08-15-00A regular meeting of the Hopkins City Council was held on August 15, 2000 in the
Council Chambers of the Hopkins City Hall.
Present were Mayor Maxwell and Council Members Brausen, Jensen, Hesch, and
Johnson. Also, present were staff members Mielke, Genellie, Stadler, Kerrigan,
Yager, and City Attorney Jerre Miller.
CALL TO ORDER
Mayor Maxwell called the meeting to order at 7:35 p.m.
II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS
There were none.
III. CONSENT AGENDA
1. Minutes of August 2, 2000 Regular City Council Meeting
2. Approve Appointment of Warren Woodrich to Human Rights Commission
(Memo)
Council Member Johnson moved and Council Member Jensen seconded a motion to
approve the Consent Agenda. A poll of the vote was as follows: Council Member
Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council
Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously.
IV. NEW BUSINESS
1 . Variance for Driveway at 136 Homedale Rd (CR2000-134)
Jim Kerrigan said that the applicants, Gerald and Beverly Johnson, and his neighbor
had a joint driveway for over forty years. Two years ago the neighbor reconstructed
his driveway with atwo-foot set back as required by code. The applicant is now in
the process of constructing a new driveway. The zoning ordinance requires atwo-
foot set back. Mr. Kerrigan said that staff received a letter from the neighbor stating
that he was against the variance and why. The Zoning and Planning Commission
recommended approval. Staff recommended denial because a true hardship did not
exist.
Mr. and Mrs. Johnson came forward. Mr. Johnson said that the reason that they
needed to widen the driveway is because they lost the advantage of the combined
double driveway when the neighbors changed theirs.
August 15, 2000 City Council Meeting Minutes Page 1
Council Members discussed the width of the driveway, the hardship, and the
grandfather use along with the removal and reconstruction needing to be in
conformance.
Jay Thompson, Zoning and Planning Commission, said that the Commission discussed
the item and that they felt it would be a hardship to make the Johnsons move the
driveway off the lot line.
Mr. Kerrigan mentioned that an alternative was given to the Johnsons. Staff
suggested that the drive be constructed two feet off the lot line with atwo-foot
decorative rock border, so that if they went off the drive, they could drive on the
rock.
City Attorney, Jerre Miller, explained that a hardship is stated by law to be something
unique to the property, not economic in nature, and gives the property no other useful
use if there is strict adherence to the ordinance.
Mayor Maxwell made a motion to deny the variance. The motion died for lack of a
second.
Council Members discussed the need for the variance and the fact that the driveway
has been at the requested location for over forty years. They also discussed that the
removal of the tree would allow the two-foot expansion on the other side of the drive.
Council Member Hesch said that as a Council, they have always looked at the
individual merits of the request, not at whether or not the neighbors approve.
Council Member Johnson said that a survey should be done to make sure that the
property line is clear and suggested something less that atwo-foot variance.
Attorney, Jerre Miller, said that the surveyor could confirm that the pins are in the
correct place.
Council Member Hesch said that a condition about property line identification should
be added to the resolution.
Jay Thompson, Zoning and Planning Commission, suggested that the motion should
grant "up to a two-foot variance.
Council Member Jensen made a motion and Council Member Hesch seconded a
motion to adopt Resolution 2000-57, approving a variance of up to two feet with the
condition that the applicant can identify, for the satisfaction of staff, the location of
the property line.
August 15, 2000 City Council Meeting Minutes Page 2
City Manager Mielke said that he was not comfortable with the determination of
whether the lot line is in the appropriate place being made by staff. Mr. Miller, City
Attorney, suggested that the requirement to be added to the motion be that the
surveyor should confirm that the pins are still located where he placed them.
The motion was restated as: move to adopt Resolution 2000-57, granting the
variance of up to two-feet with the condition added that the owner of the property
have the surveyor confirm that the property line pins are still located as placed with
the original survey. A poll of the vote was as follows: Council Member Brausen, aye;
Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson,
aye; Mayor Maxwell, nay. The motion carried.
2. Adopt 2001-2005 Capital Improvements Plan (CR2000-141)
Lori Yager said that the Capital Improvements Plan (CIP) is a planning document
intended to help the City anticipate major capital items and to consider the financial
impact of proceeding with those planned improvements. Ms. Yager said that the plan
is a flexible plan, based on long-range planning and financial projections.
Ms. Yager reviewed the types of funding and the anticipated spending.
Ms. Yager said that the CIP is a planning document, not an implementation action.
Approval of the CIP does not mean that any projects are being approved for
implementation.
Council Member Hesch moved and Council Member Johnson seconded a motion to
adopt the 2001-2005 Capital Improvements Plan. A poll of the vote was as follows:
Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch,
aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried
unanimously.
3. Adopt 2001-2005 Equipment Replacement Plan (CR2000-140)
Lori Yager said that the Equipment Replacement Plan (ERP) is a detailed summary of
the next five years of a twenty-year replacement schedule for most of the City's
equipment. It is a tool for planning the replacement of equipment as opposed to
having fluctuating costs. Unlike the CIP, it is a fixed plan and is updated every year.
Ms. Yager said that the annual service charge to the General and Special Revenue
funds should increase to $8,000 per year for the next twenty years.
Ms. Yager reviewed the anticipated spending amounts and the changes to the year
2001 of the plan.
August 15, 2000 City Council Meeting Minutes Page 3
Council Member Johnson moved and Council Member Brausen seconded a motion to
adopt the 2001-2005 Equipment Replacement Plan. A poll of the vote was as
follows: Council Member Brausen, aye; Council Member Jensen, aye; Council
Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The
motion carried unanimously.
V. ADJOURNMENT
There being no further business, Council Member Hesch moved and Council Member
Jensen seconded a motion to adjourn the meeting. The meeting was adjourned by
unanimous consent at 8:44 p.m.
Respectively Submitted,
erry O maier, City Clerk
ATTEST:
G,'~~~, r
Eug e J. axwell, Mayor
August 15, 2000 City Council Meeting Minutes Page 4