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IV.1. Minutes of the August 1, 2016 Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 1, 2016 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Monday, August 1, 2016 at 7:05 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Cummings called the meeting to order with Council Members Kuznia, Halverson, Gadd and Campbell attending. Staff present included City Manager Mornson, City Clerk Domeier, Planning and Development Director Elverum, Assistant City Manager Lenz, City Attorney Riggs, and Public Works Director Stadler. ADOPT AGENDA MotionSecond by Kuznia. by Gadd. Motion to Adopt Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PRESENTATIONS III.1. Oath of Office – New Park Board Member Fozia Ali City Clerk Domeier issued the Oath of Office to incoming Park Board member Fozia Ali. Ms. Ali thanked the Council for the opportunity to serve the City of Hopkins. On behalf of the City Council, Mayor Cummings welcomed Ms. Ali. CONSENT AGENDA MotionSecond by Halverson. by Campbell. Motion to Approve the Consent Agenda. 1.Minutes of the July 12, 2016 Regular Meeting Proceedings 2.Minutes of the July 12, 2016 Work Session following Regular Meeting Proceedings 3.Minutes of the July 19, 2016 Work Session Proceedings 4.Approval of Temporary On-Sale Liquor License – St. Gabriel the Archangel Church 5.Extension of On-Sale Liquor License for LTD Brewing LLC (CR2016-074) 6.Ratify Checks issued in July, 2016 Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. VII. NEW BUSINESS VII.1. First Reading: Temporary Family Health Care Dwellings Director of Economic Development & Planning Elverum gave an overview of temporary Health Care Dwelling Units and background of the MN State Statute. Ms. Elverum commented that the Zoning and Planning Commission reviewed the Legislation and has unanimously recommended that the City opt out of the statute. There were no public comments at the meeting. Ms. Elverum gave an overview of the State standards for the dwellings. The City Attorney commented that HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 1, 2016 the dwellings do not meet normal building code within the City of Hopkins. Ms. Elverum discussed the reasons why staff recommends that the City opt out and commented that most cities are opting out of the legislation. Council discussed their concerns that it preempts local zoning ordinances and challenges of the Legislation. Mayor Cummings commented that the City Attorney, staff and Council had reviewed the legislation. City Attorney Riggs commented that the date on the second reading th should be amended to read August 16. MotionSecond by Gadd. by Kuznia. Motion to Approve Resolution 2016-52, approving an Ordinance 2016-1113 opting-out of the requirements of Minnesota Statute, Section 462.3593, related to temporary family health care dwellings. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Kuznia, second by Campbell, the meeting was unanimously adjourned at 7:19 p.m. OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS Ms. Jill Lawrence came forward and discussed the Augustana Dementia Initiative to bring awareness to the Hopkins community regarding the disease. Ms. Lawrence discussed an upcoming movie event and fundraising opportunities at the Hopkins Elks Ribfest on August 20 and the Twin Cities Walk to End Alzheimer’s at Target Field on September 17. Respectfully Submitted, Debbie Vold ATTEST: _________________________________ ____________________________________ Molly Cummings, Mayor Amy Domeier, City Clerk