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09-15-2020 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 15, 2020 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, September 15, 2020 at 7:00 p.m. in the Council Chambers at City Hall, 1010 15t Street South. Mayor Gadd called the meeting to order with Council Members Beck, Brausen, Halverson and Hunke attending. Others attending included City Manager Mornson, Assistant City Manager Lenz, City Clerk Domeier, Director of Planning and Economic Development Elverum, City Attorney Riggs, City Planner Lindahl and Finance Director Bishop. Mayor Gadd provided information on the meeting format and other opening remarks. ADOPT AGENDA Motion by Brausen. Second by Beck. Motion to Adopt Agenda. Ayes: AII. Nays: None. Motion carried. PRESENTATIONS 111.1. LMC Excellence Award; Specken Fire Chief Specken and Fire Marshal Grniet provided information about the Sound Off Program implemented by the Fire Department. Dave Unmacht, LMC Executive Director and Brad Wiersum, LMC President were in attendance to present the Hopkins Fire Department with an excellence award for their work on fired education safety. 111.2. Update from Commissioner Jan Callison; Mornson Jan Callison, outgoing Hennepin County Commissioner for District 6, provided updates to the City Council. In honor and appreciation of Commissioner Callison's service, the City Council presented her with a proclamation and a Cultivation of the Raspberries print. CONSENT AGENDA Council Member Hunke questioned the electronic signs item wondering if staff researched if the dynamic sings could be programmed so that their message would not change overnight. If so, was that language included in the ordinance. Mayor Gadd stated that while the signs could be programmed to not change overnight; the current ordinance does not include the option to change signs overnight. No proposed ordinance amendments were suggested by the City Council. Motion by Halverson. Second by Brausen. Motion to Approve the Consent Agenda. 1. Minutes of the September 1, 2020 City Council Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 15, 2020 2. Second Reading: Residential Fences; Lindahl 3. Second Reading: Electronic Signs; Lindahl 4. Resolution Approving CARES Act Economic Assistance for Stages Theatre Company; Bishop Ayes. All. Nays. None. Motion carried. NEW BUSINESS VI1.1. Cooperative Agreement with the Watershed District; Elverum Sherry White and Gene Maxwell both Minnehaha Creek Watershed District (MCWD) board members participated virtually. Director of Planning and Development Elverum provided a summary of Council Report 2020-066 requesting approval of a Cooperative Agreement for the Coordinated Planning, Improvements and Development for 325 Blake Road with the MCWD. Council Member Hunke thanked Ms. White and Mr. Maxwell along with staff for being part of the team in developing a good agreement and vision statement. He supported the creative ideas. Council Member Brausen concurred with Mr. Hunke's comments and accolades for the MCWD Board Members and staff, City staff and those who provided public comment. Mayor Gadd also recognized all the comments received. Ms. White thanked the City Council and staff for collaborating with the MCWD on the site. Motion by Hunke. Second by Beck. Motion to approve the Cooperative Agreement for the Coordinated Planning, Improvements and Development for 325 Blake Road between the Minnehaha Creek Watershed District and the City of Hopkins. Ayes: All. Nays: None. Motion carried. VI1.2. 2021 Preliminary Budget and Tax Levy and Preliminary HRA/EDA Levy; Bishop Finance Director Bishop provided a summary of Council Report 2020-064 the action to set a maximum levy for 2021, set debt levies at amount sufficient to pay debt service requirement taking into consideration other revenue sources and fund reserves, approval of the proposed 2021 general fund budget and set the Truth in Taxation hearing for Monday, November 30, 2020. Mayor Gadd thanked staff for preparing the budget. Council Member Brausen appreciated that a budget schedule was provided for residents. Council Beck thanked staff for moving the budget hearing date. He requested data on park usage information. Discussion was held about making the levy amount lower during the next discussions while considering short and long term impacts. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 15,,2020 Motion by Beck. Second by Brausen. Motion to approve Resolution 2020-045 Approving Proposed 2021 tax levy, debt service levies at levels under those required in bond covenants, proposed general fund budget, and setting budget meeting dates. Ayes: All. Nays: None. Motion carried. Motion by Brausen. Second by Hunke. Motion to approve Resolution 2020-046 Approving proposed 2021 HRA tax levy. Ayes: All. Nays: None. Motion carried. ANNOUNCEMENTS Mayor Gadd shared that the next regular City Council meeting will be on Tuesday, October 6 at 7 p.m.; dates of the Public Works bulk drop-off event; and information on the HREI event Jim Crow of the North. ADJOURNMENT There being no further information to come before the City Council and upon a motion by Beck, second by Halverson, the meeting was unanimously adjourned at 8:27p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST: _�--- s add, Mayor C�P/� Amy Domeier, City Clerk