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IV.1. Minutes of the November 26, 2019 City Council Special Meeting ProceedingsHOPKINS CITY COUNCIL SPECIAL CITY COUNCIL MEETING PROCEEDINGS NOVEMBER 26, 2019 CALL TO ORDER Pursuant to due call and notice thereof a special meeting of the Hopkins City Council was held on Tuesday, November 26, 2019 at 5:31 p.m. in the Council Chambers at Hopkins City Hall, 1010-1st 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, City Clerk Domeier and Assistant City Manager Lenz. NEW BUSINESS II.1. Oath of Office – Council Member Special Election City Clerk Domeier issued the Oath of Office to Rick Brausen. Mayor Gadd explained the reason for the special election. II.2. Resolution Declaring a Vacancy on the City Council City Clerk Domeier discussed the staff report regarding the City Council vacancy. Motion by Brausen. Second by Halverson. Motion to Approve Resolution 2019-092 Declaring a Vacancy on the Hopkins City Council. Ayes: Brausen, Kuznia, Gadd, Halverson, Hunke. Nays: None. Motion carried. II.3. Resolution Appointing City Council Member Mayor Gadd commented on the recommendation to appoint Brian Hunke. Motion by Kuznia. Second by Halverson. Motion to Adopt Resolution 2019-094 Resolution Appointing City Council Member. Ayes: Brausen, Kuznia, Gadd, Halverson, Hunke. Nays: None. Motion carried. II.4. Oath of Office – Council Member Appointment City Clerk Domeier issued the Oath of Office to Brian Hunke. Mayor Gadd discussed the reason for the vacancy. II.5. Continued 2020 General Fund Budget & Tax Levy Finance Director Bishop gave an overview of the 2020 General Fund Budget and Tax Levy and the recommendations by staff and City Council to re duce the levy. Mr. Bishop discussed the taxation process and gave an overview of the City’s budget and how it impacts taxes. Mr. Bishop discussed the General Fund expenditures, the preliminary HOPKINS CITY COUNCIL SPECIAL CITY COUNCIL MEETING PROCEEDINGS NOVEMBER 26, 2019 levy and the reductions made by staff and Council to get to the 9.71% increase to the proposed levy, which calculates out to an $88 increase to the median valued home or 5.1%. The next steps in the budget process include a public meeting on December 3 followed by Council approval at the December 3 or 17 City Council meeting. Council Member Brausen and Mayor Gadd commented on the importance to communicate the budget to the public in a clear manner so everyone understands the process. Council Member Brausen commented that the Council needs to explore different ways to communicate the budget publically throughout the year. Council Member Hunke asked about the debt levy and the City’s portion of the Southwest Light Rail Transit (SWLRT). Mr. Bishop explained the contract with the SWLRT project office. Council Member Brausen commented that the staff and Council would continue to look for ways to make improvements to the budget. UPDATES City Clerk Domeier updated the Council on codifying the City Code to edit the language and format the code to be compliant with State Statutes. The code would be formatted with changes to the chapter system and be availab le in different languages. The City Attorney has reviewed the code changes. Copies of the current and proposed changes are available for review, the first reading is scheduled on the January 7, 2020 City Council agenda and City Council should direct any qu estions to City Clerk Domeier. City Manager Mornson updated the City Council on December 17 City Council agenda items. The Special W ork Session meeting regarding the proposed Beacon Interfaith Housing apartment building (Vista 44) is in the Raspberry Room at 6:30 p.m. OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS A resident came forward to address the Council regarding The Moline parking ramp and the potential impacts to the budget. City Manager Mornson commented that the City Attorney is negotiating the settlement and legal fees are covered by the Minnesota League of Cities trust fund. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Brausen, second by Hunke, the meeting was unanimously adjourned at 5:59 p.m. Respectfully Submitted, Debbie Vold ATTEST: ___________________________ ____________________________ Jason Gadd, Mayor Amy Domeier, City Clerk