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Agenda HOPKINS CITY COUNCIL FINAL AGENDA Tuesday, February 20, 2007 7:30 m THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 4:30-6:30 pm -State of the City 7:30 pm -City Council Meeting Work session after close of regular City Council meeting CALL TO ORDER OPEN AGENDA -PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) PRESENTATION 1. GFOA Distinguished Budget Award - Harkess IV. REPORTS CONSENT AGENDA V. 1. Minutes of February 6, 2007 City Council Meeting 2. Minutes of February 6, 2007 Work Session after regular Council meeting 3. Minutes of February 13, 2007 Work Session 4. Approve miscellaneous licenses 5. Approve appointment to Park Board (memo) 6. Approve appointment to Human Rights Commission 7. Approve application for Transit Oriented Development Grant; (CR2007-021) - Elverum 8. Adopt resolution authorizing City to enter into agreement with Hennepin County for use of geographical digitized data; (CR2007-019) -Bradford 9. Second reading for Ordinance 07-982, vacating street, utility, and right to enter, Excelsior Crossings; (Memo) 10. Second reading for Ordinance 07-983, rezoning lots on Harrison Avenue; (Memo) Vote: Youakim Thompson Rowan Halverson Maxwell NEW BUSINESS VI. 1. Approve plans, order bids, 2007 street projects; (CR2007-020) -Bradford Rowan Halverson Maxwell Vote: Youakim Thompson . VII. ADJOURNMENT QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) � • A regular meeting of the Hopkins City Council was held on February 6, 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 inembers Getschow, Genellie, Stadler, Kerrigan, Elverum, Anderson, and City Attorney Jerry Steiner. . I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:35 p.m. II. OPEN AGENDA - PUBLIC COMMENTS AND CONCERNS There were none. III. REPORTS - COMMITTEES/COMMISSiONS 1. Zoning and Planning Commission Linda Flynn reported for the Zoning and Planning Commission. The Commission acted on four items at their January 30 meeting and recommended approval of all four items. • They were: the vacation of alley, street, and right-to-enter easements for Excelsior Crossings; the rezoning of the former Surge property along Harrison Ave; the preliminary/final plat for the former Surge property; and the declaration of surplus property, former Surge property. The Commission also discussed revisions to the junk vehicle ordinance as well as other zoning ordinances and the Town and Country Dodge site. IV. CONSENT AGENDA 1. Minutes of January 16, 2007, City Council Meeting 2. Minutes of January 16, 2007, City Council Work Session 3. Minutes of January 23, 2007 City Council Work Session 4. Ratify Prior Month's Disbursements Council Member Youakim moved and Council Member Thompson 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. V. PRESENTATION • 1. Hopkins-Minnetonka Family Resource Center February 6, 2007 City Council Meeting Minutes Page 1 � Nora Davis of the Hopkins Minnetonka Family Resource Center thanked the City of Hopkins for the continued support given to the organization. Ms. Davis spoke of the �� services that are provided by the Resource Center. In answer to Council Member Rowan's question, Ms. Davis stated that housing continues to be the difficult item. The Resource Center is not equipped to fund housing needs that come up. VI. PUBLIC HEARING 1. Community Development Block Grant (CR2007-017) As a participant City in the Urban Hennepin County (CDBG) program, Hopkins is eligible to receive 51 17,316 in CDBG funds for the 2007 program year, a slight increase from 2006. The funds will be received on July 1, 2007, and must be expended by December 31, 2008. Staff recommended that the City fund the Housing and Rehabi{itation Loan/Grant program with $112,316 and the Hopkins-Minnetonka Family Resource Center with $5,000. : The City Council discussed the lack of funding in the President's proposed Federal Budget. Staff believes that a lobbying effort wi11 need to be made on behalf of the cities ' that use CDBG. Mayor Maxwell opened the public hearing at 7:53 p.m. � �'u� , No one came forward. � i Council Member Rowan moved and Council Member Halverson seconded a motion to close the public hearing. The public hearing was closed by unanimous consent at 7:54 ' p.m. Council Member moved Thompson and Council Member Youakim seconded a motion to ' adopt Resolution 2007-012, approving the proposed program for the 2007 Urban Hennepin County Community Development Block Grant (CDBG) Program and authorizing its submittal to Hennepin County. 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. � VII. NEW BUSINESS i. 1. Vacate Alley, Street and Right-to-Enter Easements, Excelsior Crossings (CR2007-012) In January the City Council approved the Excelsior Crossings development on the former SuperValu North Annex property. The property was purchased by Opus. Opus is � proposing an office development, which would consist of three buildings from five to February 6, 2007 City Council Meeting Minutes Page 2 _ i _ � � - � _ __ - Y • seven stories. As part of the development, additional easements were discovered that need to be vacated. The Public Works department has reviewed the proposed vacation and has determined that the easements to be vacated are not needed for a public purpose. The vacation and project are in compliance with City ordinances and the Comprehensive Plan. The Zoning and Planning Commission recommended approvaL Council Member Rowan moved and Council Member Halverson seconded a motion to • adopt Resolution 2007-007, approving Ordinance 2007=982, approving the vacation of street, utility and right-to-enter easements for the Excelsior Crossings development for first reading. 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 Maxwe(I, aye. The motion carried unanimously. 2. Rezoning, Harrison Avenue (CR2007-013) The Excelsior Boulevard reconstruction between Hwy 169 and Blake Rd was finished in 2005. Excelsior Blvd was widened to the south. Hennepin County purchased the properties on the south side of Excelsior Blvd and created a landscaped buffer between the road and the abutting residential neighborhood. The County transferred the property • south of the east-west alley to the City. Last year, the east-west alley was vacated to add to the transferred property. The Comprehensive Plan has designated the property as low density residential. The Zoning ordinance has the property designated as B-3, General Business. The property will be rezoned for single family homes to be constructed on the two lots. The Zoning and Planning Commission recorrrmended approvaL Council Member Halverson moved and Council Member Rowan seconded a motion to adopt Resolution 2007-008, approving Ordinance 2007-083, rezoning fihe two lots north of 17 Harrison Ave S from B-3 to R-1-A for first reading. A poll of the vote was as f�ollows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion � carried unanimously. 3. Preliminary/Final Plat, Former Surge Property (CR2007-014) A plat was prepared for the City which replats the property into two lots and an outlot. The plat will make the two lots approximatefy the same size. The plat is in compliance with the subdivision ord'rnance. The Zoning and Planning • Commission recommended approval. February 6, 2007 City Council Meeting Minutes Page 3 Council Member Thompson moved and Councif Member Youakim seconded a motion to � adopt Resolution 2007-009, approving a preliminarylfinal plat for the former Surge property. A pofl of the vote was as follows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxweli, aye. The motion carried unanimously. 4. Surplus Property, Former Surge Property (CR2007-015) In order to dispose of the two lots that were replatted from the former Surge property, the City must declare the property to be surplus. Covenants will restrict what will be built on the lots and require that the lots never be combined into one lot. In answer to questions raised by the City Council, City Attorney Jerry Steiner answered that the restrictions are legal. j , Council discussed the procedure for selling the lots. Council Member Youakim moved and Council Member Halverson seconded a motion to adopt resolution 2007-010, declaring Lots 1 and 2, Block 1, East Hopkins Addition real � � estate owned by the City of Hopkins as surplus property and ordering and authorizing the sale thereof. A poll of the vote was as follows: Council Member Youakim, aye; Council , Member Thompson, aye; Council Member Rowan, aye; Council Member Hafverson, aye; � Mayor Maxwell, aye. The motion carried unanimously. �' 5. Conditional Use Permit for Day Care at 1420 Mainstreet (CR2007-016) Jennifer Hafberg is proposing to start a new business with three programs for children, one of which is a child care program for school age children. The business would be located at 1420 Mainstreet, which is zoned B-3. A conditional use permit is required for a day nursery in a B-3 district. � � Jennifer Halberg and Tosca Grimm came forward and explained the programs that would , be available and answered questions. The conditional use permit is in compliance with the Zoning Code and the Comprehensive Plan. The Zoning and, Planning Commission recommended approval. ! � Council Member Youakim moved and Council Member Halverson seconded a motion to adopt Resolution 2007-011, approving a conditional use permit to allow a day care at 1420 Mainstreet. A poll of the vote was,as fol{ows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. , „�� February 6, 2007 City Council Meeting Minutes Page 4 - i ; i _ � 6. Approve a Temporary Liquor License, Augustana Chapel View (CR2007-018) Augustana Chapel View is sponsoring a Donor Dinner at the Hopkins campus, Augustana Chapel View Care Center located at 615 Minnetonka Mills Rd. The event is an appreciation dinner for people who have donated funds or time to Chapel View Care Center. They would like to serve wine with the dinner. There is not a temporary wine license. A temporary beer license would not allow them to serve wine. The temporary liquor license will allow that. Matt Volkmann came forward to answer questions. Council Member Thompson moved and Council Member Halverson seconded a motion to approve a temporary liquor license for Augustana Chapel View Care Center, 615 Minnetonka Mills Rd, for March 1, 2007 through March 4, 2007 from 10:00 A.M. to 12:00 A.M. for meetings and receptions they will hold at Chapel View Care Center. 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 Youakim moved and Council Member Thompson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:25 p.m. Respectfully Submitted, Terry Obermaier, City Clerk � COUNGIL MEMBERS ATTEST: • Eugene J. Maxwell, Mayor , February 6, 2007 City Council Meeting Minutes Page 5 February 6, 2007 Page 1 MINUTES OF THE CITY COUNCIL WORK SESSION • AT CONCLU5ION OF TI� REGULAR CITY COUNCIL MEETING Tuesday, February 6, 2007 Mayor Maxwell called the meeting to order at 8:3Spm. Council members present were Mayor Maxwell and Council members Thompson, Rowan, Halverson, and Youakim. Ciry personnel present were City Manager Rick Getschow and Public Works Director Steve Stadler. City Engineer Steve Stadler discussed Council designation of City Engineer. He is proposing to promote the Assistant City Engineer to City Engineer. State of the City Address Council planned for and discussed the upcoming State of the City event to be held on February 20. Surge Property Council discussed the potential sale of the Surge lots for private, single family development. Comprehensive Plan Kick-off Council discussed planning for the kick-off of the Comprehensive Plan. The kick-off event for the Comprehensive Plan will take place at the February 13 Work Session. Rental Licensing • City Manager provided the City Council with some further background information on the proposed rental licensing changes that will come before the Council in the coming months. They should continue to watch their Friday Updates for further information on the program's development. An open house public forum was held on Tuesday, January 30, where much useful input was received. There being no further business, a motion was made by Thompson, seconded by Youakim to adjourn to adjourn the meeting. The motion passed unanimously. The meeting was adjourned at 9:30 pm. Rick Getschow, Secretary CITY COUNCIL • ATTEST: Eugene J. Maxwell, Mayor � � Februaty 13, 2007 Page 1 • NIINLITES CITY COIJNCIL WORK SES5ION — February 13, 2007 A work session of the Hopkins City Council was called to order by Mayor Gene Mu�well at 6:30 p.m. on February 13, 2007, at the Hopkins City Hall. Council members Kristi Halverson, Bruce Rowan, Jay Thompson and Cheryl Youakim were present. City personnel present were City Manager Rick Getschow, City Planner Nancy Anderson, Public Works Director Steve Stadler, Housing Coordinator Kersten Elverum and Economic Development Director Jim Kerrigan. Also present were Mark Koegler of Hoisington-Koegler; Zoning and Planning Commissioners Peter Sholtz, Virgil Aarness, Jannina Aristy, Linda Flynn and Kyle Skiermont; Bob Arnold of Super Valu; Ericka Miller of Opus; Katie Lee of Hopkins School District; Ed Stiehle; Doug Strandness and Jerry Drew. Comprehensive Plan Kick-off Mark Koegler explained the Comprehensive Plan is a public document which sets policies and direction for the city for ten years as required by the Metropolitan Land Planning Act. The new Plari must be completed by the fall of 2008, but as a 6-month review is part of the process, the actual plan should be finished in March, 2008. Zoning ' & Planning will review background material such as the East End Plan, the LRT and � station planning, the Shady Oak Road plan, the East End/Blake Road Study, and the Strategic Plan. Community meetings will be held, and a draft plan drawn up. Then there • will be further community meetings for resident input, and the plan will be modified. There will be a final Public Hearing and the Council wi11 need to formally approve of the new Comprehensive Plan. He stressed community input wili take place throughout the . process, especially through the ad hoc committee. City Planner Nancy Anderson said the most important issues are housing, Iand use and economic development. She noted many areas have been rezoned to comply with the present plan, and other may be rezoned to fit the new plan. Mr. Koegler said the Met Council predicts Hopkins will have 640 new households by 2030. Hopkins is very likely to become the reat hub of the trails system as Three Rivers Park District is planning to tie in with the trails already in place in Hopkins. Census information shows Hopkins has a Iarger elderly population than most of the area, but is also attracting young families. Ethnicity is diversifying, with many new residents being foreign-born. Only 18% of our residents wark in Hopkins. Answering Mr. Aarness, he said job availability and skills often don't match; he agreed with Mr. Aarness that housing contributes to the situation. He added Parkside Regency znay attract some of the new warkers when Cargill opens. He noted that while Hopkins is "totally built," there are actualiy some sites that could be used for further housing. Abont 30% of residences are single-family units; self-owned tend to be older homes, while rentals are newer. Mr. Strandness noted that a 1ot of new housing has been built near the Hiawatha LRT in Minneapolis; the Southwest Corridor may have tl�e same effect in Hopkins. Mr. Drew said he sees a trend to build "up" rather tnan leaving an area. • Mr. Koegler then asked attendees to list what they see as issues to be addressed during the comprehensive plan process. 1VIr. Arnold said the perception of crime is of concern. Mr. Koegler said in a poll by the Met Council over 50% of the responders listed • crime as their biggest concern. Ms. Lee said the demographics in the school district are � February 13, 2007 ' Page 2 changing; there are fewer young children and a declining enrollment. There are 200 � children along Blake Road, and the amenities for them are minimal. Housing is nof as affordable for young parents. Transportation within Hopkins is a problem, especially for � those going to Eisenhower Center. She sees a lot of potential for the Depot with light rail and trailheads in the future. Mr. Koegler agreed parts of Blake Road have very limited access. Ms. Miller of Opus said the downtown area is a great asset; however, signage from Highway 7 and Excelsior Blvd. could be greatly improved to get more people to the retail area: Mr. Drew agreed. Ms. Miller suggested a trolley system to connect � SuperValu and Excelsior Crossing to downtown as many workers don't want to drive during their lunch hours. Ms. Flynn said the vacant real estate downtown and the maturing of housing need to be looked at. Jerry Drew said downtown needs new kinds of businesses. Ms. Aristy said the rental population is a"silent population" that needs to be better integrated into Hopkins. Ms. Miller suggested an affordable housing component; Mr. Kerrigan noted Hopkins meets Met Council standards. He added Hopkins has a � history of being a little higher priced than other suburbs, but added being "on the bottom" I is not good. Hopkins has been rezoning to add more self-owned residences, such as townhouses. Ms. Aristy added doing criminal checks before renting will help lower rental turnover. Mr. Stiele asked about Curren School; Ms. Lee said she is in charge of that and has had four applications for charter schoals. Mr. Thompson said participants � need to also look at the good things of Hopkins and ta anticipate that the LRT will bring ! real change and redevelopment. Ms. Elverum said Minnehaha Creek needs to be j highlighted. Mr. Koegler said every effort is going to be made to involve all groups in ,. the city. He feels that Excelsior Crossing will spur redevelopment on the East End. �- � Mayor M�well added that if East End is done right, it will help the downtown area. He � N �,; agreed a trolley from 11:00 to 1:00 would be a good project to think about. Upscale , apartments may be needed in Hopkins. Mr. Koegler said a calendar for the I� comprehensive plan implementation will be drafted in the next week or so and will be put on the city web site. Ms. Anderson added area meeting notices will be included with utility bills. j I State of the City I Mr. Getschow and the Council discussed the State of the City address. Mr. Getschow said the program will start at 4:30; the Council should be done in time for the I 7:30 meeting with no trouble. Other Mr. Rowan said a resident complained to him about getting a parking ticket for parking in front of his house. Ms. Halverson asked if seats were open on Planning & Zoning. Mayor M�well said there are three openings as of this summer; he wants to have the present members whose terms run out during the comprehensive plan process still participate through that. Mr. Thompson asked for a financial breakdown of billboard lawsuit costs with the understanding that insurance covered most of the costs. Mr. Getschow will provide him with that information. � i � ``v��,�'' - , - ; , - _ __ _ _ � � February 13, 2007 Page 3 Mr. Getschow noted Citizens' Academy will be in March. Mayor Ma�well will • be at the March 1 session; Mr. Rowan volunteered for March 8; Ms Youakim said she would take March 15; Mr. Thompson agreed to do March 22, and Ms. Halverson will do March 29. On motion by Mr. Thompson and second by Ms. Halverson, the meeting adjourned at 9:30 p.m. on a vote of 5-0. Kasey Kester, Secretary COUNCIL MEMSERS: ATTEST: Eugene J. M�well, Mayor • . •