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V.2. Minutes of the November 6, 2018 City Council Work Session following Regular Meeting Proceedings MINUTES OF THE CITY COUNCIL WORK SESSION PROCEEDINGS AT CONCLUSION OF THE REGULAR CITY COUNCIL MEETING Monday, November 5, 2018 CALL TO ORDER Pursuant to due call and notice thereof a work session of the Hopkins City Council was held on Monday, November 5, 2018 at 7:22 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Cummings called the meeting to order with Council Members Kuznia, Halverson and Gadd attending. Staff present included City Manager Mornson, Director of Planning and Development Elverum and Assistant City Manager Lenz. Community Development Director of Planning and Development Elverum gave an update on a potential Conditional Use Permit (CUP) and rezoning for LTD Brewing to move into the old Firestone building. Ms. Elverum discussed the B-2 zoning district and explained that the Firestone building is one block off of the B-2 zoning district. Ms. Elverum commented that conditions of the CUP would be parking and noise considerations for adjacent nd residential. The building would offer LTD Brewing larger square footage, 2 floor office space, basement storage and more visibility. Staff commented that LTD is committed to Hopkins and has become established in the community. There was Council discussion regarding parking, renovation timetable and the sidewalk café ordinance. Ms. Elverum commented that LTD was exploring parking options and that there would be a lot of work to do on the building and possible environmental issues to address. Ms. Lenz discussed the limitations as defined by the sidewalk café ordinance. There was discussion about the plan fitting into the City’s Comprehensive Plan. Council can forward any concerns or questions to Ms. Elverum. Ms. Elverum commented that a Lot Variance application in the Interlachen neighborhood would be on the Planning and Zoning Commission agenda. Ms. Elverum commented that the Dock 1 Bargains retail business would need to go through the CUP process. Amber and Cream has an anticipated opening in December. Staff has not had a recent update. Administration Assistant City Manager Lenz discussed the City Council vacancy applications and interview process. A public notice of the interview proceedings would be issued. There was Council discussion about the interview and selection process. City Council  Council Member Halverson commented that the Odd Fellows organization is tentatively scheduled to make a presentation at the December 4 City Council meeting.  Council Member Halverson and Gadd commented that the Beacon organization would like to be on a future Work Session agenda.  Council Member Kuznia was contacted by a citizen regarding a city code question. Council Member Kuznia referred them to city staff to work through process.  Discussion of a neighborhood run and ResourceWest fundraising event.  Mayor Cummings and the Council discussed elected official attending the Multicultural Advisory Committee (MAC) meetings.  Mayor Cummings discussed SWLRT corridor public art, funding challenges and issues yet to be resolved.  Mayor Cummings commented that she would like to continue the discussion of diversity on commissions and boards and that the new City Council member should be included in the discussion. Mayor Cummings would like to see a boards and commissions tri-fold brochure that is available to the public. There was discussion about the overall plan, goals and process to increase participation of Hopkins’ diverse community and that further Council discussion is needed including getting input from the new City Council member. There was discussion to investigate what other cities of similar size do regarding offering of a stipend. Council discussed strategies to gather input, define diversity and connect with the rental population. Ms. Lenz commented that city staff would create a brochure and bring it to the Council for review. Council consensus was to continue the discussion. Administration: City Manager Mornson gave the following updates:  A new police officer has been offered a position.  Southwest Metro Drug Task Force has been suspended.  Discussion of expense reimbursement.  The Artery Project is a recipient of the 2018 Minnesota Chapter APWA Project of the Year Award. Staff would be attending the awards ceremony.  Discussion of Knollwood neighborhood concerns.  Goal setting meeting tentative agenda  City Attorney Riggs would be briefing the City Council at an upcoming meeting.  Discussion regarding SWLRT.  Overview of the Work Session agenda. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Kuznia, seconded by Gadd, the meeting was unanimously adjourned at 8:16 p.m. Respectfully Submitted, Debbie Vold ATTEST: ______________________________ _________________________________ Molly Cummings, Mayor Amy Domeier, City Clerk