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12-15-98A regular meeting of th Hopkins City Council was held on D camber 15, 1998, in the Council Chamb rs of the Hopkins City Hall. Present ware Mayor Redepenning and Council Msmbsrs Maxwell, Jensen, Hesch, and Johnson. Also present were staff members Misiks, Genellie, Stadler, Kerrigan, Anderson, Yager, and City Attorney Jerro Miller. I. CALL TO ORDER Mayor Redepenning called the meeting to order at 7:30 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS Ron Dummer, 138 Park Lane, submitted a petition asking the City to prevent the removal of three single family homes on 5~' Ave S. stating that this would have an impact on ~a neighborhood. Mr. Dummer said that the neighborhood has not b n informed of any plans. Mayor Redepenning said Susanne Campbell of the Lakeshoro Weekly is attending th meeting for the last time. Mayor Redepenning wished Ms. Campbell well in her n w endeavors. Mayor Redepenning asked if one of the young adults from the audience would come forward and tall why so many young people wero attending the meeting. One person answered that olt~~ding a City Council Meeting was a required activity for a school class. III. CONSENT AGENDA 1. December 1, 1998, Regular City Council Meeting Minutes _ 2. 1999 Budget Hearing Minutes 3. Miscellaneous Licenses 4. Approve Final Payment, 11 ~' Ave S Project, Midwest Asphalt (CR98-199) 5. Approve Final Payment, 1998 Sidewalk Repair Project (CR98-200) 6. Approve Application for Temporary 3.2 Beer License, St. Joseph's Annual Dinner/Dance ICR98-204) 7. Award of Bid for Automated Refuse Truck (CR98-202) Council Member Maxwell moved and Council Member Hesch seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redapenning, aye. The motion carried unanimously. IV. PUBLIC HEARING December 15, 1898 Regular City Cou~cN Mesti~~g Ppe 1 i ~ 1. First Reading of Ordinance Establishing Housing Improvement District 3 for - Valley Park Condos ~CR98-203) Jim Kerrigan told the Council that the City has the authority to eatabi'~sh housing improvement areas. The City can sell bonds to pey for various improvements within that area. The Valley Park Condominium Board of Directors has identified improvements proposed to be financed through the creation of a housing improvement area. The association members voted on the proposed improvements and submitted petitions to hold public hearings on the creation of the housing improvement area and the proposed fees. This hearing is ~ create the housing improvement area. Another hearing will be held to set the fees, Rusty Fiefieid, Ellers and Associates, and Douglas Strandness and Larry Zimmerman representing the Valley Park Condominium Association came forward to answer questions. Mayor Redepenning opened the public hearing at 7:43 p.m. No one came forward. Council Member Johnson moved and Council Member Hssch seconded a motion to close the Public Hearing. The public hearing was closed by unanimous consent at 7:44 p.m. Council Member Johnson moved and Council Member Hesch seconded a motion to approve Ordinance 99-822 for first reading. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. Ths motion carried unanimously. V. OLD BUSINESS 1. Storm Sewer and Sanitary Sewer Rate Adjustment (CR98-207) Lori Yager said that ~e 1999 budget proposal includes a rats increase of X2.40 per quarter for Storm Sewer Utilities and a decrease of #0.25 per 1,000 gallons in the rate for Sanitary Sewer Utilities. At the last Council Meeting the Council continued this item for more information. Ms. Yager presented charts showing how the change of rates would impact some businesses. Council discussed the impact and how that impact could be lessened. Mayor Redepenning asked if ~e rates could be phas d in. Mr. Mieike said that the rates could bs phased by adopting one half of the increase/decrease in April of 1999 and the other one half a year later. Council discussed notification of businesses. Council Member Maxwell moved and Council Member Hssch seconded a motion to Continue ~e item to March and instruct d staff to notify the businesses, asking for input; hold a hearing in March; and determin at that time after input from those Deo~rnber 16, 1 A98 R purr Clh- CouncN M e~dnp Pp~ 2 effect d, if the rates should b adopted at once or ghee d in over two years. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jens n, aye; Council Member Hssch, aye; Council Member Johnson, aye; Mayor Redapenning, aye. The motion carried unanimously. 2. Second Reading, Moratorium on Demolition of Single Family Homes tCR98- 197) Jim Kerrigan said that in previous discussion, the Council has identified s goal of preserving the existing single family housing stock within the City. Concerns have bean expressed to staff as to whe~thsr the existing permitting process and regulations within the City concerning the removal of single family housing actually doss help to foster this goal. Mr. Kerrigan said that at the first reading, a representative from Zion Lutheran Church was present and expressed concern that this ordinance would delay s project being contemplated. Since then, Zion has applied for permits to demolish two single-family homes. The attorney had been asked for an opinion prior to issuing the permits. Mr. Kerrigan said that after consulting with the City Attorney, the resolution was changed. The new resolution detailed the zoning areas that would be effected by the ordinance and defined the effective date of the ordinsnos as the day after the first reading took place. Pastor Karl Galik, Zion Lutheran Church, apologized to the neighborhood for not having notified them and said that was their next step. Pastor Galik addressed the n ads of repairs to the parking lot and the benefits of the church in the area. Two appeared in support of the project the Church was undertaking. Another said she was in favor of looking at the whole picture and did not want to sacrifice the residential areas to business. Ron Dummer spoke again to clarify that the neighborhood is not opposed to an expansion at Zion. They want to be included in the process. Council discussed the length of time covered in the moratorium. Council Member Maxwell moved and Council Member Johnson seconded a motion to adopt Resolution 98-092, approving second reading of Ordinance 98-821, an interim ordinance regulating and restricting the demolition or removal of single family residential buildings and structures within the C'lty of Hopkins and directed staff to return to the Council with a progress report in ninety days. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, nay; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried. Mayor Redepenning called afive-minute recess. December 16, 1998 Regular City CouncN Me tiny Peg 3 VI. NEW BUSINESS - 1. Task f=orce Report for Co Rd 73 and 5 (CR98-208) Stev Mielke told the Council that in May of this year, the Council appointed a task force of residents, business owners and Council members to review the 73 and 5 intersection. The task force was asked to preparo a re~...~~~~~sndation for Council. Mr. Mielke reviewed the recommendations and read the goals of the Task Fore. Mr. Mielke said that in coming up with this design, the Task Force looked at the total neighborhood instead of just the traffic patterns. The Belgrove Improvement Association has endorsed the design presented. Bill Smith of Biko Associates, Inc. presented the plan and answered questions. Kathleen Anderson, President of the Belgrove Association, thanked all who participated for the work done and thanked the Council for going forward. Council Member Maxwell moved and Council Member Hesch seconded a motion to accept the report of the County Roads 73 and 5 task force and to adopt its r commendations, and to authorize staff to proceed with sharing the results of the adopted plan with other affected organizations and agencies. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Rsdspenning, aye. The motion carried unanimously. 2. Request Extension, Comprehensive Plan Update (CR98-201) Nancy Anderson said that the Comprehensive Plan is due on December 31, 1998. Most of ~s Cities in the Metropolitan area have bean delayed because Hennepin County is in the process of updating their GIS information. ~t~f f is requesting an extension to October 1999. Mark Koegler reviewed the process and the schedule for completing the update. Council Member Johnson moved and Mayor Redepsnning seconded a motion to adopt Resolution 98-91, approving an extension for the updating of the Comprehensive Plan. A poll of the vote was as follows: Council Msmbsr Maxwell, aye; Council M mbar Jensen, aye; Council Member Hesch, absent; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. Council Member Hssch left the Council Chambers 3. Revised Street I~rrNrovement/Assessment Policy (CR98-207) Steve Stadler outlined the purpose of the policy review and the changes to the policy. Deosrnber 16. 1998 R polar Chy CouncN Mestkq Pao 4 Council Member Jensen moved and Council Member Johnson seconded a motion to - approve Legislative Policy 8B revisions including an assessment cap and additional ass ssable items as presented by staff. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, sys. The motion carried unanimously. Council Member Hesch returned. 3. Liquor License for Jack Yea's T rry Obermaier said that Jack Yes's is currerYdy under rovocation for non-paym nt of taxes, but that it is expected that the license will bs reinsta~tsd very soon. Mr. Lau is renewing the wine license for Jack Yes's in anticipation of that roinstatement. Ms. Obermaier asked that the motion read to include the 3.2 beer license and roferrod to a memo from Chief Johnson concerning approval of the Police Department. Council Member Maxwell moved and Council Member Jensen seconded a motion to approve the 1999 wine license and 3.2 beer license renewals for Jack Yee's Restaurant, effective when tax clearance is received from the State of Minnesota, Department of Revenue and oond'rtional upon Police aNN. ~~ral and 'instructed the City Manager to review the possibility of civil penalties and directed staff to notify the applicant by mail that the license is not in effect until the tax clearance is receiv d. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, sye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. 4. 1999 Budget Adoption (CR98-206) Steve Mielke said that Council has held several meetings this year discussing th 1999 budget and tax levy. Budget Goals wero adop~tsd along with other financial plans. A public hearing was held. Mr. Mielks said that staff recommends spending in the general fund at 87,158,664 and a tax levy of $5,382,640. Council Member Jensen moved and Mayor Redepenning seconded a motion to adopt Resolution 98-093, adopting the 1999 budget and tax Isvy collectible in 1999. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, ay ;Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. 5. 1999 Meeting Calendar (CR98-196) December 16, 1898 Regular City Caincl M stirq Paps 6 Steve Mielke presented the calendar for 1999 m wings, highlighting some of the ., conflicts with the regular sd~edule, along with r comet nded changes. Council - acc pted all changes except that on August 3. Council Member moved and Council Member seconded a motion to adopt the 1999 me ting calendar with the exception of the change to the August 3 and Novemb r 2"~ regular council meetings. The calendar will show a regular council meeting on August 3, beginning at 8:00 p.m. and the first meeting in November will be on Wednesday, November 3"~. A poll of the vote was as follows: Council Member Maxwell, ay ; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepsnning, aye. Ths motion carried unanimously. IV. REPORTS -COMMITTEES/COMMISSIONS Council Member Johnson said that the Chemical Health Commission met and hav set the data, April 26"' for a town meeting to discus the youth survey that was dons. VI. ADJOURNMENT Thera being no further business, Council Member Johnson moved and Council Member Hssch seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 10:12 p.m. Rasp ctively Subm , .~~~~ ~- erry O `, ~ ~ ~aiar, City Clerk COUNCIL MEMBERS ~~ ~ - d . ~_ ~~~~ ~ - ~~ i ~ ~- i ,/ i i. !~ ` ~ </ ATTEST: Charles D. Re~spsnni Deos~nber 16, 1888 iipulr City/ CouncN M~stinp ~ e .,.; .,r,ii ... - - - - - -- - - --- _ . r.._ . ~-- --