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05-04-2021 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 4, 2021 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, May 4, 2021 at 7:03 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Gadd called the meeting to order with Council Members Beck, Brausen, Halverson and Hunke attending. Others attending included City Manager Mornson, Assistant City Manager Lenz, Director of Public Works Stadler, Finance Director Bishop, Director of Planning and Development Elverum, Planner Lindahl, City Clerk Domeier, Building Official Kearney and City Attorney Riggs. Mayor Gadd provided information on the meeting format and other opening remarks. ADOPT AGENDA Mayor Gadd added a Presentation item to the agenda for the Hopkins Elks Lodge #2221. Motion by Brausen. Second by Halverson. Motion to Adopt the Agenda as modified. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. PRESENTATIONS Danielle Arthur with the Hopkins Elks Lodge #2221 shared information about their 60th Anniversary events. CONSENT AGENDA Motion by Beck. Second by Brausen. Motion to Approve the Consent Agenda. 1. Minutes of the April 20, 2021 City Council Regular Meeting Proceedings 2. Second Reading of Ordinance 2021-1164; Kearney 3. Ratify Checks Issued in April 2021; Bishop Ayes: Beck, Brausen, Halverson, Hunke, Gadd Nays: None. Motion carried. PUBLIC HEARING V.1. Public Hearing on the Approval of a Housing Program for a Multifamily Housing Development and the Issuance of Housing Revenue Bonds for the Benefit of Raspberry Ridge Limited Partnership; Bishop Finance Director Bishop provided a summary of Council Report 2021-047. Raspberry Ridge Limited Partnership has applied for and received authorization from Minnesota HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 4, 2021 Management and Budget to issue up to $22 million of housing revenue bonds. They are asking the City of Hopkins to issue $21.3 million of conduit revenue bonds on their behalf. Council Member Hunke confirmed that any of the out-of-pocket expenses to the City are covered by the applicant. Mr. Bishop confirmed. Mayor Gadd opened the Public Hearing at 7:12 p.m. No comments were received. Dan Walsh with Trellis provided a thank you to all involved in the project. Motion by Brausen. Second by Halverson. Motion to close the Public Hearing at 7:14 p.m. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. Motion by Brausen. Second by Hunke. Motion to Approve Resolution 2021-026 Approving the Issuance of Conduit Revenue Bonds by the City of Hopkins for the Benefit of Raspberry Ridge Limited Partnership. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. V.2. First Reading: Hopkins Village Addition Alley Easement Vacation; Lindahl City Planner Lindahl provided a summary of Council Report 2021-048. Raspberry Ridge Limited Partnership, on behalf of Community Housing Development Corporation, requests vacation of the existing easement for public alley and thoroughfare purposes in favor of the City of Hopkins over Hopkins Village Addition. Council Member Halverson confirmed that the easement designed is just for access and not utilities. City Planner Lindahl confirmed. Mayor Gadd opened the Public Hearing at 7:18 p.m. No comments were received. Motion by Brausen. Second by Hunke. Motion to close the Public Hearing at 7:19 p.m. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. Motion by Beck. Second by Hunke. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 4, 2021 Motion to adopt Resolution 2021-025, approving the first reading of Ordinance 2021-1169 vacating an alley easement over Hopkins Village Addition. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. NEW BUSINESS VII.1. Conditional Use Permit Amendment for Meadowbrook Golf Course; Lindahl City Planner Lindahl provided a summary of Council Report 2021-046. Minneapolis Park and Recreation Board (MPRB) requests an amendment to its existing conditional use permit (CUP) for an outdoor recreational use (Meadowbrook Golf Course) within a residential area to construct a new permanent golf clubhouse. Jason Gadd confirmed that the amendment has been reviewed by the City Attorney without issue. City Planner Lindahl confirmed. Council Member Halverson questioned the Planning and Zoning recommendation. Mr. Lindahl replied that the Commission recommended approval. Ms. Halverson questioned the footprint of the building and previous temporary trailer. Michael Schroeder with the Minneapolis Park Board provided information about the footprint of the building and proposed uses. Council Member Brausen shared concerns about the conditional use permit standards and the broader uses that could be on the property. Mr. Schroeder talked about the average loss per year at the golf course. He talked about their enterprise operations, limiting factors with project costs and future food and beverage options. Mayor Gadd also acknowledged that part of the golf course is in St. Louis Park. Council Member Hunke questioned if residents could have access to the food truck and beverages. Mr. Schroeder welcomed neighbors to enjoy the golf community. The proposed food truck and outdoor seating will be located in the patio area or in the area of the former clubhouse. Mayor Gadd confirmed the energy conservation information and lighting plan will be submitted. Mr. Lindahl confirmed that the applicant has supplied the materials. Council Member Hunke question the construction timeline. Mr. Schroeder stated it will start this fall in anticipation for use in spring, 2022. City Manager Mornson talked about a request for payment in lieu of taxes. He stated that staff has been advised that the conditional use permit cannot be tied to the payment in lieu of taxes. He noted that conversations have started with the Minneapolis Park Board about options for the future tax payments adding that the applicant paid a large special assessment last year. City Attorney Riggs also talked about the conditions and the legislative fix summarized by Mr. Mornson. Council Member Brausen requested that the issue be addressed again in a couple years. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 4, 2021 Motion by Halverson. Second by Brausen. Motion to adopt Resolution 2021-022, approving an amendment to the existing conditional use permit for Meadowbrook Golf Course allowing construction of a new permanent golf clubhouse building, subject to conditions. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. VII.2. First Reading: Comprehensive Plan Amendment and Rezoning for 11524 Excelsior Boulevard; Lindahl City Planner Lindahl provided a summary of Council Report 2021-047. The application was initiated by staff as a "housekeeping" item to assign future land use and zoning classifications to property annexed from Minnetonka into Hopkins. Motion by Hunke. Second by Beck. Motion to adopt Resolution 2021-023, approving a Comprehensive Plan Amendment establishing the Future Land Use designation for the property located at 11524 Excelsior Boulevard (PID 23-117-22-44-0160) as Neighborhood Center, subject to conditions. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. Motion by Beck. Second by Hunke. Motion to adopt Resolution 2021-024, approving the first reading of Ordinance 2021-1168 establishing the zoning for the property located at 11524 Excelsior Boulevard (PID 23-117-22-44-0160) as B-3, General Business District, subject to conditions. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. VII.3. First Reading: Ordinance Amending Chapter 2; Article IV of the Hopkins City Code regarding Boards, Commissions, Committees and Similar Bodies; Lenz Assistant City Manager Lenz provided a summary of Council Report 2021-031. Adoption of the proposed ordinance will establish two additional seats on the Park Board, clarify the length terms created by vacated positions, and allow for the City Council to appoint non-voting student members. Mayor Gadd confirmed the new ordinance was reviewed by the City Attorney. Assistant City Manager Lenz confirmed. Council Member Brausen questioned the residency of the youth members. Ms. Lenz clarified that the residency may include a student at Hopkins HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 4, 2021 High School, Blake School or Ubah Medical Academy even though they do not live in Hopkins boundaries. Motion by Hunke. Second by Halverson. Motion to adopt for first reading Ordinance 2021-1165 An Ordinance Amending Chapter 2, Article IV of the Hopkins City Code Regarding Boards, Commissions, Committees and Similar Bodies. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. ANNOUNCEMENTS Mayor Gadd provided the upcoming meeting schedule. ADJOURNMENT There being no further information to come before the City Council and upon a motion by Brausen, second by Hunke, the meeting was unanimously adjourned at 7:57 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTES,;, son Gadd, Mayor Amy Domeier, City Clerk