Loading...
IV.4. Minutes of the November 20, 2018 City Council Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 20, 2018 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, November 20, 2018 at 7:00 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Pro Tem Halverson called the meeting to order with Mayor Cummings, Council Members Kuznia, Hunke and Gadd attending. Staff present included City Manager Mornson, City Clerk Domeier, Director of Planning and Development Elverum, Assistant City Engineer Klingbeil, Assistant City Manager Lenz, City Attorney Riggs, Public Works Director Stadler and City Engineer Stanley. Due to Mayor Cummings’ laryngitis, City Council Member Halverson presided over the meeting. ADOPT AGENDA Motion by Gadd. Second by Kuznia. Motion to Adopt Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd. Nays: None. Motion carried. APPOINTMENT OF CITY COUNCIL MEMBER III.1. Approve Resolution Appointing City Council Member Council Member Halverson introduced Brian Henke. Motion by Kuznia. Second by Gadd. Motion to Adopt Resolution 2018-083 Appointment to City Council Seat. Ayes: Kuznia, Halverson, Cummings, Gadd. Nays: None. Motion carried. III.2. Oath of Office for City Council Member City Clerk Domeier issued the Oath of Office to the newly appointed City Council Member Brian Hunke. PRESENTATIONS IV.1. 2018 Hopkins Community Image Awards Director of Planning and Development Elverum recognized the 2018 Hopkins Community Image Award winners and thanked the judges. Commercial/Industrial/Office th winners: Nachos Mexican Grill and Hance Hardware. Residential winner: 145-11 Avenue North. Multi-family Residential winner: 151 on 8. Council Member Halverson congratulated all the winners. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 20, 2018 CONSENT AGENDA Motion by Kuznia. Second by Hunke. Motion to Approve the Consent Agenda. 1. Minutes of the November 6, 2018 City Council Regular Meeting Proceedings 2. Minutes of the November 6, 2018 City Council Work Session following Regular Meeting Proceedings 3. Resolution Designating Polling Places for 2019 General Election 4. Amendment to Lease Agreement – The Luther Company 5. Approve Conveyance of Certain Real Property and Direct Necessary Actions for Transaction 6. Releasing Property within the Sanctuary at Oak Ridge Plat from Past City Approvals 7. Metropolitan Council Tax Base Revitalization Account Seeding Equitable Environmental Development Grant Agreement for 325 Blake Road 8. Sub-Grant Agreement Between the City and Minnehaha Creek Watershed District for 325 Blake Road Ayes: Kuznia, Halverson, Cummings, Gadd, Hunke. Nays: None. Motion carried. PUBLIC HEARING VI.1. Public Improvement Hearing – 2019 Street and Utility Improvements, City Project 2018-10 In addition to City staff, representatives present for the item were Mike Waltman and Nick Amatuccio, Bolton and Menk, Inc. Assistant City Engineer Klingbeil gave an overview of the 2019 Street and Utility Improvement Project including the project area, pavement condition and project development process. Mr. Waltman discussed the utility improvements and the reasons for a potential private utility service replacement. Mr. Waltman discussed existing pavement conditions, proposed street widths, pedestrian improvements and Cambridge Street bridge improvements. Mr. Waltman discussed the estimated project budget, costs and funding sources. Mr. Waltman gave a summary of the assessment cap, preliminary special assessments and payment options. Mr. Waltman commented that the proposed improvements, preliminary assessments, payment options were reviewed with property owners at the neighborhood meetings. A third neighborhood meeting is scheduled in April. Mr. Waltman reviewed the project schedule and project contact information. Mr. Klingbeil commented that it is the recommendation of staff that Council adopt the resolutions. Council Member Halverson asked about multi-family residential notification. Mr. Klingbeil commented that notices are coordinated with the management office and that staff would meet onsite at the larger multi-family complexes regarding the project impacts. Council Member Kuznia commented on the good job with project communication and asked about storm water treatment. Mr. Waltman commented that staff has met with the Minnehaha Creek Watershed District (MCWD). Mr. Waltman HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 20, 2018 discussed the features of storm water management. Council Member Gadd asked about the age of the utilities in the project area. Mr. Waltman explained the street and utility preservation process and benefits of curb and gutter. Council Member Halverson opened the public hearing at 7:36 pm. Paul Ripley, Hiawatha Court Apartments, came forward and asked about road deterioration, the Blake Road project and commented that the assessment is passed along to tenants in the form of rent increases. City Engineer Stanley commented on the road and lift station construction projects. Susan Wolfe, 517 Hiawatha Avenue, came forward and asked about the private service replacement and Hiawatha Avenue access. City Engineer Stanley gave an explanation of nonconforming private utility services and resident access during the construction project. A resident asked about the reconstruction on Tyler Avenue. Staff discussed the road construction project with the resident. Motion by Gadd. Second by Kuznia. Motion to close the Public Hearing at 7:48 p.m. Ayes: Kuznia, Halverson, Cummings, Gadd, Hunke. Nays: None. Motion carried. Motion by Gadd. Second by Hunke. Motion to Approve 2018- 085, Resolution Ordering Improvement after Public Improvement Hearing, 2019 Street and Utility Improvements. Ayes: Kuznia, Halverson, Cummings, Gadd, Hunke. Nays: None. Motion carried. Motion by Gadd. Second by Kuznia. Motion to Approve Resolution 2018-086, stating the City’s intent to reimburse itself using bonds. Ayes: Kuznia, Halverson, Cummings, Gadd, Hunke. Nays: None. Motion carried. ANNOUNCEMENTS  Hopkins Farmers Market Winter Market at Hopkins Activity Center, 33-14th Ave. N.: Saturdays through December, 9 a.m. to Noon. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 20, 2018  Old Fashioned Holiday in Downtown Hopkins: Saturday, November 24, 1 p.m. to 5:45 p.m.  The Hopkins Artery was the recipient of the American Public Works Association (APWA) Project of the Year award.  Oxford Village was a finalist for the ReScape Award.  The Southwest Light Rail Transit (SWLRT) project received approval for Federal funding and is moving forward. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Hunke, second by Gadd, the meeting was unanimously adjourned at 7:52 p.m. OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS The City Council did not receive any comments or concerns. Respectfully Submitted, Debbie Vold ATTEST: ______________________________ __________________________________ Molly Cummings, Mayor Amy Domeier, City Clerk