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IV.1. Minutes of the November 14, 2016 City Council Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 14, 2016 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Monday, November 14, 2016 at 7:03 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, Police Chief Johnson, Officer Mike Johnson and Assistant City Manager Lenz. ADOPT AGENDA Motion by Kuznia. Second by Campbell. Motion to Adopt Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PRESENTATIONS III.1. Update on C.O.P.S. Kids Camp Chief Johnson recognized Officer Mike Johnson’s commitment to a fundraising campaign for the families of fallen Police Officers. Officer Johnson gave an overview of his experience as a camp mentor at the Concerns of Police Survivors (C.O.P.S.) Kids Camp. Officer Johnson was the first mentor from Minnesota to participate in the C.O.P.S. Kids Camp. Chief Johnson read a letter thanking and recognizing Officer Johnson for his hard work and dedication at the C.O.P.S. Kids Camp. A video was played about the C.O.P.S. Kids Camp experience. Officer Johnson thanked the Council and City for their support. Chief Johnson commented on the positive impact Hopkins officers make in the community. On behalf of the City of Hopkins, Mayor Cummings thanked Officer Johnson for the positive image he portrays and thanked him for all his efforts. III.2. World’s Largest Raspberry Dr. Pete L’Allier, Hopkins Health and Wellness, gave an overview of a project to create a monument of the World’s Largest Raspberry on a parcel of land on 8th Avenue North that is owned by Hopkins Health and Wellness. Ben Janssens, Signminds, Inc., would design the monument. Dr. L’Allier gave an overview of the project details, costs and fundraising efforts. Dr. L’Allier discussed a community fundraising event involving a race, music and food. To gain support and contributions Dr. L’Allier will be discussing the project with area businesses and community organizations. There was Council discussion regarding the event timetable and maintenance of the monument. Dr. L’Allier commented that the race could be used to promote other race events and that the monument would be owned and maintained by Hopkins Health and Wellness. Mayor Cummings commented that the Council would stay open-minded, continue to discuss the event and asked Dr. L’Allier to keep the staff and Council updated. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 14, 2016 CONSENT AGENDA Council Member Campbell asked about the electric car permit fee increase. Finance Director Harkess explained that the fee for the electric car permit is not keeping up with the cost of offering an electric car-parking stall and that the electric car permit fee has not been increased since it was implemented in 2009. Ms. Harkess commented that staff has not had any complaints regarding not enough charging stations. Currently the City maintains two electric car-charging stations and would look at adding additional charging stations in the future if there is demand. Motion by Kuznia. Second by Gadd. Motion to Approve the Consent Agenda. 1. Minutes of the November 1, 2016 Regular Meeting Proceedings 2. Minutes of the November 1, 2016 Work Session following Regular Meeting Proceedings 3. Minutes of the November 7, 2016 Work Session Proceedings 4. Amend Water Utility and Sanitary Sewer Utility Rate Increases; (CR2016-113) 5. Proposed Parking Permit Fee Increase for Electric Car Permits; (CR2016-114) 6. Amended and Restated Parking Lot Improvement Agreement; (CR2016-116) 7. Third Amendment to PUD/Development Agreement – Mokabaka, LLC; (CR2016- 115) 8. Request for Temporary On-Sale Liquor License for Augustana Chapel View Homes Inc. DBA Augustana Chapel View Care Center; (CR2016-117) Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. ANNOUNCEMENTS  Old Fashioned Holiday in Hopkins and Small Business Saturday on Saturday, November 26, 1 to 5 p.m.  Next Regular City Council Meeting will be held on Tuesday, December 6 at 7 p.m. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Halverson, second by Kuznia, the meeting was unanimously adjourned at 7:49 p.m. OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS Paul Joppa, 614 10th Ave S, Hopkins came forward to address the Council regarding the 2017 Road Improvement Assessments. Mr. Joppa commented that he felt that the distribution of assessments between units is incorrect. Mayor Cummings commented that the assessments are implemented according to city policy. The Council and staff would look at the assessment calculations and discuss the concern with City Engineer Stanley and Mike Waltman, Bolton & Menk, Inc. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 14, 2016 Respectfully Submitted, Debbie Vold ATTEST: _________________________________ ____________________________________ Molly Cummings, Mayor Amy Domeier, City Clerk