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IV.1. Minutes of the February 13, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS FEBRUARY 13, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, February 13, 2024, at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Balan, Garrido, Goodlund and Hunke attending. Others attending included City Manager Mornson, City Clerk Domeier, Finance Director Bishop, Director of Planning and Development Elverum, City Planner Krzos and City Attorney Riggs. ADOPT AGENDA Motion by Balan. Second by Hunke. Motion to Adopt the Agenda. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Absent: Balan. Motion carried. CONSENT AGENDA Motion by Garrido. Second by Goodlund. Motion to Approve the Consent Agenda. 1. Minutes of the February 6, 2024, Regular Meeting Proceedings 2. Approval of 2024-2026 Contract with Police Officers Association; Bishop 3. Approval of MOU with Police Officers Association for 2023 Wages; Bishop Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. NEW BUSINESS VII.1. Resolutions Approving Planned Unit Development Agreement, PUD Site Plan Review, Preliminary and Final Plat Review for 325 Blake Road; Krzos City Planner Krzos summarized City Council Report 2024 -014. Alatus, LLC on behalf of the property owner, the Minnehaha Creek Watershed District (MCWD), requested: a Planned Unit Development (PUD) amendment and rezoning; four PUD site plan approvals – respectively for Sites B, C, D, and the townhomes; and preliminar y and final plat approvals for the townhome site. Alatus, LLC along with additional partners provided an overview of the 325 Blake Road Development. The presentation included the overall site plan layout and individual buildings, projected uses, parking, amenities, PUD approval, and timelines. Mayor Hanlon shared the many benefits of the project. A brief discussion was held regarding parking, housing options and amenities. The City Council shared their project support. Motion by Balan. Second by Hunke. Motion to Approve Resolution 2024-007 Approving the Planned Unit Development amendment and a First Reading of an Ordinance Rezoning property within the 325 HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS FEBRUARY 13, 2024 Blake Road Redevelopment; Resolution 2024-008 Approving the PUD Site Plan for Site B; Resolution 2024-009 Approving the PUD Site Plan for Site C; Resolution 2024-010 Approving the PUD Site Plan for Site D; Resolution 2024-011 Approving the PUD Site Plan for the Blake Road Townhomes; Resolution 2024 -012 Approving the Preliminary Plat for Mile 14 on Minnehaha Creek Townhomes; and Resolution 2024-013 Approving the Final Plat for Mile 14 on Minnehaha Creek Townhomes. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. VII.2. Approval of the First Amended and Restated Contract for Private Redevelopment between the City of Hopkins and Alatus Hopkins; Elverum Director of Planning and Development Elverum and Finance Consultant, Stacie Kvilvang of Ehlers summarized City Council Report 2024-017. The First Amended and Restated Contract for Private Redevelopment reflects the willingness of the City of Hopkins to bond for and assess the cost of the infrastructure improvements. It also makes minor modifications to the private development, reflecting the revised unit counts and timeline and clarifies that the utilities (water and storm sewer) are to be turned over to th e city following completion by the developer. The bonding request does not increase the amount of public subsidy going towards the development. Ms. Kvilvang was asked to further explain the unit costs and corresponding minimum agreement amounts and the city bonding for public parking and public improvements. Motion by Balan. Second by Garrido. Motion to approve the First Amended and Restated Contract for Private Redevelopment between the City of Hopkins and Alatus Hopkins. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. ANNOUNCEMENTS Mayor Hanlon reviewed the upcoming meeting schedule. ADJOURNMENT There being no further business to come before the City Council, and upon a motion by Balan, second by Goodlund, the meeting was unanimously adjourned at 8:04 p.m. Respectfully Submitted, Amy Domeier, City Clerk