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09-19-2017 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 19, 2017 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, September 19, 2017 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, Finance Director Bishop, Director of Planning and Development Elverum and Public Works Director Stadler. ADOPT AGENDA Motion by Gadd. Second by Campbell. Motion to Adopt Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. CONSENT AGENDA Motion by Kuznia. Second by Halverson. Motion to Approve the Consent Agenda. 1 . Minutes of the September 5, 2017 City Council Regular Meeting Proceedings 2. Minutes of the September 5, 2017 City Council Work Session following Regular Meeting Proceedings 3. Hennepin County's Transit Orientated Development Program Grant Application Authorization — 325 Blake Road (Cold Storage Site); (CR2017- 113) Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. NEW BUSINESS VII.1 Approve Proposed 2018 Levy, Proposed 2018 General Fund Budget and Set Budget Meeting Date; (CR2017-114) Finance Director Bishop gave an overview of the Truth in Taxation process and the proposed 2018 General Fund budget and impacts. Mr. Bishop explained that the proposed levy and budget is adopted by September 30th of each year and that the levy can be lowered but not increased once adopted. The budget meeting date to receive public comment would be scheduled for Tuesday, December 5, 2017. Mr. Bishop commented that the 2018 budget is balanced and would be a 4.7% increase from 2017. Mr. Bishop discussed the proposed expenditures and revenues and preliminary 2018 levy. Mr. Bishop explained that the tax impact on an average home is currently scheduled for a $150 increase and discussed the next steps in the 2018 budget process. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 19, 2017 Mayor Cummings commented that Hennepin County would be covering a large share of the Blake Road improvements and that the increase in LGA must be used to reduce the levy. There was discussion about the Class and Comp study which is scheduled to be implemented January 1, 2018. The study evaluated staff positions and there is uncertainty regarding salary adjustments. Mayor Cummings thanked Finance Director Bishop for guiding the department heads and staff through the budget process. Motion by Kuznia. Second by Gadd. Motion to approve Resolution 2017- 063 Approving proposed 2018 tax levy, debt service levies at levels under those required in the bond covenants, proposed 2018 general fund budget, and setting budget meeting dates. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell. Nays: None. Motion carried. VI1.2. Approve Proposed 2018 HRA/EDA Tax Levy; (CR2017-115) Finance Director Bishop gave an overview of the preliminary HRA/EDA levy and commented that this is the only source of income for economic development activities and redevelopment efforts. When the budget is presented for review the levy can be lowered but not increased. Motion by Gadd. Second by Campbell. Motion to approve Resolution 2017-064 Approving proposed 2018 HRA tax levy. Ayes: Halverson, Kuznia, Cummings, Gadd, Campbell. Nays: None. Motion carried. ANNOUNCEMENTS • Hopkins Farmers Market at 16 9th Ave. S.: Saturdays from 7:30 a.m. to 12:00 p.m. The City Council will be hosting a booth at the Farmers Market on Saturday, September 23. • Vote for Hopkins in Minnesota Monthly's Best MN Town Contest. • City Manager Mornson thanked Finance Director Bishop and the Finance Team for putting the budget together. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Kuznia, second by Haverson, the meeting was unanimously adjourned at 7:18 p.m. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 19, 2017 OPEN AGENDA — PUBLIC COMMENTS AND CONCERNS The City Council did not receive any comments or concerns. Respectfully Submitted, Debbie Vold ATTEST: / /''/4(7 CI ei'L-V1 Molly Cummings, Mayor Amy Domeier, City Clerk