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AgendaSchedule: 5 :30 p.m. - HRA Work Session 7:15 p.m. - HRA Meeting 7:30 p.m. - City Council meeting L CALL TO ORDER HOPKINS CITY COUNCIL FINAL AGENDA March 6, 1996 7:30 p.m. IL OPEN AGENDA - PUBLIC COMMENTS /CONCERNS ( Three minute limit for each person) OATH OF OFFICE GERRIE NASSEN, HUMAN RIGHTS COMMISSION 411 E ,, CONSFNT AGENDA 1. APPROVAL OF FEBRUARY 20, 1996 REGULAR MEETING MINUTES 2. APPROVAL OF FEBRUARY 13, 1996 WORK SESSION MINUTES 3. APPROVAL OF MISCELLANEOUS LICENSES 4. APPROVAL OF DISBURSEMENTS, PRELIST 984 5. APPROVAL OF ACTION APPROVE APPOINTMENT TO HUMAN RIGHTS COMMISSION (MEMO) 6. APPROVAL OF ACTION - SECOND READING OF ORDINANCE 96 -782 (MEMO) 7. APPROVAL OF ACTION - ORDER PUBLIC HEARING, 1996 ALLEY IMPROVEMENTS (CR96 -44) Vote: Maxwell Jensen Hesch Johnson Redepenning 1,, DLD BUSINESS A. CONSIDER ACTION - CARNIVAL PERMIT APPLICATION BY THE HOPKINS RASPBERRY FESTIVAL (CR96 -45) - JIM GENELLIE QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939 -1421 (The Razzle Line is the City of Hopkins voice message system.) Recommendation: Approve the carnival permit with the condition that no parking be allowed east of Fifth Avenue. Vote: Maxwell Jensen Hesch Johnson Redepenning B. CONSIDER ACTION - HOPKINS NEIGHBORHOOD ADVISORY BOARD (CR96 -39) KERSTEN ELVERUM Recommendation: Approve the proposed plan regarding the operation of the Neighborhood Contact Committee. Vote: Maxwell Jensen Hesch Johnson Redepenning C. DISCUSSION - SIGN GRANT PROGRAM (MEMO) - PAUL STEINMAN J4EW BUSINESS A. CONSIDER ACTION - CONDITIONAL USE PERMIT, EISENHOWER ELEMENTARY (CR96 -42) - JIM KERRIGAN Recommendation: Approve Resolution 96 -19 approving a conditional use permit to construct an addition at Eisenhower Elementary School. Vote: Maxwell Jensen Hesch Johnson Redepenning B. CONSIDER ACTION - COMPREHENSIVE PLAN CHANGE, 530 - 11TH AVENUE SOUTH (CR96 -43) - JIM KERRIGAN Recommendation: Approve Resolution 96 -20 approving amending the Comprehensive Plan land use designation for 530 - 11th Avenue South from a park to industrial. Vote: Maxwell Jensen Hesch Johnson Redepenning C. CONSIDER ACTION - APPROVE PETITION TO ASSESS UTILITY CONNECTION CHARGES, 9 WEBSTER PLACE (CR96 -41) - JIM GESSELE Recommendation: Adopt Resolution 96 -18, Resolution approving petition for assessment of utility connection charges, 9 Webster Place. Vote: Maxwell Jensen Hesch Johnson Redepenning D. CONSIDER ACTION - CONSIDERATION OF AN AGREEMENT TO TRANSFER OUTLOT B TO THE CITY OF MINNETONKA (CR96 -46) - DAVE JOHNSON Vote: Maxwell Jensen Hesch Johnson Redepenning M REPORTS - COMMITTEFS/COMMISSIONS AltIOURNMENT Recommendation: Approve the transfer of Outlot B to the City of Minnetonka in exchange for agreed upon improvements to Shady Oak Beach. WORKSESSION MINUTES February 13, 1996 7 p.m. A Council worksession was held on Tuesday, February 13, 1996 in the Raspberry Room at Hopkins City Hall. The meeting began at 7 p.m. Present were Mayor Redepenning and Council members Gene Maxwell, Fran Hesch, Karen Jensen and Diane Johnson. Also pre- sent were City staff members Steve Mielke, Jim Kerrigan, Paul Steinman, and Captain Jim Liddy; and Jim Benshoof of Benshoof & Associates. The meeting was called to order at 7 p.m. by Mayor Redepenning. The first item of business was a presentation of the preliminary findings for the central business district parking and traffic study. Jim Benshoof of Benshoof & Associates made the presentation. He stated the purpose of the study was to look into the parking and traffic issues surrounding the develop- ment of the Suburban Chevrolet site developments including the cinema/restaurant project and the arts facility. Benshoof indicated that the intersections have sufficient capacity to handle the traffic as anticipated in the analysis. He also indicated that 11th Avenue from First Street South to Mainstreet should be re- striped to coincide with the County Road 3 im- provements along 11th Avenue and would include two north bound lanes and one south bound lane. At 11th Avenue and Mainstreet he indicated that 11th Avenue northbound should have a right turn lane for the right lane traffic and left lane traffic would have a left turn and straight through traffic. He also indicated that he would recommend signing the in- tersection "No turn on red" so as to provide for greater pedestrian safety. Benshoof also in- • dicated that the parking lots and the capacity to handle both uses already existed and that there may be need to manage the parking lots with different times and different enforcement methods, but that capacity existed within the existing area. The second item of business was a discussion of 11th Avenue improvements from First Street South to Mainstreet. City Manager Steve Mielke indicated that the current Capital Im- provements Plan suggested a widening of 11th Avenue from Mainstreet to First Street South to accommodate four lanes of traffic, two in each direction. Based upon the Benshoof analy- sis staff was recommending that the Council not proceed with a project which would widen 11th Avenue to add an additional traffic lane. The last item of business was a discussion of parking ramp security options. Jim Kerrigan and Jim Liddy presented information regarding the cost and need for various types of in- creased security in the parking ramp. Prices ranged from $5,000 to $50,000 for equipment installation, depending on the type of security option selected. Jim Liddy reviewed the past two years experience in the ramp and indicated that the Police Department could not recom- mend increased security measures at this time. There being no addition items on the agenda, the Council adjourned the meeting at 8:55 p.m. ATTEST Charles D. Redepenning Mayor COUNCIL MEMBERS: LICENSE BER BUSINESS LICENSE OR PERMIT # 96112 Back Door Tobacco 813 Main Street Hopkins, MN 55343 # 96113 Guy M. Wesley Vending 4211 Oakdale Ave Edina, MN 55416 # 96114 Len's Sinclair 501 Mainstreet Hopkins, MN 55343 # 96115 Twin City Vending Co, Inc. 1065 E Hwy 36 Maplewood, MN 55109 LICENSES TO BE APPROVED 03/06/96 1 Cigarettes not by machine 2 Vending machine - packaged 1 Gasoline station (1st pump) 3 Gasoline station (add'l pumps) 1 Vending machine.- packaged 1 Vending machine packaged 1 Vending machine - unpackaged