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Minutes of the WS on March 19MINUTES OF THE CITY COUNCIL WORK SESSION Tuesday, March 12, 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, Jason Gadd, Kristi Halverson, City Manager Mike Morrison, Director of Planning & Economic Development Kersten Elverum, Public Works Director Steve Stadler, City Engineer John Bradford, Director of Arts Programs and Marketing Susan Hanna-Bibus, representative of HKGI Mark Koegler, representatives of SW Project Office Dan Pheifer and Chris Weyer. New business: SWLRT Update Ms. Elverum gave an overview of the proposed SWLRT, planning processes, design work, and the community engagement plan. Mr. Koegler, HKGI, presented an overview of the Transitional Station Area Action Plan (TSAAP) process. The plan will promote opening day readiness of the rail line by evaluating current conditions and future needs. Mr. Koegler gave an overview of the project team & community liaisons that meet weekly for planning and engineering coordination with the overall goal to complete municipal consent timeframe so the engineering plan can proceed. Mr. Koegler discussed the results of the technical design charette for station planning along the rail corridor. The results of the charette included drawings, graphic concepts and ideas for all 17 stations along the rail corridor. Mr. Koegler gave an overview of the three station drafts proposed for Hopkins. Blake Station: The Blake Station area has a dense, transit dependent population. Mr. Koegler discussed the alternative sites in the Blake area, need for convenient access for users, traffic circulation and future development in the area.. There was Council discussion regarding traffic/vehicle counts, required parking spaces and traffic access for alternative sites. Downtown Station: Mr. Koegler discussed the station area location, connectivity between the station site and downtown Hopkins along 8ch Avenue, pedestrian friendly access to the station, bus circulation and neighborhood access. Ms. Elverum discussed the bike related accommodations at the downtown station location. There was Council discussion regarding the importance to accommodate bicycle traffic at one of the Hopkins stations. Shady Oak Station: Mr. Koegler discussed the different possible alignments of the Shady Oak station location due to parking considerations, future development potential, accessibility and neighborhood access. Ms. Elverum addressed the consideration of impacts to area neighborhoods and connecting south Hopkins to the Shady Oak station. Mr. Koegler discussed the next steps in the TSAAP process and timeline. A Hopkins/Minnetonka community open houses is tentatively scheduled for April 9, 2013. Ms. Elverum discussed the review process to seek historical designation for City Hall, Main Street and the Depot Coffee House. Page 2 Mr. Weyer discussed the impacts of a bridge crossing at Excelsior Blvd. Mr. Bradford and Mr. Stadler discussed the issues of preserving the Depot Coffee House in a park -like setting and interaction with the SWLRT. There was much Council discussion regarding plans for bus routings, surface vs. structure parking, possible development opportunities at station sites, bicycle traffic, high residential/neighborhood counts at two of the Hopkins stations, public input open houses will help refine the station sites and the importance of the city planning for future infrastructure needs surrounding the SWLRT. Council members were encouraged to let staff know of any SWLRT issues that need to be addressed at future meetings. Art Policy Ms. Elverum gave an overview of a draft Public Art Policy. Ms. Hanna-Bibus provided background information to the Council regarding the need for a policy to handle public art. The policy will provide uniform procedures to address artistic standards, staff responsibilities, placement & maintenance, guidelines for retention & removal of art and direct use of the art dedication funds and donations. Staff has reviewed similar public art policies already in place in other communities. Ms. Elverum discussed the purpose and value of public art. Ms. Elverum and Ms. Hanna-Bibus discussed the Public Art Policies & Procedures draft with the Council. There was much Council discussion regarding the Art Committee members, grant writing collaborative effort between staff, Art Committee terms of office & job descriptions, definition & criteria of public art, selection process & number of permanent art pieces, appropriateness of the public site will be reviewed by the committee and then final approval by City Council, approval process for purchases of public art, consistency of installation, repairs, proof of insurance & release of liability, removal of a piece of public art, fees set aside for maintenance, community members engaged as part of the maintenance team and the importance of proper placement of the art for community benefit. The Council agreed it is important to have a policy in place to guide the public art process. Staff will discuss the issue of proof of insurance and release of liability with the City Attorney. The City Attorney will review the Public Art Policy draft and the policy will come to back to Council for approval. Other • Trees in the presidential neighborhood are in the process of being removed for street reconstruction project. • League of Minnesota Cities Conference is June 19-21, 2013. • City Survey begins Monday. • Parking Survey begins next week. • Engaging Raspberry Renters location is Marketplace & Main. • Klodt development project pictures are on the website and information about the project was sent to the Star Tribune newspaper. • St Patrick's Day Parade on March 17 at 2:30 pm Page 3 With no further business to discuss there was a motion by Council member Cummings and a second by Council member Gadd to adjourn the meeting at 8:26 p.m. Respectfully Submitted, Debbie Vold CITY COUNCIL ATTEST: Eugene J. Maxwell, Mayor