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Index - 1997 1997 INDEX OF COUNCIL REPORTS JANUARY 7, 1997 CITY COUNCIL MEETING 97-001 97-002 97-003 97-004 97 -OOS 97-006 97-007 97-008 97-009 Memo: Designate official newspaper for 1997 Ordinance amendment-business park zoning Sign variance-903 Mainstreet Assigning billboard space-policy 5-F Approve contract for custodial services Parking on both sides of 17th Avenue North County Road 73 traffic study Public hearing, 11th Avenue South improvements Close-out expenses-Suburban Alliance Second reading of Ordinance 96-794 JANUARY 21,1997 CITY COUNCIL MEETING 97-010 97-011 97-012 97-013 97-015 Memos: Cancelled Appointment of Mayor pro tempore Police Department-Civilian crime prevention specialist position Ord 97-796 establishing housing improvement area No.2, Westbrooke patio homes Terminating the West Hennepin Human Services Planning Board (Suburban Alliance) Presentation, Henry Pokorny, Arts Center Certificate of Appreciation, Citizens Independent Bank Reappointment to Human Rights Commission FEBRUARY 4, 1997 CITY COUNCIL MEETING 97-016 97-017 97-018 97-019 97-020 97-021 97-022 Memos: Order feasibility report, 1997 alley reconstruction Approve consultant services agreement, 1997 mill and overlay improvements Proposed water utility rate increase Approve contract change order policy, legislative pOlicy #6-0 Approve final plans and order bids, First Street North, storm sewer and residential street improvements Resolution setting fees, Westbrooke Patio Homes Police department, Junior High Schoo/liaison officer program Second reading, Ordinance 97-796 1997 Local Board of Review Certificate of appreciation, 20th Avenue townhome carbon monoxide emergency We love our kids month/caring youth award FEBRUARY 18, 1997 CITY COUNCIL MEETING 97-023 97-24 97-25 Memo: 1997 Community Development Block Grant Program Authorize funds, pavement management street condition survey Award of bid, purchase of SCADA system 17th Avenue North parking MARCH 4, 1997 CITY COUNCIL MEETING 97-026 97-027 97-028 97-029 97-030 97-031 97-032 97-033 97-034 97-035 97-036 97-037 97-038 Conditional use permit-Raspberry Woods Townhomes Conditional use permit-Walgreens and White Castle Zoning and City Code amendments Concept review, Eighth and Mainstreet Bid award, tow-behind stump cutter 17th Avenue North on-street parking Approve final plans and order bids, 11th Avenue South improvements First reading, consider revisions to the water system ordinances Consider public notice of proposed municipal state aid street designation revision Approve CSAH3 (Excelsior Boulevard) reconstruction final plans (Shady Oak Road to 11th Avenue South Approve petition, Fire protection system 10889 Excelsior Boulevard Accept feasibility report, order public hearing, alley reconstruction Liquor license violations, Hopkins liquor store MARCH 18, 1997 CITY COUNCIL MEETING 97-039 97-040 97-041 97-042 97-043 97-044 97-046 97-047 97-048 97-049 97-050 97-051 97-052 97-053 97-054 97 -055 97-056 Memos: Removal of special fire sprinkler requirements Cancelled Approve 1997-1999 Police Dispatcher and Public Service Officer's contract Approve 1997-1999 Local 49 contract Approve 1997 non-union salaries Transfer of property to HRA Parking limitations, First Street North Change order, Engineering budget, storm sewer project 96-17 Authorize Additional design service fee and order bids, sanitary sewer lift station #5 improvements Consider changes to Legislative Policy #8-B, roadway improvements Brush and yard waste collection program changes Consider development agreement, Nine Mile Cove townhome development Special assessments, 1996 alley reconstruction projects Order assessment hearing, First Street North improvements Resolution, funding sources for performing arts facility Hopkins Center for the Arts/Child's Play Theatre lease agreement Excelsior Boulevard reconstruction project median landscaping Second reading of the amendments to the public utilities ordinance Second reading for ordinance 97-797 APRIL 1,1997 CITY COUNCIL MEETING 97 -045 97 -057 97-058 97-059 97 -060 97-061 97 -062 97 -063 Memos: Development agreement/sale of bonds, Westbrooke Patio Homes Amendment to resolution 97-22, transferring property to HRA Ordinance amendment-business park zoning Conditional use permit, Eighth Avenue and Mainstreet Vacation of alleys, Eighth Avenue and Mainstreet Public hearing, 1997 alley reconstruction Transportation feasibility study Special assessments, 11th Avenue South reconstruction Work session, 5:30 p.m. April 1 Planning for Grand Opening Grand opening, Hopkins Center for the Arts Council report, re: accept bid and order assessment hearing 11th Avenue South Street reconstruction Second reading, Ordinance 97-797 APRIL 15, 1997 CITY COUNCIL MEETING 97-064 97-065 97 -066 97 -067 97 -068 97-069 97-070 97-071 97 -072 97 -073 97 -07 4 97-075 97-076 Memos: Certification of local performance measures Assessment hearing, First Street North improvements, Project 96-13 Approve plans and order bids, 1997 alley reconstruction Parking restrictions, 11th Avenue Soo Line bridge to County Road 3 Award of bid, storm sewer project 96-17, street overlay project 96-18 Preliminary/final plat, Eighth Avenue and Mainstreet Temporary 3.2 beer license for Mainstreet Days Amendment to parking lot agreement, Lot 500/Hagen/Taits Carnival permit application by the Hopkins Raspberry Festival Special event application for fireworks by the Hopkins Raspberry Festival 1998 Budget goals Consider changes to Legislative Policy 8-B, roadway improvements Staffing for the Hopkins Center for the Arts Second reading, Ordinance 97-800, alley vacation Eighth and Mainstreet Proclamation, Arbor Day May 6,1997 CITY COUNCIL MEETING 97 -077 97-078 97-079 97 -080 97-081 97 -082 97 -083 97-085 97-086 97-087 97 -088 97 -089 Hopkins Pavilion renovation Adoption of assessment rolls 1996 alley reconstruction Change time of November 4 regular City Council meeting CUP signs, Oaks of Mainstreet Sign variance, Oaks of Mainstreet Final plat, N'ine Mile Cove CUP, Schmit towing Award sale of bonds, Westbrooke Patio Homes Adoption of Assessment roll, 11 th Avenue South reconstruction Approve 1997-1999 HMEA contract Award of bid, 11th Avenue South reconstruction Award of bid, First Street North improvements 97 -090 97-091 97-092 97 -093 Memo: Easement acquisition, 11 th Avenue South reconstruction Approve Lake Street bridge replacement resolution Citizen request for reconsideration of parking change, 17th Ave No Process for appointment to operations board, HCA Second reading, utility easement vacation, Town Terrace Apartments May 20,1997 CITY COUNCIL MEETING 97-084 97 -094 97 -095 97-096 97-097 97 -098 Memo: Revision of City Charter Review of Schematic Design Plans for Shady Oak Beach Renovation Improvements Bid award, 1997 alley reconstruction Consider County Road 3, segment 3, preliminary design issues Transit study Train switching Proposed settlement with the MPCA, Seventh Street Landfill June 3, 1997 CITY COUNCIL MEETING 97 -099 97-100 97-101 97 -102 97-103 97-104 97-105 97-106 97-108 97-109 97 -110 Approval of state contract authorizing the Hopkins fire department to continue as a State of Minnesota hazardous materials chemical assessment team Bid award, 1997 bituminous seal coat project Temporary 3.2 beer licenses for Raspberry Festival Growers market agreement Waiver of plat, 316 Van Buren Minnetonka town homes Award of bid, sanitary sewer lift station no. 5 replacement, City project 96-02 Approve construction cooperation agreement, Met Council Evironmental Services, lift station #5 Sale of City owned parcel at 130 - 19th Avenue South Approve job descriptions for the Hopkins Center for the Arts Appointment process/criteria, HCA Operations Board members June 17, 1997 CITY COUNCIL MEETING 97 -111 97 -112 97-113 97-114 97 -115 97 -116 97 -117 97 -118 97 -119 97 -120 Memo: Brush collection program changes Approve license application and penalty, Integrity Auto Brokers, Inc. Raspberry Festival special permits Liquor license for Hopkins Liquors Approve consultant services proposal, emergency vehicle preemption system Reimbursement resolution, Hopkins Center for the Arts Review Minnehaha Creek Watershed District Agreement Consider construction cooperative agreement Excelsior Boulevard, Segment 1 Certification of local performance measures Approve Ordinance 97-801 amending Charter for first reading (CR97 -120) Reappointments to boards and commissions July 1, 1997 CITY COUNCIL MEETING 97 -121 97-122 97-123 97-124 97-125 97-126 97-127 97-128 97-129 97 -130 97-131 97-132 97-133 Memo: Multiple year funding, Hopkins Center for the Arts Amend legislative policy #2-G, policy designating duties of City Manager during absence or disability Authorize Assistant City Manager to sign contracts on behalf of the City Comprehensive plan, grant assistance Approve Human Rights Commission's bias/hate crime response plan Application for lawful gambling premises permit at Lindees for the Jaycees Conditional use permit, Blake School Sign ordinance amendments Approve construction change order #1 and authorize additional engineering fees, Lift Station #5 replacement Consider engineering services fee change order, 11 th Ave So reconstruction Approve 1997-1999 Police Officer's contract Award of bid, random repair of sidewalk License agreement, Hennepin County digitized data Second reading of ordinance 97-801 July 15 1997 CITY COUNCIL MEETING 97-134 97-135 97 -136 Memos: Consider Excelsior Boulevard lighting design Request to waive penalty for failure to obtain a license or approve sixty-day extension Off-sale 3.2 beer license Second reading for Ordinance 97-802 July 1 stormwater flooding problems Appointments to Chemical Health Commission August 5,1997 CITY COUNCIL MEETING 97 -137 97 -138 97-139 97 -140 97-141 97-142 Memos: Review of Shady Oak Beach renovation plans 3.2 Beer permit for Church of S1. Joseph Contingency parking plan Approve petition for private improvement, 318 - 19th Avenue North Approve feasibility report and order project, Hopkins Plaza/Hopkins Home Center storm sewer Sign variance-Boston Garden - Flooding problems update Public hearing, 1998-2002 CIP Proposal from Allegro Sinfonia Change order, Hopkins Center for the Arts Sound System Appointments to Hopkins Center for the Arts Operations Board August 19,1997 CITY COUNCIL MEETING 97-143 97-145 97-146 97-147 97-148 97-149 Proposed increase to pavilion hourly rental rates Order final payment, 1996 EVP project Prepare assessment rolls, 1997 alley improvement projects Order traffic study, Tenth Avenue South between Sixth/Seventh Streets South Gambling license application by the Hopkins Area Jaycees 1998-2002 Capital Improvement Plan September 2, 1997 CITY COUNCIL MEETING 97-144 97-150 97-151 97-152 97-153 97 -154 97-155 97-156 97-157 97-158 Memos: Adopt equipment replacement plan 1998-2002 Public hearing, refunding revenue bond, Blake School 1997 Miscellaneous assessments and alley improvement assessments Approve plans and authorize bids, Hopkins Plaza/Hopkins Home Center storm sewer Waiver of plat, 130 -19th Avenue South Canceled Garage relocation agreement, 135 - 19th Avenue South Order feasibility report, 1998 residential street improvements, Interlachen Park neighborhood Approve traffic flow directional changes between 11th Avenue North and 12th Avenue North, north side of Hopkins Center for the Arts, and add additional handicap parking in Lot 500 Approve Proposed 1997 levy, proposed 1998 general fund budget and set budget hearings Introduction of draft agreement with Minnetonka for Shady Oak Beach improvements and operations Flooding/sanitary sewer problems update Award of contract for dance floor studio, HCA Appointment to Human Rights Commission September 16,1997 CITY COUNCIL MEETING 97-159 97-160 97-161 97-162 97-163 Memo: LRT Regional Trail Winter Activities Permit Appointment of election judges, 1997 general municipal election Trespass ordinance Approval of Shady Oak Beach Operations agreement Sale of liquor and beer Liaison appointment to HCA Operations Board October 7, 1997 CITY COUNCIL MEETING 97-164 97-165 97-166 97-167 97-168 Trespass Ordinance Sale of liquor and beer Hopkins pavilion restroom renovations bid award Refunding revenue bond-Blake School Preliminary approval, refunding revenue bond, St. Therese 97-169 97-170 97-171 97-172 97-173 97-174 97-175 97-176 97-177 97-178 97 -179 97-180 97-181 97-182 97-183 97-184 Memo: Bid award, Hopkins Plaza/Hopkins Home Center storm sewer Resolution for state aid reimbursement Petition for street lights, Nine Mile Cove development Vacation of alley, Alliant Tech Gambling license application by the Knights of Columbus Regulating the sale of tobacco, ordinance 97-805 Hopkins Police Department community policing grant Public hearing, adoption of assessment roll, 1997 miscellaneous special assessment Change order, engineering services, First Street North improvement project 96-13 Cancelled Public hearing, adoption of assessment roll, 1997 alley reconstruction project 97 -02 Application for 40 property tax classification monitoring and inspection services Conceptual approval of the purchase of election equipment by Hennepin County Approve bid for public parking ramp lighting improvements Fire Relief Association pension increase Appointment of Police Civil Service Commission member Change date for the November work session October 21, 1997 CITY COUNCIL MEETING 97-185 97-186 97-187 97-188 97-189 97 -190 97-191 97-192 97-193 97-194 97-195 Memos: Resolution electing to participate in the local housing incentives account program under the Metropolitan Livable Communities Act Housing improvement area policy Award of bid, 1997 EVP system Encroachment agreement, OCI Communications, Inc. Public hearing, final approval, refunding revenue bond, St. Therese Consider County Road 73 improvements Approve First Street North parking and traffic control Second reading of amendments to Police Civil Service Commission ordinance Revision of lawful gambling policy Gambling license application by the Knights of Columbus Authorize Phase II, Depot Coffee House renovation Second reading, Ordinance 97-805, sale of tobacco Second reading, Ordinance 97-806, alley vacation Storm and sanitary sewer plan of action 1997 Hopkins Community Image awards 1997 focus on Hopkins photo contest winners Closed door session-former suburban Chevrolet property, Grossman lawsuit November 5, 1997 CITY COUNCIL MEETING 97-151 97-196 97-197 97-198 97-199 97-201 97-202 97-203 97-204 97-205 97-206 97-207 Hop-A-Ride Bids Capacity building grant program application Authorize revised construction cost, private improvement, 318 - 19th Ave No Order final payment, Moline well house remodeling Gambling license renewal application by the Raspberry Festival Approving and setting miscellaneous fees Canvass of 1997 municipal election Consider contract sump pump inspection program Consider Nine Mile Cove development changes Consider storm drainage and sanitary sewer action plan Approve Northern States Power Company underground electrical work order Approval of Shady Oak Beach renovation bids November 18, 1997 CITY COUNCIL MEETING 97-200 97-209 97-210 97-211 97-212 97-213 Memos: Fire lane designation at Oaks of Mainstreet Change Order No.1, 1997 EVP project Final payment, 1997 alley reconstruction Participation in remodeling planbook project Consider feasibility report, Sixth Avenue North/Third Street North storm sewer project Accept feasibility report, order public hearing, 1998 residential street improvements, Interlachen Park neighborhood Appointment to boards and commissions Appointment to Police Civil Service Commission December 2,1997 CITY COUNCIL MEETING 97-214 97-215 97-216 97-217 97-218 97-219 97-220 97-221 1998 Liquor license renewals 1998 Liquor license renewal for M.T. Bears (Cancelled) Feasibility report and engineering service agreement, 1998 alley reconstruction The Oaks of Mainstreet Utility Billing Ordinance changes Authorize engineering services, miscellaneous storm sewer improvements, authorize additional engineering fee, Sixth Avenue/Third Street storm sewer analysis Approve 1997-1999 Sergeant's contract Consider Sixth Avenue North/Third Street North storm sewer improvement project December 16,1997 CITY COUNCIL MEETING 97-222 97-223 97-224 97-225 Temporary 3.2 beer license for St. Joseph Church annual dinner and dance 1997 budget adjustments Authorize final payment, Meadowbrook storm sewer Order plans and specifications, Nine Mile Creek maintenance 97-226 97-227 97-228 97-229 97-230 97-231 Memo: Liquor license for MT Bears Local law enforcement block grant program, proposed use of funds Public hearing, 1998 street improvements, Interlachen Park Approve engineering services agreement, Sixth Ave NolThird St No storm sewer improvement project Revision of lawful gambling policy Adoption of 1998 budget and tax levy Second reading, ordinance 97-808, amending fees for utility billing G