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IV.1. Minutes of the November 21, 2017 City Council Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 21, 2017 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, November 21, 2017 at 7:00 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, Assistant City Manager Lenz 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. PRESENTATIONS III.1. 2017 Hopkins Community Image Awards; (Memo) Planning and Development Director Elverum gave an overview of the 2017 Community Image Awards winners, thanking them for their contribution towards a positive community image. Ms. Elverum thanked the judges and commented that the deadline for the 2018 nominations is the end of August. Commercial/Industrial Winner: LTD Brewing Company owners Jeremy Hale and Blake Verdon accepted the award. Residential Winners: Kelsey Essig & Brandon th Freeman, 130-17 Avenue North; Diana Glasgow & Jeff Wyman, 426 Hiawatha Avenue; and Diana Neidecher & Blake Ward, 10 Harrison Avenue South Mayor Cummings thanked the award winners for their investment in the Hopkins community. rd III.2. 2017 3 Quarter Financial and Investment Report; (Memo) rd Finance Director Bishop reviewed the 2017 3 Quarter Financial and Investment Report with the Council. Mr. Bishop gave an overview of the General Fund revenues and expenditures, the Special Revenue Fund revenues, expenditures and financial position, an overview of the Enterprise Fund revenues, expenditures and financial position and the cash and investment balance and earnings as of September 30, 2017. Mr. Bishop discussed the timing of payments and explained that less residential water usage reflects in the revenue decrease in the Water Fund. Mayor Cummings commented that Hopkins is in good financial shape and thanked Mr. Bishop for his report. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 21, 2017 CONSENT AGENDA Mayor Cummings commented that the City of Hopkins received a letter from a Pawn America representative regarding concerns of the proposed text amendment changes to Ordinance 2017-1125. Motion by Kuznia. Second by Halverson. Motion to Approve the Consent Agenda. 1. Minutes of the November 7, 2017 City Council Regular Meeting Proceedings 2. Minutes of the November 7, 2017 City Council Work Session following Regular Meeting Proceedings 3. Minutes of the November 13, 2017 City Council Regular Meeting Proceedings 4. Minutes of the November 13, 2017 City Council Work Session Proceedings 5. Second Reading of Ordinance 2017-1126 Amending Zoning Standards for Child and Adult Daycare Facilities; Lindahl (Memo) 6. Second Reading of Ordinance 2017-1127 Amending Off-Street Parking Standards and Authorizing its Publication; Lindahl (Memo) 7. Second Reading of Ordinance 2017-1125 Amending Zoning Standards Related to Pawnshop, Payday Loan Agencies, Currency Exchange and Coin Dealers; Lindahl (Memo) 8. 8. Second Reading of Ordinance 2017-1124 Amending City Code Section 805 – Right of Way Management; Stadler (CR2017-135) 9. 9. Approval of Tobacco and Gasoline Station Licenses for Holiday Stationstores, LLC; Domeier (CR2017-134) Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. ANNOUNCEMENTS  Old Fashioned Holiday in Hopkins: Saturday, November 25, 1:00 p.m. to 5:00 p.m. th  Hopkins Farmers Market Winter at Hopkins Activity Center, 33 14 Ave North: Saturday, November 2511 and 18, 10 a.m. to 1 p.m.  The next City Council meeting is Tuesday, December 5, 2017. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Campbell, second by Gadd, the meeting was unanimously adjourned at 7:21 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