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03-20-2012 CCA regular meeting of the Hopkins City Council was held on March 20, 2012, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell, Council Members Cummings, Gadd, Halverson, and Youakim. Also, present were staff members Bradford, Elverum, Genellie, Mornson, Stadler and City Attorney Jeremy Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:31 p.m. II. OPEN AGENDA - PUBLIC COMMENTS AND CONCERNS There were no comments. III. PRESENTATION The owners of Grace Homes, an 8 -bed senior care home in Hopkins, introduced their business. Mayor Maxwell welcomed them to the City of Hopkins. IV. CONSENT AGENDA 1. Minutes of the Goal Setting Day on February 17, 2012 2. Minutes of the March 6, 2012 Council Meeting 3. Minutes of the March 6, 2012 Work Session following the Council Meeting 4. Minutes of the March 13, 2012 Work Session 5. Approve Overpass Skate Park Operational Agreement with action Sports of Minnesota, Inc., dba, The Third Lair (CR 2012-024) 6. Accept Improvements and Authorize Final Payment on 5th Street South Street and Utility Improvements (CR 2012-025) Mr. Stadler addressed the Council regarding Consent Agenda Item #5. There are no changes to the agreement and Third Lair continues to add new equipment to provide a fresh experience for the skate park users. Mr. Bradford addressed Council regarding Consent Agenda Item #6. The contractor completed all work as specified in the contract. Council Member Cummings moved and Council Member Youakim seconded a motion to approve the Consent Agenda. A poll of the vote was ,as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. 1 IV. NEW BUSINESS 1. Approve Preliminary Plans for Shady Oak Road (CR 2012-027) Mr. Stadler addressed the Council giving an overview of the Shady Oak Road project. Hennepin County representative Craig Twinem reviewed the project location, project history, public meeting input and project schedule. Tony Heppleman, WSB & Associates Consultant, reviewed the purpose & need for the project which includes poor pavement condition, safety issues, capacity improvements, pedestrian & bicycle facility needs, and drainage issues. Mr. Heppleman reviewed the layout changes & comparison from 2006 to 2012. Mr. Stadler reviewed the layout changes, property impacts and project funding. The estimated cost to the City of Hopkins is approximately $2.9 million. Ms. Elverum discussed the process and plan for working with property & business owners affected by the project. Staff will continue to keep the Council updated during the final design process and construction. There was much discussion by Council about the preliminary plan, landscape buffering, keeping the integrity of the neighborhoods, importance of neighborhood input, minimizing property impact and maximizing buffering, Duck Pond viewing area & outlet to prevent flooding, Highway 7 intersection changes, impact of the future SWLRT station, pedestrian friendly trails & sidewalks, road elevations and the importance of working with & communicating with impacted businesses & residents. Rick Nelson, owner of Nelson's Meats, addressed the Council. Mr. Nelson's business is impacted and parking is a big concern. Jill & Allen Forrest, 202 West Park Road, Hopkins addressed the Council. The Forrest's home is impacted and the close proximity of the road to their home is a big concern. Council Member Halverson moved and Council Member Gadd seconded a motion to Approve Resolution 2012-015, Resolution approving preliminary plans, layout #2, for the reconstruction of Shady Oak Road from Excelsior Boulevard to north of Highway 7. A poll of the vote was as follows: Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. 2. Approve Cooperative Agreement between Hopkins and Met Council (CR 2012-026) Mr. Bradford addressed the Council regarding the replacement of the sanitary sewer lift station, why it needs to be replaced, possible site locations, review of the public 06 input meetings, examples of possible lift station design & landscaping and gave an overview of the proposed Oakes Park location. Mr. Bradford explained that there would be additional public input & design meetings as the project moves forward. Mr. Bradford reviewed the Inter -Governmental Agreement with the Metropolitan Council. Adam Gordon, Met Council representative, discussed the lift station design with the Council. Mr. Gordon explained that new Lift Station buildings are built well above noise & odor standards from twenty years ago. The following residents addressed the Council about the Lift Station project: Esther Williams, 921 Abbie Lane, Hopkins, & Parkside Homeowners Association Vice - Chairperson, opposes the Lift Station relocation and is concerned that not all the impacted homeowners were kept informed during the process. Gerald Healy, 700 Oak Park Lane, Hopkins, opposes the Lift Station being built on Parkland and prefers rebuilding the Lift Station at the present location. Corinne Braun, 813 Kassie Court, Hopkins, presented Council with a petition from residents opposing the re -location of the Lift Station to Oakes Park and requested community involvement in the site location selection. Jean Sorenson, 808 Cameron Court, Hopkins, & Parkside Homeowners Association Chairperson, opposes the Lift Station location and would like Council to explore other options. There was much discussion by Council regarding the lift station design, entrance to the lift station, building maintenance, size of the building, screening of outside equipment, other possible locations & reasons for choosing the Oakes Park site, reasons for not building at current location, most cost-effective solution, project costs, distance of lift station to nearest home, building appearance, enhanced restroom facilities for the park, odor filter systems, possible hockey rink re -location, additional opportunities for public input into the design process and the importance of resident engagement in the process. Mr. Bradford gave an explanation of the project financials and that staff will continue to engage the Council, community members & Park Board as the process continues. Council Member Cummings moved and Council Member Gadd seconded a motion to Approve Inter -Governmental Agreement with the Metropolitan Council. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. 9 3. 2012 Goals (CR 2012- 016) Mr. Mornson addressed the Council regarding the City of Hopkins 2012 Mission & Goals. Mr. Mornson reviewed the Mission Statement, Vision, accomplishments in 2011 and the goals, strategies & action items. Council Member Youakim moved and Council Member Halverson seconded a motion to Adopt Resolution 2012-008, affirming the City of Hopkins Mission Statement and adopting the 2012-2013 Goals and Strategic Plan for the City of Hopkins. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. Mr. Mornson recognized Community Development Coordinator Tara Beard for successfully acquiring and completing requirements for grant monies. V. ADJOURNMENT There being no further business, Council Member Halverson moved and Council Member Youakim seconded a motion to adjourn the meeting. The meeting was adjourned at 10:19 p.m. Respectfully Submitted, Debbie Vold COUN IL MEMBF,RS ATTEST: 0.100 Eugene J. axwell, Mayor