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01-05-99A regular m sting of th Hopkins City Council was held on January 5, 1999, in the Council Chambers of the Hopkins City Hall. Present were Mayor Redepenning and Council Members Maxwell, Jansen, Hesch, and Johnson. Also present were staff members Mielke, Gensllie, Stadler, Kerrigan, Elvarum, and City Attorney Jerre Miller. I. CALL TO ORDER Mayor Redepenning called the meeting to order at 7:32 p.m. Ii. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS Thera ware none. 111. CONSENT AGENDA 1. December 7, 1998, Budget Hearing Minutes 2. December 8, 1998 Council Work Session Minutes 3. December 15, 1898 Regular City Council Meeting Minutes 4. Ratification of Prior Month's Disbursements 5. Designate Official Newspaper (CR99-001 ~ 6. Second Reading of Ordinance 98-822, Establishing Housing Improvement Area 3 -Valley Park Condominiums (CR99-0031 7. Utility Billing -Final Budget Approval 8. Cost Agreement for Transit Service Sector Study Mayor Redepenning asked Karsten Elverum to review Ordinance 98-822. Council Member Johnson made a correction to the minutes of December 15th, on page three, last paragraph, to change "The motion carried unanimously" to "The motion carried". Steve Mielke reviewed the Transit Service Sector Study, saying that the total cost of the second phase of this study is about ~ 125,000. The Met Council will pay the first S 100,000 leaving X25,000 to ba shared by the participating cities, based' on population. Hopkins share will be approximately #3,500. This is in comparison to the original estimate of $35,000. Council Member Hesch moved and Council Member Johnson seconded a motion to approve the consent agenda with the mentioned changes to the minutes of December 15, 1998. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. January 6, 1998 Chy Court Meeting Minutes p~ 1 IV. PUBLIC HEARING 1. Housing Improvement Fees for Housing Improvement Area 3 -Valley Park Condominiums (CR99-004) Kersten Elverum, Housing Coordinator, told the Council that the City of Hopkins has the authority to establish a housing improvement area and, within that area, the City can sell bonds to finance various improvements. The Valley Park Condominiums Board of Directors has identified the improvements proposed to be financed. The total amount of the improvements is $1,575,000. Ms. Elverum reviewed the procedure and the time line. Mayor Redepenning opened the public hearing at 7:40 p.m. Rusty Fifield, Ellers and Associates, appeared to answer questions. Robert Druskin, 903 - 11 to Ave S, #5, asked if the payments would be monthly, annually, or semi-annually. Mr. Fifield said that the balance would be added to the real estate tax statement and that it would depend on how each individual paid their taxes. Council Member Maxwell moved and Council Member Johnson seconded a motion to close the public hearing. The public hearing was closed by unanimous consent at 7:42 p.m. Council Member Maxwell moved and Council Member Jensen seconded a motion to adopt resolution 99-002, approving housing improvement fees for Housing Improvement Area 3 -Valley Park Condominiums and authorize staff to prepare development agreement. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. V. NEW BUSINESS 1. Contract for Single Family Housing Study (CR99-002) Jim Kerrigan said that the City Council recently approved a moratorium prohibiting the issuance of permits for the demolition of single family homes within single family- zoned areas. Mr. Kerrigan said that during the time of the moratorium, it is proposed that a study be undertaken to review the issue in more detail. A discussion followed. Council Members asked that this item be put on the work- session agenda in February. January 5, 1999 City Council Meeting Minutes Page 2 Council Member Hesch moved and Council Member Jensen seconded a motion to execute a contract with Hoisington Koegler and Associates, dated December 28, 1998, to undertake a study concerning the preservation of single family housing stock in the City of Hopkins. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. 2. Set Hearing Date, Liquor License Violation -Hopkins Bowl Steve Mielke said that a procedure was established for considering civil penalties for liquor license violations. A criminal violation involving the sale of alcohol to a minor by an employee who entered a plea of guilty occurred. Mr. Mielke said that the City Manager tried to negotiate a civil penalty without success. The licensee asked for a hearing to determine if a penalty was warranted. City Attorney Jerre Miller explained the hearing process. A discussion followed. Justin Racey, a student from Hopkins West Jr. High School, said that he didn't understand why the licensee was being penalized for what the employee did. Mr. Mielke explained that when the license was applied for, the licensee agreed to be responsible for the actions of the employees. Council Member Maxwell moved and Council Member Johnson seconded a motion to set a hearing on January 19, 1999, at 6:30 p.m. in the Raspberry Room of the Hopkins City Hall for the purpose of determining whether to impose a civil penalty against the on-sale liquor license for the Hopkins Bowl. A poll of the vote was as follows: Council Member Maxwell, aye; Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. 3. Feasibility Report, Order Public hearing - 1999 Alley Improvements (CR99- 210) Steve Stadler said that at its December 1 meeting, the City Council authorized a feasibility study concerning the reconstruction of alleys in North Hopkins in the 300 block between 12th and 13th Avenues N and the 400 block between 14th and 15tH Avenues N. The report recommends reconstruction with concrete with a proposed cost of 530,400 for Block 400 and 547,000 for Block 300. Council Member Johnson moved and Council Member Hesch seconded a motion to adopt Resolution 98-094, Resolution Ordering Public Hearing, Alley Reconstruction, Project 98-14. A poll of the vote was as follows: Council Member Maxwell, aye; January 5, 1999 City Council Meeting Minutes Page 3 Council Member Jensen, aye; Council Member Hesch, aye; Council Member Johnson, aye; Mayor Redepenning, aye. The motion carried unanimously. VI. REPORTS -COMMITTEES/COMMISSIONS Council Member Johnson said that she did not attend the Chemical Health Commission, but had a report that the grant that the Commission applied for to cover the cost of the retail kits being put together for liquor licensees, was denied. They are still seeking funds from other sources. The Commission is also working on the Town Meeting and has contacted Lt. Governor Schunk to appear. Council Member Hesch said that the Zoning and Planning Commission had a good discussion on a variance request for garage height and is looking at ways to re-write the ordinances on building heights. Council Member Maxwell said that the Caring Youth Awards will be on February 1 1 to at the Minnetonka Community Center. VII. ADJOURNMENT There being no further business, Council Member Jensen moved and Council Member ® Hesch seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:39 p.m. Respectively Sub erry O~aier, City Clerk COUNCIL MEMBERS TEST: r C arles D. edepennin ,Mayor January 5, 1999 City Council Meeting Minutes Page 4