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01-21-2014 CCA regular meeting of the Hopkins City Council was held on January 21, 2014 in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell, Council Members Cummings, Gadd, Halverson and Youakim. Also, present were staff n�embers Beekman, Elverum, Genellie, Luedke, Mornson, Stadler and City Attorney .Ieremy Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:02 p.m. II. REPORT Update on Initiatives and Crime Statistics Hennepin County Attoriley Mike F'reeman presented an overview of crime statistics, prosecution of crimes, types of cri�ne, crime prevention programs and i�pcoming lcgislatioil. Overall the crime rate is down in Hopkins. Mr. Frceman thanked the Hopkins Police Departmei�t and the communiiy for working together to help keep crime down. Mayor Maxwell thanked the Hennepin County Attorney for supporting the Hopkins community. III. CONSENT AGENDA 1. Approve Minutes of the January 7, 2014 Council Meeting 2. Approve Minutes of the January 7, 2014 Work Session Following the Council Meeting 3. Approve Minutes of the January 14, 2014 Worlc Scssion 4. Approve Resolution 2014-003, in Support of Minnesota Department of Cmployment and Economic Development (DEED) ��unding Application for Oxford Green; (CR 2014-009) 5. Approve a Temporary 3.2 Beer License for Club43 Volleyball/43 Hoops SNOWBALL L-;vent; (CR 2014-008) A representative of 43 Hoops gave an overview of the outdoor Volleyball Tournament fundraising event on February 22, 2014 at I3urnes Park. The event is a fundraiser lor the scholarship Iiind and to raise awareness of the club. "I'he community can watch the event for tiee and the sale of 3.2 beer will be in a designated lenced area. "1 he Council wished them a successiul event and thanked 43 Hoops for their support oPthe �-Iopkins coinmunity. Council Member Halverson moved and Council Member Youakim secondcd a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Cun7mings, aye; Council Member Gadd, aye; Council Meinber Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. N. NEW BUSINESS 1. Approve an On-Sale Wine and 3.2 Malt Liquor License for Pie Wild Inc., DBA as PizzaRev located at 525 Blake Road, Suite 110 for the License Term through June 30, 2014; (CR 2014-004) Ms. Luedke gave an overview of the liquor license application for Pie Wild Inc. doing business as PizzaRev for an on-sale wine and 3.2% inalt liquor license including the sale of strong beer. "I�he Hopkins Police Department has completed the background investigation and has (owld no reason to deny the license. Mr. Alan Majerko, tlle Director of Business & Marketing for Buf�falo Wild Wings, Inc. the parent company for Pie Wild lnc. came forward and addressed the Council and gave an overview of the restaurant, type of food, hours of opei�ation with a plauned opening this spring. PizzaRev restaurants are ctirrcntly located in the state of California and this would be the first location in Minnesota. Staff will inform PizzaRev of upcoming Police Departinent compliance seminars. Council welcomed the restaurant to Hopkins. City Council Minutes January 21, 2014 Page 2 Council Membei• Cummings moved and Council Member Youakim seeonded a motion to approve an On-Sale Wine and 3.2% Malt Liquor, including sale of strong beer, license tor Pie Wild, Inc. dba as PizzaIZev located at 525 I31ake Road, Suite ll 0 for thc license term through June 30, 20 ] 4. A poll of the vote was as follows: Council Menlber Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The nlotion can•ied unanimously. 2. Approve the Preliminary Landscaping Design for the Buffer Areas along Shady Oak Road; (CR 2014-007) Mr. Stadler gave an overview of the landscape design for the areas along Shady Oak Road to bufi�er the residential neighborhoods. Mr. Stadler gave an explanation of types of plantings, screen fence and improvements to area. The desi�n is a preliminary plan and will be complcted under a separate contract for the plantings with final design work to be done this spring. Stal�f� took into account feedback from residents regarding the screening of traffic and will investigate ii� it is reasonablc and feasible to plant larger trees and phasing of the project. Staff will also investigate additional plantings along backyai•ds of property owners and residential sidc of screen fence. There was Council discussion regarding storm water issues, l�eight of the slope, depth and types of the plantings. Mr. Stadler stated that the storm water issues have been addressed with inlets and grading and will continue to be monitored, ihe height of the slope is approximately 8 feet and that most of the plantings are coniferous with a few deciduous to break up the look. Mr. Jaek Stech, 226 West Park Road, came forward and addressed Council regarding a concern about how many years before the trees will mature to screen traffic and noise and the types of plantings in the buffer area. Mr. Stadler commented that a highly qualified landscaper designed the plans but staff will continue to investigate possible changes that will beneiit the neighboi-hoods �nd make Shady Oak Road a�reat gateway into Hopkins. Council Member Halverson moved and Council Member Gadd seconded a motion to approve thc preliminary Landscaping Design for the buffer areas along Shady Oak Road. 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. 3. Appt-ove Service Agreement with Qolten & Menk, Inc. for Design and C'onstruction Services for Mainstreet Improvements; (CR 2014-005) Mr. Stadler gave an overview of the Mainstreet improvemcnt project that includes roadway, crosswalks, streetscape, traffic signal & lighting, storm water and water main design as well as electrical upgrades for future events. The project will be a comprehensive improvement to the downtown of the city. Mr. Stadler gave an overview of the project costs, Federal �id requiremcnts and Federal IIighway Safety Improvement grant. "l�he plan calls for public ineetings and working with downtown business owners. Mr. Stadler gave an overview of Bolten & Menk, who would be the Iirm contracted for the improveinent project design ai�d construction inanageinent. City Council Minutes January 21, 2014 Page 3 There was Council discussion regarding the Federal. State & Municipal Aid used for the pro,ject and the importance of electrical upgrades aild investigating changing to I,I?D lighting. Council Member Cummings moved and Council Mcmber Youakim seconded a motion to approve the Approve the selection of Bolten & Menk, Inc. for design and construction services for Mainstreet improvement project and authorize the City Manager to execute the professional services agreeinent in the amount of $509,589,000. A poll of the vote was as follows: Council Meinber Cuminings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. 4. Approve Service Agreement with �3olten & Menk on the Preliminary Design of 8`�' Ave SoLith and Downtown Plaza Area; (CR 2014-006) Mr. Stadler gave an overview of the gr�, Ave South improvements and SWLR"l� Downtown Ylaza area. The preliniinary design report will include proposed improvements including streetscape, Litility work, storm water management, pedestrian improvemcnts, incorporating art, traffic analysis, funding and maint�nance. The i•eport will include input fi-om public engagement meetings. Mr. Stadler presented an overview ot�the project scope, design phase, and timetable. There was Council discussion regardin� Bolten & Menk working with SW Project oPiice i-egarding the LRT plaza area. Mr. Stadler com�nented that Bolten & Menk realizes that they need to work with the SW Project office in order to incorporate the city"s vision for the plaza area. The timcframe of the project is scheduled to begin in March with completioil in September which includes public meetings and open houses. Council Meinber Gadd moved and Council Meinbcr Halverson seconded a motion to approve tlle selection of Bolten & Menk, Inc. for preliminary dcsign of 8`�' Ave South improvements and thc SWLRT Downtown Station plaza area and authorize the City Manager to execute the professioilal services agreeinent in the ainoLult of $140,728,00. A poll of the vote was as follows: Council Member Cuininings, aye; Council Membcr Gadd, aye; Council Member I�Ialverson, aye; Council Member Youakim, aye; Mayor Maxwell, ayc. The motion carried unanimously. 5. Approve Cost Yarticipation Agreement Between City oi� Ilopkins and IIennepin County ior thc Blake Road Corridor Study; (CR 2014-010) Mr. Stadler addressed Council regarding the Blake Road corridor area study. The study will investigate future land uses, pedestrian, bike and traffic needs. The prclinlinary design will identify steps needed for completion of the project and potential funding sources. Mr. Stadler gave an overview of area plan, costs, project partners and the City of Hopkins contribution. "I'hc agreement has been reviewed by the City Attorney. Mr. Steiner advised Council regarding the contract termination date. There was Council discussion regarding the cost participation agreeinent, coinmitment of project partners, timeframe, LRT station location, which company will be conducting the study and tl�at Blake corridor work needs to be done regardless oC LRT. Mr. Stadler stated that the study will take approxiinately 18 months and tllat WS�3 will conduct the study and that WSF3 has been involved with the LRT project and has doile work ior IIcnnepin County. City Council Minutes January 21, 2014 Page 4 Council Member Gadd moved and Council Membci• Cummings seconded a motion to move that Colu�cil authorize the Mayor• and City Manager sign Henncpin County Cost Yarticipation Agreement, Contract #A132404. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halversou, aye, Council Member Youakin�, ave: Mayor Maxwell, aye. The motioii carried unanimously. V.ANNOUNCEMENTS • Next Couucil meeting will be Monday, February 3, 2014 due to the Precinct Caucuscs on February 4th. • Mayor Maxwell invited all residents to attend the Taste of� the City and State of� the City event on Wednesday, February 5`�'. Taste of Hopkins will be from 5-6 p.m. followed by the State of the City from 6-7 p.m. • Home Remodeling Fair at Lisenhower Cotnmunity Center, Sunday, I�ebruary 23 liom 10:30 a.m.-3:>0 p.m. IV. ADJOURNMEN"1' There being no further business, Council Metnber Youakim moved and Council Member f-Ialverson seconded a motion to adjourn the meetin�. "l,he meeting was adjourned at 8:25 p.m. Respectf�ully Submitted, Debbie Vold ATTEST: _ _ --- �-- - ---- ---- ___ .___ _ . L'ugei e J. axwell, Mayor COUNCIL M�MI3LRS � ���� �'.��,�.�.�...` � :"���,� -�-.�-�-�,.-� �1-�� u C��L� {ristinc A. L�iedke, City Clerk