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Minutes - 11-08-95 City Councily ` A regular meeting of the Hopkins City Council was held on Nov~r~r 8, 1995 in the Council c~+~~hers of Hopkins City Hall. Present mere Mayor Redepenning, Council~~hers Anderson, Hesch, Krit$ler and Maxwell. Also present mere staff ,ne~in~ers Mielke, Genellie, Stadler, Anderson, Steinman and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenning called the meeting to order at 7:30 p.m. II. OPEN AGENDA - PUBLIC CO1~II~lENTS/CONCERNS There were none. III. PRESENTATIONS KEN NOVAK Mayor Redepenning presented a plaque to M. Kenneth Novak honoring him for his achievements. Mr. Novak has been a high school basketball and tennis coach for 46 years, 42 years at the Hopkins High School, and is being inducted into the Minnesota Coaches Hall of Fame. Mr. Novak thanked the City of Hopkins and commended the community for its years of support. IV. CONSENT AGENDA 1. APPROVAL OF OCTOBER 10, 1995 NORKSESSION MEETING MINUTES 2. APPROVAL OF OCTOBER 17, 1995 REGULAR MEETING MINUTES 3. APPROVAL OF MISC~'T~T~~NEOUS LICENSES 4. APPROVAL OF DISBURSBL~ENTS, PRELIST 975 5. APPROVAL OF ACTION - REVISION OF LICENSE AND PERMIT FEES (CR95-190) 6,. APPROVAL OF ACTION - SUPERVALU AREA PARKING RESTRICTIONS (CR95-198) 7. APPROVAL OF ACTION - APPOINT AUDITORS FOR 1995 AiJDIT (CR95-199) MF. Mielke asked that check number 63262 written to the Hopkins Area Art Association for expenses associated with the open house be removed from Prelist 975. A member of the association paid the bill for the city. Counci~~A~~er Hesch moved and Council~~her Anderson seconded a motion to approve the Consent Agenda as amended. A poll of the vote was as follows: CouncilTM~her Anderson, Aye; Councilmember Hesch, Aye; Counci~m~ber Krit$ler, Aye; Counci~~~~her Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. NOVELriBER 8, 1995 CITY COUNCIL MEETING PAGE 2 V. NEN BUSINESS A. CONSIDER ACTION - CANVASSING OF CITY ELECTION (CR95-189) Staff recommended a motion to accept and certify the results of the 1995 City General Election and direct the City Clerk to notify all persons elected of the fact of their election. Counci ~ TM~t~er Maxwal l moved and Counci ~ ~e~her Hesch seconded a motion to certify the results of the 1995 City General Election and directed the City Clerk to notify all persons elected of the fact of their election. A poll of the vote was as follows: Counci~~~~er Anderson, Aye; Counci~~p~~+er Hesch, Aye; Cbunci~~~~r,r Kritzler, Aye; Counci~TM~~+her Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. B. CONSIDER ACTION - CONDITIONAL USE PERMIT, R.L. JOHNSON PROPERTY (CR95-194) Nancy Anderson, City Planner, gave a brief overview of the protect. She stated that the applicant, R.L. Johnson, is proposing to construct two buildings on the vacant property located at 401 11th Avenue South. The property is approximately 13.49 acres in size and zoned I-2, General Industrial. The applicant has received approval from the HRA for Tax Increment Financing for the property. The Comprehensive Plan has 'designated the site as business park. The development is in compliance with the Comprehensive Plan and Zoning Code. The Zoning and Planning Commission recommended approval. Staff recommended a motion to approve Resolution 95-100 approving a conditional use permit by R.L. Johnson for construction of an office/warehouse at the 13-acre site located south of the Hennepin County Regional Railroad right-of-stay. Chuck Youngquist appeared for R.L. Johnson and presented site plans and elevations for the Councii~s review. Councilmember Hesch moved and Counci~~A~~~r Anderson seconded a motion to approve Resolution 95-100 approving a conditional use permit by R.L. Johnson for construction of an office/warehouse at the 13-acre site located south of the Hennepin County Regional Railroad right of way. A poll of the vote was as follows: Counci~~~her Anderson, Aye; Councilmember Hesch, Aye; Councilmember Rritzler, Aye; Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. C. CONSIDER ACTION - CONDITIONAL USE PERMIT TO EXPAND TAIT~S SUPERVALU (CR95-191) Nancy Anderson explained that Mike Tait, the owner of Tait~s ~Supervalu, is proposing to construct four additions to the existing building. The additions will be on the south, east and north sides of the building. Mr. Tait will be leasing or acquiring the necessary additional land to complete the project. The property fs zoned B-2, Central Business. The grocery store is a permitted use in that district. NOVEMBER 8, 1995 CITY COUNCIL MEETING PAGE 3 The Zoning and Planning Commission recommended approval. Staff recommended a motion td approve Resolution 95-97 approving a conditional use permit to construct additions to the existing SuperValu building located at 25 11th Avenue North. Council~aw~r3r Maxwell moved and Counci~~~a~er Hesch seconded a motion to approve Resolution 95-97 approving a conditional use permit to construct additions to the existing SuperValu building located at 25 11th Avenue North and directed Jerry Miller, City Attorney, to obtain a letter of approval from Don Hagen, the owner of the property. A poll of the vote was as follows: Councflmember Anderson, Aye; Councii~~~~r Hesch, Aye; Counci~~~her Kritzier, Aye; Counci~~~her Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. D. CONSIDER ACTION - NAIVER OF PLAT, TAIT~S SUPERVALU (CR95-192) Nancy Anderson reported that the applicant, Mike Tait, is proposing that a small piece of the 1st Bank Property to the north be added to the Tait~s grocery store property. The additional property is required because of the proposed addition to the grocery store building. The properties are Zoned B-2. There is no minimum size in the B-2 Zoning District. The new lots created by the waiver of plat meet the requirements for a waiver of plat. The Zoning and Planning Commission recommended approval. Staff recommended a motion ,to approve Resolution 95-98 approving a waiver of plat to add a~portion of the bank property to 25 11th Avenue North. COUnci~~~+~-~r Maxwell moved and Councilmember Hesch seconded a motion to approve Resolution 95-98 approving a waiver of plat to add a portion of the bank property to 25 11th Avenue North and directed Jerry Miller to obtain a letter of approval from Don Hagen, owner of the property. A poll of the vote was as follows: Councilmember Anderson, Aye; Counci~~A~her Hesch, Aye; Councii~~her Kritzler, Aye; Counci~~~~b~r Maxwell, Aye; Mayor Redepenning, Aye. The motion was carried unanimously. E. CONSIDER ACTION - CONDITIONAL USE PERMIT, MATTES AUTO SERVICE (CR95-193) Nancy Anderson reported to-the Council that last November Mattis Auto Service was granted a conditional use permit to operate an auto storage lot in the rear of 1300 Second Street South. The applicant requested that the condition prohibiting buildings on the site be removed and that the condition requiring bituminous surface be removed. She stated that the permit should be reviewed in one year. The Zoning and Planning Commission recommended approval. NOVEI~ER 8, 1995 CITY COUNCIL MEETING PAGE 4 Staff recom:ended a motion to approve Resolution 95-99 approving amendments to a conditional use permit to operate an auto storage lot on the southerly portion of 1300 Second Street South. Counci~~~~er Anderson moved and Councilmember KritZler seconded a motion to approve Resolution 95-99 approving amendments to a conditional use permit to operate an auto storage lot on the southerly portion of 1300 Second Street South. A poll of the vote was as follows: Counci~~~r3r Anderson, Aye; Counci~~~+~nr Hesch, Aye; Counciir~~~er Kritaler, Aye; Councilmember Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. F. CONSIDER ACTION - NAIVSR OF PLAT, 15 EIGHT AVENUE SOUTH (BURSCH PROPERTY) (CR95-196) Nancy Anderson told the Council that the applicant, Dale Lommen, is proposing to add seven feet of the recently vacated north/south alley to the lot that is occupied by the former Borsch building. The additional property is needed because Mr. T.-~~n is proposing to construct an addition to the rear of the existing building, which requires a 15-foot rear yard setback. Nith the waiver of plat, the proposed building will comply with both $oninq setback and building code requirements. The new lots created by the waiver of plat meet the requirements for a waiver of plat. The Zoning and Planning Commission recommended approval. Staff rec~~nded a motion to approve Resolution 95-102 approving a waiver of plat to add seven feet of the vacated north/south alley to 15 Eighth Avenue South. Councilmember Maxwell moved and Counci)+~~~~r KritZler seconded a motion to approve Resolution 95-102 approving a waiver of plat to add seven feet of the vacated north/south alley to 15 Eighth Avenue South. A poll of the vote was as follows: Counci~~e+~her Anderson, Aye; CouncilmAm~cr Hesch, Aye; COUnci~ r+~~~' :r Itrlt8ler, Aye; COUncilm~+~~ar Maxwell,. Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. G. CONSIDER ACTION - MISCELLANEOUS ZONING ORDINANCE AMENDMENTS (CR95-777) Staff recommended a motion to approve Resolution 95-101 approving Ordinance 95-777 that will make various amendments to the $oninq ordinance for first reading. Council directed Mr. Mielke to research the possibility of changing "Expiration of use" in Section 525.13 Subd.17 to six months instead of one year. Councilmember Hesch moved and Council~~~her Anderson seconded a motion to approve Resolution 95-101 approving Ordinance 95-77 for first reading. A poll of the vote was as follows: Counci~*+~r~r Anderson, Aye; Counail~ewher Hesch, Aye; Councilmember Krit~ler, Aye; Counci~~~~t~r Maxwell, Aye; Mayor Redepenninq, Aye. The motion was carried unanimously. NOVEMBER 8, 1995 CITY COUNCIL MEETING PAGE 5 - H. CONSIDER ACTION -PRESENTATION OF 1996 PROPOSED BUDGET AND TAX LEVY (CR95-200) Steve Mielke presented the 1996 Budget to begin the deliberations toward final adoption in Dec~'~~or. No action was recommended. VIII. REPORTS - COMIrlITTEES/COMMISSIONS Counci~~~~her Krft$ler reported that the Cable Commissioners and City Staff have concerns about the Cable Company's request to renew the franchise agreement. He expressed a hope that his replacement would work closely with Jim Genellie and review the new laws on Cable Franchises. ' Counci~~~~er Hesch reported that the Chemical Health Commission has reviewed the 3.2,beer license policy and will be submitting it to the Council in the near future. She also reported that the Depot Coffee House has selected a coordinator, Nancy Scheibe. Counci~*~~rfr Hesch nominated the Depot Coffee House past chair, Matt Nelson, and present chair, Julie 'Lawrence, for the Friends Indeed Award given by Foundation Health Systems, Minnesota. Both candidates won that award. Mayor Redepenning announced that Counci~~A~her Hesch also won the Friends Indeed Award. IX. ADJpURNMENT There being no further business,• Counci~~~her Anderson moved and Counci~~+~~er Hesch seconded a motion to adjourn. The meeting was adjourned by unanimous consent at 8:40 p.m. Terry~a-~ermaier, Deputy Clerk CO ILMffi~ffit8 ~~~~' ` ~, ~ - , ~ iP~r~ ~ i :~~~ -~ ~ i `/I ... ~~~~