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IV.2. Minutes of the January 16, 2018 City Council Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 16, 2018 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, January 16, 2018 at 7:07 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, Director of Planning and Development Elverum, Assistant City Manager Lenz and Public Works Director Stadler. ADOPT AGENDA Mayor Cummings commented on changes to the Agenda. Per the request of the applicant, the New Business item regarding the off-sale liquor license request by SPMG Holding, Inc. will be pulled from the Agenda and moved to the February 5 Council Meeting. Both New Business items for the Pavilion project related to the bids and assignment of contracts have been pulled from the Agenda by staff and have been moved to the February 5 Council Meeting. Motion by Campbell. Second by Gadd. Motion to Adopt Agenda as amended. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. CONSENT AGENDA 1. Minutes of the January 2, 2018 City Council Regular Meeting Proceedings 2. Minutes of the January 2, 2018 City Council Work Session following Regular Meeting Proceedings 3. Minutes of the January 9, 2018 City Council Work Session Proceedings 4. Proposed Revision to City Code Section 1020.13 for Bulk Pick-Up Service Fees; Stadler (CR2018-012) 5. Approve Cooperative Agreement – Hennepin County Bikeway Cost Participation Study; Stanley (CR2018-010) Motion by Kuznia. Second by Gadd. Motion to Approve the Consent Agenda. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. ANNOUNCEMENTS  Taste of Hopkins and State of City at Hopkins Center for the Arts, 1111 Mainstreet: Thursday, January 25, 2018 – 5:00 p.m. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 16, 2018  Next Regular Council Meeting is Monday, February 5, 2018 at 7:00 p.m. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Campbell, second by Kuznia, the meeting was unanimously adjourned at 7:10 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