01-02-01A regular meeting of the Hopkins City Council was held on January 2, 2001, 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,
Gessele and City Attorney Jerre Miller.
CALL TO ORDER
Mayor Maxwell called the meeting to order at 7:30 p.m.
II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS
Steven Shaw, 301 Monroe Ave N, expressed concerns about the Alliant Tech parking
lot. Mr. Shaw said that school busses and trucks from neighboring companies are
being parked in the lots. He asked if the City could regulate the parking more in the
conditional use permit.
The Council discussed the issues. Jim Kerrigan said that he thought that the City
Attorney should look at the ordinance to see if the use of the lot for school bus and
truck parking is in conformance with the ordinance. If not, it can be dealt with from
that standpoint.
III. REPORTS -COMMITTEES/COMMISSIONS
There were none.
IV. CONSENT AGENDA
1 . Minutes of December 19, 2D00, Regular City Council Meeting
2. Ratify Prior Month's Disbursements
3. Designate Official Newspaper (CR2001-04)
4. Appointment of Mayor Pro Tempore (CR2001-05)
Mayor Maxwell moved and Council Member Jensen seconded a motion to appoint
Council Member Hesch as the Mayor Pro Tempore. The motion was approved
unanimously. .
Council Member Brausen moved and Council Member Jensen seconded a motion to
approve the Consent Agenda. A poll of the vote was as follows: Council Member
January 2, 2001 City Council Meeting Minutes Page 1
Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council
Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously.
V. PRESENTATION
Representative Betty Folliard and Senator Steve Kelly addressed the Council.
Representative Folliard said that the emphases for the next session will be on taxes,
specifically, real estate tax reform, rebates, and refunds. Education will also be and
important issue. Expect a cap on excess referenda. Health Care will be another big
issue. The five-year limit will be coming up on Welfare recipients. Long-term care
will be discussed. Affordable housing has reached crises proportions. Environment,
especially air quality will be looked at. Transportation, including lite rail and roads and
bridges will be discussed.
Senator Kelley said that he is assigned to the Tax Committee, Higher Education
Committee, and Energy and Utility Committee. They will be looking at TIF, tax
reform, LGA and HACA in the Tax Committee. In Energy and Utilities, they will be
discussing the affordability of home heating and telecom.
Steve Mielke said that approximately 30% of the City's budget comes from LGA and
HACA. It would be difficult if those funding forms were lost to cities. Representative
Folliard said that she has not seen the Governor's plan yet. Senator Kelley said that
tax reform is part of the Governor's campaign promise. The plan will try to make the
calculations of taxes more understandable. Mr. Kelley said that he understood that
some cities did not have the tax capacity, the incomes were too low or that they have
a lot of tax-exempt property. For these reasons, he is not in favor of eliminating the
LGA.
Mr. Mielke said that 1 % of the levy was being paid to sales tax. Representative
Folliard said that last year, she wrote a letter to the chair of the committee, but did
not receive an answer. She thought that this year she could present it as a bill. Mr.
Kelley said that it is just not a tax that is important to the average citizen. Council
Member Hesch said that the sales tax to cities should be viewed as a real estate tax
and that it is double taxation.
Mr. Mielke said that information privacy is an issue for cities. We have to collect
information for legitimate governmental purposes and that he would like to see the
cities be able to withhold some of that information.
January 2, 2001 City Council Meeting Minutes Page 2
Mr. Kelley commended the Council and Staff on their efforts to encourage citizen
involvement in government.
VI. PUBLIC HEARING
1. 2001 Street Improvement Project (CR2001-03)
Jim Gessele said that the Council ordered a public hearing at its meeting on December
19, 2000. Mr. Gessele reviewed the scope of the project and said that the estimated
cost of the project is $1 ,076,043.00. The amount to assess is estimated at
$586,453. This amount will be assessed at a 70/30 split. Plans would be in front of
the Council for approval on the 6tn of March, bid opening the week of March 26t'',
assessment hearing on May 1St and the bid awarded on June 1St. The project will be
funded by the sale of bonds. Mr. Gessele said that a public hearing notice was
published and that all effected property owners were notified.
Mayor Maxwell opened the public hearing at 8:25 p.m. and asked for those who
wanted to speak on 1 1 to Ave S to come forward.
Scott Matson, 1282 Trail wood S said that he has concerns about the traffic on 1 1 to
Ave. It is difficult to see when turning onto 11 to Ave and that traffic is coming very
fast. Mr. Matson also asked how the assessment to association members is
determined. Mr. Gessele answered that the assessment is determined by the front
footage of association property divided by the number of units in the association.
Mr. Stadler said that they will try to calm the movement of traffic in the design of the
street by narrowing the street and incorporating bump outs.
Pat Butler, general manager of Westbrooke Patio Homes, asked if the storm sewer
assessment for their properties is included in the assessment. Mr. Gessele said that it
is not; that will be an additional $107,840.
Jan Gasterland, an owner of six units at Westbrooke Park, asked if they will be
assessed again next year for phase two of the 1 1 to Ave improvements and asked why
the street is not being done in one project. Mr. Stadler said that yes, they will be
assessed again next year. The reason for dividing the project into phases is to make
it more manageable. Mr. Gessele said that there was a~possibility that this project
assessment could be deferred to 2002. Mr. Gasterland said that the project would
have a negative impact on Westbrooke Park for both phases. In answer to Council
Member Jensen's question, Mr. Gessele said that to expand the project this year, the
January 2, 2001 City Council Meeting Minutes Page 3
process would have to begin again with notices sent to all the effected owners and a
new public hearing would have to be scheduled.
The Council discussed the reasons for dividing the street into phases.
Lori Strike, 1242 Landmark Tr N, asked if Westbrooke Patio would have another
assessment next year and expressed a concern that the residents were paying for a
road that was really benefiting businesses.
Tony Gannon, 1244 Trailwood S, asked if the City will assess itself for the lot along
1 1 th Ave. Staff answered that the City will pay for its share.
The Mayor asked those who would like to discuss 14th Ave N to come forward.
Sandy Saline, 401 14th Ave N, said that she is in favor of narrowing the road.
Mayor Maxwell said that those who had an interest in 16th Ave N could come
forward.
Jim Williams, 101 16t" Ave N, said that the City should include a bid item that will
allow the residents to hire the contractor to replace old sewer and water lines when
the street is opened up. Mr. Williams said that the City should inform those residents
that it is relatively inexpensive to do in conjunction with the project and very
expensive if it has to be done at any other time.
Mr. Stadler said that they would include it as a bid item and that they will inform the
residents.
George Kotars, 146 16th Ave N, asked when the project would begin and end. He
also voiced a concern about mature trees that are lifting the sidewalks and breaking
up the curbs and questioned if any of the trees can be removed from the boulevards.
Mr. Stadler said that the trees are not typically removed to save sidewalks and curbs.
He suggested that the resident could petition to have the tree removed and staff
would canvass the other neighbors to see how they felt about it and then make a
determination. In answer to Mr. Mielke's question, Mr. Stadler said that it would be
at the resident's expense. Mr. Gessele gave the schedule to Mr. Kotars.
Council Member Jensen moved and Council Member Brausen seconded a motion to
close the public hearing. The public hearing was closed by unanimous consent at
9;00 p.m.
January 2, 2001 City Council Meeting Minutes Page 4
The Council Members discussed the options of doing the 1 1th Ave improvements as
one project, deferring the assessments, and pushing back the next phase for two or
three years.
Council Member Jensen moved and Council Member Johnson seconded a motion to
adopt Resolution 2001-02, Resolution Ordering Improvements After Public Hearing,
Project 00-10, and companion Resolution 2001-03, stating City's intent to sell
revenue bonds to fund this project and directed staff and Bolton and Menk to research
the possibilities of the three options and bring answers back to the Council at the
next meeting. 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.
VII. NEW BUSINESS
1. Accept Feasibility Report, Order Public Hearing, Knollwood Pond
Improvements (CR2001-06)
Steve Stadler said that staff received a petition from 38 (73%) of the property
owners in the I<nollwood neighborhood. The petition requests improvements to the
storm sewer retention pond (bank erosion control, new sodding and native plantings
around the entire pond perimeter, and new rip-rap installation at the storm sewer
inlets. The residents have met with staff and Barr Engineering and have agreed on
the improvements. The residents have requested that all Knollwood neighborhood
property owners be assessed for the improvements. The cost of the project is
approximately 575,000 to be assessed at 70% with the City paying 30%.
Council Member Hesch moved and Council Member Jensen seconded a motion to
adopt Resolution 2001-001, Resolution Declaring Adequacy of Petition and Ordering
Preparation of Report, Knollwood Pond Improvements, Project 00-14. 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.
2. Cable Franchise for Everest Communications (CR2001-01)
Jim Genellie said that the City, along with four other cities of the Southwest
Suburban Cable Commission has been in the process of considering new cable
franchises since April of 2000. The cities instructed the Commission to work with
two companies to prepare a Cable Television Franchise Ordinance that would comply
January 2, 2001 City Council Meeting Minutes Page 5
with all applicable local, state and federal laws. Mr. Genellie introduced Brian Grogan,
attorney with Moss and Barnet.
Mr. Grogan reviewed the history of the process and said that the Commission was
guided by language contained in the Time Warner's existing franchise and state law.
The only difference between the Time Warner Ordinance and the Everest Ordinance is
that the Everest Ordinance contains an institutional network requirement where the
City will pay the incremental costs associated with the provision of additional fiber
and the cost for any extension of the fiber beyond those locations where Everest is
installing fiber as part of its subscriber network.
Mr. Grogan said that the City of Hopkins has requested additional language that the
franchise document would be subordinate to a Right-of-Way ordinance that the City is
in the process of developing. Tamara O'Neil, representing Everest, said that they are
not in agreement with the additional language. Ms. O'Neil said that they have not
been given a copy of a draft of the Right-of-Way ordinance and so, have nothing to
base agreement on.
Mr. Grogan said that Tirne Warner will also be required to comply with the Right-of-
Way ordinance. The reason it is being incorporated into this ordinance is because the
City wants it to be very clear.
Council Member Hesch moved and Council Member Brausen seconded a motion to
Approve Ordinance 2001-849 for first reading. 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. First Reading of Cable Franchise for WideOpen West (CR2001-02)
Mr. Genellie said that the conditions for Wide0pen West are the same as for Everest.
Council Member Johnson moved and Council Member Jensen seconded a motion to
Approve Ordinance 2001-850 for first reading. 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.
January 2, 2001 City Council Meeting Minutes Page 6
VIII. ADJOURNMENT
There being no further business, Council Member Jensen moved and Council Member
Hesch seconded a motion to adjourn the meeting. The meeting was adjourned by
unanimous consent at 9:45 p.m.
ATTEST:
~~~~
Eug a J. axwell, Mayor
January 2, 2001 City Council Meeting Minutes Page 7
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