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06-5-07A regular meeting of the Hopkins City Council was held on June 5, 2007, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Youakim, Thompson, Rowan, and Halverson. Also, present were staff members Getschow, Genellie, Stadler, Kerrigan, Anderson, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:40 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. REPORTS -COMMITTEES AND COMMISSIONS 1 . Zoning and Planning Commission Virgil Aarnes reported that at the May meeting the Commission discussed the side yard setback variance for 144 Holly Rd. The Commission recommended denial. IV. CONSENT AGENDA 1 . Minutes of May 8, 2007 City Council Work Session 2. Minutes of May 1 5, 2007 City Council Meeting 3. Minutes of May 1 5, 2007 City Council Work Session 4. Minutes of May 22, 2007 City Council Work Session 5. Approve Appointment to Park Board, Aaron Kuznia 6. Approve Appointment to Park Board, Molly Cummings 7. Approve Appointment to Zoning and Planning Commission, Tom Jenny 8. Approve Appointment to Zoning and Planning Commission, Kate Reilly 9. Grower's Market Agreement (CR2007-056) 10.Approve On-Sale Liquor License for Eleven Main, DBA Decoy's of Hopkins, 1022 Mainstreet (CR2007-059) 1 1 . Approve License Renewals for Liquor Establishments (CR2007-058) 12. Miscellaneous Licenses, Memo Council Member Youakim moved and Council Member Rowan seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. June 5, 2007 City Council Meeting Minutes Page 1 V. PUBLIC HEARING 1 . Blake School Refunding Revenue Bond (CR2007-054) In 1994, the City approved the sale of a 5.75 million tax exempt revenue bond to finance a series of improvements at The Blake School. A refunding of this bond for the amount of $6,295,000 was completed in 1997. The school is now requesting the Council to approve action for the sale of a new bond in the amount of $5,300,000 to refund the existing debt of the previous bond. The purpose of the action is to reduce the interest rate of the debt. There is no debt obligation to the City and the bond does not affect the City's bond rating. Mayor Maxwell opened the public hearing at 7:54 p.m. No one came forward. Council Member Rowan moved and Council Member Halverson seconded a motion to close the public hearing. The public was closed by unanimous consent at 7:55 p.m. Diane Pouty, Pieper Jaffery, came forward to answer questions. The savings to the school should be close to $250,000 for the remainder of the term. Jerry Steiner, City Attorney, has reviewed the resolution. Council Member Rowan moved and Council Member Thompson seconded a motion to adopt Resolution 2007-039, authorizing the issuance, sale and delivery of refunding revenue bonds, series 2007 (The Blake School Project) and approving the form of and authorizing the execution and delivery of the bonds and the related documents. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VI. NEW BUSINESS 1 . Side Yard Setback Variance 144 Holly Rd (CR2007-054) The applicant is requesting a variance from the side yard setback to construct an addition over an existing garage. The property is located in an R-1-C zoning district. The side yard setback requirement is 12 feet for atwo-story home and 10 feet for cone-story home. The setback requirement for a garage without living space above it is five feet. Because the addition will be over the garage, the required setback changes from five feet to twelve feet. The lot is a corner lot with front yard on the Goodrich side, as defined by ordinance. The home was constructed with the front of the home facing Holly Rd. The original application requested a 2.8 foot variance. Because of discrepancies between two previous surveys, the applicant had another survey done on the day of this meeting, using June 5, 2007 City Council Meeting Minutes Page 2 a different pin as a bench mark. The requested variance changed from 2.8 feet to 1 .2 feet. John Cosmos came forward to represent the applicant. One point that Mr. Cosmos stressed is that the addition is not atwo-story, but closer to a one and one-half story. Council Members discussed the ordinance requirements, the height of the addition, how the measurements are made, and how the addition would fit with the look of the neighborhood. There was concurrence that this addition would be a natural fit in the neighborhood. Council members discussed the findings in the resolution approving the variance. Council Member Youakim moved and Council Member Rowan seconded a motion to adopt Resolution 2007-040, approving a 1 .2 foot side yard setback variance at 144 Holly Rd. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VIII. ADJOURNMENT There being no further business, Council Member Thompson moved and Council Member Halverson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:30 p.m. Respectfully Submitted, Terry Obermaier, City Clerk ATTEST: Eugene xwell, Mayor June 5, 2007 City Council Meeting Minutes Page 3 COUNCIL MEMBERS