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03-13-2012 WSPage 1 MINUTES OF THE CITY COUNCIL WORK SESSION Tuesday, March 13, 2012 Raspberry Room - 6:30 p.m. The meeting was started at 6:32 p.m. Present were Mayor Maxwell and Council members Molly Cummings, Jason Gadd, Kristi Halverson, Cheryl Youakim, City Manager Mike Mornson, Police Chief Mike Reynolds, Economic Development Director Kirsten Elverum, Public Works Director Steve Stadler, Assistant City Manager Jim Genellie, Fire Chief Dale Specken, Hennepin County Sheriffs Department representatives Sheriff Stanek and Major Huggett, County Commissioner Jan Callison, Hennepin County representatives Craig Twinem, Jennifer Lowry, La Xiong, Gary Hoecherl, Patrick Connoy and WSB & Associates Consultant Tony Heppelmann. New business: Dispatch Discussion Mr. Mornson gave an overview of the City of Hopkins Dispatch Service for 911 emergency calls. A feasibility study in 2009 to consolidate dispatch services with the City of Minnetonka concluded no significant cost savings at that time but recommended a review in two years. Mr. Mornson and Chief Reynolds have explored the feasibility of Hennepin County providing dispatch services to the City of Hopkins. The cost savings to the City of Hopkins could be approximately $300,000 per year. The current Hennepin County 911 system does not charge for their services because the costs are covered by a countywide tax levy. Additionally the current Hopkins Dispatch system is scheduled for costly equipment and technology improvements. Hennepin County has indicated that they have capacity to take on Hopkins and would attempt to employ the six Hopkins dispatch employees. The Police Chief and City Manager have had success with Hennepin County dispatch in their previous cities. Chief Reynolds reviewed the financial savings with the Council. Currently Hopkins residents pay for both Hennepin County and City of Hopkins dispatch services. Costs savings by consolidating with Hennepin County would include a substantial decrease in costs per 911 call and necessary equipment replacement & conversion costs would be eliminated from the ERP & general fund budget. Chief Reynolds discussed that some of the budget savings would be used to hire two Public Service Officers to provide night service per the mandated coverage of the Police Department. The public safety advantage of the Hennepin County dispatch system includes the ability of other outside agencies to hear what is happening in Hopkins and having one point of contact in the event of large-scale emergencies. Hennepin County Sheriffs Department representatives Sheriff Stanek and Major Huggett discussed with Council what benefits Hennepin County dispatch can offer to the city of Hopkins. Hennepin County dispatch currently has the capacity to handle the additional calls in Hopkins, it is building a new state -of -the art 911 communications facility, would consider the hiring and transitioning of current Hopkins dispatchers, currently there would be no cost to the City of Hopkins but the Page 2 Hennepin County Board may be exploring charging a fee in the future, insurance & liability coverage, quick responsiveness to 911 calls and Hopkins would have a seat on the User Advisory Board. Fire Chief Specken discussed that the change to Hennepin County dispatch would have little effect on the Fire Department. There was much discussion by Council about the benefits of maintaining our own dispatch, impact on response times, internal changes to the Police Department, cost savings, future unknown financial fees that the County may charge, County resolution not allowing other cities to join the dispatch system that is expiring November 2012, handling of after hours non -emergency calls, hiring of additional Public Service Officers, reduction in Liability Insurance, and the new Hennepin County communications facility. Council directed staff to approach the Hennepin County Board and to continue to explore the possibility of Hopkins joining the Hennepin County dispatch system. Council would like to visit the Hennepin County communications facility, host future community meetings for public.input, review the Police Department restructuring, financial cost savings and timeframe. Shady Oak Road Update Mr. Stadler gave an overview of the latest roadway design of Shady Oak Road, recap of citizen input and the construction & approval schedule. Mr. Heppelmann reviewed the purpose & need for the Shady Oak Road project which include poor pavement condition, safety issues, traffic capacity, lack of sidewalks & trails and drainage issues. Mr. Heppelmann reviewed the layout changes from 2006 to the current 2012 roadway design. Mr. Twinem gave an overview of the project history, reviewed the project schedule, timeline for layout approval, right of way agreement, environmental process, noise analysis, construction plans & agreement, construction schedule and completion in Fall 2015. Mr. Stadler reviewed with Council the public concerns and input from the community meetings. Public concerns included the need for the project, noise and the buffering for residents along 21St Avenue. Ms. Elverum updated the Council concerning the impact to business owners, importance of utilizing Community Works dollars to create redevelopment opportunities, property appraisals, relocation consultant meetings and discussions with businesses that want to stay in the area. There was much discussion by Council about the impact on the businesses, importance of keeping the integrity of neighborhoods, the 2.9 million preliminary cost Page 3 estimates for the city of Hopkins, importance of making sure that all residents who are impacted are aware of the project & the compensation possibilities, input from the public during the environmental process and landscaping buffers. Council requested staff to provide details on the funding for the Shady Oak Road project, to follow-up with homeowners at 202 Park Road regarding the impact of the road project and continue to update the Council on input from the businesses. Hopkins Gambling Policy Mr. Genellie reviewed with Council the City's gambling policy and the possibility of electronic pull -tab expansion of charitable gambling in Minnesota to fund a new Viking's stadium. There was much discussion by Council how charitable gambling & electronic pull - tabs could effect organizations and businesses and how the City and other organizations have benefitted from partnership with charitable gambling. Mr. Genellie will keep Council updated on any proposed gambling legislation. OTHER: Council Member Halverson gave an update on the Blake School neighborhood meeting. Staff will discuss the 24-hour street parking policy and schedule this for a future work session topic. Council Member Cummings gave an update on the Community Days of Service Caring Youth Recognition Awards held at Minnetonka Community Center on Thursday, March 15, 2012. Hopkins Business & Civic Association is brainstorming on "civic" ideas Mr. Mornson gave an update on the following items: o Work session with the Park Board and Zoning & Planning Commission at 6:30 pm on Tuesday, March 27, 2012. o Discussion of the 4/5th council vote needed for the street reconstruction o Klodt redevelopment agreement will be on the April 3 agenda With no further business to discuss there was a motion by Council member Cummings and a second by Council member Gadd to adjourn the meeting at 9:30 p.m. Respectfully Submitted, Debbie Vold CITY C,9 NCIL Page 4 ATTEST: Euge e J.64axwell, Mayor