01-07-92.
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A regular meeting of the Hopkins City Council ras bald on
January 7, 199a "in the City Council Chambers of the Hopkins
City Ball.
Present ~rera Mayor Berg, Councflmembers Anderson, Shirley,
Rritsler and Redapanninq. Also present Mare staff seaters
Bialke, Genailie, Haraeninq, Gustafson, Gassela, Carrigan,
and City Attorney Jerre Biller.
I. CALL TO ORDffit
Bayor Berg called the aeatinq to order at 8:03 p.m.
II. SN'SARING IN CONY
Jim Ganellie swore in 1larren 1loodrich to serve on the
Charter Ca~ission.
III. CONSffi~T AGffi~iDA
1. APPROVAL OF T8$ N a6, 1991 ~ur~CIL BUDGBT
8$ARING BIrui•~sS
3 . APPROVAL OF T8$ D$C~BR 4 , 1991 c:0iriiruau BUDG$'1'
HEARING BIruiaS
3 APPROVAL OF T8$ DBC~BR 17, 1991 RBGUTAR COUNCIL
B$STING lu~uiisS
4. APPROVAL OF DISBURSffi~TS, PR$LIST 877
5. APPROVAL OF BIS~•T~•ANNOUS LIC$NS$S
6. APPROV$ CONC$PT SHADY OA1C IAlC$ ~iui~Y
7. CBANG$ ORDBRS 1 8 Z - BORSCH SYT$ si.~~cB
SS~iHR
8. APP'ROiVR CHANG$ ORDffit 1 -ALLEY UND~~UND
UTILITI$S
9. 3.a BSBR LICSNS$ APPLICATION - JAYC~~S
10. APP~'.av~s 199a SANITATION OFFICffit cA~•i•~cACT
11. APPROV$ TRANSF$R OF ~iA PRiOPBR'1'Y TO CIi'Y
la. APP:tav~ CBANG$ ORDgR - BAINSTRLST PR~TBCT
13 . APPROV$ ~,~!Bt•ING LICHSS$ - ST. ~c~ ~ 8 ~iuliCB
14. APPROV$ CONai•~uCTION BANAG~T CONTRACT - RLR &
ASSOCIATIONS i NES'1'9~OOD - CIrOC1C T011SR
15. APPROV$ 3.3 B$$R LICBNS$ ST. JOS$PS~S c'.uuKCB
16. APPROVE - IrONG TERB •i•KUSi• T - Li~NDFILL
17. APP'ROV$ - D$SIGNATION OF OFFICIAL I~SPAPHS
18. APPROV$ CHANGE OF TAXI STAND IrOCATION
Mayor Barg explained that a sentence had bean added to the
Deceaber 17, 1991 Council meeting minutes. 18r. issak had
requested that a sentence ba added to his statement at the
meeting. The sentence reading: Ha granted this to ba a
matter of record so the property line issue can be taken
Cara of, whatever decisions era made for the proposed tom
house property.
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January 7, 1992
Paq Z
Cauncil's'ber shirlay requested that Its loo. 6 and 18 be
moved from the agenda to ba discussed at the end of the
regular agenda. After discussion Cauncilmea~ber Shirl y
coved and Councilnember Redepsnninq seconded the motion to
a~~so.re the Consent Agenda.
A poll of the vote Mss as folloMS: Councilm~bsr Anderson,
Aye; Councilmamber Shirley, Aye; Council~~~ ~italer,
Aye; Councilmember Radapenninq, Aye; Mayor Herq, Aye. The
a:otion carried unanisoualy.
Iv. PTmr.TC HFARII~G
Staff recoamandad the folloMinq motion: Kowa that the
Council hold an informational hearing and order the
p~cparation of a feasibility report that coincides Mith the
planning an analysis report previously ~s~.pared on this
natter, and accepted by Council on Dacgbar 17, 1991. This
action Mould continue an alieyscape study in the alleys
iam~ediately north and south of Kainstreet, betMeen 7th and
11th Avenues.
Lae Gustafson gave a brief summary of the alleyscaps
project. Ha stated that the property oMners for the Host
part Mara in favor of the improvement project.
John Dietrich, RLiC, shorted slides of sore of the existing
alleys as they era nov, and a possibility of Mhat they could
look like Mien the improvements Mere Wade.
Dick poppy, RLR, discussed the projected schedule. He
racosmended a 3 year program for construction. Kr. Koppy
stated that TIF funds could bs used and private investments
from the property owners.
Kr. Kielke asked about apublic/private partnership for the
project.
Councilmeaber ic~itsler asked how does this qualify as a TIF
project? Lee Gustafson infor~ad him that it had already
qualified and $450,000 of the original bond Mas sat aside
for the project. 8e then Manted to knoll if the project Mould
exceed $450,000 and if so Mhere Mould additional coney come
from? At the present tine Kr. ~Coppy stated that the
projected cost Mould be about $700,000. The $450,000 along
Mith tax increaent reserves Mhich the City has on hand,
Mould be the primary funding source. 8e also stated that
private investments frog the property ovnars could bs aade.
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January 7, 1992
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Kayor Berg opened the public ~~~rinq at 8:50 p.m.
John Novak, 534 Fast Park Valley Drive, stated that he gets
concerned rhen he hears the statements to use TIF funds and
Public Mocks funds. He wntad to knor where all the aonay
was c:ominq from. He said that a day of reckoning rill com
and ranted to knar if the ia~~.-~ents are going to be north
it.
1~. l~iie].ke asked if the issue of parking is less of an issue
nor that' befare? He also stated h~ could like to see privet
funds used for the project as wii as public funds. 8a
could like some kind of a coa~itmesst from the private
sectar.
Mayor Berg said a latter of intent rith signatures to
improve the property from the private sector could be looked
into.
Tom 8armsninq stated that the Property Ornery rare not in
favor of the special assessmsttts. He also stated that no
general fund dollars rare proposed to bs used. 8e stated
that TIF funds and private funds would bs used.
Councilaember Anderson asked what happens if owners do not
rant to participate? Do re qo ahead? Hs also asked how much
the feasibility study Mould cost. l~r. Gustafson said
a~YSOximataly $ZO,000.
Dr. Harry Smith, Chairperson of the Hopkins Business Council
stated that the group is behind the project if done in a
cost effective manner.
Councflmember Redepenninq awed and Councilmeatber Shirley
seconded the motion to close the public hearing.
A poll of the vote ras as foilors: Councilmember Anderson,
Aye; Councila:aaaber Shirley, Aye; Counciimeaaber 1Crftsler,
Aye; Cauncilmember Redepenning, Aye; Mayor Berg, Aye. The
motion carried unanimously.
Councila:embsr Redapenninq coved and Cauncilmea~ber F'ritaler
seconded the motion to order the prd~aration of the
feasibility report and report back to Council on January Zi,
199a rith costs and the scope of cork.
A poll of the vote ras as follows: Councilmeaaber Anderson,
Aye; Councilmember Shirley, Aye; Councilmember ~italer,
Aye; Councilmember Redapenninq, Ay : l~ayar Bsrq, Aye. The
motion carried unanimously.
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January 7, 1992
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v. oLD BUSINSSs
(a) CONSIDER ACTION - S~OND READING ORDINANC$ -
cvi~-rx~lc.i~x~ S LIC$NS$
Staff rec adoption of Ordinance No. 91-70Z for
second reading and order published.
After discussion Councilnenbsr Redepenning Moved and
Councilnenber l~italer seconded the motion to adapt
Ordinance No. 91-70Z and order published.
A poll of the vote Mas as follairs: Cauncilnea~ber Anderson,
Aye; Councilmember Shirley, Aye; Cauncilneeber R'ritaler,
Aye; Cauncilmeaber Radspenninq, Aye; Mayor Berg, Aye. The
motion carried unanimously.
vI. N~ BIISIN$SS
(A) CONSID$R ACTION - ccITIONAL IIS$ PHSKIT -
~ert~ *t~ I
Staff reca~anendad the follarinq notion: !lave to ap~~.re
Resolution No. 9a-S approving a conditional use permit for a
commercial transmission taller at Z15 B:ccelsior Avenue $ast.
Cellular One of Minnesota is e:cperiencinq an overloading
problem in the areas around Hopkins. To correct this
problem they are proposing construction of a tamer.
1~arren Dunlap of Cellular i appeared to answer gwstions.
After discussion Council Redepenninq moved and
Cauncilmambar Shirley seconded the motion to adapt
Resolution No. 9a-5.
A poll of the vote ras as folla~rs: Councilnember Anderson,
Aye; Cauncilme~aber Shirley, Aye; Councilmamber R`ritaler,
Aye; Councila~aa^bsr Redepenninq, Aye; Mayor Berg, Aya. T'h®
motion carried unanimously.
(b) CONSIDffit ACTION -SIGN VARIANCE - ~~~
Staff recomaetided the follarinq motion: Move to approve
Resolution No. 9a-6 a~Yrovinq the variance to al1aN a lary.~s
sign for the sabers Restaurant at 1111 Cambridge.
Henry Crystal, sabers Restaurant, appeared before Council.
-- He shoved the Council some photographs of the ner signage.
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January 7, 1992
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Councilmembar Anderson :Quad a~ Councilse~ber Shirley
seconded the notion to a~~~.-e Resolution No. 9Z-6.
A poll of the vote Mas as follows: Councilmea~ber Anderson,
Ays; Councilmember Shirley, Ay; Cauncilmember Icritaler,
'Ays; Councilmember Redepenning, Aye; Mayor Berg, Aya. The
motion carried unanimously.
(c) CONSIDER ACTION - RE: SALE OF TAXABI.$ G~~AL
OBLIGATION RBFOND BOLD SERIES 199a
Staff racosm:snded adoption of the fol~lavinq aotion: Adopt
Resolution No. 9Z-a a~~ving the sale of $Z,875,00o t~~.~~le
general obligation raf'unding bond series 1992 City of
Hopkins, Minnesota
Authorising the City Manager and Mayor to e~cacute the
necessary documents for the a~oval of this resolution Mill
allow Evensen Dodge to complete the necessary paper Mork to
facilitate the sale of this bond.
The City's financial consultant, Evensen Dodge, recently met
with staff to discuss a proposal to refund these bonds. The
purpose of this action Mould ba to take advantage of the
laver interest rates Mhich are presently available. This
could result in over $146,000 in interest savings over the
life of the issue.
Ri~.~+~rd ~Iard, Evenaen Dodge, and Bob Shag of Park Investment
Corporation Mare present to anBMer questions.
Counciima:ebsr Shirley moved and Councilmembsr Redepanning
seconded the motion to approve Resolution No. 9Z-2.
A poll of the vote Mas as follows: Cauncilmember Anderson,
Ays; Councilmamber Shirley, Aye; Councilmember Rritaler,
Ays; Cauncilmembar Redepenning, Ays; Mayor Berg, Aye. The
motion carried unanimously.
(d) CONSIDER ACTION - RESID~•iiAL TENANT Pp~T~G IN THE
D01rri.~ri
Staff ra~o~amanded the City Council adopt the folloMinq
motion: Maus to designate the 5 parking spaces located in
the allay north of the municipal parking ramp, and east of
the centralised dumpster as residential tenant parking.
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Sy a vote of 3 to Z , the Parking Committee the
following: "That residential tenant parking bs allowed on
the Municipal Rasp in an area to be determined by staff."
The adoption of either motion will allov.tenants who live
downtown, to park in the selected area over night, with the
use of a green residential tenant parking permit.
Councilsember Shirley coved and Councilmember Redapsnninq
seconded the motion to allocate l0 parking spaces in the
ramp for residential parking in an area determined by staff.
A poll of the vote was as follows: Councilmember Anderson,
Aye; Councilmember Shirley, Ays; Councilaesber l~itslsr,
Aye; Councilmesber Redapenning, Aye; Mayor Berg, Aye. The
notion carried unanimously.
IT$M #6 - CO118ffi1'P AG$NDA
APPRiOV$ CONC$P'1' BHI~DY oAB I~ STODY ~
Staff reco~maended the following motion: Move to direct
staff to contact the City of Minnetonka to inform them that
the City of Hopkins is willing to participate in a Shady Oak
Lake engineering study.
The City of Minnetonka requested the City of Hopkins
participate in this study due to our ownership and operation
of Shady Oak Beach.
Lee Gustafson •xplainad that the lake is receding and a
study is necessary to determine why. The amount requested by
the City of Minnetonka is $4,~~5. This is one half of the
COSt to Minnetonka. The balance of the Cost would bs ¢ht~red
with the City of $den Prairie.
Councilmasber Anderson raised two issues:
(i) That the store sever utility is not the a~~~~riata
place to find the fords for this, and
(Z) This is a Minnetonka lake and that the Cfty is just
another property owner and should not have to pay for this
study.
After further discussion Councilsember Redepeiusinq moved
that the City of Hopkins will pay for i/3 of the study. The
City of Hopkins will revier any further expenditures on a
separate basis.
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January 7, 1992
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A poll of the vote eras as follo~rs: Councilmeeber Anderson,
Nay; Councilmember Shirley, Aye; Counciimember ]acitaler,
Aye; Council~eaeber Redepenninq, Aye; Mayor Hera, Aye. The
motion carried.
ITffi~i NO. 18 -CONSENT AGENDA
APP~tO-VE CHANGE OF TAXI STAND IrOCATION
Staff ir~c~ended adoption of the follo~vinq motion: Hove to
relocate the taxi stand from its current location on 9th
Avenue, to th® Nest side of 8th Avenue adjacent to Lot 700.
Councilme®ber Shirley eras concerned about the availability
of a cab, as people get off the bus on 9th Avenue. 8e felt
that, people ~rantfnq to take a cab upon getting off the bus
would have to calk to far to do so.
After discussion Councilmember Anderson moved and
Councilmember Redepenninq seconded the motion to a~~rt~ve
staff reco~oendations.
A poll of the vote Nas as folloars: Councilmember Anderson,
Aye; Council~e®ber Shirley, Nay; Councilmamber 1Critaler,
Aye; Councilmember Redepenninq, Aye; Mayor Hsrq, Aye. The
aatfon carried.
(e) DISC~TSSION ITEM - SN011 ~t~OVAL POLICIES
Staff reco~endad the follo~rinq motion: Dove to direct
staff to continue using the current sno~r removal procedures.
Lae Gustafson, Public Norks Director, Mas concerned Nfth
coaoments directed at the Street Department concerning the
time it took to clean the ~[ainstreet curbsides after the t`ro
• major snaar stores. For this reason lam. Gustafson canted the
Council to raviem the City•s snav reaoval procedures. His
racoasesndation ras to continue as outlined.
After discussion the consensus of opinion Nas that the
Street department does an excellent job cleaning the streets
and curbsides. It eras suq+gasted that more attention be given
to intersections for pedestrians ~-alkinq across the streets.
The entire Council felt that the unusual storms Here rare
and the street department did the best that they could under
the circumstances.
R~~ tion a~as to continue using the current snaar
policies.
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(f ) DISC[JSSION IT~I - UPD1~T$ Old PROGR$SS OF SZ'R~ITBGIC
PLi~irr lres T~ISR F~t~
The purpose of this item is to update and receive input from
the City Council on the progress and activities of the
Strategic Planning Task Force. This input rill be valuable
to the ia~r~sentatives of the Cfty Council (Nelson Berg and
Bob i~nderson) as the participate in future Task Force
meetings.
Mayor Berg Mart aver the various steps that have bean
undertaken to date by the Strategic Planning Task Forts and
the six issues identified by the Task Forts.
i. Business recruitment
Z. Neighborhoods
3. County Road #3
4 . lrlainstreat
S. Image (City fide)
6. Business Retention
He said that they Mill continua to meet Mich mots updates in
the future.
._ VII. P'OBLIC CAS/CON~-~~~IS
There Mere no public comments.
VIII. R$PORTS - CO~ii`ri•~aS/CO~IISSIOI~B
1~. Mielke requested that the Council meet at 6:30 p.m. on
January ai, 199a for a brief Mork session before the 7:30
p.m. Council meeting.
Councilmember Shirley stated that the Chemical Health
Commission Mas considering creating an ordinance dealing
Mith tobacco.
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January 7, 199a
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IX. ADrTvuxl~l~NT
Councila:snbar Redepenninq coved and Councila~aa~ber Shirley
seconded the aotfon to adjourn. The aeetinq adjourned by
unaniaous consent.
~ Respectfully subsittsd,
a G orne, De•~~~` Clark
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