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05-01-01A regular meeting of the Hopkins City Council was held on May 1, 2001, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Jensen, Hesch, and Johnson. Also, present were staff members Mielke, Genellie, Stadler, Kerrigan, and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:35 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS Steven Shaw, 301 Monroe Ave N, said that the neighborhood has a concern about the "No Left Turns" onto St. Louis St from Exc Blvd when there is a train running. He requested that the City count the number of times emergency vehicles make left turns onto St Louis St in one week. Mr. Shaw also suggested that the ability to make the left turn onto Monroe be incorporated into the Medica plans. A diagonal arm could be used to prevent vehicles from trying to go around the barricade. Mr. Shaw also said he would like to see the path go under Monroe. Mayor Maxwell instructed Steve Stadler to review the requests. III. REPORTS -COMMITTEES/COMMISSIONS There were none. IV. CONSENT AGENDA 1. Minutes of April 17, 2001 City Council Meeting 2. Minutes of April 10, 2001 City Council Work Session 3. Minutes of April 24, 2001 City Council Work Session 4. Ratify Prior Month's Disbursements 5. Miscellaneous Licenses 6. Approve Resolution Requesting and Supporting Food and Beverage Tax Bill (CR2001-56) Council Member Hesch said that at the City Council Work Session on April 24t'' ,the Council instructed Susan Newville to form a group to provide information to the Council about possible changes to the budget for the Activity Center. Council Member Hesch said that she would like the minutes to reflect that. Steve Mielke answered that item number six is a resolution requesting the authority to impose a food and beverage tax. This would provide a tool for the Council, but does not authorize the tax without further action. An amended resolution was given to the Council. The tool would provide a revenue source option to help fund arts related May 1, 2001 City Council Meeting Minutes Page 1 activity. No tax would be imposed until the Council has had a chance to have a dialog about the issue with Hopkins Business Owners and residents. The tax could not be more than one percent. Council Member Hesch moved and Council Member Jensen seconded a motion to approve the Consent Agenda as amended. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. NEW BUSINESS Approve Variance Rear Yard, 100 Maple Hill Road (CR2001-53) Jim Kerrigan said that the lot is a corner lot. The ordinance states that the shortest side of the lot is the front yard. The rear yard setback requirement is thirty-five feet. The original house was built with atwenty-six foot rear-yard setback. The applicant is planning an addition. The addition will follow the same line. The Zoning and Planning Commission recommended that the variance be granted. John from Hunerberg Construction appeared to answer questions. John said that there is a wall that separates the lot from the neighbors and should not affect any of the other lots. Council Member Jensen moved and Council Member Hesch seconded a motion to adopt Resolution 01-26, approving a variance for anine-foot rear-yard variance at 100 Maple Hill Road. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 2. Approve Final Plans 5th/6t'' St S Reconstruction (CR2001-55) Steve Stadler said that the Conditional Use Permit Agreement for the SuperValu perishable warehouse expansion includes a requirement for SuperValu to construct several public improvements. The Council approved preliminary plans in February. A public meeting was held on April 18th. Most comments have been considered in the final design. The project also includes landscaping and screen fence, storm sewer system modifications, relocating a portion of the trail, and adding a short sidewalk segment. Mr. Stadler presented the final plans. Bids will be advertised this week; the projected start date is in June with completion sometime in August. Dave Bade, Planmark, consultant for SuperValu, appeared to answer questions. Council Member Jensen moved and Council Member Brausen seconded a motion to approve the final plans for the reconstruction of 5th St S and 6th St S and the 5th St/6th St/10th Ave S intersection. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. May 1, 2001 City Council Meeting Minutes Page 2 3. Approve Final Plans, Order Bids, Blake Water Tower Painting (CR2001-33) Steve Stadler said that the CIP includes the project for 2001 with an estimated cost of $500,000. The tower was inspected and underwater videotaping has shown that the extent of the corrosion requires a complete repainting. The engineering estimate of the construction cost is 5291,250. The color will be the same as the Moline Water Tower and the lettering will be evenly divided on the tank horizontally in three locations using the same letter color that was applied to the Moline Tower. Mr. Stadler explained how the neighboring properties will be protected from falling debris. Council Member Johnson moved and Council Member Hesch seconded a motion to approve plans as presented and authorize bids for the rehabilitation and painting of the Blake Water Tower, Project 01-03. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. VIII. ADJOURNMENT There being no further business, Council Member Jensen moved and Council Member Brausen seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:14 p.m. ATTEST: .~ ~J ~- ~ ~ ~ ~~ ~~~~, Euge e'J. Maaxwell, Mayor May 1, 2001 City Council Meeting Minutes Page 3