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IV.1. Minutes of the October 4, 2016 Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 4, 2016 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, October 4, 2016 at 7:06 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, Finance Director Harkess, Assistant City Manager Lenz, City Planner Lindahl, Police Chief Reynolds, City Attorney Riggs, Fire Chief Specken and Public Works Director Stadler. ADOPT AGENDA MotionSecond by Gadd. by Halverson. Motion to Adopt Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PRESENTATIONS III.1. Life Safety Awards (Memo) Fire Chief Specken gave an overview of the emergency situations and the life saving efforts of Eric Wold and Earl Landry. Chief Specken presented the Life Safety Awards and Mayor Cummings thanked the Mr. Wold and Mr. Landry and all involved for their life saving actions. III.2. Recognition of Police Chief Reynolds (Memo) City Manager Mornson recognized the leadership and accomplishments of Chief Reynolds and presented him with a plaque in appreciation for his 6 years of service to the Hopkins Police Department. The Council thanked Chief Reynolds for his contributions within the department and to the City of Hopkins. Chief Reynolds thanked the Council, City Manager, city staff, members of the Police Department, community partners and his family for the privilege to serve the Hopkins community. III.3. Little Library Donations – JCI Hopkins JCI Hopkins President Kim Rausch along with members of JCI Hopkins presented the City of Hopkins with two Little Libraries that will be installed in Valley and Oakes Parks for the community to use and enjoy. The Council thanked JCI Hopkins for their partnership and investment in the Hopkins community. CONSENT AGENDA City AttorneyRiggs explained that the proposed amendment to the agreement for the Solar Garden Subscription has been reviewed and approved by the City Attorney’s office. Public Works Director Stadler commented that the solar garden timetable is moving forward and Hopkins will be one of the first to purchase solar energy. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 4, 2016 MotionSecond by Kuznia. by Gadd. Motion to Approve the Consent Agenda. 1.Minutes of the September 13, 2016 Special Meeting Proceedings 2.Minutes of the September 13, 2016 Work Session Proceedings 3.Minutes of the September 20, 2016 Regular Meeting Proceedings 4.Minutes of the September 20, 2016 Work Session following Regular Meeting Proceedings 5.Approval of 2017 City Council Meeting Schedule; (CR2016-082) 6.State of Minnesota Joint Powers Agreement with the City of Hopkins on Behalf of its City Attorney and the Police Department; (CR2016-086) 7.Resolution Appointing Election Judges for the November 8, 2016 General Election; (CR2016-099) th 8.Variance Extension – 140 11 Avenue North; (CR2016-103) th 9.Special Assessment Deferral Request – 221 18 Ave. N. – Project No. 2015-10 Street Improvements; (CR2016-104) 10.Ratify Checks issued in September 2016; (Memo) 11.Approve Amendment to Minnesota Community Solar Garden Subscription Agreement; (CR2016-105) Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PUBLIC HEARING V.1. Adopt Assessment Roll – 2016 Miscellaneous Special Assessments; (CR2016-098) Finance Director Harkess gave an overview of the 2016 Miscellaneous Special Assessments and payment options. All the property owners have been mailed notices as required by the State Statute. Council Member Kuznia asked about the service fee. Ms. Harkess explained that the service fee covers the costs of publication and preparation of the notices. Mayor Cummings asked about the number of special assessments. Ms. Harkess commented that the number of special assessments are down in comparison to 2010. Ms. Harkess explained that the Finance Department is willing to work with individuals to make payments on delinquent bills. MotionSecond by Kuznia. by Campbell. Motion to close the Public Hearing at 7:51 pm. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell. Nays: None. Motion carried. MotionSecond by Campbell. by Halverson. Motion to approveResolution 2016-066, Resolution for Adoption of Assessment Roll, 2016 Miscellaneous Special Assessments. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 4, 2016 Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. NEW BUSINESS VII.1. First Reading: Floodplain Ordinance Text Amendment and District Boundary Changes; (CR2016-100) City Planner Lindahl gave a review of the floodplain regulations and explained that the changes are required by the Federal Emergency Management Agency (FEMA). The Planning and Zoning Commission has reviewed the proposed changes. The Zoning & Planning Commission discussed the Cold Storage site floodplain. Mr. Lindahl explained that the areas near the Cold Storage site that were added to the floodplain were adjacent to Minnehaha Creek and will be used for storm water management. Mr. Lindahl reviewed the floodplain changes affecting Hopkins and explained that the property owners within the floodplain will be informed of the new requirements. Approximately nine properties along Nine Mile Creek will be added to the floodplain district. Staff will inform the property owners and recommend that they contact their insurance company regarding flood insurance. Mr. Lindahl explained the appeal process. The Council asked if staff had heard from any property owners. Mr. Lindahl explained that the City Engineer is working with one resident regarding the floodplain elevations and the appeal process. Motion . Second by Gaddby Campbell. Motion to Approve Resolution 2016-068, approving ordinance 2016-1116 amending Section 545 of the City Code related to Floodplain zoning regulations. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. VII.2. First Reading: Zoning Code Text Amendment Related to Medical Cannabis Businesses; (CR2016-101) City Planner Lindahl gave an overview of the staff report and recommendations regarding medical cannabis manufacturing, laboratories and distribution facilities. The Zoning and Planning Commission has reviewed the Amendment. Motion . Second by Kuzniaby Halverson. Motion to Approve Resolution 2016-069, approving Ordinance 2016-1115 amending the City Code related to medical marijuana facilities. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. VII. 3. First Reading: Review and Update of Regulations Governing the Planning & Zoning Commission; (CR2016-102) City Planner Lindahl gave an overview of the staff report regarding language governing the Planning & Zoning Commission related to guidelines for a business representative and automatic removal from the Commission. Mr. Lindahl gave an overview of the changes to the code and HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 4, 2016 bylaws, definition of the business representative and residency requirements. Mayor Cummings commented that it was a good opportunity to update the regulations. Motion . Second by Kuzniaby Campbell. Motion to Approve Resolution 2016-059, approving an amendment to the City of Hopkins Planning & Zoning Commission Bylaws. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. Motion . Second by Gaddby Halverson. Motion to Approve Resolution 2016-60, approving Ordinance 2016-1114, amending Section 325 of the City Code related to the Zoning and Planning Commission Establishment. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell Nays: None. Motion carried. ANNOUNCEMENTS th  Hopkins Fire Dept. Open House at Fire Station, 101 17 Ave. S.: Saturday, October 15 – 10 a.m. to 2 p.m.  Hopkins Race & Equity Initiative Event at Hopkins Center for the Arts, 1111 Mainstreet: Monday, October 24 – 6:30 p.m.  Give Local Fundraiser at Pizza Rev, 525 Blake Road North: October 27 and 31, November 30 with a portion of the proceeds supporting local organizations.  Hopkins Farmers Market: Every Saturday through October 29 – 7:30 a.m. to Noon  Absentee Voting at Hopkins City Hall: Monday through Friday until November 7 – 8 a.m. to 4:30 p.m. 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 8:18 p.m. OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS The City Council did not receive any comments or concerns. Respectfully Submitted, Debbie Vold ATTEST: _________________________________ ____________________________________ Molly Cummings, Mayor Amy Domeier, City Clerk