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IV.2. Minutes of the January 21, 2020 City Council Work Session following Regular Meeting ProceedingsMINUTES OF THE CITY COUNCIL WORK SESSION PROCEEDINGS AT CONCLUSION OF THE REGULAR CITY COUNCIL MEETING Tuesday, January 21, 2020 CALL TO ORDER Pursuant to due call and notice thereof a work session of the Hopkins City Council was held on Tuesday, January 21, 2020 at 8:34 p.m. in the City Council Chambers at Hopkins City Hall, 1010 First Street South, Hopkins. Mayor Gadd called the meeting to order with Council Members Beck, Brausen, Halverson and Hunke attending. Staff present included City Manager Mornson, Finance Director Bishop, Director of Planning and Development Elverum and Assistant City Manager Lenz. State of the City Staff and Council reviewed the 2020 State of the City presentation. Community Development City of Minnetonka Annexation Discussion Director of Planning and Development Elverum discussed the City of Minnetonka’s response to the potential annexation agreement. There was much discussion regarding potential land swap sites vs. a cash payment option. Staff commented that Council could consider countering the cash payment offer. Council and staff discussed the potential redevelopment opportunities of the land swap sites and staff would investigate billing for utility services and a transition property tax agreement. General feedback from the Council was that the Minnetonka development would add vibrancy to the area and that a land swap is preferred over cash payment for the annexation. Artspace Update There was discussion regarding resident questions, concerns and perceptions regarding the Artspace project. Ms. Elverum commented that staff is working on a response to the questions raised. Ms. Elverum discussed the potential site, density, different concepts and the potential impacts to the Artspace project. There was Council discussion regarding public perception, impacts to the neighborhood and the importance to address the issues. Council Member Beck asked about community space. Ms. Elverum commented that there would be studio space but not public space in the preliminary proposed project. Mayor Gadd commented that there is no formal plan in place and that public feedback is still being accepted. Ms. Elverum discussed the Community Development department’s mission to take a holistic look at the Hopkins community and develop and implement projects that meet the goals of the community. Artspace discussion is scheduled on the February 11 City Council Work Session agenda. Administration Assistant City Manager Lenz discussed the Hopkins Academy recruitment and prioritization procedure of applications. Fourteen applications have been received to date with a maximum of forty. Ms. Lenz discussed the Planning and Zoning Commission vacancy. Council consensus was that the position would remain vacant until the upcoming annual recruitment and appointment to the commission. Ms. Lenz discussed the request from Projects in Person for a special liquor license fee for ticketed events. There was discussion regarding different levels of license fees and that Hopkins license fees are low in comparison to neighboring communities. Staff felt a fee could take their limitation to ticket holders into consideration. Council agreed to propose a 40% license fee for the entertainment license due to its limited audience. Council asked about the Vine Room off-sale request. Staff will update the Council. City Manager Mornson gave an update on Minnehaha Creek Watershed District meeting. City Council  Council Member Beck would like to attend a Planning and Zoning Commission meeting. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Brausen, seconded by Beck, the meeting was unanimously adjourned at 10:13 p.m. Respectfully Submitted, Debbie Vold ATTEST: ______________________________ _________________________________ Jason Gadd, Mayor Amy Domeier, City Clerk