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IV.1. Minutes of the October 6, 2020 City Council Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 6, 2020 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, October 6, 2020 at 7:05 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Gadd called the meeting to order with Council Members Beck, Brausen, Halverson and Hunke attending. Others attending included City Manager Mornson, City Clerk Domeier, Director of Planning and Development Elverum , City Attorney Riggs, CIO Hepp and Finance Director Bishop. Mayor Gadd provided information on the meeting format and other opening remarks. ADOPT AGENDA Motion by Brausen. Second by Halverson. Motion to Adopt Agenda. Ayes: All. Nays: None. Motion carried. PRESENTATIONS III.1. SW LRT Update; Elverum Metropolitan Council Project Director, Jim Alexander, provided an update all things related to the SW LRT project. Mayor Gadd questioned the equity being built into the project. Mr. Alexander provided details on equity being distributed throughout the project and will provide additional information to Hopkins staff. Council Member Beck questioned the 1,000 surface parking spots at the Shady Oak Station and suggested installing a ramp instead. Mr. Alexander commented that while he agrees funding is an issue. He recognized that the loss of the OMF has affected Hopkins. All the other Councilors shared concerns about the 1,000 parking spaces and the need to find a use that will generate taxes. Discussion was held about the detoured bike trails. Director of Planning and Development Elverum stated an agreement will be coming forward for storm water treatment. She added that Hopkins residents have been supportive of the project and that staff is seeing proposed projects related to the investment. CONSENT AGENDA Council Member Brausen questioned if the City had an adequate supply of election judges. City Clerk Domeier shared that there has been a lot of interest from residents to serve. She also provided information on polling locations, early voting and ballot return options. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 6, 2020 Motion by Brausen. Second by Halverson. Motion to Approve the Consent Agenda. 1. Minutes of the September 15, 2020 City Council Regular Meeting Proceedings 2. Resolution Appointing Election Judges for the November 3, 2020 General Election; Domeier 3. Resolution Approving an Off-Sale Liquor License for Onkar Inc. dba Richard’s Liquor; Domeier 4. Ratify Checks Issued in September 2020; Bishop 5. Subordinate Funding Agreement 09 – Southwest LRT (Siren Relocation); Elverum 6. Order Public Assessment Hearing – 2020 Miscellaneous Special Assessments; Bishop Ayes. All. Nays. None. Motion carried. NEW BUSINESS VII.1. Authorize Sale of $2,350,000 General Obligation Refunding Bonds, Series 2020B; Bishop Finance Director Bishop provided a summary of Council Report 2020-072 in which the 2020B General Obligation Refunding Bonds will be offered for sale on November 17, 2020. The Bonds will refund the 2012B General Obligation Bonds. Motion by Hunke. Second by Halverson. Motion to adopt Resolution 2020-051 Providing for the Sale of $2,350,000 General Obligation Refunding Bonds, Series 2020B. Ayes: All. Nays: None. Motion carried. VII.2. Financial Management Plan Update; Bishop Finance Director Bishop provided background information and updates to the Financial Management Plan. Mayor Gadd talked about how projects are forecasted out and questioned if projects could be included. The CIP is a 5 year plan and carries the most detail. Council Member Brausen asked if the street project at the corner of 6th and Mainstreet could be changed due to the larger project coming. Mr. Bishop reviewed budget scenarios moving forward. Council Member Brausen appreciated that staff has gone through the scenario process. Mayo r Gadd noted the impacts going forward on the median value homes. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 6, 2020 ANNOUNCEMENTS Mayor Gadd the next regular City Council meeting will be on Tuesday, October 20 at 7 p.m. City Manager Mornson stated the next City Council work session will be on Tuesday, October 13 at 6:30 p.m. He questioned Council if they wanted to take a break on street projects and asked them to consider some of the issues for three City facilities that have been affected by the pandemic. ADJOURNMENT There being no further information to come before the City Council and upon a motion by Brausen, second by Beck, the meeting was unanimously adjourned at 8:17p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST: _____________________________ Jason Gadd, Mayor _____________________________ Amy Domeier, City Clerk