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06-27-06 WSJune 27, 2006 Page 1 MINUTES CITY COUNCIL WORK SESSION -June 27, 2006 A work session of the Hopkins City Council was called to order by Mayor Gene Maxwell at 6:30 p.m. on June 27, 2006, at the Hopkins City Hall. Council members Kristi Halverson and Cheryl Youakim were present. City personnel present were City Manager Rick Getschow, Public Works Director Steve Stadler and Finance Director Christine Harkess. Final Review CIP City Manager Getschow noted both the CIP and ERP will be before the Council for approval at the July 18 Council meeting. Finance Director Harkess said there had been no revisions to the CIP since the last work session. She noted all items in the CIP would come back to the Council for approval as single items before the project could be started. Public Works Director Stadler said the Park Board had met Monday night. They wish to add a small project of $15,000 for two shuffleboards in Burnes Park to the 2007 CIP. The money would come from the Park Dedication Fund. He would also like to add a street project to the CIP for 2007, a culvert under Van Buren, along with some work on the entrances to the culverts already there. Estimated cost is $50,000, which would come from the Storm Sewer Fund. He noted the 9 Mile Watershed District will be funding the $2 million box culvert project at 5th Street South. Mayor Maxwell asked if the $15,000 for the shuffleboards was a bid or a staff estimate. Mr. Stadler said it was an estimate, probably on the high side, and added the location for the shuffleboards within the park has not been decided. A short discussion about the parking arrangement with Zion Lutheran followed. General Consensus was staff should approach the church to obtain a more formal agreement than the present oral agreement, especially as there is talk the church will be working on the parking lot. Ms. Youakim asked about the park fund income figures. Mr. Getschow said the three $100,000 amounts for 2006, 2008 and 2010 were estimated income from the Opus project. Mr. Stadler commented the Park Board wants to look at neighborhood parks, with discussion with area residents. Ms. Youakim asked if a decision had been made about the triangle at 2"d Street and 16th Avenue N. Mr. Stadler told her to have the resident call city staff. Mayor Maxwell said a discussion needed to be held with the Park Board regarding the use of park dedication funds. Mr. Getschow noted that Council would meet with both the Park Board and Zoning and Planning on August 29. Mayor Maxwell asked about the Shady Oak Beach remodel for 2010. Ms. Harkess noted Hopkins share is $180,000 and appears that way in the project costs. Mayor Maxwell asked about the lift station; Mr. Stadler said it is scheduled for 2007 so that there is no possibility of interfering with the county road project. He hopes to tie into a 54" interceptor pipe of Minnetonka's located under Shady Oak Road. Ms. Halverson asked about the Economic Development Fund monies. Ms. Harkess noted they are TIF money and very rough estimates. Mayor Maxwell asked about the work listed for Central Park. Mr. Stadler said it was turf leveling work. Mayor Maxwell noted the parking lot needs work and suggested removing the lot to make a larger playing field there. Mr. Stadler will look into that possibility. June 27, 2006 Page 2 ERP Discussion Ms. Harkess went over a detailed list of changes from last year's ERP for the years 2007-2011. She noted the fire truck amount had decreased due to the elimination of the articulating arm. Mr. Getschow added this was taken off in hopes a new grant request for the smaller amount of $600,000-$700,000 (as contrasted to last year's request for $900,000) would be approved, leaving Hopkins to pay the same $300,000 originally planned. Staff should hear about the grant around Labor Day. Mr. Stadler commented the swap mower under Parks/Forestry is actually a swap loader, which is used for such things as moving refuse bins. Ms. Harkess noted that any new equipment must be purchased from a department's budget. Then it is added into the ERP for scheduled maintenance or replacement. Mayor Maxwell suggested other departments might be able to apply for grants for workout equipment. Ms. Harkess then went briefly over the 2007 ERP items. She noted that when the Council approves the ERP on July 18, staff can then start working on pricing, etc. Mr. Getschow noted that several years ago the ERP amounts had to be severely cut due to the budget cuts. Ms. Harkess added the 2012 funding level will be equal to the 2003 level. Mr. Getschow added staff always evaluates equipment every year so some equipment gets moved in the ERP each year. Ms. Harkess mentioned her department will soon be getting their new financial software. Mr. Getschow added that staff has talked about a centralized computerized record for service requests and complaints made throughout city deprtments. Ms. Harkess said that software, called Call Center, will be demonstrated to staff. Mr. Stadler noted some complaints his department receives are not address-specific, such as complaints about streets, etc. Other Mr. Stadler announced the traffic signals at Excelsior Blvd. and 9t" will be out for four hours, starting at 9:30, Wednesday morning. Stop signs will be set out. Ms. Youakim said she was approached Monday by a Meadowcreek resident who is in favor of the dog park. She asked about the slowdown of condo sales. Mr. Getschow said it is a general concern for realtors. She asked about Atlas Cold Storage. Mr. Getschow stated that developer is still testing the market. Mr. Getschow said Marketplace and Main project has received environmental grants of over $200,000. The Excelsior Crossing (Opus) project has gotten grants totaling more than $1 million. He received a request from a resident to name a field in Maetzold Park for someone. General Consensus was that could not happen, but a proclamation could be issued to recognize someone. He will put a sewer backup insurance information packet together for Council members. He noted the July 11 work session will include Minnetonka City Council. On July 25 we will join St. Louis Park Council. After discussion it was decided to have a June 27, 2006 Page 3 Strategic Planning session on July 25. August 1 will be National Night Out. There will be an extra work session in August. ___ Hopkins will participate in mediation on the Block 641itigation tomorrow. He noted the July Rake had a very positive article on Gusto's, which included good comments on Mainstreet. He and Mayor Maxwell have discussed stores selling drug paraphernalia. Chief Reid has obtained the Bloomington ordinance. On motion by Ms. Youakim and second by Ms. Halverson, the meeting adjourned at 8:15 p.m. on a vote of 3-0. Kasey Kester, Secretary ATTEST: Euge J. xwell, May r