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AgendaHOPKINS CITY COUNCIL Preliminary Agenda Monday, August 2, 2010 7:30 Dm I THIS PRELIMINARY AGENDA IS SUBJECT TO CHANGE I UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:25 pm - HRA Meeting 7:30 pm - City Council Meeting Work Session after Close of Regular City Council Meeting 1_ CALL TO ORDER 11. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) III. CONSENT AGENDA 1. Minutes of the July 13, 2010 Work Session 2. Minutes of the July 20, 2010 City Council Meeting 3. Minutes of the July 20, 2010 Council Work Session after the City Council Meeting 4. Ratify Checks for the Month of July, Harkess (Memo) IV. NEW BUSINESS 1. Approve Variance for 309 - 20th Ave North; Anderson (CR10-77) 2. Approval of Site Plan at 15 - 8th Ave North, Hopkins Health and Wellness; Anderson (CR10-76) 3. Approve Preliminary/Final Plat 15 - 8th Ave North, Hopkins Health and Wellness; Anderson (CR10-75) 4. Award of Bid, 2nd St N Sanitary Sewer Improvements; Bradford (CR2010-074) 5. Approve Off -Sale Liquor License for J. Betts Liquor Company, dba The Liquor Store and More, 808 Mainstreet; Obermaier (CR2010-078) V. ADJOURN QUESTIONS OR COMMENTS? ASK THE CITY! Call (952) 939-1421 Ask the City is the City of Hopkins voice message system) Page 1 MINUTES OF THE CITY COUNCIL WORK SESSION Hopkins City Hall, Raspberry Room Tuesday, July 13, 2010 Mayor Maxwell called the meeting to order at 6:30 pm. Present were Mayor Maxwell and Council members Kristi Halverson, Rick Brausen, Bruce Rowan, Cheryl Youakim, Hopkins City Manager Rick Getschow, Community Services Director Jim Genellie, Public Housing Manager Stacy Unowsky, Director of Planning and Economic Development Kersten Elverum, Building Official Christopher Kearney, Housing Inspector Elizabeth Page, and Finance Director Christine Harkess. Public Housing Update: Stacy Unowsky provided an update to the City Council on the following topics: • Dow Towers waiting list; • Social service (ROSS) grant; • Stimulus projects (generators, windows, elevators); • Federal (HUD) funding status; and • Dealing with difficult tenants A new topic of discussion was smoke-free public housing. Stacy stated that many HRAs in Minnesota have decided to go smoke free in recent years. In 2009, HUD issued a notice strongly encouraging HRAs to implement non smoking policies due to business and health concerns. While careful consideration of this issue is necessary a few key facts were highlighted: • Units vacated by a smoker are approximately five times as expensive to turnover in comparing costs for painting, cleaning, and overall preparation of the unit; and • The majority of our renters are non smokers and are experiencing second hand smoke from neighboring units and our HRA staff are routinely exposed to smoke in performing their jobs. The City Council felt that this topic is an important one to explore. Stacy will begin surveying residents and having discussions with them regarding the potential for Dow Towers to go smoke free. The Council will conduct a work session toward the end of the year at Dow Towers to further discuss this topic and to receive a tour of the facility and view the latest improvements. Page 2 Rental Licensing Program Update: Building Official Kearney stated that we are just over two years into the expanded rental inspection program and much has been learned by staff, tenants and owners. In 2009 Housing Inspector Mark Lucht concentrated on single-family and duplex dwellings and then in 2010 he moved on to condominiums and townhomes. Liz Page has concentrated on inspecting apartment buildings when she is not involved in Code Enforcement, Truth -In -Housing and Property Maintenance duties. Over the last two years Liz's percentage of time spent on Code Enforcement and Property Maintenance is increasing while time spent on Housing Inspections has decreased. Kearney listed the most common violations found during the rental inspection process. There is no real pattern on what type of property the city is finding the items to be corrected in. They have found some of the worst cases in owner occupied duplexes, while a single family home managed by a professional property management company can be free of violations. Then there are cases when just the opposite is true. After the inspection process, properties are scored and put in category A, B or C. Category A properties are inspected on a 3 year cycle, Category B on a 2 year cycle and Category C every year. Roughly 42% of the category C buildings improved to category A or B the second year they were inspected while 58% stayed at category Staff believes the program is working and worth all the effort. Life safety and health issues such as illegal bedrooms in basements, missing fire separation walls between garage and dwelling units, no smoke detectors as well as other life safety issues are being corrected while the overall quality of the rental stock in the city is increasing. In terms of finances, the rental inspection fee income has averaged just over $24,000 for the past two years. Projected Rental Inspection Revenue for current year was set at $32,000. We found that once the inspectors got into the Single Family Dwellings and Duplexes staff time per inspection and the follow-up that is required increased greatly compared to apartment buildings. Kearney stated staff is continuing to look at ways to increase the number of inspections while offering professional customer service such as using in -field notebook computers to cut down on the paper work, enabling the number of inspections to increase. While these steps will increase inspections revenues somewhat, in order to completely cover the cost of this program, annual fees and/or inspections fees may have to be increased. Council thanked Kearney for the presentation and expressed satisfaction with the current program. Page 3 2011 Budget: City Manager Getschow and Finance Director Harkess discussed the work done to date on the proposed 2011 Budget. Preliminary data suggests a proposed levy increase and budget increase that will be less than 2.5%. One major item of note is the decertification of a TIF District for 2011 which will assist in alleviating some of the city tax rate increase. Final numbers will be discussed in work sessions in August prior to the September 7th Council meeting when the preliminary levy must be approved. Other: • After distributing a draft, City Manager Getschow stated that the goals and strategic plan for 2010-2011 will be placed on the next Council meeting agenda for approval. • Getschow discussed the upcoming work sessions that will take place off-site yet this year with the Hopkins School Board, at the Center for the Arts, and at Dow Towers. • Council discussed time and duties for the city booth at the upcoming Raspberry Festival On a motion by Youakim, and second by Halverson, the meeting was adjourned at 10:20 pm. Rick Getschow, Secretary CITY COUNCIL ATTEST: Eugene J. Maxwell, Mayor Page 1 July 20, 2010 MINUTES OF THE CITY COUNCIL WORK SESSION AT CONCLUSION OF THE REGULAR CITY COUNCIL MEETING Tuesday, July 20, 2010 Mayor Maxwell called the meeting to order at 8:50 pm. Present were Mayor Maxwell and Council Members, Brausen, Halverson, Youakim, Rowan and City Manager Rick Getschow, Public Works Director Steve Stadler City Engineer John Bradford. OTHER: • City Engineer Bradford discussed the bids that were opened for the lift station project. He explained the reasoning for the bids being higher than the engineer's estimate. This item is scheduled for the August 2 Council agenda • Public Works Director Stadler discussed filling the vacancy for the Streets, Parks, and Sanitation Super indent position. • The Council requested that Steve Stadler look into pedestrian safety measures at 8t" and Mainstreet. • The Council discussed the Raspberry Festival. • City Manager Getschow stated that the emergency management drill with the City and the School District will be conducted on Monday, Aug 9 at Eisenhower. Council is invited to attend as observers. With no further business, a motion was made by Brausen, seconded by Youakim to adjourn the meeting. The motion passed unanimously. The meeting was adjourned at 9:55 pm. Rick Getschow, Secretary CITY COUNCIL ATTEST: Eugene J. Maxwell, Mayor A regular meeting of the Hopkins City Council was held on July 20, 2010, 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, Stadler, Elverum, Bradford, and City Attorney Jerry Steiner. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:32 p.m. 11. OPEN AGENDA - PUBLIC COMMENTS AND CONCERNS Sandra Bouressa, 330 19"' Ave N, came forward to voice her concern about a citation that she received from City staff. III. PRESENTATIONS 1. Enrique S. Camarena Award for Sergeant Brent Johnson, Elks Club The Elks Enrique S. Camarena Award is established by the Benevolent and Protective Order of Elks to recognize and honor law enforcement officers who have made a significant contribution in the field of drug prevention and who personify Agent Camarena's belief that one person can make a difference. Bob Langer, Chairman of the BPOE State Drug Awareness, came forward. Mr. Langer stated that this is the first time the Enrique S. Camarena Award has been given in the State of Minnesota. Mr. Langer explained the history of the award and listed the actions of Sergeant Johnson that qualified him for the award. Jerry Schultz, State BPOE President came forward along with local members of the Elks and Chief Reynolds and Captain Hanlin. The Enrique S. Camarena Award was presented to Sergeant Johnson. 2. Step to it Award Presentations, Hennepin County Stacy Lombardo came forward to present two awards to the Hopkins City Council - the award for most active residents and the award for most active City Council. The residents logged the most steps per resident. The Council's total number of steps were the higher than other Councils. IV. CONSENT AGENDA 1. Minutes of the July 6, 2010 City Council Meeting 2. Minutes of the July 6, 2010 City Council Work Session 3. Second Reading for Ordinance 2010-1024, Regarding rezoning of 7630 Excelsior Blvd from 1-2 to Business Park (Memo) 4. Second Reading of Ordinance 2010-1023, Regarding Revision of Off -Sale Liquor Hours (Memo) July 20, 2010 City Council Meeting Minutes Page 1 5. Approve Resolution 2010-039 for Storm Ready City Designation (CR2010-072) 6. Approve License for 1" Auto Group, 1001 6" St S (Memo) Dale Specken came forward to explain that the Department has taken the steps and gone through the process for the Storm Ready designation. Todd Krause, National Weather Service, came forward. Mr. Krause has been with the National Weather Service for 12 years. Hopkins has implemented recommendations and requirements to be ready for severe storms. Some of the requirements are to be able to receive warnings and to be able to communicate warnings to residents. Mr. Krause presented a Storm Ready City sign. Hopkins is the ninth City in the State to earn the designation. Only nine counties have the designation. The Mille Lacs Band of Ojibwa and the military also have the designation. Mayor Maxwell requested that the Council be polled on item four of the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, nay; Council Member Halverson, aye; Mayor Maxwell, nay. The motion carried. Council Member Brausen moved and Council Member Youakim seconded a motion to approve the Consent Agenda, items one through three and items five and six. 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. Continuation of Public Hearing for the 5" St S Reconstruction Project (CR2010- 073) At the June 15, 2010 City Council Meeting, the Council continued the assessment hearing for the property at 1515 5th St S. This property is a business condominium and one of the condominium owners objected to the split of the assessment amounts for this property. The total assessment for the property as a whole has not changed. The assessments range from $2,802.32 to $10,349.32. Mayor Maxwell opened the public hearing at 8:10 p.m. Steve Kuhl, Kuhl Design, 1515 5th St S, came forward. He wanted to see the list of assessments and the final amounts that were assessed. 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 8:12 p.m. July 20, 2010 City Council Meeting Minutes Page 2 Council Member Brausen moved and Council Member Rowan seconded a motion to adopt Resolution 2010-040, Resolution Adopting Assessment Roll, 5" St S Reconstruction Project, City Project 08-07. 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. Approve Resolution 2010-038, Adopting the 2010-2011 Goals and Strategic Plans (CR2010-071 The goals and the strategic plan publicly state those items that the Council wishes to accomplish beyond the normal operations and everyday services that are provided by the City of Hopkins. City Manager Rick Getschow reviewed the mission statement and goals that support the statement. Council Member Youakim moved and Council Member Halverson seconded a motion to adopt Resolution 2010-038, adopting the goals and strategic plan for the City of Hopkins for 2010-2011. 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. Second Quarter 2010 Financial and Investment Report (Memo) Finance Director Christine Harkess gave a presentation of the second quarter financials. No action was taken. VII. ADJOURNMENT There being no further business, Council Member Halverson moved and Council Member Youakim seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:45 p.m. Respectfully Submitted, Terry Obermaier, City Clerk COUNCIL MEMBERS July 20, 2010 City Council Meeting Minutes Page 3 ATTEST: Eugene J. Maxwell, Mayor July 20, 2010 City Council Meeting Minutes Page 4