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IV.3. Minutes of the December 8, 2020 City Council Special Meeting ProceedingsHOPKINS CITY COUNCIL SPECIAL MEETING PROCEEDINGS DECEMBER 8, 2020 CALL TO ORDER Pursuant to due call and notice thereof a special meeting of the Hopkins City Council was held on Tuesday, December 8, 2020 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Gadd called the meeting to order with Council Members Brausen and Hunke attending. Council Members Beck participated via virtual means. Council Member Halverson joined the meeting shortly thereafter. Others attending included City Manager Mornson, Assistant City Manager Lenz, City Clerk Domeier, Finance Director Bishop and Director of Planning and Development Elverum. Mayor Gadd provided information on the meeting format and other opening remarks. ADOPT AGENDA Motion by Brausen. Second by Hunke. Motion to Adopt the Agenda. Ayes: Beck, Brausen, Hunke, Gadd. Nays: None. Absent: Halverson. Motion carried. NEW BUSINESS VII.1. Award the Sale of $4,385,000 General Obligation Refunding Bonds, Series 2020B; Bishop Finance Director Bishop provided a summary of Council Report 2020-100 recommending that the sale of the bonds be awarded based on the recommendation of Ehlers & Associates for issuance noting the update to the sale amount of $3,990,000 . The 2012B and 2013A General Obligation Bonds will be called and prepaid. Mayor Gadd questioned when it is recommended to do a refunding of bonds. Stacie Kvilvang, Senior Municipal Advisor at Ehlers & Associates, provided that quarterly reviews are performed to decide when refunding is necessary. Council Member Hunke questioned the bid opening results. Mr. Bishop clarified the bid results and the premium on the bids. Motion by Hunke. Second by Brausen. Motion to Adopt Resolution No. 2020-065 Awarding the Sale of General Obligation Refunding Bonds, Series 2020B, in the Original Aggregate Principal Amount of $3,990,000; Fixing Their Form and Specifications; Directing Their Execution and Delivery; Providing for Their Payment; and Providing for the Redemption of Bonds Refunded Thereby. Ayes: Beck, Brausen, Halverson, Hunke, Gadd. Nays: None. Motion carried. HOPKINS CITY COUNCIL SPECIAL MEETING PROCEEDINGS DECEMBER 8, 2020 ANNOUNCEMENTS Mayor Gadd stated the next City Council regular meeting will be on December 15 at 7 p.m. 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 6:40 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST: _____________________________ Jason Gadd, Mayor _____________________________ Amy Domeier, City Clerk