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04-02-2013 CCA regular meeting of the Hopkins City Council was held on April 2, 2013, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell, Council Members Cummings, Gadd, Halverson and Youakim. Also, present were staff members Elverum, Genellie, Harkess, Morrison, Reynolds and Stadler. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:05 p.m. Il. REPORT 1. 2012 Annual Public Works Report Mr. Stadler addressed Council regarding the 2012 Annual Public Works Report. Mr. Stadler gave an overview of personnel changes, highlights of training and certification opportunities, department safety & accidents, Gopher State One -Call statistics, customer service request summary, response & feedback, vehicles & equipment and an overview of in-house and contracted 2012 public work projects. Mr. Stadler updated the Council regarding the Maetzold Field Improvement Project Dedication on May 7`h and the Nine -Mile Creek Stabilization Project in cooperation with Nine Mile Creek Watershed District. There was Council discussion regarding the relocation of the bulk waste drop off at the Public Works facility on April 2, 2013 and reuse of materials from the Klodt redevelopment project. Mayor Maxwell thanked Public Works for their service to the community. III. CONSENT AGENDA 1. Minutes of the March 19, 2013 Council Meeting 2. Minutes of the March 19, 2013 Work Session Following the Council Meeting 3. Ratify Checks for the Month of March 2013 4. Approve Extension of Assessing Service Contract; (CR 2013-027) 5. Approve Resolution for the 2013 Data -Driven Approach to Crime and Traffic Safety (DDACTS) Grant; (CR 2013-029) 6. Approve Resolution in Support of Street Improvement District Legislation; (CR 2013-031) 7. Approve Resolution in Support of a Metropolitan Area Dedicated to Transit Sales Tax; (CR 2013-028) Chief Reynolds gave an overview of the Data -Driven Approach to Crime and Traffic Safety (DDACTS) Grant. The Hopkins Police Department has been awarded a grant in the amount of $41,500 from the Minnesota Department of Public Safety to purchase software for crime and traffic related mapping data and to use this information to increase enforcement in these specific target areas with the goal of reducing traffic crashes and crime. The grant will provide funding for training, software, and over -time expenses for enforcement efforts by officers. There will be no impact to the Police Department budget, as the required matching overtime will come from the DWI forfeiture funds. Only two agencies in the State of Minnesota were awarded the grant. Captain Johnson gave an overview of the goals of the grant, which are designed to map problem areas and increase directed patrols to address crime and traffic problems. Captain Johnson recognized the employees who helped write the Grant. Sergeant Husevold gave an overview of the grant work plan and the goal of improving the quality of life for Hopkins citizens. There was Council discussion regarding the grant timeframe and that the software becomes property of the Hopkins Police Department at the completion of the grant. 1 Chief Reynolds recognized the Police Department staff for their work on the completion of the grant application. Council Member Youakim moved and Council Member Gadd seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. IV. NEW BUSINESS 1. Approve Resolution Awarding Sale of Bonds — G.O. Improvement Bonds Series 2013A; (CR 2013-032) Ms. Harkess gave an overview of the bond sale. Ms. Stacie Kvilvang of Ehlers & Associates, Inc. reviewed with Council the bond sale, the city's AA rating, reasons for the bond rating, the bidders, the low bid of 1.8701%, the size of the bond issue decreased from the projected amount due to a premium bid and the assessment savings for the street and utility reconstruction project. Council Member Cummings moved and Council Member Halverson seconded a motion to approve resolution No. 2013-019 awarding the sale of General Obligation Improvement Bonds, Series 2013A, in the original aggregate principal amount of $3,650,000; fixing their form and specifications; directing their execution and delivery; and providing for their payment. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. • Citizens Academy begins April 4 V. ADJOURNMENT There being no further business, Council Member Cummings moved and Council Member Youakim seconded a motion to adjourn the meeting. The meeting was adjourned at 7:48 p.m. Respectfully Submitted, Debbie Vold ATTEST: Eugene J. ax 1, Mayor 2