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IV.1. Minutes of the October 1, 2019 City Council Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 1, 2019 CALL TO ORDER/PLEDGE OF ALLEGIANCE Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, October 1, 2019 at 7:02 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Gadd called the meeting to order followed by the Pledge of Allegiance with Council Members Brausen, Kuznia, Halverson 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 City Engineer Stanley. Mayor Gadd commented that the Council is excited to be back in the newly renovated City Hall and Council Chambers. City Hall was renovated to better serve the community, residents and staff. Mayor Gadd thanked the staff, businesses and residents for their patience during the construction process. ADOPT AGENDA Motion by Kuznia. Second by Halverson. Motion to Adopt Agenda. Ayes: Brausen, Kuznia, Gadd, Halverson, Hunke. Nays: None. Motion carried. CONSENT AGENDA Council Member Hunke asked about the amended fees that included cents. Finance Director Bishop explained the reason for the fee amounts. Consent Agenda item number four would be removed until staff could re-evaluate the fee amounts. Motion by Kuznia. Second by Hunke. Motion to remove item number four from the Consent Agenda. 1. Minutes of the September 17, 2019 City Council Regular Meeting Proceedings 2. Minutes of the September 17, 2019 City Council Work Session following Regular Meeting Proceedings 3. Approval of the 2020 City Council Meeting Schedule 4. Resolution Amending Fees in Chapter 10 of the Hopkins City Code 5. Ratify Checks Issued in September 2019 6. Approval of Amendment to 2019-2023 Capital Improvement Plan 7. Approve Assessment of Private Waterline Repairs Ayes: Brausen, Kuznia, Gadd, Halverson, Hunke. Nays: None. Motion carried. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 1, 2019 NEW BUSINESS VII.1. Authorize the Sale of $2,245,000 General Obligation Refunding Bonds, Series 2019B Finance Director Bishop discussed the staff report. Mr. Bishop explained that the City issued the bonds for water, sanitary sewer and street improvements. Mr. Bishop discussed the bond sale schedule and projected savings. Mayor Gadd asked about the benefits of refinancing the bonds. Mr. Bishop explained that Ehlers Inc. reviews the bonds each quarter for potential interest savings. Motion by Kuznia. Second by Hunke. Motion to Adopt Resolution No. 2019-077 Providing for the Sale of $2,245,000 General Obligation Refunding Bonds, Series 2019B. Ayes: Brausen, Kuznia, Gadd, Halverson, Hunke. Nays: None. Motion carried. ANNOUNCEMENTS  Hopkins Race and Equity Initiative on Thursday, October 10, 6:30 p.m. at Eisenhower Community Center  Fire Department Open House and Artery Great Streets Celebration on Saturday, October 12.  Multicultural Advisory Committee (MAC) meeting on Thursday, October 17.  Halloween in Hopkins event on Saturday, October 26.  Historical Society meeting on Sunday, October 6, 2 p.m. at Hopkins Activity Center. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Brausen, second by Halverson, the meeting was unanimously adjourned at 7:13 p.m. OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS William Anderson, 102 Wayside Road, came forward to address the Council regarding the tax levy increase. Mayor Gadd commented that the City Council is considering all options before final approval. Council Member Brausen thanked Mr. Anderson for sharing his ideas. Mayor Gadd commented that the City staff and Council are considering the option to redevelop underutilized properties and increase the tax base. Respectfully Submitted, Debbie Vold ATTEST: ______________________________ __________________________________ Jason Gadd, Mayor Amy Domeier, City Clerk