AgendaHOPKINS CITY COUNCIL
FINAL AGENDA
September 2, 1997
7:30 p.m.
Schedule:
6:30 - HRA meeting
7:30 p.m. - City Council meeting
I. CALL TO ORDER
IL OPEN AGENDA - PUBLIC COMMENTS
(Public must fill out a Speaker Request Form. Three minute limit for each person)
III. OATH OF OFFICE - Obermaier
1. Hopkins Center for the Arts Operations Board
Linda Flynn
� USINESS AGENDA
IV. CONSENT AGENDA
1. August 19, 1997 regular meeting minutes
2. August 12, 1997 work session minutes
3. Disbursements, Prelist 1021
4. Approve appointment of Dane Dye to Human Rights Commission (Memo)
5. Accept assessment roll, order public hearing, miscellaneous assessments and 1997 alley
improvements (CR97 -151)
6. Traffic controls, HCA alley (CR97 -157)
7. Approve County Road 3, Stanley property issues (CR97 -155)
8. Adopt equipment replacement plan (CR 97 -144)
Vote: Maxwell Jensen Hesch Johnson Redepenning
V. PUBLIC HEARING
1. Approval of refunding revenue bond, Blake School (CR97 -150) - Anderson
Vote: Maxwell Jensen Hesch Johnson Redepenning
QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939 -1421
(The Razzle Line is the City of Hopkins voice message system)
B USINESS
1. Waiver of plat -130 19th Avenue South (CR97 -153) - Kerrigan
Vote: Maxwell Jensen Hesch Johnson Redepenning
2. Discussion of storm and sanitary sewer issues (Memo) - Stadler
Vote: Maxwell Jensen Hesch Johnson Redepenning
3. Approve engineering services contract and order feasibility study for street
improvements, Interlachen Park (CR97 -156) - Stadler
Vote: Maxwell Jensen Hesch Johnson Redepenning
4. Introduction of draft agreement with Minnetonka, Shady Oak Beach improvements
and operations (Memo) - Dave Johnson
Vote: Maxwell Jensen Hesch Johnson Redepenning
5. Accept plans and order bids, Hopkins Plaza storm sewer (CR97 -152) - Stadler
Vote: Maxwell Jensen Hesch Johnson Redepenning
6. Preliminary 1998 budget/tax levy adoption (CR97 -158) - Mielke
Vote: Maxwell Jensen Hesch Johnson Redepenning
7. Appointment of Council liaison to HCA Operations Board - Mielke
Vote: Maxwell Jensen Hesch Johnson Redepenning
VII. REPORTS - COMMITTEES /COMMISSIONS
III. ADJOURNMENT
Work S ssion Minutes
August 12, 1997
A City Council work session was held on Tuesday, August 12, 1997 in the Raspberry
Room at Hopkins City Hall. Present were Mayor Redepenning and Council members
Gene Maxwell, Fran Hesch, and Karen Jensen. Absent was Council member Diane
Johnson. Also present were staff members City Manager Steve Mielke, Economic
Development Director Jim Kerrigan, and Public Works Director Steve Stadler.
The meeting was called to order at 7 p.m. by Mayor Redepenning.
SuperValu—Hennepin County Public Works Site
The first item of discussion was a review of the SuperValu proposal for the Hennepin
County public works site.
Jim Kerrigan reviewed the history of this proposal and indicated that staff has been
working with SuperValu to develop a proposal which more closely met with the
Council's expectations from the last discussion. Deb Carlson of SuperValu, reviewed
the development proposal with the Council, indicating that over 1.2 million square feet
of additional office and warehouse development would occur over the next 20 years
through a phased development approach. In return, SuperValu would agree to release
the north annex property and make it available for redevelopment by the city or a
developer. Kerrigan reviewed a proposed schedule with the Council, and indicated that
tax increment financing may be requested as part of this development proposal.
The Council, after discussion, indicated a willingness to continue discussions with
SuperValu, and to consider tax increment financing for those parcels included in the
redevelopment, except the Hennepin County site itself.
County Road 73 Traffic Study
The second topic was a discussion of the County Road 73 traffic study. Steve Stadler
reviewed a proposed process for public input and decision making on the study,
conducted by SRF.
After discussion, the City Council indicated a desire to hold a public input session on
September 30, with a decision to be made sometime in October, on the merits of the
consultant's report.
The meeting was adjourned at 9:30 p.m.
ATTEST: CITY COUNCIL MEMBERS:
A regular meeting of the Hopkins City Council was held on August 19 1997, in
the Council Chambers of Hopkins City Hall.
Present were Mayor Redepenning and Council Members Maxwell, Jensen,
Hesch, and Johnson. Also present were staff members Mielke, Genellie, Stadler,
and City Attorney Jerre Miller. ?gib
y ,
I. CALL TO ORDER
Mayor Redepenning called the meeting to order at 7:30 p.
ns Schooj District, would
Mr. Sauer announced
ard.
Mayor Redepenning announced that Ted Sauer, Hop
be making a presentation to City Manager Steve Miel
that Mr. Mielke would be receiving a community education
1I. OPEN AGENDA - PUBLIC COMMENTS AN
Barb Hanson, 221 9 Avenue North, presented `: etition to the City Council
regarding flooding in her neighborhood.
Mike Miller, of Interlachen Park, an unced that petition has been submitted to
the City containing sufficient sib :tu ' to oppose curbs and gutters on any
future street project in the Interlach -.'ark neighborhood.
11I. OATH OF OFFICE
IV.
1. Hopkins Center for t'rts Operations Board
Jim Genellie admi
Ackerberg, two ne
CONSENT AGENDA
NS
the oath of office to Rich Brausen and Lesley
ted board members.
1 . gular meeting minutes
2. Dis sements, Prelist 1020
. Adopt! of CIP (CR97 -149)
uthorize traffic study, Tenth Avenue South (CR97 -147)
der assessment roll, miscellaneous assessments and 1997 alley
rovements (CR97 -146)
rder final payment, 1996 EVP project (CR97 -145)
7. Proposed increase, Hopkins Pavilion hourly rental rates (CR97 -143)
8. 1998 Gambling license renewal, Hopkins Area Jaycees (CR97 -148)
August 19, 1997 City Council Meeting Page 1
Teri Rolf, 6th Avenue North, had a question about whether the 6th Avenue North
storm sewer project was included in the CIP. She was assured that it was.
Mr. Genellie informed the Council that in item #9, gambling licens d Premises
Permits for the Jaycees, one premises permit was mistakenly om - _ The
omitted premises permit is for MT Bears, 503 North Blake Road. The Council
was asked to approve the following resolution as part of • nsent Agenda:
Move that the Hopkins City Council adopt Resolutions 97-
83, approving the gambling licenses for the Hopkins Jaycees.
Council Member Maxwell had a question concerning: em #6. He wanted to
know whether the necessary devices had been installer # all the City vehicles.
Mr. Stadler said that he thought that they had r. Mielk suggested that the
Council approve the item contingent upon com et on of the installations.
Council Member Johnson moved and Council M Jensen seconded a motion
to approve the consent agenda as amen • -d. A poll of the vote was as follows:
Council Member Maxwell, aye; Council ber Jensen, aye; Council Member
Hesch, e• Council Member John on, aye, ayor Redepenning, aye. The
a y
motion was carried unanimously.
Council Member Maxwell
midst of their Youth Safet
weather.
V. REPORTS - COMMITTEES/COM IONS
1, 82, and
at the police and fire departments are in the
mp which seems to be a success despite the
Council Member He h sa` , that the Depot Coffee House project is under way.
Phase 1 renovatio this week. The Coffee House is looking for
community support fo `gse 2.
igust 19, 1997 City Council Meeting Page 2
VIII. ADJOURNMENT
There being no further business, Council Member moved and Council Member
seconded a motion to adjourn. The meeting was adjourned by unanimous
consent at 7:52 p.m.
Respectfully Submitted,
Jim Genellie, Assistant City Manager
ATTEST:
Charles D. Redepennr mayor
August 19, 1997 City Council Meeting
COUNCIL MEMBER
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