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06-04-2013 CCA regular meeting of the Hopkins City Council was held on June 4, 2013, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell, Council Members Cummings, Halverson and Youakim. Also, present were staff members Anderson, Bradford, Elverum, Genellie, Morrison, Stadler and City Attorney Jeremy Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 8:08 p.m. II. PRESENTATION 1. Decision Resource City Survey Results Mr. Bill Morris, President of Decision Resources, gave an overview of the highlights of the 2013 City of Hopkins Survey. Mr. Morris stated that the survey has plus or minus 5% accuracy, averaged 26 minutes to complete and was a representative sample of the community demographics. Mr. Morris gave an overview of the survey responses including quality of life, general sense of community, closest connection to city, neighborhood or school district, general direction of city, community characteristics, redevelopment, development incentives, rating & value of city services, city taxes, $5/month year-round charge for yard waste pick up, feeling of safety, neighborhood traffic enforcement, condition/appearance of neighborhood, park usage & ratings, recreation facility and programs, future park improvements with 50 cent increase on utility bills, Southwest Light Rail Transit familiarity, empowerment, Mayor and City Council approval rating, city staff rating, contact with Hopkins City Hall and primary & preferred information sources. Mr. Morris summarized that residents surveyed feel Hopkins is a highly livable city, city services and Park & Recreation are valued, community development is supported, City Council and staff is highly rated and the city newsletter is a dominate source of information. There was Council discussion regarding opposition to curb side pick up fee, Park and Recreation statistics, percentage of land lines vs. cell phones, age demographics comparable to census data, city and neighborhood connections, city service rating relates to quality of life rating, coverage of questions, crime was addressed as a concern, future question regarding household internet access and timeframe for next city survey in three to four years. III. REPORT 1. Surrender of Massage Therapy Establishment and Massage Therapy License; (Memo) Mr. Genellie addressed the Council and gave an overview of the hearing on May 21 to revoke the massage establishment license issued to Mr. Julio Alaniz dba Wonderland Asian Massage located at 7 -7th Avenue N and the massage therapy license issued to Ms. Yang Yu employed at the establishment for violation of Hopkins City Code 1185. At that meeting the licensees' attorney indicated his clients might be interested in surrendering their respective licenses. The hearing was continued until the June 4`h meeting. On May 28, 2013, the Hopkins city attorney received a letter from the licensees' attorney stating his clients have agreed to surrender their respective licenses. Mr. Steiner advised Council regarding the motion. Council Member Youakim moved and Council Member Halverson seconded a motion to accept the surrender of the Massage Therapy Establishment and Massage Therapy License. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. 1 IV. CONSENT AGENDA 1. Minutes of the May 21, 2013 Council Meeting 2. Minutes of the May 21, 2013 Work Session Following the Council Meeting 3. Ratify Checks for the month of May 4. Approve the Farmers Market Growers Agreement; (CR 2013-052) 5. Approval of Liquor License Renewals for the Term of July 1, 2013 through June 30, 2014; (CR 2013- 05 1) 6. Approval of Business license Renewals for the Term of July 1, 2013 through June 30, 2014; (CR 2013-053) 7. Reappointment of the following Zoning and Planning members; Jennifer Allard, Charles Firth, Scott Kerssen and Andrew Fischer; (Memo) 8. Approve Temporary Liquor License for the Hopkins Rotary Club for July 20, 2013; (CR 2013-055) 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 Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. V. PUBLIC HEARING 1. Augustana Homes Bonds Ms. Elverum addressed the Council and gave an overview of the reissuance of the limited obligation revenue bonds for Augustana Chapel View. Ms. Julie Eddington from Kennedy and Graves, the City's bond counsel, addressed Council regarding the bank qualified bonds, public hearing and resolution. The Augustana representative addressed the Council and expressed appreciation for being part of the Hopkins community. There was Council discussion regarding the length and amount of the limited bank qualified bonds and the timeframe for the bond sale. Mayor Maxwell opened the Public Hearing at 9:09 pm. No one came forward to address the Council. Council Member Halverson moved and Council Member Youakim seconded a motion to close the public hearing. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. The Public Hearing was closed at 9:09 pm. Council Member Cummings moved and Council Member Halverson seconded a motion to approve Resolution 2013-031 authorizing the issuance, sale, and delivery of the Housing Facilities Revenue Refunding Bond (Augustana Chapel View Homes, Inc. Project), Series 2013, in a principal amount not to exceed $5,290,000, for the benefit of Augustana Chapel View Homes, Inc., payable solely from revenues pledged pursuant to a loan agreement; approving the housing program in connection thereto; approving the form of and authorizing the execution and delivery of the bond, loan agreement, cooperative agreement, and related documents; and providing for the security, rights, and remedies with respect to the bond. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. 2 VI. NEW BUSINESS 1. Adopt Resolution 2013-028, Approving a Front Yard Setback Variance at 143 _9th Ave North; (CR 2013-056) Ms. Anderson addressed the Council regarding the front yard setback variance at 143 -9th Ave North. Ms. Anderson gave an overview of the proposed addition and at the Zoning and Planning meeting the motion was approved unanimously. Mr. Skowronek, the applicant, addressed the Council regarding the addition to his home and there have been no neighbor concerns. There was Council discussion regarding the side yard requirements and roofline. Council Member Halverson moved and Council Member Cummings seconded a motion to adopt Resolution 13-28, approving a front yard setback variance at 143 Ninth Avenue North. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. 2. Adopt Resolution 2013-030, Approving Pedestrian and Bicycle Plan; (CR 2013-058) Mr. Bradford addressed the Council regarding the Pedestrian and Bicycle Plan, a partnership with Hennepin County and funded through a CDC Community Transformation Grant. Ms. Rose Ryan, Hennepin County Pedestrian and Bicycle Planner, gave an overview of the public health benefits of pedestrian and bicycle planning and the use of grant funds to support municipal level bike and pedestrian plans. Mr. Antonio Rosell and Mr. Colin Harris, representatives of the Community Design Group, gave an overview of the City of Hopkins Pedestrian and Bicycle Plan. Mr. Rosell gave an overview of the plan, community engagement, recommendations, vision and goals, pedestrian and bicycle improvement phases, education & promotion opportunities, implementation of the plan and potential funding sources. Mr. Bradford addressed Council stating that the plan sets a framework for the city to move forward and that residents will be engaged in the process. The next steps will be for the plan to become part of the Capital Improvement Plan and that Hennepin County will be partnering with the city for implementation of the plan. There was Council discussion regarding the importance of community input, recommendations for safer crossings and light rail station access. Council Member Youakim moved and Council Member Cummings seconded a motion to adopt Resolution 2013-030, Resolution Adopting Pedestrian and Bicycle Plan. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. 3. Adopt Resolution 2013-029, Ordering Feasibility Report for 2014 Street Project and Authorize Mayor and City Manager to enter into an agreement with WSB & Associates, Inc.; (CR 2013-057) Mr. Bradford addressed Council regarding the Feasibility Report for the 2014 Street Project. Mr. Bradford gave an overview of the project area, utility relocation; street improvement paired with Shady Oak Road project, street condition, budget, WSB was selected because they are the consultants for Hennepin County's Shady Oak Road construction project, fees, federal process of acquiring temporary easements, assessment caps, bid process for water service replacement and the project schedule. Mr. Bradford addressed Council regarding the community input process. 3 There was Council discussion regarding the temporary easement timeframe, notification of property owners, 2014 road project schedule, assessment schedule and county & city project costs. Council Member Cummings moved and Council Member Halverson seconded a motion to adopt Resolution 2013-029, Resolution Ordering the Preparation of a Feasibility Report for the 2014 Street and Utility Improvements and authorize Mayor and City Manager to enter into an agreement with WSB & Associates, Inc. to prepare the report. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried. VII. ANNOUNCEMENTS 1. City Manager to Speak at HBCA Meeting at Augustana Chapel View on June 13 at 7:30 am. 2. Police Department hosting a neighborhood meeting for the South Presidents Neighborhood at Harley Hopkins Elementary School at 6:30 pm on June 13th. 3. Raspberry Renters Program next event is June 18th at 6:00 pm. 4. League of Cites Conference, June 19 — 21 in St. Paul. 5. S WLRT Open House on June 18 at Hopkins Center for the Arts. VIII. 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 10:01 p.m. Respectfully Submitted, Debbie Vold ATTEST: Euge1WJ. Wkwell, Mayor 4