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11-01-05A regular meeting of the Hopkins City Council was held on November 1, 2005, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Thompson, Johnson, and Rowan. Also, present were staff members Getschow, Genellie, Stadler, Kerrigan, Anderson, Elverum, and City Attorney Jerry Steiner. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:35 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. PROCLAMATION 1. Proclamation for Diane Johnson, Resigning City Council Member Mayor Maxwell announced the retirement of Council Member Diane Johnson and read a proclamation naming November 2, 2005 as Diane Johnson Day in Hopkins. All of the Council Members shared memories of working with Council Member Johnson and wished her well in her new venture. Council Member Johnson addressed the Council and audience. Ms. Johnson thanked all for her term on the Council. 2. ICA Housing Awareness Week 2005 Mayor Maxwell declared November 12 through 19 as Housing Awareness Week 2005 in the City of Hopkins. IV. PRESENTATION 1. Citizens Academy Graduation Twenty-six residents completed the Citizens Academy and received certificates. City Manager Rick Getschow called the names of the graduates and each came forward to accept their certificate of completion. The graduates spoke about their experience and thanked the City Council and Staff for putting the Academy together. 2. Hopkins Community Image Awards (Memo) Six nominations for the 2005 Hopkins Community Image Awards (HCIA) were received and judged by the HCIA Review Committee. Hopkins Community Image November 1, 2005 City Council Meeting Minutes Page 1 Awards recognize individuals and businesses that have made an exterior improvement ® to a Hopkins' property or who have demonstrated continued superior maintenance of their home or business, which in turn has a significant positive impact on the image of the City. The following five properties received awards: Single Family Residential - Gregg Brandow, 705 8th Ave S; Multi-family Residential -Loon Apartments, 57 6th Ave S and St. Therese Southwest, 101 1 Feltl Ct; Commercial -Nathan's Pastries & Cafe/Pieces of April, 922 Mainstreet and Benshoof and Associates, et al., 10417 Excelsior Blvd. 3. Hopkins Antique Stores Assoc (NASA) R. Ralston, president of the Hopkins Antique Shop owners Association (HASA1, and Marlene Hunkins reported to the Council that the Antique Shop owners have formed an association. They have been in existence for six months. The membership represents twelve shops. Marlene announced that the association is planning an event, The Hopkins Holiday Antique Stroll on November 1 1, 12 and 13. There will be specials in the stores, toy and food shelf collection sites, tvvo groups of strolling carolers and drawings for gift certificates. They hope to make this an annual event. V. REPORTS -COMMITTEES/COMMISSIONS 1. Zoning and Planning Commission Kristi Halverson reported for the Zoning and Planning Commission. The Commission reviewed four items; a public hearing for a site plan review for condos at 521 17tH Ave N, a public hearing for a site plan review, Mini Storage, a variance at 121 Ashley Rd, and a variance at 301 Burnes Dr. The Commission recommended approval of all four items. VI. CONSENT AGENDA 1. Minutes of October 18, 2005 City Council Meeting 2. Minutes of October 18, 2005 City Council Work Session 3. Minutes of October 25, 2005 City Council Work Session 4. Ratify Prior Month's Disbursements 5. Second Reading, Liquor Ordinance Revisions (Memo) Council Member Johnson moved and Council Member Rowan seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. • November 1, 2005 City Council Meeting Minutes Page 2 • VII. PUBLIC HEARING 1. Application for the Renewal of a Currency Exchange License for Pawn America (CR2005-149) Pawn America has applied for a renewal of their Currency Exchange License. The Department of Commerce, State of Minnesota, issues the license. The City is required to hold a public hearing and approve or deny the license application. Mayor Maxwell opened the public hearing at 8:35 p.m. No one came forward. Council Member Johnson moved and Council Member Brausen seconded a motion to close the public hearing. The public hearing was closed by unanimous consent at 8:36 p.m. Council Member Johnson moved and Council Member Brausen seconded a motion to adopt Resolution 2005-107, Resolution Approving the Renewal of a Currency Exchange License for Pawn America. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. VIII. NEW BUSINESS 1. Side Yard Variance at 121 Ashley Rd (CR2005-147) Kurt Krumenauer, 121 Ashley Rd, is proposing to remove the roof over the garage and construct a new roof with dormers. The new roof will not be higher than the existing roof. The space over the garage will be used as living space. The footprint of the current garage will not change. The variance is needed because any expansion is considered an expansion of anon-conforming building. The required side yard setback is 12 feet. The existing setback is ten feet and seven inches. The hardship that was demonstrated is that the footprint and height will not change. The dormers will be added. The Zoning and Planning Commission recommended approval. Mr. Krumenauer came forward and answered Council's question, stating that the materials and insulation used between the garage and living area will exceed code requirements. Council Member Johnson moved and Council Member Brausen seconded a motion to adopt Resolution 2005-107, approving a side yard setback at 121 Ashley Rd. A poll of the vote was as follows: Council Member Brausen, aye; Council Member November 1, 2005 City Council Meeting Minutes Page 3 ® Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 2. Side and rear yard variance at 301 Burnes Dr (CR2005-148) Carl Peterson is requesting aone-foot side yard and athree-foot rear yard variance to construct a 16 by 16 foot addition on the rear of the home. Because the lot is uniquely shaped, all four sides have an angle, the only logical place to construct an addition is in the location proposed. The Zoning and Planning Commission recommended approval. Council Member Johnson moved and Council Member Thompson seconded a motion to adopt Resolution 2005-108, approving a side and rear yard variance at 301 Burnes Dr. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 3. Site Plan Review, Former Hopkins House Parking Lot/Condo Development (CR2005-145) Henry and Gina Lazniarz are proposing to construct a 23-unit, three-story condominium building on what was the former Hopkins House parking area, located at 521, 17th Ave N. The building will be targeted for seniors and empty nesters. Twenty-two of the units will have two bedrooms, one unit will have three bedrooms. The parking will be underground and surface. The main entrance to the site will be from 5th St. All units will have a balcony. The project complies with both Zoning Ordinances and Comprehensive Plan. There are drainage issues with the current plan. The applicant has responded to the issues and is working with the City to correct outstanding issues. The Zoning and Planning Commission recommended approval. Mr. Lazniarz, along with Tom Goodrum and Jennifer Charles of Schnell and Madson, Inc., came forward to present elevations and exterior materials and answer questions. The majority of the drainage issues have been addressed and the others are being worked on. Council Member Johnson moved and Council Member Rowan seconded a motion to adopt Resolution 2005-105, approving a site plan to construct a 23-unit condominium building at 521 - 17th Ave N. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. 4. Site Plan Review, Mini Storage (CR2005-146) In January 2005, the City Council approved a site plan and Conditional Use Permit for Warburg StorageMart for outside storage. The approval was to remodel part of the November 1, 2005 City Council Meeting Minutes Page 4 former NAPCO building and construct nine new outside storage buildings to the south of the existing building. They are now requesting an amendment to the site plan for the outside storage buildings to construct fourteen additional outside storage buildings. The proposal complies with both the Zoning Ordinance and the Comprehensive Plan. The Zoning and Planning Commission recommended approval. Tim Burnam and John Mazzitello came forward to answer questions. Mr. Burnam reviewed the site plan. Council Member Johnson moved and Council Member Brausen seconded a motion to adopt Resolution 2005-106, approving an amendment to the site plan for the outside storage facility at 1 1001 Excelsior Blvd. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Thompson, aye; Council Member Rowan, aye; Council Member Johnson, aye; Mayor Maxwell, aye. The motion carried unanimously. IX. ADJOURNMENT There being no further business, Council Member Johnson moved and Council Member Thompson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 9:10 p.m. Respectfully Submitted, Terry Ob maier, City Clerk ATTEST: Euge J. axwell, Mayor • November 1, 2005 City Council Meeting Minutes Page 5