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Minutes of the WS on 1-29-2013MINUTES OF THE CITY COUNCIL WORK SESSION Tuesday, January 29, 2013 Raspberry Room — 6:30 p.m. The meeting was started at 6:32 p.m. Present were Mayor Maxwell and Council members Molly Cummings, Kristi Halverson, Cheryl Youakim, City Manager Mike Mornson, Public Works Director Steve Stadler, City Engineer John Bradford, City Clerk Kris Luedke, Senator Ron Latz, Representative Steve Simon, Park Board Representatives: Caroline Rinker, Tom Jenny, Abbey Bryduck and Norman Teigen. New business: Legislative Issues: Mr. Mornson introduced the issues of legislation of interest to the City of Hopkins. Some of these issues include a bonding bill for Southwest Light Rail (SWLRT), local government control, redevelopment funding, Tax Increment Financing (TIF) issues, and Hazmat funding. Senator Latz and Representative Simon addressed the Council regarding the legislative interests of the City. They also discussed the challenges of balancing the state's budget and addressed issues with state income and property taxes. There was much discussion with Mr. Mornson and the Council in regarding to the future funding for the Southwest Light Rail, future redevelopment areas in the City, TIF issues and different committees that each of the representatives is involved in. Public Art Policies and Procedure Council gave Mr. Mornson questions regarding the public art policy to be researched and brought back to Council at a later date. Blake Road Design Process Mr. Bradford discussed the background information regarding the Blake Road corridor and the proposed process for improvements to reconfiguring the road more in line with community goals. He stated that the proposed project area extends from Excelsior Boulevard to Highway 7 and that many entities are involved in the project. He stated that staff would like to be proactive in the plan for how the corridor will be designed to meet challenges in the area. He listed some of the improvements needed to the area. Mr. Bradford went on to discuss the potential opportunity of creating a Technical Advisory Committee (TAC) for the Blake Road improvements. He would also like to explore the option of hiring WSB & Associates, Inc. to provide engineering consulting services. There was much discussion with the City Council as to the process for creating the TAC committee, who would serve on it, what improvements to the Blake Road Corridor would be needed; the time frame and the benefits if a consultant is obtain for necessary engineering work. Staff will submit at the February 5th council meeting a resolution approving the creation of a Technical Advisory Committee (TAC) for the future improvements of the Blake Road corridor for Council approval. Park System capital Improvement Needs and Funding Mr. Stadler introduced the Park Board members and the Board's concerns in regards to the Park System Capitol improvement funding budget and the needs to sustain our parks' infrastructures. Page 2 Mr. Jenny addressed the Council in regards to the future of the park system capitol improvement funding, he talked of the value of the parks and the desire to lay out a long term vision for the improvements needed to picnic shelters, warming houses and play equipment. He stated that the Park Board has visited and reviewed each of the city parks. There was much discussion between the Park Board and the Council regarding the importance of our parks to the community, future improvement needs and how much funding may be needed, ways to replenish the funds for the improvements, ways of engaging the community and informing residents how park equipment is funded, also using the citywide residential survey for community input. Council instructed staff and the Park Board to submit a realistic long range plan for the area parks at a later date. OTHER: • Council member Cummings attended a Beyond the Yellow Ribbon meeting. • Council member Youakim attended the Resource West's 201h Birthday Gala. • State of the City practice will be at held at the next meeting on February 5. • Mr. Mornson updated the Council in regards to a meeting staff had with the Hennepin County Environmental Inspections. With no further business to discuss there was a motion by Council member Youakim and a second by Council member Halverson to adjourn the meeting at 8:42 p.m. Respectfully Submitted, Kris Luedke CITY COUNCIL ATTEST: Eugene J. Maxwell, Mayor