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01-13-98 WSWork S ssion Minutes January 15,1998 A City Council work session was held on Tuesday, January 13,1998, in the Raspberry Room at Hopkins City Hall. Present were Mayor Redepenning and Counril members Gene Maxwell, Fran Hesch, Karen Jensen, and Diane Johnson. Also present were staff: members Sure Mielke, City Manager, Steve Stadler, Public Works; Jim Kerrigan, Planning and Economic Devebpment; Connie Kurtz, Crime Pr~enrention. The meeting was called to order by Mayor Chuck Redepenning at 6:30 pm. The first item of business was a discussion of a traffic report fior the Supe~Valu development project. Jim Kenrigan, Planning and Economic Development Diret~or, outlined the discussions held at the most recent special mee~tlng of the planning commission. The planning commission recommended alternative D, a proposal to construct a single road further north than the existlng road, and pnaviding for greafier buffering and landscape area on the south side of Fitch Stneet. After discussion, the Council directed staff to inform the Park Valley neighborhood that a derision on the roadway alignment would be considered at the February 3 meeting, and that the Counril was headed fiotivarc! alternative D, as recommended by the staff and planning commission. The Counal was iniom~ed that the neighborhood was planning to have a meeting on Monday, January 19 to review this item and to provide further input to the Council on specific design issues. Counal requested that staff' relay iniorrnadon relative fio the Supei~l/alu building height, and infom~atlon about Buffer Park do the neighborhood. Discussion was held regarding the status of the east end neighborhood. Kenigan indicated that the Milwaukee rectension tD Exoelsbr Boulevard has been considered a separate and distlnct issue from the Superl/alu project, and tho. one, no additional meetings ha~re been called with the east end neighbort~ood to discuss the traffic report recommendations with them. Council directed staff` to provide the neighborhood with an inforrnatlon update concerning the traffic reports recommendations and a timetable for potentlal decisions by the Council on those recommendations. The next item of discussion was a discussion of the sump pump inspectlon program implementation. Public Works Director Steve Stadler, with consultant Steve Gatlin of Howard Green Inc., reviewed the proposed implementation methods and education program. He also outlined the proposed timetable fior implementing the education process. He stated that the Counril has approved implementation of Phase I, which is approximately 500 homes, but would need to approve any future phases. The next item of discussion was a proposed joint resolution for the Hopkins Center for the Arts. City Manager Steve Mielke outlined the proposed joint resolution indicating that the resolution was drafted as a result of discussions by the Counril and Hopkins Center for the Arts operations board, with the intentbn that eventually both bodies would adopt the resolution. Mielke indicated that the resolution is drafted off of a base resolution construed by Council member Hesch, with some modifications. Mielke requested that the Council review the resolution and indicate to him any potential areas work se~iom ...:....,~8 oiii~s Page 2 of change. The resolution has also been forwarded to the operations board for their review and consideration. Connie Kurtz, Crime Prevention Specialist, along with Sharon MacDonald and Howe Epstein, bath of the Chemk~l Health Commission, presented fio the Coundl an outiin of a proposed liquor compliance check program. The City of Hopkins has received a grant for $1,580 to conduct an education and compliance check program, to debermii the extent of the problems in the area of youth access to liquor. Kurtz revieMred the grant application and requested approval from the Coundl to proceed with implementing the program. The Coundi discussed the various aspects of the Pro9re as well as the potential for future compliance programs, and indkated that they were supportive of the liquor compliance check program and wished to have further discussions after seeing the results of the program. They further indicated that after reviewing a proposed piece of legislation which may require mandatory compliance checks, that they also would like to r+evietiv this legislation to consider supporting or opposing the legislation after they see the final draft. Coundl member Jensen arrfired at this time. Discussion also was held regarding tobacco use by youth, and Folios Departmeryt efforts to enfioroe current laws. After discussion, City Manager Mielke indcated that a future discussion with the Folios Department and the Coundl would be scheduled to further discuss police enforcement actlvities in this area. The next ifiem of discussion was consideration of redevebpment of the dty-awned property south of Excelsior Boulevard between 11th Avenue and Highway 169. Jim Kerrigan outlined for the Coundi the current dkec~on to tine staff, which indk;ates the willingness ofi the Coundl to consider redevelopment proposals from 11th Avenue to 8th Avenue for appropriate redevelopment projects. Several developers have indkated interest in the past, but have not been able to make the project feasible. As such, staff is requesting direction from the Coundl on the Council's desires to continue with the current planning and improvement efforts, or tD give different direction. After discussion, the Coundl indk~ted a desire to Impro~re the boulevard from Highway 169 to 8th Avenue in some form of IandscapeJpark project that will provide a creative, image building appearance to the boulevard. Suggestions included things like a landscape garden, flower garden, pedestrian-friendly landscaping and trails. They also asked that the trail-hub concept at 8th Avenue be encouraged with linkages to regional and kx;al trails. They further indicated a willingness to continue trying to market the ar-~ between Sth Avenue and 11th Avenue for redevelopment projects. They stated that they would be interested in projects that do rat directly compete for retail, fast-food, gas st~rtlons, etc., and instead, were interested in specialty destination businesses that had a high level of architectural appeal and would be esthetically enhancing to the area. wo~1c ...:...~: oii131'9s Page 3 The next topic of discussion was that of per diem payments fio the Counal and Council salaries. Mielke indicated that it had been over eight years sinus the last increase fio Council salaries, and that no increase could take dR„ri for another two years, after the next election. As such, he indicated that the Council's salaries v~rere slightly below the average for dties of similar sire, and that a modest inc;nease was appropriafie fio offset the costs assodated with Counal ac~ivitles. He indicated that per diem payments Mrere treated similarly to salary increases in that neither can be approved and implemented immediately, but must be held urrtil after the next etec~ion. The Council indicated a willingness to consider an increase at a future Council meefing, and directed the City Manager to prepare the issue for Coundl consideration. The next item of discussion was that of correspondence to the City Counal. The Counal asked that when a piece of oornespondenoe is given to the City Manager's office for distribution to the Counal, that a letter from the City Manger's off~oe be sent fio the requesting party. The later would acknowledge the receipt of the oon+espondence and informing the sender that it had been fiorwarded to the Counal. Individual Council members would be responsible for any specific responses to the oornsspondence. The purpose of this direction is to make sure that the sending party of the congspondence is aware that the Council has received it. A motion to adjourn the meetlng was made by Council member Johnson, seconded by Council member Hesch, and approved unanimously. The meetlng was adjourned at 9:42 p.m. A~ES ~ = CITY COUNCIL MEMBERS: ~ - _~ ~ _ _ • . ~~ ~ ~:~~ ~ - _ ,, '. ._-~ ~_ ~ ! _ ~ ~~