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IV.2. Minutes of the January 2, 2019 City Council Work Session following Regular Meeting Proceedings MINUTES OF THE CITY COUNCIL WORK SESSION PROCEEDINGS AT CONCLUSION OF THE REGULAR CITY COUNCIL MEETING Wednesday, January 2, 2019 CALL TO ORDER Pursuant to due call and notice thereof a work session of the Hopkins City Council was held on Wednesday, January 2, 2019 at 7:29 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 Hunke attending. Staff present included City Manager Mornson, Finance Director Bishop, Director of Planning and Development Elverum, Assistant City Manager Lenz, Public Works Director Stadler and Community Development Coordinator Youngquist. Community Development Director of Planning and Development Elverum and Community Development Coordinator Youngquist discussed the draft of a Fair Housing Policy and Tenant Protection Ordinance. Ms. Youngquist commented that the policy would assist the City when applying for Livable Community Grant funds. Ms. Youngquist commented that the policy would reaffirm the City’s commitment to fair housing and provide staff with internal practices. The Policy is scheduled to be on the January 15 City Council agenda. Ms. Youngquist discussed the Tenant Protection Ordinance, protection for displacement of tenants, sales of affordable rental buildings and the definition of affordable housing. Ms. Youngquist discussed the 90-day transition period and relocation guidelines. Staff has studied the ordinances and penalties of other communities and has worked through the language in the Ordinance. Staff would continue to work on how to publicize and administer the Ordinance. The Ordinance is scheduled to be on a February City Council agenda. There was discussion about affordable rents and Council commented that the policy and ordinance is a good step for the City. Mayor Cummings asked about the Drug-Free Crime-Free housing policies. Staff commented that Hopkins has a process in place and that staff would continue to discuss best practices. Council can address any questions or comments with staff. Ms. Elverum updated that Council on commercial properties for sale and sold in Hopkins. Ms. Elverum commented that there continues to be a lot of interest in the Hopkins market. Public Works and Finance Public Works Director Stadler discussed the City Hall construction budget. Due to some changes the bids and quotes came in 4% higher. The bids are scheduled to be awarded at the January 8 Special Council Meeting. Finance Director Bishop discussed the total amount of bonding and increase in the levy for the project. Mr. Bishop discussed the funding sources and commented that a portion of the project is included in the Capital Improvement Project (CIP) fund. Mayor Cummings asked about the Franchise Fees. Mr. Bishop discussed the increase to Franchise Fees and how the funds are used. Assistant City Manager Lenz discussed Communication Fund categories and use of the funds. Council Member Halverson asked about upgrades to the software. Ms. Lenz commented that the plan is to upgrade software to high definition. City Council  Mayor Cummings visited “The Caterers” Administration: City Manager Mornson gave the following updates:  Council should review the Legislative Policy and let staff know if there are any questions, changes or suggestions.  The Hopkins Police banquet is Thursday, January 10. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Gadd, seconded by Kuznia, the meeting was unanimously adjourned at 8:20 p.m. Respectfully Submitted, Debbie Vold ATTEST: ______________________________ _________________________________ Molly Cummings, Mayor Amy Domeier, City Clerk