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03-06-02A regular meeting of the Hopkins City Council was held on March 6, 2002, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Jensen, Johnson, and Rowan. Also, present were staff members Mielke, Stadler, Kerrigan, Bot, and City Attorney Jerre Miller. CALL TO ORDER Mayor Maxwell called the meeting to order at 8:05 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. REPORTS -COMMITTEES/COMMISSIONS 1 . Zoning and Planning Maureen Allen reported that the Commission approved the change in zoning of the B1 area along 2~d Ave to Business Park. The Commission also approved the Blake School CUP. They reviewed the Cornerstone concept plan for Marketplace Lofts. They are looking at Zoning Code definitions, bank, savings and loans, credit unions and porch. They are also continuing to fine-tune the ordinance on cars, vehicles, RV's, etc. 2. Chemical Health Commission Maureen Allen also reported for the Chemical Health Commission. On February 4t" the commission was invited to participate in aparent-student presentation at Catherine Curren School. Reduce the Use presented information to fifth and sixth graders. The students were allowed to ask questions of the participants. This will be a re-occurring event. The Commission hosted the Town Meeting. Nine awards of Excellence were given to civic groups, businesses and individuals who have been very supportive of the Reduce the Use Program. Sharon McDonald has received very positive feedback from attendees of the event. The commission will be looking for two replacements for the youth on the commission. Both youth on the commission will be graduating this year. IV. CONSENT AGENDA 1 . Minutes of February 19, 2002, City Council Meeting Minutes 2. Minutes of February 26, 2002, City Council Work Session 3. Ratify Prior Month's Disbursements 4. Miscellaneous License Applications March 6, 2002 City Council Meeting Minutes Page 1 5. Authorize Right-of Way and Easement Acquisition -Excelsior Boulevard Reconstruction Phase II (CR2002-37) Council Member Jensen moved and Council Member Brausen 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 Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. PRESENTATION 1. Empty Bowls -Ron Axel, Donna Moore, Barb Westmoreland Barb Westmoreland said that this is the fourth annual Empty Bowls. Four years ago, she was trying to find something that would allow the students to connect with the community and give back to the community. The students make the bowls, which are sold at the event. The funds that are raised are donated to the local food shelf. Most of the soup, coffee, and bread are donated. This year they have over 1500 bowls and expect approximately 2000 people to attend. Ms. Westmoreland introduced this year's two co-chairs, Donna Moore and Dr. Ron Axel. Ms. Moore presented three bowls as examples of what will be available. Dr. Axel said that 589,000 has been raised in the three years of Empty Bowls. This year the target is 535,000. They are planning to have 515,000 prior to the event from sponsorships and gain about $20,000 at the door. VI. PUBLIC HEARING 1 . Assessment Hearing, Knollwood Pond Improvement Project (CR2002-36) On February 5, 2002, the City Council accepted bids and considered the proposed assessment amounts for this project. The public hearing was set for March 6. No written objection contesting the proposed assessment has been submitted. The total estimated project cost is 5108,000.55. The assessment for the ten properties facing the pond is 51,288.1 1 . The assessment amount for the remaining properties is 5789.75. Mayor Maxwell opened the public hearing at 8:30 p.m. Addie Gorlin, 805 Park Terrace, came forward and said that the youth in the neighborhood have had a lot of fun playing on the island in the pond and they all hope that the pond and island will be there for their children to play on. Council Member Brausen moved and Council Member Jensen seconded a motion to close the public hearing. The public hearing was closed by unanimous consent at 8:31 p.m. March 6, 2002 City Council Meeting Minutes Page 2 Council Member Brausen moved and Council Member Rowan seconded a motion to adopt Resolution 2002-20, Resolution for Adoption of Assessment Roll, Knollwood Pond Improvements, Project 00-14 and Resolution 2002-21, Resolution for Award of Bid. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Johnson, aye; Council Member Rowan, aye; Mayor Maxwell, aye. The motion carried unanimously. VII. NEW BUSINESS 1 . CUP for Blake School Stadium (CR2002-35) Blake School is proposing to construct a stadium structure for the football/soccer field. The bleacher area was removed last fall because it was not up to code. The stadium would be located in the same location as the former seating area. The stadium is an allowed use within the Zoning district and is in compliance with the Comprehensive Plan. The Zoning and Planning Commission recommended approval with additional conditions that have been included in the resolution. Tom Betty the architect for the project presented the plans. Council Member Johnson moved and Council Member Brausen seconded a motion to adopt Resolution 2002-19, approving a conditional use permit to construct a new stadium structure for the Blake School's Football/soccer field. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Johnson, aye; Council Member Rowan, aye; Mayor Maxwell, aye. The motion carried unanimously. 3. Adopt Engineering Guidelines (CR2002-38) In order to standardize engineering requirements for Developers and Engineers performing work within the City of Hopkins, City Staff has developed Engineering Guidelines. The guidelines provided detailed regulations as to the engineering standards and procedures that are to be followed in the City. They will serve as a consistent standard used by residents, contractors, consultants, developers and City staff. Compliance with these guidelines will help provide quality projects and assure uniform performance standards. Concerns were raised about how the contractors and others will be notified about the standards and if there is an appeal process if the permit applicant does not agree with the standards. Jerre Miller, City Attorney, said that on page twelve the statement, "These standards are meant to enhance not replace sound engineering judgment and industry standards" makes it clear that the standards are guidelines, not rules. Mr. Mielke suggested that provisions for an appeal should be incorporated in the March 6, 2002 City Council Meeting Minutes Page 3 document. Council Member Johnson suggested that permit forms should state that the guidelines have been adopted. Staff assured the Council that the guidelines are not changes to current policy. They are consistent with what has been required in the past. The requirements are now compiled into one document as opposed to several different documents Council Member Rowan moved and Council Member Johnson seconded a motion to adopt Resolution 2002-18, Resolution Adopting City of Hopkins Engineering Guidelines. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Johnson, aye; Council Member Rowan, aye; Mayor Maxwell, aye. The motion carried unanimously. VIII. ADJOURNMENT There being no further business, Council Member Jensen moved and Council Member Rowan seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 9:05 p.m. Respectively Submitted, erry O r aier, City Clerk ATTEST: Eugene J. axwell, Mayor March 6, 2002 City Council Meeting Minutes Page 4