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07-05-05A regular meeting of the Hopkins City Council was held on July 5, 2005, in the Council • Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Johnson, Thompson, and Rowan. Also, present were staff members Getschow, Genellie, Stadler, Anderson, Harkess, and City Attorney Jerry Steiner. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:30 p.m. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. REPORTS -COMMITTEES/COMMISSIONS 1. Human Rights Commission Cheryl Youakim appeared before the City Council to give an update on the activities of the Human Rights Commission. The Commission sponsored readings at the library that were fairly successful. The Commission had a table at the Heritage Celebration and will be at the Raspberry Festival. The Commission is also promoting a community read. • The book is the Middle of Everywhere by Mary Pipher. Four local churches have agreed to participate and the Commission will be talking to the PTOs at the local elementary schools. 2. Zoning and Planning Commission Mary Hatcher gave the report on .the last meeting of the Commission. They voted unanimously to approve a rezoning and CUP for the office building~at 415 Blake Rd. The Commission reviewed the concept plan for the Block 64 project. The Commission also approved the creation of a B-4 zoning designation. IV. CONSENT AGENDA 1. Minutes of June 21, 2005 City Council Meeting 2. Minutes of June 21, 2005 City Council Work Session, after the regular meeting 3. Minutes of June 28, 2005 City Council Work Session 4. Ratify prior month's disbursements 5. Approve appointments to the Charter Commission (Steve Lewis, Jerre Miller) 6. Order public hearing on transfer of cable television franchise; (CR2005-090) 7. Schedule public hearing for July 19 to consider Resolution 2005-055, modifying the redevelopment plan for Redevelopment Project I and establishing Tax Increment District 1-3; (CR2005-082) July 5, 2005 City Council Meeting Page 1 Council Member Brausen moved and Council Member Rowan seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. NEW BUSINESS 1. Rezoning 415 Blake Road; (CR2005-085) Nancy Anderson gave the background on this issue. Mayor Maxwell asked about the parking. The current use as an office building is being allowed but a more intense use would not be allowed due to a lack of parking. Council Member Brausen moved and Council Member Johnson seconded a motion to adopt Resolution 2005-056, approving Ordinance 2005-950, rezoning 415 Blake Rd from R-4 to B-1 for first reading. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 2. CUP for office building at 415 Blake Road; (CR2005-086) Nancy Anderson gave the background on this issue. Council Member Rowan moved and Council Member Brausen seconded a motion to adopt Resolution 2005-057, approving a conditional use permit for an office use in the B-1 zoning district. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 3. Zoning Ordinance amendments in B-4 business district; (CR2005-087) Nancy Anderson explained the concept of the B-4 zoning. It limits business uses and the size of the businesses. It grew out of the East End study but could be applied elsewhere in the City. Council Member Brausen said that he thought that the 5,000 s.f. size seemed somewhat small. Ms. Anderson said that it was a compromise and that if it was found to be too limiting it could be adjusted in the future. Council Member Johnson asked whether a future light rail transit station could fit in a B-4 district. Ms. Anderson said that this issue had not been addressed due to the uncertainty regarding the future of LRT. The Zoning and Planning Commission will begin the process of rezoning properties in Hopkins to B-4. Notice will be sent out to business owners as well as property owners. Everyone within 350 feet of the affected property will be notified. July 5, 2005 City Council Meeting Page 2 Council Member Johnson moved and Council Member Brausen seconded a motion to adopt Resolution 2005-058, approving Ordinance 2005-951, amending the business district ordinance for first reading. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 4. Approve 2006-2010 Capital Improvements Plan; (CR2005-089) Christine Harkess, Finance Director, presented the CIP to the Council. She emphasized the 2006 projects but explained that the CIP was just a plan. The actual projects will need Council approval. Council Member Rowan moved and Council Member Johnson seconded a motion to adopt the 2006-2010 Capital Improvements Plan. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. VI. ADJOURNMENT There being no further business, Council Member Thompson moved and Council Member Brausen seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:15 p.m. Respectfully Submitted, es Genellie, Assistan City Manager COUNCIL MEMBERS ATTEST: Eugene . Maxwell, Mayor July 5, 2005 City Council Meeting Page 3