of New Hope has received a parcel of land
(currently called the Scherer property) as a gift; and
WHEREAS, a Community Development Grant application has been
received to develop this land for housing for certain lower/moderate
income f6milies; and
WHEREAS, it is now necessary to begin to plat the property and
to prepare improvement plans; and
WHEREAS, the community will best be served by having this work
coordinated and prepared by one engineering firm;
NOW, THEREFORE BE IT RESOLVED by the City Council, City of
New'Hope that:
1) The fi~m of Bonestroo, Rosene, Anderlik & Associates, Inc.
be appointed as the engineering firm for the Scherer
Brother property development; and
2) That they retain such assistance as needed to plat
the property and prepare site grading, utility installation
and street improvement plans.
Adopted this 27th day of November, 1978.
ATTEST:~ ~~~ .-' Edward~. ~rickson, Mayor
B~uiiot, city Clerk-Treasurer
A RESOLUTION ADOPTING
A FiVE YEAR M.S,A. STREET
IMPROVEMENT PROGRAM
WHEREAS, the City' of New Hope has been and will continue
to receive municipal State Aid funds for street
improvements and maintenance, and
WHEREAS~ the Municipal Screening Committee has adopted a
directive that each city prepare a formal itemI
ized five year program for construction projects
to utilize all existing and anticipated funds, and
WHEREAS, the City of New Hope has planned for its expendi-
tures of M.S.A. Funds and needs to now formally
adopt said plan for submission to the District
State Aid Engineer,
NOW, THEREFORE, BE IT RESOLVED, by the City Council, City
of New Hope that the attached five year capital
improvement program - M.S.Ao Street Construction
dated November 27, 1978 is hereby adopted as the
City's five year capital improvement program and
that the City Engineer is hereby directed to sub-
mit said plan to the appropriate official.
Adopted this 27th day of November, 1978.
-/ ~ayor
ATTEST: ~
/~i~y Clerk-Treasurer
~ NOVE~EP ~7, 1978
CITY br Ne~ Hope FIVE YEAR CAPITAL iMPROVE, .£NT PROGRAM -M.S.A. STREET CONSTRUCTION
CONS'f FUND . RECEIPTS DISBURSEMENTS ..MAINTENANCE
%A. STREET FROM TO YEAR BALANCE ALLOTMENT BONDS CONST. BOND BONDI REMARKS
DEC. 31 . JAN. i · SOLD PROJECT PAYMENT iNTEREsyALLO'E BALANCE
~978 $275,000
1979 , $155,000 $ 30,000 3,800.5C 23,000 +19,~99.50
102 !___ i Xylon Ave. (Signal) @ Co.Rd. 9 1979 .... $ 60,000 ... 2/3 off Syst~
102 l~ylon Avenue 1 Co. Rd. 9 45th Ave. 1979 125,000
104I 4.5~h Avenue Xylon Ave. Winnetk~..~v~. 1979 , , , 125,000 ,
i 1979 $ 90,000
! . 1980_ $155,000 . $ 3p,O00 2,.222.5_0 23,000 +20,777 50 ...
103.. Quebec Ave. (Signals) @ Co. Rd. 1980 .... ~..35,~00 2/3 off Systl
I ... 1980 $180,000
I 1981 $155,000 $ t0,000 1,188,50 23,000 +21,811 50
111 62nd Avenue 2innetka Av Louisiana. 1981 $200,000 ~-'-
.. , 1981 $125,000 ,
I 1982 $155,000 $ 10,000 723.50 23,000 22~266.~0
..101 ~oone ~¥e. (Overlay) .... 42nd Ave. 62nd_Ave. 1982 . $ 75,000
..... N~vada Av. Signals @ Co. Rd. 9 , 1982 $ 30,000 , Off System.
i ,,l . ., 1982 $165,000 ........
[ 1983 $155,000 ~ $ 10,000 248.50 23,000 22,751
111 62nd Avenue Boone Ave. ~innetka Ay. 1983 $200,000
101 ~.oone Ave. (Overla~) 27th Ave. ~.2pd Ave~ . 1983 .... 75,000
I 1983 $ 35,000
ave ~ · '~ ~"~--~ ',1~ .._..~ . ' .. ~ ~' ~ ~ ~1~- j ~"~ ~
----' ---,i~l~ %,,' ~j~ ~ ~!~~'` ~ - ~ ,~>. 1~ ~'~'~ ,~e . ~ ~_ ,d~ ~.;
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CITY OF NEW HOPE
RESOLUTION APPROVING PLAT OF
REGISTERED LAND SURVEY FOR PROPERTY
PREVIOUSLY DESCRIBED AS TRACT F,-RLS 1137
BE IT RESOLVED by the Council of the City of New Hope, Minnesota as
follows:
1. It is hereby found and determined by this Council that
the plat of land described in the title of this resolution is ac-
cepted under the subdivision regulations of the City and that a
public hearing has been duly held thereon.
2. This Council, as the platting authority provided by
Chapter 670, Laws of 1965, does hereby approve the said plat.
$. -The Mayor and Clerk are hereby a?. .thori zed to sign the
final plat. ~
Attest :~k-Treasurer
CEdi FI C~I ON
~E OF MINNESOTA
SS
COUNTY OF HENNEPIN
I, the undersigned, being the duly qualified and acting. Clerk-
Treasurer of the'City of New Hope, hereby attest and certi~ that:
.... (1) as such officer, I have the legal custo~ of the original
~solution of which the foregoing is a true and correct cow:
(2) that said. Resolution was duly adopted at a meeting Of the CiO
--- Council of said City on the date hereafter indicated; and
,~ (3) saidmeeting was duly held, pursuant to call and notice the~-
· of as required ~ law, on November 27, 1978 -
... .,'-.. ~.,.;· '.. ''~:i:'. Witness ~ hand and the seal of said CiO this 28th
"' d~ of November , 19 78.
· ' Ci~ Clerk-Treasurer
RESOLUTION SETTING FORTH CONDITIONS ON PLAT
APPROVAL OF PROPERTY PREVIOUSLY
DESCRIBED AS TRACT F, RLS 1137
BE IT RESOLVED by the Council of the City of New Hope,
Minnesota as follows:
1. The plat of land described in the title of this
resolution has heretofore been approved by this Council.
2.- The City Attorney is hereby directed to hold the
hardshells of said plat until the following conditions for release
and delivery have been met:
(a) T'~Developer shall execute and deliver to~
City'~.~.~evelopment Contract" se.cure~g~y~a
"Develop~Bond" in an' amo.u~l~d with surety
and condition~tisfa~~o the City to
assure to the CiVet driveway approaches, ~ ·
street si~., Doulevar'~provements, and other
nec~-~yimprovements be'L~tructed and
q'hstalled to City specificatio~t~;.
(b) The Developer has delivered to the City an
-abstract of title in customary form and the
City Attorney, after a title examination thereof,
reports that the persons purporting to dedicate
the public streets and easements in said plat
have sufficient and 9ood title in the lands
platted to do so.
(c) Additional conditions: None
Adopted bY the Council this .~ day of /x//~~/~.,~ ._, 1
~ l~lerk-Treasurer
RESOLUTION AUTHORIZING WAIVER OF
PLATTING-REGULATION WITHIN THE
CITY OF NEW HOPE, .MINNESOTA
PRESENT PLAT 62463 PARC'EL 2000
(FOR AL HORNER
(PLANNING CASE 78-108)
BE IT RESOLVED by the City Council of the City of New Hope:
1. That Section 462.358, Subdivision 6., of the Laws of 1965, Chi
670, provides that Subdivision regulations may Provide for a procedure
for varying the regulations as they apply to specific properties where
an unusual hardship on the land exists, but variances may be granted
only upon specific grounds set forth in the regulations.
2. That Section 4.581 of the New Hope City Code provides that in
any case in which compliance with the platting restrictions will create
an unnecessary hardship and failure to comply does not' interfere with
the purpose of the Subdivision regulations, the platting authority
(the City Council) may waive such compliance by adoption of a resolution
to thateffect, and that the conveyance may then be filed and recorded.
'3. That this Council hereby finds and determines that as to
premises deScribed.in paragraph 4 .hereinafter', compliance with'the
platting restrictions of the City of New Hope will create an
unnecessary hardship on the owner or petitioner, and failure to comply
does not interfere with the purpose of the Subdivision regulations in
this instance, and the platting authority of the City of New Hope does
hereby waive such compliance, and authorize the filing and recording of
conveyances using substantially the legal description contained in the
following paragraph:
4. Premises. in the County of Henmepin, State of MinnesOta described
as follows-
Tract A: The north 4.50 feet of the west 24.00 feet of the east 171.27 feet of Lot 1, Block 1,' WENDY JANE TERRACE
Tract B: .Lot l, Block l, WENDY JANE TERRACE, except the north
4.50 feet of the west 24.00 feet of the east 171.27
feet of Lot 1, Block 1, WENDY JANE TERRACE.
Dated this llth day of December , 197 8 .
/ - ~//C, Hayor
Attest: // /~
'----C~ ~rk/4Treasu re r'
ORDINANCE NO. 78-~-~'
AN ORDINANCE AMENDING SECTION 5.169
AND SECTION 5.52 BY REVISING
WATER AND SEWER RATES
City of New Hope, Minnesota
The City Council of the City of New Hope ordains:
Section I. Section 5.169 of the City Code is hereby amended to
read as follows:
5.169 Water Rates,
Water bills shall be concurrent with sewer billings. The
rate for water furnished to consumers by the municipal water
system shall be as follows: The minimum quarterly charge will
be $2.00 for each meter plus fifty-five cents ($.55) for each
1,000 gallons of consumption over and above the initial 1,000
gallons recorded on said meter for the quarter.
Section 2. Section 5.52, Subd. (2), Meter Flow Charge, of the
City Code is hereby amended to read as follows:
Subd. (2) Sewer Rates Based on Metered Water.
For ali premises where the sewer rate is based upon the
metered use of water, the rates shall include the minimum charge
provided in Subd. (1) of $2.00 per quarter, plus sixty-two
cents ($.62) for each 1,000 gallons of water consumption over and
above the initial 1,000 gallons of sewerage included in the mini-
mum charge in Subd. (1). For single family residences only, sewer
charges shall be computed on the basis of actual gal Ions of water
metered during the winter billing quarters; winter quarters are
the quarters billed from January to the following May; sewer
charges for the summer quarters, quarters billed from June to the
following November, shall be determined by averaging the gallonage
of water metered during the winter billings; provided, however,
that the gallons charged for the summer billings shall not exceed
an amount equal to the actual metered water, if actual usage is
less than the amount determined by the averaging method.
The quarterly periods shall be as uniform as feasible through-
out the City.
Section 2. This ordinance shall be in full force and effect from
and after its passage and publication.
Passed by the City Council of the City of New Hope this /tc~ day
of December, 1978.
ATTE ST: ~ c~
· Beet t-[/~ P~6u~ i o t, Clerk-Treasurer
(.Published in the New'.Hope-'Piymouth Post the day of , 1978).
A RESOLUTION REGARDING 1979 SALARIES AND BENEFITS
WHEREAS, thee 1979 City Operating Budget has been adopted, and
WHEREAS, said budget anticipates the establishment of new salary levels for
the employee positions as authorized in the budget, and
WHEREAS, there are adjustments needed in the present pay plan both to ade-
quately compensate specific positions and to assure that the em-
ployees can continue to meet expenses at a responsible level, and
WHEREAS, the City of New Hope in adoption of the 1979 Budget did provide for
adjustments for individual employees and for across the board in-
creases prior to the "Carter~' guidelines, and
WHEREAS, the City does want to and does intend to fully cooperate in the
wage and benefit contracts announced by President Carter, and
WHEREAS, a three year program tied to the guidelines appears to be in the
best interests of the employees,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New Hope,
that the following wage and salary plan be adopted for 1979:
1. City contributions toward group life, hospital and health
insurance shall be adjusted so that non-union employees have
a $75.00 per month contribution made by the City toward in-
surance costs for employee and dependent coverage under the
current plan starting with payments made during the month of
January 1979. This adjustment is made in accord with histori-
cal adjustments that result in the non-union employees fOllow-
ing by one year the police benefits for insurance. In those
cases where the employee chooses life insurance only, or em-
ployee only coverage For health and hospital, the City shall
pay the actual cost of such lesser coverage. The $75.00 limit
shall apply toward insurance for 1979 and 1980. A further ad-
justment may be considered if a major increase in the cost of
insurance is received in 1981.
2. The basic wage and salary package for the three year period
shall be a 7% increase in 1979; 6% in 1980 and 5% in 1981
with a further adjustment of 80% of the difference between
the 6% and 5% and the actual cost of living, preceding October
to October Minneapolis/St. Paul i~ndex for clerical work, with
a maximum of a total 7% increase in either year. If the 1979
to 1980 index exceeds 7.5% the City Council shall review the
salary adjustment approved here for 1981 and determine if a
further adjustment should be made due to the failure to control
inflation.
3. The following salary schedule shall be established as of
January 1, 1979 for all covered clerical positions in the City
service with 1980 and 1981 adjustments made in accord with
the above provisilon:
Start 6 mos. 12 mos. 24 mos. 36 mos.
Special Assessment Clerk $5.11 $5,26 $5.55 $5.82 $6.10
Clerk/Sec. and Acct.Clerk 4.26 4.39 4.60 4.84 5.15
Departmental Clerk 4.04 4.16 4.38 4.59 4.90
Clerk 3.42 3~52 3.70 3.88 4.08
4. The following non-management positions shall have the salary
schedule indicated below for 1979 with 1980 and 1981 adjust-
ments made in accord with "2" above:
Administrative Assistant $16,585/annual
Fire Marshal/Building Official $17,596/annual
Mechanic $8.34/hour
Ice Arena Maintenance $14,500/annual
General Inspector $16,000/annual, based on
50% adjustment between pre-
sent salary and $16,000 on
January 1st, 25% on April 1st,
25% on July 1st, following a
satisfactory performance rating.
5. The following management positions shall have the salary rates
noted below for 1979 with 1980 and 1981 adjustments made in
accord with "2'! above:
Golf Course/Ice Arena Manager $19,155
Recreation Supervisor $12,960
Public Works Superintendent $22,900
City Clerk $23,500
Finance Director $24,500
Park/Recreation Director $24,744
Fire Chief $24,500
Public Works Director $23,500
Police Chief $26,796
6. In the case of new assignments of responsibilities, through
the combination of positions, transfer or assumption of new
duties or similar actions, adjustments of salaries are author-
ized subject to the limitations of the actual budget appropria-
tion and comparison with salaries for positions of similar
responsibility in the City service,
7. The Fire Departmentls 1978 salary for all part-time members of
$55,000 shall be increased by 7% and the City Manager shall
work with the Salary Committee of the Department to develop
an appropriate salary structure within the total dollar limit.
8. There shall be set aside a sum of money for adjustments to
police personnel: dispatchers, officers and agents, equal
to 7% of 1978 wages and fringe benefits for salary adjust~
ments. If negotiations or arbitration result in salary
increases in excess of this amount, adjustments in the work
force by cutting personnel, hours, or demotions shall be made
as necessary, to stay within the budgeted amount.
9. The City Manager is hereby authorized and directed to transfer
funds as necessary from Account 4970~42 to the appropriate
General Fund accounts to cover the personnel costs of the af-
fected departments in the General Fund and.to increase the per~
sonnel cost accounts as necessary in other Funds to provide
monies to cover the increased personnel costs in these funds.
Adopted this llth day of December, 1978.
~--I ~/C rerk*Treasu rer
RESOLUTION RELEASING EASEMENT,
New Hope Street & Storm Sewer Improvement No. 286
(Egan Parcel)
BE IT RESOLVED by the City Council of the City of New Hope, County
of Hennepin, State of Minnesota, as follows:
WHEREAS, this Council on August 14, 1978 accepted a permanent construct-
ion easement for Louisiana Avenue Street and Storm Sewer Improvement No. 286,
dated July 28, 1977, from Costney R. Egan, LorettaE. Egan, William J. Egan,
Patricia J. Egan, Gerald L. Egan, and Donna M. Egan, as fee owners, which ease-
ment was filed with the County Recorder for Hennepin County,' on September 1,
1978, as Document No. 4408021, and
WHEREAS, this easement contained an erroneous legal description inso-
far as the permanent easement is concerned, to-wit':
The North 10 feet of the South 50 feet of the East 283 feet of the
North -533 feet of the Southeast quarter of the Southwest quarter
of Section 20, Township 118, Range 21, Hennepin County,
Minnesota,
AND WHEREAS, the grantors previously named in this resolution have
executed and delivered new easements correcting this error, the correct legal
description being:
The North 10 feet of the South 50 feet of the East 283 feet of the
South 533 feet of the Southeast 1/4 of the Southwest 1/4 of
section 20, Township 118, Range 21, Hermepin County,
Minnesota,
NOW THEREFORE, BE IT RESOLVED THAT
1. The City of New Hope hereby releases the purported easement
contained in Document No. 4408021, described above, and does
accept by adoption of this resolution, two permanent easements
for Louisiana Avenue Street and Storm Sewer Improvement
N°. 286, dated October 31, 1978 and November 13, 1978, con-
taining the correct legal description, copies of which are
attached hereto, and the Clerk is directed to cause this
resolution and the two attached easement documents with
the Hennepin County Recorder.
December,
Dated this 11th day of ~78.~ .
Mayor
Clerk ~reasurer
(SEAL)
-2-
PERMANENT CONSTRUCTION EASEMENT
FOR LOUISIANA AVENE STREET AND
STORM SEWER IMPROVEMENT NO. 286
THIS INDENTURE, Made tHAs~ [..~ day of (~) ~ , 1978,
between COSTNEY R. EGAN and LORETTA E. EGAN, his wife, WILLIAM J. EGAN '
and PATRICIA J. EGAN, his wife, and GERALD L. EGAN, divorced and not re-
married, as fee owners of the property over which this easement hereinafter
described runs, and EGAN & SONS CO., a Minnesota business corporation,
and FIDELITY BANK AND TRUST COMPANY, a Minnesota corporation, as
mortgagees of the said premises, hereinafter referred to as "First Parties~ ,
and the CITY OF NEW HOPE, a municipal corporation of the State of Minnesota,
hereinafter referred to as the "City" or "Granteen ,
WHEREAS, the First Parties are the owners of the fee or an encumbrance
upon the property hereinafter described, and
WHEREAS, the City if desirous of obtaining easements hereinafter
described,
THEREFORE, the First Parties in consideration of the sum of One Dollar
and Other Good and Valuable Consideration to them in hand paid by the City,
the receipt of which is hereby acknowledged, do hereby grant, bargain and
convey unto the said City, its successors and assigns, a construction easement,
including full and free right and authority to enter upon a strip of land herein-
after described, for the purpose of construction of a street and storm sewer
improvement, and do further grant unto the City, its successors and assigns,
forever, a permanent easement, including the full and free right and authority
to enter upon and maintain said improvement over a strip of land 10 feet in width,
it being the agreement of the parties hereto that the aforesaid construction
easement shall terminate without further action by either party on the first
day of June, 1978, unless earlier terminated by mutual written agreement of the
parties, but for the permanent easement herein described to continue forever
as a permanent easement over said tract, and the City shall have the right to
make such use as is reasonably necessary and advisable in the maintenance
and operation of said improvement over the tract of land described.
By acceptance of this easement, the City does hereby covenant and agree
to restore the surface of the ground to approximately the same condition as existed
thereon prior to the construction or maintenance of said improvement, it being
understood that the City shall have the right to dispose of and waste any excess
dirt in accomplishing this obligation.
The temporary construction easement is legally described as follows:
The West 10 feet of the East 43 feet of the East 283 feet of the South
533 feet of the Southeast 1/4 of the Southwest 1/4 of Section 20, Town-
ship 118, Range 21, Hennepin County, Minnesota.
Said permanent easement is legally described as follows:
The North 10 feet of the South 50 feet of the East 283 feet~)f the South
533 feet of the Southeast 1/4 of the Southwest 1/4 of Section 20, Town-
ship 118, Range 21, Hennepin County, Minnesota.
This easement is intended to replace Permanent Construction Easement
for Louisiana Avenue Street and Storm Sewer Improvement No. 286, dated
July 28, 1977, and filed with the County Recorder of Hennepin County, Minnesota,
as Document No. 4408021, on September 1, 1978, which erroneously referred
to the permanent easement as be/rig the North 10 feet of the South 50 feet of the
East 283 feet of the North 533 feet of the Southeast 1/4 of the Southwest 1/4 of
Section 20, Township 118, Range 21, Hennepin County, Minnesota, and it is
the intention of the grantor and the grantee that the easement granted in
Document No. 4408021 be and hereby is released.
State Deed Tax due hereon: None
Parcel No. 20A 846 RD (286E)
Executed the day and year first above~v~itten.
L~r~tta E. Egan
O~rald L. E~an, divorced a ~d~j, hot remarried
STATE OF MINNESOTA)
)
COUNTY OF HENNEPIN)
~ Thl~ foregoing instrument was acknowledged before me this,2/~day of
(~~ ., 1978, by COSTNEY R. EGAN and LORETTA E.'EGAN,
his wife.
STATE OF MINNESOTA)
)
COUNTY OF HENNEPIN)
She^foregoing instrument was acknowledged before me this ~ I-~day of
~_~ ~ , 1975, by WILLIAM J. EGAN and PATRICIA J. EG--~,, ~is wife.
'- -,.~{t~ HENNEFIN COUNTY
STATE OF MINNESOTA)
)
COUNTY OF I-IENNEPIN)
ng instrument was acknowledged before me this ~l-~ay
of C~ ,1978, by G~.~D ~.. ~.ai~ I
STATE OF MINNESOTA)
)
COUNTY OF I-1]~NNEPIN)
T~he f}{regoing instrument was acknowledged before me this .~/~day
of (~ ~ , 1978, by E,J. Kocourek& Gerald L. I/gan, Ass'~.
.qecret:ar~ President of EGAN & SONS CO., a corporation under the laws of
~he State of Minnesota, on behalf of the corporation.
-3-
STATE OF MINNESOTA)
)
COUNTY OF HENNEPIN)
The~oregoing instrument was ae~knowledged, before mA t~is ~l~ay
Of (~3 ~ , 19'/'8 by ~- o-~-~(~ '"~, - %,_)_13~,~ President
of FIDELITY BANK AND TRUST COMPANY, a corporation under the laws of
the State of Minnesota, on behalf of the eo~poration.
THIS INSTRUMENT DRAFTED BY:
CORRICK & WOOD, CHARTERED
3811 West Broadway
Robbinsdale, Minnesota 55422
-4-
~tate ~f :fl~linne~ata,
~l'he fore~oir~ instrume?~f was acknowledged before rn e
~,~,.....J...3..~ of ... ~.~..~.~.~..~ .......................... ~.....~
rem~'~'~eo ·
~ . ~~X i (SIGNATURE OF PERSON TAKING ACKNOWLEDGMENT)
................. ~..o.~ ......... ~.,~¼1= ..................................................
THIS INSTRUMENT WAS DRAFTED BY / (TITLE OR RAN[()
COrZ'"icA & Wood, Cl'~._--'tered
(Name)
3811 W. Broadway
Rob~nsd~e, Minnesota g~T)
Do~a M. Eg~, ~vorced ~d n~ removed
of t~ County of ................ He~ep~......<.:~ ......... ;..:. ........... ?~ 8ta~ of.:---7.-.-.~nes~ ................................................. ,
~.......~. of ~ ~rg ~, a~ .............. ~z~...oL~.e~..Kope.,~a.m~.m..anrpor~n ............................................
~~ ~ ~ Mw, of ~ ~ o~. ............. M-i~e~ta ....................................... , ~ of ~ ~ pam,
~i~tZ~tl~, ~ ~ s~ p~.......~., of ~ ~r~ pa~, i~ ~r~ of t~ ~ of
..Dne.Doll~..~..O~...Go~..~d..~uable. C~siderafion ........................................ ~~
~reb~ ~k~w~, &....es.- ~r~by ~ra~t, B~r~i~, O~im, ~ Co~veF ~ ~ ~ p~ of
A perm~ent e~ement for ~e foHow~g described prope~:
The No~h 10 feet of ~e South 50 feet of the E~t 283 feet of ~e South 533 feet of ~e
Southe~t 1/4 of the Sou~west 1/4 of Section 20, Township 118, R~ge 21, Hennepin
Co~, Mi~esota .
TMs easement ~ intended to replace Perm~ent Const~cfion E~ement for Lo, siva
Avenue Street ~d Storm Sewer Imp~vement No. 286, dated J~y 28, 1977, ~d ~
wi~ ~e Coun~ Recorder of Hennepin Count, Minnesota, ~ Doc~ent No, 4408021,
on September 1, 1978, which er~neously referred to ~e pem~ent e~ement ~
~ being ~e No~h 533 feet of ~e Sourest 1/4 of ~e Sou~west 1/4 of Section 20, Town-
sMp 118, R~ge 21, Hennepin Co~, ~nnesota, ~d it is ~e intention of the
gr~tor ~d ~e ~tee ~at the e~ement grated in D~ument No. 4408021 be ~d
herebyis rele~ed.
State Deed Tax due hereon: None.
~ ~.f~alae an~ lo ~f~o[~ ~£ ~alne, -To~ether wLtk ~ll ~ ~r~gta~ents a~ app~rte~s ~re-
~nto beMn~in~ or ~ an~e appertaining, ~o the sai~ p~r~y of ~he se~n~ p~r~, i~s s~ee~sors a~ ~s~ns,
Forever.
ha~. .. il~e day a~ ]tear firsi above written.
Donna M. Egan, divorced and not
...... ~-~.f/i~/~i ~/i ....................................................... ~ ...........................
Extract of Minutes of Meeting of the
City Council of the City of New Hope, Minnesota
Pursuant to due call and notice thereof, a regular
meeting of the City Council of the City of New Hope, Minnesota,
was duly held at the City Hall in said City on Tuesday, the 26th
day of December, 1978, at 7:25 _ o'clock P.M.
The following Councilmen were present: Erick$on, Enck,
Hokr, Otten, Plufka~
and the following were absent: None.
Councilman Plufka introduced and read
the following written resolution and moved its adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT BY
COMMUNITY CONSTRUCTORS, INC. UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, AUTHORIZING SUBMISSION OF AN
APPLICATION TO THE COMMISSIONER OF SECURITIES FOR
APPROVAL THEREOF AND AUTHORIZING THE PREPARATION
OF DOCUMENTS AND MATERIALS IN CONNECTION WITH THE PROJECT
The motion for the adoption of the foregoing resolution
was duly seconded by Councilman 0tten , and upon
vote being taken thereon the following voted in favor thereof:
~rickson, F~nck, Hokr, Otten, Plufka;
and the following voted against the same: None.
whereupon said resolution was decalred duly passed and adopted.
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT
BY COMMUNITY CONSTRUCTORS, INC. UNDER
THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT,
AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE
COMMISSIONER OF SECURITIES FOR APPROVAL THEREOF AND
AUTHORIZING THE PREPARATION OF DOCUMENTS AND
MATERIALS IN CONNECTION WITH THE PROJECT
Resolved by the City Council of the City of New Hope,
Minnesota, as follows:
1. There has been presented to this Council a petition
by Community Constructors, Inc., a corporation (the "Company"),
that the City undertake a project pursuant to the Minnesota
Municipal Industrial Development Act (Minnesota Statutes, Chapter
474), to provide financing for the construction of a neighborhood
shopping center at 43rd Avenue North and Winnetka Avenue, together
with any site improvements required in relation thereto (herein-
after called the "Project"). Under the proposal, the Project
will be owned by the Company and leased to various tenants. The
Company will enter into a loan agreement with the City upon such
terms and conditions as are necessary to produce income and
revenues sufficient to pay, when due, the principal of and inter-
est on up to approximately $3,500,000 Industrial Development
Revenue Bonds of the City to be issued pursuant to said Chapter
474, Minnesota Statutes, to provide monies for the Project, and
the City will pledge its interest in the loan agreement to secure
the bonds. This transaction shall be in the form of a "tax
exempt mortgage" and, as used herein, the term "bonds" shall
refe~ to a single bond or note secured by a mortgage on the
Project issued to an institutional investor.
2. It is hereby found, determined and declared that
the purpose of the Project is and the effect thereof will be to
promote the public welfare by the attraction, encouragement and
development of economically sound industry, agriculture and
commerce so as to prevent, so far as possible, the emergence 0f
blighted and marginal lands and areas of chronic unemployment;
the retention and development of industry to use the available
resources of the community in order to retain the benefit of its
existing investment in educational and public service facilities,
by halting the movement of talented, educated personnel of mature
age to other areas and thus preserving the economic and human
resources needed as a base for providing governmental services
and facilities; and the more intensive development of land avail-
able in the area to provide a more adequate tax base to finance
the cost of governmental services in the City, County and School
District where the Project is located.
3. The Project is hereby given preliminary approval by
the City subject to approval of the Project by the Commissioner
of Securities and subject to final approval by this Council and
by the purchasers of any bonds to be issued and as to the ultimate
details of the Project and the bonds.
4. In accordance with Section 474.01, Subd. 7a,
Minnesota Statutes, the Mayor, the City Manager, the City Clerk,
and such other officers and members of the City as may from time
to time be designated are hereby authorized and directed to
submit the proposal for the Project to the Commissioner of
Securities and request his approval thereof, and the Mayor, the
City Manager, the City Clerk, and other officers, employees and
agents of the City are hereby authorized to provide the Commis-
sioner with such p~eliminary information as he may require. The
Company, Messrs. Faegre & Benson as bond counsel, the City Attorney,
and other City officials are also authorized to initiate the
preparation of a proposed loan agreement and such other documents
as may be necessary or appropriate to the Project so that, when
and if the proposed Project is approved by the Commissioner and
this Council gives its final approval thereto, the Project may be
carried forward expeditiously.
5. The Company has agreed to pay any and all costs
incurred by the City in connection with the Project, including
fiscal consultant and legal expenses, whether or not the Project
is approved by the Commissioner and whether or not the Project is
carried to completion.
6. The Company is hereby authorized to enter into such
contracts, in its own name and not as agent for the City, as may
be necessary for the acquisition and construction of the Project
by any means available to it and in the manner it determines
without advertisement for bids as may be required for the acqui-
sition or construction of other municipal facilities, but the
City shall not be liable on any such contracts.
Adopted this 26th day of December, 1978.
ATTEST:~ /.Mayor
~ Cj~rk~Treasurer
-3-
STATE OF MINNESOTA )
) SS.
COUNTY OF HENNEPIN )
I, the undersigned, being the duly qualified and acting
City Clerk of the City of New Hope, Minnesota, do hereby certify
that the attached extract of minutes of a regular meeting of
the City Council of the City held December 26 , 1978, is a
full, true and correct transcript therefrom insofar as the same
relates to the $3,500,000' in approximate principal amount of
Industrial Development Revenue Bonds of the City.
WITNESS My hand officially and seal officially as said
City Clerk this 5rd day of January, 197.9.
city~rk
(Seal)
-4-
Councilperson 3.'0tten introduced the following
resolution and moved its adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROJECT UNDER THE MUNICIPAL INDUS-
TRIAL DEVELOPMENT ACT, REFERRING THE
PROPOSAL TO THE COMMISSIONER OF SECURITIES
FOR APPROVAL, AND AUTHORIZING EXECUTION
OF A MEMORANDUM OF AGREEMENT AND PREP-
ARATION OF NECESSARY DOCUMENTS (LIBERTY SHAMROCK)
BE IT RESOLVED by the City Council of the City of
New Hope, Minnesota, as follows:
1. It is hereby found, determined and declared as
follows:
1.1. The Welfare of the State of Minnesota requires
active promotion, attraction, encouragement and development of
economically sound industry and commerce through governmental
acts to prevent, so far as possible, emergence of blighted
lands and areas of chronic unemployment, and the state has
encouraged local government::units to act to prevent such
economic deterioration.
1.2. This Council has been advised' by a representa-
tive of Liberty Shamrock, Incorporated (the Corporation), that
the principal shareholders of the Corporation plan to form a
partnership (the Pa-rtnership} and that the Partnership plans
to acquire land located at 5600 North County Road 18 and an
existing building located on such land, now substantially
vacant and presently owned by Minnesota Fabrics. The Partner-
ship intends to use the land and existing building as a ware-
house and office facility (the Project), which Project will
be leased by the Partnership to the Corporation.
1.3. The existence of the Project within the City
would encourage the location of a revenue producing enterprise
within the City, and would provide opportunities for employment
for residents of the City'and surrounding area%
1.4. The City has been advised by a representative
of the Corporation that conventional, 'commercial financing to
pay the capital cost of the Project is available on a limited
basis and at such high costs of borrowing that the economic
feasibility of undertaking the Project would be significantly
reduced, but that with the aid of municipal financing, and
its resulting low borrowing cost, the Project is economically
more feasible. The Corporation has represented to the City
that such municipal financing will constitute an inducement
to the Corporation to undertake the Project within the City.
1.41~ ~e term "revenue bonds" as ~ed in this reso-
· lution is limited ~o a tax exempt note and mo~ggage.
1.5. This Council has also been advised by a repre-
sentative of Miller & Schroeder Municipals, Inc., of Minneapolis,
Minnesota (the Agent), investment bankers and dealers in municipal
bonds, that it intends to act as agent in the placement of the
revenue bonds of the City.
1.6. The City is authorized by Minnesota Statutes,
Chapter 474, to issue its revenue bonds to finance capital~
projects consisting of properties used and useful in connection
with a revenue producing enterprise, such as that of the
Corporation and Partnership, and the issuance of such bonds
by the City would be a substantial inducement to the'Corporation
to undertake the Project.
2. On the basis of information given the City to
date, it appears that it would be in the best interest of the
City to issue its revenue bonds under the provisions of Chapter
474 to finance the Project of the Partnership at a cost presently
estimated to be approximately $2,300,000.
3. The Project above referred'to is hereby given
preliminary approval by the City and the issuance of bonds
for such purpose and in such amount approved in principal,
subject to approval of the Project by the Commissioner of
Securities and to the mutual agreement of this body, the
Partnership and the Agent as to the details of the bond'~i~sue~
and provisions for their payment, and specifically reserving
to the Council the right to withdraw from the entire Project,
without obligation, if the Council determines that in its
judgment the proposed financing is not feasible and/or not in
the best interests of the City. In all events, it is understood,
however, that the bonds of the City shall not constitute a
charge, lien or encumbrance legal or equitable upon any property
of the City except the Project, and the bonds, when, as,-.and if
issued, shall recite in substance that the bonds, including
the interest thereon, are payable solely from the revenues
received from the Project and property pledged to the payment
thereof, and shall not constitute a debt of the City.
4. The form of Memorandum of Agreement relating to
the issuance of revenue bonds of the City to finance the cost
of the Project is hereby approved and the Mayor and City
Manager are hereby authorized and directed to execute the
Memorandum of Agreement in behalf of the City.
5. In accordance with Minnesota Statutes, Section
474.01, Subdivision 7, the City Manager is hereby authorized
and directed to submit the~,proposal for the Project to the
Commissioner of Securities for his approval of the Project.
The Mayor, City Manager, City Clerk-Treasurer, City Attorney
and other officers, employees and agents of the City are
hereby authorized to provide the Commissioner with any
preliminary information he may need for this purpose, and:the
Ci~ Attorney is authorized to initiate and assist in the
preparation of s~ch doc~ents as may be appropriate to the
Project.
~ ~ , Mayor
Attest:
-~-\ / - , City Clerk-Treasurer
The motion for the adoption of the foregoing resol-
ution was seconded by Councilperson Plufkaand upon vo~e being
taken thereon, the following voted in favor thereof:
EricksOn, Enck, Hokr, Otten, Plufka;
and the following voted against the same: None;
whereupon the resolution was declared duly passed and adopted
and was signed by the Mayor and attested by the Ci~ Clerk-
Treasurer.
MEMORANDUM OF AGREEMENT
THIS MEMORANDUM OF AGREEMENT, dated as of December 26 ,
1978, between the City of New Hope, Minnesota,s(the "City"), and
as a ~epresentative of the partnership to
be formed consisting of the principal shareholders of Liberty
Shamrock, Incorporated (the "Partnership¥), provides as follows:
1. Preliminary Statement. Among the matters of
mutual inducement which have resulted in this Agreement are
the following:
(a) The City is authorized and empowered by the
provisions of Chapter 474, Minnesota Statutes, as amended (the
"Act"), to issue revenue bonds to defray the costs of a project
as defined in the Act.
(b) The Partnership has proposed that the City,
pursuant to the Act, issue its revenue bonds to defray the costs
to be incurred in connection with 'the acquisition of land and
an existing building to be used as an office and warehouse
facility (the "Project"), more fully described in Exhibit A,
and.that th~_.~ty and the Partnership enter into a lease, sa~.o~_ _
loan agreement or similar agreement satisfying the requirements
of the Act (the "Revenue Agreement").
(c) The Partnership wishes to obtain satisfactory
assurances from the City that the proceeds of the sale of the
revenue bonds of the City will be made available to finance the
costs of the Project.
(d) Subject to due compliance with all requirements
of law, the City by virtue of such statutory authority as may
how or hereafter be conferred by the Act, will issue and sell
its revenue bonds in an amount not exceeding $2,300,000 (the
"Bonds") to pay the costs of the Project, if the City concludes
in its sole and independent judgment, that the proposed financing
is in the best interests of the City and the entire proposal
is feasible.
(e) The Bonds shall be limited obligations of
the City and the principal of and interest on the Bonds shall
be payable solely out of the revenues derived from amounts
payable to the City by the Partnership pursuant to the provisions
of the Revenue Agreement..~ .- :"0~
2. Undertakings on the Part of the City. Subject to
the conditions stated in (d) of paragraph 1 hereof, the City
agrees as follows:
(a) That it will authorize th~ issuance and sale
'of the Bonds, pursuant to the terms of the Act as then in force,
subject, however, tO'.the provisions and qqalifications expressed
in paragraphs l(d) and 4(a).
(b) That, if it issues and sells the Bonds, it will,
as requested by the Partnership, enter into the ReVenue Agreement
with the Partnership. The lease rentals, installment sale payments,
loan payments or other amounts payable under the Revenue Agreement
will be sufficient to pay tke principal of and interest and
redemption premium, if any, on the Bonds as and when the same
shall become due and payable.'
3. Undertakings on the Part of the Partnership. The
Partnership agrees as follows:
(a) That it has made arrangements with Miller &
Schroeder Municipals, Inc. to act as agent (the "Agent") in the
placement of the Bonds.
(b) That contemporaneously with the delivery of the
Bonds the Partnership will enter into the Revenue Agreement with
the' City under the terms of which the Partnership will provide
security ~o the City for payment of sums s~fficient in the
aggregate to pay the principal of.~and interest and redemption
premium, if any, on the Bonds as and when the same shall become
due and payable.
(c) At such time as the Bonds are~.~.sold and
delivered to the Agent, the Partnership will reimburse the City
for all reasonable and necessary expenses, including fees and
expenses, including but not ~imited to legal counsel and bond
consultants, incurred by the City in connection with the
authorization, sale and delivery of the Bonds.
4. General Provisions.
(a) All commitments of the City under paragraph 2
hereof and of the Partnership under paragraph 3 hereof are subject
to the condition that.within twelve (12) months from the date
hereof (or such other date as shall be mutuall~ satisfactorY
to the City and the Partnership), the City and {he Partnership
shall have agreed to'mutually acceptable terms and conditions
of the Revenue Agreement,. the Bonds and of the..other instruments
and proceedings relating to the Bonds.
'~'~'~ : ~ (b) 'If the. events set forth in (a) of this paragraph
do not take place within the time set forth or any extension
thereof and the Bonds are not sold within such time, the Partner-
ship agrees that it will reimburse the City for all reasonable
and necessary expenses which the City may incur at.the'Partner-
ship,ts request arising from the execution of this Agreement and
the performance by the Cit~y of its obligations'hereunder,
specifically including reasonable fees of the bond consultants
for the City, legal and other consultive services, and this
Agreement shall, upon payment of said fees, terminate.
(c) It is the understanding and agreement of the
parties that in all instances where the term "revenue bonds or
bonds" is used, the ogligations referred t'o consist of a tax
exempt mortgage and note.
IN WITNESS WHEREOF, the parties hereto have entered
into this Agreement by their officers thereunto duly authorized
this. 26th day of December , 1978.
CITY OF NEW HOPE, MINNESOTA
/ ~J , Mayor
Attest: ~ ,~
~ v '" , City Manager
By
,.As representa-
tive of the Partnership referred
to herein.
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR STORM
SEWER IMPROVEMENT NO. 326
(OLD DUTCH)
BE IT RESOLVED by the City Council of the City of New Hope as follows:
1. Plans and specifications of proposed Storm Sewer Improvement
No. 326 of the City, heretofore prepared by Bonestroo, Rosene, Anderlik
& Associates, Inc., Engineers, have this day been presented to the Council
and such plans and specifications are hereby approved, and a copy thereof
shall be placed on file in the office of the City Clerk-Treasurer.
2. The City Clerk-Treasurer and the Engineers are hereby authorized
and directed to advertise for bids in the New Hope-Plymouth Post, the
official newspaper of the City, and in The Construction Bulletin for the
construction of said proposed improvement, said advertisement for bids to
be in substantially the form attached hereto and made a part hereof.
Adopted by the Council this 26th day of December, 1978.
Ed~/J. Erickson, Mayor
Attest: ~
~B'e.t~yv Pouliot, Clerk-Treasurer
(Seal)
RESOLUTI ON
ESTAbLISHIi~G ACCRUED EHPLOYEE LEAVE FUND
WHEREAS, Vacation, holiday and sick leave compensatory time is
accrued during the year, and
WHEREAS, this time should be charged to current operating expense
as it is accrued, and
WHEREAS, a separate fund should be established to receive monies
for charges made to various funds for accrued vacations,
holidays and sick leave, and
WHEREAS, this separate fund should be charged for vacation, holi-
days and sick leave time taken, and
WHEREAS, this fund should be initially funded to provide monies
to cover existing accrued vacation and holidays and 40%
of accrued sick leave based on 1979 wage rates, and
WHEREAS, this fund should be adjusted on an end of the year basis,
to reflect salary increases for the coming year,
NOW, THEREFORE, 6E IT RESOLVED, by the City Council of the City of
New Hope that an Employee Leave Fund be established to
account for accrued vacation, holiday and sick leave com-
pensation time, as earned and to charge this fund for
vacation, holiday and sick leave time as taken, and
BE IT FURTHER RESOLVED that this fund be initially funded by a
transfer of $146,O46 from General Fund Surplus for 100%
of accrued vacation and holidays as of December 31, 1978
and 40% of accrued sick leave (not to exceed 288 hours)
as of December 31, 1978 based on actual or estimated 1979
wage rates.
Adopted this 26th day of December, 1978,
S, n
ATTEST~ .-" ~l~ayor
'Ci ty~x~ 1 erk-Treasurer
A RESOLUTION AMEi~D
A RESOLUTION REGARDING ADJUSTME~TS li~ PENSION
PLAN FOR VOLUNTEER FIRE PERSONNEL
WHEREAS, the City Council of the City of New Hope, has received
from the Relief Association of the Volunteer Fire De-
partment of said City, a proposal for a change in the
volunteer's pension program, and
WHEREAS, an actuarial valuation of the proposed pension plan has
been completed and presented to this Council and the
Relief Association on November 27, 1978 by Hewitt Asso-
ciates, for a plan that would over a four year period
(1979-1982), essentially double the 1978 and prior year's
benefits, (copy attached), and
WHEREAS, this study indicates the proposed pension plan is actu-
arily sound,
NOW, THEREFORE, BE IT RESOLVED by said City Council that the pro-
posed pension plan for the New Hope Fire Department Relief
Association, as presented on November 27, 1978, is hereby
adopted by this Council, subject to inclusion in, and suc~
cessful passage of appropriate state legislation to effect
said pension, and
BE IT FURTHER RESOLVED that said legislation shall include, if
necessary, a provision providing that the benefits Chief
William A. Reimer is entitled to under current legisla-
tion shall be continued at no less than existing levels.
Said benefits to cover Chief Reimer's service with the
volunteer fire department before his appointment as a full-
time paid employee of the department.
The City Clerk is hereby authorized and directed to provide certi-
fied copies of this resolution, as needed, to those persons or
parties requiring copies in order to proceed with securement of the
necessary legislation.
Adopted by the City Council of the City of New Hope, this 26th day of
December, 1978.
ATTEST: '~~rer