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10-06-09A regular meeting of the Hopkins City Council was held on October 6, 2009, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Youakim, Brausen, Rowan, and Halverson. Also, present were staff members Getschow, Genellie, Elverum, Harkess, Anderson, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:44 p.m. II. OPEN AGENDA PUBLIC COMMENTS AND CONCERNS III. COMMISSION REPORTS 1. Zoning and Planning Commission Bob Hatlestad reported that the Commission discussed a CUP for at fence at 22 14 Ave N and interim ordinance putting a moratorium on removal of single family homes. The Commission recommended approval of both items. The Commission also discussed the extension of the Mainstreet Design Overlay from St. Joseph's Church to Shady Oak Rd. Mayor Maxwell suggested a joint meeting of the City Council and Zoning and Planning Commission when they have completed some of the work on the plan. IV. CONSENT AGENDA 1. Minutes of the September 15, 2009 City Council Meeting 2. Minutes of the September 15, 2009 City Council Work Session 3. Minutes of the September 22, 2009 City Council Work Session 4. Appoint Election Judges for the November 3, 2009 City and School District Election (Cr2009 -083) 5. Ratify Checks issued in the Month of September, 2009 (Memo) 6. Approve Form of Agreement for Easements Nine Mile Creek restoration, Project 06 -05 (CR2009 -084) Council Member Halverson moved and Council Member Rowan seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. PUBLIC HEARING 1. Adopt Resolution 2009 -049, Miscellaneous Special Assessments (CR2009- 079) October 6, 2009 City Council Meeting Minutes Page 1 The proposed special assessments as described are for delinquent utility bills, administrative citations and invoices. Notices of this hearing have been published, and both notices and assessment statements have been mailed to all affected property owners. Residents may appeal the assessment by filling out the appeal form any time prior to the public hearing. Staff did not receive any appeals. The Council questioned why some property owners had several properties with unpaid utility bills on the assessment roll. Staff responded that while there may be some residents experiencing difficult times, there are some property owners that do not pay utility bills all year and have those utilities certified to real estate taxes. Several do this every year. The Council agreed that they would like to review the policy on utility payments Mayor Maxwell opened the public hearing at 7:55 p.m. No one came forward. Council Member Brausen moved and Council Member Youakim seconded a motion to close the public hearing. The public hearing was closed by unanimous consent at 7:55 p.m. Council Member Brausen moved and Council Member Rowan seconded a motion to adopt Resolution 2009 -049, Resolution for Adoption of Assessment Roll, 2009 Miscellaneous Special Assessments. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VI. NEW BUSINESS 1. Adopt Resolution 2009 -080, Approving a Conditional Use Permit (CUP) for a Special Purpose Fence at 22 14 Ave N (CR2009 -080) In 2006, a conditional use permit was granted for the fence at 22 14 Ave N. The applicant's son had autism and the higher fence between homes was needed for less stimulation. The height of the fence between homes is six feet. One condition in the CUP was that the fence be removed when the applicants moved. The applicants that received the conditional use permit moved in December 2008 and because it was winter, only the fence sections were removed. In the spring, the new owners put the fence sections back. The new owners were notified of the requirement to remove or alter the fence sections. The new owners have a child with Asperger's syndrome and are applying for a conditional use permit to allow the fence to remain. The Zoning and Planning Commission recommended approval. October 6, 2009 City Council Meeting Minutes Page 2 Council Member Halverson moved and Council Member Rowan seconded a motion to adopt Resolution 2009 -050, approving a conditional use permit for a special purpose fence at 22 14 Ave N to remain. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. 2. Approve Resolution 2009 -051, Approving Ordinance 2009 -1007, an Interim Ordinance Regarding the Moratorium on Demolition of Single Family Homes, R -1 Zoning (CR2009 -081) In 1999, a moratorium was placed on the removal of single family homes. The City completed a study that resulted in the current ordinance. Staff is recommending that the ordinance and study be revisited to see if the conditional use permit process is going far enough to prevent the removal of single family homes. The Zoning and Planning Commission recommended approval. Council Member Halverson moved and Council Member Brausen seconded a motion to adopt Resolution 2009 -051, approving Ordinance 2009 -1007, an interim ordinance regarding the demolition of single family homes in the R -1 Zoning District for first reading. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. 3. Adopt Resolution 2009 -048, Approving Decertification of TIF District 2 -10 (CR2009 -078) TIF District 2 -10 was created on October 6, 1998 within Redevelopment Project No. 1 and is commonly known as Hopkins Business Center, located on Excelsior Blvd. The development consists of Citizens Independent Bank and Office/Warehouse space. The duration of TIF District 2 -10 was to be 9 years from the date of receipt of the first increment or 11 years from approval of the plan, whichever is less. The first increment was received in 2001 and 9 years from that date would be 2010. Eleven years from plan approval is 2009, which is the earlier date and therefore the required decertification date. The final payment to the developers will be made in October. The payment will fulfill the City's obligation to the developer. Any excess TIF funds remaining once final payment is made to the developers will be returned to Hennepin County for disbursement to the various taxing districts. For taxes payable in 2010, this decertified district will add approximately $6,800,000 of market value and $135,250 of net tax capacity to our overall tax base. Council Member Youakim moved and Council Member Halverson seconded a motion to adopt Resolution 2009 -048, Approving Decertification of TIF District 2 -10. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; October 6, 2009 City Council Meeting Minutes Page 3 Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VIII. ADJOURNMENT There being no further business, Council Member Brausen moved and Council Member Halverson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:16 p.m. Respectfully Submitted, Terry Obermaier, City Clerk ATTEST: Euge J. xwell, Mayor October 6, 2009 City Council Meeting Minutes Page 4